Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-02-02 20:15:39 Nigerian/419 Scam |  ATM Card Scammer Information (ECOWAS) ATM Card Promotion Award Team
Our Ref: ECACAPAT/snt/stb
Tel: +229-99172110
Date:02/02/2017.
Attn,
This is to acknowledge the receipt of your E-mail regarding your claim of an ATM Debit Card issued to you, Reference the recent message you received from our department, this office wish to inform you that what is Coming to you is Atm Master Card be Inform of that.
Secondly all the Necessary Arrangement has being made and as soon as you made the payment the D… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2017-02-02 07:59:49 Auction/eBay Scam Craigslist (craiglist.com) |  Craigslist scammer Leslie horton Scammer Information As soon as i text asking for pics of camper, (2004 key stone Montana big sky $2,500)it was removed from capitalist. She waited till next day to text back son story of husband died last month, camper brings bad memories, just wants it gone. Sent pics through gmail because her phone wouldn't send pics. Later text back she would have camper delivered in 2 to 4 days, with signed title, Bill of sale. keep it for 5 days to be sure it's what I wanted. Then payment would be throug… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-02 03:54:53 Nigerian/419 Scam | instruction from the presidency Scammer Information Dear,
thanks for being honest with me and open to me.what it means is that you and i will see to the successful completion of this long overdue payment
claim.The order and approval i received from the presidency and the house committee on contract and inheritance payment is that once a contractor or beneficiary shows or presents before me an evidence of filing a 2-years tax clearance in his name,i should go ahead and release only 250,000usd to the beneficiary's account.
… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-02 02:32:54 Nigerian/419 Scam | inheritance scam Scammer Information Attention: Beneficiary,
I'm Abdelali Benali, Attorney-At-Law, of late Engr. Bozhan Orozov who willed the sum of USD$30, 000.000.00(Thirty Million Dollars) to you in the Codicil and last testament to his Will. He was a prominent client of mine. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Until his death, he was a very dedicated Christian wh… Read Full Report ⇒ |
| Anonymous Golden, CO, United States 2017-02-01 21:51:45 Classified Ads Scam Other Classifieds Site |  Offer up scammers Scammer Information After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the message was responded. They sent a false check for more than the item price, and requested a refund via Money Gram or Wester Union.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-02-01 17:13:11 Lottery Scam |  julie leach email scam Scammer Information They emailed me that I was receiving money from Julie in London. They have my first and last name and phone number. They even made a fake Facebook profile. They attached a link with articles about her winning and her charity. … Read Full Report ⇒ |
  | Sam Dubai, Dubai, United Arab Emirates 2017-02-01 15:12:48 Job Scam | Fake job offer for home part time job Scammer Information Sending fake job offer part time as home office assistant paid 1100 euro per week for data entry… Read Full Report ⇒ |
 | Anonymous Dromore, Armagh City Banbridge and Craigavon, United Kingdom 2017-02-01 05:08:49 Defective Products/Services | Financial Fraud Scammer Information I got a number of phone calls and mails from "stockbrokers" and "portfolio managers" supposedly associated with an investment company called Mendelssohn White. The real phone numbers were concealed, supposedly the calls and mails originated in Singapore. Actually the mails came from Romania. The people I talked to had fanciful Western European names but spoke with an Eastern European accent. "Mendelssohn White" supposedly exists since 2005 but the domain was registered by pro… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2017-02-01 01:30:41 Pet Adoption Scam Craigslist (craiglist.com) | Bengal Kitten Scammer Information Person posts a beautiful photos of a pet for adoption, the price is much less than on the market, when contacted she states that its in the different state than it was advertised previously, offering to ship a pet.
AXIF data on the photos where cleaned. Person is not affiliated with any official breeder. … Read Full Report ⇒ |
 | Samadhi Sam Somewhere in Australia 2017-01-30 03:47:28 Classified Ads Scam Gumtree | +1 Suspected Email scam re item for sale at Gumtree Scammer Information I offered a vehicle for sale on Gumtree last night. This morning I received a text message:
Leesha likes to know if your listed car is still on for sale? If so kindly get back to her on lgeorgeastrid@gmail.com with the final price.
I emailed advising the vehicle was still for sale and the final price is $17,500.
Shortly afterwards I received an email as follows:
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it … Read Full Report ⇒ |
 | Anonymous Mackay, Queensland, Australia 2017-01-30 01:37:12 Auction/eBay Scam Gumtree | Gumtree sale Scammer Information Advertised some camera gear for sale on Gumtree (Gold Coast Australia) and received an sms message two days after listing (shown below). They sent the email address I was to contact them on, rather that go through Gumtree. I responded, but declined their offer unless they could come and pick up my gear COD. Still waiting a response. In the meantime my gear is still on the market.
See the email under Email Scam Source.
… Read Full Report ⇒ |
| ROSS Somewhere in United States 2017-01-27 23:22:37 Charity scam Other Payment Site | IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS Scammer Information They are "donating 3.5 usd for me to help others. They mention God, blessing etc etc words to convince me they are real.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-01-26 21:24:38 Lottery Scam | Heineken Premium Award 2017 "New Edition " Scammer Information Hello,
Thanks for your swift response and the content of your email is very
well noted, so i want you to try all you can to make the payment now
so we can proceed with the transfer and your urgent respond is what we
will be waiting for now ok?
