Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Amsterdam, North Holland, Netherlands 2016-09-27 21:12:46 Social Network Scam Yahoo |  this was on my junk page Scammer Information this man sent this on my junk section saying i am intile to this amount j5,3 million gbp
and ask me to get in touch with this mr scofield… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-09-27 19:49:26 Job Scam Craigslist (craiglist.com) |   Employment opportunity via Craigslist Scammer Information I didn't even send my resume. Found and replied to an employment ad on Craigslist. … Read Full Report ⇒ |
 | Anonymous Altadena, CA, United States 2016-09-27 19:27:24 Blackmail, Extortion, threats |  Caller says my name came up for tax fraud Scammer Information Threatening legal action for tax fraud. Says to call back.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-09-27 13:04:27 Classified Ads Scam Gumtree |  Gumtree - bird- Fawzi.Afiouni@hotmail.com theft Scammer Information Purchase of birds within Australia require payment being made and bird being sent. I made payment via direct deposit into another Aussie bank account, as i thought by sending the payment to someone within Australia, the law would protect me from theft if i had proof of the transaction. Before purchase i obtained phone number, work place, verified address, email address, license number and Bank details plus had a reference from his friend (HUV Aviaries who verified he had con… Read Full Report ⇒ |
 | "Wary Now" Somewhere in Australia 2016-09-27 07:41:21 Classified Ads Scam Other Classifieds Site | Buy my caravan Scammer Information Another wanted details and firm price for agent to pick up. Another would be scammer… Read Full Report ⇒ |
| "Wary Now" Somewhere in Australia 2016-09-27 07:38:12 Classified Ads Scam Other Classifieds Site | Buy my caravan Scammer Information another purchaser wanting firm price and condition. Agent will pick it up and sign for.… Read Full Report ⇒ |
 | Anonymous Alliance, OH, United States 2016-09-27 04:53:48 Wills/Probate Scam CareerBuilder.com | Came by gmail Scammer Information
Attn; Beneficiary
26th of September, 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 beca… Read Full Report ⇒ |
| Anonymous La Mirada, CA, United States 2016-09-26 17:46:50 Job Scam Craigslist (craiglist.com) | Full Time Receptionist Scammer Information Received 9/23/2016 via my email from a Craigslist ad:
Hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received but unfortunately the position has been taken.There's another position to be filled, if that will interest YOU. I have gone through your email/RESUME and i am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-09-26 04:51:33 Dating Scam | +1 On line dateing Scammer Information Lewis gos under many names John Lewis
Odlin
His says his a go park engineer and works overs seas.
And he says his on his last flied trip now
His says his only has his mum and son left
Wife died in car crash
Or cancer lies about both of them … Read Full Report ⇒ |
  | Anonymous Pender Island, British Columbia, Canada 2016-09-25 22:41:02 Wills/Probate Scam | +3 Distant relative from Canada died in UK and left a bundle... Scammer Information Similar language used to scam Leroy in Manitouwadge, Ontario by Mr. John Ericsson.
Letter was mailed to me at an incorrect but deliverable address advising that a person with my family name from Canada had died and left a bundle... Return address for mail from Toronto (while John was on a business trip there) was P.O. Box 4058 Station A Toronto Ontario M5W 1L8.
