Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | May Wang Auckland, Auckland, New Zealand 2016-05-21 02:25:58 Business Venture Scam |  John Stanley Gray - Grafton Auckland New Zealand Scammer Information John Stanley Gray is a liar, conman and thief.
He tricked me out of money for a deposit that he never returned. He is a liar and thief.
I wish I had found this post before I trusted him with my money:
"Auckland Conman John Stanley Gray uses this phone number. land line 09 309 4140 and email is kero@xtra.co.nz .
Do not trust Auckland Conman John Stanley Gray"
He is still conning people and telling lies. He is a incorrigible liar and all round [and boy is he round!] … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-05-20 18:52:24 Business Venture Scam | +3 Harry Smith Scammer - Email HOAX - BizBuySell.com Scammer Information Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent:
Subject: My Proposal
Dear (Blank),
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-20 18:30:04 Business Venture Scam |  Subject: From Sister Jasmin Rose Scammer Information Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me.
As my condition is now,i'm hding in one of the local hotel here because of my uncle. He want to kill me after taking all my late father's houses and properties here in Ivory Coast and he also want me to give him my late father's bank documents so that he will go and claim the mon… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2016-05-20 17:29:41 Wills/Probate Scam | Unclaimed Life Insurance. Scammer Information Letter by regular mail sent from CP 5029 LCD Merivale, Nepean ON.
Text: About a deceased person with same last name as myself, Canadian citizen living in the US for a number of years and leaving an unclaimed life insurance worth US $ 4.2million.
He claims to be an accountant and working for and imaginary company named Freedom Professional Inc. I did check on Google and there is not such company, neither such accountant.
The letter states, that since he could not find an i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-20 16:38:06 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATION Scammer Information PHISHING LINK IN EMAIL CLAIMING TO BE FROM UBA BANK IN AFRICA..
Dear
We have transfer your Fund this morning into your account as instructed by the ECOWAS. Kindly view your payment online by clicking the link below and Login your email account and password.
http://etransconfirm.tk
Just click on the above link Blue Color and Login accurately your account information very correctly to view your payment online. Listen, if you log an incorrect account information y… Read Full Report ⇒ |
  | Anonymous Vila Nova de Cerveira, Viana do Castelo, Portugal 2016-05-20 16:14:51 Rental Scam | Scam Scammer Information I have a house to rent and received the following email..… Read Full Report ⇒ |
  | Sun Singapore, , Singapore 2016-05-20 13:41:00 Rental Scam Gumtree | +10 Rental scam Scammer Information Let me introduce myself. I am Thao Vu,
29 years nonsmoker Vietnamese lady coming to Singapore,I am doctor on
cruise ship and I have limited time to surf the internet but I will
find time to call you. I will like you to kindly calculate the total
cost covering my first three months’ rent together with deposit but I
will be staying long as soon as your room is available. I will also
like you to kindly get back to me with some pictures of the room and
your address … Read Full Report ⇒ |
  | Anonymous Liverpool, Liverpool, United Kingdom 2016-05-20 11:31:34 Auction/eBay Scam Gumtree | Gumtree / moneygram scam Scammer Information Address: 24 Rue des Dames  Â
Zip Code: 75017
City: Paris
Country: France
Offered to buy, pay asap etc. Makes excuses of being unable to travel, wheelchair ridden, partially blind. Has personal courier agent who's fees you have to cover. Money gram fee seperate. ALL THESE SCAMS SHARE THE SAMR ADDRESS JUST DIFFERENT NAMES EACH TIME, WITH MULTIPLE EXCUSES.… Read Full Report ⇒ |
 | Anonymous Gloucester, Gloucestershire, United Kingdom 2016-05-20 09:49:02 Charity scam | +1 Charity Scam Scammer Information RE: REPLY
Habrizah Binti Hussin
Reply|
Thu 05:00
You
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 pu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-20 04:37:59 Identity Theft | PAYBACK TO A SCAMMER.....202-643-5085 Scammer Information AFTER NUMEROUS EMAILS FROM VARIOUS EMAIL ACCOUNTS FROM THIS SCAMMER WHO CALLS HIMSELF "JOHN DAVID"...I HAVE DECIDED TO FORWARD HIS PHONE NUMBER AND EMAIL ADDRESS TO ANY SCAM EMAIL I RECEIVE....LET HIM DEAL WITH IT....PAYBACK TIME!!!!!
Call or text me....
202-643-5085
… Read Full Report ⇒ |
  | Anonymous Millendon, Western Australia, Australia 2016-05-20 02:20:32 Classified Ads Scam Other Classifieds Site | Car sale Scammer Information I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was the rims price. I sent an email replying make an offer and I recieved an email back from that email address asking me to give my paypal number or my bank accoutn number , with the story of being an engineer doing a repair job … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-19 23:56:02 Identity Theft | YOUR PAYMENT HAS BEEN RELEASED!!!...IMAGINARY FUNDS FROM IMF...united.nations3435@gmail.com Scammer Information UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention Dear.
