Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perth, Western Australia, Australia 2015-08-30 09:58:46 Classified Ads Scam |  Freighter Fees Up Front for Delivery of your goods Classified Ads Scam - Carsales.com.au Scammer Information Not given details. only said he was busy and only contacting the victim by email. Using Pay Pal and Western Union as baits. MTCN number from Western Union sounds credible but luckily I check scamdex and found that there were people got conned with exactly the same scam. BE CAREFUL. I just noticed I had a misspelling on the scammer's email.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-08-30 09:49:25 Classified Ads Scam Paypal (paypal.com) |  Scam transfer using Paypal and Western Union Scammer Information I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email:
On 28 August 2015 at 11:04, Hayden Sam wrote:
Thanks for the response,I would have loved to call you directly but due to the nature of my 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 Charles Darwin Universit… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2015-08-30 08:17:39 Classified Ads Scam Gumtree |  Gumtree Scammer Information said she would take the goods that I have for sale
I checked it out and it is a scam. … Read Full Report ⇒ |
  | Anonymous Harrisburg, PA, United States 2015-08-30 04:55:08 Charity scam |  interested in being part ofrewarding charitystart up Scammer Information no website given , just the above listed email to write her to ask for more info...this came as a text to me from not a telephone number , but from this camsamt@camsonline.com… Read Full Report ⇒ |
 | No Name Somewhere in Egypt 2015-08-30 02:56:48 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:24021 Scammer Information … Read Full Report ⇒ |
  | inayatullah Somewhere in Pakistan 2015-08-29 10:30:25 Charity scam Yahoo | scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com Scammer Information she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am … Read Full Report ⇒ |
 | Anonymous Elk Grove Village, IL, United States 2015-08-29 07:05:45 | laissezfaireclub Scammer Information give free books with a catch… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-29 01:34:55 Wills/Probate Scam | Will of oil magnate with same last name Scammer Information Letter was dated 7th August 2015
Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter must be wound up within 6 months, and having been unable to locate the next of kin, he found my contact details in the public registry and was offering it to me a 40% share since I shared the same last name as the deceased.
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-28 23:06:58 Generic/Unspecified Scam | Catering scam Scammer Information Received this email to our business a few days ago.
Have a Friend that works in IT who checked the email, he sent me this link for more details:
'Hey Guys,
This is a scam. I would send back “we have identified this as a scam and we have sent your details on to the authorities†and you will never hear from them again.
See the attached link. http://blog.usbsi.com/2011/03/merchant-alertfraud-catering-scam.html… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-08-28 17:33:31 Wills/Probate Scam | URGENT AND PERSONAL LETTER Scammer Information Letter received August 28, 2015:
"I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions.
I got your contact information when going through an old file of one of my deceased Client by the name Carl ********, a Can… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-08-28 13:36:19 Dating Scam Other Payment Site | ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou Scammer Information LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN.
NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING … Read Full Report ⇒ |
| Harry Strasnge Sydney, New South Wales, Australia 2015-08-28 09:33:40 Classified Ads Scam Gumtree | Selling my Honda Forza 2007 motor scooter Scammer Information
Re: Honda Forza
rebecca young (rebecyoung001@gmail.com)
Add to contacts 12:17 PM
To: Harry Strange
rebecyoung001@gmail.com
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 th… Read Full Report ⇒ |
| Anonymous Somewhere in Singapore 2015-08-28 03:07:41 Generic/Unspecified Scam Gumtree | Room rental Scammer Information This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-28 02:19:41 Classified Ads Scam Gumtree | Stevemark846@gmail.com Scammer Information Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... … Read Full Report ⇒ |
 | Anonymous Christchurch, Canterbury, New Zealand 2015-08-27 23:36:43 Auction/eBay Scam Other Classifieds Site | +3 Text message to buy caravan Scammer Information My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago.
I received a text message earlier this week from the scammer.
I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details.
When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2015-08-27 20:29:17 Lottery Scam | Untitled Lottery Scam , ref:24009 Scammer Information This is Paul White i was the one that called you now with my Turkey number twice but it was not picked. I have received your reply and i want to say a big Congratulations once again on behalf of Paul White and Family this is a direct donation to you, we hope that this donation to you will be put into good use for your business or well been. This is also a way am saying Thank you to God.
This is just a little donation compared to what i received. Like i told you am about to… Read Full Report ⇒ |
 | Anonymous Oakville, Ontario, Canada 2015-08-27 19:44:42 Wills/Probate Scam | inheritance scam Scammer Information inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $.
Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no Company Hamilton and Associates at the address reference .
Want your information sent via email to Johnnyhamilton@accountant.com of accjohnnyhamilton@aol.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-27 15:25:12 Lottery Scam | Congrats! You've Been Granted $750,000 Scammer Information RE: Congratsâ€
RE: Congrats
Amy Morse (Amy.Morse@childrensal.org) Add to contacts 5:48 AM Keep this message at the top of your inbox
To: Amy Morse
Amy.Morse@childrensal.org
From: Amy Morse
Sent: Wednesday, August 26, 2015 12:24 PM
Subject: Congrats
Congrats! You've Been Granted $750,000 in the Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery. Send (Name/Age/Address/Tel) To Our Email ID: gmsmx@qq.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-27 12:17:21 Charity scam | Email scam Scammer Information A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQuam@rogers.com ) for more info.
From:Â Amy Morse
Sent:Â Wednesday, August 26, 2015 4:37 PM
Subject:Â FYI
jon Huntsman picked you. Contact Email:john_huntsman.sir@hotmail.com
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-27 11:26:08 Classified Ads Scam Gumtree | +1 CAR SALE Scammer Information Selling my vehicle.Only a few minutes after it went online, I received a text message asking for firm price of vehicle and a link to an email to respond to.
Last message I received, similar to someone elses on this site , was:
Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.What is your last negotiable price?
Am bu… Read Full Report ⇒ |
| Kate Sydney, New South Wales, Australia 2015-08-27 06:01:24 Business Venture Scam Gumtree | Selling a car Scammer Information Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with payment issues saying he couldn't make the payment and needed my help with his Western Union transfers and had problems with the freighting arrangement.
Be aware and NEVER give your payment details via e-mail to someone you d… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2015-08-27 05:16:35 Generic/Unspecified Scam | Jon huntsman sr email scam Scammer Information Got an email claiming I was left money by jon huntsman sr. Didn't respond. … Read Full Report ⇒ |
| Guy Bonserio Newstead, Queensland, Australia 2015-08-27 05:06:05 Classified Ads Scam Gumtree | New Zealand Taranaki Basin on kapo project Scammer Information phillipedward2030@gmail.com>
ramondhemmy501@gmail.com,
Michael munday
14:36 (27 minutes ago)
to me
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located… Read Full Report ⇒ |
| Sam Brisbane, Queensland, Australia 2015-08-27 00:48:56 Overpayment Scam Gumtree | Gum tree sale money transfer scam Scammer Information Adverstised a motorbike on gumtree and got a couple of emails from this wanker. (see below). Wanted money tranfered into some western union / payoal set up that didn even make any sense. scum.
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 conta… Read Full Report ⇒ |
 | Nannette Prata Marion, OH, United States 2015-08-26 19:17:02 Lottery Scam | e mail. Winnings for being a google e-mail and web user Scammer Information This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being
one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail,
YAHOO!Mail,Rediffmail & Windows Live Lottery INC.A cheque of $750,000.00 USD has been issued
against your Winning Email.
You are required to contact Mr PERRY PATTERSON via Email with the details below to claim your
Winnings
1. Full Name: ..............
2.Contact Address:......… Read Full Report ⇒ |