Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Veronica Fregoso North Hollywood, CA, United States 2016-12-06 08:09:34 Lottery Scam Other Payment Site |  +3 Audi q7 Scammer Information Won am Aidi q7 and $900,000.00 dollars… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-12-06 04:44:09 Social Network Scam |  Sending you a package, I need you to pay the taxes first Scammer Information He is sending a package to a woman he just met, my friend, asking her to pay the taxes. 45K Philippine Pesos to the following information
Account number 3233032350489
Account name: MARILYN A. MODRIGO
BANK NAME: METROBANK
The package contains money, jewelry and goods of value. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-05 18:00:31 Charity scam | Email Donation scam Bernard Arnault Scammer Information A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details...
… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-12-04 22:10:24 Classified Ads Scam Gumtree |  Scam email saying they are purchasing a car. Scammer Information They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails.
This is the first email I got to my add.
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my wo… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-12-04 12:33:05 Rental Scam | Private Rental Scam Scammer Information Advertised a room for rent then had a reply a sms that I could not reply to then I sent an email to this email address anniejosh04222@gmail.com and received this reply which I became suspicious of as no one pays 3 months rent up front and if I replied with that information I suspect that the next email would be asking for my financial details and no way would I continue with this correspondence. … Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-12-04 03:21:36 Overpayment Scam Google Plus |   Bank wire scam from Lambert Mendoza Scammer Information Greetings Mario Fabian.
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number:. FX / 8240023-JULIE / BTB / 2016. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr George Bradshaw via his email ad… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2016-12-02 22:57:50 Lottery Scam | Lottery winnings scam Scammer Information Greetings Angela Shelton.
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number:. FX / 8240023-JULIE / BTB / 2016. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr George Bradshaw via his ema… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-12-02 18:31:43 Social Network Scam |  +1 Military romance scam Scammer Information Asked for a friend request. Accepted. Would message me through facebook. Was very nice and started to asked for a itunes card. Got him one, then started a romance then he wanted a laptop saying he no longer trusted his. Said his was going bad and did not want to loose me because he would not be able to contact me. Also wanted me to Skype him gave me Ayers300 number to contact him. Called and had a foreign accent. Also sent me a website with a service code to prove he wa… Read Full Report ⇒ |
  | Safety Officer Baildon, Bradford, United Kingdom 2016-12-01 13:29:51 Job Scam | False Job in Oil & Gas Scammer Information Firstly you receive n email claiming to offer you a job working in the Gulf of Mexico and that you had been recommended by an agency. Secondly you are requested to contact the company Attorney in order that they can organise a swift visa for working in the USA. The so called Attorney sends out an email (as shown below) asking for 2100 US Dollars and they will get you a visa no problem.
Please see the attached email:
OK. A British Citizen should be able to secure permissi… Read Full Report ⇒ |
  | Anonymous Garbsen, Lower Saxony, Germany 2016-12-01 13:15:44 Generic/Unspecified Scam | Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email. Scammer Information Multiple websites (same email):
http://www.universitywafer.com/
http://universitywafers.com/
Email scam selling silicon wafers to scientists and researchers.
email address changes every time. Here is a list I have from my email blocking filter (constantly needs updating):
'chris@universitysilicon.com' OR 'chris@buywafer.com' OR 'chris@universitypyrex.com' OR 'siliconp@siliconprice.com' OR 'chris@researchscientist.org' OR 'chris@sapphire-wafer.com' OR 'chris@fuse… Read Full Report ⇒ |
 | Anonymous Port Elizabeth, Eastern Cape, South Africa 2016-11-30 23:01:42 Classified Ads Scam Gumtree | Bank of america scam Scammer Information Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.… Read Full Report ⇒ |
| Anonymous Vista, CA, United States 2016-11-30 07:46:30 Classified Ads Scam Craigslist (craiglist.com) |   base on trust Scammer Information Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inhe… Read Full Report ⇒ |
| Anonymous Burnley, Lancashire, United Kingdom 2016-11-28 22:25:31 Rental Scam AirBnB (airbnb.com) | +1 Rental / AirBnB agent Scammer Information Not sure how this person got my details, but offered me rental in an area I was looking for flats.
Claimed to be living in Switzerland, and using AirBnB to facilitate a rental which was priced too good to be true. Requested I send him personal details, and then someone from AirBnB would be in touch with me to take a deposit before i viewed the property.
Loads of red flags on this one, except it's well written in perfect english with perfect spelling. Don't be fooled!
… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-11-28 21:12:29 Classified Ads Scam Gumtree | +4 Advertised my car for sale Scammer Information Received this message after advertising my car for sale.
is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers
When I replied this was the response.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you wi… Read Full Report ⇒ |
 | ronald f annone rockets57@comcast.net Somewhere in United States 2016-11-27 06:44:09 Fake/Counterfeit Goods | YAHOO & MSN WINDOWS LIVE A ND MICROSOFT AWARDS. email Scammer Information This is to inform you that you have won prize money
of Eight Hundred and Twenty Thousand United State
Dollars, ($820,
000.00) on our ongoing Monthly 2016 prize promotion
, which was organized by YAHOO & MSN WINDOWS LIVE A
ND
MICROSOFT AWARDS.
