Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mick Featherstone Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-08 01:09:48 Business Venture Scam |  Organised Crime Syndicate Protected by the Queensland Police Scammer Information Sean O'Dalaigh aka John Daly was the registered director of at least two very large scams ran out of the Gold Coast with police protection.
Sean O'Dalaigh, Stephen Keating (Stephen Ceitinn) and Anthony Hartnett ran numerous scams from the gold Coast and stole millions of dollars.
The Qld Fraud Squad have repeatedly refused to investigate these people and it is now common knowledge that the Qld Fraud Squad was involved in a lot of these scams.
The head of the Qld Fraud Sq… Read Full Report ⇒ |
  | Anonymous Petaling Jaya, Selangor, Malaysia 2015-06-08 00:05:40 | Untitled , ref:23230 Scammer Information This was from chat conversations via facebook platform. A high ranking American army personnel attached at Military of Syria, Steven James, after profuse proclamation of love and eternal marriage, wanting to transfer his entire retirement package from Syria to Malaysia via a delivery company who will be flying to Malaysia. The catch is at retrieval of package where a fee is going to be charged secret package can be picked or delivered to the house.… Read Full Report ⇒ |
 | Anonymous Southampton, Southampton, United Kingdom 2015-06-07 18:08:56 | Untitled , ref:23229 Scammer Information Said name Philip chon petroleum engineer lived in Daytona Florida usa, his son was staying with him when first contacted me, so he said, Christmas time 2013.Then 2014 came into Uk, London said he had to go to headoffice, then all of a sudden, go to Nigeria.. That same year round about March, BBC news UK 6pm, a man came on news, talking about how to turn oil into petroleum, same man,in photo,that philip chon, download to me, also with certificate of oil company he had contract… Read Full Report ⇒ |
  | No Name Rouyn-Noranda, Quebec, Canada 2015-06-07 12:51:58 | +1 Untitled , ref:23228 Scammer Information I received a similar letter but the amount is an OS6.8 Million. He change his name for Frank Anderson Adams. Phone number is the same but address is in London United Kimgdom. I am from Canada...… Read Full Report ⇒ |
  | Anonymous Somewhere in Mexico 2015-06-06 17:33:50 Lottery Scam |  FRAUDE - CONFIRMACIÓN DE CARTA DE LA OFICINA DE NOKIA. Scammer Information THEY SEND AND EMAIL SAYING THAT YOU HAVE WON 850,000 GB POUNDS AND ASKING TO REPLY BY EMAIL WITH PERSONAL DETAILS. AFTER THAT THEY ASK THE TARGET TO SEND SOME MONEY TO CLAIM THEIR "PRICE".
THIS EMAIL TITLE HAS ALREADY BEEN REPORTED AS SCAM AT OTHER WEBSITES IT IS DEFINITELY FRAUD.… Read Full Report ⇒ |
 | No Name Tewantin, Queensland, Australia 2015-06-06 04:42:23 Auction/eBay Scam Gumtree |  Daniel Goulding Scammer Information He'll send a email saying this
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 phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the p… Read Full Report ⇒ |
 | will Riverview, FL, United States 2015-06-05 03:31:51 Charity scam | donation Scammer Information From: Mark Ungvarsky
Sent: Thursday, May 07, 2015 8:57 AM
To: Mark Ungvarsky
Subject: FYI
2.3 million dollars private donation for you. For enquiries on how to claim contact (sr.jhuntsman@hotmail.com)
… Read Full Report ⇒ |
| Stephen Croydon, Victoria, Australia 2015-06-04 22:20:45 Overpayment Scam Gumtree | Paypal Gumtree Western union scam Scammer Information Mathais connore emailed about wanting to buy some tools that I was selling on gumtree, he then sent me a link to paypal and told be he had transferred 2500, 1200 for the tools and extra for the shipping costs, he then told me I would have to go to western union and transfer the extra money to his pickup agent headcourter and the rest would be embersed, he sent fake paypal emails comfirming the money was ready to be transferred into my bank account as soon as I sent the extra … Read Full Report ⇒ |
 | Brett Weston Somewhere in Australia 2015-06-04 20:48:34 Job Scam Other Job Site | +1 Email job offer, identity theft, money laundering or bank fraud scam. Scammer Information Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed through with its request but it asks for proof of identity, and operates, as far as I can tell, through your own bank account?? The pdf attachment requests a signature as well, a bit odd eh? also the application form is about 10… Read Full Report ⇒ |
| Anonymous Port Coquitlam, British Columbia, Canada 2015-06-04 18:11:18 Generic/Unspecified Scam | A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank Scammer Information On June 2/15, I received a letter in the mail addressed to my name and address. He claims that he is the Senior Manager and Auditor for the Bank and that one of their customers died, leaving $85 million US$ with no next of kin. He claims I have the same last name as the customer so he wants me to claim the money and he will split it with me. He asks that I phone or email him. Needless to say, I didn't contact him.
