Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Shaun Durban, KwaZulu-Natal, South Africa 2015-07-06 13:42:58 Charity scam |  Charity Scam via linkedin Scammer Information Nearly scammed… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-07-06 10:53:00 Classified Ads Scam Gumtree |   Car Buying Scam Scammer Information The scammer sent a text message to me
I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price.
I responded and got this email - similar to one reported by others.
Thanks for mailing back,am ok with the price and the condition,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 … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-07-06 08:28:24 Overpayment Scam Paypal (paypal.com) |   Scam Rent Scammer Information Hello,
I will like to inform you that i have completed the transfer from my
paypal account to your account and the funds has been deducted from my
account. I am sure that the paypal must have sent you the transfer
confirmation by now so kindly check both the inbox and spam folders of
your email address for the payment notification from the paypal team.
I will like you to kindly send out the mover agent today because
payment must be confirmed on or before the pick up da… Read Full Report ⇒ |
 | No Name Somewhere in Singapore 2015-07-06 04:22:13 Job Scam | kelechi calista okoro job scam Scammer Information kelechi calista okoro… Read Full Report ⇒ |
| No Name Somewhere in Singapore 2015-07-06 04:20:52 | Untitled , ref:23486 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Singapore 2015-07-06 04:15:24 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:23484 Scammer Information firstflytravels.com....0%
tetrolimaoil.com....0%
fairviewonasishospital.com....0%
privateaccountviewer.com....0%
seohostingreg.com....0%
ozrobotreview.website....0%
zebra.rocks....0%
seoportale.com....0%
itechdrop.com....0%
izi-deals.com....0%
vrala.com....0%
madeiraemadeira.com....0%
dolar.pw....6%
karstenmichael.com....10%
megarefback.com....26%
geoent.com....27%
stbandg.com....28%
natashaskvortsova.com....33% … Read Full Report ⇒ |
| No Name Somewhere in Singapore 2015-07-06 04:11:55 Job Scam | Untitled Job Scam , ref:23482 Scammer Information http://www.scamadviser.com/check-website/victorialschool.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-06 03:18:06 Artists and Artworks Scam Other Job Site | Untitled Artists and Artworks Scam on Other Job Site, ref:23481 Scammer Information
Found my contact on musicianspage.com . Claiming to want me to write a song for another artist.
Said she had money left to her by her parents. Wanted to do something for musicians, etc. etc. etc.
"Red Flags" waved alerting me to inconsistencies and I detected a foreign accent in the writing. She
claimed to be from New York.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-07-06 01:49:51 Gumtree | Scam trying to buy car Scammer Information emailed with the following
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet m… Read Full Report ⇒ |
 | Anonymous Providence, RI, United States 2015-07-06 00:03:40 Rental Scam Craigslist (craiglist.com) |  Beware of "Adorable 3 Bebroom" in Atl Craigslist posting Scammer Information After responding to a great deal through craigslist
http://atlanta.craigslist.org/atl/apa/5100883741.html this is the email you receive:
Thank you for your interest in my house,I had to leave Atlanta, GA in a hurry due to my recent promotion. My family and I just moved from Atlanta, GA . We intend selling the house if we find a tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the mo… Read Full Report ⇒ |
 | Helen Saint-Jean-sur-Richelieu, Quebec, Canada 2015-07-05 23:11:35 Lottery Scam | Marie Holmes Scammer Information
Please do not scream as you read this email.
I am Ms Marie Holmes, a 26-year-old single mother of 4 from North Carolina who was one of three $188 million winners of a $564 million jackpot in Feb 24, 2015. I have decided to give out %10 of my total winnings to church, donate to organizations and also give out to some lucky individuals which was the last wish of my grand mother. She wants me to also show out love to other people as much as I can. After a lot of… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-07-05 19:16:09 Business Venture Scam | http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961V Scammer Information Dear CEO,
(If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks)
We are a Network Service Company which is the domain name registration center in Shanghai, China.
We received an application from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "ã€" xxxxxx .com.cn " ã€" xxxxxx .net.cn "ã€" xxxxxx .org.cn " ã€" xxxxxx .asia " domain names … Read Full Report ⇒ |
 | Felix Silwimba Lusaka, Lusaka Province, Zambia 2015-07-05 16:11:00 | Untitled , ref:23476 Scammer Information Internet Promotion Department.
