Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Iowa City, IA, United States 2015-10-20 12:50:35 Wills/Probate Scam |  Attn; Beneficiary Scammer Information Email from Mrs. Mariam Robinson reporting that I was her beneficiary.
Attn; Beneficiary
19th of October, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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 fo… Read Full Report ⇒ |
 | Michael Jones Gurgaon, Haryana, India 2015-10-20 12:09:31 Business Venture Scam Google Checkout |  +2 Online Assignment Writing Help Services In USA Scammer Information We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and provide best quality assignment before deadline. We have experts of different academic level who can help you in various kind of assignments of each level. It can be school, college, university, research, PHD level papers. We … Read Full Report ⇒ |
  | JB Sydney, New South Wales, Australia 2015-10-20 09:41:55 Classified Ads Scam Paypal (paypal.com) |  Western Union an Paypal SCAM Scammer Information This muppet wants to buy my motorbike and requests that he'll give me my asking price if I go down to a Western Union and transfer $1,650 to his account in China.… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2015-10-20 09:29:53 Generic/Unspecified Scam Google Checkout | halifaxloans Scammer Information Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay R1850 and when you pay they send you sms stating that you now must pay R2999,99 for cost of transfer for loan amount to pay out and they use contracts from sadioq james associate&law firm for the contracts.… Read Full Report ⇒ |
| JB Sydney, New South Wales, Australia 2015-10-20 09:11:46 Classified Ads Scam Paypal (paypal.com) | Paypal & Western Union SCAM Scammer Information I am advertising a motor vehicle online within Australia (Gumtree and Bike Sales).
Within 24hrs of listing I received an SMS saying this guy is interested and he then corresponded by email. See below.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-10-20 08:11:43 Classified Ads Scam Cars.com | scam came by email Scammer Information car sales replied to my ad and stated she worked offshore for New Zealand Oil and Gas and wanted my details to buy my car She then said she would have a carrier waiting to take it to Darwin.
… Read Full Report ⇒ |
| -S- Somewhere in United States 2015-10-20 04:25:39 Social Network Scam Google Checkout | "SCAMMER pretending to be MILITARY" Scammer Information Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the name of J NO PETERS... The name alone threw me for a loop. Then I got side tracked and thought, I'll look into it later. Well the later has come and gone; all of the research that I have found points to J NO PETERS is JUST … Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2015-10-20 03:10:23 Wills/Probate Scam Google Checkout | Mrs.Mariam Robinson Scammer Information … Read Full Report ⇒ |
 | Anonymous Gering, NE, United States 2015-10-20 02:27:22 Generic/Unspecified Scam Other Classifieds Site | Auto part search Scammer Information Signed on to an auto parts finding website. This individual emailed me with info on parts I was looking for. Required payment thru Western Union or Money gram. Sent me instructions to send the money to "His wife" Susan Dronet with an address of 217 highway 383, Kinder, LA 70348.
Money sent thru Western Union. Received email with tracking number thru First fight shipping Ltd.with a website to track the shipment ( http://www.firstflightshipping.cu.cc/ ). At first the tracki… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-10-19 21:13:30 Classified Ads Scam Other Classifieds Site | Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work. Scammer Information After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2015-10-19 19:37:51 Identity Theft | Request for money because of lost wallet Scammer Information Received an email using the email name and address of a friend, with claim his wallet had been stolen on trip to Cruz, gave the 1618 address to send Western Union wire for close to 2K. Info about event scant, no mention of hotel name which was supposed to be holding his belongings, no indication he'd tried to contact his own bank, where, the note said, he had sufficient funds to pay on returning to US...… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-19 17:49:16 Generic/Unspecified Scam | Guy from Libya will give me millions to take custody of his daughter.....LMAO Scammer Information Assalam
I am Hassani Amodu Ahmed from Libya, a loyalist to our great leader Muhmar Gaddaffi. I am sure you are aware of the situation in my country Libya, since after the death of our great leader Muhmar Gaddaffi Many of us are on the run to escape from death, its either we die or taken
prisoner, please i need your help to save my life and to help me retrieve money out from the Heathrow Airport and money deposited in the bank in London.
