Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2017-04-03 09:15:31 Auction/eBay Scam Gumtree |   Scammers Scammer Information Firstly I received a text message with no reply number, in response to my ad. It asked if vehicle was still available & to respond only via email
… Read Full Report ⇒ |
 | Sulver71 Fort Lauderdale, FL, United States 2017-04-01 19:00:39 Wills/Probate Scam |  10 million willed widow scam Scammer Information Attn; Beneficiary
1st of April, 2016
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
 | Dave Edmonton, Alberta, Canada 2017-04-01 18:07:15 Wills/Probate Scam | +2 Justin Proffessional Inc Scammer Information Letter introduces 2.8 M in a dormant account belonging to my diseased father (how did they get his name and know he was an Americain). Includes a request for name , address, phone number and email to be used to prepare a claim.
Othe contact Info
Williamsconsultantinc@gmail.com , … Read Full Report ⇒ |
| Sarah Narragansett, RI, United States 2017-04-01 17:51:45 Wills/Probate Scam | Mrs. Dianna Smith, 72 yrs old widow Scammer Information 10 million dollar gift… Read Full Report ⇒ |
| Anonymous Greensburg, PA, United States 2017-03-31 11:51:06 Rental Scam |  Mary Kay Scammer Information Contacted me wanting Mary Kay
DO NOT SEND … Read Full Report ⇒ |
  | Paris Auckland, Auckland, New Zealand 2017-03-31 00:03:51 Business Venture Scam | +1 Auckland Conman John Stanley Gray Scammer Information
Auckland John Stanley Gray
https://gazette.govt.nz/notice/id/2009-ba4765
Bankruptcy: John Gray bankrupt
Bankrupt: John Stanley Gray, 89 Grafton Road, Grafton, Auckland, New Zealand.
Adjudication date: 27 May
Applicant: Asset Finance Ltd
Other details: The Whakatane District Court dismissed an application by Mr Gray to strike out Asset Finance’s summary judgment application and, although Mr Gray’s lawyer, Lawrence Herzog, said there was some doubt abou… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-30 23:03:07 Nigerian/419 Scam | dispatcher Scammer Information This is a dispatcher scam that is paid by a counterfeit check.
He may pay you with a counterfeit check for more then the job pays then tell you to transfer the difference to someone in say,North Carolina and tell you to email him the reference number. With the reference number he can pick up the transfer even if he is in Africa. He may ask if the check cleared your bank,if you say yes,then he will say the check is good because it cleared your bank. This isn't true. It could … Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2017-03-30 20:39:34 Lottery Scam | +1 Superlotoplus Lottery scam Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (cathy.wayne.slp@hotmail.com)… Read Full Report ⇒ |
 | Blondiech Mirfield, Kirklees, United Kingdom 2017-03-29 22:31:10 Classified Ads Scam Gumtree | mamaxtian06@gmail.com <mamaxtian06@gmail.com>; Scammer Information Gum tree collect and paypal… Read Full Report ⇒ |
 | Darla Kyle, TX, United States 2017-03-29 18:22:25 Classified Ads Scam Google Plus |  Online fraud Scammer Information These people are saying that they want to hire me as an employee for MedStar Health. After a lengthy interview, they emailed me an offer letter to sign and return to them. They asked me to send them my birth certificate and drivers license, which I did (unfortunately!). They asked me about health issues. They said that I would go through some training for 30 days getting paid $24 during training and then $30 after training. When I began my "training" this morning, they asked … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2017-03-29 13:28:04 Business Venture Scam | +3 South African Representative Needed Scammer Information Email 1:
Hello,
How is your family?, My name is Dr.Kenichi Matsumoto (Chairman and CEO of Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd.),I am delighted to inform you that my company is a manufacturing company which base in Tokyo Japan. We manufacture advance hospital equipment's such as, computer accessories, focal glasses and lens.My company wish to travel to South Africa for the purchase of a raw material called =(Crystal Rock BK092PW==) with our company funds.… Read Full Report ⇒ |
| Graham Roe Clapham, Lambeth, United Kingdom 2017-03-28 16:01:53 Auction/eBay Scam Gumtree | +1 Scam on Gumtree/Paypal payment Scammer Information Wanted to buy furniture on gumtree.
Willing to pay full price without seeing as was working off shore on an oil rig.
Would transfer money to pay pall and get a courier to collect the furniture.
… Read Full Report ⇒ |
| Earl La Grange, GA, United States 2017-03-28 08:54:12 Charity scam | Dennis Jefferson Scammer Information Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering.
Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly.
Dennis Jefferson.
I received this email yesterday, March 27th, 2017. Was suspecious, looked up the name on facebook and found nothing. Looked it up in the Bing search engine and found there were many scams with the same name.… Read Full Report ⇒ |
 | Pat Morrison Adelaide, South Australia, Australia 2017-03-27 03:16:41 Classified Ads Scam | Response to ad for sale of leather lounge suite on Gumtree Scammer Information Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal account or if no account with PayPal my bank account. Would also arrange shipping company to contact me re transporting said lounge suite to Darwin!
This morning received 2 emails stating in first that funds had been transfe… Read Full Report ⇒ |
 | not today Grosse Pointe, MI, United States 2017-03-26 21:08:57 Classified Ads Scam | Craigslist Scammer Information posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-25 19:38:54 Nigerian/419 Scam | We are interested in giving out Loan Scammer Information We are interested in giving out Loans. We can finance projects ranging
from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.
If you have advanced stage projects in need of funding or business clients
in need of funds to expand existing projects, we would be obliged to work
with you. Let me know if you need our Assistance or support kindly reply with your full Name, Amount your need, Country, and phone number, if… Read Full Report ⇒ |
 | Anonymous Winnetka, CA, United States 2017-03-25 18:08:47 Overpayment Scam Craigslist (craiglist.com) |  Texted me about my item, but wanted me to email response and personal info Scammer Information This person actually sent me a text from accounting@srflooringconcepts.com. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to check it out.
The next morning they emailed me to tell me that they couldn't meet with me due to "long work weeks", and they were fine with the price, so just send them all of my mailing information and they would mail me a c… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2017-03-24 13:03:27 Business Venture Scam | Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY Scammer Information Mr Reuben Maya will claim that he is serious businessman and wishes to buy your products for Lome Togo.
He inquire abut your products, after getting a response, he will then send you a big inquiry.
After you quote, he will send you a Purchase Order.
After that, he will get you to send a Pro Forma Invoice.
After that, he will ask you a Sales Contract.
By now, he's wasting enough time making you prepare such documents, he will then say the bank has been notified to pay y… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-24 03:02:16 Lottery Scam | +1 Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them . Scammer Information Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Mexico and that is a second chance drawing from California lottery . My phone number by area code isn't from California so I already Knew it was a scam … Read Full Report ⇒ |
| me Washington, DC, United States 2017-03-23 15:38:27 Job Scam | +2 Job offer scam Berkshire Hathaway Scammer Information Text message received, read as follows:
Hello and good day i'm Mrs Sarah Garrison from (Berkshire Hathaway, Inc) Our recruitment team has received your resume posted online via RESUME SITE and we are very pleased with your listed qualifications and would like to conduct an online interview for the position of Administrative/data entry? Call center/ Accounting $30,75 Per Hour, let me know if you are interested :)? … Read Full Report ⇒ |
| Flora Somewhere in United Kingdom 2017-03-23 00:46:33 Craigslist (craiglist.com) | Untitled on Craigslist (craiglist.com), ref:85804 Scammer Information https://google.fr… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2017-03-22 22:44:30 Auction/eBay Scam Gumtree | the scammer replied to my advertisement Scammer Information I advertised a McCullock mowcart 66 for $950.00 on Gumtree & the Trading Post
I received the following scam.… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2017-03-22 09:07:31 Job Scam | project administartion job Scammer Information
STAFF RECRUITMENT CONSULTANTS
Dear Applicant,
We are a Kijani Enterprises Limited are a staff recruitment consultancy firm based in Nairobi and on behalf of our client an international airline setting up base in Kenya,we are glad to inform you that you have been selected for interview and hereby requested to appear at the nearest venue to where you reside as follows… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2017-03-21 23:07:59 Auction/eBay Scam Gumtree | gumtree / paypal scammer Scammer Information response to a Gumtree ad for a camera for sale - the initial contact was an sms but from a private number not displayed, they ask you to email sayahdiana8@gmail.com to reply. the sory is that it will be a present for the cousins graduation and they will be happy to pay $100 for postage (!)
They urge you to join Paypal and I suspect the following sms purporting to be from Paypal was from the scammer too.
The sms gives you a mobile number to check your Paypal balance, Payp… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2017-03-20 18:17:08 Wills/Probate Scam | inhertance Scammer Information william xxxxxxxxxxxx died and has no heirs. 6.2 million … Read Full Report ⇒ |