Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Enterprise, AL, United States 2015-11-12 15:18:35 |  Award/Notification Scammer Information This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without the win… Read Full Report ⇒ |
  | Rudolf Fletcher Somewhere in Australia 2015-11-12 06:58:43 Classified Ads Scam Other Classifieds Site |  Replying to your classifieds ad Scam from Grant Abbott Scammer Information I had a classified ad for my car at http://locanto.com.au
On 11/11/2015 I received the following WebSMS on my mobile phone:-
"Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email address grantabbottau@outlook.com"
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I replied with the following:-
Hi Grant, thanks for your inquiry.
I've put the car on eBay for sale. You can see more information by cl… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2015-11-12 06:14:17 Generic/Unspecified Scam Other Auction site | car selling Scammer Information Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money transferred into his account for 'transport costs'. Scammer - hope he gets caught!!
Subject: Re: X5 M Sport
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-12 04:44:39 Classified Ads Scam Other Classifieds Site | Text SMS wanting personal information bank details Scammer Information Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au.
Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."… Read Full Report ⇒ |
| Carolyn Burhop Mankato, MN, United States 2015-11-12 03:56:35 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:25650 Scammer Information I received an e-mail stating that Mrs. Karen smith is dying of lung cancer and has about 3 months. Her husband left her his fortune and since his children haven't really wanted to help her she is bequeathing the 10 million dollar inheritance to me. She got my name from a Christian list of people who need help. I''m suppose to contact this michaelnew@qq.com and give a personal reference number from her to prove she e-mailed me.… Read Full Report ⇒ |
 | Kristie Bargenquast Woodford, Queensland, Australia 2015-11-12 02:05:19 Classified Ads Scam Other Classifieds Site | Email scam Scammer Information Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.… Read Full Report ⇒ |
 | Karen Patten Tampa, FL, United States 2015-11-12 00:37:12 Lottery Scam Google Checkout |  Won money Scammer Information You won money and laptop. Don't tell anyone as you will not get the payout. … Read Full Report ⇒ |
 | No Name Velika Gorica, Zagreb County, Croatia 2015-11-12 00:17:04 | faith muniba Scammer Information … Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-11-11 21:33:21 Rental Scam Other Classifieds Site | A follow up to lady who wants to rent apartment without viewing Scammer Information A follow up of http://www.scamdex.com/ScamTipReports/23154 and http://www.scamdex.com/ScamTipReports/23062
I've also received similar email after advertising my apartment for rent on mudah.my. First received a text from her from this number +46701340172.
Got suspicious as her correspondence were very generic without mentioning location of property, and is not interested usual rental info.
When I told "her" I prefer to do transaction in cash instead of paypal after she v… Read Full Report ⇒ |
| No Name Vancouver, WA, United States 2015-11-11 19:13:20 Identity Theft | e-mail/ you won 500.000.00 Scammer Information … Read Full Report ⇒ |
| Anonymous High Springs, FL, United States 2015-11-11 18:17:58 Lottery Scam Google Checkout | email scam Scammer Information https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=1447265139481&rm=150f722f5361681e&zw&sz=w2560-h1384… Read Full Report ⇒ |
| Anonymous Murrieta, CA, United States 2015-11-11 16:49:37 Nigerian/419 Scam Other Payment Site |  Nigerian scammer posting as a general Scammer Information Scammers the frud my mom out of money saying that there is a consignment box full of money I have an email from him I can forward it to you… Read Full Report ⇒ |
 | Anonymous Maple, Ontario, Canada 2015-11-11 15:42:40 Job Scam Kijiji.com |  Untitled Job Scam on Kijiji.com, ref:25641 Scammer Information 1st email.....
Hello,
How are you doing today? We are responding to your ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $200 per week.
