Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | John Ulinder Vancouver, British Columbia, Canada 2012-09-15 16:58:49 Lottery Scam |  +1 london olympics games draw scam Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
  | No Name Orlando, FL, United States 2012-09-15 14:04:09 Classified Ads Scam Craigslist (craiglist.com) |  +1 2006 winnebage view 24H Scammer Information 2012-9-13
Hello,
My name is Diane Anderson, and I'memailing you about the 2006 Winnebage view24h I have for sale. It has only 28500 miles and a clear title with no loans or liens on it. The price was reduced at $4800.00 as I need to sell this motorhome before the 24th of September when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you,
S… Read Full Report ⇒ |
  | Michela Canberra, Australian Capital Territory, Australia 2012-09-15 10:48:09 Auction/eBay Scam Gumtree | +8 Captaincraig11@gmail.com Scammer Information Contacting me after an ad posted on gumtree regarding a scooter I was selling.
Email below:
Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can  only pay through
paypal at the moment as i dont have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email add… Read Full Report ⇒ |
 | Rima Amman, Amman Governorate, Jordan 2012-09-15 08:46:25 Lottery Scam Other Classifieds Site | SMS Scammer Information Lottery winning of 1600000
Apple iPhone UK Award
1 Brunswick Sq. Broad Street
Birmingham B1 2HW. London.
United Kingdom.
I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes.
In line with the commemorating event marking our 5th edition anniversary we rolled out over £117,000.000.00 (One Hundred and Seventeen Million Great British Pounds) from our excess profit for our 4th Anniversary Draws. All participants were… Read Full Report ⇒ |
 | Brad Somewhere in United States 2012-09-15 03:09:19 Classified Ads Scam Other Classifieds Site | +2 Used Car sale, David Gray Scammer Information He initially sent me a text from 12083526084 and said "no sms cos I'm using internet sms facility" in the end of the text with his email address inquiring about the car I have for sale on the website. I googled his name and this is one of the scam websites that came up. Just wanted to raise awareness or give more fuel to someone if they are pursuing this person.
< I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki B… Read Full Report ⇒ |
 | Bruce Hunnicutt El Paso, TX, United States 2012-09-15 02:04:03 Classified Ads Scam Cars.com | Posted a car for sale they texted me and asked for details to grat11213@gmail.com Scammer Information wants me to take car down of the net, acted like he showed interest until I refused to take my add off line until deal was final, then dropped out of site… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-15 02:19:47 Classified Ads Scam eBay Classifieds |  eBay classifieds phildawsonzxz@gmail.com Scammer Information This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telephone number and wanted to purchase it, he would've called! Duh. He/she is using a Pinger number to text from.… Read Full Report ⇒ |
  | Bulinda Moore Dublin, Leinster, Ireland 2012-09-14 20:59:32 Business Venture Scam Craigslist (craiglist.com) | certified check over the amount I asked Scammer Information I am selling my burial plot on craigs list and Vicki Robinson emailed me this:
Hi, I saw your ad on Craigslist today and would like to know if you still have it available. Thanks
Thanks for your response. I have so much interest in the item and would like to have a smooth deal with you as I am using craigslist for the first time. I want you to hold it for me before any other interested person and would be adding an extra $50 to the asking price.
Kindly provide me with yo… Read Full Report ⇒ |
| Eric Somewhere in United States 2012-09-14 19:26:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Sgt.Diane Anderson NCOIC FET 15th IBCT CRAIGLST SCAM Scammer Information Now showing on Boise Craigslist-
Name and ad seen elsewhere and identified as a scam.
mercedes-benz 94.sl500 - $2095
Driver Air Bag Anti-Lock Brakes Air Conditioning
Alloy Wheels Cruise Control
it's NOT ok to contact this poster with services or other commercial interests
… Read Full Report ⇒ |
 | Misty Mersch Girard, KS, United States 2012-09-14 18:59:42 Wills/Probate Scam | +1 my will of 10,000,000.00 Scammer Information talks about receiving the money for being a beneficiary of a will gives a personal reference number law/chamber/solicitors/je/ws/WILL/9834520012… Read Full Report ⇒ |
| Nancy Oconto Falls, WI, United States 2012-09-14 17:49:16 Job Scam Paypal (paypal.com) | +3 Job Offer Scammer Information Hello,
Here is more information about the job position with Cluster LLC.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or… Read Full Report ⇒ |
 | No Name Hastings, East Sussex, United Kingdom 2012-09-14 17:26:19 Nigerian/419 Scam | Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (natmatsu1@gmail.com) Scammer Information 419 type 'Funds reprofiling' scam sent by (HELO User) (fionachua@abasjaya.com@[207.210.96.250]) supposedly from Mr Naoto Matsumoto of HSBC Bank in Japan.
IP: 207.210.96.250 ( NB: This IP address belongs to a High Risk Hosting Provider)
ISP: Global Net Access, LLC
Host Name: cadence.classhopper.org
Organization: Networld Internet Services
Country: Atlanta Georgia, GA 30310, United States.
… Read Full Report ⇒ |
| No Name Hanover, NH, United States 2012-09-14 16:28:10 Classified Ads Scam Other Classifieds Site | Classifieds Message: 2007 Honda Sport CBR 1000RR Scammer Information Saw a listing for a bike in the classifieds section at motorcycle.com. The price seemed too good to be true. After running the VIN and comparing photos in the listing with exact same photos in a past eBay listing (which was legitimate), and contacting the previous owner of the bike, all signs point to "Ashley Brown" being a scammer.
The message I received from "her" in response to my initial inquiry is pasted below.
Please avoid at all costs.
