Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-12-01 10:11:07 Generic/Unspecified Scam |  Loan Scam - Maybe? MARIE SANDRIAILLE - FACEBOOK Scammer Information I believe it is a loan scam. It was an add on Facebook and I stupidly answered it and asked some questions. I'm pretty sure it is a scam but I haven't found anything in my research. … Read Full Report ⇒ |
  | Glen Sydney, New South Wales, Australia 2015-12-01 03:47:07 Classified Ads Scam carsGuide (carsguide.com.au) |  Selling your car Scammer Information Contacts you wanting to buy your car and insisting to provide her with your PayPal details, says she is away and can not view the car and is happy to pay full amount… Read Full Report ⇒ |
 | Perkins South Solon, OH, United States 2015-12-01 01:37:51 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist scam Scammer Information Posted a stereo system on Craigslist. Text me saying he was stationed with the military in Jefferson County, NY. Wanted me to send an email with PayPal email. I told him I'd add shipping and he shipping was unnecessary because he'd have a mover pick it up. Big trigger for scammer. No one hires a professional mover to ship a stereo system. Googled his email and found that he's been doing this thanks to this website. Appreciate the info.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-01 01:28:33 Nigerian/419 Scam | Imaginary Money Gram "Prize" for a 419 advance fee of course. Scammer Information Send Money World Wide
To Money Gram ® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani,
Djougou,Parakou Nairobi Kenya Republic)
Attention Beneficiary,
We final concluded to effect your compensation wining prize payment of $5000.00 dollars through Money Gram transfer this afternoon as the best and easier way to transfer your fund in any nearest money gram office in your country well based on my agreement with money gram … Read Full Report ⇒ |
 | Anonymous Kent, OH, United States 2015-11-30 23:37:40 Wills/Probate Scam | +1 NaummannchristR@Johndeere.com Scammer Information received a email from a Karen Smith, donating her inheritance and wanted me to contacted her attorney Attmichael@qq.com looked it up and it is a scam… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-30 23:28:15 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED....Scammer posing as Western Union Scammer Information Dollars
http://hwwebmail.mail.yeah.net/js6/main.jsp?sid=EAFOMSXJmNziaeIsfVJJGqJsPJJxIPIi&df=webmailyeah#module=compose.ComposeModule%7C%7B%22type%22:%22compose%22%2C%22fullScreen%22% 3Atrue% 2C% 22cid% 3A% 22% 22% 22c% 3A1426095605776% 7D
Welcome to Western Union Money Transfer
Send Money Worldwide
WESTERN UNION MONEY TRANSFER FROM THE OFFICE.
FINANCIAL FREDERAL MINISTER OF REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee: Rue du Gouverneur Bayol; Box… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-30 23:24:03 Classified Ads Scam Other Classifieds Site | micmunday Websms Scammer Information Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-30 22:42:53 Wills/Probate Scam | Inheritance scam Scammer Information They texted my personal cell phone.. … Read Full Report ⇒ |
 | geoffrey hammell Somewhere in United States 2015-11-30 17:27:09 Wills/Probate Scam | +1 received email Scammer Information
Attn; Beneficiary
26th of November, 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 inheritance to you for the good work of God and charity purpose, i am doing this because my … Read Full Report ⇒ |
 | Anonymous Fazendas de Almeirim, Santarém, Portugal 2015-11-30 12:25:55 Rental Scam Other Classifieds Site | stellakelvin43@yahoo.com_Flatshare in London Scammer Information I wanted to rent a flat, saw this ad and thought: "amazing". Well you can see the emails, but then I thought "this is too good to be true" and went looking on the internet for the email stellakelvin43@yahoo.com. Surprise: lots of sites saying this is a scam, the same conversation, different locations.
Hope this was useful.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-30 11:07:05 Classified Ads Scam | MicMunday@outlook.com Is my item listed on ExplorOz still for sale and reply by email as he is at work Scammer Information WebSMS message "is your ad on Exploroz still up for sale? Reply back to me with your firm price at my email micmunday@outlook.com as I'm at work. Email me ASAP… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2015-11-30 07:56:13 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:25865 Scammer Information "Thanks for getting back to me, I would like to ask some details concerning this vehicle before before making a purchase: How long have you owned it? Do you have the spare tire? Is there any rust on the vehicle? Have you owned it from new? Have you ever had any transmission repairs? Where did you get your vehicle serviced? Do you have the extra keys? I'm wanting to get the car as a birthday gift for my in-law, It's priced favorably compared to others so I want you to consid… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2015-11-30 07:25:12 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:25864 Scammer Information "Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
software engineer in Hewlett Packard,(HP) and a contract staff so i
cant handle this in person.My only means of payment is PayPal,its safe
fast and secure and i will be responsible for the paypal transaction
charges so you can get your expected amount.If you don't… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-30 06:43:38 Classified Ads Scam Other Classifieds Site | New Zealand Oil and Gas 'offshore' wanting to buy my car Scammer Information Received a text saying he was interested in my car and asked me to email him. When i did he wrote the below email. I did a search for his company and found a 'scam alert' in their contacts page.
