Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-07-18 09:34:32 Classified Ads Scam |  +1 Alex Bennett scam - decided to check up before dispensing any details - thank you Scamdex Scammer Information I put some furniture on Gumtree and received the following text almost immediately:
"Is your furniture still available for sale? Please email me with your best last price"
Remarkably similar to other posts on this site. He/she(?) also mentioned in subsequent emails that he was unable to view personally but would pay more for me to secure the sale and remove from the listings. Again, all too familiar???
Many thanks to this site for bringing this character to my attention… Read Full Report ⇒ |
  | Anonymous Wamboin, New South Wales, Australia 2016-07-18 07:55:05 Classified Ads Scam Gumtree |   Advertised something on Gumtree and was contacte by this scammer via email Scammer Information Below message very similar to previous reports. Still active as at 18 July 2016. See text of message below re scam to purchase a mobility scooter. Claims to be working overseas and unable to make telephone calls but can contact via email. … Read Full Report ⇒ |
 | Anonymous Palmers Green, Enfield, United Kingdom 2016-07-18 05:20:32 Rental Scam | reservation Scammer Information This looks suspiciously like the Lambert Stone scam and has the same address… Read Full Report ⇒ |
 | tommy henderson Somewhere in United States 2016-07-18 02:31:49 Wills/Probate Scam | diana smith leaving me 10, 000, 000 dollars she has cancer and found me on website mattews phillips attn. Scammer Information Beneficiary of 10, 000, 000 estate… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-17 20:46:51 Identity Theft | "CHANTING" SCAMMER WANTS TO LOAN ME MONEY I DO NOT NEED.......CANNOT STOP LAUGHING AT THIS ONE Scammer Information Dear friend,
How are you doing today my friend? I hope you are doing good? May that
which I promise God starts manifesting if still alive. I am proud to
say that God loves you. Last night I was in a meeting with my best
friend in NYC, and I was opportune while chanting with him I told him
about you. The reason for this is because yesterday the authority has
decided to take action by returning your fund to the US treasure due
to your delayed and inability to the neces… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-18 00:42:33 Nigerian/419 Scam | TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION Scammer Information NOTE THE HILARIOUS POOR GRAMMAR IN THIS SCAM!!!!!
WORLD BANK ORGANIZEATION FUNDS RECOVERY CONSTITUTION
Address: 1818 H Street, NW Washington, DC 20433 USA.
Attention: Beneficiary
I am Jim Yong Kim the President of the Bank and also president of the entire World Bank Group. Base on the instruction passed to this Bank after the meeting held with the president of United Nations General Assembly (UNGA) Mr. Mogens Lykketoft about all this scams going on global, the m… Read Full Report ⇒ |
| No Name Arlington, TX, United States 2016-07-17 19:57:48 Charity scam | mr. bernard arnault Scammer Information donation made to me from bernard arnault… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-17 06:15:26 Nigerian/419 Scam | IGNORANT SCAMMER WHO SENDS THIS SCAM DAILY......HILARIOUS!..fexdexofficenewyork@gmail.com Scammer Information
I AM ROBERT DONALD CEO
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: fexdexofficenewyork@gmail.com
do not allow your atm card to be in a dormant position now tomorrow.
ok now if you will send the last fee to united state of american we will give
the name to send the money $100 dollars.
Dear Sir,
i am Robert Donald of FedEx new York whom was in position of your
atm card which sent to you by Zenith Bank London as the To… Read Full Report ⇒ |
 | Kelly Hall Waterville, ME, United States 2016-07-17 01:35:38 Charity scam | mathewphillips@rogers.com Scammer Information … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-16 23:05:51 Identity Theft | SCAMMER IMPERSONATING BANK IN MEXICO...PHISHING FOR PERSONAL INFO.....banamexmx@accountant.com Scammer Information On Saturday, July 16, 2016 6:33 PM, "banamexmx@accountant.com" wrote:
OUR REF: CBN/OHG/OXD1/2016
YOU’RE REF:………….
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM BANCO DE MEXICO.
Dear Beneficiary My Dear.
Definitely, I know that this letter will be a surprising one to you; firstly, I will like to introduce myself officially as Mr. Ernesto Torres ,International Foreign Payment Department, Banco de … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-16 13:58:56 Lottery Scam Google Checkout |  Mega millions Scammer Information … Read Full Report ⇒ |
 | Anonymous Aylmer, Ontario, Canada 2016-07-16 11:38:02 Wills/Probate Scam | +1 Union Investment and Consultant Inc Estate Settlement Letter Scam Scammer Information Long lost relative left money and I am the only relative he could find so the 3.8 million would be all mine if I just contact him with my personal details. Yeah right!… Read Full Report ⇒ |
  | Max Haas Geneva, Geneva, Switzerland 2016-07-16 10:31:20 | Lambert Stone still active Scammer Information Hello,
I need to make a reservation at your place for 2 persons going on vacation for 9 nights starting from 17th August till 26th August 2016. I need to know your rates per night and the sum total for that period so we can arrange for payment. If you do not have availability at the time requested, Kindly let me know when you can conveniently accommodate 2 adults.
