Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2016-05-18 04:37:14 Classified Ads Scam Gumtree |   Scam Scammer Information I am selling.my wedding dress on Gumtee and received a text message from this person through Gumtree who said they were interested in buying my dress and if the price was final and to email the email address they provided for further contact. I have attatxhed below the further email she sent me. And then i googlef her email -_- suxxxx i seriously thought i sold it! Wahh! … Read Full Report ⇒ |
  | Anonymous Atlanta, GA, United States 2016-05-18 03:21:09 Job Scam Other Job Site | Care.com Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Richard Medina, My family and I we are relocating to the City from Spain. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA … Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-05-18 03:12:16 Charity scam Google Checkout |  From Janice Richardson, a donation from Bernard Arnault Scammer Information Donation of $3,5000,000.00… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-18 02:07:47 Nigerian/419 Scam | SCAMMER CLAIMS I HAVE NIGERIAN "INHERITANCE" WHILE USING EMAIL ADDRESS IN CHINA...messagejohnedward@qq.com Scammer Information Dear Madam,
With due respect, I sincerely wish to confirm to you that, I can assist you to receive your over-due approved Inheritance contract funds worth US$15.500.000.00 from the Federal Government of Nigeria without much hurdles. If you require my assistance, get back to me as soon as possible. Attached are my credentials for your reference.
I rest my case
Yours in service
Barrister John Edward (SAN).
GNCP Chambers & Associates,
24, Madeira Street, Imani Estate,
Mai… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-17 22:01:31 Nigerian/419 Scam | SCAMMER IMPERSONATING IRS IN UNITED STATES WITH EMAIL ADDRESS IN HONG KONG...(usa_internal2014@yahoo.com.hk Scammer Information
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Dr. James E. Mark,
Email:(usa_internal2014@yahoo.com.hk)
Attention:
We write to inform you that your package with No.-35460021, Allocation
No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2016-05-17 21:13:19 Job Scam Other Job Site | CARDINAL HEALTH JOB DETAILS Scammer Information The individual asks for your information. Eventually, the individual begins asking for private information. However, thanks to this site, I realized it was a scam before we made it that far.
… Read Full Report ⇒ |
| Anonymous Saint Robert, MO, United States 2016-05-17 19:18:34 Classified Ads Scam Craigslist (craiglist.com) |   Dallas TX Rental House Scam Scammer Information The scammer posted pictures of a furnished home online and offered it for rent as a vacation rental month to month. I contacted him and he let me know it was still available and he was an agent for the landlord. Renting the house required a bank transfer to hold the house. I complied. He sent me a receipt and said he would let me in the house on Sunday. He never showed and will not answer his phone or emails. Cost me $2,250.00.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-17 17:29:10 MalWare, Trojans, Virus payloads | SCAMMER SENDING PHISHING LINK IN EMAIL. CLAIMS TO BE THE FEDERAL RESERVE...http://sanalkoyum.com/react/hole/gin/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
http://sanalkoyum.com/react/hole/gin/weblogin.html
We strongly urge you to complete your online tra… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-17 16:14:25 Charity scam | Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS. Scammer Information DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
Dearest in Chris
Calvary Greetings in the name of our lord Jesus Christ our savoir.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i
have decided to give my wealth to an honest person that ca… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2016-05-17 15:31:10 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:28539 Scammer Information
Hello XXX,
I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34… Read Full Report ⇒ |
 | Anonymous Gauteng, Gauteng, South Africa 2016-05-17 12:24:42 Business Venture Scam | DRILL BITS SCAM Scammer Information We were requested to supply Drill bits to the Samva Mining in Zimbabwe.
Schumacher Drill Bits and Kiukainzsteinz Products
2 Different Types. After research we found the two suppliers.:
www.dynamixsystems.co.za
www.miningtechniks.co.za
Then we needed to get sample as to do this we would have to pay a deposit. and this is where it got odd.
Guaranteed buy back etc etc .
