Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-18 22:53:13 Job Scam Craigslist (craiglist.com) |   Craigslist job scam Scammer Information Good Day,
I hope you're having a pleasant day today?
You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on.
My profile briefly:
I'm a research journalist and I travel every now and then within and outside the US working on various independent projects ( Artwork ), this is why I need someone who can help keep up to date with all of my activities, especially… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-18 06:15:06 Nigerian/419 Scam | +1 Ministry of Economy and Finance (Benin) Scammer Information Image result for mef benin logosImage resultImage result
Ministry of Economy and Finance (Benin)
Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin.
Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm.
Dear,
This is to officially notify you that I am in receipt of your email right in my mailbox regarding your Transfer Activation Code. And you must be rest assured that this ministry will give you the code upon the payment of TAC procurement fee of £1,580 GBP on… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2017-07-18 05:47:46 Classified Ads Scam Gumtree |  trying to obtain bank details through private sale ads Scammer Information Tomas William
36 koolpinyah crescent Darwin northern territory 0810,Australia
lisence number - 16723654 ( this comes up on scam page with lots of other names and similar dates of birth)
DOB- 29th oct,1977
I will proceed with the transfer as soon as you get back to me with your bank details
Thanks for getting back to me,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-18 01:52:20 Job Scam | Job Scammer Information Hello Brigham James ,
I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be time conscious working for me and executing every of my task with honesty as i have just choose you as my assistance your first assignment will commence this week of which i will be giving you every instructions on what to do. Your primary job is to handle shipping of my goods and also monitor the goods to my … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-17 23:22:18 Job Scam | Mystery Shopper Scammer Information We have a mystery shopping assignment in your area.
And your wages is 200$ per assignment,
the job entails evaluation process, visiting Walmart e.t.c.
Send below information to get started.
__________________________________
Your Full Name:
Address (NO.PO.BOX):
City / State / Zip Code:
Telephone Number:
The current work:
__________________________________
Best Regards,
Secret Shopper®
David Barrett (Member Agencies)… Read Full Report ⇒ |
 | Anonymous Methven, Canterbury, New Zealand 2017-07-17 20:55:25 Auction/eBay Scam | Car action / Buyer Scammer Information Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in fiji, but the issue is 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. The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use o… Read Full Report ⇒ |
 | Anonymous Gordon, NE, United States 2017-07-17 20:51:24 Lottery Scam |  +1 Text from superlotto18@gmail.com saying I won 370,000.00 Scammer Information TEXT I HAVE RECEIVED
" Lucky Winner
your have won $370,000.00, from Powerball. To file for your
Claim,
kindly send, Full Name, Address, Age and Tel No; to Taylor Robert
via
e-mail: lotteryp@yahoo.com… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2017-07-17 09:34:35 Business Venture Scam | REQUEST FOR QUOTATION Scammer Information UID09duf63i2bd
Good Day,
We hereby invite you to submit a tender quotation for the item on the RFQ DOCUMENT Please find attached herewith a request for quotation for your kind attention. We require these components at your earliest convenience. We now await for your urgent response.
Kind Regards,
Mpumi Sithole
Media Relations & Procurement
Tel:+27 (0)11 043 4525
Fax:+27 (0) 86 536 2313
e-mail:enquiries@angloamericangauteng.com
Anglo American Platinum Limited
55 … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2017-07-17 06:49:02 Auction/eBay Scam Gumtree | Gumtree buyer scam claiming seller needs to pay $950 on their behalf for pickup and delivery fees Scammer Information Buyer sends sms: "do you still have the gumtree furniture? kindly reply to (songalex68@gmail.com) pls no text"
Seller sends an email and receives this reply from scammer:
"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 to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messa… Read Full Report ⇒ |
| Heary 1 Auckland, Auckland, New Zealand 2017-07-17 00:13:25 Auction/eBay Scam Other Auction site |  New Zealand Taranaki Basin on kapo project car scam Scammer Information Contacted by text re car for sale on trademe from number 2605017
Asked to email emily adams at gmail account
Received email wanting to purchase car but working of shore wanted the car for son in fiji wanted to pay using paypal
sender id =20161025
source IP = 1.51.162.1
source location = Weifang university ,Shandong china
… Read Full Report ⇒ |
 | Susan Hughes San Antonio, TX, United States 2017-07-16 15:22:11 Generic/Unspecified Scam | SeneGence products purchase Scammer Information I received a text message that states the following:
"hello!!
I'm Mrs Evans Lori,I got your contact on senegence website. I would like to order some product on behalf of my daughter, kindly email me at evanslori433@gmail.com for the product list..
Thanks"… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-16 14:10:24 Nigerian/419 Scam | Investment Proposal Scammer Information My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Rong Qiu, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.
Regards,
Rong Qiu… Read Full Report ⇒ |
| Gay Mardigras Perth, Western Australia, Australia 2017-07-16 10:45:08 Job Scam | Professional Public Servant bludging off the system Scammer Information Matt Keogh is a professional pariah who leeches off every issue he can garner votes from without doing any work. 24 hour police station - well done Matt - you DID NOTHING except get your photo taken with Bill the criminal.