It would only require 10 -15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any tim… Read Full Report ⇒ |
 | gareth stokoe Ashton-under-Lyne, Tameside, United Kingdom 2015-11-11 15:05:34 Classified Ads Scam Gumtree |  selling a car on gumtree Scammer Information Thank you for getting back to me,please can i be rest assure that it's in good or fair condition state and will not be disappointed with it.I'm ready to pay your asking price and to be honest am buying this for my Son.But the main issue is that am an oceanographer and on a job contract at the moment.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment opti… Read Full Report ⇒ |
 | Anonymous Traverse City, MI, United States 2015-11-11 13:05:13 Lottery Scam | money Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-11 09:06:09 Lottery Scam Yahoo | lotto Scammer Information sara@sara.com… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-11-11 08:56:48 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:25636 Scammer Information … Read Full Report ⇒ |
| Mohammad Anwar Deen Baltimore, MD, United States 2015-11-11 07:16:40 Identity Theft Yahoo | Money Transfer - My Friends email has been hacked Scammer Information My friend's email Imran Akhtar's email (imranmoeed@yahoo.com)
has been hacked.
I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com
, I copy past all myconversatin for your reference: Note: during the conversation the
Hacker changed the email to imranmoeed@outlook.com
From Hacker:
Imran Akhtar
Nov 3 (8 days ago)
Hello, How are you doing? Please i need a great favor from you. Please reply as soon as you get this mail.
Best R… Read Full Report ⇒ |
 | Anonymous Cumming, GA, United States 2015-11-11 03:57:09 Lottery Scam | Untitled Lottery Scam , ref:25633 Scammer Information Claiming get you are a winner of 500,000 from Microsoft lottery and a Nokia. Your email randomly selected from all users and the email asked for personal information.… Read Full Report ⇒ |
 | gerdhoffmann89@gmail.com Hawthorne, CA, United States 2015-11-11 02:54:38 Lottery Scam Other Payment Site | Scam Scammer Information … Read Full Report ⇒ |
| alex Perth, Western Australia, Australia 2015-11-11 02:14:24 Generic/Unspecified Scam Other Classifieds Site | Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:25631 Scammer Information Not scammed, caught it before I replied. Thanks to scamdex.
… Read Full Report ⇒ |
 | Kirk Grimsley Palm Harbor, FL, United States 2015-11-10 23:49:07 Lottery Scam Beyond.com | Weaver, Ben <weaver.938@buckeyemail.osu.edu> Scammer Information won 500.000 in the pick 5 people who use Gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-10 21:21:06 Dating Scam | favorited me on match.com Scammer Information Match.com scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc.
BEWARE, she sends you a song to hear on youtu.be . Probably an infesting one to gain access to your computer DONT click on it!!!
comes from ip address 7.5.7601.23143 and 7.5.7601.23008
claims to be raised in NY and college grad, but her grammar is saying otherwise. Probably Russian or African scammer… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-11-10 20:45:15 Wills/Probate Scam | in the mail Scammer Information I RECIEVED IN THE MAIL A LETTER TELLING ME THAT I WAS THE BENEFICIARY OF 6.5 MILLION DOLLARS,, I WAS SURPRIZED TO READ THIS LETTER. AND I AM TO CALL THIS LARRY SCOTT TO HAVE THE MONEY RELEASED TO ME RIGHT AWAY WITH THE GUARANTE THAT THERE IS NO COST TO CLAIM THE MONEY THAT IT WAS LEFT BY MY LATE UNCLE AND THAT THIS IS LEGALLY MINE WITH NO COST TO ME .IT WAS LEFT BY MY LATE UNCLE GIBSON BLANCKE … Read Full Report ⇒ |
 | Maureen Williams NEE: Boldt Callander, Ontario, Canada 2015-11-10 20:42:12 Wills/Probate Scam | A letter came to me mailed from The Sunlife Group in Toronto from accountant Larry Scott, London Scammer Information A dead person with my last name in London without heirs left a life insurance policy valued at $6.5 US. Strange the envelope is a prepaid identified as coming from Sunlife Group, 30 Adelaide Street, Suite 3, Toronto. M5C3G9… Read Full Report ⇒ |