Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anon ru kidding me Morrow, GA, United States 2017-01-03 13:18:19 Classified Ads Scam Craigslist (craiglist.com) |   David small dick robin Scammer Information Tryed to but my bitchen ass bike ! Says he's in the airforce as a e-9 this guy need to die or get raped in the ass hole ! I told em my firm tracked his io address and the fbi was outside his out waiting for him ! He was scared shirtless I'm sure the look on his face was just priceless I even played with him a bit ! Tryed to get him on the phone but he didn't have it ! I'm sure he sitting in a corner of his house freaked balls ! … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2017-01-02 12:08:10 Job Scam CareerBuilder.com |  +3 Kijani Enterprise Limited fake jobs Scammer Information extorting money from innocent kenyans… Read Full Report ⇒ |
| Anonymous Somewhere in Nigeria 2017-01-02 11:59:05 Job Scam CareerBuilder.com | fraudulent jobs used to extort money from innocent kenyan job seekers Scammer Information Beware of this number 0797949110 that is where they ask you to send medical agency fee of ksh.1027 for you to qualify for the interviews… Read Full Report ⇒ |
| willie p Vista, CA, United States 2017-01-01 17:52:13 Nigerian/419 Scam Google Plus |   NIGERIA 419 SCAMMER CHARLES ODU Scammer Information
I've been cheated out of USD$3300 by a 419 fraudster calling himself charles odu at 858 774 1002 or 7608461937.
I am sending you the documentation in order to avoid having more people cheated. Thank you very much for your help.
Siu-King Chan, Hong Kong 08/20/02
I AM MR. CHARLES ODU SUNDAY, THE WESTERN DISTRICT BANK MANAGER OF THE JUST DISTRESSED SAVANNAH BANK OF NIGERIA PLC. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACC… Read Full Report ⇒ |
  | Anonymous Laghouat, Laghouat, Algeria 2016-12-31 13:51:27 Overpayment Scam Other Auction site |  scam Scammer Information the scamer sent me his passeport & authorisation certificate of law and a death certificate of someone
Subject: hi
This is an official legal notice of an unclaimed fund left by your nationality Engineer Andrew, who died along with, his wife and their only daughter on the 21st of April 2014 in a Car Accident. As the former official/personal lawyer of the deceased and witness of fact for this subject matter, I hereby solicit for your immediate response and positive commit… Read Full Report ⇒ |
| Anonymous Edmond, OK, United States 2016-12-29 22:13:13 Identity Theft | +1 Credit card has been charged Scammer Information This was the email:
Dear Customer,
We have just processed your payment against Invoice no.KW1521 ( Download Receipt).
The payment details are:
Order Value: $1500
Sales Tax: $189
---------------------
Total Amount Received: $1689
For Payment details and Order information, please download Invoice copy and payment receipt from here: CLICK HERE
Should you have any Invoice related queries please do not hesitate to contact either your designated Cr… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-29 17:00:49 Classified Ads Scam Paypal (paypal.com) | +1 Bookoo Scam via PayPal Scammer Information Email received was as follows:
Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Hamburg oil Field, Alberta) My work don't permit me to come over for inspection, contact via phone would have been the easiest means to talk to you but we are out… Read Full Report ⇒ |
 | Studebaker1948 Lake Worth, FL, United States 2016-12-28 21:06:08 Auction/eBay Scam eBay Classifieds |  scam for purchase of a car listed on E Bay and wants to pay via Pay Pal Scammer Information Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer currently on a rig offshore i really want this to
be a surprise gift for my Son so i wont let him know anything about
this until it gets delivered to him , i am sure he will be more than
happy with it.I can only pay with paypal here, i will need you to give
me your paypal email address so i can make the payments asap and
please if you don't have paypal account yet, it is very easy to … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-12-26 02:22:13 Classified Ads Scam Gumtree | +8 Gumtree Australia Fake "Buyer" (Non-payment of PayPal) Scammer Information On Dec 21, I received a text message response to an ad for a white gold and diamond gent's ring I had posted on Gumtree:
"Regarding your jewellery ad on Gumtree, what's the best price for it? Please get back to me via ccatryna0@gmail.com. I can't make calls because I'm on an off-shore rig and they always drop out." So I emailed her with the best price and received a response within about 2 hours saying:
"Thanks for your reply and I'm glad to know that it is still available… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-12-24 21:34:07 Classified Ads Scam Gumtree | Campervan purchase Scammer Information Payment required to release funds from Paypal to my nominated bank account.… Read Full Report ⇒ |
 | Anonymous Shah Alam, Selangor, Malaysia 2016-12-24 07:26:57 Classified Ads Scam | Rental scams Scammer Information SMS short messages: Inquiry about ur for rent unit as listed on d web, kindly email me more details to seekerr2@gmail.com. I prefer email only due to my work. Cheer… Read Full Report ⇒ |
| Anonymous Chula Vista, CA, United States 2016-12-20 23:54:59 Job Scam CareerBuilder.com | on Skype Hi Morgana Allen, I'd like to add you as a contact. Scammer Information PCI Biotech offered a job through Zip recruiter. The job was Customer Service Rep. Data Entry Clerk, Admin Assistant. The interview was done thru Skype.
