Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Johannesburg, Gauteng, South Africa 2015-07-16 11:08:44 Generic/Unspecified Scam Gumtree |   Lynzi Lauren Scammer Information
from: Lynzi Lauren
Lynzi Lauren
9:46 PM (15 hours ago)
to me
Hello Lulene, i write to inform you that have just made the payment of
R7,000 online now and am sure Bank Of America must have send you my
payment confirmation okay so kindly check your
Email:lulenevanzyl@gmail.com INBOX or SPAM FOLDER now and get back
to me ASAP immediately you receive the email from Bank Of America
regarding my payment.
Here is the shipping address:
Nam… Read Full Report ⇒ |
  | Anonymous Sheffield, Sheffield, United Kingdom 2015-07-16 10:51:39 Classified Ads Scam Other Classifieds Site |  +4 golemetz2003@gmail.com Scammer Information He sent an email asking the price and condition, explaining he wouldn't pick it up but would arrange a mover to get it but what was my paypal and address. I said I would only accept cash payment. He asked about other things I had to sell and maybe he could buy them all. I googled the email and found this, so hopefully enough people will be warned about this guy! … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-07-16 09:42:18 | +1 Gumtree car sale Scam Scammer Information NZOG OPERATIONS MANAGER wanting to buy my car off gumtree immediately. wanted me to take add down and he would pay $300 to do so, wanted paypayl or bank details said he had funds right away. He said a courier would collect the car and ship to NT, just like he told everybody else. … Read Full Report ⇒ |
 | D Clairoux Fernie, British Columbia, Canada 2015-07-16 04:07:06 Wills/Probate Scam | +2 Insurance Inheritance US 6.8 Million from John Allen Hamilton Scammer Information The indication is that there is an unclaimed Life Insurance for US $6.8 million, with attempts to contact immediate family with no success through Databases. The letter indicates that I am one of his extended family and that I bear the same last name.
I have not been scammed I am making a report of this letter.… Read Full Report ⇒ |
 | Anonymous Morayfield, Queensland, Australia 2015-07-16 03:45:43 Classified Ads Scam Gumtree | Buying through Gumtree Scammer Information 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 $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any western union outlet,the extra $100 is to cover the western union fee.PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for p… Read Full Report ⇒ |
  | Anonymous Albuquerque, NM, United States 2015-07-15 19:46:42 Business Venture Scam Google Checkout |  Looks can be deceiving..Website & phone number seems legit but... Scammer Information Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'.
Hello,
On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our company name) has been recognized as a 2015 New Mexico Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication regarding t… Read Full Report ⇒ |
| Anonymous Red Wing, MN, United States 2015-07-15 17:37:02 Wills/Probate Scam | Darren smith Scammer Information
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information b… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-07-15 11:31:22 Auction/eBay Scam Gumtree | I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Scammer Information I put an item on gumtree today and i received a text from the mobile 0409793748 saying do not call only reply by email. kat.kat001@rhelps.net - working offsite 5 days off 25 days on, working for NZOG, wants to buy piece of furniture for their holiday??? happy to pay full price and asking for my paypal or bank account details. I emailed them but have not given them any details. Thankfully.… Read Full Report ⇒ |
| Jack Darien, CT, United States 2015-07-15 06:18:38 Generic/Unspecified Scam | Email Scam Scammer Information Greetings from Sam
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($10,000.000.00) Ten million US DOLLARS from a prime Bank here. I want to ask you, If you are not capable to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an … Read Full Report ⇒ |
| Hans I Somewhere in Australia 2015-07-14 17:31:06 | NZOG SCAM Scammer Information This scam is the same as other NZOG scamd reported here in this forum. Nothing changed in the email.
I got suspicious after i received the first text message, however I could not phone back. Then responded to the email address they sent. The Grammar used in their reply is typical of dumb ass scammers. They dont have the mental ability to change the wording, so they use the same email over and over again.
… Read Full Report ⇒ |
 | Anonymous Livingston, West Lothian, United Kingdom 2015-07-14 16:59:11 Generic/Unspecified Scam | TXT message supposedly from DPD calling themselves Chameleon Scammer Information I keep getting txt messages on my mobile telling me DPD are trying to deliver a parcel and I should go on the net and put in www.dpd.co.uk/b/6KdQQ4yAh to get another delivery date or collect from my local shop. I haven't ordered anything from anyone calling themselves Chameleon. no number comes up with their details . I have not put this into my computer because |a specialist has told me it will go straight for all my details etc… Read Full Report ⇒ |
| No Name Portsmouth, NH, United States 2015-07-14 15:08:01 Wills/Probate Scam | MaryGrace McNear Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-14 14:30:45 Wills/Probate Scam | inheritance Scammer Information asked to contact lawyer about receiving 10,000,000.00
keep it confidential
found me on Christian website… Read Full Report ⇒ |
 | Anonymous Loch, Victoria, Australia 2015-07-14 12:42:59 Classified Ads Scam Gumtree | Offshore worker wanting to buy goods sight unseen and asking for Bank and PayPal details Scammer Information He contact me claiming to be interested in a product advertised on Gumtree. Said he wanted to buy the item sight unseen and wanted me to give him my bank, BSB and PayPal details. Claimed he was working off shore at the moment but would send a courier to pick it up.