John said " I am an accountant and independent underwriter, I work for one of the financial institutions here in … Read Full Report ⇒ |
 | Anonymous Sarajevo, Sarajevo Canton, Bosnia and Herzegovina 2016-09-25 18:26:12 Lottery Scam | lottery Scammer Information He is opened my profile with my name in empower .… Read Full Report ⇒ |
 | billo Somewhere in Saudi Arabia 2016-09-24 11:47:29 Job Scam Other Job Site | online part time job euro salery Scammer Information Online part time job scam. Salary in euro, beware … Read Full Report ⇒ |
 | Anonymous Plainview, AR, United States 2016-09-24 03:34:12 Dating Scam Yahoo |  Stephen Townsend Scammer Information A request came in from a soldier supposedly Stephen Townsend, accepted request on facebook, immediately asked to go to yahoo messenger for "security reasons" one month of texting falling in love, promises made, flowers and sweet notes we had so much in common his favorite book the Bible, said he was a Christian also we prayed each text message 3 times a day. Said he was in Syria I did not know what his rank was....I did not care I was more interested in the man inside not a r… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-09-22 13:41:16 Classified Ads Scam Kijiji.com |  Offer to Buy Car on Kijiji Scammer Information I received a text and email in response to my automobile ad on Kijiji expressing interest in buying my car sight-unseen, and pressing me to set up PayPal to receive payment. He declined conventional in-person payment and insisted on PayPal. Other entries on Scamalot pointed to PayPal fraud from the same email address. I did not challenge him on this so as not to prompt him to change his email address, thereby keeping him searchable on Scamalot. Thanks to Scamalot!… Read Full Report ⇒ |
| Cogitare Canberra, Australian Capital Territory, Australia 2016-09-22 12:29:51 Auction/eBay Scam | bikesales text Scammer Information Motorcycle advert on bikesales.com.au. Received 2 texts one from Lennon lenon8087@gmail.com and one from Roger dsky0936@gmail, both with gmail replies, and both with text replies that bounce
Be warned - scam texts… Read Full Report ⇒ |
| Anonymous Corona, CA, United States 2016-09-21 14:50:19 Classified Ads Scam Other Classifieds Site | Classified ad scam Scammer Information Liz was asking for my full name, address, cell phone, email address before she would send payment. … Read Full Report ⇒ |
 | Bradley Conner Somewhere in United Kingdom 2016-09-21 03:38:41 Classified Ads Scam Gumtree | Web texts Scammer Information My advice regards getting those texts from scammers when selling something online, DO NOT list your mobile number , they have the internet to see your ad , they can send you a quick message via Gumtree ( or whatever website its listed on) , then you can give them your number after you are fairly sure they are legit. I got 2 different web texts or text via internet to my phone number last year when selling my boat on Gumtree one from Mick, the other from Laura...... but… Read Full Report ⇒ |
| Bradley Conner Somewhere in United Kingdom 2016-09-21 02:39:37 Classified Ads Scam Gumtree | Stolen ID Bradley Roger Conner Scammer Information Just read some scam reports , I'm very surprised and pissed off how many reports there are of these scammers using my name and photo of my Qld drivers licence.
Seem some use Roger Conner or Roger Connor.
I realise I can't prove it but I'm really the bloke , not the scammer.
This has been going since Nov 2015 when a copy of my I'd was stolen, police have called me a few times regards this late last year & early this year but nothing heard recently until I got a message… Read Full Report ⇒ |
 | Donna Middletown, DE, United States 2016-09-20 20:23:31 Business Venture Scam | US Treasurey Dept Scammer Information Claim to be from US Treasury, trying to get money out of people with threats.
Call from Beaverton, OR… Read Full Report ⇒ |
| Lynn Thibodeaux Atlanta, GA, United States 2016-09-20 16:25:58 Lottery Scam Amazon Marketplace | super.loto_plus@outlook.com Scammer Information super.loto_plus@outlook.com
This scam keeps texting me.… Read Full Report ⇒ |
| Royds Wollongong, New South Wales, Australia 2016-09-20 13:04:59 Classified Ads Scam Other Classifieds Site | Andrew Proudman Scammer Information Time waster via boatsales.com.au
asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com
… Read Full Report ⇒ |
  | Anonymous Casablanca, Casablanca, Morocco 2016-09-20 08:13:02 Job Scam Google Plus |  online customer service Scammer Information Hello,
???????????? your application is approved, now you can take start with
us,
attached is the Official Letter, documents and first paid project with
this email,
regards
Admin… Read Full Report ⇒ |
 | Anonymous Beaufort, SC, United States 2016-09-20 01:44:40 Charity scam Yahoo | Yahoo email - charity Bernard Arnaudt giving away millions Scammer Information French billionaire wanting to help others. Offering over $3 million… Read Full Report ⇒ |
 | Anonymous Lawton, OK, United States 2016-09-19 20:00:29 Blackmail, Extortion, threats | Romance scam in Ecuador Scammer Information There is no particular link. This man presented himself to my 79 yr old mother in law and began a romance with her only to convince her to send him almost $10,000 in "lawyer's fees' to protect her property in Ecuador which he said the government was going to give away to the tenants because she was currently in the states. He said his name is Alejandro Aroca and he intended to marry her. He had been watching her on facebook. they spoke for several months and met up in Ecuador… Read Full Report ⇒ |
 | Jenn Garden Torrance, CA, United States 2016-09-18 22:37:37 Charity scam Craigslist (craiglist.com) | Con man and Scamster Scammer Information The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson.
The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything else about him, is fake, he is a con man par extraordinaire, the opposite of the sophisticated, suave person you'd expect to be a con man. He's 6'2" and at the time I knew him in Feb. 2016, he was an extremely obese 290 lbs.… Read Full Report ⇒ |