Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pittsburgh, PA, United States 2016-02-08 07:18:51 Charity scam Scentsy (scentsy.com) |  +1 FOR YOUR INFORMATION Scammer Information From: Kavitha Subramanian
Sent: Sunday, February 07, 2016 7:31 AM
To: Kavitha Subramanian
Subject: FOR YOUR INFORMATION
A special dònà tion was mà de to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time we trying to contact you.… Read Full Report ⇒ |
| Joel M Albuquerque, NM, United States 2016-02-08 06:29:45 Charity scam | Bernard Arnault donation scam Scammer Information You are selected for DONATION from Bernard Arnault. Contact him directly for your donation … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-08 05:00:18 Generic/Unspecified Scam Paypal (paypal.com) |  Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Laura Jones 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://webly2016.com/bizz.php
Best of luck!
Laura Jones
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 03:51:20 Nigerian/419 Scam | ANOTHER SCAMMER WITH CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS AT AIRPORT Scammer Information Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7
million out of delivery your consignment with the help of Mrs Susan
White Attorney General of Federal High Court of Justice BENIN REPUBLIC
which act as your foreign Attorney representative here in BENIN
REPUBLIC.
So every necessary arrangement has been made successfully with the
Ambassador Dagar of the Consignment Box and every Documents guiding
your delivery is well updated… Read Full Report ⇒ |
| No Name Carbondale, PA, United States 2016-02-08 02:23:48 CarsOnlineFree.com |  Jessica Castro Scammer Information 1st. Page is Jessica Castro. 2nd page, You won $800,000 for this month of 2016 sweepstakes organized by OUTLOOK, MSN, & LIVE INC.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-02-07 22:35:40 Job Scam Other Job Site | Bary oliver ebay scam through upwork Scammer Information Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it and I found many other people have been scammed by him so I sent him a dirty email outlining that he is a dirty little cretin.… Read Full Report ⇒ |
 | Anonymous Townsville, Queensland, Australia 2016-02-07 12:53:51 Gumtree |  Beware of NZOG scum wanting to buy your car. Scammer Information Our car is for sale on gumtree, received a text with enquiry then once they had our email address we received the below email. Took 2 seconds to pick it was a scam. Google search with the details given. Numerous reports detailing the same come up on scamdex. Great service. Can not believe they are still using the same story 3 years later.… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2016-02-07 09:05:07 Wills/Probate Scam Other Job Site | Johnny Hamilton Accountant is a scam Scammer Information i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 63 Cheapside… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2016-02-07 08:50:40 Job Scam | sprint cass Scammer Information Hello,
your application is approved, now you can take start with us,
attached is the Official Letter, documents and first paid project with this email,
regards
Admin… Read Full Report ⇒ |
  | No Name Lugoj, Timis, Romania 2016-02-07 06:17:20 | Untitled , ref:26870 Scammer Information … Read Full Report ⇒ |
| No Name Lugoj, Timis, Romania 2016-02-07 05:38:27 | Untitled , ref:26869 Scammer Information … Read Full Report ⇒ |
| Anonymous Newark, DE, United States 2016-02-07 04:07:02 Lottery Scam Yahoo | Yahoo/MSN Scammer Information The following is copied directly from the email message I received:
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.
Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. … Read Full Report ⇒ |
 | Anonymous Newcastle, New Brunswick, Canada 2016-02-07 03:24:58 Wills/Probate Scam | James Meyer, same scam as described Scammer Information Exactly as described when I searched James Meyer, including the amount of $5.5 million USD. Return address on envelope:
RAZOTA GROUP INVESTMENTS
30 ADELAIDE STREET EAST, SUITE 2
TORONTO, ON M5C 3G9
The use of English in the letter was quite good with only minor foreign (but not British) variances and the occasional misuse of capitalization.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-07 01:48:06 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICA Scammer Information Attn: Beneficiary,
WE THE MONEY GRAM REMITTANCE OFFICE HAVE BEEN AUTHORIZED TO BE SENDING YOUR FULL
COMPENSATION PAYMENT OF $1.500.000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $3.000.00 PER DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU IMMEDATELY YOUR CONTACT OUR DIRECTOR DR, RADO MAKAR
WITH THE REMITTANCE FEE AND WITH YOUR FULL INFORMATION, AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATIO… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-07 01:33:06 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26865 Scammer Information I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Tui Area Oil project. We do not have access to phone at the moment 15days off and 15days on, that's why I contacted you with internet messaging facility. Regarding the payment and the condition, I will be paying you through PayPal. Please get back to me with your PayPal email address so i can process the payment, You can alternatively send your bank account details if yo… Read Full Report ⇒ |
| No Name Lugoj, Timis, Romania 2016-02-07 01:21:44 | Untitled , ref:26864 Scammer Information … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2016-02-07 00:28:17 Blackmail, Extortion, threats Cars.com | Buying a car Scammer Information At first she said that she very keen to buy my car,but because she said that she work in chevron oil and bibiyana extension she only prefer email,(enaturalmme@gmail.com),so i open an account so paypal would pay direct to the bank,
After few days she said she had transferred already the money,but the only way that i can withdraw the money is to advance to her pick up agent the removal fee,through western union, after i have transferred the money,the fake paypal send me mail a… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-06 22:53:49 Nigerian/419 Scam | SCAMMER CLAIMING MY NIGERIAN INHERITANCE IS ARRIVING IN A CONSIGNMENT BOX AT AIRPORT...SAME OLD SCAM Scammer Information CBN APPROVED PAYMENT LETTER,
Attn:Beneficiary,
I write to officially inform you that after the Removal of the FORMER Central Bank Of Nigeria Governor Dr.Lamido Sanusi by the President and Commander in Chief of the Nigeria Armed Forces (President General Muhammadu Buhari) i was appointed as the new governor of Central Bank of Nigeria In June Last year.
This message is following your name and details on my desk stating that you have an unclaimed contract / inheritan… Read Full Report ⇒ |
  | No Name Durban, KwaZulu-Natal, South Africa 2016-02-06 22:21:28 Charity scam Other Job Site |  email scam Scammer Information An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-06 20:08:00 Charity scam | SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SO Scammer Information
My Dear,
Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Please I will appreciate your urgent response, so that I will give you more details about myself and this transaction. I wait for your urgent reply through my email address: sandrakonjam@gmail.com
Sincerely yours,
Mrs. San… Read Full Report ⇒ |
| No Name Warragul, Victoria, Australia 2016-02-06 07:51:54 Auction/eBay Scam Gumtree | Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve Scammer Information Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purchaser, exactly the same wording on the offer to purchase… Read Full Report ⇒ |
 | Anonymous Epping, Victoria, Australia 2016-02-06 04:50:40 Auction/eBay Scam | Gumtree sale of Camper Trailer - quick check on prospective buyer came up with Scammer Scammer Information Just registered our Camper Trailer for sale on Gumtree and got short text reply when answered this got this reply
"Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore in New Zealand Taranaki Basin on kupe project.You might be worried not calling,but for now We do not have access to … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-06 01:42:06 Classified Ads Scam Other Classifieds Site | Adam Lilley wants to buy a car Scammer Information Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam "
guy ,he supplied a NSW drivers license.
After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his real license . … Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2016-02-05 22:17:27 Wills/Probate Scam Other Job Site | Receiving 6.8 Million dollars Scammer Information It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927 FAX 01144-845-860-0957
Email:johnandrewskovich@consuItant.com
You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above)
Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB
Of… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-05 21:58:57 Nigerian/419 Scam | SCAMMER WITH MORE IMAGINARY FUNDS IMPERSONATING WESTERN UNION....From: ""Western union department" <legaiaptg@alice.it> Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-9658 8028
Attn:
Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday.
We have finally sent you the first installment payment of $5,000.00 but be rest assured that you… Read Full Report ⇒ |