Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kulwant Sydney, New South Wales, Australia 2011-12-20 10:25:08 Classified Ads Scam |  Untitled Classified Ads Scam , ref:1234 Scammer Information He is a scammer.Tried to scam for my car.… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2011-12-20 06:59:34 Wills/Probate Scam |  +3 Inheritance Scammer Information Attn; Beneficiary 20th December 2011 Greetings, My name is Mrs. Janet Brown, 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 the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a l… Read Full Report ⇒ |
| Jenny Somewhere in Australia 2011-12-20 05:41:26 Classified Ads Scam Paypal (paypal.com) |  lukebrown@hotmail.com Scammer Information
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
… Read Full Report ⇒ |
| Jenny Somewhere in Australia 2011-12-20 05:41:24 Classified Ads Scam Paypal (paypal.com) | lukebrown@hotmail.com Scammer Information
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2011-12-19 23:08:29 Auction/eBay Scam Paypal (paypal.com) | +2 motorbike Scammer Information I wanted to sell my custom made motorbike and I got this person wanting to buy is without seeing the bike. It's a very expensive unique bike and I got suspious. she would pay buy paypal and have the bike picked up by a courier. Do not fall into this trap a bike like this you would never buy not seeing or test riding it. … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2011-12-19 23:06:34 Identity Theft | Untitled Identity Theft , ref:1228 Scammer Information My id is hacked on 6 DEC, 2011,and now i cannot access to my account since they changed the password.… Read Full Report ⇒ |
 | Anonymous Simpsonville, SC, United States 2011-12-19 22:49:01 Wills/Probate Scam | Janet brown Scammer Information Beneficiary of Ms Janet Brown who is dying of Cancer. She elected me to do Gods work with her money.
Not that stupid, Mr Nelson Powell. Maybe God will strike you both down.… Read Full Report ⇒ |
| josja Hobart, Tasmania, Australia 2011-12-19 22:32:10 Classified Ads Scam | Untitled Classified Ads Scam , ref:1226 Scammer Information wanted to sell my motorbike (custom made), very expensive bike a real collectors item. He couldn't come over wasn't possible to contact as he was working very hard. Total scam I got about 6 of these kind of similar reactions different names different difficult jobs with no reach. They would send a courier over to pick up the Bike. In the end I said no face to face contact, no bike!… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2011-12-19 19:49:59 Lottery Scam | Untitled Lottery Scam , ref:1224 Scammer Information Your sell nr has won 400000 euro`s in the shell LNG mobile awards
kindly call Mr. D .Ross .… Read Full Report ⇒ |
 | Deon Potgieter Somewhere in South Africa 2011-12-19 19:39:04 Lottery Scam | Dear Guaranteed Award Winner (name and surname) Scammer Information Now you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared and to claim as a Lucky Winner of (£1000, 000, 00 GBP) One Million Great British Pounds, all Winners are supposed to come in person to claim there Prize within Five Working days of receiving this mail or he/she will be automatically be Dis-claimed if not able to meet up with due date why the funds will b… Read Full Report ⇒ |
  | Zlata Pecka, Jičín District, Czechia 2011-12-19 09:58:11 Nigerian/419 Scam | COMPENSATION PAYMENT OPTION Scammer Information ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+234 7025669085
ATTENTION: ECB/06654,
COMPENSATION PAYMENT OPTION $500,000USD:
This is to inform you that as part of the
clearance/verification exercise for payments by the Verifications Dept.
at the headquarters of the ECOBANK/UNITED NATIONS 2011 COMPENSATIONS.
You have been found crediblefor compensation payment.
1. Full Names:....
2. Date Of Birth:...… Read Full Report ⇒ |
 | Paul Anderson Melbourne, Victoria, Australia 2011-12-18 11:57:17 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:1219 Scammer Information Same as Luke Brown. Keen to buy sight unseen, fake Pay-Pay payment confirmation email with a demand that you forward shipping fees before the payment is released. Poor English grammar & punctuation skills, yet very British name. Unbridled enthusiasm accompanied by a total lack of critical knowledge of the goods on sale. Duffer.… Read Full Report ⇒ |
 | Anonymous Crewe, Cheshire East, United Kingdom 2011-12-18 11:36:14 Overpayment Scam | Untitled Overpayment Scam , ref:1218 Scammer Information Renting our property for an unusual length of time!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-12-18 02:51:31 Auction/eBay Scam | our Amazon.com order of "Withings WiFi Body Scale, Black" has shipped! Scammer Information palominoo44@greaterlouisville.com
Your Amazon.com order of "Withings WiFi Body Scale, Black" has shipped!
