Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-02-15 16:58:39 Fake/Counterfeit Goods Paypal (paypal.com) |   SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME Scammer Information Kenneth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Kenneth Johnson
THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAME BY SCAM WEBSITES… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-15 16:47:54 Wills/Probate Scam | MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY Scammer Information From Mr. Guda Hakim
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need your urgent
assistance in transferring the sum of ($25.5 million) immediately to your
private account. The money has been here in our Bank lying dormant for years
now without anybody coming for the claim of it.
I w… Read Full Report ⇒ |
 | Mike Somewhere in United States 2016-02-15 13:45:37 Charity scam | +2 SMS Text Scammer Information Received random text stating a donation has been made to me and to email them to receive more information.… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2016-02-15 10:12:54 Classified Ads Scam carsGuide (carsguide.com.au) |  Fake profile trying to buy a car seeking Pay Pal and or BsB details.. Scammer Information Reckons he works offshore and wants to transfer cash asap for car. Cant be contacted on the phone but happy to txt and email. He keeps chaning his name/email but same message its just a simple cut and paste job. Carsales wont do anything about it but you can... Just ignore the flog.… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-02-15 09:50:31 | Untitled , ref:27001 Scammer Information … Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2016-02-15 09:37:29 Charity scam | Untitled Charity scam , ref:27000 Scammer Information kross@bloodsystems.org ⇒
Details of Scam Report
Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org"
Message -
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.
Tag Cloud - See m… Read Full Report ⇒ |
 | Anonymous Pleasant Hill, CA, United States 2016-02-15 06:36:44 Charity scam | SMS spam Scammer Information Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org"
Message -
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-02-15 04:58:05 Classified Ads Scam Other Classifieds Site | Scammer Carsales Australia Scammer Information Enquired via website as to condition and firm price of vehicle.
I replied and received this email, identical to others on similar sites.
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 th… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-15 04:28:12 Charity scam | TOM AND CATHY REA DONATION SCAM Scammer Information Hello
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of ( 800,000.00 USD ), you must be a God fearing individual. I do believe th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-15 04:06:06 Job Scam Craigslist (craiglist.com) |  Matt william Scammer Information Thanks for your interest in the personal assistant/errand helper, I am looking for someone to call on to handle some errands. I live at 826 W Citrus St Colton, CA am currently in Kansasi working on a project. It's not necessary you are in Colton area, flexible schedule work from home till i come back to town.
The tasks would include:
1. Picking up groceries(when am back to Colton)
2. Booking flight tickets
3. Making doctor/dentist appointments and submitting health… Read Full Report ⇒ |
 | Anonymous Utrecht, Utrecht, Netherlands 2016-02-15 03:14:30 Fake/Counterfeit Goods | german man philippines Scammer Information http://postimg.org/image/5evx4jiph/… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-02-15 01:36:06 Auction/eBay Scam Gumtree |  Alex Bennett Scam response to my gumtree car advert Scammer Information Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We… Read Full Report ⇒ |
| No Name Brunswick, ME, United States 2016-02-14 22:08:46 Lottery Scam | apple lottery Scammer Information Jr.Moral
APPLE iPHONE WINNING NOTIFICATION.
Congratulation !!!
We wish to congratulate you on this note, for being part of our winners selected on this END of YEAR Promo.
The online draws was conducted by a random selection of Email from an exclusive list of individuals and corporate bodies picked by an advanced automated random search.However, no tickets were sold out but all Emails were assigned to different Ref Number for representation a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-14 21:50:18 Classified Ads Scam | Lynda Sabuba Scammer Information Lynda replied to an gumtree add to buy my wardrobe. She said she was working at sea in New Zealand and would organise a courier to pick up goods. She wanted me to help facilitate the payment to China from Australia. … Read Full Report ⇒ |
  | Daniel Somewhere in France 2016-02-14 10:33:10 Rental Scam | +1 Room reservation Scammer Information Hello,
I need to make a reservation at your place for 2 persons going on vacation for 6 days starting from 19th till 24th March 2016. I need to know your rates per night and the sum total for that period so we can arrange for payment. If you do not have availability at the time requested, Kindly let me know when you can conveniently accommodate 2 adults.
