Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kajang, Selangor, Malaysia 2016-09-18 19:19:26 Rental Scam |  Scan rent Scammer Information Hi, I have keen interest in renting ur unit unit listed on moda web so send more details/photos directly to seekerr2leader@gmail.com Pls I prefer email only… Read Full Report ⇒ |
  | Anonymous Brooklyn, NY, United States 2016-09-18 10:58:11 Lottery Scam |  +2 Mrs Julie Leach Donation Scammer Information You are a recipient to Mrs Julie Leach Donation of $2 million USD. Contact (julieleach104@gmail.com) for claims.… Read Full Report ⇒ |
 | BLACK WOLF Milan, Milan, Italy 2016-09-18 07:48:05 Job Scam Other Job Site | FAKE BUYER FOR AUTHORITY IRAK STATE Scammer Information We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC.
This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment.
… Read Full Report ⇒ |
  | Rashid Nadeem Taabinga, Queensland, Australia 2016-09-18 07:16:07 Classified Ads Scam Gumtree |  He contacted me from my ad on BikeSales & GumTree Scammer Information I got text message from number 'Roger' with no number.
He said contact me this email address 'dsky0936@gmail.com' with more info if your bike is still available for sale.
and i fu***** up and sent him my bank details after few emails
What should i do ??? I already reported to scamwatch.gov.au.… Read Full Report ⇒ |
| Anonymous Paris, KY, United States 2016-09-16 14:12:03 Lottery Scam |  # Won$$ Scammer Information Your phone number Won US$500, 000.00, from SuperLotto Plus. Kindly send;
FULL NAME, ADDRESS, AGE, TEL NO; and OCCUPATION via e-mail to Taylor Glenn
via super.loto_plus@outlook.com
… Read Full Report ⇒ |
 | Anonymous Hoffman, NJ, United States 2016-09-16 02:02:50 Job Scam | +1 Payroll Assistant Job Opening Scammer Information FIRST EMAIL
Hello!
Would you work from home as a payroll assistant and earn a considerable sum weekly? Kindly get back to me if you are interested in this job opening...
Bennett & Associates.
SECOND EMAIL
Hello Applicant, .
Kindly follow this direction.. You are required to setup a google hangout account(https://hangouts.google.com/). After this process is done,you are to add up this Google id (brentweh@gmail.com) to your buddy list for the interview.
NOTE: Part ti… Read Full Report ⇒ |
 | alexandra powell Logandale, NV, United States 2016-09-15 06:49:40 Business Venture Scam | loretta lynch grant Scammer Information denise heather reymore who has been in my family for 16 years sent a message telling me that I should apply for this grant, she got hers. asking me to hurry before I miss the chance. honest Loretta lynch was going to make it happen. … Read Full Report ⇒ |
 | Clement Volesingam Nowra, New South Wales, Australia 2016-09-15 05:45:42 Job Scam Other Job Site | Job Scam by Krome Offshore Drilling Scammer Information This is a dodgy company to watch out for !!!!!!!
They look you up from LinkedIn, get your contact details and send you an email offering employment in Houston, Texas.
The letter of employment looks authentic and comes with a seal and wet signature ( but ofcourse you receive a scanned copy via email )
They get you to fill various US immigration forms and also send you an email as if coming from the US immigration.
Now the catch !!! they ask you to get a travel insurance (a… Read Full Report ⇒ |
  | Michael Shepherd Riga, Riga, Latvia 2016-09-15 05:06:04 Job Scam | Unsolicited employment offer from Krome Offshore Drilling Scammer Information You will receive an unsolicited email offering employment in the Oil & Gas sector and requesting your cv.
Upon receipt of cv a 2nd email will deliver a .pdf file titled ."Krome Offshore Interview Form."
Following this a 3rd email will confirm employment and deliver a .pdf file titled dal.reg.nodal which is an employment agreement form which like the Krome Interview Form requires your signature.