***************
Hi,
I'm sorr… Read Full Report ⇒ |
| No Name Medford, NY, United States 2012-09-14 11:45:08 Classified Ads Scam Cars.com | +1 selling car Scammer Information I don't have an ebay account and I don't look forward to creating one because I've had several bad experiences using ebay in the past. I am sorry but I can't go with them again.
Public Profile:
http://www.linkedin.com/pub/david-gray-jr/56/609/636
David Gray Jr
On Fri, Sep 14, 2012 at 1:08 AM, Glenn T Rodomista wrote:
its on ebay you can buy thru ebay
From: David Gray
Sent: Thursday, September 13, 2012 3:07 PM
To: G… Read Full Report ⇒ |
 | michael S Ronda Riverside, CA, United States 2012-09-14 00:19:53 Classified Ads Scam Craigslist (craiglist.com) | Purchase a motorcycle Scammer Information Received the following emails
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up a… Read Full Report ⇒ |
 | Nyhart Somewhere in United States 2012-09-13 21:07:21 Auction/eBay Scam Other Auction site | +4 SCAM sarahstorm009@gmail.com Scammer Information
2 of the messages Scam person sent on Bookoo.com!
Hello do you still have this item available for sale ? and since when
have you been using it,i will really appreciate your response if you
can tell me the reason why you're selling it too,if you don't mind me
asking...huh. Thanks
Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price… Read Full Report ⇒ |
| Christy Stow, OH, United States 2012-09-13 19:32:34 Charity scam | the return of David Dawes... Scammer Information Here's the email.
This is Dave Dawes, due to our own charity project to improve the life of 5 unknown lucky individuals i have voluntarily decided to donate from the amount to someone as a charity from the money. For more details contact me here: davedawess1973@hotmail.com
Not having been born yesterday, I did my research before I did anything. Plenty of incidences of this one. Even funnier, the sender's name appears be Chinese and is definitely not Dawes. I reported the … Read Full Report ⇒ |
| No Name Hastings, East Sussex, United Kingdom 2012-09-13 15:06:46 Identity Theft | Subject: IMPORTANT MESSAGE UPDATE From: Barclays Bank Plc <customerservice@barclays.co.uk> Scammer Information Barclays Bank phish from allergy@d02-29-1-12.centos-server.net , id 1TC6J4-0007sk-0J (with fraudulent link that redirects to phishing Url at mapki.com (refer http://www.phishtank.com/phish_detail.php?phish_id=1561002)
IP: 68.171.215.27
ISP: Acenet
Host Name: empireallergy.com
Organization: Promitech-Technologies
Country: Dearborn, Michigan, MI 48124, United States.
… Read Full Report ⇒ |
| No free ride Lynnwood, WA, United States 2012-09-13 14:43:00 Classified Ads Scam Craigslist (craiglist.com) | Jeep Grand Cherokee Scammer Information Jeep Grand Cherokee was posted on CL for a great price. I sent an email and received the response pasted below. After doing a little research it seems that Ms. Alicia has had many vehicles and problems recently. Immediately after reading that the seller is willing to ship the vehicle several thousand miles "at no extra charge" I knew it was a scam.
I believe the listing is no longer on CL - I checked today.
Hello ,
My name is Alicia and I am selling this 2001 Jeep Gran… Read Full Report ⇒ |
 | Joe Anna O\'Brien Somewhere in United States 2012-09-13 14:35:21 Wills/Probate Scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Scammer Information Attn; Beneficiary
8th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for … Read Full Report ⇒ |
| jack nunya Somewhere in Australia 2012-09-13 11:46:03 Auction/eBay Scam Gumtree | 1999 Ford Falcon Sedan Scammer Information bullshit story asking for paypal details to purchase car for son in NT, as they work in NZ.
the area code of the number is american..... dead give away it was a fake.… Read Full Report ⇒ |
| shaun Somewhere in Australia 2012-09-13 05:08:37 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:5058 Scammer Information 1st email was
Firstly, Could you please get back to me with the details of the items you have for sale on gumtree, i might be willing to buy the lot.
which was weird as i had posted details... then the 2nd response was as others had reported
Thanks for your swift reply. I am interested in the lot and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i get back. Due to my inability to … Read Full Report ⇒ |
| Rita Darmanin Richmond, Victoria, Australia 2012-09-13 04:55:31 Classified Ads Scam Gumtree | +1 text me to my phone kristypery20@yahoo.com.au asking to email this then responded with email below Scammer Information >> >> >>> >> >> Date: Thu, 13 Sep 2012 05:16:41 +0100>> >> >> Subject: Re: what Item are you after>> >> >> From: joonnesjokk11@gmail.com>> >> >> >> >>>> >> >> okay, i mean i want to purchase all your item listed on gumtree, so>> >> >> how much is the total cost in all, so that i can be able to arrange>> >> >> payment right away if i may need most of them?
can you stipulate what items please
i mean i want to purchase all your item listed
Thanks for the faster response..… Read Full Report ⇒ |
| Zoe White Bayswater, Victoria, Australia 2012-09-13 03:09:50 Overpayment Scam Gumtree | Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling Scammer Information -------------------------------------------
THE AMOUNT WE REQUIRED WAS AUD 6000
-------------------------------------------
Hello xxxxxxxxx@hotmail.com,
This email confirms that you have received an Instant payment of $9,050.00 AUD from Solex Jay(jaycool1970@gmail.com) via PayPal MERCHANDISE Payment Service.
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Company Awaiting Payment.
View the \"NOTE\" of this pending transaction below
… Read Full Report ⇒ |
 | Patricia Stanton Brooklyn, NY, United States 2012-09-13 03:01:57 Charity scam Yahoo | Dave Dawes Scammer Information Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. The bulk of the funds deposited with… Read Full Report ⇒ |