Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ben Buderim, Queensland, Australia 2016-05-09 09:38:11 Classified Ads Scam carsGuide (carsguide.com.au) |  Carsales Paypal Scam Scammer Information Ad was placed on carsales.com.au
Contact via text message and ask to reply to grantabbot02@gmail.com
Buyer insisted to pay through paypal and have car shipped to Darwin. Grant states that he is currently offshore.. … Read Full Report ⇒ |
 | Gina Maudsland, Queensland, Australia 2016-05-09 09:27:00 Classified Ads Scam carsGuide (carsguide.com.au) | Carsales.com Scammer Information He contacted me vis SMS then via email he writs :Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please g… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-09 05:53:44 Lottery Scam Yahoo |  2016 New Year Bonanza Promotion, which was organized by YAHOO Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2016-05-09 05:43:29 Classified Ads Scam Cars.com | car sales email Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your Paypal details so i can p… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-09 05:38:30 Classified Ads Scam Gumtree |  Scam text message after details sourced from Gumtree Scammer Information Sent a text message in response to an ad up on Gumtree selling some basic furniture. The message goes... "Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text."
This seemed odd, so I did a little googling on the email address and bingo; a known scammer who has targeted people before claiming to be offshore in NZ. This is an oldie, ...can you pls send your PayPal details and the person wants to buy from you without any checks… Read Full Report ⇒ |
  | Anonymous San Juan, , Puerto Rico 2016-05-09 03:21:56 | Good men Scammer Information This men is a good men ,somebady with the.name nuratu musah repirt me , wend she is from ghana using stolen.fotos from briana lee a porno start she is the one scammer ,she gat me from 17.000 dollar and v.shecwant more money ,i stop sending money she get mad of me and repir me as scammer..she live in ghana africa using Briana lee to get money from people.Her name Nuratu musah ghana africa ,becarefull sheca very smart woman.… Read Full Report ⇒ |
 | Anonymous Okatie, SC, United States 2016-05-09 00:40:45 Overpayment Scam Other Job Site | +2 Arbonne Overpayment Scam Scammer Information Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a certified check to pay for her order. I looked her up in the Arbonne system and found her. Details gave a birth date of 1965 so I thought it was maybe ok. The order was for a very strange mix of products and totaled over $8… Read Full Report ⇒ |
 | Anonymous Commack, NY, United States 2016-05-08 23:37:44 Overpayment Scam Google Checkout |  Money Scammer Information This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and the representative advised me not to follow through. After being scammed several times already, I've decided not to go through as I've lost so much money already. I advise extreme caution against this likely scammer!!!… Read Full Report ⇒ |
| JB Fort Worth, TX, United States 2016-05-08 22:47:21 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:28425 Scammer Information Hi again, the thing is I'm selling this bike because my husband passed away not long ago (he was very sick) and this bike brings me bad memories and that's the reason why I want to sell it asap...I along with my daughter decided to sell the house and we moved to my parents in Topeka,KS trying to start a new life. The bike is already at the shipping company in the container, sealed and ready for delivery.. The bike is there already because someone agreed to buy it, but in the … Read Full Report ⇒ |
  | Anonymous Ellesmere Port, Cheshire, United Kingdom 2016-05-08 21:54:58 Auction/eBay Scam Gumtree | Mikedeann123@gmail.com Scammer Information Claimed to be disabled and In a wheelchair but his courier agent can collect it. He wanted me to give me addresses and personal details to him but I googled it before I sent them and discovered scamdex :) reported to police Aswell... … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-08 20:48:15 Fake/Counterfeit Goods Paypal (paypal.com) |  NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw Scammer Information
Glenn just sent you $3,182.00 USD with Paypal.
click here to continue
http://visit2016.com/bizzy.html
https://www.mymillionairementor.co/special-entranc
if you can't click above, then click here
Best of luck!
Glenn … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2016-05-08 19:23:50 Overpayment Scam Other Classifieds Site | +3 Wallapop Scammer - "Victor Joe" Scammer Information Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price of the item, as they asked. I received a response, but the name attached to the email this time was "Victor Joe". He said he would add $50 to the price of my item if I would hold it 2-3 days, and would have his assistant m… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-08 17:58:05 Nigerian/419 Scam | MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2225 Osborne Rd, St Marys, GA 31558, Scammer Information MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: OFFICE TEL: (757)6870207) for Call and Text SMS..
Attention Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-08 17:23:05 Wills/Probate Scam Yahoo | Estate heirs Scammer Information Good day:
I represent the late Xxxxx xxxxxx who shares the same last name as you.
I am looking for his relatives to inherit his estate.
Kindly, respond to my email and I can send you more details.
