Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Houston, TX, United States 2011-10-06 19:22:49 Classified Ads Scam Paypal (paypal.com) |   omoogundabede@gmail.com scam on a car Scammer Information I was selling a very nice 1966 Cobra replica and he wanted my paypal info and address to have me ship him the car. I Googled his email and came up with others having said he was scamming them as well. Be careful people like this are just trying to poop on your Popsicle. … Read Full Report ⇒ |
 | kersaundra croft Kansas City, MO, United States 2011-10-06 19:22:39 Dating Scam | asking for money Scammer Information said he lived in the UK as a fashion designer, talked nice for two weeks then emailed me and said he was stuck in the UK and needed money to get back to the states… Read Full Report ⇒ |
 | prhelms Aurora, CO, United States 2011-10-06 17:38:36 Job Scam | cariduk@aol.com Fraud Scammer Information This scam is disguised as a job offer. The aim is for you to receive bogus checks via postal mail, to cash them using your bank account, and then to send 90% of the cash via wire transfer to the scammers. You will be on the hook for the amount of the check, and the scammers will have your money.
Following are extracts from the email...
Your duties are:
-To receive payments from our customers which are mainly in form of checks
(only U.S. emitted checks, no intern… Read Full Report ⇒ |
 | isabel Melbourne, Victoria, Australia 2011-10-06 14:30:58 Classified Ads Scam Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:961 Scammer Information Hello Friend,
I'm quite satisfied with the condition and price of $2500 . I need to let you know that the shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the ones to help me handle all other necessary details to complete the deal when they get to your home address for the pick up.
So i will be paying directly into your PayPal account without any delay, and i hope you have a Pay… Read Full Report ⇒ |
 | No Name Dieppe, New Brunswick, Canada 2011-10-06 14:14:10 Classified Ads Scam Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:960 Scammer Information He contacted me regarding a car for sale that I had posted on Kijiji, stating "Interested in your ad,Is there anything else to add?"
When I responded with some more information about the car he replied "just wanted to make sure nothing has been left out Happy to purchase at your asking price and do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment.In the meantime,can you send me more pictures?
R… Read Full Report ⇒ |
 | Tony Lincletter Somewhere in Australia 2011-10-06 09:41:27 Classified Ads Scam Paypal (paypal.com) | Robber Don Peter Scammer Information Just another clown in indonesia trying to buy cars and goods from Quokka On Line, conveiniently cannot call or view the goods and expects to pay by paypal and arrange pickup....
There are allot of e-mail addresses that will state the same......
DO NOT bother with them, they are all the same person and they are between KL and Singapore in a small hill billy town.
I managed to ping and track them down before....
They have no intenions of paying you, but to hack yopur pa… Read Full Report ⇒ |
 | Icarus Brescia, Provincia di Brescia, Italy 2011-10-04 13:01:50 Dating Scam |  SCAMMER Scammer Information SCAMMER NUMBER 1 FOUND HERE - Username: luckylover2011
SCAMMER EMAIL: carolcare15@yahoo.com
THIS IS WHAT SHE WROTE TO ME VIA EMAIL:
----------------------------------------------------
Hello
I am honest, open, romantic, and tender heart want a good sex life, down to earth and respectful, I value honesty in people and dislikes lies, I am single,30 year of age i value honesty in people and dislikes lies, I am the shy type and may be that’s why men takes advantage on… Read Full Report ⇒ |
  | Anonymous Dulwich, Southwark, United Kingdom 2011-10-03 06:52:26 Identity Theft | metropolitan police headquarters Scammer Information METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL:+447031742938
FAX:+447031742131
SECOND BATCH PAYMENT SCHEDULE
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2011-10-03 00:08:47 Classified Ads Scam Paypal (paypal.com) | hi Scammer Information Thanks for the swift response I'm quite satisfied with the condition and price.. As i am buying this for my
Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very
busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with
it.As for the payment..i can only pay via the fastest and secure way to pay online(PayPal) here.I have a
private courier agent that will come for the pick up … Read Full Report ⇒ |
| Anonymous Kingston, Ontario, Canada 2011-10-02 17:22:55 Classified Ads Scam Kijiji.com |  Wanting to buy an article from me Scammer Information Had an ad on Kijiji to sell a trash compactor. Every time I get an e mail from g mail.com I try to look up the address, so far it has been 10 times out of 10 that these people are scammers. It seems in the last month I have had 5 people try to scam me out of merchandise.
