Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | AJ Nashua, NH, United States 2016-02-18 21:52:01 Classified Ads Scam Autotrader (autotrader.com) |   Scam on Auto Trader Scammer Information Person contacted me wanting to purchase my vehicle. Once I responded, he told me he sent money to my PayPal account and to send money to his movers'. This struck me as fishy, so I looked up details in the email, and google took me immediately to scam sites. … Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2016-02-18 21:21:08 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:27064 Scammer Information … Read Full Report ⇒ |
| Anonymous Whitefish, MT, United States 2016-02-18 20:25:34 Charity scam |  Donation Scammer Information … Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2016-02-18 17:26:30 Charity scam | $1.5 million donation Scammer Information
18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX
Thank you for contacting ABN AMRO Private Banking.
We received your email with respect to funds donated by Mr. Abdel Wassim
A clearance completed and we regard the e-mail you have received as legitimate.
For guidelines in paying the sum to you visit our payment website: CLICK HERE
Access the payment website using your assigned PAYMENT PIN " 2408 "
Email content with … Read Full Report ⇒ |
| Anonymous West Hollywood, CA, United States 2016-02-18 17:19:00 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Ad on listing Scammer Information I got the identical email from this person except it is for my Mercedes listed on AutoTrader. It is word for words except the brand of car. I email back to ask for copy of his and father's driver's licenses, street address, phone numbers, insurance information, etc. I did not give him my PayPal information but gave him the mechanics phone and name.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-18 16:22:09 Lottery Scam | FACEBOOK LOTTERY SCAM Scammer Information INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.Your name was selected in a raffle that was made for the FACEBOOK ONLINE … Read Full Report ⇒ |
 | Anonymous Porto, Porto, Portugal 2016-02-18 14:46:24 Auction/eBay Scam Other Job Site | +1 Ebay scammer via Upwork - Robert Stevens Scammer Information Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to him.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-02-18 10:41:00 Classified Ads Scam Gumtree |  Alex Bennett Gumtree scammer Scammer Information I advertised a brand new iPhone on gumtree. He messaged me via gumtree asking to email him at alexbennett090@gmail.com if phone was still for sale and final asking price.
12 hours after I said yes still for sale etc, he emailed saying he wanted the phone for his daughter studying at university in China and for me to find out postage to China and to get back to him adap. That is when I got suspicious! Firstly, I'm sure there are stacks of iPhones to purchase in China, and sec… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-02-18 10:03:00 Auction/eBay Scam Gumtree | Selling item on gumtee Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are presently offshore in New
Zealand Taranaki Basin on kapo project. We do not have access to phone
at the moment,its 5days off and 25days on,which is why I contacted you
with internet messaging facility. Where is it located at the moment?I
am buying it for my for my holiday and i want it delivered before my
arrival.I won't be able to come for the inspection due… Read Full Report ⇒ |
 | Helen Romasiewicz Kingston, PA, United States 2016-02-18 05:16:46 | Untitled , ref:27056 Scammer Information … Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2016-02-18 01:25:03 Job Scam | Untitled Job Scam , ref:27055 Scammer Information Hello how are you doing today. sorry i replied late the check was
mail, you weekly fund is $500 you would be left with $2400 you are to
Split the fund into Two and send the installer fund.
You are to send $1200 to the following info via Western union (money
in minute service)
Name: Vanessa Denise
Address: 211 West Longleaf Dr.
Auburn, AL 36832
You would be left with $1200, send $1050 to the following info. Use
$150 has wester… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-18 01:11:56 Job Scam | Untitled Job Scam , ref:27053 Scammer Information Hello,
Sorry for the delays and i'm happy to inform you that your first assignment
commences. Just to let you know payment has been mailed out through USPS
courier service and it has been delivered to you very early today and its
in your mailbox. It arrived via USPS.
INSTRUCTIONS:
As soon as the cashiers check is delivered to your address, you're expected
to take the payment to your bank and deposit it. Payment will then be
available to you immediately, deduct… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-18 01:05:48 Job Scam | +1 Car Wrap Job Scam Scammer Information This is the expert information you will make the payment too . You will
have to make the payment via cash deposits . As soon as you make the
payment snap and send me the payment receipt so the company will have that
as an evidence that you have make the payment .
Wells Fargo bank .
Acct no.5022009558.
ACCT name: Chukwunonso Eric Unegbu
Hello here is the details which you will deposit the sum of $1000
visit the nearest Money Gram store
Name : Becky Henry
City : … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-18 00:58:09 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:27051 Scammer Information Thanks for your email, also we really sorry for the late respond and we have spoken with our representative in the United State and she have promise to receive your payment via Bank to Bank transfer, below is the required banking details please do ensure to send us the transfer scan copy of the transfer receipt for more and proper verification.
