Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Wesley Couture-burke Toronto, Ontario, Canada 2016-01-07 16:11:21 Artists and Artworks Scam Kijiji.com |   Untitled Artists and Artworks Scam on Kijiji.com, ref:26222 Scammer Information He wants you to be a pa and asks you for you drivers lincence # … Read Full Report ⇒ |
  | Anonymous Rotherham, Rotherham, United Kingdom 2016-01-07 15:17:11 Business Venture Scam |  Advance fee fraud scam Scammer Information Dear Sir,
I write on behalf of the African Union procurement Authority(AUPA) Ghana, in collaboration with the Ministry of Power of the Republic of Ghana (hereafter referred to as the employer) to invite your esteem company to submit a tender/Bid in relation to the provision of 22MW solar (renewable) energy project at Tamale in the Northern Region of Ghana.
This Tender is open to Foreign manufacturers/suppliers whose company products meet international standards.I, t… Read Full Report ⇒ |
  | Anonymous Wollongong, New South Wales, Australia 2016-01-07 11:33:22 | Selling car Scammer Information He sms me firstly
"I will (perhaps would) like to know if your car still available for sale and what is your firm price, please get back to me on (jonnbahjat111@gmail.com) for easier contact"
When I responded email as requested, he replied me;
… Read Full Report ⇒ |
| Anonymous Louth, Lincolnshire, United Kingdom 2016-01-07 09:54:40 Classified Ads Scam Gumtree |  Gumtree purchaser michelletony@outlook.com asking for my PayPal email Scammer Information I received a text in reply to a gumtree ad that reads;
"Do you still have the listed furniture (2 items) on Gumtree for sale? Email final price via michelletony@outlook.com"
I replied (by that email address)
"Armchair sold now, only chest of drawer left"
He/She got back with;
On Wednesday, January 6, 2016, michelle tony wrote:
Great! please consider it sold and cancel every other appointment regarding it,i am buying it for my son and i am … Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2016-01-07 07:30:32 Charity scam | ANOTHER DYING AFRICAN WISHES TO DONATE ALL HER MONEY TO ME Scammer Information Peace be Upon You.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Abidjan cote d'ivoire ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Aicha Weijie. And am contacting you from my country Abidjan cote d'ivoire I want to tell you this because I don’t have any other op… Read Full Report ⇒ |
| No Name Seaford, DE, United States 2016-01-06 23:57:48 Lottery Scam | Got an email from wilson3334@buckeyemail.osu.edu Scammer Information Said I won 500,00 need my name, address, age, phone, occupation, state I live in and county.… Read Full Report ⇒ |
 | Anonymous Corydon, KY, United States 2016-01-06 23:14:15 Classified Ads Scam Craigslist (craiglist.com) |  rv for sale Scammer Information I ask for information on rv they sent me a text and gave me the email address.… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2016-01-06 20:49:52 Wills/Probate Scam | +1 $10,000,000 bequeathed Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)â€â€Ž
Attn; Beneficiary
6th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my in… Read Full Report ⇒ |
| No Name Louisville, KY, United States 2016-01-06 20:36:06 Wills/Probate Scam | Suspicious eMail that says I was named in a Will.. No other information except a return email address. Scammer Information All that it said was this..
"You were named in a Will, reply to alandfrllc@gmail.com"
From
Suber, ShaWanda … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-06 20:22:59 Nigerian/419 Scam | DHL WITH ANOTHER AFRICAN ATM CARD WORTH MILLIONS AT MY AIRPORT...BUT THEY DO NOT HAVE MY ADDRESS.... Scammer Information Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now.
just to inform you about the delivering of your fund with
the dhl company Benin agent, he will need your information to complete the
delivery of package {ATM Visa Card} with him, Worth's of $15,357,986
dollars. You are to provide him with your Name,Address, Nearest Airport and
Telephone No:,is due to our agreement with the DHL Delivering Company
and Note That you have… Read Full Report ⇒ |
 | Anonymous West Chester, OH, United States 2016-01-06 20:03:08 Job Scam Other Job Site | +1 Cardinal Health Scammer Information Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Tim Ruther... Please contact His Google hangout at (timruther15@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)
Time: ASAP (9am-5pm)
Interview Venue: Google hangout
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-06 19:56:49 Wills/Probate Scam | IMAGINARY INHERITANCE FROM DHL "DIPLOMAT"....MY INHERITANCE WILL BE DELIVERED ON AN ATM CARD.....SOUNDS LEGIT.....UH HUH. Scammer Information Dear Beneficiary,
I have registered your inheritance fund $4.2Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL Director Mr, David Robert via below email or fax: Contact Mr.David Robert. call me with this Tel:+229-9301-2571
Email:==diplomatic2014@foxmail.com
Contact him urgently because I will not be at office till may 21th, 2013. th… Read Full Report ⇒ |
 | Anonymous Hatfield, Hertfordshire, United Kingdom 2016-01-06 17:09:43 Classified Ads Scam Gumtree | +8 michelletony@outlook.com Scammer Information Received Text asking if the listed furniture was still for sale and to email a final price via
michelletony(AT)outlook.com
I responded to the email and was sent the following:
Great! please consider it sold and cancel every other appointment regarding it,i am buying it for my son who is moving to a new house and i am read to pay your full asking price, i have read through the advert and i'm totally satisfied with it and i will be glad if you can get back to me with some p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-06 17:02:03 Nigerian/419 Scam | BETTY RAWLINGS FROM TEXAS........IMAGINARY FUNDS FROM NIGERIA Scammer Information Great News, You are advised to Stop Contacting Them.