Below is where you should send the $655 to now so we can get this
done ok?and please you are to send the fee through Money Gram.
Receivers Name: Patricia Martin
Location: Venice Florida USA
Amount: $655
please as soon a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-26 20:17:54 Nigerian/419 Scam | SEE YOUR ATM CARD IN THE ATTACHMENT. FROM STEPHAN SIRO Scammer Information Sir,
Actually my Director (Mr.Barad Fufana) left an (ATM-CARD) according to him worth of $300.000.00, on my desk to deliver to you before living the country with his family. the (ATM-VISA-CARD) is issued in youir favor. So i am replying so that you can furnish me with the below requested information's so that i can send it to you through a Courier Express Service.
Your full names…………………………
Your home addresss.……………………
Your direct … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2017-01-26 19:09:17 Classified Ads Scam Gumtree | Rebecca Scott using Gumtree to steal - Fake Buyer Scammer Information Contacted me via email stating she was interested in my rings. She was persistent about having me set up a PayPal account. As the time I was selling was very expensive, i google her name and saw this page. All her emails seem to be the same:
Thanks for your reply and am glad to know that it is still available for sale.However i have few questions on the item you are selling.
1,I would like to know the reason why you are selling it?
2,Do you have the original box for i… Read Full Report ⇒ |
 | Anonymous Copenhagen, Capital Region, Denmark 2017-01-26 13:40:11 Dating Scam | take mony transfer Scammer Information They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens.
… Read Full Report ⇒ |
 | Cliff View Llannon, Carmarthenshire, United Kingdom 2017-01-26 12:45:06 Rental Scam Gumtree | Response to Room to Let advert posted on Gumtree Scammer Information This person responded to an advert on Gumtree for a room to let, asking for further details. Further details were sent and she said she wanted the room, and would pay via paypal. Then she asked us to pay a shipping company $435 so she could ship her belongings - which of course she would refund us! . We were already suspicious - so this was not really a surprise, just confirmation it was a scam. A quick google of the email address threw up other instances of the scam, surpris… Read Full Report ⇒ |
 | Steven moses Prayagraj, Uttar Pradesh, India 2017-01-26 06:27:11 Charity scam | Charity Scammer Information Inheritance of late husband money 5 million USD to be used for charity purpose through me… Read Full Report ⇒ |
 | Anonymous North Point, Eastern, Hong Kong 2017-01-26 00:11:47 Dating Scam | +1 He is a professional scammer Scammer Information My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It w… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-01-25 16:04:30 Classified Ads Scam Craigslist (craiglist.com) | Ryan Devon Motorcycle Scam Scammer Information asked about a motorcycle I had for sale. he said to email him, so I did. he then said he wanted to purchase the bike as a gift for his father, and couldn't come take a look at it because he was "in camp as a military instructor for new recruits". he also said he had to pay through PayPal and there would be an agent by the house to pick up the bike. I asked him what his name and rank were, and where he was stationed, and he didn't reply. … Read Full Report ⇒ |
| Anonymous North Las Vegas, NV, United States 2017-01-25 12:21:08 Lottery Scam |  super lotto plus mobile promo Scammer Information Text message saying you win $450,000.00 asks you for personal info... name, adress, date of birth etc..… Read Full Report ⇒ |
 | Anonymous Pfaffenhofen an der Ilm, Bavaria, Germany 2017-01-25 08:37:14 Charity scam | +1 Humanitarian project fund donation Scammer Information From: Mr. Foley Mike
Address: No. 75 W 90th St Manhattan, NY, United States
Greetings to you Mr Jean-Marie A. Bottequin and how are you today?
Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in your country. God will give you the strength to carry out this noble task
I want you to know exactly why I contacted you to handle and implement my humanitarian projects in your country. I am Mr. Foley Mike of 73 years old … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-24 21:03:17 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information Received an email stating I am the sole beneficiary of the total sum of Five Hundred Thousand Great British Pounds Sterling that is been awarded to me by the Heritage Lottery Board. This is an advanced fee scam. … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-24 20:51:52 Nigerian/419 Scam | Western Union OPTIONS Scammer Information WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
Attn:
We appreciate your prompt response to our e-mail to enable us transfer your 500,000.00 (GBP) Five Hundred Thousand Great British Pounds deposited for pick up. We have filed your data for onward transfer of your funds to you. However be informed that the sending out limit is 50,000.00 GBP to a Receiver ten times daily. Below is the break-down of which your funds would be tr… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-01-24 17:02:33 Auction/eBay Scam Gumtree | +2 gumtree car selling Scammer Information texted me saying 'hello,i will like to know if your car is still avail for sale and your firm price?reply to my email person email(nicolblablag@gmail)' then as being a first time seller not knowing went with it and sounded convincing. This was the most fishy email "I was just about to pay when i had this little problem with the picking up,my pick up agent says i will need to pay for the pick up before they can schedule a pick up time to Northern Territory,Australia,they char… Read Full Report ⇒ |