Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-11-24 19:43:57 Nigerian/419 Scam |  Another "Diplomat" brought consignment boxes to my airport and forgot his documents. Expecys me to pay for them Scammer Information I am diplomatic agent Mr. Willie Charles, I have been trying to reach you
on your telephone about an hour now just to inform you about my successful
arrival in Kansas International Airport (USA) with your consignment box
worth $7.5million USA dollars which I have been instructed by DHL COURIER
COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them
that the fund is no way related with drug nor fraud money and Ihave
pr… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-11-24 18:57:04 Classified Ads Scam Kijiji.com |  Contacted on kijiji, buyer claims to be overseas and asks for paypal details Scammer Information Contacted on kijiji, buyer claims to be overseas and asks for paypal details. Claims to be buying as a Christmas present for her son. Claims to be working overseas and unable to call, text or provide payment by bank draft, etc. Poor english used in emails. … Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2015-11-24 18:50:37 Auction/eBay Scam Gumtree |  Wanted to buy a car. Didn't want to see it was willing to pay full asking price. Unable to come to view as in a wheelchair with Scammer Information Buyer approached by email immediately after we had posted a car for sale. Stated that she was disabled and buying the car for her cousin. Didn't want to view the car and was willing to pay full asking price. She claimed that she was disabled with limited access to money. Was insistent that she would pay in to PayPal and arrange for her agent to collect the car once funds had cleared. Advised that we did not have PayPal she encouraged us to open one. Obviously we have not.… Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2015-11-24 17:58:51 Lottery Scam Yahoo | Congratulations in Advance Scammer Information … Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2015-11-24 15:55:36 Generic/Unspecified Scam Other Classifieds Site |  Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam Scammer Information I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email address master_hoang@rocketmail.com the sites are http://www.vnppl4u.com and http://www.vnfem.com. These sites are advertising that you can buy a wife from Vietnam but are just scams aimed at desperate people. Don't let mas… Read Full Report ⇒ |
| Anonymous Yeovil, Somerset, United Kingdom 2015-11-24 15:15:56 Auction/eBay Scam | +1 selling a motor home Scammer Information Wants to buy my motorhome for full price - $125000 Aus via pay pal without seeing it !! Just wants my pay pal details !!… Read Full Report ⇒ |
  | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-11-24 14:52:18 Business Venture Scam | Financial Scam Scammer Information FRAUD ALERT: Andrew John Noble/ ANDY NOBLE
Client Information
Client/Signatory Name : Mr. Andrew John Noble
Nationality : American
Passport Number : 504838522
Date of Issue : 22th of June 2013
Expiration Date : 21st of June 2023
Issued by : United States
Date of Birth : 24th December 1981
Place of Birth : Santa Clara
Home Information
Street Address : 3426 Bale Drive
City/State/ZIP : Fort Collins, Colorado 80526
Telephone : 001(303)727-0715
Facsimi… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-11-24 13:02:04 Dating Scam Other Auction site | cold and cruel people Scammer Information I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an online dating kind of thing. He sent me photos of his family and I sent him mine. He asked if we could talk on phone which I agree to and then told me that we should meet. That I also agreed and that's when I realized that it … Read Full Report ⇒ |
 | Anonymous Harare, Harare, Zimbabwe 2015-11-24 08:49:23 Charity scam |  Julie Leach Foundation Scammer Information I got an invitation from the social network LinkedIn which accepted and i received the following message:
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 yo… Read Full Report ⇒ |
| No Name Sulphur, LA, United States 2015-11-24 05:54:26 | http://www.scamdex.com/ScamTipReports/25357 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-24 05:38:42 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25801 Scammer Information Offers to buy and wants bank account details… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-24 01:46:06 Nigerian/419 Scam | +1 Your Abandoned Package For Delivery.....Imaginary box filled with millions at airport Scammer Information Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Thompson Perry, head of luggage/baggage st… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-23 22:51:02 Identity Theft | SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE Scammer Information U.S. Bank, Beaverdale Branch
2718 Beaver Avenue
Des Moines, IA 50310
Monday-Friday 8am - 5pm.
E-mail: usbankoffice@mynet.com
https://www.usbank.com/index.html
Our Ref:USB/ITU/HFE/1/5/WD/015
Dear Customer
Your Funds Is Ready!