I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-06 16:48:09 Job Scam | Subject: REDBULL ADVERTISEMENT.......Typical Scam with sending out fake checks that will bounce Scammer Information Hello, We are currently seeking to employ individual's world wide. How would you like to make money by simply driving your car advertising for RED BULL $500-$700 Bucks Weekly.we await your response, Best Regards, Red Bull… Read Full Report ⇒ |
  | Anonymous Cairo, Cairo Governorate, Egypt 2016-01-06 13:25:50 Business Venture Scam Google Checkout |  USING ANOTHER PERSON NAME ACCOUNT Scammer Information this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be report… Read Full Report ⇒ |
 | Dudu Bogatsu Johannesburg, Gauteng, South Africa 2016-01-06 09:39:55 Charity scam | SCAM SUSPECT SENDING EMAIL OF PHILANTHROPY USING NAME OF SUSANNE KLATTEN Scammer Information I received this email
From: Charity of Susanne Klatten [mailto:sk@ymca.org]
Sent: 06 January 2016 12:19 AM
To: Recipients
Subject: Important==Philanthropic Donation
Dear Recipient
I want to donate a token of my wealth as part of my Philanthropic Gesture to the world. Interested individuals or groups should contact me.
Regards
Susanne Hanna Ursula Klatten
Email:: shukfoundation@aim.com
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-06 07:18:54 Generic/Unspecified Scam | ANOTHER IDIOT FROM AFRICA......TRYING TO SCAM PEOPLE.... Scammer Information Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% woul… Read Full Report ⇒ |
 | Anonymous Freigericht, Hesse, Germany 2016-01-06 05:17:49 Auction/eBay Scam eBay (www.ebay.com) |  Hallo, ich bin der Verkäufer des ''2007 Mercedes-Benz Viano 2,2 CDI 4matic Ambiente''. Zur Zeit bin ich bei der Arbeit und kann Scammer Information Hallo,
Der letzte Preis ist 4600 €.
Der PKW wurde als neu von der Vertretung gekauft, ich bin der erste Eigentümer.
Er wurde auf meinen Namen zugelassen, er hat deutsche Papiere und Zulassungsnummern.
Ich wohne in Süden von Schweden, in der Stadt Stockholm.
Ich und meine Frau hatten ein schönes Haus in Deutschland, wo wir unsere Ferien verbrachten.
Wenn du willst, dass wir uns treffen, um eine Testfahrt mit dem Fahrzeug zu machen, finden wir eine Stadt in… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-06 01:04:43 Wills/Probate Scam | NIGERIAN KILLED IN CAR CRASH.......NO NEXT OF KIN SCAM. Scammer Information ATTENTION:
This letter is not intended to cause you any embarrassment in whatever form, Rather it is intended to contact your esteemed self. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. I am Mr. Frank Albert Esq, The Personal attorney to Mr. Harvey , a consultant with an oil company here in Nigeria. On the … Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2016-01-06 00:00:04 Fake/Counterfeit Goods | $4.2 million dollars Scammer Information '' I am an accountant and independent underwriting; I work for one of the offshore financial institutions here in United States.....''… Read Full Report ⇒ |
 | Tina Belmont, Victoria, Australia 2016-01-05 23:27:05 Classified Ads Scam carsGuide (carsguide.com.au) | car sales Scammer Information Received a txt for my car sales ad and asked what was my best price. I replied via email as requested and got a reply asking for paypal details or alternatively my bsb and account details as they can transfer direct to me via westpac. So to be certain it was a scam I emailed back stating I had no paypal account and had a wetspac account that they can direct transfer into and asked for more details from them as my rego had to be transferred they weren't prepared to send any de… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-01-05 21:45:44 Classified Ads Scam CarsOnlineFree.com | reasurched OZOG website 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-01-05 21:22:06 Gumtree | Lynda sabubU Scammer Information Exact details as previously used. By Lynda Sabuba. Eg. Goods going to Darwin… Read Full Report ⇒ |
| Anonymous Bridgend, County Borough of Bridgend, United Kingdom 2016-01-05 20:17:47 Wills/Probate Scam eBay Classifieds | "Named in a Will" Scammer Information Contacted on 05/01/2016 by email, allegedly from a Clinton Haina, stating that I had been named in a will and inviting me to contact which invitation I did not take up… Read Full Report ⇒ |