The e mails are early in the morning (3:07 am), wording is terrible and they give no return phone number. I looked up this person "jenefarjohn@gmaial.com" and she is listed on the fraud alert site, along w… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2011-09-30 00:57:57 Classified Ads Scam Quokka (quokka.com.au) | Ad On Quokka Scammer Information Replys to ads on Quokka online repetedly & it has nothing to do with what is advertised. Asks to have something sent to him without even veiwing it. He says he is away working & cant get down but will buy it anyway.… Read Full Report ⇒ |
 | Anonymous Gouy-lez-Pieton, Hainaut Province, Belgium 2011-09-28 21:07:39 Overpayment Scam Paypal (paypal.com) | Untitled Overpayment Scam on Paypal (paypal.com), ref:945 Scammer Information they react on an ad for buying a car that you have on the internet for selling, they say they want to buy the car and the amount that you tell them you want. then they sen fake emails thrue paypal that they have sended the money and that there will be a picking agent come by to get the car but you never receive the money and if you are not smart enough you pay the fee to the agent and lose that money + the car and you never get payed… Read Full Report ⇒ |
| Mark Reed Anchorage, AK, United States 2011-09-26 19:31:30 Defective Products/Services | +1 Fake Virus Call Scammer Information Called and told me I had a computer virus. He said that Microsoft Windows is having problems and they need to change some settings in my computer. Wanted me to go to computer and type in a web address so he could change them. I told this person that he was full of shit and I didn't believe him. He then called me a F**ker and an SOB. The guy had an Indian accent and said he was out of Florida. I hung up during the cussing rampage. Scam I think? lol I searched the # on my … Read Full Report ⇒ |
 | Ron Lexington, MO, United States 2011-09-26 18:37:37 Classified Ads Scam Paypal (paypal.com) | Money Scammer Information
Dear Ron Rahmn,
You have received a PayPal Payment of $900.00 USD from Nancy Beauty(nancybeauty001@gmail.com).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.
In order to complete this transaction and get the funds approved in your account. We… Read Full Report ⇒ |
| No Name Somewhere in United States 2011-09-25 21:31:23 Job Scam eBay (www.ebay.com) |  Crooks with Fake Jobs Scammer Information A gang of crooks is recruiting people with fake job offers ('Financial Forwarding Coordinator' or 'Independent Agent'). They will probably send you an email, ask you to go to their website, and ask for your bank account number. Beware! They will not keep any of their promises, and they will rip you off.
In the US, those crooks are using the names Artistification Group LLC, Contemp Group Ltd, Fairy International Group, Fineart Group LLC, Fremy Group Inc, Grand Art Group, L… Read Full Report ⇒ |
| fox1153 South Bruce Peninsula, Ontario, Canada 2011-09-25 13:44:34 Dating Scam | +1 need someone to accept a large amount of cash via courier Scammer Information Honey here is my pictures with the information 4
Hide Details
FROM:
Jessy Williams
TO:
fox1153@yahoo.ca
Message flagged
Sunday, September 25, 2011 5:32:30 AM
Message body
Hi honey,
how are u doing my love hope all is well with you over there and your night ? My love here is the information you needed to fill cos i will love to be there with you as soon as possible just can't wait to be there with you and just can't do with you forever also honey i… Read Full Report ⇒ |
 | Anonymous Pakenham, Victoria, Australia 2011-09-24 15:02:09 Classified Ads Scam Paypal (paypal.com) | +1 Luke Brown Scammer Information This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum engineer on a rig 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 call res… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-09-23 20:00:44 Nigerian/419 Scam | URGENT:CONTACT DHL COURIER COMPANY FOR YOUR ATM. Scammer Information Good day to you.
You have an ATM MasterCard worth $2.5 Million USD
which awaits outstanding payment of $300 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered by DHL COURIER COMPANY.