Matt Keogh has ONE OBJECTIVE in Parliament which is carried out by his staff without failure - SAME SEX MARRIAGE. Any other issues are ignored or dismissed abruptly. Not gay - we don't care. Keogh - one term member because he is a coward and hides behind h… Read Full Report ⇒ |
 | Anonymous Goderich, Ontario, Canada 2017-07-16 03:11:42 Lottery Scam | Email scam for lottery winnings Scammer Information Kari Wooldridge
Reply|
Today, 8:43 PM
Congratulations for winning on our just concluded ballot draw! As our first winner with ticket number P211-0100, it is our pleasure to present you with the sum of Two million, five hundred thousand, United States dollar.Contact Us Via E-mail powerball94@hotmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-15 14:46:53 Nigerian/419 Scam | I have sent the money Scammer Information I have sent the money $4,000.00 USD Reference #.... 26046856
Your first payment of $4000.00 has been sent today via Money Gram .You are advise to Contact Money Gram with your full information to enable them give you Sender Name, Question and Answer to pick up your First $4000 MTCN= (26046856) sender name (David Ian Joiner?) For more information contact Mr. James Dempesy, +229-6514-4321
Email(mrjamesdempesy@gmail.com) he'll keep sending your payment until your total fund o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-15 14:20:09 Nigerian/419 Scam | We decided to give you part of the funds to other individuals Scammer Information Dear Beloved
I am Mr. Paul White my wife is kayla White we are the mega winner of $149
million Power-ball winner in Minnesota's, we have chosen you to receive
our ASSET of [$7,000.000.00 USD] from part of our winnings we have
deposited at my bank for past years.
CLICK OR COPY LINK BELLOW TO YOUR BROWSER AND WATCH US ONLINE VIA THE
POWER-BALL YOU-TUBE WEBSITE:
https://www.youtube.com/watch?v=qCdBx2NYMes&t=11s
We decided to give you part of the funds to other indi… Read Full Report ⇒ |
| Anonymous Moline, IL, United States 2017-07-15 06:37:46 Dating Scam YouTube |  Innapropriate YouTube user Scammer Information This scammer has inappropriate behavior online and says that for 30-90 dollars she'll give you nude photos. On YouTube this woman has been show sexual content and will try to lure people into falling in this trap. Don't fall for this trap and report her to the government. This woman show sexual content on a non 18+ website and minors can see this content.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 18:15:00 Nigerian/419 Scam | +1 Contact Mr. Shegun Akintomi (Skye bank ATM director) Scammer Information Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.
We have agreed with the authority that we will handle this payment o… Read Full Report ⇒ |
 | Anonymous Roseau, Saint George, Dominica 2017-07-14 16:59:38 Wills/Probate Scam | He is trying to get my Identity though obtaining my Name and other personal information Scammer Information Got an email stating that I was randomly selected to receive a bequeath of $10,000,000 US dollars but in order to do so I first have to provide them with my basic information prior to the disbursal of these funds. needless to say I googled them and found this site and am thereby sending this report to you.
I have not provided them with any information and don't plan to. I am simply hopeful that they don't inadvertently get it somewhere.
… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2017-07-14 16:16:32 Lottery Scam Other Payment Site | Received text from Gmail Microsoft Inc. Scammer Information You have been announce the WINNER of $500,000USD By Gmail Microsoft Inc, CONTACT lotto@gmail.com send your name, address, age and number
NOTE: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system. destroy hard copies of it and n… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 16:13:32 Job Scam Craigslist (craiglist.com) | Monster Energy Drink Company Scammer Information It is very easy and simple , no application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information Note: (Monster Energy Drink Company) will take full responsibility for placing and remove decal on your car and it will not resort to any damage… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 15:23:30 Nigerian/419 Scam | +1 COMPENSATION AWARD COMMITTEE Scammer Information Great News, You are advised to Stop Contacting Them.
I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL 33811, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation here in United States years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to g… Read Full Report ⇒ |
| Anonymous Somewhere in New Zealand 2017-07-14 05:39:58 Auction/eBay Scam Paypal (paypal.com) |  NZOG kapa Scam for vehicle purchasing via Trade Me Scammer Information
This guy posed as a purchaser with almost the exact same wording as emails on scamalot from 2013 re NZOG kapa - he didn't even realise that we were selling a huge non-towable accommodation building which would cost a fortune to get picked up and "shipped to Fiji"
… Read Full Report ⇒ |
| Anonymous Severn, MD, United States 2017-07-14 04:17:59 Overpayment Scam | Credit card/money order fraud Scammer Information Offered me contract work with large upfront payment. Requested I add extra to the payment to pay to his "private driver" and I keep the rest for the service. Contacted me via text to my listed work number. Lots of red flags along the way, and when I mentioned I'd need to verify his identity he claimed to be a lung cancer victim in a hospital. Whole thing was bullshit. … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 00:39:37 Nigerian/419 Scam | ATM MASTER CARD Scammer Information Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when… Read Full Report ⇒ |