Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New Albany, IN, United States 2017-04-13 11:08:50 Lottery Scam CareerBuilder.com |  Lottery Scam Scammer Information Asked for my pèsonal information… Read Full Report ⇒ |
| Anonymous New Albany, IN, United States 2017-04-13 11:01:29 Lottery Scam Google Plus |   Lottery winner via text message Scammer Information Asked for my personal information.… Read Full Report ⇒ |
 | Detective Dan Gold Coast, Queensland, Australia 2017-04-12 12:16:54 Classified Ads Scam Gumtree |  Bergryde@gmail.com Scammer Information
This clown contacted me to purchase and asked me to email him another photo.
His email address concerned me
Bergryde@gmail.com
I read it as burg ride " Alarm bells"
Did a search on his email address and ended up here!!!… Read Full Report ⇒ |
 | Anonymous Morecambe, Lancashire, United Kingdom 2017-04-11 22:16:02 Auction/eBay Scam Gumtree |  Gumtree/PayPal scam over motorbike Scammer Information Received email from 'Laura Brown' saying she was interested in my bike and wanted it to be sold to her without being seen first due to her working offshore. She said she'd handle the paperwork and the couriers as she needed it urgently. However when I asked for BACS payment she kept insisting on PayPal only even sending me links to reset my account.
I knew something wasn't right so I just ignored it and reported to PayPal directly. Unfortunately I couldn't get anymore inf… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-11 19:21:14 Identity Theft | Beneficiary settlement letter Scammer Information Got my contact info. From a old file to one of his deceased clients that had the same last name as me....says He was a us citizen who lived in canal for over 2 decades and died a few years back. Said there was no WILL on this account, leaving the account with an open beneficiary then goes on to say he couldn't find any immediate relatives an tracked his last name and couldn't find any relatives. Asking for my assistance in repatriation to the funds using my info. Because Ale… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-04-11 16:34:33 Job Scam Craigslist (craiglist.com) |  Growing Real Company Seeks Strong Administrative Assistant Scammer Information same scam as "Thomas Huggins" outlined in your website… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-04-11 13:43:28 Lottery Scam | Mr John T Dilwyn Williams Scammer Information Letter requesting details of my bank account and pin as I have won a major prize in Spain… Read Full Report ⇒ |
  | Wise Canadian Surrey, British Columbia, Canada 2017-04-11 11:48:16 Wills/Probate Scam | Justin Professional Inc Van Trees St Washington, IN Scammer Information Letter received in regular mail. RE: death of a family member who lived in the US for past 20 years, but died a few years ago ..
Uses a first name and family last name. "Robert"......... hoping to draw you in
Geographical errors include spacing, wording .
Specifically states via email or phone only and request no reply by mail, as wants to do this within a few days. stating 2.8 million dollars left to you, wants you and to contact him if you are willing to go ahead or … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2017-04-11 05:36:28 Classified Ads Scam Gumtree | Paypal scam Scammer Information Email sent by scammer
Thanks for the prompt response,I'm satisfied with the condition of it as advertised in the listing, Am purchasing it for my personal use, i recently sold my vehicle, I would have come to take a look at it and do some inspection and test drive and make payment in person, But currently away at the moment. which is why I contacted you with internet messaging facility.
Firstly, Does it have any history I should be aware of? and why are you selling, if yo… Read Full Report ⇒ |
 | Rob C South Yarra, Victoria, Australia 2017-04-10 06:44:08 Auction/eBay Scam | +2 I was selling a camera on Gumtree, Scammer Information Same as many others. I was selling a camera on Gumtree,
It's kinda funny (if you realise it's a scam but I pity anyone who wouldn't pick it up
From: Diana Sayah
Date: Fri, Apr 7, 2017 at 2:14 PM
Subject: Re: Camera on Gumtree
Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2017-04-09 22:52:30 Rental Scam Other Classifieds Site | +1 Rental Scam 91 newington causeway Scammer Information Reported as James Bennett on this site multiple times, he showed a room in flat 33 of the signal.building at 91 Newington causeway, elephant and castle, London. Found the as on spare room.co.uk and he said it'd be £400 deposit which I paid, then i was contacted a few weeks later by a stranger saying he had been sent a receipt for MY deposit with MY name on it and tracked me down on Facebook, to discuss things with me. This stranger had also been offered the same room, and h… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2017-04-08 21:19:10 Job Scam Yahoo | Office Administrator/ Book Keeper Scammer Information http://www.jobsinkenya.co.ke/2017/03/office-administrator-bookkeeper-career-kenya/… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-04-08 19:09:24 Nigerian/419 Scam | Car Wrap job Scammer Information