… Read Full Report ⇒ |
 | Karl Watkin Heidelberg West, Victoria, Australia 2016-05-17 08:48:11 Classified Ads Scam Cars.com | +1 Untitled Classified Ads Scam on Cars.com, ref:28536 Scammer Information Tung contacted me after I placed an advert on Carsales.com.au … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-16 22:22:16 Lottery Scam | you win Scammer Information Your phone number has won 480.000, from Super Lotto Plus Mobile Promo.
Ask for my name, address, and phone number.… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-05-16 16:19:24 Job Scam Other Job Site | Autodesk job offer via text Scammer Information Texts letting me know that they found my information on an Internships website (I have had my profile deleted 6 months prior due to earlier similar text solicitations and being happily employed and not seeking work for over a year). This text said I got a job offer and needed to reply with more contact info. I have asked MANY times to be removed from their list and I have even submitted several FCC complaints. I have also let the scammer know I did so. I called Autodesk Inc, … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-16 14:38:32 Social Network Scam Google Checkout | +1 Super lotto plus Scammer Information Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.… Read Full Report ⇒ |
  | Anonymous Nicosia, Nicosia, Cyprus 2016-05-16 13:16:19 Rental Scam | Property scam Scammer Information Hello ,
Thanks for your mail, I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in this urgent matter like this. My name is Dr Mrs Amatullah Hussein a British woman from Yemen and i am the wife of Late General Abedrabbo Hussein. The Army General who was killed by unknown gunman as he was driving out from our home on February 2016 .http://www.dawn.com/news/1241288
I contacted you because i really really n… Read Full Report ⇒ |
  | christian darche Beringen, Limburg Province, Belgium 2016-05-16 12:02:16 Wills/Probate Scam Other Payment Site |  quinn laura on skype Scammer Information been contacted via Facebook then removed from friends list and continue contact via skype
girl telling me that awaiting blocked heritage 354.000 euro from deceased father
asked me to help by giving her 2000 euro to deblocked heritage… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-05-16 10:23:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28529 Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.K… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-16 02:47:59 Classified Ads Scam Gumtree | I had a uneasy feeling Scammer Information I advertised my caravan and this came to my Phone. its funny but she didn't go though Gumtree so got suspicious looked her up and Bingo. Trust your gut feeling always. The comprehension is the give-away
On Sun, May 15, 2016 at 6:40 PM, ____________ wrote:
Hi Linda
… Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2016-05-16 02:22:36 Identity Theft | Jerry raymos Scammer Information I received this email from him..
Good Day
I represent the late Paul Watson who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
… Read Full Report ⇒ |
 | Anonymous Linn, MO, United States 2016-05-15 23:44:43 Blackmail, Extortion, threats Other Auction site | Don't get a free ps4 Scammer Information Take surveys for 100s of money… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-15 22:06:05 Nigerian/419 Scam | FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1 Scammer Information SAME EMAIL ADDRESSES THAT CLAIM TO BE THE JAPANESE/ AMERICAN SOLDIER NEEDING TO SEND MILLIONS OUT OF AFGHANISTAN SENT THIS EMAIL.
FROM Thomas & Co. Solicitors,
200 Bay St, Toronto, ON M5J 2J1
Attention:
We are Canada based solicitors working as representative solicitors to the United Nations.
In the course of a recently concluded 2016 investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-15 21:15:35 Business Venture Scam | My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Scammer Information Hello Dear,
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service … Read Full Report ⇒ |
| No Name Alachua, FL, United States 2016-05-15 20:36:31 Charity scam Other Payment Site | Confidential Text Charity Sacm Scammer Information … Read Full Report ⇒ |
 | Sue Kingston upon Thames, Kingston upon Thames, United Kingdom 2016-05-15 18:33:43 Auction/eBay Scam Gumtree | GUMTREE COURIER SCAM Scammer Information Claims to be disabled but can send a courier, I thought it was odd when I had 2 BMX bikes listed and he wanted to buy both, costing over £200 in total. I Googled him and found him on here before making any kind of transaction.… Read Full Report ⇒ |