To Proceed Further With Us In Order To Get Your Online Account For The Transfer Of Your $10.7Million, Kindly Fill The Below, So That We Can Be Able To Open An Online Account On Your Behalf And Se… Read Full Report ⇒ |
| Anonymous Vaudreuil-Dorion, Quebec, Canada 2015-11-23 22:40:44 Identity Theft | phoenix account inc Scammer Information … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-11-23 21:11:42 Job Scam | ken.brown79@gmail.com Scammer Information Same email. Wants 500 Ash colored shirts and 500 Black shirts. All blank. Sent to NY. Doesn't know how to pay.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-23 18:46:03 Lottery Scam Other Payment Site | microsoft NOKIA Scammer Information PROTOCOL; HyperText Transfer Protocol with Privacy
ATTACHMENT TYPE; HTML Document
CONNECTION; TLS 1.2, AES with 128 bit encryption (High); ECDH_P256 with 256 bit exchange
CERTIFICATE INFORMATION;
ISSUED TO; MAIL.GOOGLE.COM
ISSUED BY GOOGLE INTERNET AUTHORITY G2
VALID FROM 11/12/2015 TO 2/9/2016… Read Full Report ⇒ |
| Chris Olson Tampa, FL, United States 2015-11-23 17:55:02 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigs list vehicle scam Scammer Information Put my motorcycle up for sale. I got a reply right away from Mr David Robin.
Said he would send payment by PayPal including fees. Then received a email from a fake PayPal address
Saying I need to go to a money gram location and send money to another party to get the full payment.
I did not go any further.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-23 14:39:52 Job Scam Other Job Site | Scam Scammer Information Job offer to pay $500/wk for me to accept check
Good Day,
NB:Follow This Instructions, You will have your Assignment Today.
The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be delivered to you Today or tomorrow In/At your Mailbox in the address you have provided.
In this check you shall be deducting your start up bonus allowance Of (500$)and you shall start your first assignment with us.
To com… Read Full Report ⇒ |
| Anonymous Anderson, IN, United States 2015-11-23 13:20:01 Lottery Scam Yahoo | email scam Scammer Information
Surgically removing cancer without an incision.
St. Francis Cancer Center
Sponsored
Learn more
Dear Beloved
Nov 23, 2015, 3:17Â AM
From Mrs. Patricia Chandler
Details
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am
from Delaware County Moved to Nairobi-Kenya in January 2014 after
suffering from cancer of the blood and I undergo surgery in every
2weeks. I won my Power ball Jackpot of $131.5 Million in June 22… Read Full Report ⇒ |
| Anonymous Dartmouth, Nova Scotia, Canada 2015-11-23 13:03:26 Job Scam Kijiji.com | +1 Amy Isabela Scam Scammer Information I had posted on ad on kijiji looking for extra office work and of course get this response:
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remai… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-11-23 11:21:23 Gumtree | Car buying scammer from NZOG Scammer Information Was sent an email in response to a car add on gumtree;
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 this for my first son who just graduated on top of his class at Aviation University ,I w… Read Full Report ⇒ |
  | stefano scorza Somewhere in Italy 2015-11-23 08:00:52 Lottery Scam | COCA-COLA PROMOÇÃO EQUIPE Scammer Information Oggetto: SEU ENDEREÇO DE EMAIL GANHOU $ 1.000.000,00 DA COCA-COLA 2015 PROMOÇÃO
>
>
>
> COCA-COLA PROMOÇÃO EQUIPE®
> JOGO DO CONSELHO DE ESTADOS UNIDOS,
> (REGISTRO (8110933245),
> COCA-COLA DE ATRIBUIÇÃO Sede Internacional.
> Desenhe 1003, 23/11/2015.
>
> Parabéns! Você ganhou um prêmio em dinheiro de US $ 1.000.000,00 (um milhão de dólares) a partir de Coca-Cola Foundation Promoção. Uma programas internacionais … Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2015-11-23 07:52:19 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:25785 Scammer Information This person will offer you Job and will ask to buy a software to complete first day job. This person has been reported earlier as well. He offers data entry job which is basically a scam.… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2015-11-23 07:50:38 Job Scam | Documentation Cv - Online Jobs Scammer Information At the beginning you get an email saying your Cv has been pre-selected for online jobs with attachments of the company documents. Email as below:
Hello,
regarding your cv, We are pleased to confirm
you have been Pre-selected for our openings
Hormann Inc- Europe, for documentation and details kindly
read word file attached with this email,
regards
Admin
Human Resource
Hormann Inc
------------------------------------------------------------------… Read Full Report ⇒ |
| No Name Virginia Beach, VA, United States 2015-11-23 03:11:11 | Untitled , ref:25781 Scammer Information
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior t… Read Full Report ⇒ |