Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sam Somewhere in Australia 2017-02-12 09:52:09 Classified Ads Scam Gumtree |  +1 Gumtree Scammer Information Received the email below in response to my Gumtree ad- a friend looked it up and tah dah! BIG SCAMMER! Thank goodness for Google! BUYERS BEWARE OF DANIEL BRENT!
>> -------- Original message --------From: Daniel Brent
>> Date: 11/02/2017 2:51 PM (GMT+10:00) To: XXXX
>> Subject: Re: Re bike
>> Thanks for getting back,i'm pleased with the price and the condition
>> as described on the advert,I work on a remote mine site, Energy
>> Resources of Aus… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-11 19:58:23 Job Scam |  Pay roll job scam Scammer Information This scammer will have you send counterfeit checks. You will not be payed back for what you purchase and you will not be paid for the work you do
Hello,
My name is Peter and I represent Loan Shark Guide, we give out loans based on a good credit check. we are currently hiring, we need someone who can help us send out brochures, news letters, checks to our numerous clients, we would provide you with all necessary materials for you to carry out the job.Your wages would b… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2017-02-11 00:50:14 Auction/eBay Scam Gumtree | Caravan sale scam Scammer Information Was happy with the caravan I had for sale wanted my PayPal details to transfer funds and she would organise a courier to pick it up. Stated she works at energy resources of Australia was in a remote mine with no phone access… Read Full Report ⇒ |
 | Anonymous Pasadena, TX, United States 2017-02-09 18:14:49 Job Scam | Reship and Job Scam Scammer Information They pose as a package forwarding company to try to "hire" people to ship items purchased with stolen credit cards to them.… Read Full Report ⇒ |
 | Anonymous Irvine, North Ayrshire, United Kingdom 2017-02-09 14:09:10 Classified Ads Scam Gumtree | Scammer Scammer Information Advertised sale of sofa on gumtree, received a text from kjustinmark asking if items were
still for sale. I emailed him saying that were still for sale.
Received a reply saying he was a marine engineer currently offshore but he wanted to buy the
goods for his son, will arrange a courier to pick up the goods and to provide him with my bank details account No and Sort Code so he could send payment via paypal. Checked his address online and came across this site.… Read Full Report ⇒ |
| Anonymous Plano, TX, United States 2017-02-09 04:59:57 Dating Scam Meetup | Hookup security dating id Scammer Information On cougar life dot com you can search for women in your area. Some of the profiles will say look at my photo for my contact information. The picture will more than likely have a gmail account spelled out. For example this scammer had her/his email as the caption in a picture as "HarrisChloe36 /at/ gmail / dot / com". Which is "harrischloe36@gmail.com" after emailing her she wanted to immediately meet up for a hookup. And this is surprising consider my profile had no picture a… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-09 04:48:13 Nigerian/419 Scam | Loan Scam Scammer Information Hello ,
Message received, and the content was well noted.May the peace of the
lord be with you, and your loan have been processed for immediate
transfer of your funds to Commence soonest. Below are the Western
Union payment information you are to send it to Okome Daniel that
is the name of the company accountant's here is the payment
information for you to make the payment transfer part of the fee And
get back to me with the Payment information's as soon as you ma… Read Full Report ⇒ |
| Anonymous Thomastown, Victoria, Australia 2017-02-08 06:46:28 Auction/eBay Scam Gumtree | +1 buyer search Scammer Information BEWARE - They changed their mobile to now read Bec. Initial contact via txt message re. Gumtree Ad & gave email address. Email stated they work on Oil Rig, wanted to send gift to 'someone special' o/seas. Asked them twice to provide the full name, address & contact of the special someone. They did not give their name at all. Rec'd several FAKE Paypal emails & the following from Bec:
Hello,
I have sent the payment from my account.....and i must say this transaction is OK.Ple… Read Full Report ⇒ |
| Anonymous Canton, GA, United States 2017-02-07 22:15:45 Auction/eBay Scam eBay Classifieds | +6 Scam on Polaris Scammer Information
Thank you for your interest in purchasing my 2010 Polaris Ranger 900 XP Browning Edition. The reason I'm selling this machine way below market value, is because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. I don't want it get old in my garage, and I need to sell it before February 17th. The vehicle is in pristine condition, no accident histo… Read Full Report ⇒ |
| Jay Sacramento, CA, United States 2017-02-07 07:26:24 Nigerian/419 Scam | Your hand Scammer Information
Hello.
I seek for your sincerity and trust in a deal which involved the total Large sum of money in United States Dollars Only,
Let me know if you will able to handle such transaction of large funds. I need to know you and know your location.