CONTACT DHL COURIER COMPANY WITH THIS INFO :-
Contact Person: MR. MAYOWA JACKSON
Email: mayor_jack@ig.com.br
FILL THE FORM BELOW :-
Your Full Names:
You… Read Full Report ⇒ |
| Writer Midland, TX, United States 2011-09-23 17:00:22 Job Scam | Freelance Writing Scam - OMG Association/Oxbridge Media Project Scammer Information OMG Association, also known as Oxbridge Media Project, solicited a few articles from me. Our contract specified that I would be paid within 10 days after my work was completed. I submitted it to them well in advance of the scheduled deadline in all cases.
After receiving my work, they notified me that they recieved it in both cases. They also notified me that at least 3 articles passed their review and I was waiting on word on the next 3 when they went quiet. Well over a … Read Full Report ⇒ |
 | Anonymous Freiburg im Breisgau, Baden-Württemberg, Germany 2011-09-22 10:42:22 Identity Theft | RE: ACCOUNT ALERT†Scammer Information The scam was addressed to our Hotmail account
This is the content
Member Letter
[Manage your email accounts in one place]
Dear Account Owner
Due to the congestion in all Window Live Accounts we are removing all unused Accounts, Window Live would be shutting down all unused and unconfirmed Accounts, You are hereby ask to confirm your Accounts by filling out your Login Information below after clicking the reply button. Your Accounts will be suspended within 48 hours for sec… Read Full Report ⇒ |
 | Anonymous Montrose, CO, United States 2011-09-21 20:58:49 Lottery Scam | Lottery Award Scammer Information I recieved an email saying that I had won a Yahoo and Windows Live prize of 820,000 Great British Pounds Sterling through a random selection of all active email subscriber's. They stated that 6 were selected monthly. To collect the award I was to forward the following to a Richard Cohen at the above address: My Full name, age, sex, address, email address, country of origin, country of residence, telephone number, and fax numbers. I did send a reply email to Richard Cohen st… Read Full Report ⇒ |
  | pinder Somewhere in France 2011-09-21 18:27:42 Identity Theft | Student loan account information Scammer Information Dear Student,
Student Finance Application Year 2011/12-Information Required
To assess your application, your student finance agreement needs to be signed and returned back to us . This can be done through "MY ACCOUNT" session of your online account .
Failure to sign and return this to us would mean your next student loan payment and maintenance grant will be delayed.
Thanks for your co-operation.
SIGN ON HERE
Yours sincerely,
Student Loan Finance England.… Read Full Report ⇒ |
| Anonymous Kitchener, Ontario, Canada 2011-09-21 16:30:56 Classified Ads Scam Paypal (paypal.com) | selling my car on Kijiji Scammer Information Went to sell my car on kijiji. He replied to the ad telling me that he liked the price and could I take more photo's and he would send me money via paypal. I did all this for him.. being very happy that I feel I just sold my car. He than emailed me with this; Before i make the payment,there is something i need you to be aware of,i just received an email from the shipping company that will be in charge of the pick up.They are saying
i need to pay them their fees which i… Read Full Report ⇒ |
| No Name Campbelltown, New South Wales, Australia 2011-09-21 11:34:43 Classified Ads Scam | justinbarry17@gmail.com> Scammer Information Return-Path:
Delivered-To: leo4waters8@activ8.net.au
Received: (qmail 10574 invoked by uid 89); 21 Sep 2011 11:22:20 -0000
Received: from unknown (HELO apn.junkemailfilter.com) (184.105.182.43)
by mail.activ8.net.au with (DHE-RSA-AES256-SHA encrypted) SMTP; 21 Sep 2011 11:22:20 -0000
Delivery-date: Wed, 21 Sep 2011 04:22:20 -0700
Received: from mail-bw0-f68.google.com ([209.85.214.68])
by apn.junkemailfilter.com with esmtps (TLSv1:RC4-SHA:128)
(E… Read Full Report ⇒ |
| No Name Somewhere in United States 2011-09-21 03:34:51 Classified Ads Scam | tutoring Scammer Information Prentending to want to hire me to tutor his daughter:
"Hello,
i require the tutoring you offer for my teenage daughter for the period of a month.Her name is Safrina She is 18 years old.she is an easy going person, you will know more about her as time goes on.Let me know how much this will cost me for 2 hours per day,4 days per week.
Kind Regards,
Dr Dwindelane"… Read Full Report ⇒ |