Best regards,
Jerry Ramos
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-08 16:53:37 Nigerian/419 Scam | BOXES FILLED WITH CASH AND GOLD "ON" MY NAME AND EMAIL ADDRESS FROM GHANA Scammer Information I am Lieutenant General Kenneth Minimah the Presidential Special Initiative. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and also with the Ghana Police Service, in order to make sure that our country is free from those fraudulent activities, which are going on here in Africa and for our country to also bear a goo… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-07 21:35:54 Wills/Probate Scam | Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp Scammer Information POOR PATHETIC SCAMMER HAS SUCH A SAD STORY..........
Hello dear, with due respect to you
I am writing you this message with tears and sorrow in my heart. my name is, Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp as a result of the war that took place in my country. My late father,Shukri Ghanem, was the prime minister and oil minister to late Muammar Gaddafi before the rebels attacked Our house one early morning and … Read Full Report ⇒ |
 | Anonymous Ferndown, Dorset, United Kingdom 2016-05-07 19:25:19 Classified Ads Scam Gumtree | +2 Gloria Joubert at it again as Steven Morris Scammer Information Got an email from 'Steven Morris' wanting to buy a motorbike I had advertised on Gumtree. Said he was working offshore etc and wanted to buy as a surprise gift for his son. The same person obviously as many others on this site. Contacted me via email see below. Said that the money was in my PayPal account and would be released when I had transferred courier money to Gloria Joubert !!!!!!… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-07 19:09:00 Identity Theft | SCAMMER IMPERSONATING USAA BANK WITH PHISHING LINK IN EMAIL...http://www.bnbmaclean.com.au/wp-content/top.htm Scammer Information
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Dear USAA Member,
We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile… Read Full Report ⇒ |
 | Anonymous Clovis, CA, United States 2016-05-07 15:11:03 Job Scam | Internet job scam Scammer Information Received email saying the I had been shortlisted for a data entry job at Merck&Co. I emailed them back and they sent me an attachment that explained the company and the job. Then they told me to download AIM and report at a certain time to start my interview. After my interview I received an email saying that I had gotten the job. Next they asked a few more questions, then assigned me to look up certain words and write an essay about what the words meant . The next morning I … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-07 01:19:05 Business Venture Scam | NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE Scammer Information OFFICE OF THE PRESIDENT
Federal Republic of Nigeria
Aso Rock Presidential Villa
Federal Capital Territory
Abuja- Nigeria
Ref: FGN/SGF/FB/33/16
Attention:
Dear Madam,
Re-Investment Proposal For Your Consideration
It is obvious that, this letter will come to you as a surprise; Honestly, I got your contact in my search for a reputable and trustworthy person that can perfectly handle this project professionally confidentially.
I Engr. Babachir David Lawal, Secretary to… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-07 01:11:34 Nigerian/419 Scam | "FROM THE HEAD OFFICE OF WESTERN UNION,"....officwwesternunion@yahoo.com...SCAM LINK...http://ift.tt/vEy1Bd Scammer Information SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS FROM AFRICA.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) S… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-06 22:57:45 Nigerian/419 Scam | SCAMMER IMPERSONATING MICHELLE OBAMA.....obamamichelle13@gmail.com..CONSIGNMENT BOX SCAM Scammer Information
From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn:
I am Mrs. Michelle Obama and I am writing to inform you about your
consignment box brought by the United Embassy from the government of Nigeria
Republic in the white house Washington DC which contains the sum of
$20.000,000.00 millions us dollars and delivered from DHL Nigeria,the
delivery of your funds has been ma… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-06 17:07:58 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING ABBEY CREDIT UNION....MALWARE LINK IN EMAIL Scammer Information THE REAL EMAIL FOR ABBEY CREDIT UNION IS: abbey@abbeycu.com
ABBEY Credit Union Inc. shared a file with you on Dropbox
Click here to view .
http://ow.ly/4nufTr
http://pdf0000003y638.droppages.com/pdf001.html
… Read Full Report ⇒ |
 | Anonymous Somewhere in 2016-05-06 10:23:00 Auction/eBay Scam Gumtree | Buyer scammer Scammer Information Thanks for getting back,am okay with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
 | Celine Central, Central and Western District, Hong Kong 2016-05-06 06:32:12 | Untitled , ref:28407 Scammer Information http://www.converseshoesca.eu - shoes were sent out from China though the site IP address origin indicates Netherlands. Sent me the wrong shoes, wrote them 3 times and requested for returning the shoes and getting a refund, was ignored entirely. Seller never got back to me and I'm stuck with the wrong shoes, after paying CAD125, I received a pair of Chuck Taylor All Star, which cost US$50 on the official Converse website. … Read Full Report ⇒ |