Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Kenya 2017-03-20 18:03:54 Lottery Scam Google Checkout |   Football fixed matches ticket scammers Scammer Information He claims to be selling fixed match tickets. He will start by asking for 50dollar, once you have sent the money he will tell you the ticket goes for 150dollar.....ksh 15600. He claims to be living in Macedonia with agents allover Africa who facilitates money collection with his Kenyan agent using the number +254704224158. Mukeli Kisove uses kisoventerprises@gmail.com to tricks his customers. The guy is a scam Mukeli Kisove.… Read Full Report ⇒ |
 | Josh Calderon Los Angeles, CA, United States 2017-03-19 21:49:11 Lottery Scam | Re: I have been looking for you Scammer Information This emailer scammer trying to send a agent to deliver money to my home in the USA and its very obvious he does not release any information on himself or company so i have asked for a phone number where he works and business website this emailer has failed to comply with such information so its obvious hes trying to steal information and steal money form you BE CAREFUL PEOPLE PLEASE..........… Read Full Report ⇒ |
 | Anonymous Great Barrington, MA, United States 2017-03-19 11:59:57 Secret/Mystery Shopper Scam | Secret Shopper GERALD HAYWARD Scammer Information Hello,
I have no idea as to why I received this assignment or money order to shop at Walmart and T the Moneygram Store. Personally, I have never heard I'd the later. I did sign up for Parttime work upon retirement in 2016, just for fun and interaction. I have documents and will hold them for legimate investigators.
Susan Kenny
suekenny105@hotmail.com
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-17 18:28:14 Nigerian/419 Scam | +3 job scam Scammer Information Good Morning ,
This is Mrs Robinson again hope you enjoyed your Night ? Am Very Happy to inform you that everything is working out fine as planned, My husband has agreed for you working for my Family when we arrived. We are New on Craigslist site and you are the first person to know from Craigslist, We are a very good Christian family and GOD Fearing , Though we have not speak with you on phone but we believed it doesn't make any difference all we believe in is TRUS… Read Full Report ⇒ |
 | Anonymous Bermondsey, Southwark, United Kingdom 2017-03-17 07:12:39 Classified Ads Scam Paypal (paypal.com) | +1 Wedding dress scam Scammer Information Received text offering to buy wedding dress listed on bride2bride.
Scammer asked me to email.
They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig… Read Full Report ⇒ |
  | hide Bergen, Vestland, Norway 2017-03-17 00:35:31 Rental Scam | Scam email, link to google docs with zip Scammer Information Notice the link in the email. it was not clickable in gmail, but viewable in source.… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2017-03-16 14:40:21 Nigerian/419 Scam Yahoo | EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO Scammer Information The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of
your fund get a diplomatic package seal with tag or else the International
Airport customs will not allow him to board the flight with the package and
this diplomatic package seal with tag will be made in your name as the owner of
the package.
There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 6 hours to get the package delivered to… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2017-03-16 07:59:48 Business Venture Scam | +2 Business venture from a Japan Company Scammer Information A Dr.Kenichi Matsumoto from a company in Japan ( Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd) send emails requesting Crystal rock from South Africa from Zulu Heritage stone in
34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a resident street as per google map).The contact person is Contact Sales Manager:
(Mr. Kris Edward) for any Enquiry.
Tel : +27-736438703.
I got suck up with the business request ,however when there are cash request from you f… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-16 01:06:10 Classified Ads Scam Craigslist (craiglist.com) |   Jaco 2006 trailer for sale Scammer Information After I got her text response, the craigslist was taken down.
This is her text
Hi,
Since you were interested in my 2006 Jayco Eagle 288RLS, I want to let you know that it is still up for grabs. My rv is in an absolutely superb shape. I’m the first person who owned it since it came from the factory doors. It has no damage, no dings, rust or any other hidden defects. It also has been inspected on a regularly basis so that's mainly the reason it is in immaculate condition.H… Read Full Report ⇒ |
 | Breej Somewhere in Australia 2017-03-16 00:45:10 Auction/eBay Scam Gumtree | +14 Katty Moore gumtree Scammer Information posted add on gumtree selling camera was contacted outside of gumtree direct mail by Katty Moore mkatty201@gmail.com with the below:
Omd
D
Dan Moodie
Yes it's still available, 850 are you interested? This is a great deal on an essentially brand new camera and two lenses
K
Katty Moore
mkatty201@gmail.com
Hide details
To:
D
Dan Moodie
Date:
March 16, 2017, 10:56 AM
Thanks for the reply, I will like to buy it for my kid who is getting married very soon.I am int… Read Full Report ⇒ |
 | Megan Auckland, Auckland, New Zealand 2017-03-15 22:13:34 Social Network Scam Paypal (paypal.com) |  +8 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project Scammer Information Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You msg "Katherine Ann Weir" back and ask for this friends full name. You email "Rebecca Mayo" at rebmay12345@gmail.com telling her about the room you have available (alarm bells again) and this is the reply:
Hi,
Thanks for… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-15 22:03:25 Lottery Scam |  Super loto mobile promo winner Scammer Information I got a text saying winner superloto mobile promo,I just won $450.000 dollars to claim send name address email and phone number.and occupation.to a Ms Cathy Wayne at that email.i responded and sent the info not knowing that it was a scam.… Read Full Report ⇒ |
 | Anonymous Milan, Milan, Italy 2017-03-15 21:56:10 Job Scam | +4 globalcareerhunt.com Scammer Information Get contact by email.
Offer jobs very good almost but not totally "too good to be true".
