Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perth, Western Australia, Australia 2015-08-18 03:56:02 Classified Ads Scam Gumtree |   came through gumtree Scammer Information contact made in regard to the sale of our camper on gumtree, it was nearly the same as the one above, … Read Full Report ⇒ |
 | Anonymous Staten Island, NY, United States 2015-08-18 03:39:25 Charity scam |  Text from Madame Vera Scammer Information Received this as a text on my phone. Of course I knew this was a ridiculous scam.
Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@fragoonline.com… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-08-18 02:48:48 Classified Ads Scam Gumtree | 2004 Ford Courier Crew Cab 4x4 Ute, Turbo-diesel advertised Gumtree Scammer Information I received a text message inquiring if the ute was still available - triggered question because the ad only posted this morning. Asked what was my "ono" lowest price and gave return email address as above.. I replied :
"Still available! As the ad indicates, my asking price is $8000 but I am open to reasonable offers.
By all means let me know your offer by email and I’ll respond immediately."
His email followed. I haven't responded
… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-08-18 01:53:47 Charity scam | Bogus Text Message Scammer Information Date rec'd: 08/17/2015 at 9:28pm. Actual text message: "Confidential: Contact Ma /
Mrs. Vera has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: mava@wfragoonline.com… Read Full Report ⇒ |
 | Anonymous Pasig, Metro Manila, Philippines 2015-08-18 00:39:45 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:23902 Scammer Information He is using PARK 79 HOTEL. Please see below for the content of his email. … Read Full Report ⇒ |
| Anonymous Delafield, WI, United States 2015-08-18 00:18:59 Job Scam Other Job Site | email scam Scammer Information I was sent an email saying they found me on a job site and need computer skills and the ability to accept up to 30 packages. My online resume is for healthcare work. They're is no company name only an email to contact. It appears they are trying to send me stolen goods, if I had to guess. I have not contacted this person. … Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2015-08-18 00:05:49 Classified Ads Scam Craigslist (craiglist.com) |  CRAIGSLIST CERTIFIED CHECK SCAM Scammer Information Tried to pull the scam with certified check...the loser tried twice and forget he/she texted me the first time on the same day. LOSER.… Read Full Report ⇒ |
 | Anonymous Newark, DE, United States 2015-08-17 23:09:54 Identity Theft Yahoo | +1 Pedro Quezada Foundation Scammer Information States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is a scam.… Read Full Report ⇒ |
| No Name Garden City, MI, United States 2015-08-17 19:40:47 Charity scam | Mrs.Vera Has assigned a rewarding charity project worth $2M USD to you. Scammer Information … Read Full Report ⇒ |
 | No Name Bellingham, WA, United States 2015-08-17 18:00:18 Job Scam Craigslist (craiglist.com) |  +1 Job Scam on Craigslist.com- Warehouse Worker (or "personal assistant") Scammer Information my email of inquiry for this fake job (can't find it on craigslist anymore) was sent to the following email: robby@wipi.fsp6.net
Then, the above email (managerthomas_huggins@outlook.com) sent the following reply, which is a scam that is modified yet comparable to others that I have seen on Scamdex.com. Here is the scam email that was sent to me:
------------------------------------------------------------------------
Hello How are you doing?