Yahoo/Msn collects all email addresses of the peopl
e that are active online, among the millions that s
ubscribed to Yahoo and
Hotmail and few from other E-mail Providers. Five p
eople are selected this month to b… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-11-27 03:31:57 Dating Scam Google Plus | Money Scammer Information Claims to have lost parents in auto accident . Asks for money to pay debt that had accrued since parents death . Claims she has inheritance through propwrites that her father owned . Uses a lawyer by the name of Leon . ( lawyerleon535@gmail.com) to handle the affairs of the inheritance . Wants money for debt y be sent to Nigeria to multiple people bug mainly to a supposed hotel manager named ; Sanjo Tosin. Lawyer wants to use Bit Coin for money transfers too. … Read Full Report ⇒ |
 | Anonymous Redondo Beach, CA, United States 2016-11-27 00:53:34 Charity scam | +1 Donation Recipient Scammer Information RE
KE
Kathy Ellis
Today, 11/26.16 10:37 AM
IN@HOTMAIL.COM
Christmas Donation was made to you please contact this email alicedawsonnn2@gmail.com
Regards,
Mrs Alice… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2016-11-26 11:32:40 Rental Scam Gumtree | +3 Scammer Annie Josh anniejosh04222@gmail.com Scammer Information I have a room for rent advertised currently. I got a text message first that I couldn't reply to at all. I then got the following email after I sent one to the email attached in the message;
Hi,
Thanks for responding so quickly, my name is Annie. I am 28 year old
non smoker lady coming to Australia. I work as chef on cruise ship at
the moment and i have limited time to surf the internet and also phone
calls is also strictly limited due to nature of my work. I will li… Read Full Report ⇒ |
| John Pyke-Butts Ajax, Ontario, Canada 2016-11-26 06:42:53 Blackmail, Extortion, threats | NCF Financial Services Scammer Information Emil Ackerman and his partner John Pyke-Nott run a well known scam using an advance fee fraud.
These guys are just low life thieving Gold Coast Fraudsters.
Ackerman is a professional liar and a coward and hides behind lawyers to carry out his scams - and have no doubt he is a scammer, a criminal and a conman. He would lie and defraud anyone for a dollar - Coward, thief, liar - no balls - not even man enough to front people with complaints - he has to get his lawyer to send … Read Full Report ⇒ |
| Renee' Moore Morton, MS, United States 2016-11-25 19:14:21 Wills/Probate Scam Yahoo | +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com) Scammer Information Attn; Beneficiary
24th of November, 2016
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family a… Read Full Report ⇒ |
| Michelle Edmonton, Alberta, Canada 2016-11-24 22:11:11 Overpayment Scam | Younique product order Scammer Information Sent me an email saying she didn't do credit cards or online purchases but wanted to order some products. Said she wanted to order some products for her daughters upcoming wedding. Was to send a cheque totalling no more than $600. She was using a financier (which gave me red flags from the get go) and would send me tracking information for the mailed payment. Cheque arrived at $2,450. Apparently her banker sent the total wedding planner amount. Now asking for me to etransfer … Read Full Report ⇒ |
 | Member Nairobi, Nairobi Province, Kenya 2016-11-24 18:45:56 Job Scam | +3 Kijani Enterprise/Kijani living/Talent Recruitment Limited Scammer Information They post job and ask job seekers to send applications to vacantjobskenya@gmail.com
I got an email back a few days later with the details below.
They also send you a reminder through 0797564298. … Read Full Report ⇒ |
  | Dylandanius Gorssel, Gelderland, Netherlands 2016-11-24 14:36:28 Auction/eBay Scam Paypal (paypal.com) |  Buyers Via Paypal Scammer Information Buys good via Paypal and makes you pay extra custom costs.… Read Full Report ⇒ |
 | Lanette Ramos Penn Valley, CA, United States 2016-11-23 05:24:13 Pet Adoption Scam Other Payment Site | Pomeranian puppy scam Scammer Information Selling cute teacup Pomeranian puppies asked for $1300 for 3 puppies, Tim, Maggie, and Jack
I proceeded with payment and never received my puppies. I asked for refund and was promised it the very next day and they have never responded to my emails again and I never recieved my refund
They work with an agency under the name Petsmart Delivery
They are located at 6803 Red Top Takoma Park Silver Spring, Md 20192
… Read Full Report ⇒ |
 | T Anderson Portland, OR, United States 2016-11-22 22:50:07 Generic/Unspecified Scam | Bernard Arnault donation Scammer Information I recently checked my email and found the following dated Oct. 31, 2016: Donation was made to you and your entire family by Mr. Bernard Arnault.
Reply to (donation @saintly.com) for more information. Please Note: This is the third time we have been trying to contact you. Best Regards, Cheng R. C.
Naturally I began researching which is how I came upon Scamalot. Scams are not a joke however I felt the urge to reply to Cheng R.C. with the following… Read Full Report ⇒ |