Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Al Jawf, Al Kufrah, Libya 2016-02-29 12:27:14 Charity scam CarsOnlineFree.com |  Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See Scammer Information Scam
lotdraw2013f@gmail.com
Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-02-29 12:01:54 Classified Ads Scam Other Classifieds Site |  car buyer scam Scammer Information His name & email name didn't match so I checked here & the exact same example used here is what was sent to me. I have stupidly already given my account number & I'm freaking out now.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-02-29 11:12:57 Classified Ads Scam Gumtree |  Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai Scammer Information person claiming there were at sea, on off shore oil rig
with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-02-29 09:07:02 Auction/eBay Scam carsGuide (carsguide.com.au) | Adam Lilley Scammer Information From: Adam Lilley [mailto:alilley8089@gmail.com]
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with… Read Full Report ⇒ |
  | Donna Marquez Somewhere in United States 2016-02-29 04:27:09 Dating Scam | Single army dad asking for money.scam Scammer Information He sent me a request on meet me.then started talking on kik.he told me was a single father to a little girl. That he is in the army.sent pics .has been telling me he loves me wants to Mary me.only a week after talking.a few days ago asked me to send money for food.bectthe food on the base made him sick..when I ask him to video chat he don't want to.when I ask him to prove to me who he is he gits mad.told me he was from Texas but living in Atlanta. But called me from a Ohio nu… Read Full Report ⇒ |
 | Gee Man Perth, Western Australia, Australia 2016-02-29 02:42:35 Classified Ads Scam Gumtree | Buying a motorcycle from Gumtree Scammer Information Offers to make payment via pay pal or bank account details.
Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition.
Found similar email address with same wording to buy a yacht...
Beware!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-29 02:02:49 Classified Ads Scam Paypal (paypal.com) |  Car for sale on KSL Scammer Information Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy.
Suggestion when someone contacts you via Text simply google the number. This one showed as a landline. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-28 23:52:36 Dating Scam Other Payment Site | Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday Scammer Information ;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift
His phone number is (336) 938-3893
And his address is 127 3rd Streer, Haw River, NC 27258… Read Full Report ⇒ |
 | Anonymous Lancaster, CA, United States 2016-02-28 22:39:48 Identity Theft | scammer Scammer Information I didn't think it was real so I typed his email into Google and it popped up under this scammed website and everyone else's emails look just like the one I received. I attached the email but changed the last names for identity sake. … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-28 19:47:36 Nigerian/419 Scam | WORLD BANK AND "UNITED NATION" WANTS TO SEND ME AN ATM CARD LOADED WITH MILLIONS IF I PAY A FEE Scammer Information (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you has been scam before and again you may be
victim of scam by wrong people who paraded them selves on what they are not so
because of this, the United Nation approved the uba bank in Africa where your
fund originated to … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-28 18:47:15 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA...FUNDS FOR ME IF I PAY A FEE Scammer Information From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311
Attention: Sir/Madam,
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-28 18:23:00 Generic/Unspecified Scam | SCAMMER IMPERSONATING WESTERN UNION......CLAIMS TO HAVE MONEY TO SEND ME Scammer Information Hello,
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I needed it most. However, we lost contact with each other for all these past weeks. I was very happy today when I found your contact details where I wrote it secretly in my old diary. I am happy to inform you about my succes… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-28 18:15:35 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL..NO MONEY SENT...JUST MALWARE WEBSITE...I.P. ADDRESS IN RUSSIA Scammer Information Robert Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Robert Davis
IP address 176.99.71.0
Address type IPv4
ISP Lentel
Organization OtradnoeNet Ltd.
Timezone Europe/Moscow (UTC+3)
Local time 21:15:11
Country Russian Federation
State / Region Leningrad Oblast
City Tosno
Coordinates 59.5404, 30.8897… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-28 18:10:36 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER WITH I.P ADDRESS IN TUNISIA IMPERSONATING PAYPAL.....SENDING LINK TO MALWARE WEBSITE Scammer Information Susan Brown just sent you $3,182.00 USD with Paypal.
click here to continue
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Best of luck!