I'm sorry for the late res… Read Full Report ⇒ |
 | Jamie Drosche Del Valle, TX, United States 2015-08-17 16:50:47 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:23893 Scammer Information
Dear Jamie,
We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches. During our deliberation, we have seen your profile to be perfect for this job. We believe that you can be an asset to our church. I am pretty sure that you will enjoy your stay with us since we always see to it that we balance work and life outside work. In our company, we have series of scheduled activities that each employee must participat… Read Full Report ⇒ |
  | Anonymous Inverbervie, Aberdeenshire, United Kingdom 2015-08-17 14:43:35 Wills/Probate Scam | Inheritance Scam Scammer Information Addressed to your full name
deceased with same surname
USD10,420,000.00
split 50-50
Hong Kong - Chinese national… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2015-08-17 11:30:31 Charity scam Other Payment Site | email promising a payment from United Nation through Western Union !!!!!!!!!!!! Scammer Information An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-08-17 10:11:57 Auction/eBay Scam CarsOnlineFree.com | +3 Taite Whitikaupeka Scammer Information 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 the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
  | Anonymous Grosseto, Provincia di Grosseto, Italy 2015-08-17 09:48:35 Business Venture Scam | www.deplacer.com Scammer Information Il sito in questione è una specie di sexy shop che vende vario materiale per adulti. Non so se sia scam ma il sito mi sembrava legittimo e ben fatto, allora ho acquistato un oggetto e pagato con paypal. Dicono che spediscono entro 24/48h se il materiale è in magazzino e siccome il mio sembrava che lo fosse ho aspettato 3gg lavorativi più un weekend. Non essendoci nessuna variazione nello stato dell'ordine (tipo in lavorazione) ho cercato su internet e ho trovato un p… Read Full Report ⇒ |
 | Maxumis Spring, TX, United States 2015-08-17 01:15:12 Generic/Unspecified Scam | Catering Job Scam Scammer Information "My name is Carmen Soraya, I am hearing impaired and deaf and i have a wedding coming up on August 28. I should have visited your shop or call in person but presently am receiving treatment for my hearing impaired of which i will undergo surgery in some days time. i will like to order 100 grilled chicken and salad. I it will be picked up by a private carrier agent by 2pm on that date and i will make the full payment of my order now, upfront with my credit card, now I want you… Read Full Report ⇒ |
| James P Hanley Austin, TX, United States 2015-08-17 00:51:18 Lottery Scam | Untitled Lottery Scam , ref:23887 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 … Read Full Report ⇒ |
 | No Name Stekene, East Flanders Province, Belgium 2015-08-16 10:58:17 | Untitled , ref:23884 Scammer Information
This is to inform you that you have won prize money of Two hundred and Fifty thousand Great Britain Pound Sterling’s (250,000.00) and One Nokia Mobile Phone for this year Award promotion which is organized by YAHOO/MSN AWARD INC in conjunction with the MICROSOFT NOKIA CORPORATION.
This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportu… Read Full Report ⇒ |
 | Anonymous Greensborough, Victoria, Australia 2015-08-16 09:00:05 Auction/eBay Scam Gumtree | gumtree auction scam Scammer Information Contacted via Gumtree regarding a car for sale. Usual scam...… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-16 08:55:43 Generic/Unspecified Scam Other Classifieds Site | Scammer Scammer Information He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke that if he ever managed to scam anyone I would be very surprised!… Read Full Report ⇒ |
 | Christina della Valle Samson Vale, Queensland, Australia 2015-08-16 05:16:41 Auction/eBay Scam Gumtree | Ute for sale on Gumtree Scammer Information answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional $ 200 if I took the ad off Gumtree.… Read Full Report ⇒ |
| No Name Hoboken, NJ, United States 2015-08-16 00:51:42 | Untitled , ref:23880 Scammer Information Leah.Oliver@RHD.ORG / Confidential: Contact Madame Vera /
Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@wfragoonline.com… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-16 00:32:15 Business Venture Scam Gumtree | NZOG CAR BUYER Scammer Information I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they would be holding the funds because of the excess payments of $2,100.00 AUD added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union informatio… Read Full Report ⇒ |
 | Mike Peckham Fort Myers, FL, United States 2015-08-15 18:34:06 Generic/Unspecified Scam Other Payment Site | Email contains several links that confirm subscription Scammer Information This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscribe are ignored. I have I unsubscribed a dozen times at least over several months without success.
The emails were never requested by me but continually end up in my in box.
Thank you
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-08-15 18:25:59 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:23877 Scammer Information From: "John David"
Subject: *TELUS Detected Spam*Good Day.
Date: August 11, 2015 at 8:32:37 PM PDT
To: Recipients
Reply-To: jd83308@gmail.com
I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I … Read Full Report ⇒ |