Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Brian Hay UnknownTown, XX, United States 2017-01-14 11:25:15 Defective Products/Services |  Blogabet deliberately protects FRAUDULENT behaviour on it's site Scammer Information Complain to Blogabet.com about FRAUDSTERS manipulating their systems or posting advetisements for services that are completely fraudulent and all you will get is threats from the ADMIN.
Even when you prove their is fraud happening on their system they threaten to terminate your account because it does not suit them for people to know that they are actually protecting CRIMINALS and FRAUDSTERS.
Blogabet is not to be believed and any figures or statistics they quote are subje… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-01-13 03:59:43 Classified Ads Scam Gumtree |   Scam account Scammer Information I received a txt message in response to an ad I have on gumtree. The txt message came through from someone called 'bec' however they're not in my phone contacts. I replied via email as requested in the txt message. Something didn't seem right so I searched the email address in google which showed she appeared to be a serial scammer.
She asked for my best offer on my item and I stated what I wanted. I then asked what exactly my item was to which I got the reply
Thanks fo… Read Full Report ⇒ |
 | Jacques Fortin Port Alberni, British Columbia, Canada 2017-01-12 22:17:38 Classified Ads Scam Autotrader (autotrader.com) |  Autotrafer. Ca Scammer Information Contact through SMS claims speaking disability .… Read Full Report ⇒ |
  | Anonymous Erskine, Renfrewshire, United Kingdom 2017-01-12 12:45:39 Business Venture Scam Paypal (paypal.com) |  +2 email paypal & phone scam Scammer Information I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride2bride for sale, they next said they would arrange a courier & wanted details for paypal so they could pay me, another email i received later on said they had made a payment into my paypal account & that i would not be paid … Read Full Report ⇒ |
| Bret Roane Seattle, WA, United States 2017-01-12 06:39:39 Lottery Scam | +5 Q7universalcontest@outlook.com Scammer Information They told me I won $900,000 US Dollars & brand new Audi. They wanted my name, Country, Nationality, Gender, Age,
& Mobile number.… Read Full Report ⇒ |
 | tkrummell Granite Bay, CA, United States 2017-01-11 22:44:11 Nigerian/419 Scam Other Job Site | Consignment box of cash $10,500,000 found at Customs in Houston Scammer Information U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In acc… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2017-01-11 10:00:51 Identity Theft | Costco Wholesale scam / spam Scammer Information Spammer / scammer acts as if it is interested in your company, I don't think it's a bot / script as it went for the "right" e-mail adres for Marketing questions.
… Read Full Report ⇒ |
 | Diana Springfield, VA, United States 2017-01-11 02:22:21 Overpayment Scam Craigslist (craiglist.com) |  Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam Scammer Information She asked me for final price and condition. Then told me she will pay via PayPal and that she has a courier that will pick up my item when the payment is done (without even seeing the dress or asking anymore questions). Then told me she had a little problem with pick up and because she was going through chemo wont be able to pay the courier heryself so she will be adding extra $300 because she wanted me to help her pay my courier.
I of course knew from this point she was … Read Full Report ⇒ |
 | Rayyan Hodges Sydney, New South Wales, Australia 2017-01-11 02:18:08 Fake/Counterfeit Goods | Free ATM cards Scammer Information Wants to commit identity theft by stealing your details in return for a non-existent debit card.… Read Full Report ⇒ |
 | thrasher Lilburn, GA, United States 2017-01-10 20:55:47 Nigerian/419 Scam | Business Offer Scammer Information From chao-fang < chao-fang@rogers.com>
Reply-to chao-fang
To
Sent Tuesday, January 10, 2017 at 3:12 PM
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have know previous correspondence, I am Chao Fang by name, Chief Risk and Foreign Officer of the Bank of East Asia Hong Kong. The $39 Million United States Dollars I want to present you as the owner of, WAS that of… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-10 20:24:38 Nigerian/419 Scam | Business offer Scammer Information From Mohammad Uddin < mohammad.uddin@sydney.edu.au>
To Mohammad Uddin
Sent Monday, January 9, 2017 at 9:26 PM
Good day to you Mr/Mrs,
This is Chao Fang from Hong Kong, sorry if i am intruding on your privacy, I bring a profitable business offer for you or your company. I am in need of a foreign investor, who will partner with me in a business transaction worth $39 million dollars. If interested, send your inquiries to (chao-fang@rogers.… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2017-01-10 13:11:32 Defective Products/Services Yahoo | +1 TONERS SUPPLY Scammer Information I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery.
Kindly send the proof of payment, my stores manager will need it to release your stock.
