Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Osburn, ID, United States 2015-08-25 07:17:39 Wills/Probate Scam Yahoo |  Inheritance from elderly woman in UK Scammer Information I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two different people - something stinks. I believe these are coming from the UK.
Zihni, Ahmed (zihnia@wudosis.wustl.edu) … Read Full Report ⇒ |
 | Charles truett Somewhere in United States 2015-08-25 03:02:35 Generic/Unspecified Scam Other Payment Site |  Trying to put money into my name in different country Scammer Information Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-08-25 02:38:14 Social Network Scam Gumtree |  selling a motor bike Scammer Information Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike. Notice o. this site that another scam was Matt Boyle… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2015-08-25 02:20:10 Pet Adoption Scam | DOG SCAM Scammer Information He posts an ad about sending puppies. Then he asks for money or half of it and once you receive the dog you will send the rest. But then he stalls by saying that the agency won't send because of a "city permit document" which you don't need unless the dog is 4months and older and he stated to me that the dog was 13weeks. Also how could I get the permit without any info and vaccinations. And they asked for 550$ more and we will get refunded 95% which is 495. THIS WAS ALL A SCA… Read Full Report ⇒ |
 | Anonymous Lanham, MD, United States 2015-08-24 23:49:58 Job Scam | Untitled Job Scam , ref:23965 Scammer Information I registerd on sittercity.com with my details for cargiver jobs, I saw an offer from cleo ogarra needing a care giver for her sister who is relocating to Washington D.C We have been communicating through emails at ogarra22.outlook.com. I got an email this morning from sittercity.com that Cleo Garra has been terminated from their site and not to communicate with whoever it is but i already sent her my details containing my names, address, phone number and email.… Read Full Report ⇒ |
 | Regans Scotte Somewhere in Cameroon 2015-08-24 21:33:08 Pet Adoption Scam Other Classifieds Site | Scam Scammer Information 631 del mar dr. Hollister ca, 95023 3… Read Full Report ⇒ |
| No Name San Jose, CA, United States 2015-08-24 21:29:14 Pet Adoption Scam | +1 DONT GIVE THEM YOUR MONEY!! ITS A SCAM Scammer Information They make you pay for a shipping of a dog that never even comes because you need a "dog city permit document" for them to be able to send it which makes a fee of 550$ which they refund you 95% back. It's all bull shit. DONT DO IT… Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2015-08-24 17:25:47 Generic/Unspecified Scam | Received Official Beneficiary Settlement Letter from Joe Williams Accountant Washington, Indiana Scammer Information Received letter dated August 10, 2014 from Accountant Joe Williams 311 SE 21st Washington, Indiana 47834 Ref No. USFE/ER 2015/ET-3007-SD Official Beneficiary Settlement Letter dated Aug. 10/2015
Stating they got our contact info through an old file of one of his diseased clients by the name of Carl Cook a Canadian citizen whom lived here in United States for over two decades prior to his death. He died a few years ago. Our financial institution (Claim Department) has issued… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-08-24 10:54:18 Lottery Scam Other Payment Site | lottery fraud Scammer Information Lottery number 458499PE5SH winnign US$ 920,000… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-08-24 04:59:26 Classified Ads Scam Gumtree | Courier Fees Up Front for Delivery of your goods Scammer Information Listed a Kawasaki 4wheeler for sale on Gumtree. Same scam as already reported - wanted $950 sent to a Western Union account for prepayment of courier fees for motor bike to be couriered to Darwin, Would be reimbursed with Paypal. Here is the email:
"I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $5,250 in all.i added $1,050 but $950 will be sent to my agent in China through… Read Full Report ⇒ |
 | No Name Norman, OK, United States 2015-08-23 23:23:07 Job Scam | +2 Sitter city Scammer Information Amber Custard lives in Utah a teacher for a deaf and dumb school. Her sister has minor disabilities and moving to my location for work and needs someone to take her shopping and doctor appointments. pay is 500.00 per work for 3hours for 3 days a week… Read Full Report ⇒ |
  | Anonymous Ipswich, Suffolk, United Kingdom 2015-08-23 13:23:01 Classified Ads Scam Gumtree |  +2 Davedss99@gmail.com Scammer Information Hi,
I have just made the payment, I would like you to help me ship the item Asap. My daughter's birthday is coming up in 3days and i was told by Royalmail that the item can get to Leicester next day or so.
Meanwhile, I have received an email from Netbank that the funds have been deducted from my account and that it will be credited into your account once you advise them of the shipment tracking number. Kindly confirm this and help me get the item shipped out asap.