Microsoft United Kingdom.
BP 1981, Essex SE24 9BH,
United Kingdom.
Dear Email User,
　
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the 2015 Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. Winners were selected randomly from millions of email users (addresses) around Afr… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2015-07-05 10:56:51 | 5.5million in security deposit in Afghanistan Scammer Information Recd friends like on the site then she asked for my email n sent me proposal os sharing 30 if the amount is handled … Read Full Report ⇒ |
  | Anonymous Bacolod City, Province of Negros Occidental, Philippines 2015-07-05 09:20:37 Dating Scam Yahoo | He emailed me on OK Cupid Scammer Information He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?… Read Full Report ⇒ |
  | Anonymous New Taipei, New Taipei, Taiwan 2015-07-05 08:17:24 Job Scam JobSite.com/co.uk | +1 Gi2c & Getin2China is same China Internship Scam - Beware! Scammer Information This is both a job and advanced fee scam that will cost victims between $65 and $5,000 depending on how long you keep believing their pitch, which is one that sounds very logical and very believable. Only because three former employees came forward and two victims confirmed they were told to commit a felony crime (lie on their visa application) did I finally realize this was a scam. They promise you a great job making big bucks in China with an international company IF you a… Read Full Report ⇒ |
 | Anonymous Crowley, LA, United States 2015-07-05 04:21:58 Job Scam Craigslist (craiglist.com) | babysitting Scammer Information Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i want you to help me Care for her from 9am to 4pm from Monday to Friday for
4 weeks.She is very nice gentle attractive .You do not have to worry about
transportation, I have negotiate with a cab Driver that will be driving her
dow… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-05 02:14:04 Wills/Probate Scam | Is This a Scam? Scammer Information It was from a woman named Karen Smith. Here is the text from the email she sent me:
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 y… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-07-04 21:05:11 Wills/Probate Scam | +1 Beneficiary Settlement Scammer Information Contacted me by letter indicating a distant relative had died. That their was. 4.5 GBP left and to claim it I had to provide him with a mailing address.… Read Full Report ⇒ |
| Anonymous Long Beach, MS, United States 2015-07-04 16:21:36 Lottery Scam | Award2015 Scammer Information Notification that my gmail address has been selected to win $950,000 plus gifts in lottery. I am to reply to p.skopp@knology.net with personal information to clim my prize.… Read Full Report ⇒ |
 | Anonymous Norway, MI, United States 2015-07-04 14:34:18 Charity scam | Patricia Chandler and BNP Paribas group Scammer Information Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group
for 659.00 us dollars to open account, then I could transfer funds to my US account. … Read Full Report ⇒ |
| Anonymous Webster, NY, United States 2015-07-04 02:35:27 Generic/Unspecified Scam Autotrader (autotrader.com) |  Autotrader Zack Olden Scammer Information Within an hour of posting an ad on Autotrader, I got a text message on my phone saying "pls email pics of your vehicle on autotrader website. Im interested in buying my email is zackolden@gmail.com".
It immediately raised my suspicion since the ad has pictures. After googling the name Zack Olden I noticed others had also received the same kind of communication.
Scam.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-07-03 22:29:55 Wills/Probate Scam | letter for official beneficiary settlement Scammer Information letter received to my home address stating a relative had died in the united states and they are saying he has an unclaimed life insurance of 4.2 million. He guarantees he will release the money to me . … Read Full Report ⇒ |
| No Name Columbus, OH, United States 2015-07-03 17:43:37 Classified Ads Scam Autotrader (autotrader.com) | ZACK OLDEN AUTOTRADER PAYPAL SCAM Scammer Information Sends email saying his wife would love the car but he is on holiday. Wants to buy the car unseen but a mover will pick up. Will not discuss details of pickup and says he will send full price to paypal. … Read Full Report ⇒ |
 | Anonymous Weybridge, Surrey, United Kingdom 2015-07-03 16:03:52 Business Venture Scam | Buy goods and pay shipping to Haiti Scammer Information "Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this credit card payment would be clawed back as it is probably stolen. … Read Full Report ⇒ |