Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2017-02-28 15:34:34 Classified Ads Scam Gumtree |  +12 Gumtree car buying scam Scammer Information contacted me via text message through Gumtree classifieds in response to a motor vehicle I advertised for sale.
Asked I reply to the email address rezarez2017@gmail.com and state whether vehicle was still available.
replied with an email in broken english that he wanted to buy the car for his son who had graduated from ANU as a graduation gift. Said he could not inspect vehicle as he was in "a military" and his family are based in the Northern Territory, and asked for my … Read Full Report ⇒ |
  | Anonymous Colombes, Hauts-de-Seine, France 2017-02-28 00:15:38 Business Venture Scam |  +2 Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom Scammer Information The guy behind "Matthew John Smith LTD / Matthew John Smith limited" is Matt Smith AKA Matthew Smith from Herne Bay and he resides in a low cost rent flatshare in Clapham( the suburbs of London United Kingdom).
He calls himself online "smithmatt007", "Matthew Smith BNP Paribas", "mjsltd80" and God knows how many other aliases this jumped up prick has...
Anyway so he claims to be a financial contractor, or a financial consultant / financial analyst but he is nothig else than… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2017-02-27 01:43:31 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist camper. Pop up Scammer Information Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety… Read Full Report ⇒ |
 | Anonymous Belfast, Belfast, United Kingdom 2017-02-26 20:30:19 Charity scam Yahoo | Dying of Cancer scammer Scammer Information Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-26 19:26:56 Nigerian/419 Scam | Attention Dear Scammer Information Attention Dear;
My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.
The United States Senate had confirmed my nomination on January 30th
2017
after being nominated for this position by U.S. President Donald Trump
on Jan 25th, 2017. My credentials as the new Ambassador appointed were
presented to
His Excellency at the Presidential Villa in Cotonou, Benin, on 6 Feb
2017
(first round) 20 Feb 2017 (second round) I am a career member of th… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 19:22:12 Nigerian/419 Scam | Reply Me now, Thanks for your understanding Scammer Information Hello Good Day'
My name is Barrister John Bruno Esq.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here Republic of Togo Lome, .On the 6th of December 2013,my client,and his wife and their two children were involved in a car accident along Kpalime express Road.All occupants of the vehicle unfortunately lost there lives.Since then I have made several inquiries to my late client's embassy to locate any of his blood… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 18:50:56 Nigerian/419 Scam | Attn: My Dear Beneficiary! Scammer Information ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2017 at t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 17:38:14 Nigerian/419 Scam | How much were you scammed out of? Scammer Information We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that. Most of this scammers uses names of corporate companies, Individuals and cour… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-02-25 23:25:14 Classified Ads Scam Other Classifieds Site |  +5 phone call about my caravan for sale in TRADING POST clasifides Scammer Information rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails back & forth, the penny started to drop I am 85 years of age,then I got the last email from him saying the courier would cost $1,249 and had to be paid to china in a moneygram transfer, could I help, so i emailed back tellin… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-25 18:16:45 Lottery Scam | Lottery Draw Center Scammer Information Valuable Winner
We confirm the receipt of your filled release order form and the
authorization letter issued to our firm to carry out the release of
your winning fund from Payment claims Vault department where the fund
was deposit and also authorizing us to assist you to deliver to your
nominated home address.
To proceed with the release of your winning Cheque you are required to
pay the delivery fee of the Options you have choose.
You can receive your US$4,600,… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-23 15:03:23 Job Scam | Advanced Fee Scam Scammer Information Attention--Attention-- Attention!
From: Jayson Ahern
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $8.500,000.
It is a crime to bring in money (over US$10,000) into the United State… Read Full Report ⇒ |
 | tony o'neil Pretoria, Gauteng, South Africa 2017-02-23 09:47:01 Generic/Unspecified Scam | +2 Loan scam Scammer Information Gina Nel claims to work for Direct Axis.Asks you to pay money over for insurance before you can receive the loan.Uses the following telephone numbers : 062 460 3510 , 076 372 0860 , 061 183 6446.E-mail adress : direct.axis@safrica.com Used a Capitec bank account which is now closed.… Read Full Report ⇒ |
 | Mary Toronto, Ontario, Canada 2017-02-23 01:46:44 Business Venture Scam | Ad on Facebook Scammer Information He just takes what you generously send. You believe you are trusting someone for a produce in return for money. Don't do it. He advertises with one name, but come money time his name is completely a different one.
