Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Steph Lincoln, Lincolnshire, United Kingdom 2015-11-20 10:53:03 Classified Ads Scam Gumtree |   Gumtree audi advert - LionalChristiano500@gmail.com New Zealand oil and gas rig offshore buyer Scammer Information Contacted my husband through email offered full asking price saying it was a present for his son. He would organise a courier and offered an extra £150 to take it off gumtree. After numerous emails saying the funds were ready to transfer to my paypal account he then explained there was a problem with the courier and he would give me the money direct to pay the courier and I would pay them.
Mmmmmmm, if it didn't sound dodgy before it did then. I thought dance around his s… Read Full Report ⇒ |
 | No Name Nieuw-Vennep, North Holland, Netherlands 2015-11-20 09:29:47 Lottery Scam Google Checkout |   came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond Scammer Information … Read Full Report ⇒ |
 | Anonymous Esmeraldas, Provincia de Esmeraldas, Ecuador 2015-11-20 01:46:00 | Untitled , ref:25746 Scammer Information Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.
You see God works in mirac… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-19 23:06:21 Classified Ads Scam Gumtree | +1 Scammer asked for paypal or bank details to deposit money Scammer Information Hi,
Thanks for mailing back,am ok with the price, and the condition,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,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternativ… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-11-19 18:23:38 Nigerian/419 Scam | Inspector General Of Police Federal Republic Of Nigeria......Fake Scammer Information Nigeria Police Force, Address Force Headquarters
Louis Edet House, Area 11 Garki, Abuja
Federal Republic of Nigeria
Official Web Site http://www.npf.gov.ng
---------------------------------------
TO WHOM IT MAY CONCERN,
Attn, Beneficiary,
My name is Mr Solomon. E. Arase the new
Inspector General of Police Federal Republic of Nigeria, please before reading
further to this message i will advise you to go through my office web site
kindly type this web site (… Read Full Report ⇒ |
 | Anonymous Wake Forest, NC, United States 2015-11-19 17:26:41 Social Network Scam Google Checkout | Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 Scammer Information … Read Full Report ⇒ |
| Anonymous Las Vegas, NV, United States 2015-11-19 17:19:34 Identity Theft | +1 Email from Rev. DR. Tom Jackson, United Nations - B of A is holding my payment of $15,500,000 Scammer Information Name: Mrs. Vernelle Harvey, Address: 745 S. Alton Way 1B, Denver, Co 80247, telephone# 303-366-1642, Bank Details: Acdemy Bank, 9400 E. Hampden Ave, Denver, Co 80231, telephone# 1-877-712-2265, Acct: Vernelle Harvey, Acct# 1447595, Routing# 107001481, i was contact thru United Nations Organization, Thanks. God will remember you.
In a message dated 7/8/2015 6:48:54 P.M. Mountain Daylight Time, united_nation_office2@yahoo.com writes:
From the Desk of:
Rev. Dr. Tom Jackso… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2015-11-19 17:15:18 Lottery Scam | Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp Scammer Information DEAR WINNER
WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION, IN
CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATU… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2015-11-19 15:45:52 Business Venture Scam | Mining Company in Zimbabwe looking for supplier of invertor & motors Scammer Information I received an email from Adv. Patrick Chisumbu requesting our company to tender on mining products
"After failing to solicit a supplier for our tender (SMRG RFQ 52/2014/2015) we are head hunting a reliable supplier across borders to constantly supply us with our requirements. Please find attached the Invitation to Tender and Request for Quotation (RFQ) for you possible urgent assistance.
Please feel free to contact me directly my contacts are below"
Tender Document was … Read Full Report ⇒ |
  | No Name Greater Sudbury, Ontario, Canada 2015-11-19 13:19:21 Wills/Probate Scam | Letter from Manulife Group, Beneficary Settlement Scammer Information Received a letter which appears to be from Manulife Group, from Larry Scott, received in a prepaid envelope from Canada Post. Larry Scott address is 15 Old Basing Road Hampshire London RG217LW Tells you not to tell anyone or show anyone this letter. Searching on behalf of his late client, whom happens to have the last name of his target, to help inherit over $6.5 USD. The funds are not in Euro. The above noted fax number is from Minnesota, US. Telephone number 011-44-7937… Read Full Report ⇒ |
 | James Cannon Memphis, TN, United States 2015-11-19 12:11:42 Blackmail, Extortion, threats | Ashley Madison Scammer Information Hey! I am sure you are aware that Ashley Madison was recently hacked. Due to this, I have gained access to your details, and then doing a little more homework, I now have your SSN and DOB and other sensitive data. Now, I can go ahead and leak your details online which would damage your credit score like hell and would create a lot of problems for you.
If you would like to prevent me from doing this then you need to send 1 bitcoin to the following BTC address.
Bitcoin … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-19 12:08:51 Classified Ads Scam | SHANE JEREMY Scammer Information I PLACED A CLASSIFIED AD IN MY LOCAL PAPER TO SELL MY CAR. HE/THEY FIRSTLY SENT AN SMS ASKING WHETHER THE CAR IS STILL FOR SALE, AND REQUESTED THAT I REPLY BY EMAIL RATHER THAN SMS. ONCE I DID THAT, THEY EMAILED ME BACK IMMEDIATELY TO REQUEST THAT I NOW SEND MY ADDRESS AND BANK ACCOUNT DETAILS FOR TRANSFER OF FUNDS. THAT EMAIL IS WORDED EXACTLY THE SAME AS OTHERS REPORTED HERE (SHOWN BELOW).… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-11-19 10:46:07 Overpayment Scam carsGuide (carsguide.com.au) | Car Buying Scam Scammer Information Enquired through carsales.com.au on a car I had posted for sale. Clearly a scammer, responded through a dodgy sms program. Requested to pay for the car and have a courier pick it up and then transfer to the other side of the country. Wanted my paypal account or my bsb and account number. Not going to happen dodgy guy! Could see what would happen. He would claim to have overpaid for something and request that I transfer the overpayment back to him blah blah. Go and get a job m… Read Full Report ⇒ |
| John Perth, Western Australia, Australia 2015-11-19 09:47:54 Classified Ads Scam Other Classifieds Site | +1 Bikesales.com.au scammer alilley8088@gmail.com, saranabroks010@gmail.com 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 can p… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-19 09:19:25 Classified Ads Scam Gumtree | Car sale ad on Gumtree Scammer Information From: Trevor Smith
Ok good, thanks for the details with the pictures, i have already gone through your advertisement and i am satisfied with it However, I will not be coming to view it because of my Job,i am a Navy instructor for new recruits.I won't be able to leave the base for now but i can actually work on sending a transport company to come for it,i would have come down myself but due to my work schedule i'm little busy to leave my assignmen… Read Full Report ⇒ |
 | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2015-11-19 08:26:09 Business Venture Scam | Bogus email with RFQ for products from Schmidt Manufacturing Scammer Information An RFQ is attached to the email from Shinvari Mineral Resources Group asking for the following
80 X BERTO SR3600 FOTRIFIED HAMMER DRILL
15 X HEINER EXTREME HEAVY DUTY SLURRY PUMP SR3600 P/N 2387H447 and when you Google these names you get the Scmidt Manufacturing website and this is where the scam comes in because whatever you quote you will get the order and you buy a sample or the lot and pay up front and they suddenly disappear
Domain Name:
schmidt-man.co.za
Registr… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2015-11-19 08:01:18 Classified Ads Scam | +1 Car sale Scammer Information Replied to my classified add, offering to buy the car and for me to provide paypal or bank details.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-19 06:45:00 Classified Ads Scam Paypal (paypal.com) |  Taite Whitikaupeka 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 can p… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-19 06:27:00 Classified Ads Scam | FOR ANYONE GETTING A GUMTREE SCAMMER CLAIMING THEY ARE OFF SHORE AND USE PAYPAL Scammer Information IF YOU GET ANY RESPONSE CLAIMING THEY ARE OFFSHORE OR CAN ONLY USE PAYPAL OR THE BIGGEST RED FLAG.....THEY WILL USE A "COURIER".....BEWARE!!!!!
COPY AND PASTE THE FULL HEADER OF THEIR EMAIL AND SEND IT TO SPOOF@PAYPAL.COM
PAYPAL WILL LET YOU KNOW IF IT IS A SCAM VERY FAST!!!!!!!!… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-19 06:08:50 Generic/Unspecified Scam | FAKE WEBSITE SET UP TO LOOK LIKE A BANK.......Penritch Citizens Bank....SAME SCAMMER THAT SET UP "CITADEL PACIFIC BANK" Scammer Information Domain Name: UKPNRCB.COM
Registry Domain ID: 1971066956_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-10-22T20:11:15Z
Creation Date: 2015-10-22T20:11:13Z
Registrar Registration Expiration Date: 2016-10-22T20:11:13Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransfer… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-19 05:30:53 | +1 Untitled , ref:25725 Scammer Information Responds to a car for sale ad,asks questions about the car but never wants to see it.Claims to be working on a ship off New Zealand and can,t use his phone,so only communicates by email..
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-19 01:51:34 Generic/Unspecified Scam Gumtree | GumTree Scamer - for Car Scammer Information This scamer is sending text messages by saying he is away and no access to phone and would like to contact using his email bahjokz101@gmail.com .… Read Full Report ⇒ |
 | Suspicious Escalon, CA, United States 2015-11-18 23:47:27 Wills/Probate Scam Google Checkout | Will Execution Scammer Information States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2015-11-18 21:57:04 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:25722 Scammer Information … Read Full Report ⇒ |
| Anonymous Cullman, AL, United States 2015-11-18 21:23:56 Wills/Probate Scam Other Job Site | Liliane Bettencourt Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email
(nationwidebankandfinancegrou… Read Full Report ⇒ |