Get on Skype and ask to process a payment 150 Pounds to get you "involved" in the selection
The payment is processed through another website pro-caccia.com
… Read Full Report ⇒ |
 | Anonymous Bromley, Bromley, United Kingdom 2017-03-15 20:13:03 Auction/eBay Scam Autotrader (autotrader.com) |  Autotrader buyer Scammer Information Wanting to buy my campervan which is on sale in Autotrader!::
Thanks for your response,
I want you to consider this a deal as i am willing to pay your full asking price! i actually want to buy it for a family member who is urgently in need of it, i have checked through your posting and i'm fully satisfied with it.
Unfortunately, i would not be able to come personally to view/collect, i work offshore as an instructor on a oil rig so i don't have time at all, but like … Read Full Report ⇒ |
 | Anonymous Belgrade, Belgrade, Serbia 2017-03-15 16:17:20 Charity scam | BANQUE ATLANTIQUE DU BENIN (BAB) Scammer Information BANQUE ATLANTIQUE DU BENIN (BAB)
DIRECTOR OF FOREIGN OPERATION
REMITTANCE DEPARTMENT 68,
AVENUE MGR STEINMETZ,
08 BP 0682 COTONOU,
REPUBLIQUE DU BENIN
KIND ATTENTION:
CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICATION AS THE NEXT OF KIN TO OUR CUSTOMER'S FUND'S VALUED US$4.200.000.00 (FOUR MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).
IN LINE WITH OUR POLICY ON INHERITANCE MEASURES AND ALLIE ADMINISTRATIVE MATTERS, YOUR… Read Full Report ⇒ |
| Anonymous Navarre, FL, United States 2017-03-15 07:42:56 Classified Ads Scam Craigslist (craiglist.com) | Craigslist 4 sale 2011 Ninja 250R $1000. Scammer Information 2011 Ninja 250r for sale on craigslist. This bike is for sale on craigslist from Florida to Texas. Same BS post about dead husband, moving, etc.. So far she (if it really is a she) has used the name Abigale Young abb66young@gmail.com and latest is Kathryn Lane lanekathryn74@gmail.com. These are all the different #s I've found so far and are either text free app #'s or Google voice. 276-321-0713, 763-260-7848, 201-742-9483, 407-801-9139, 205-538-3924. This bike was also for s… Read Full Report ⇒ |
| Edward vanegas Longmont, CO, United States 2017-03-15 01:51:44 Auction/eBay Scam Craigslist (craiglist.com) | +1 2004 Airstream Bambi 16 CCD Scammer Information We saw after browsing Craigslist / Denver for a small camper trailer a listing for a 2004 Airstream Bambi 16footer for $ 2,000. This was considerably lower than others we had seen for sale listings, we sent just a brief email asking to verify the price as there might be a decimel missing... simply this in perfect condition trailer could be $ 20,000. We received an email back from a woman verifying the price of $ 2,000 and provided great like new condition photos of interi… Read Full Report ⇒ |
 | NASSER Somewhere in Netherlands 2017-03-14 09:47:50 Dating Scam | SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON Scammer Information hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case
I met a guy in Istanbul
named EDOUARD NDJODO from Cameroon and lives in HUNGARY
passport number: 0161962
date of birth: 25/09/1985
passport date issue: 23/07/2014
passport date expire: 23/07/2019
he is a footballer
he told me he wants me to meet his friend she is a girl her name is Alexandra Szórádi she is from Hungary and send her photos on facebook messenger I liked her so he ask mon… Read Full Report ⇒ |
 | Anonymous Edinburgh, IN, United States 2017-03-13 17:37:27 Lottery Scam Yahoo | yahoo 550,000.00 scam Scammer Information 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2017-03-13 14:36:11 Lottery Scam Other Job Site | Pedro's donations Scammer Information Pedro@newjerssy.com … Read Full Report ⇒ |
 | Anonymous Los Alamos, NM, United States 2017-03-13 14:03:45 Wills/Probate Scam | e-mail - money left to me Scammer Information No more details...this is all there was in the message.… Read Full Report ⇒ |
 | Anonymous Kano, Kano State, Nigeria 2017-03-13 07:03:23 Social Network Scam | Using Of Facebook To Scam People On Fixed Matches. Scammer Information Surname : esmael
First : gayach
Country :Tunisia
Skrill:
Aetuo5704@gmail.com
Bitcoin
1EL9Qzkk7w44QXTb5e7dELf1w4PzD45x2N… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-03-13 03:31:59 Classified Ads Scam Paypal (paypal.com) | Fees to move second hand furniture Scammer Information Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed.
Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal.
We received email from Grey Faalavaau indicating his courier was requiring a payment $850.00 via MoneyGram transaction. Recipient Quanzhou Liu, Miyun, Beijing, China +8619393883493.
Grey A Faalavaau was unable to pay courier fee, as he was in a remote part of Australia, working f… Read Full Report ⇒ |
| Anonymous Naples, FL, United States 2017-03-11 02:09:30 Classified Ads Scam Craigslist (craiglist.com) | David Robin at it again....this time paypal scam Scammer Information I posted a tractor for sale...and David Robin is at it again and state he was at Hanscom Air Force Base and would buy my tractor for full price, I just had to provide my Pay Pal information to him....he of course was a scammer, wanted information on my Paypal account...just nonsense. Do Not Provide any information to this low life person… Read Full Report ⇒ |
| Heidi Olivier Cape Town, Western Cape, South Africa 2017-03-10 21:00:56 Business Venture Scam | +2 Marihett Bredenkamp from Airbrush South Africa scammer. Scammer Information I purchased a airbrush kit from Marrihet Bredenkamp, paid and haven't received my goods as promised she would deliver personally as she is in my area often. Since then her website was shut down and no contact details accept a gmail account she used to contact me when her domain was revoked and she told me that the website is under construction. there is other aliases such as Marrihet Cloete Bredenkamp, Yvonne Pyper her husband is Derek Bredenkamp.
… Read Full Report ⇒ |