Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tharanie.Moodley Hilton, KwaZulu-Natal, South Africa 2016-10-10 07:02:34 Blackmail, Extortion, threats |  Via Facebook and then Hangouts and then correspondence through email Scammer Information ttn:- Tharanie Moodley
Dear Madam,
We acknowledge receipt of the $3,000 from you being part payment for the delivery/demurrage charge of your luggage in our custody.
please ensure to complete the balance of the payment before the 13th to avoid further actions of confiscation.
We remain at your entire disposal for any further information you may need.
In the main time we thank you and remain.
Dr. Ken Kanda.
UN Diplomat
For: The United Nations Diplomatic D… Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2016-10-08 12:17:09 Nigerian/419 Scam |  Facebook grant scam Scammer Information On Facebook Mark Bruce, Paul Muchael and Attorney Michael Scott are pretending to be Facebook friends of the victims to contact them as they claim to have grants from an international grant fund out of Washingon DC ha is claimed o be Lego government business. They approach the victims by asking hem o send from 350.00 to 1500.00 thru Western Union to a Paul Michael in Nigeria. Once they receive the monies they say the funds will be delivered to you 24 hours later of which that… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-10-07 22:59:51 Classified Ads Scam Gumtree |   Check buyers first on this site Scammer Information Attempted to purchase our Caravan. Said she worked off shore in Darwin. Trusted us as she couldn't veiw caravan.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-10-07 01:52:56 Classified Ads Scam Gumtree |  Gumtree Scam Scammer Information Scammer First Contacted me via mobile phone via an sms service, I am advertising a bass guitar on gumtree at the moment.
Using
getasms.com
"your instrument it is still for sale? get back to me on rslara4040@gmail.com"
… Read Full Report ⇒ |
 | Anonymous Munster, IN, United States 2016-10-06 20:32:53 Overpayment Scam Craigslist (craiglist.com) |   Craigslist Scam "Arthur Howard" edwardfgn@gmail.com Scammer Information Got a text asking: Hi, what is your firm price for the electronics? REPLY to edwardfgn@gmail.com
I replied via email and got the following response from an "Arthur Howard"
Okay, Am good with your asking price I'll will send you a certified
check for payment I will Add extra $60 for you to hold it for me, and
I'll make sure I take care of the shipping and goods wont be moved
until you have your money in hand. Send your Name, mailing Address,
cell number and asking pri… Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2016-10-05 21:50:50 Overpayment Scam Scentsy (scentsy.com) | Sending a check for $950 Scammer Information Hello! My name is Michelle Bell.I got your email from the scentsy
website. We would like to order the scentsy products below for our
upcoming family function.
6x Baked Apple Pie Scentsy Bar
6x Black Raspberry Vanilla Scentsy Bar
2x Angora Scentsy Warmer
2x Aspen Grove Scentsy Warmer
2x Meander Warmer
I will need to know the exact total and how you would like to handle
this.. They are 12 Bars & 6 Warmers. Delivery is with in your zip
code. I will just ne… Read Full Report ⇒ |
 | Anonymous Pasadena, CA, United States 2016-10-05 20:40:43 Nigerian/419 Scam | Sao Tome & Principe Former Prime Minister Joaquim Rafael Branco - Wants Your Help Freeing Up Funds Scammer Information Dear Sir,
Greetings. I am Joaquim Rafael Branco of Sao Tome & Principe. I am the immediate past Prime Minister, under the Government of President Fradique de Menezes.Acting in my previous capacity as minister of natural resources, during the bidding for oil exploration rights in the gulf of guinea by several oil companies, I assisted a particular company to obtain one of the licenses. After their bid succeeded, they gave me 48 million$ in cash for my assistance. I cannot i… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-10-05 18:32:02 Artists and Artworks Scam | bodypaint event Scammer Information Whoever this is, they are using someone else's business to scam young girls around Lafayette Louisiana area. Do not reply. They will tell you about a body paint event that pay $3,500. Sounds Too good to be true. Lauren Jardell is the person who will contact you via facebook. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-10-05 13:15:00 Identity Theft Paypal (paypal.com) |  Paypal scam via 2dehands.be -- Angillis Valerie Scammer Information tried to get my PayPal credentials by sending me a fake PayPal payment with login button… Read Full Report ⇒ |
 | Cooper Gold Coast, Queensland, Australia 2016-10-05 04:27:59 Auction/eBay Scam Gumtree | Gumtree - Car Buying Scam geoastridlee009@gmail.com Scammer Information Sent me a txt to email regarding a car I have listed on Gumtree for $4000. Then went on to say thanks for emailing, and how he is a Navy Officer living on the boat. Says that he is purchasing the car for his Dad and that he can only pay via PayPal. Will send a courier to pick the car up.… Read Full Report ⇒ |
 | Scott Salt Lake City, UT, United States 2016-10-04 22:36:59 Classified Ads Scam Other Classifieds Site | Online Classifieds Scam Scammer Information Scammer will claim to be out of town and wants to ship item.… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2016-10-04 16:43:51 Wills/Probate Scam | Money Scam Scammer Information EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barr_evansthomas@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-10-04 09:37:12 Classified Ads Scam Gumtree | +6 Lennon Lewis [lenon8087@gmail.com] Scammer Information 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 Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me … Read Full Report ⇒ |
 | Anonymous Walla Walla, WA, United States 2016-10-03 21:48:28 Classified Ads Scam Paypal (paypal.com) | Selling an antique car. Scammer Information I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that I was sending no more money and, after checking into sarahpurccy99 I learned tjha it was a scam and now I am out the money although I did report it. Guess I am out of luck. An expensive lesson.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-10-03 04:29:59 Dating Scam | Guy pretending to be in US army, try's to get you to send money and receive parcels of supposedly money, gold etc Scammer Information Met a guy on tinder, got chatting asked to come off site and go into kik. Said he was in the us military. Had loads of photos which he sent me in uniform etc, even photos of 2 children he said where his. Was chatting for 6 weeks seemed really nice. Said he was deployed to Afganistan and needed to escape. Asked for money and also asked for me to receive a parcel on his behalf, even sent me details of the courier company. Obviously I didn't send any money etc, and I real… Read Full Report ⇒ |
 | Anonymous Plainview, AR, United States 2016-10-02 20:29:42 Dating Scam | SENT PHONY PASSPORT Scammer Information this an addition to previous . he now sent a copy of passport ID… Read Full Report ⇒ |
 | Vince Rapidley Kharkiv, Kharkiv, Ukraine 2016-10-01 00:59:50 Defective Products/Services | Vince McDonald career conman finally arrested for Money Laundering and Fraud Scammer Information Vince McDonald the man behind the UKHBB and Lay trading scams has finally been arrested for Money Laundering and fraud.
