TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Michael Durban, KwaZulu-Natal, South Africa 2012-11-08 18:40:50 Lottery Scam Other Classifieds Site |  email Scammer Information i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency
Gaueteng Regional Office, Ground Floor, Unit2, Stand 4093, Rivonia Road, JHB, SA… Read Full Report ⇒ |
  | No Name Sydney, New South Wales, Australia 2012-11-05 11:47:20 Classified Ads Scam Other Classifieds Site | buying a car Scammer Information He answered my ad and said he put money in my account and wanted me to pay the frieght… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2012-11-05 01:21:45 Lottery Scam Other Classifieds Site | +2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Scammer Information RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Number: P6XN50UK-12OCT/TX12Z
Batch Number: LD1011H2012
Amount Won: 401,725 Pounds Sterling
Reference Numbers which include a "XN" emerged from the online category where all participants were selected randomly from the world w… Read Full Report ⇒ |
 | Anonymous Somewhere in Iran 2012-11-04 12:33:32 Job Scam Other Classifieds Site |  +2 E-mail Fraud Scammer Information Dear Sir;
My name is Feraydon Eftekharzadeh , I am from Tehran, Iran.
I am a mechanical engineer and was searching for a job in
internet when I came to an add about this cruse ship which
is hiring personnel, so I contacted the company and started to correspond after we passed some emails I realized they are trying to con me. So now I would like to cooperate with you to catch these crooks.
The name of the company is:
FERDINAND CRUISE LIMITED … Read Full Report ⇒ |
 | Matt Rowlison Brisbane, Queensland, Australia 2012-10-30 01:11:07 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6073 Scammer Information This person contacted me about a motor cycle I have for sale. Frankly, I am aware of the scammers and this one fitted the profile perfectly - wanting to pay for the purchase by Paypal without looking at the goods.… Read Full Report ⇒ |
  | kathleen a crowley Somewhere in United States 2012-10-29 19:26:48 Wills/Probate Scam Other Classifieds Site | My personal web email-google Scammer Information same story all the others talk about, this mre. rachael williams is dying, and want to send me 10,000,000.00!… Read Full Report ⇒ |
| Mary Somewhere in United States 2012-10-29 16:34:43 Business Venture Scam Other Classifieds Site | Arbonne Order - Payment for order Scammer Information I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would put the order out for them. These are the emails I received from this person. I got suspicious & goolged the name, which appeared on this website.
1st email:
Hello how are you and the family doing? i was going through you… Read Full Report ⇒ |
 | Anonymous Llinars del Valles, Barcelona, Spain 2012-10-29 05:21:12 Lottery Scam Other Classifieds Site | Nokia Global Award Scammer Information Nokia Global Award
Nokia Mobile
Lekki Phase 2,
67b Victoria Inland Lagos.
Nokia Mobile is a global mobile solutions company that provides
Communication and supporting services to connect the world of
communication and mobile operators in order to deliver a compelling
service to the mobile
annual users,A promotion was carried out around the world
globalization,there for we wish to inform you that your email just won for
you the sum $450,000.00 USD.
For claims,Your will b… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-10-26 23:51:25 Wills/Probate Scam Other Classifieds Site | email Scammer Information Say that a lady was going to leave me 10 million in her will.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-26 22:43:38 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6027 Scammer Information I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network t… Read Full Report ⇒ |
 | Anonymous New Bedford, MA, United States 2012-10-23 17:34:18 Business Venture Scam Other Classifieds Site | MONEY SCAM Scammer Information ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT… Read Full Report ⇒ |
| Gerald Gettel Somewhere in United States 2012-10-23 14:39:30 Business Venture Scam Other Classifieds Site | +3 Order request to fiji Islands to be paid with credit card. Scammer Information -----Original Message-----
From: Kzowy Source Ltd [mailto:roeb48@gmail.com]
Sent: Thursday, October 18, 2012 11:34 AM
To: sales@herbalextracts.net
Subject: Order Request
Hello Sales,
Greetings from Kzowy Source Ltd, We are making inquiry if you ship
internationally but specifically to our location here in Fiji islands.In
addition, we would like to know if you accept credit card payment and will
be appreciated if you return to us by email with your Website or attach… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2012-10-23 08:59:11 Classified Ads Scam Other Classifieds Site | Advert on CarsGuide.com.au Scammer Information Received an email query re the vehicle I had for sale. Details as follows:
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your PayPal email or send me money request,you can alternatively send me your bank account information if you have no PayPal account,so that i can proceed with the payment … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-10-22 06:02:47 Classified Ads Scam Other Classifieds Site | SMS Scammer Information Sent me a text as a reply to an add on carsguide.com.au offered to buy car as long as I sent him my paypal details so he could deposit funds, then arrange for car to be freighted.