Regards
Charmain
__________________________________________________________________________________________________________________________
First Golden Stationers
P.O. Box 16062 Leondale 1421
Tel/Fax: (011) 865 2209
Reg No: 2001/ 017004/23 Vat No: 4800193247
… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2017-01-10 10:27:02 Dating Scam Google Plus |  Contact me as soon as possible Scammer Information
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY.
PRESIDENTIAL VILLA ASO ROCK, ABUJA
TELEX:FGN.OOP884/2011.
Email:info.presidency.ngr@gmail.com
Date: 14/11/2011
Attn, Funds Beneficiary.
Sir.
I am obliged to inform you that after our Federal Executive Council (FEC) Meeting of Thursday 10th of Nov 2011 I have been empowered and delegated to inform you that the Federal Government of Nigeria through the office of Mr. President Federal Republic of Nigeria Dr.Goo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-01-10 03:50:07 Generic/Unspecified Scam Google Checkout | +3 Younique Products requested Scammer Information Hello, I am interested in Younique products and I would love to order
through you. You can get back to me here so that I can send you the
list of items i wish to order. I do not operate credit card and more
so, i am a busy woman .i got your contact details from the site....
Kindly write back and let me know if you can help me make my order...
Thank you,
Irene… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 22:43:07 Nigerian/419 Scam | The International Monetary Fund Annual Compensation from USA Scammer Information The email from the scammer is below.
From Mr.Clement Nze < luis81@arnet.com.ar>
Reply-to moneygranoffice45 < moneygranoffice45@gmail.com>
Sent Saturday, January 7, 2017 at 3:54 PM
Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your comp… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 22:24:24 Nigerian/419 Scam | Advanced fee scam Scammer Information Thanks for your understanding now i want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Rose my daughter and Kelly my son; I will send you my family picture in my next mail for you to see. My address is #105 Comstock Avenue, Syracuse, NY 13210. I have lived here for the last 14years; it is not ideal to have your documents send via mailing you can scan and attached then send via email.
… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 21:42:32 Nigerian/419 Scam | I await your prompt response Scammer Information From: - Larry Dominick
Attn: .
Thanks for your email response, I have been expecting you to contact me
since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million
United States Dollars (US$4.M) under my care before she and her partner
traveled out of the country for business project.
I have a legitimate certified bank draft given to me by Mrs. Robin lee Moore
for safe keeping pending when you contact me for it. You should understand
that the money is… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 21:25:51 Charity scam | +1 DONATION FOR less-privileged Scammer Information DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I … Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 21:12:07 Nigerian/419 Scam | Advanced Fee Scam Scammer Information Dear friend,
Thank you very much for your positive reply to my business proposal and I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle togethe… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 20:59:35 Nigerian/419 Scam | Advanced Fee Scams Scammer Information Attn: Benefactor.
How are you doing today with your family? Hope you all are living in good condition of health which is the most important aspect of life,
This message is coming to you from union bank Nigeria PLC, Regarding your fund, which we received your payment instruction directly from the Presidency in conjunction with the Senate Committee on Foreign Payment. To credit the sum of One Million Two Hundred Thousand US Dollars to you, as one of the old and new benefi… Read Full Report ⇒ |
| Anonymous Huntington Beach, CA, United States 2017-01-05 08:08:43 Classified Ads Scam Craigslist (craiglist.com) | Chrisbuckley058@gmail.com is a scam artist classic motorcycle ad wanted my PayPal info Scammer Information Asked for pay pal info … Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2017-01-04 19:24:18 Job Scam Other Job Site | graduate management trainees Scammer Information Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2017-01-04 11:59:26 Wills/Probate Scam | Inherance sam Scammer Information From: Hoffman, Michele M [mailto:MMHoffman@sheppardpratt.org]
Sent: 02 January 2017 11:03 AM
Subject: Fwd
There's an Unclaimed Inheritance with your last name. Contact; abailey5678@gmail.com with your Full Names.
… Read Full Report ⇒ |
 | Melissa Chicago, IL, United States 2017-01-03 19:41:59 Job Scam Craigslist (craiglist.com) | Trina Merry Bodypainting Scammer Information Scammer is posing as the bodypainting artist Trina Merry looking for models to be painted. Emails are very well-composed and eventually scammer says they need full nudity photos for 3D printing for the shoot date to save time. I contacted her directly and she informed me it was a scam...before I sent photos thankfully. … Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2017-01-03 18:08:31 Dating Scam Google Plus | Claiming to have diamonds Scammer Information Claiming to love you. Has inheritance and needs help cashing in diamonds and shows a certificate of authenticity … Read Full Report ⇒ |