Realizing this situation earli… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-10-19 17:41:25 Nigerian/419 Scam | IMAGINARY ATM CARD FROM AFRICA......FOR A FEE OF COURSE! Scammer Information I AM MR. GRAHAM HONNSE, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $ 10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND … Read Full Report ⇒ |
 | lisbeth Amman, Amman Governorate, Jordan 2015-10-19 17:31:33 | Untitled , ref:25338 Scammer Information i have won 1.5 mill. gbp… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-19 17:28:48 Nigerian/419 Scam | CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC...Scammer posing as government official Scammer Information
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF MR. JOHN BRENNAN SENIOR OFFICER DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
GOOD MORNING.
THIS IS TO NOTIFY YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK AND
I RECEIVED UPDATE FROM UNITED NATION AMBASSADOR MR. LAOUROU ELOI AND HE TOLD
ME THAT THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN
HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH
WILL TAKE ONLY … Read Full Report ⇒ |
 | poorman Croydon, Croydon, United Kingdom 2015-10-19 16:55:53 | pay you throu paypal Scammer Information He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted a picture on the add. I emailed him anyway andtook him as he couldn't call me because he was hearing impaired and that it's his sons birthdayv soon and he really wanted to give him the item I was selling but he was away working so could I send it via post to his son in Manchester and h… Read Full Report ⇒ |
| poorman Croydon, Croydon, United Kingdom 2015-10-19 16:51:17 Auction/eBay Scam | pay u by paypal Scammer Information He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted a picture on the add. I emailed him anyway andtook him as he couldn't call me because he was hearing impaired and that it's his sons birthdayv soon and he really wanted to give him the item I was selling but he was away working so could I send it via post to his son in Manchester and h… Read Full Report ⇒ |
| Robbie Pretoria, Gauteng, South Africa 2015-10-19 13:53:02 Business Venture Scam | Mining supply scam Scammer Information Wilson Phiri
Procurement Manager
TEL: +263 77-765-5683
EMAIL: procurement@penhalongagold.com
There is also a website
Call from the mine (Wilson) looking for cutting discs and IBR sheeting
The make of the cutting discs is Eloy, only one supplier in Parl (24 enslin street) a residential road
www.lothar.co.za
Adrian October
Sales Consultant
Lothar Industrial Supplies
+27 21 813 9644
Phone by Wilson a few times to make sure we quote
Quote sent, 10 minutes la… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-10-19 10:21:06 Classified Ads Scam Gumtree |  Gumtree Car Sale Scam - Different Time Zone - Northern Territory - Evaldas Genutis - Evogurl002 -1672354 Scammer Information Fishing for a car and emailed me through gumtree. With his horrible English and bad grammar i thought something was fishy, however this is not your average scammer and he is very clever. He has even gone to the trouble of sending me a photo of a fake Lithuanian passport and Northern Territory address. I found his scam as he used the licensed number on this website. Thanks guys i really appreciate. When i hit reply on the email the time zone was -700.
Be careful guys. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-18 21:57:16 Nigerian/419 Scam | +1 Urosevic Dusan......Same residence in Florida as the Connie Dutton scam......Imagine That! Scammer Information
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decid… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2015-10-18 19:25:20 Lottery Scam | email Scammer Information … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-10-18 12:41:29 Classified Ads Scam eBay (www.ebay.com) |  International Head Office in China Scammer Information it seemed all okay until she said that she had to pay agent to pick up the bike and that she would put it into my paypal account and that I had to go to the post office and pay it into www.westernunion.com has the head office is in china and she did not have her credit card on her. thats when I became suspicious. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-18 09:37:59 Identity Theft | GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS 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
… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2015-10-18 09:38:58 Classified Ads Scam | micmunday@outlook.com - Websms- wanting to buy motorbike on bikesales site Scammer Information Text received for enquiery re: bikesales add.
Mike would like to know if your bike is still on for sale on bikesales, if yes get back to me on (micmunday@outlook.com) with your firm price.
Got the same thing last week different name, googled it as scam also.… Read Full Report ⇒ |
| GLENN DALDY Lockwood South, Victoria, Australia 2015-10-18 07:55:18 Generic/Unspecified Scam CarsOnlineFree.com | +1 Sale of Car Scammer Information we received a message from Shaun Carter after a number of emails
'I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in the China and the payments is made through western union money transfer, i will add the $1,500 to the… Read Full Report ⇒ |