Hello,
Shipping Confirmation
Order # 391-9374412-8352654
Your estimated delivery date is:
Tuesday, December 13, 2011
Track your package Thank you for shopping with us. We thought you'd like to know that we shipped this portion of your order separately to give you quicker service. You won't be charged any extra shipping fees, and the remainder of your order will follo… Read Full Report ⇒ |
 | Anonymous Palatka, FL, United States 2011-12-17 23:52:07 Lottery Scam | +2 Western Union Compensation Scammer Information Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +2348134061057. Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and ad… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-12-17 23:26:42 Charity scam | London Email Scam for money Scammer Information Dear Friend , This letter may come to you as a surprise due to the fact that we have not yet met. After searching through the internet. I am contacting you to let us assist children of conflict, to help children affected by war and disaster, I don't want you to feel sorry for me, because, I believe everyone will Die someday. Let me start by introducing my humble self, I am David Muller, a merchant here in London, presently taking medical treatment. Now, I have been diagnosed … Read Full Report ⇒ |
 | Anonymous Athens, TX, United States 2011-12-17 22:15:08 Wills/Probate Scam | Janet Brown 10 million inheritance dying of cancer Scammer Information I am Janet Brown diagnosed for cancer, 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 the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Contact my lawyer Mr. Nelson Powell with this specified email - … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-12-17 20:30:21 Wills/Probate Scam | Willed $10,000,000.00 Scammer Information It states: I am Janet Brown, diagnosed for cancer, 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 latw husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Contact mt lawyer Mr. Nelson Powell with this specfie… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2011-12-16 22:02:31 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1208 Scammer Information I placed online adds with the Quokka newspaper. Someone calling themselves Barry, replied to the add using Quokka's online email contact, even though I had placed my phone number in the add. Barry did not say which add he was referred to, the grammer was odd, plus my adds fully described the goods for sale so the only contact needed was to ring me to view the goods.
I replied to Barry asking which add he referred to, and told him it was best to ring me.
Barry responded a we… Read Full Report ⇒ |
| Laura M. Leonardtown, MD, United States 2011-12-15 23:30:27 Defective Products/Services | Scentsy Scam Scammer Information This is the email that was sent to me-----How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I'll kindly like to order the below item.
Item# Square White DIY Full-Size Scentsy Warmer ====qty 10
Item# ABCs Mid-Size Scentsy Warmer ====qty 12
Newborn Nursery Scentsy Bar ====== qty 7
… Read Full Report ⇒ |
| Anonymous Mount Cotton, Queensland, Australia 2011-12-15 13:23:36 Classified Ads Scam Paypal (paypal.com) | boat sale Scammer Information Insisted on paying with paypal. Had a story about working long hours so angent will pick boat up and complete paper work, email was in poor broken English.
Scammer insisted on my paypal account details.… Read Full Report ⇒ |
 | Anonymous Mount Cotton, Queensland, Australia 2011-12-15 13:15:21 Classified Ads Scam Paypal (paypal.com) | 3.8 mtr ally boat sale Scammer Information I advertised my boat for sale, scammer kept asking to pay via paypal but wanting my details.… Read Full Report ⇒ |
 | Anonymous Kaukauna, WI, United States 2011-12-15 12:53:45 Classified Ads Scam Craigslist (craiglist.com) |  Text message from Joey Scammer Information Sent text message about a Craigslist ad we have. Has cash in hand.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2011-12-15 06:05:04 Classified Ads Scam Gumtree |  Paypal information/ car selling scam Scammer Information Advertised car on gumtree. Recieved text message saying I can only email them.
Replied to email and then recieved this:
""Thanks for the response,am ready to buy the car and pay by paypal and including PayPal surcharges since i am interested in the immediate purchase for my Father.he just moved to the Malaysia,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be made wit… Read Full Report ⇒ |
 | julie Brisbane, Queensland, Australia 2011-12-14 22:41:57 Classified Ads Scam Paypal (paypal.com) | lukebrown03@hotmail.com.au Scammer Information responded to an ad to sell my trailer in the Trading Post. Gave the same story about being a marine biologist and currently on an oil rig with bad reception. Requested info on firm price and condition of trailer then confirmed and wanted to pay PAYPAL and that I should organise courier to collect for him so it would be ready for his holiday. Sounded a bit weird so we googled his name and discovered the records of him doing this to others. He orginally responded via a text … Read Full Report ⇒ |