Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-06-20 01:01:02 Classified Ads Scam Gumtree |  +1 Jayco caravan Scammer Information Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. … Read Full Report ⇒ |
  | Anonymous Somewhere in Antigua and Barbuda 2015-06-19 15:56:19 Auction/eBay Scam Other Auction site |  scammer in selling used stuff Scammer Information SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.… Read Full Report ⇒ |
  | Anonymous Jacksonville, FL, United States 2015-06-19 15:32:35 Auction/eBay Scam | Purchaser Scam Scammer Information Same "NZOG - offshore" story. Wants my PayPal info to buy automobile as "surprise for dad". PayPal says "Turriff Murray" does not exist according to their records & that this is almost certainly a scam.
I'm neither surprised nor stupid.… Read Full Report ⇒ |
 | Anonymous Somewhere in Philippines 2015-06-18 22:55:18 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:23328 Scammer Information MrsTina Fetter
8:42 AM (22 hours ago)
to me
My Dear ,
How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ?
This funds belong to me,which my late husband left for me,and my dear i am handle this to you has a trusted one,which God has chosen for me to help me donate my funds to the less fortunate,charity,privilege,motherless home,and widow...Please my dear i will also tell you do use my funds… Read Full Report ⇒ |
| Anonymous Lemont, IL, United States 2015-06-18 14:31:39 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23326 Scammer Information I hope this message meets you in great spirit. My name is Alley Mccoy, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below,
–You are to be checking on My Sister at least 3… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-06-18 02:09:33 Wills/Probate Scam | +2 Official Letter Beneficiary Settlement Scammer Information Received a letter in the mail. Told me I could claim to be a beneficiary of a business magnet . Didn't need to be related and it is all legal and above board. Asking for consent to put my name on the claim. Said even if I didn't agree they still wanted me to send information.
Was done on cheap paper . Didn't even look professional.… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2015-06-18 01:28:12 Lottery Scam | Email scam I received. Scammer Information Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation23@gmail.com) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch?v=5KYBmXvW4lw
*******… Read Full Report ⇒ |
| Anonymous Candler, NC, United States 2015-06-17 04:21:53 Dating Scam Yahoo | ROMANCE SCAMMER ALERT Scammer Information This lady is a professional scammer. Emailed from Match.com.
The pictures she is using is Lane Brooke off of some porn site.
Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813.
BEWARE --------
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-06-17 02:59:05 Job Scam | It's. Scam Scammer Information We have reviewed your CV at Seek.com.au and would like to offer you a
position of a Payment Protection Agent at Simpson Financial Solutions
Limited.
Vacancy: Payment Protection Agent
Location: Australia
Status: Open
Job Type: Part-Time from home
Payment basis: salary and commission
Key responsibilities
1. Co-ordinate work-flow
2. Send and receive instructions in a timely manner
3. Process transfers according to the instructions
4. Send follow-up reports to the… Read Full Report ⇒ |
 | Anonymous Livingston, West Lothian, United Kingdom 2015-06-16 23:02:07 Wills/Probate Scam | Inheritance scam Scammer Information Letter notifies that a bank account contains money and the deceased has same
Asks to provide details of bank
Asks to contact by phone or email … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-16 10:31:25 Auction/eBay Scam Gumtree | +2 Someone wanting to purchase a Dining table I had advertised on Gumtree Scammer Information I had an ad on Gumtree to sell a dining table and received a text and email from this person who claimed to be working for New Zealand Oil and Gas (NZOG)wanting to buy my table. They requested my bank details and paypal account details so they could deposit money into my account. Suspecting this was a scam I directed him to go on to ebay and select the 'buy it now' option and pay for it thru my paypal account on ebay. I got no further responses.… Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2015-06-16 10:00:04 Auction/eBay Scam carsGuide (carsguide.com.au) | Car buying scam Scammer Information i have my car listed on Gumtree, eBay and Carsguide.com.au. I received a message from an unknown number, saying: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 lowest price. I did, got the email below. I thought it was a scam and googled it. I emailed back to say I would not give out any bank details and will need to meet the buyer. I have not received another email back. I have also received another text … Read Full Report ⇒ |
| Anonymous Euroa, Victoria, Australia 2015-06-16 03:24:42 Classified Ads Scam Other Classifieds Site | Contact from ad placed on Carsales.com Scammer Information I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay pal details etc.