Vince McDonald along with Mick Featherstone and Zac Featherstone have run scams from the Gold Coast worth many millions of dollars.
His luck has run out as the cop who ran the Fraud Squad is no longer able to protect these crime syndicates.
Vince is now desperately trying to buy a few judges in Queensland - we are watching the Qld judiciary and any weakne… Read Full Report ⇒ |
  | Anonymous Les Cullayes, Vaud, Switzerland 2016-09-30 13:52:54 Dating Scam Google Plus |  Military VTLP Scammer Information Hello
In Start was a long and intens eMail and Chatting together. And after a while, was Love involved. After a view Time, the Guy named : Bjorn Jenkins was say, there he want to leave Syria, there he was deployed.
After he give the eMail address, to start the:
Volunteer Transfer Leave Programm
come's a eMail from the Department of Defense, to pay :
Expenses for the Leave for this Guy.
By the End was over 70'000.-- CHF, i paid.
The Guy's said always, they will it ref… Read Full Report ⇒ |
| Vince Rapidley Kharkiv, Kharkiv, Ukraine 2016-09-30 10:59:33 Defective Products/Services | Career Conman and Criminal Arrested in Brisbane Scammer Information The disgraceful career conman and criminal Vince (PIG) McDonald has finally been arrested for fraud and money laundering.
This man and his bookmaker (criminal) friends have for years defrauded anyone they could - now he has finally run out of protection and been arrested.
Sure he will be paying bribes to the Queensland Courts - we are watching VINCE and we are ready to expose any judge who accepts money from you or your organised crime syndicate.
Vanuatu - home to PIGL -co… Read Full Report ⇒ |
| Anonymous Frisco, TX, United States 2016-09-29 17:23:27 Classified Ads Scam Craigslist (craiglist.com) | Rental Scam Scammer Information Advertising and leasing furnished home in Fort Worth that he lifted from a homeowners vacation home airbnb ad. He'll request that you put a deposit in a Chase Bank account in the name of Mark Rhodes. He will send you a rental agreement, receipt and agree to meet you at the property to check you in. I spoke with the family that has owned the property for many years. They had no knowledge of the scam and will be contacting the Tarrant County Sheriffs Office.… Read Full Report ⇒ |
 | Anonymous Berlin, MD, United States 2016-09-29 16:14:55 Nigerian/419 Scam | Re: my inheritence Scammer Information the email letter is the same as the Benatt Zinn Chambers scam letter.
I received this Email from Barrister Martin Heise. After I read the attached letter I knew it was to good to be true.
The first part of the Email wrote "Kindly see attached letter for your attention." the letter was a pdf file.
In the letter Barrister Martin Heise wrote that his client has died and left $6.5m, He wrote: I will like you to stand as next of kin then I will inform the bank that I have foun… Read Full Report ⇒ |
| Anonymous Park City, UT, United States 2016-09-29 02:25:53 Classified Ads Scam Other Classifieds Site | JOHN GABRIEL 801-317-8251 SCAMMER Scammer Information Don't trust customerservice37@hotmail.com either!
BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for.
Here is that address he wanted me to send it to:
Name:- Receivers Name: Musa Pedro
Address:- Receivers Address: 820 w belle plaine apt 2109, Chicago Illinois 60613.
Then he wanted my bank account. DO NOT TRUST HIM AT ALL.
… Read Full Report ⇒ |
 | Anonymous Charleston, SC, United States 2016-09-28 16:38:05 Nigerian/419 Scam Yahoo | It came in my Email Scammer Information Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM
To
Message body
DEAR BENEFICIARY,
I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2005 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2016-09-28 14:03:50 Wills/Probate Scam Gumtree | Beneficiary scam Scammer Information I received an email saying Dianna Smith of the UK is dieing of lung cancer and wanted to give me 10 milion dollars to keep up her charity work. Such as start a School in her name or an orphanage or a charity after her. I was to respond by giving full name ,full ,address and phone and the transfer would be made bank to bank if i didn't have an account to open one and the money would transfer in 2 days. Told to keep this very secret no third party people like lawyers, bankers,… Read Full Report ⇒ |
| Nadia Churton Somewhere in United States 2016-09-28 00:37:53 Overpayment Scam Gumtree | Gumtree scammer Scammer Information "Laura" contacted me to ask about my Wedding dress I had advertised on gumtree.
She text and when I replied it wouldn't deliver, so then used the email address they supplied.
They asked about negotiating the price but then didn't try to negotiate at all, so I stuck with my gumtree price.
in the end she emailed me to tell me she lived in Darwin and worked 'offshore' and would get a courier to collect it.
Then I get an email saying she had a problem transferring money and… Read Full Report ⇒ |