This really matter to the success of this deal.If interested respond to me for more details to my private email below
(abrahamnoelsa@gmail.com)
Yours Sincerely,
Ms Noe… Read Full Report ⇒ |
 | Anonymous Las Cruces, NM, United States 2017-02-07 02:43:52 Generic/Unspecified Scam Other Job Site | Tastefully Simple Order Scam Scammer Information Hello,
How are you doing? I was going through your Tastefully Simple Store
and I found some nice products which I will like to order from you, I
will also like to make you my Tastefully Simple Rep, I don't know how
you can help me with this order because am a part time worker, I work
with different company. It really been a busy time for me and taken
care of kids as well. I will be glad if you really help me place the
order after you receive the payment and clear in … Read Full Report ⇒ |
| Anonymous Half Moon Bay, CA, United States 2017-02-06 19:23:09 Dating Scam | Dating site scammer Scammer Information Man claiming to be divorced 5 years from cheating wife. Says he's a general contractor. Mentioned I'll mother with diabetes in TX. Said was in Turkey on business when he began asking for money. … Read Full Report ⇒ |
 | Anonymous La Lagunillas, Departamento de Esteli, Nicaragua 2017-02-06 17:55:03 Overpayment Scam Yahoo | ATTENTION BENEFICIARY Scammer Information YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI:
Attn: Beneficiary
There is an issue involving ( $2.5 Million united state dollars ) which was
called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from
the Federal Ministry OF Finance Benin concerning your outstanding payment of (
$2.5 Million United States Dollars ) The fund has been releas… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-02-06 04:03:50 Classified Ads Scam Other Job Site | Mechanical Engineer Scammer Information Placed ad on trading post selling of a dining set of 8 chairs for $1,500.0 been told interested to purchase just give my BSB and account No. and will pay $1,500.0
Anton… Read Full Report ⇒ |
| Help Fraud Victims Carmichael, CA, United States 2017-02-05 19:47:25 Business Venture Scam Other Job Site | Origami Owl Scammer Information Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents.
Help get sellers back to work to make a living for their families.
Expose the Auction sites Unfair Competition letting international sells sell items for .01 with free Shipping.
Please Share and Support Go Fund Me to Expose Origami Owl's Fraud.
https://www.gofundme.com/help-victims-of-fraud-caused-by-origami-owl… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-05 17:22:04 Dating Scam | I received an information about my trip Scammer Information hello!
I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport?! more than anything else,
I would like to continue the trip! :-)I will arrive to you on Friday, 10 February I shall inform number of flight, the terminal and an arrival time if you will need (next Monday or Tuesday)! More in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me!
I… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-03 17:33:47 Nigerian/419 Scam | YOUR ATM VISA CARD IS READY FOR DELIVERY Scammer Information Attention
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million usd as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-03 04:25:03 Nigerian/419 Scam | we are looking for someone like you Scammer Information Dear,
Compliments of the day. in regards to your mail for more information about our
company Nisshin Steel Co., Ltd. is a manufacturer company based in JAPAN. We
are one of the largest manufacturers and suppliers of steel and non-ferrous
metals. into Canada/America markets, offering unbeatable pricing and excellent
service. With our vast supplier network, we are able to source and deliver a
massive range of the highest quality Manufacture, processing and sales of
ste… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-03 03:57:50 Nigerian/419 Scam | Reliable Representative Needed... Scammer Information A scammer emailed me this job offer.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-03 00:21:23 Nigerian/419 Scam | 2% Loan... Scammer Information Dear Esteemed Loan Seekers,
Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via:
website: www.trustcreditunion.bravesites.com/ OR
E-mail: info.tcuu@gmail.com
Tel: (+1) 201-942-1584
Sincerely,
Thank you.
Trust Federal Credit Union.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-02 23:41:47 Nigerian/419 Scam | USA AMBASSADOR Scammer Information Attention Dear;
My name is Mr.David Mark, the new United States Ambassador to Benin Republic.
The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Barack Obama on July 28,
2016. My credentials as the new Ambassador appointed were presented to New
elected President of Benin Republic Patrice Talon at the Presidential Villa in
Cotonou, Benin, on July 2, 2016.I am a career member of the senior Fore… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 22:48:22 Nigerian/419 Scam | +1 GENERAL , FOREIGN OPERATION MANGER, WESTERN UNION BENIN REPUBLIC Scammer Information Good Day, I know it is because of your past expenses/experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now,
YOUR TOTAL FUNDS IS $650,000 AND YOU WILL BE RECEIVING $2500 EVERYDAY, .
Your payments is already approval today for you to receive it but the management here says that you must pay $45.00 for the Stamp … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 22:41:17 Nigerian/419 Scam | Your First Payment Of $5,000 Is Available For You To Pick-up Scammer Information Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 28/JANUARY/2017. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD will be mailed to.
Note that the only obligation giving to you be the Federal Government is to pay the sum of $45… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 22:07:39 Nigerian/419 Scam | inheritance funds Scammer Information STANDARD BANK { SOUTH AFRICA }
Our Ref. Standard Bank/SB/011/ABN
Your Ref. Standard/AW108977
Attention
You are welcome to STANDARD BANK finest and concise online banking institution with a global perspective. In line with directives and documentation submitted to this bank by Barrister Abdelali Benali & Associates Chamber, respect to the deposited funds of Late Engr. Bozhan Orozov bearing Certificate of Deposit Code ( SB1499128-L212 ) we are to assist you with the … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2017-02-02 20:27:51 Lottery Scam | Lottery Scam-SuperLotto Plus Scammer Information
Your number entered in the mobile lottery draw/program attached to serial number 031-1127 and drew the lucky numbers which consequently won in the 3rd category.
You have therefore been approved for a lump sum payment of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) in a certified bank check number ********* Credited to File REF N0: PT/11247408/USA.
We have given instruction to the Paying Bank (Citibank New York) to handle the release of your Winning sum… Read Full Report ⇒ |