Presumably after this the 4th email will arrive requiring passport scan and vis… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-09-15 03:41:40 Classified Ads Scam Gumtree | Gumtree Scam Scammer Information I had a furniture on Gumtree which "Laura" responded to via text message at 1:11pm saying, " Hello,is your furniture still available for sale?advice on your firm price with present condition via my private email address (laurasabuba611@gmail.com )" The email address which looks awfully similar to lindasububa611@gmail.com :-(
It pays to be alert and do a little research online, when you suspect something is not quite right. Thanks to everyone taking the time to post their … Read Full Report ⇒ |
 | Anonymous Beaver Dam, WI, United States 2016-09-14 16:02:06 Charity scam | Private donation to you (reply) Scammer Information no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no copyright symbol...… Read Full Report ⇒ |
  | Anonymous Ta'if, Mecca Region, Saudi Arabia 2016-09-14 10:36:01 Charity scam Other Classifieds Site | habrizah-binti1@outlook.com Scammer Information Greetings My beloved friend,
?I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, y… Read Full Report ⇒ |
 | Kayla Somewhere in United States 2016-09-14 10:26:43 Charity scam | Received text saying 1 Million USD had been donated to me Scammer Information I received a text at 1:09 A.M. claiming I had been donated 1 Million USD and I just needed to email stevetrans34@gmail.com for more details. It came from a weird number 1410100002... Almost like it was an automated text sent out to a mass group (kinda like when you get rebox texts from 727272) . I will copy and paste exactly what was sent in this text message
.1 of 3
FRM:Stephanie J. Hightower
SUBJ:RE: IMPORTANT ANNOUNCEMENT
MSG:________________________________
From: Ste… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-09-14 02:23:16 Auction/eBay Scam Gumtree | +1 Gum tree scam Scammer Information I have armchairs for sale on Gum Tree. This person informs me she is an oceanographer so cannot look at the items but her agent will pick up the chairs. All I need to do is send her my Pay-Pal email address, Full Name ad Firm Price.… Read Full Report ⇒ |
| Anonymous Riga, Riga, Latvia 2016-09-13 19:32:56 Job Scam | Krome Offshore Drilling Scammer Information I received an unsolicited & personalized (my proper name) email offering an employment opportunity using a very general job title with no job description or location and requesting an updated cv which upon submittal (so what, my cv is everywhere anyway) was immediately followed by another email with a 4 page attached .pdf file purporting to be an "online questionaire/interview" that was to be completed and submitted (with signature!) prior to further requests for copies of or… Read Full Report ⇒ |
| Anonymous Weirton, WV, United States 2016-09-11 23:13:12 Nigerian/419 Scam | WORLD BANK and SUNTRUST BANK USA Scammer Information I HAVE NO IDEA WHERE I PICKED THIS UP BUT RRRRRRRR.......
INTERPOL DEPARTMENT UNIT
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… Read Full Report ⇒ |
 | Anonymous Gig Harbor, WA, United States 2016-09-11 02:39:46 Classified Ads Scam Craigslist (craiglist.com) |  Kimberly cox Scammer Information The ad on craigslist was reasonably priced for the area. I spoke with a representative from the "apartment building" who told me details about the apt. I signed a well laid out rental agreement and paid $3000 for 1st months rent and security deposit. I showed up to the apt on move in day and they had no idea who I was.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-09-10 23:21:17 Classified Ads Scam Gumtree | Car Sales Scam Scammer Information Selling my car on Gumtree. Guy sent me a text saying he wants to converse through email. He sent the following which is a direct copy and paste of a previous reported scam on here.
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,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you th… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2016-09-09 19:25:07 Blackmail, Extortion, threats Yahoo | email Scammer Information this came through a barrister david alama and david kenney from benin saying i had a compersation comimng to me and ask for me to open account with this bank and a card will come to me to draw the money out been scammed
email address for barrkamson299@hotmail.com phone number +22996253962
email address for davidfile29@yahoo.com le jeudi or le samedi or vendredi this is where the emails came from… Read Full Report ⇒ |
| BLACK WOLF Milan, Milan, Italy 2016-09-09 16:47:41 Job Scam Other Payment Site | MR. Farough Ghasemlou- FAKE e SCAMMER Scammer Information I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. … Read Full Report ⇒ |
| BLACK WOLF Milan, Milan, Italy 2016-09-09 16:25:15 Job Scam Other Job Site | FAKE BUYER SCAMMER Scammer Information I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-09-09 15:35:35 Charity scam | +1 Donation Fund Scammer Information You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us at this email
for your claim: ( mrortegattaamco1@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I … Read Full Report ⇒ |
| Anonymous Templestowe, Victoria, Australia 2016-09-09 04:45:51 Auction/eBay Scam eBay Classifieds |  Amarok for sale Scammer Information VW Amarok was for sale on ebay, has been now removed. Because I asked about this vehicle the seller sent me a
an email after the listing had finished.
… Read Full Report ⇒ |
 | Stein Overtoom Mijdrecht, Utrecht, Netherlands 2016-09-08 20:02:28 Charity scam | SV - Special News Scammer Information Haven't got scammed, didn't do anything with the mail I got, but it's obvious this is a scam.… Read Full Report ⇒ |
 | Andrew Ballard Somewhere in Russia 2016-09-08 11:32:51 Defective Products/Services | Vince McDonald the SCAM ARTIST OF THE DECADE finally arrested Scammer Information So the disgraceful long term conman Vince McDonald has FINALLY been arrested for Money Laundering and FRAUD after a decade of defrauding people.
Vince McDonald aka the PIG has spent his whole life stealing and defrauding people.
Vince's specialty is defrauding dying patients and single parents with his partner Mick Featherstone the protected PI in Queensland.
These guys have run scams worth many millions - just ask Vince what he is worth.
Nice to earn your money from defr… Read Full Report ⇒ |