He goes by Imran Azise, extremely common, and then when I got to a Western Union, of course I also paid extra for fast cash, he changed his name to Bless Azise. I know....… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-22 21:17:39 Job Scam | Mystery Shopper Scammer Information Attn: Prospective Shopper:00-WMG-243
Below are the instructions to follow for your first assignment,read the instructions carefully for better understanding of what you will be doing at the stores before you proceed;
The company has issued out a payment to you for your first assignment which means your payment of $200 has been issued to you with some funds which you will use in executing this Assignment.
The delivery date is THURSDAY, FEB 16, 2017.via US Postal Service.
… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2017-02-22 18:29:11 Fake/Counterfeit Goods | +1 It would seem John Bright, scam artist, is back in business Scammer Information The Reverend Tony Johnson claim he has a 'gift' over $1 million and has sent it to John Bright, who has been designated to deliver it in person to my home. The con breaks down when the recipient [me] is asked to funds to facilitate ship charges, etc.
Once you indicate nothing will be paid until the contents of this treasure has been inspected, and that said payment will be deducted from said contents the line of communication breaks down.… Read Full Report ⇒ |
| muzdog1 Sydney, New South Wales, Australia 2017-02-22 06:50:28 Classified Ads Scam Gumtree | +1 Car for sale on Gumtree Scammer Information
Attempt to get bank details
to me
… Read Full Report ⇒ |
 | Tony H Balsillie Mesa, AZ, United States 2017-02-20 18:29:05 Business Venture Scam | +1 HANWA IMPORT & EXPORT CO LTD. job offer Scammer Information job offer to transfer money with a 3% commision… Read Full Report ⇒ |
  | Cpt. Hadriel Belgrade, Belgrade, Serbia 2017-02-20 06:23:08 Generic/Unspecified Scam Other Payment Site | HSBCBANK Scammer Information From: HSBCBANK
Good day Friend,
I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benefit is 50% of the total amount. Please grant me the benefit of doubt and hear me out, because this is 100% real legal and internationally legal risk free. If interested do reply for more details.
John.… Read Full Report ⇒ |
| Anonymous Barrie, Ontario, Canada 2017-02-19 14:43:12 Wills/Probate Scam | Inheritance scam Scammer Information Estate Settlement Letter… Read Full Report ⇒ |
 | Anonymous Athens, TX, United States 2017-02-18 00:18:09 Overpayment Scam | +4 Email request for therapy for daughter while she is in the country Scammer Information He sends an email asking for psychotherapy for his daughter while she is on vacation in the vicinity of therapist's offices and requests personal information in order to pre-pay for the therapy but balks when the therapist asks to speak to the prospective patient.… Read Full Report ⇒ |
| robert basteiro Las Vegas, NV, United States 2017-02-16 03:33:41 Lottery Scam | mobile super lotto winner Scammer Information i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-02-15 14:15:18 Classified Ads Scam Gumtree | New Zealand gas teramki basin Scammer Information reply to caravan advertised on Gumtree asked final price and for more photos, offered to pay and have van collected after money cleared. Same as others claiming to be working for New Zealand Oil and Gas on taranaki project.… Read Full Report ⇒ |
| Anonymous Marion, TX, United States 2017-02-14 04:03:56 Classified Ads Scam Craigslist (craiglist.com) | 2004 Keystone Montana fifth wheel Scammer Information Got this response from a San Antonio/Austin Craigslist sale inquiry for an RV priced at $2,500 (too good to be true)
Hello there,
My 2004 Keystone Montana 5th Wheel , is still for sale. This rv is in great shape. I'm the original owner. It has no damage, no scratches, dents or hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident. Has tandem axle, loaded with many options, full size, brand new tires, bathroom, room … Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2017-02-14 00:53:01 Lottery Scam | Pedro Foundation Scammer Information Saying he won the lottery here and moved to Dominican Republic.… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2017-02-13 01:33:04 Nigerian/419 Scam | Attention Beneficiary (DHU Courier Company Benin Republic) Scammer Information Claims that target is a BENEFICIARY to a package's worth of 2.5Million dollars. Asks that target input information (including: Full Name, Mobile, Address, Country, City, Nearest Airport, Age and Sex) to the "Agent" located in email at deliveryagent67@gmail.com. Promises the 'Agent' will call and verify information to deliver the 'package'. … Read Full Report ⇒ |