A friend said it sounded suspicious and of course once I googled 'him' the name came up. Beware!!!… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2012-10-21 06:55:44 Classified Ads Scam Other Classifieds Site | +1 PLEASE HELP!!! I"M A VICTIM OF A SCAM Scammer Information The crime took place on Oct 17, 2012.
This individual claims to sell iPhones. He goes by the name BLAKE McCONNELL (Sales Rep) representing Home Delivery Direct Ltd (Registered No 06749287). His email address is order.homedeliveryltd@gmail.com. The offer appeared like a good deal and legitimate. Especially after I ran a check on Home Delivery Direct Ltd (Registered No 06749287), a company whose supposed owners are KEVIN MURRAY (Director) and HELEN LOUISE MURRAY (Secretary) … Read Full Report ⇒ |
 | No Name Whitehouse Station, NJ, United States 2012-10-20 10:28:44 Wills/Probate Scam Other Classifieds Site | E-mail Scammer Information That someone wants to give you a large some of money.… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2012-10-19 04:19:39 Classified Ads Scam Other Classifieds Site | Attempts to get banking or Paypal details Scammer Information I am advertising a car for sale. I recieved an SMS asking me to contact be email.
The email that he sent said
"Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,i will be paying you through PayPal,pls get back to me with your paypal details so i can pro… Read Full Report ⇒ |
  | Robert van der Holst Floreal, Plaines Wilhems District, Mauritius 2012-10-17 17:53:02 Wills/Probate Scam Other Classifieds Site | +1 Thank you for your response Scammer Information I received following e-mail message:
Dear XXXX ,
Thank you for your kind response. I want to confirm to you that my interest is strong, as I hope to invest my share from the below project in the real estate sector. With trust, I faithfully contact you, I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine my future and business prospect. Without … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-10-17 02:40:18 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5843 Scammer Information Scammer used the same blurb as below. He was a petroleum engineer and was happy with the price and didn't need to view the boat. Wanted paypal or account details and his courier would pick the boat up.
I did a bit of investigation which also led me to this site.
Thanks for the heads up.… Read Full Report ⇒ |
| Anonymous Gallup, NM, United States 2012-10-15 22:13:02 Job Scam Other Classifieds Site | Job Application Scammer Information Good morning,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and… Read Full Report ⇒ |
| Alex McCann Adelaide, South Australia, Australia 2012-10-15 21:06:57 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5811 Scammer Information
We advertised a trailer for sale on the Truckworld website and this person responded as follows
On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up purchase,
i will arrange for pick up by my freight agent… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2012-10-13 01:35:10 Classified Ads Scam Other Classifieds Site | Sent text message via CycleTrader.com to my listed phone in ad Scammer Information Scamer didn't use the email inquiry link in the motorcycle ad in CycleTrader, but SMS texted to my phone saying not to text back because of message cost but instead to send my email response to his or her email address in the SMS text. "gray11213@gmail.com". … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2012-10-11 11:59:57 Classified Ads Scam Other Classifieds Site | Caravan for sals Scammer Information I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing.
From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com]
Sent: Thursday, 11 October 2012 9:24 AM
To: [name witheld]
Subject: Re: Caravan
Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access t… Read Full Report ⇒ |
 | Eric Marinovic Belmont, Victoria, Australia 2012-10-11 02:17:36 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 Scammer Information Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed again i aked some details about him and then looked him up on goole and this is where im at would love to set him up and catch him… Read Full Report ⇒ |
 | Anonymous Byford, Western Australia, Australia 2012-10-10 23:25:54 Classified Ads Scam Other Classifieds Site | +1 Selling my car on CarsGuide Scammer Information I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car.
I Googled his name and address:-
Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia
and received a SCAM warning and this form.… Read Full Report ⇒ |