We are seeking for honest individual that can carry our advert on their car/truck/bike,getting paid $400 weekly by certified check without no disturbance Monster Energy Drinks and will take full responsibility for placing and remove decal on your car and it will not resort to any damages, If interested kindly get back to me with your Full Name and correct address,city,state,zipcode so there wont be any mistake for you receiving the payment .. Thanks. Do you have a car, van,… Read Full Report ⇒ |
| Anonymous McAlester, OK, United States 2017-04-08 16:09:55 Dating Scam | favebook steven robert romance scammer Scammer Information My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-04-08 09:58:24 Auction/eBay Scam | Response to ad for item for sale on Gumtree. Scammer Information Scammer replied by text message to ad placed by me on Gumtree Ad (Australia), and when sent a text response, an email was sent to us which immediately raised suspicions. On Googling NZOG to check on employee details, we were led to your site.… Read Full Report ⇒ |
| Anonymous Wichita, KS, United States 2017-04-08 07:47:19 Job Scam Other Job Site | Employment as personal assistant to Mason David Scammer Information Offered me job as personal assistanr, paying 25.00 per hour. Also he is an artist and travels all the time.… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2017-04-06 05:25:25 Charity scam Google Plus | +9 A donation made to me Scammer Information I was. Sent email that donation was made to me and to go to mrfrapin@gmail.com for details so i did he said he has billions and wants me to have it to help less fortunate. People. Sent me documents to his bank to release funds to me from creditfoncier@bankservice.int.tf in Paris france… Read Full Report ⇒ |
| Anonymous Rancho Palos Verdes, CA, United States 2017-04-06 02:51:39 Lottery Scam | +2 Audi Q7 Scam Scammer Information Received this scam via my G-mail account.
On behelf of Audi Automobile Company, i Mr. Sai Scott. Is writing this brief letter to
inform you that your email has won you a grand prize of $900,000.00 US Dollars and a
brand new Audi Q7 Car.
They ask for this info: Fill this information. {1} Name: {2} Age: {3} Sex: {4} Country: {5} Nationality: {6}
Marital Status: {7} Phone Number:
Winning Batch No_ Is: AQ-JSQ342A… Read Full Report ⇒ |
 | Anonymous Leander, TX, United States 2017-04-05 18:21:26 Wills/Probate Scam | Letter of Life Insurance Beneficiary Scammer Information Sent letter to my Job states that someone William and my last name died and the insurance is trying to find me to send me money for his policy!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-04 23:19:45 Dating Scam Other Classifieds Site | +2 He was a contractor of gmcdrilling.com Scammer Information I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him … Read Full Report ⇒ |
 | Anonymous Harrison, NE, United States 2017-04-04 17:01:54 Rental Scam Craigslist (craiglist.com) | Fantastic remodeled 2Br home with remodeled kitchen Scammer Information
George Akers
11:08 AM (56 minutes ago)
to me
Hello This is never a scam and why will i want to scam you...I am not brought up that way and i have enough to feed my family and also give out to the needy .So please get that out of your mind.
On Tuesday, April 4, 2017 6:00 AM, Nicole Anthony wrote:
GEORGE STOP TRYING TO PREY ON PEOPLE WHO ARE POOR, I AM DISGUSTED AT THE EFFORT YOUR PUTTING IN TO TRY AND DEFRAUD SOMEONE
On Tue, Apr 4,… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-04 14:48:50 Lottery Scam | Phoneloto winner 450,000 Scammer Information Message sent to me saying my phone number was chosen and I had won $450,000,
Wanted all my personal information such as:
My birthdays,my email,my occupation.… Read Full Report ⇒ |
| na Killeen, TX, United States 2017-04-04 09:35:01 Blackmail, Extortion, threats | rip off scam threats MAJOR ISSUE Scammer Information So many of them have been harassing through emails and phone calls. From Africa. Gathering Americans information so they can threaten lives. This is unblievable and very dangerous. Please stop these pyscos from targeting America.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2017-04-04 06:02:10 Classified Ads Scam Gumtree | GUMTREE CAR SALE AD Scammer Information Text message from alisha to email her husband at above email address re final price of car.
We sent an email to Alisha who replied with an email with the same text as Robyn Murphy, on this website.
Alisha asked for details of car, which was already listed on gumtree and carsales.
Was suspicious so went to search AWE New Zealand Kapo project. Kapo project was not listed on AWE website, but found it listed under this website, which confirmed my suspicious feelings.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-04-03 11:51:45 Classified Ads Scam Gumtree | Add on gumtree selling furniture Scammer Information Advertised my furniture and offered to buy all and wanted PayPal or bank details to send money and once I received money then I can ship to Darwin via a moving company that will pick it up … Read Full Report ⇒ |