Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Albion Park Rail, New South Wales, Australia 2015-06-27 04:11:53 Auction/eBay Scam Gumtree |   Attempted email scam Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project 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 Aviation University in Western Australia ,I want it to be the perfect graduation g… Read Full Report ⇒ |
  | No Name Somewhere in United States 2015-06-27 01:09:24 Classified Ads Scam Craigslist (craiglist.com) |  +6 Craigslist post Scammer Information Part 1
Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it:
1997 Mastercraft ProStar 205, 414.6 hours on the boat overall. With 102 hours on new engine and approximately 50 hours on new transmission, no accident history, clear titles for both trailer and boat, no d… Read Full Report ⇒ |
 | Anonymous Malden, MA, United States 2015-06-26 23:04:58 Charity scam | +1 Donation award allocated from Lisa Quam dontion project Scammer Information donation award allocated from Lisa Quam donation project… Read Full Report ⇒ |
  | Anonymous Kedgwick, New Brunswick, Canada 2015-06-26 22:02:30 Dating Scam Other Classifieds Site | Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o Scammer Information I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not click. Sent lovely photos of sons in Sweden with him. I have since broken all contact and will change email address and cell phone#. I will be alerting Chemistry and withdrawing my subscription. … Read Full Report ⇒ |
 | mohamed youssef Alexandria, Alexandria, Egypt 2015-06-26 19:51:44 Job Scam Other Auction site | ABU DHABI National Hospital Scammer Information
î€

abucaptgrouppjsc@gmail.com
To
mohamadyosof@yahoo.com
Jun 13
Dear Candidate,
We have reviewed your CV as posted on Naukri gulf and we have shortlisted you for an interview.
Hence we request you to email your CV to us directly on: abucaptgrouppjsc@gmail.com
Upon the receipt we shall conduct an online interview to qualify you for the shortlisted position. Take note all Medical positions in our Hos… Read Full Report ⇒ |
  | Anonymous Somewhere in Malawi 2015-06-26 09:14:05 | Untitled , ref:23402 Scammer Information 249SC@ncr.org;
08.shruti@gmail.com;
0adnarev@thegeorgianterrace.com;
0cannister@thesuspects.com;
0skywave1976@officehome.de;
100143.100@compuserve.com;
1017.reyna@gmail.com;
102042.2645@compuserve.com;
104600.1344@compuserve.com;
107660.2160@compuserve.com;
10USOFTBALL@LEXKILLERBEES.COM;
10USOFTBALL@LEXKILLERBEES.COM;
11bec018@nirmauni.ac.in;
120141027164248r@75pa.asp;
120141028121658v@86fr.asp;
1229457@student.rcsnc.org;
123@hotmail.com;
12u.sc.illusion@gmai… Read Full Report ⇒ |
| Anonymous Reseda, CA, United States 2015-06-26 03:30:23 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23400 Scammer Information Bait and switch apartment ad on craigslist targeting students. … Read Full Report ⇒ |
  | Anonymous Paramaribo, Distrikt Paramaribo, Suriname 2015-06-26 02:47:06 Business Venture Scam Google Checkout |  Untitled Business Venture Scam on Google Checkout, ref:23399 Scammer Information at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund deal profit,which worth given up as $26,000,000.00 therefore they charge me to pay $4600 for make start the fund transfer to me.
but after the bank transfer I did to them they still telling that they did not receive the money,… Read Full Report ⇒ |
 | No Name Singapore, , Singapore 2015-06-25 09:37:18 Charity scam Other Classifieds Site | Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f Scammer Information Attn; Beneficiary
25th of June, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact
information from a Christian website. I have decided to donate what I have
to you. I was diagnosed with cancer of lungs few years ago, immediately
after the death of my husband who has left me everything he worked. I have
been inspired by God to donate my inheritance to you for the good work of
God and charity purpose, i am doing this because my famil… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-06-25 08:15:18 Fake/Counterfeit Goods | SHIRI GOLD & PLATINUM MINES LTD Scammer Information REQUEST FOR QUOTATION
Dear Sir/ Madam ,
We are a mining company based in Zimbabwe, and urgently headhunting a
reliable supplier for the supply of Engineering and Conveyor belting
components.We are looking for a wide variety of products and we would
prefer to have a sole supplier for anything that we will be looking for.
