Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Blair, NE, United States 2016-05-24 22:50:34 Classified Ads Scam Autotrader (autotrader.com) |   buying car paypal scam Scammer Information normal scam want to buy car and send paypal. … Read Full Report ⇒ |
 | JJ Brisbane, Queensland, Australia 2016-05-24 22:46:09 Classified Ads Scam |  Gumtree Advert - Laptop for sale Scammer Information I had advertised my Toshiba Laptop on Gumtree for sale. I received a message through Gumtree that Katty Moore was interested. When I emailed her to let her know it was still available she appeared very keen. She didn't ask me any questions about the condition of the laptop. She said she was happy with the price and asked me to send through my account details or Paypal details. I thought this was strange so I looked her up using her email address and nothing came up. I then pr… Read Full Report ⇒ |
 | Anonymous Wilmington, NC, United States 2016-05-24 18:17:59 Social Network Scam | Grant fund scam Scammer Information Call saying you have received a government grant … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-24 17:26:17 Nigerian/419 Scam | TRUNK BOXES FOR ME AT AIRPORT FROM UNITED NATIONS......JOHN R ALLEN.... (801)-613-8664 Scammer Information Attention; Dear Beneficiary Deborah Maupin,
Good day to you. I am Delivery Agent Diplomat John R. Allen From United Nations Courier Services in Lagos-Nigeria. I have been at your local Airport over Three working days with an assignment to deliver 7 Consignment Trunks Boxes to our various beneficiaries here in the States. And I have finished all others assignments except your two trunks metallic boxes of consignment contained with your long awaiting Inheritance fund va… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-24 16:43:01 Identity Theft | Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.html Scammer Information
Hello,
Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment
We strongly urge you to complete your online transaction payment before the expiration of your p… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-24 06:35:13 Dating Scam Other Auction site | +2 Online dating/identity theft scammer - Juan Amsel Scammer Information I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia.
This person then started to ask for money after his workplace was broken into and engineering parts were stolen. He asked for $3000.
I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David.
I hope this person is caught as They are stealing not only mon… Read Full Report ⇒ |
  | Anonymous Morley, Leeds, United Kingdom 2016-05-24 03:21:27 Auction/eBay Scam Gumtree |  Offering PayPal only and collection by his courier Scammer Information Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English was quite poor from the first message which alerted me. When I read here about his previous it confirmed what I thought. When I confronted him about what a search on his email was throwing up he suddenly dissappeared. Avoid … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-24 00:35:13 Blackmail, Extortion, threats | THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE...SCAMMER IMPERSONATING FBI Scammer Information THIS SCAM IS REALLY FUNNY.....THIS SCAMMER ACTUALLY THINKS I BELIEVE HIM/HER?
THE FBI DOES NOT USE "YAHOO IN SINGAPORE" FOR EMAIL SERVICE OR DEMAND FEES FOR IMAGINARY FUNDS.
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION.
J.Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington,D.C.20535-0001 USA.
FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.
Ref: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE.
A… Read Full Report ⇒ |
| Anonymous Ocala, FL, United States 2016-05-23 23:27:18 Lottery Scam Google Checkout | +1 Untitled Lottery Scam on Google Checkout, ref:28604 Scammer Information congratulations!
your phone number has won $450, 000 in the super lotto plus mobile promo. for claim send, name, address, tel no, date of birth, email and occupation via email to Brett Johnson on claim@superlotoplus.com… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-23 18:46:31 Nigerian/419 Scam | IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com Scammer Information ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-23 18:26:01 MalWare, Trojans, Virus payloads | PHISHING LINK IN SCAM EMAIL.....http://safarnevis.com/wp-includes/images/reew/weblogin.html Scammer Information Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
http://safarnevis.com/wp-includes/images/reew/weblogin.html
Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment
We strongly urge you to complete your online tran… Read Full Report ⇒ |
| Dupe oluwole Hawkinge, Kent, United Kingdom 2016-05-23 15:26:25 Auction/eBay Scam Gumtree | Dave dass Scammer Information Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found they havent autherised such an email and found out about his scam from this website… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-23 13:31:58 Wills/Probate Scam | Death benefits from Dianne Smith Scammer Information It is an email from Dianne Smith a widow who has inherited a large sum of money from her late husband and wants to give it away to a good Christian person because here children are non-believers. … Read Full Report ⇒ |
| Anthony Beaton Somewhere in Australia 2016-05-23 09:02:25 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28598 Scammer Information Please refer to the email coverstion below. I only put one of my replies in.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-23 05:29:33 Nigerian/419 Scam | SCAMMER IN NIGERIA CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA....IMAGINARY "FUND" FOR ME Scammer Information
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA
Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2014
Telex: Cenbank.
Payment Schedule Number file: Cbn/Fgn/01/14
Fax: 234 111 6998
Call Number: +234-8130136721
Email: c.b.n0@outlook.com
Attention Honorable:
The Federal Government Of Nigeria in Conjunction with the United Nation have agreed to settle foreign debts/fraud victims/Un-paid Beneficiaries. This includes people that have been scammed, delayed to receive their inhe… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-23 03:53:50 Business Venture Scam | My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding Scammer Information CHAM HOLDING
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria.
Dear Sir,
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transporta… Read Full Report ⇒ |
| Anonymous Tamworth, Staffordshire, United Kingdom 2016-05-22 18:12:17 Classified Ads Scam Gumtree | Gum tree item for sale Scammer Information Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searched her details and its come up on other sites as a scam. Please beware of these scum bags. … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-05-22 11:34:31 Classified Ads Scam Gumtree | Caravan sell scam Scammer Information The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-22 06:27:07 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:28591 Scammer Information Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-22 04:17:58 Wills/Probate Scam | Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM Scammer Information ATTENTION: Dear.
Re: Regarding MY CLIENT,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law . I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here. He shall hereinafter be referred to as my ´Client.
On the 11th of March 2004, my client, his Wif… Read Full Report ⇒ |
 | No Name Greater Sudbury, Ontario, Canada 2016-05-22 00:00:48 Wills/Probate Scam | unclaimed life insurance scam Scammer Information beneficiary of unclaimed life insurance of relative… Read Full Report ⇒ |
| Robert F Somewhere in Canada 2016-05-21 19:58:29 Wills/Probate Scam | Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is Scammer Information … Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2016-05-21 16:28:47 Job Scam Google Checkout | Untitled Job Scam on Google Checkout, ref:28587 Scammer Information This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you.
+9016144342: All you need to do is Download Goggle Hangouts (https://pus.goggle.com/hangouts) on your Computer/Smartphone/Tablet.
+9016144342: Contact Mrs Laura ward one of the hiring Personnel via Goggle hangouts on (hr.lauraward@cardinalhcare.com) to … Read Full Report ⇒ |
| No Name Omaha, NE, United States 2016-05-21 15:14:17 Nanny/Au pair Scam Other Job Site | Nanny Scam from UK Scammer Information This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send the rest of the money to them. They followed a similar format and misspelled words quite often. Be careful!!… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-05-21 10:58:49 Auction/eBay Scam Other Classifieds Site | Scammer contacted me while trying to Sell my car Scammer Information Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!… Read Full Report ⇒ |