A quick response would be appreciated.
Regards,
Stuart.
42 Harlington Avenue,
Norwich.
NR6 5LJ,
United Kingdo… Read Full Report ⇒ |
 | Wanita Upper Coomera, Queensland, Australia 2016-02-14 08:22:07 Auction/eBay Scam | Email Scammer Scammer Information She emailed me asking for PayPal or bank transfer payments. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-02-14 07:42:26 Nigerian/419 Scam Gumtree |  Sara White Bonotour - fell for a $500 Woolworth free voucher didn't complete whole survey just address mobile than when I pulled Scammer Information … Read Full Report ⇒ |
| Anonymous Nieuwegein, Utrecht, Netherlands 2016-02-14 03:56:33 Classified Ads Scam | Scam with flight from german man in philippines Scammer Information Dear Sir/Madam
I would like to report a scam from a German person in Philippines. Attatched I put all the email contact we have had, which also has his information. This is all the info I have form him:
Name; Mark C Gonzales
Address:
Gil Puyat Avenue 356
1200 Makati
Metro Manila
Philippines
Phone number: 00639259888721
Skype: mark-emirates
Bank name: EAST WEST BANK
Account number: 005868347483
SWift: EWBCPHMM
EMail: uses many such as hobbytourist@t-online.de… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-02-14 02:26:43 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:26984 Scammer Information He replied to an ad from Carsales.com.au - said that he wanted to buy a car, on an oil rig etc etc etc. I stopped him short when he mentioned Western Union, Chinese Address, and that fact he had no access to be able to make a deposit into my account prior to organising the Western Union freighting bullshit. After looking into others that have been scammed by this guy, I reckon Carsales should do something about it, its doing them more damage than us.… Read Full Report ⇒ |
 | No Name Scottsdale, AZ, United States 2016-02-13 23:49:27 Lottery Scam | Barry Delp $500,000.00 scam Scammer Information wanted details (--except SS#) sent to GMFTT@OUTLOOK.COM… Read Full Report ⇒ |
  | Anonymous North Vancouver, British Columbia, Canada 2016-02-13 23:22:05 Classified Ads Scam Kijiji.com |  Car Sale Fishing Scammer Information SMS from 205-683-6525 asking me to contact a potential buyer at tommyclark001@gmail.com as he's "busy".
1. Inquires' name not capitalized
2. Inquiry not specific to posted ad (too general)
3. Area code from different country
… Read Full Report ⇒ |
| Anonymous Chicopee, MA, United States 2016-02-13 21:48:28 Lottery Scam | Text messages Scammer Information Text messages : Donation to you Julie Leach & Family picked you for a donation.
Contact('s.Julie.leach@outlook.de)
… Read Full Report ⇒ |
| Anonymous North Vancouver, British Columbia, Canada 2016-02-13 21:24:46 Classified Ads Scam Autotrader (autotrader.com) |  Car Sell Fishing Scammer Information SMS asking if my CAR was still for sale (Autotrader.ca), via some SMS service. Phone "Doesn't Work" and could I email verristal@gmail.com.
1. I was selling a truck, not a car.
2. Truck was listed the day before so obviously it wasn't sold yet.
3. SMS was not from a local area code but one across the country.
4. Specifically asked for phone calls.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-13 20:22:33 Blackmail, Extortion, threats | Subject: FBI Investigation To Avoid Arrest You Immediately.......HILARIOUS SCAMMER IMPERSONATING FBI DIRECTOR Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Attention Beneficiary
This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?
We have warned you so many times and you have decided to ignore our e-mails … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-13 19:54:14 MalWare, Trojans, Virus payloads | SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING UBA BANK IN AFRICA Scammer Information UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD,
JOHANNESBURG , SOUTH AFRICA.
Attention Dear,
This is to inform you that after our general meeting yesterday held in UBA
bank headquarters Johannesburg South Africa. We all agreed that your fund will
be transfer from UBA bank headquarters and you will have to do the online
transfer yourself by visiting the below website and fill in the required
details for you to start transferring your funds… Read Full Report ⇒ |