This is to inform you that i went to Nigeria on 6th of May from
London, after series of complains from the FBI and other security agencies
against the
Federal Government of Nigeria and the British Government for the rate of scam
activities
going on in these two nations(Nigeria and Benin republic)… Read Full Report ⇒ |
 | Grant Elliott Red Deer, Alberta, Canada 2016-05-19 21:13:29 Classified Ads Scam Kijiji.com |  Vehicle Sale Scammer Information Truck is advertised in Kijiji for 48000.00 This guy sends me a text he wants to know if it is for sale and how much, Well I have had lots of these scammers getting a hold of me, so I said yes it is for sale at 95000.00 US Dollars. He come back and said price is good, He will pay with Paypal. and asked me when it was serviced last. I told him 1969. He said he is getting a hold of the pick up agent to give me a time to pick up. I told him don't worry about that I will deliver f… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-19 21:12:25 Nigerian/419 Scam | From DIPLOMAT DENNIS TONGA ......IMAGINARY FUNDS FROM AFRICA...."TOPPED SECRET" Scammer Information FROM: DIPLOMAT DENNIS TONGA
Contact Me On Tel:(+234)-9038256609
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION … Read Full Report ⇒ |
 | Wil Sharpe Philadelphia, PA, United States 2016-05-19 19:34:30 Lottery Scam | Google 500k prize notice Scammer Information I was notified that I was one of five winners of 500k. I never contacted or gave pertinent information.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-19 18:26:25 Identity Theft | +1 CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085 Scammer Information
I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*.
**********************************************************************************************************
SCAMMER CLAIMS TO WANT TO SEND MONEY TO YOU, THEN ASKS YOUR OCCUPATION AND MORE BANK ACCOUNT INFO....SOUNDS NIGERIAN.....CLAIMS TO BE FROM HSBC BANK.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-19 14:09:18 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scam Scammer Information Contacted by this number with a message "Hello my wife want to Order scentsy product from you kindly email her here rose.blough84@gmail.com Thanks." Seemed suspicious, looked on line for the number and found it attached to other Scentsy scams.… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-05-19 03:20:10 Scentsy/MLM Order Scam Scentsy (scentsy.com) | +1 Scentsy Scam Scammer Information I got a text from a number asking me to email this woman because she wanted to place an order. Then I received this email :
Hello,
I want you to place an order for me ,I should have ordered them from my
former Consultant But she do not sell any more,I will love to make you my new Consultant I will be mailing check to you for the ORDER because i don't operate debit or credit card..I am a deaf woman ,Bear in mind that you will received the payment and clear at your ban… Read Full Report ⇒ |
| Speedy Finance Gold Coast, Queensland, Australia 2016-05-19 02:50:24 Classified Ads Scam | Bradley Rogers Scammer Information This man is at it again and has sent us the same email:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selli… Read Full Report ⇒ |
| No Name Somewhere in Canada 2016-05-19 02:12:52 Wills/Probate Scam | +3 Inheritance mail scam Scammer Information Family member named William (same last name as me) has unclaimed life insurance fixed deposits of US$6.8m. In addition to above contacts gave johnconsultant@gmail.com as secondary email and also +44-203-514-5483 as contact number for Oxford Professional Inc, 200 Buckingham Palace Road, London, UK. The letter came from P.O. Box 217, Orangeville, Ont. L9W 2Z6 which is the PO Box of Walmart Bank of Canada.… Read Full Report ⇒ |
 | Mark Melbourne, Victoria, Australia 2016-05-19 00:08:11 Classified Ads Scam | Boat sales paypal account scam Scammer Information Scammer wants to make big purchase without viewing boat for sale. Didn't want to give us his details, said this would be done after we supply bank and paypal details. Looked email up and this website, scamdex.com, which showed me this is not the first scam he has tried.… Read Full Report ⇒ |
| Anonymous Nashville, TN, United States 2016-05-18 23:50:48 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28557 Scammer Information :meadowsk@seminolestate.edu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-18 20:12:08 Business Venture Scam | Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushe Scammer Information Business Proposal
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States, European union, and their allies.
I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema, who was… Read Full Report ⇒ |
| Anonymous Lewes, DE, United States 2016-05-18 14:31:21 Wills/Probate Scam | +2 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž
Kenneth E Meadows
Reply|
Today 10:28 AM
Attn; Beneficiary
18th of April, 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, immediatel… Read Full Report ⇒ |
 | mel Somewhere in Canada 2016-05-18 14:29:07 MalWare, Trojans, Virus payloads Other Payment Site | Betty Davis:300k/month Scammer Information
(your e mail address here)
Your new app is ready for download!
This is a 24hr special for customers only!
This will close for good in 24 hours - Hurry.
Get rich legally
Get paid now
Betty Davis
Not many people are self-driven enough to do what you're doing here
… Read Full Report ⇒ |