BANKING DETAILS FOR THE TRANSFER OF THE $280 USD
* NAME OF BANK: Wells Fargo
* BANK ADDRESS: 2525 Memorial Parkway, Northwes… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2016-02-18 00:51:00 Nigerian/419 Scam | Money transfer scam Scammer Information
Here is the Bank email so contact them and once you do so update me okay.
BANK ;BANQUE ATLANTIQUE BENIN
MANAGER ; DR. PATRICK AMAKH
EMAIL ; info@banqueatlantiquebj.com
ATTN;BENEFICIARY:
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE
YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO
IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND
TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO Y… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-18 00:47:20 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:27049 Scammer Information BANQUE ATLANTIQUE DU BENIN (BAB)
FOREIGN REMITTANCE DEPARTMENT
RUE DU GOUVERNEUR BAYOL, 08 BP 0682 COTONOU
COTONOU-REPUBLIC DU BENIN
E-MAIL: info@banqueatlantiquebj.com
Ref: BAB/BJ/FEB/2016
FROM THE DESK OF DR.PATRICK AMAKH
DIRECTOR GENERAL FOREIGN REMITTANCE DEPARTMENT
ATTENTION: BENEFICIARY
SORRY FOR THE MISTAKE, BELOW ARE THE COMPLETED INFORMATION FOR THE PAYMENT
BANK NAME----------CITIBANK, N.A FORDHAM
BANK ADDRESS----------2481 CRESTON AVE.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-17 23:44:20 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL.......Subject: Linda Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw Scammer Information Linda Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9
Best of luck!
Linda Miller … Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2016-02-17 23:43:29 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:27047 Scammer Information Thanks a lot for the email. I am away at sea at the moment, I work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kapo project. We do not have access to
phone at the moment, its 5days off and 25days on, which is why I
contacted you with internet messaging facility. Where is it located at
the moment? I am buying it for my for my holiday and i want it
delivered before my arrival. I
won't be able to come for the inspecti… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-17 23:39:19 Nigerian/419 Scam | Loan Scam Scammer Information Thanks for your swift and positive response towards this transaction. Below are the details to make the payment of $400 via MONEY GRAM only.
Receiver's Name: Teboho Vitalis Maduna
Country: South Africa
City: Johannesburg
Address: 12 Katherine Street, Kramervile, Johannesburg, 2090 South Africa.
Text Question: Who is Great ?
Text Answer: God
Note that you are to send me the scanned copy of the payment slip as soon as the payment is done or send me the det… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-17 23:28:25 Nigerian/419 Scam | Loan scam Scammer Information
We offer all kinds of loan at low interest rate and we are registered and approved loan lending company. Contact us now via email ...s_kleo9@yahoo.com and kindly get back to us with the details below. BORROWERS INFORMATION Full Names: Country: Gender: Valid Phone Number : Amount Needed : Loan Duration: Thanks as i await your reply soonest. Regards Sir Kalvin Leo
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-17 23:21:55 Charity scam | 419 Charity Scam Scammer Information
they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening .
ACCOUNT INFORMATION DETAILS
Bank Name: Yorkshire bank
Account Name: mr david Johnson
Account Number: 54187718
Sort Code: 050090
IBAN: GB73YORK05009054187718
BIC: YORKGB21090.
Address: 60 Avon Croft, West Yorkshire leeds
… Read Full Report ⇒ |
| Stephen Thomas Lilburn, GA, United States 2016-02-17 23:10:09 Charity scam | Untitled Charity scam , ref:27043 Scammer Information
25, Gresham Street,
London EC2V 7HN.
United Kingdom.
Dear Valued Customer
Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file reference number , in Line with our corporate policy, Non-Resident of the United Kingdom, you are required to set up a Non Resident Online / Offshore account with our Bank. This online / Offshore Account will be set up in y… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-17 22:48:21 Overpayment Scam Cars.com | carsale.com.au Scammer Information Was contacted by email thru carsale.com.au
… Read Full Report ⇒ |
| Anonymous Keansburg, NJ, United States 2016-02-17 22:22:57 Business Venture Scam | flipkey.com Scammer Information My property is currently available for your requested dates, ( 3/10/2016 3/17/2016 ). We had a family who just canceled the booking due to a change in their vacation schedule.
We have a SPECIAL OFFER - early payment discounts. The rate for 7 nights including taxes/fee is :
$ 2,300.00 +
- 35% (Discount for special offer only)
------------
$ 1,495.00
Refundable damage deposit: $ 400.00 ( Damage Deposit | $ 400 per stay )
------------
$ 1,895.00 (TOTAL/Tax included… Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-02-17 22:16:17 Job Scam Other Job Site | No one will pay you a lot of money while you are setting HOME. Wake up people!!! Scammer Information LESUS JOB OFFER LETTER | Online Work at your Home |
Date: 17 February 2016
We are pleased to inform you that you can apply to work for LESUS Inc,
Visit us: http://www.Lesus.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |