Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-11-05 00:43:56 Secret/Mystery Shopper Scam Paypal (paypal.com) |   Bookoo-PayPal Scam Scammer Information Person messaged me on Bookoo.com with the username of mic9844837383458 and said he was interested in buying my 'item' and if I could email his personal email account pictures. I continued to do so, not thinking anything of it. He continued to email me back saying he would not be able to meet me due to his 'flexible schedule.' He continued to say that he would have his agent come and get the car after the funds are transferred via PayPal, all I needed to do was email him my pa… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-05 00:23:36 Rental Scam Craigslist (craiglist.com) |  rantal home craigs list Scammer Information Posting rentals on craigslist an claiming to be the owner of property asking to go in contract and to receive monies… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-04 23:57:31 Lottery Scam |  Tyler Jordan Payne (no subject) Scammer Information WINDOWS LIVE Hotmail
OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS UERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATULATING YOU FOR BEING ONE OF THEM.
HHOWEVER YOU WILL HAVE TO FILL AND SUBMIT THE BELOW INFORMATION TO THE EVENTS MANAGER: MR. BARRY DELP
CONTACT EMAIL: GMCTH@OUTLOOK.COM
NOTE WE DON'T RESPOND TO FORWARDING EMAIL. YOU HAV… Read Full Report ⇒ |
 | No Name Gloucester, Gloucestershire, United Kingdom 2015-11-04 22:25:14 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25563 Scammer Information Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing.
I think he just wants you to log into a fake paypal link. If you do this. your fucked.… Read Full Report ⇒ |
| No Name Burbank, CA, United States 2015-11-04 21:02:48 Job Scam Other Job Site | sittercity Scammer Information sent me a check that is fraudulent … Read Full Report ⇒ |
  | Andy Riggs Little Bay, New South Wales, Australia 2015-11-04 20:22:15 Classified Ads Scam Gumtree |  Alex Moore Gumtree Scammer Information Tries to get bank details , offers to buy car sight unseen and ship to NT. … Read Full Report ⇒ |
 | Anonymous Santa Rosa Beach, FL, United States 2015-11-04 18:48:52 Business Venture Scam Other Classifieds Site | harrysmith2385@gmail.com Scammer Information My Proposal
Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who was the former secretary of the General People's Committee of Libya, under the late Col. Muammar Gaddafi in Libya. He was one of the personal assistants to late Libya head of state Col. Muammar Gaddafi who was eliminated on … Read Full Report ⇒ |
 | Anonymous San Bernardino, CA, United States 2015-11-04 18:32:15 Lottery Scam | EMAIL LOTTERY ATTACHMENT Scammer Information
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-04 18:22:11 Wills/Probate Scam | Hirtle named me benefactor Scammer Information I rec'd text from Katie I Woodward naming me a benefactor from Leon Hirtle. I looked up on Google and I'm not the first/same names diff reply addresses. I didn't reply to sender. … Read Full Report ⇒ |
 | Anonymous Konya, Konya, Turkey 2015-11-04 16:35:50 | Visa and travel Scammer Information She asks money for visa in the mail below. Problem is she does not know where I am from and she is claiming that she will get visa for my country
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I have all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can’t believe this could happen s… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-11-04 15:21:59 Overpayment Scam | +1 Rent apartment Scam Scammer Information She sends SMS to say she wants to rent apartment but suggest reply by email. [NOTE: her SMS cannot be replied to as no phone no. is shown]. In email she says she is a doctor on board cruise ship and wants to rent apartment. She emails a copy of her purported passport (Henan, PRC) and says she wants to pay 3 months rent via paypal as evidence of rental required by here employer and customs (!).
She then email to say that she had sent the money but sent more than the required … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-04 15:20:25 Classified Ads Scam Paypal (paypal.com) | +1 Craiglist Paypal Scam Scammer Information They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the additional amount they sent to a shipping agent. When I refused, they threatened to call the local police, FBI and CIA on me. I told them to call whoever they needed to call. … Read Full Report ⇒ |
 | Kelly Crutcher Satellite Beach, FL, United States 2015-11-04 14:45:29 | Aisha Gaddafi scam Scammer Information I got this e-mail
Dearest One,Reply through this email; (aishamugaddafi@gmail.com)
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your as… Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2015-11-04 14:00:43 Classified Ads Scam | selling a car with Exchange and Mart Scammer Information I received a text message headed WebSMS asking if my car on Exchange and Mart was still for sale. I was asked to respond to his email address with a firm price. I did this and received a strange rambling email form him telling me he was buying the car as a surprise for his son who had just graduated from university and was top of his class. he asked me to accept a wire transfer via paypal and he would arrange a courier to collect the car, he didn't want to see the car as h… Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2015-11-04 12:10:40 Classified Ads Scam Gumtree | Gumtree motorhome sales ad. Scammer Information motorhome swift sundance 6 berth.
seller working in Scotland but will pay for delivery.
no viewing allowed
offered Ebay "LINK" http://pages.ebay.co.uk/help/buy/contexual/return-policy.html
contact live as at 10.30 4/11/2015… Read Full Report ⇒ |
  | Anonymous Lethbridge, Alberta, Canada 2015-11-04 11:13:32 Charity scam Google Checkout |  Patricia Chandlier scam Scammer Information okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not even close. Plus when someone from Canada or the US calls overseas you must put 011 before the numbers. Another thing they will ask is how much money is in your account that you will be depositing the 2,000,000. When I told t… Read Full Report ⇒ |
| Anonymous Hinckley, Leicestershire, United Kingdom 2015-11-04 07:44:00 Social Network Scam Yahoo | Lloyds bank account verification Scammer Information emal from
ama@send.com
… Read Full Report ⇒ |
| Anonymous Welland, Ontario, Canada 2015-11-04 04:14:43 Lottery Scam Google Checkout | +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. Scammer Information She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she got those information she requested for me to scan any government ID with my name and address on it and and send to her..
I told her I don't have any government ID with my name and address on it. She immediately responde… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-04 03:31:18 Business Venture Scam | Allnestow@gmail.com Scammer Information I received this text message on my phone:
From: Allnestow@gmail.com
(Our company needs you in your location. Email
brucerob2001@gmail.com)
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-03 23:37:41 Classified Ads Scam Paypal (paypal.com) | Car Sales Scammer Information Selling my car on carsales.com. He sent me an email wanting to buy my car. He sent an email stating that he was okay with the price but he works as a marine engineer and is currently on a repair of a big construction work offshore which will take a long time. we do not have access to phone at the moment due to current status of job. Regarding payment I will be paying you through Paypal linked up with internet messaging facility. Will organise a courier to sent it to Darwi… Read Full Report ⇒ |
 | Anonymous Dover, DE, United States 2015-11-03 23:27:17 Charity scam | Untitled Charity scam , ref:25542 Scammer Information Scam Email Stated: "Donation has been made to you by Mrs.Liliane Bettencourt. Contact email: lilianebettencourt66111@hotmail.com for more details" This email was sent to me by a "Jennifer Richards" whose email address appears to be: ; This email also uses the subject: "donation"… Read Full Report ⇒ |
 | Anonymous Palmerston North, Manawatu-Wanganui, New Zealand 2015-11-03 21:58:41 Lottery Scam | Donation Scammer Information Hi,
You have a cash grant donation of $2,000.000.00 USD, I am Julie Leach;Won $310.5 million Powerball jackpot from the Michigan Lottery. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my cash grant donation of 2,000,000 USD. You must be a God fearing individual, I am a believer and i believe that Good things happens to those people who wait and also believe … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-03 20:38:04 Classified Ads Scam Paypal (paypal.com) | Classified ad MY105.com race car sales Scammer Information Was attempting to sell my car when I got an email from someone in the "Navy".
He was on assignment so couldn't come and see the car but was happy with the price. He wanted me to set up a paypal account so that he could transfer the funds but I asked him to do a direct deposit instead after checking with my bank who said this was the safest thing to do.
I then got a message saying that he would need to pay another $2000 for shipping and that the only payment accepted by the… Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-11-03 18:43:17 Lottery Scam Other Job Site |  charity scam via linkedin Scammer Information A touching email 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 you have to do is get back to us via ( julielfoundation@gmail.com ) with your full name/country and email address.
C… Read Full Report ⇒ |
| No Name Franklin, TN, United States 2015-11-03 17:18:12 Lottery Scam | Untitled Lottery Scam , ref:25538 Scammer Information informing of 500,000.00 winner if I send my name, contact address, age, telephone number, sex, occupation, state, and county.
put must submit above information and to not respond to forwarding email.… Read Full Report ⇒ |