Seemed almost believable. Be careful
… Read Full Report ⇒ |
 | Felice Koay Kuala Kangsar, Perak, Malaysia 2015-06-16 03:04:38 | Untitled , ref:23314 Scammer Information
---------- Forwarded message ----------
From: Suprenalotto Account
Date: Sun, Jun 14, 2015 at 2:21 PM
Subject: RE:Email Notification
To:
ITALIAN SUPERENALOTTO 2015
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
Via Olgettina, 60
Milano, Italy
14th June 2015
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held June… Read Full Report ⇒ |
 | H C - Melbourne Australia Bonbeach, Victoria, Australia 2015-06-16 01:36:21 Lottery Scam | Notification Re: Final Alert Scammer Information From: Notification
Subject line: Notification Re Final Alert
E-Mail Content:
Reference Number: P3YB5-7X3B615
Batch Number: HRA-L48-U62015
This is to inform you of the results of the Score-Seven Lucky Strike Programme held at Birmingham, United Kingdom. Your email was selected as one of the seven winners from thousands of participants selected from the internet on a random basis, with the sponsorship and support of major email providers from mo… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2015-06-15 22:34:34 Job Scam Craigslist (craiglist.com) |  Child care scam Scammer Information Coming to US from Canada for 4 weeks. She is Dr Angela Mark wanting child care for her daughter. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-15 21:10:54 Classified Ads Scam Gumtree | Ronald Connore gumtree scam Scammer Information Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner.
I will be very grateful if u can give me a first priority and take the ad down. i will add a fee of $100 for taking the ad down… Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2015-06-15 19:42:19 Job Scam Other Classifieds Site | They are claiming to need help caring for 76 yr old mother Scammer Information This person contacted me directly to my phone number and left me a text message needing care for her 76 yr old mother she said her name is Ashley Trevor 41 deaf and that they would be moving to my area and needed a part time caregiver from 9a.m. to 1p.m Monday thu Thursday or Saturday and Sunday 9a.m. to 5p.m they would be paying 25.00 per hour she said she would send me a check in the amount of 2850.00 I was to deposit the check into my bank account and when the check cleare… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-06-15 09:46:26 Classified Ads Scam Gumtree | Gumtree car sale scam Scammer Information Selling a car on gumtree
Received sms and email from Ronald Connore. Same email as received by others on this site:
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner.
I will … Read Full Report ⇒ |
 | Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-15 09:01:37 Defective Products/Services | Part of an organised crime syndicate running from the Gold coast Scammer Information Anthony Hartnett married to Karen Hartnett (nee Keating) is part of an organised crime gang that ran scams out of the gold Coast for many years.
Anthony Hartnett was the registered director of Sansar, S-Connect and Synergy financials which were all scam companies set up to defraud customers. They defrauded many people.
Anthony Hartnett was one member, his wife Karen hartnett was another. Sean O'Dalaigh (now calling himself John Daly) was another and Stephen (Steo) keating (… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-06-15 08:56:59 Identity Theft | ç”å¤: FYI†Scammer Information ou have been selected for a private donation.Contact your Benefactor via email on { Jon_Huntsman_Sr@yeah.net }… Read Full Report ⇒ |
| Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-15 08:56:02 Defective Products/Services | Scam run by professional criminal Steo Ceitinn - Steo keating Scammer Information Avesta Capital Advisors is a scam compnay set up to continue the scams run by professional con man and criminal Steo Ceitinn (also known as Stephen Ceitinn, Stephen keating and Steo keating)
Keating has run numerous scams from the Gold coast with his organised crime gang which includes Sean O'Dalaigh (now using the name John Daly) and Anthony Hartnett - now in Ireland.
This scam proposes that they are taking legal action against Keating and you have the opportunity to join … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-15 05:35:46 Classified Ads Scam Other Classifieds Site | Wanted to buy my car from carsales.com.au Scammer Information Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money.
Was happy to purchase without inspection.
Emails below.… Read Full Report ⇒ |
| Don Sydney, New South Wales, Australia 2015-06-15 04:23:42 | Untitled , ref:23304 Scammer Information `14th June 2015 - A supposed NZ resident answering my ad to sell a car.
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 momement 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 wes… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-15 03:25:45 | Untitled , ref:23303 Scammer Information … Read Full Report ⇒ |