The interviewer was Morgana Allen… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2016-12-20 11:35:34 Classified Ads Scam Gumtree | Response to Gum Tree advert. dorom088@gmail.com Scammer Information Asked if advertised item still available. The item was generically described e.g. "furniture" - no details of specific item advertised were given, which was what initially raised my suspicion. Requested response to an email address with request "pls no text", which also raised my suspicions.
I see from this site that this is used to obtain your email address and then attempt to extract Paypal details etc. Did not proceed so do not know exactly how scam plays out.… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2016-12-19 17:47:04 Business Venture Scam | Christopher John Garang de Mabior Scammer Information Asking to help him retrieve his late fathers money from the republic of Ghana. Asks that you call or email him if you are interested. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-15 03:59:10 Lottery Scam | My phone number won 320,000 dollars Scammer Information Tells you that you won 320,000 dollars, wants your name, address, phone number, what bank I banked at. Told me he would have somebody bring my check to me and that it would cost me 360.00 dollars.… Read Full Report ⇒ |
 | Stephen Somewhere in Canada 2016-12-13 19:37:44 Job Scam | +3 Job offer via e-mail Scammer Information Job offer, asking for money (540 USD) to get an "affidavit of good moral character" from a third party attorney. Below is the job offer as was sent to me:
Sir
I am pleased to offer you a position with KrisEnergy Cambodia Limited as its indicated on the appointment letter attached. As a contract employee you will receive salary in accordance with the Company’s payroll procedures and will be eligible to receive certain employee benefits. The details of benefits are expl… Read Full Report ⇒ |
 | Abs Perth, Western Australia, Australia 2016-12-13 06:00:43 Classified Ads Scam carsGuide (carsguide.com.au) | Selling car on carsguide.com.au Scammer Information Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. … Read Full Report ⇒ |
 | Anonymous Helsinki, Uusimaa, Finland 2016-12-12 10:06:49 Nigerian/419 Scam Other Auction site | scamer try to "buy" xbox one from nigeria (paypal scam) Scammer Information Sou i put xbox one for sale to "tori.fi" its a finnish marketplace. And some englis speaking scamer send me a email, and ask can i send my xbox for his son to nigeria he will pay me 350€ including shipment (but i was asking 245€) . After all i google his "son" adress and find that he was scamer, after that i just play with him and say that package is ready to send. After this he sen me email and told that he paid, but money never come!
I was not scammed (he try) sou … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-10 17:50:26 Lottery Scam | Scammer Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com).… Read Full Report ⇒ |
 | PK Tulsa, OK, United States 2016-12-08 22:32:01 Wills/Probate Scam | via mail Scammer Information Got a letter from Alex Mosley looking for a beneficiary to claim an estate. He doesn't want to share it with anyone, letter had lots of errors and only used our last name. Quite the scam. … Read Full Report ⇒ |
 | Anonymous Tylertown, MS, United States 2016-12-07 20:09:24 Lottery Scam Google Plus | german AUDI Scammer Information The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com
For more vital information regarding the claim of your winning prize:
To open your claim file, fill in your name: Address, Gender & Mobile No.
Batch Number: {AD9-75543/8445
… Read Full Report ⇒ |
| raymond jones Uxbridge, Ontario, Canada 2016-12-07 15:44:06 Dating Scam Craigslist (craiglist.com) | 419 scam Scammer Information robert comey wants to arrest me because i did not pay tax… Read Full Report ⇒ |
| Anonymous Plainwell, MI, United States 2016-12-07 13:52:43 Dating Scam | Tonyschwartz65@yahoo.com is a scammer Scammer Information Tony is claiming that his wife died and he has a daughter named Elma who is in a boarding school.. he says that he is in the australian air force and he is not.. he has my handicapped mom sending him another 300.00 because he needs to come home from syria.. this guy needs to be stopped because he has my mom under a spell.. we have checked his ip address and it says he is in california.. he is posing as a military personnel not only using a different name but also using a pict… Read Full Report ⇒ |
 | Jack Santa Barbara, CA, United States 2016-12-07 02:24:32 Classified Ads Scam Craigslist (craiglist.com) | 2002 Airstream Bambi $2500 Scammer Information Replica of other scams and price "too good to be true" and story not the same in the text.… Read Full Report ⇒ |
 | Anonymous Madison, AL, United States 2016-12-06 17:37:07 Scentsy/MLM Order Scam | +1 Scentsy scam Scammer Information From: Kelly Davis
Sent: Tuesday, December 6, 2016 9:35 AM
Subject: My Order
Hello,
How are you doing? I was going through your Scentsy Store and I found
some nice products which I will like to order from you, I will also
like to make you my Scentsy 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… Read Full Report ⇒ |