… Read Full Report ⇒ |
 | Anonymous Baton Rouge, LA, United States 2015-11-29 10:52:39 Fake/Counterfeit Goods Other Classifieds Site | i paid my money an never revieve item Scammer Information this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my order an they responede back an told me that it take bout 20 days for shipping an then thye reply to me to send dem the order number i went back on the website its no longer exist plese do not order from this website i lo… Read Full Report ⇒ |
 | Sona Sharjah, Sharjah, United Arab Emirates 2015-11-29 07:24:36 Job Scam | Job scam by e-mail Scammer Information Offering of job position on a high weekly salary of 1100 Euro/. Also asked us to install a software called Lucia Inventory Software to enter their data which costs 90 dollars. The spam was in a genuine way and I was trapped in it . He was offering the position of an online assistant job as part time for such a huge salary. Lucia Inventory Software is also joining with him in this scam. The scam was in the name of Wuxing Industry, branch office:5137 Herzogstr street, Bochum 57… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-29 06:08:53 Classified Ads Scam Gumtree |  vehicle sale Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I wa… Read Full Report ⇒ |
| Anonymous Greenbelt, MD, United States 2015-11-29 04:52:38 Classified Ads Scam | Craigslist scam replies Scammer Information Posted items on Craigslist. Received text from Tom Shedy: "I will pay your asking price" asking me to "delete posting as I am entirely committed to buying." But wants to snail mail me money order with my price plus fee for movers. When I cash, movers will come, I'm supposed to give them their cut, and they take items.
I think the scan is it will be that the money order is fake. Bank cashes it but later finds it's fake, wants me to repay it.… Read Full Report ⇒ |
| Innocent DOUDOU Bolingbrook, IL, United States 2015-11-29 02:59:15 Wills/Probate Scam Google Checkout |  Don't know Scammer Information Will Execution /
You were named in a Will,
contact alandfrllc@gmail.com)
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-29 00:08:19 Classified Ads Scam Paypal (paypal.com) |  New Zealand Oil And Gas Scammer Information I have a convertible sofa bed for sale in the local papers through "Traderoo" I received an e-mail from a Stella Williams who said she was working with NZOG in the Taranaki Basin on the Kupe project, she said she had placed the amount of $1,100 into my Pay Pal A/C when checked it was not there, I was then advised to forward $550 to a Transport Agency in China to enable the item for sale to be picked up then I would receive the full amount. I pressed her for contact by Ship to… Read Full Report ⇒ |
| Anonymous Winterport, ME, United States 2015-11-28 23:13:35 Lottery Scam | MSN-AWD@QQ.com Scammer Information Lottery scam:
Microsoft winner $500,000.00 asks for personal information and to contact the at MSN-AWD@QQ.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-28 22:39:38 Auction/eBay Scam Gumtree | Scam on Gum Tree Scammer Information Selling my car on Gumtree.
Received sms, requesting contact via web mail only to buyer.
First buyer, Jason, was also working on an oil rig, couldnt talk on the phone and was happy to buy a vehicle without even seeing it. But wait, theres more! Take the advetising of the vehicle down and he will graciously add another $200 to the asking price. Amazing.
I checked Jason's email, and it was a scam like the next one I received.
This is the second attempt to contact me: Bu… Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2015-11-28 20:48:20 Wills/Probate Scam | +1 Mail from Diamond Accountant Inc-Indiana 47834-John Williams Scammer Information Repatriation of funds of deceased… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-28 20:35:30 Nigerian/419 Scam | Michelle Obama using a free email service in JAPAN wants to send me Scam Victim Funds......Hilarious Scammer Information Good Day.
I am Mrs.Michelle Obama and i am here to inform you that your SCAM VICTIMS COMPENSATION FUNDS from white house here in Washington DC is the sum of $658million us dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.
bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $360.00 before your funds will be deli… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-28 19:33:10 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS AT AN AIRPORT JUST FOR ME......FOR A 419 FEE OF COURSE Scammer Information GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT PORTSMOUTH
INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS… Read Full Report ⇒ |