It's the second scam email on the same lines in 2 days. … Read Full Report ⇒ |
 | mae rivera Makati City, Metro Manila, Philippines 2015-07-14 07:46:57 Nigerian/419 Scam Yahoo | babatunde dolapo aka babatunde caroline scott Scammer Information Hi po sa lahat
Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag transfer ng pera nya para mabayaran ako then i go to western union then i check it kase baka scam ngayon sabi sa akin kulang daw ang MTCN para makuha ko yung pay nya,, so sinabi ko sa kaya kulang ng tracking no# para makuh… Read Full Report ⇒ |
| becky chambers Harrow, Harrow, United Kingdom 2015-07-14 07:30:43 Auction/eBay Scam Gumtree | Mobile phone scam Scammer Information Mobile phone scam ,, sent me text saying I'm very interested in ur gumtree ad please contact by email , so then I did and had the story he's hard of hearing and it's his sons birthday and would I send to Portsmouth next day delivery and he would pay asking price and shipping fee ,, I just though yeah right and put email in Google and it ld me to here and he's listed as a scanner ,, iv read that a few have said he said it's his sons birthday ,,, bloody hell how many birthdays … Read Full Report ⇒ |
| mike Manger Perth, Western Australia, Australia 2015-07-14 04:04:43 Identity Theft Gumtree | Gumtree scam Scammer Information Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc… Read Full Report ⇒ |
 | No Name Bristol, TN, United States 2015-07-14 03:25:07 Wills/Probate Scam | Will/inheritance Scammer Information Reply to email with name ,bank info, photo I'd, DOB, to claim my inheritance of ten million dollars. Every time I requested they contact my lawyer they would send another email with slightly different contact info. They also asked me to keep it quiet because the more people Involved the longer and harder it will be to complete transaction. (Yeah right!)
John Mayer Chambers
106 St.Vincent street
Glasgow Scotland G2 5Qd
United Kingdom
Ref# GRSC/1000WZ87
Tel # +4470… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-07-14 03:15:40 Wills/Probate Scam | 2nd Notice Scammer Information … Read Full Report ⇒ |
 | Anonymous Toowoomba, Queensland, Australia 2015-07-14 01:43:29 Classified Ads Scam Gumtree | Silvan Meier Scammer Information Firstly "he" replied to my advert through mobile,"Hi is your Camper trailer still for sale? Kindly advice on the final price and the present condition to my private email (silvanmeier2@gmail.com) Thanks."
The mobile phone number "he" was using was: 0427 360450.
I replied through email: "Yes the camper trailer is still for sale. It is in excellent condition and has lots of extras.
If you would like to arrange a viewing just let me know when you would be available."
His re… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-07-13 21:07:26 Classified Ads Scam Other Classifieds Site | Olx scam Scammer Information Jennie Lauren contacted us through OlX regarding an item they want sent to a friend for her birthday. Already she said she would give *amount for shipping fees which sounded to good to be true. Then the truth started to unfold as soon as we came across scams similar to our "client" prefrences regarding the sale.
The item worth was high, as therfore a proof of payment was requested instead of an attached proof of payment we received a letter with the incorrect amount that wo… Read Full Report ⇒ |
 | Anonymous Trenton, NJ, United States 2015-07-13 12:16:50 Wills/Probate Scam | Woman dying of cancer leaving $10,000,000.00 dollars Scammer Information
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)â€
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)
Jeff Thompson (jthompson@bradcosupply.com)
Add to contacts
7/12/15
jthompson@bradcosupply.com
Attn; Be… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-07-13 08:45:30 Generic/Unspecified Scam Cars.com | Listed our car for sale on Carsales.com.au Scammer Information On 13 Jul 2015, at 6:04 pm, Roslyn Gold G wrote:
Thanks a lot for the email. I’m away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I’m very satisfied with your advert,… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-07-13 07:05:25 Classified Ads Scam | +1 Working forNZ oil and gas wanting to purchase tractor Scammer Information Mtx 140 tractor purchase in land news paper… Read Full Report ⇒ |
| Sharon Lamprecht Knysna, Western Cape, South Africa 2015-07-13 06:54:03 Generic/Unspecified Scam Other Classifieds Site | Sunrise Steel Contruction Scammer Information SUNRISE STEEL CONSTRUCTION CAPITAL PARK,PRETORIA, Gauteng, offer Carports, Maintenance Services Security Systems Security Cameras electric fencing Security Gates. Their dealings seem above board until a deposit is paid then all communication stops. Evan stops taking calls and if he does he gives an excuse and then promises to get back to you but never does. DONT PAY DEPOSIT! Warn the public.… Read Full Report ⇒ |