There are some specific items that we are urgently looking for, kindly
find attached and below for the specifications and other relevant
informa… Read Full Report ⇒ |
  | Anonymous Somewhere in Oman 2015-06-25 07:35:37 Job Scam Monster.com | diferent person and date, ask for money transaction in western union use look nigerian name Scammer Information This is an affirmation that your experience and qualifications were found successful for the requirements of ABU DHABI NATIONAL HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact the EAGLES TRAVEL GROUP, UAE for the ac… Read Full Report ⇒ |
  | Anonymous Copenhagen, Capital Region, Denmark 2015-06-25 07:18:46 Fake/Counterfeit Goods Amazon Marketplace | to the management Scammer Information I the undersingen Johannes Pragensis Thulstrup, Danish national, kindly asks the MANAGEMENT of your Company to delete the following, an amateur detective`s Work: when one "Googles" princess James Daniel, top note, useless and outdated informations pop up. The selfstyled Sherolck Holmes may have tried to steal an existing fortune, as a crook from Lebanon actually did (to earn himself a prolonged stay in "Hotel Iron Bars") BUT the darling amateur - with a faul… Read Full Report ⇒ |
  | Anonymous Frome, Somerset, United Kingdom 2015-06-25 05:56:07 Dating Scam Other Classifieds Site | +1 dating scam Scammer Information traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money … Read Full Report ⇒ |
 | Anonymous Regina, Saskatchewan, Canada 2015-06-25 00:37:14 Generic/Unspecified Scam Other Payment Site | Text Scam Scammer Information I received a text at 3pm on 2015/06/24. The content of the text is as follows:
"I sandeep winner of $30.5 million award you $1.5 million; email gshulks@gamil.com don't text"
The number it was sent by is 1002965558.… Read Full Report ⇒ |
 | k9 Dog Kamloops, British Columbia, Canada 2015-06-25 00:56:35 Wills/Probate Scam Other Job Site | Beneficiary Settlement Scammer Information I received the following letter on 2015 June 19 Friday:
Beneficiary Settlement
note: * have been substituted for my name & initials
address on envelope:
1521 Yonge Street, Suite 212
Toronto, Ontario M4T 1Z2
Canada Post, Postage paid, Lettermail 6479030
Accountant Mark Sullivan
12/4 Leaden hall Street,
London, England
Fax +442076813074
Email: mark.sullivan@accountant.com
Official Letter: Our Ref: Beneficiary Settlement Our Ref No: UKFN/POINT 2015/ 25… Read Full Report ⇒ |
| Anonymous Redhill, Surrey, United Kingdom 2015-06-24 22:46:56 Job Scam | +1 This scam a is about fake job and I am getting email for job opportunity where number of job positions have been shown but for t Scammer Information
I am final year MBA student student searching for job so I have uploaded my CV on different websites. The scammer somehow get my resume and email id and send me an email from arindam@wireclass.net asking me for reply them with an email or call them on 02035148562. I got the same email twice so I have shown this email to my university career coach who eventually noticed that it is a scam. And finally i read the same email with different name with the same company on this we… Read Full Report ⇒ |
| Anonymous Garnerville, NY, United States 2015-06-24 20:43:04 Business Venture Scam Autotrader (autotrader.com) |  Binary Options Trading Scammer Information
I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this back. She explained Regal Options makes money off the trades I do. Mary will call me once a week and give me from 15 to 20 trades,
plus a free trading course. This is what I found on line after typing in regal option scam
… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2015-06-24 14:40:06 Job Scam Other Job Site | Operations Clerk Position Scammer Information They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what you deposited was fake so the scammers will have the money you sent them and you'll have lost money.… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2015-06-24 14:37:06 Job Scam Other Job Site | Operations Assistant Position Scam Scammer Information They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what you deposited was fake so the scammers will have the money you sent them and you'll have lost money.… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-06-24 14:21:34 Lottery Scam | Urgent Will God Sent Scammer Information Email is supposedly from Patricia Chandler, who won a lottery jackpot. The person writing the email explains that the person receiving the email has been selected to receive $2 million dollars. The email also includes a link to the website where it was reported about this person, Patricia Chandler, winning the jackpot. The email goes on to say the only thing you need to provide is your name, address, age, sex and occupation. It also explains that nothing is being asked fro… Read Full Report ⇒ |
 | Novalee Yorkton, Saskatchewan, Canada 2015-06-24 12:57:51 Lottery Scam | Sandeep lottery winner scam Scammer Information At 12:00 am some idiot tried to scam me saying
" I Sandeep winner of $30.5 million award you $1.5 million email;
gshulks@gmail.com don't text
Notice that this is exactly what the text said word for word
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-24 11:08:52 Classified Ads Scam Gumtree | +1 NZOG Scam Scammer Information Reply to an advert I put on Gumtree for couch… Read Full Report ⇒ |
  | Samir Joguncic Srebrenica, Republika Srpska, Bosnia and Herzegovina 2015-06-24 07:45:55 Artists and Artworks Scam Amazon Marketplace | Untitled Artists and Artworks Scam on Amazon Marketplace, ref:23381 Scammer Information … Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2015-06-24 02:53:31 Job Scam Yahoo | Abu dhabi national hospital Scammer Information I reci… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-23 17:31:45 Job Scam Craigslist (craiglist.com) | office assistant on craigslist spacecoast Scammer Information Delivery of item for him but and ship item. Received a check for 2500.00 fraud. When ibtext him never respond. I pretend to let him know I cashed it he said send the difference to Maria Streatfield through Western Union. Be careful. God bless… Read Full Report ⇒ |