I await a quick reply.
Regards,
Lambert.
24 Alston Avenue,
Oldham.
OL2 7SX,
United Kingdom.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-16 01:05:15 MalWare, Trojans, Virus payloads | MALWARE/VIRUS IN EMAIL CLAIMING IT IS AN ECARD Scammer Information
You got an eCard
Click here
http://allensaysall.com/yocpc.html
If you can't click above, then click here
Ronald Williams… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 21:20:37 Identity Theft | SCAMMER IMPERSONATING CHASE BANK..infoubabkiben@gmail.com......PHISHING LINK IN EMAIL Scammer Information
Dear:Customer:
We have this day received a payment credit instruction from the Chase Bank/United Nations Compensation Department to credit your account with your full Inheritance fund of US$4.5 Million from the Benin reserve Bank. However, you are required to click below link to view your payment information and confirm receipt of the payment immediately.
Please do check the payment information and confirm, because this office cannot afford to be held liable for a… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:58:25 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA IF I PAY A FEE Scammer Information ATTENTION Beneficiary
We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,500,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman (Prince Isaiah Joe) have sub… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:49:16 MalWare, Trojans, Virus payloads | malware email Scammer Information
You got an eCard
Click here
http://allensaysall.com/yocpc.html
http://nationaccent.com/76/58d0733bf1_27a0c8b3e7ec2b78a2be4b/?ptfn=855-690-5625&ftfn=855-690-5625
If you can't click above, then click here
Christopher Johnson… Read Full Report ⇒ |
| Anonymous Worthing, West Sussex, United Kingdom 2016-07-15 19:29:54 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:29046 Scammer Information I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was listed on the site and am ready to buy for my Son,i will not be able to come take a look due to my work. I will have the shipper to come pick it up from you and delivered to my son after i have made the payment to your account.i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:23:59 Nigerian/419 Scam | SCAMMER CLAIMS TO BE SOLDIER...WANTS ME TO STORE HIS MILITARY BOXES.....HILARIOUS Scammer Information Dear,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt Donarld Larry, an officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:05:46 Nigerian/419 Scam | SCAMMER NEEDS TO SPEND MORE TIME READING HIS BIBLE, LESS TIME SENDING OUT SCAMS Scammer Information ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and=loose your soul, any way their is good
news now, i raised some money=to help you out of Total Fee $120 and make sure
that your payment will be release to you the same day you send the $29.00 as
well.
I borrowed money on Sunday after service from my… Read Full Report ⇒ |
 | Anonymous New Kensington, PA, United States 2016-07-15 13:14:54 Lottery Scam |  Winning phone number Scammer Information I got a text saying that my cell phone number came up as a winner for $500,000.000 in cash and to send my name, address, age, occupation, telephone nmber, and email to James Norman via super.lotto_plus@lycos.com… Read Full Report ⇒ |
 | Anonymous Parrish, FL, United States 2016-07-15 08:32:43 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader scam Scammer Information I posted an ad on autotrader.com. A few hours later at 3:53 a.m. I received a text message:
Hi, is your Vehicle on Autotrader still for sale?, Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence TY.
***** I decided to search this number and I see that other reports have been made about this. Scammer!… Read Full Report ⇒ |
  | Anonymous Somewhere in Guadeloupe 2016-07-15 07:01:15 Nigerian/419 Scam | e-mail scam - United Nations - Nigerian Scammer Information Got this in my inbox this morning. I wasn't scammed, but I'm passing it on to you.… Read Full Report ⇒ |
 | Anonymous Coquitlam, British Columbia, Canada 2016-07-15 02:50:11 Wills/Probate Scam | Geor Scammer Information Offer to make me beneficiary of an estate of a so called deceased relative of the same last name. Came in the maile by canada post… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 02:44:49 Nigerian/419 Scam | FROM HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC Scammer Information HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC
TELL: +229 61771953
Address: 269-437 Victoria Dock Road Sean Michael Cotonou.
Attn:Beneficiary,
The British Commission in Ghana, Benin Republic, Nigeria and Burkina
Faso received a report of scam against you and other British/US,
Middle East, Asia and Australia persons Etc. whom the country of
ECOWAS community have compensated you due to meeting held with Four
countries Government and the world high commission… Read Full Report ⇒ |