Susan Brown
IP address 196.203.173.0
Address type IPv4
ISP Agence Tunisienne Internet - ATI
Connection type Dsl
Timezone Africa/Tunis (UTC+1)
Local time 19:09:00
Country Tunisia
State / Region Tunis Governorate
City الوردية
Coordinates 36.8068, 10.1416… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-28 18:03:23 MalWare, Trojans, Virus payloads Paypal (paypal.com) | +1 Subject: Betty Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now....THERE WAS NO MONEY SENT Scammer Information SCAMMER IMPERSONATES PAYPAL FOR THE SOLE PURPOSE OF SENDING LINK TO WEBSITE CONTAINING MALWARE
Betty Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Betty Davis … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-28 17:52:09 Identity Theft | SCAMMER WITH YAHOO EMAIL ADDRESS IN HONG KONG IMPERSONATING WESTERN UNION...PHISHING ATTEMPT Scammer Information SCAMMER PROVIDES A PHONE NUMBER IN BENIN REPUBLIC AFRICA CLAIMING TO BE WESTERN UNION WITH YAHOO EMAIL ADDRESS IN HONG KONG......
Western Union service
The international awareness of Western Union
PROMOTION AWARD SERVICE Western Union ®
Reference Number: WIN/100/03/1
Serial Number: 556543450906
The Board of Directors, staff and awareness of the Department for International Western Union agency located in North America in cooperation with the Ministry of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-28 15:13:52 Classified Ads Scam | Counseling for my 18 year old daughter Scammer Information Thank you for the email. I am seeking for one-to-one individual counseling services for my daughter. I got your name while searching through your location for a private counselor, my daughter is coming to your area, she will stay for 8 weeks and i will want her to get something doing when she arrives in the area. I'll like to know if you can help in counseling her one-on-one sessions. Her name is Judy, she is 18 years old, i have someone that will always picks her up from hom… Read Full Report ⇒ |
 | Anonymous Vallejo, CA, United States 2016-02-28 07:40:08 Lottery Scam Other Classifieds Site | YOU HAVE SELECTED TO RECIVE A GIFT Scammer Information see attached email… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-28 05:49:50 MalWare, Trojans, Virus payloads Paypal (paypal.com) | +1 SCAMMER IMPERSONATING PAYPAL TO SEND MALWARE LINKS IN EMAIL....NO MONEY IS EVER SENT.... Scammer Information Betty just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Betty
… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-28 05:44:44 MalWare, Trojans, Virus payloads | SCAMMER SENDING EMAILS CLAIMING TO BE PAYPAL......IT IS NOT....Subject: Helen Johnson just sent you $3,182.00 USD with Paypal. P Scammer Information Helen Johnson just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Helen Johnson … Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2016-02-28 00:26:19 Rental Scam Craigslist (craiglist.com) |  Darren Collins (excellenthomerentals.com) posting false rentals Scammer Information This person is posing as a leasing agent trying to rent furnished apartments in Seattle, WA. He could very well be posting other ads in other cities via craigslist. I inquired and he sent me a rental application form which I filled and submitted and afterwards he gave me the account information of Kevin Rosenbaum who's bank account (5698162) I would need to place a holding deposit in summing around 4,000$. Here I became hesitant and started doing more research finally asking … Read Full Report ⇒ |
 | No Name Sidcup, Bexley, United Kingdom 2016-02-28 00:22:31 Fake/Counterfeit Goods | Shangyu Longguan Lighting Appliance Co.,Ltd on Alibaba sells fake goods Scammer Information Company name: Shangyu Longguan Lighting Appliance Co., Ltd
Websites: http://longguanlighting.en.alibaba.com/ and
http://longguan-lighting.com/, phones +86-575-82689298,
+86-13758566818.
This company supplied us with solar key fobs with fake solar panels which cannot charge, just a piece of colour glass instead of a solar panel. This is not what their product page said, and not what we agreed with them when ordering. This supplier lied to us when we were placing the o… Read Full Report ⇒ |
| David Nicholson Somewhere in United Kingdom 2016-02-27 22:10:15 Blackmail, Extortion, threats |  Nalckmail Scammer Information She recently made contact through a dating site called passion.com
I stupidly did some personal vidoes over Skype for her and now she is threatening to post them on fb if I don't give her money.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-27 21:51:08 Identity Theft | SCAMMER IMPERSONATING HALIFAX BANK LONDON Scammer Information Dear beneficiary.
Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID () is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million.
Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to rele… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-27 21:40:44 Nigerian/419 Scam | HILARIOUS SCAM EMAIL FROM A REALLY IGNORANT AFRICAN/NIGERIAN..... Scammer Information Attn:Dear,
I am Barrister Bernard C.Williams, this note was taken in my office
to some White men Mr.Albert Evans,Mrs.Linda Robert,who stormed in my
office this Morning.
The black man (Mr.David Eke) claimed to be your representative and the
supervisory Engineer that supervised and Speed security,because of
their inability to pay at the agreed time.
They said that you are dead and before your death, you appointed them
as the next of kin to your contract fund pres… Read Full Report ⇒ |