Be… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-08-22 03:54:10 Social Network Scam Paypal (paypal.com) |  by whatapps and email from PayPal Scammer Information i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until to… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-22 02:25:34 Classified Ads Scam Gumtree | Laptop Sale on Gumtree Scammer Information Same email response as others on this website… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-21 21:31:10 Job Scam Other Job Site | Wire class.com Scammer Information Email from scammer below:
"Hello ***********,
As per our telephonic conversation and watching your profile applicable for Automation Engineer or Electrical Design Engineer position. I am sending you the details along with Training Guideline. We have immediate opening for this profile that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Proj… Read Full Report ⇒ |
 | Anonymous Hutto, TX, United States 2015-08-21 19:51:08 Job Scam | +8 Cardinal Health Job Scam Scammer Information received an email (pasted below) regarding a job application I didn't remember submitting but since I am applying to a lot of jobs, I didn't think too much. I signed onto google hangouts, found "Lisa George." and was interviewed for a work from home administrative/data entry/clerical job. I was told I would be sent a check in the mail to set up a home office and that's where I knew something was fishy. I did as much research online to see if this was legitimate and while I d… Read Full Report ⇒ |
 | Anonymous Gera, Thuringia, Germany 2015-08-21 18:40:38 Classified Ads Scam Paypal (paypal.com) | Scam involved purchasing a Harley Davidson 2005 Fatboy that was for sell on a community classified ad website Scammer Information Other email accounts used Michael1908298@gmail.com
I'll not be able to come for face 2 face transaction or for the
picking up the bike,because i was on a mission in Afghanistan. But I'm
able to access email anytime and my only quickest payment option is
PayPal as i can send money via PayPal anytime,Just get back to me with
your paypal email address or send money request to this same address,
so that i can send the payment into your account immediately and i
will also… Read Full Report ⇒ |
| Anonymous Greater Sudbury, Ontario, Canada 2015-08-21 13:18:19 Wills/Probate Scam | +1 Beneficiary Settlement Scammer Information Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect.
Requested that I complete and submit a form "FNFG Beneficiary Claim Application Form".… Read Full Report ⇒ |
  | No Name Khowy, West Azerbaijan Province, Iran 2015-08-21 10:32:14 | Untitled , ref:23946 Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-08-21 07:57:12 Overpayment Scam Gumtree | Gumtree Scam Scammer Information They send a fake PayPal email saying funds are pending in PayPal for the amount of the product plus the shipping amount and will be released once overpayment amount is sent to the shipping company Shiping Liu to arrange shipment of the auctioned product, as the purchaser is unable to arrange the shipping.… Read Full Report ⇒ |
| No Name Sunshine Coast, Queensland, Australia 2015-08-21 01:26:49 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23943 Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-08-20 23:37:24 Auction/eBay Scam Gumtree | gumtree email scam Scammer Information Hi
> thanks for mailing back,am ok with the price and the condition,am
> buying it for my Leave because i'll be coming soon from our Camp here
> in Larrakeyah Barracks Darwin .I'm a military man as i work with the
> Australian Army ,i won't be able to come for the inspection due to the
> nature of my work,i would have love to call in person but we are not
> allowed to make calls on the comp here there are spices around
> monitoring us .I will be paying you thr… Read Full Report ⇒ |
| Anonymous Winter Park, FL, United States 2015-08-20 23:11:13 Lottery Scam | +2 Wants me to open a bank account in order for them to deposit the one million dollars Scammer Information Dear Customer,
Thank you for contacting Investec private bank.
Congratulation, your File no (ICB/EDSC09/28392/UK) was successfully traced. On behalf of management and staff of Investec bank united kingdom, We want to say a hearty congratulation to you for being one of the lucky individual to benefit from the Mr. Steve Trans donation.
For you to be able to claim your money, you have to open an online account with us. This account would be credited with your money (on… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-20 19:44:30 Dating Scam | dating scam for money Scammer Information Sgt Henry Hill is at it again. I met him on a gay dating website called Silverdaddies. Claimed to be home based at Ft Drum, NY but stationed in Kabul, Afghanistan. Had been chatting with him since March, 2015. He claimed he was trying to get a special appointment with the UN so he could get out of the service sooner. Last week he was moved to Warsaw Poland on an 8 week assignment and then he would be home. He was in love with me. He lost his partner to lung cancer and was loo… Read Full Report ⇒ |
 | Judymaloney Fort Myers, FL, United States 2015-08-20 18:49:41 Lottery Scam Google Checkout |  Gmail Microsoft lottery Scammer Information … Read Full Report ⇒ |