… Read Full Report ⇒ |
| Anonymous Lexington, KY, United States 2015-06-04 15:45:36 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23217 Scammer Information Wanted to purchase truck and added additional money to be sent to John Murphy for transportation.
$600. was to be sent by Money Gram to John Murphy 98 Holmes St. Quincy, MA 02171. This was before payment of pickup was to be deposited to PayPal. Which I refused to send.… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2015-06-04 15:27:17 Overpayment Scam | Greenstar Home Services Scammer Information Our air conditioner unit stopped blowing into the house this past week. We called up green star home services and decided to give them a shot. When the repairmen showed up he went straight into our attic. He was up their for only around 40 minutes and he tool pictures of the unit. He told us the coil needed to be replaced and we quickly asked him if maybe he only needed to clean it. He told us that the cost of replacing the coil would be prohibitive and we would be better off… Read Full Report ⇒ |
 | Shirley Yeovil, Somerset, United Kingdom 2015-06-04 13:09:38 Lottery Scam | Your E-mail Id awarded ($750,000. 00 USD) for this year 2015 Audi Lottery promotion, kindly Click Here for confirmation and send Scammer Information as above… Read Full Report ⇒ |
 | Taylor Madden Dandenong, Victoria, Australia 2015-06-04 01:29:59 Auction/eBay Scam Gumtree | New Zealand Oil & Gas Scammer Information Sadly they are dragging a reputable company through the mud.
Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics.
I tried to play the game.. I scared him off.
I said to him to provide cash on delivery with his "personal courier"
I got no response
… Read Full Report ⇒ |
| Anonymous Kenora, Ontario, Canada 2015-06-03 14:08:57 Lottery Scam Google Checkout |  Lottery Email Re: EMERGENCY!!! Scammer Information From: Lisa Howard
Sent: Wednesday, June 03, 2015 7:56 AM
To: Lisa Howard
Subject: EMERGENCY!!!
Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@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 ⇒ |
| No Name Cedar Falls, IA, United States 2015-06-02 23:34:47 Generic/Unspecified Scam Other Job Site | Humanitarian Development!! Scammer Information Flynn, Lisa A LisaFlynn@thechristhospital.com
Humanitarian Development
You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2015.You have been granted the sum Contact UNDP Secretary Robert Daniel with your full details via email: robertdaniel@rogers.com
… Read Full Report ⇒ |
 | Anonymous Fort Smith, AR, United States 2015-06-02 19:21:31 Overpayment Scam | +2 Website Designer Scammer Information EMAIL SCAM TARGETING WEB DESIGNERS / GRAPHIC ARTISTS.
There are a couple of different approaches to their initial contact. One is a website proposal and the other is brief “project question and do you accept credit cards†…and you may or may not get the ‘hearing impaired’ pitch.
It’s an overpayment scam where the scammer pays more than he’s supposed to, as much as double or triple, then asks you to reimburse the difference. Si… Read Full Report ⇒ |
  | PETROS TSIGALOGLOU Karlovasi, Samos, Greece 2015-06-02 15:47:46 Nigerian/419 Scam |  I had a contact request in skype by this guy offering a huge amount of money Scammer Information Today i receive a request in skype by dr.omar kabbaj from rabbat maroco where he is suppose to be an executive director in a bank.
The message was written in my language in such a way that it was not so hard to understand that it was a spam
In few words he offers the amount of 17.500.000 usd by a fund of a client of him that was died in sitchuan/china earthquake in 2008 with the name samedy ΠΕΤΡΟΣ.
After all these years the are about to transfer the mone… Read Full Report ⇒ |
| JRG Port Orchard, WA, United States 2015-06-02 14:16:21 Classified Ads Scam | AutoTrader Scam Scammer Information Contacted regarding vehicle for sale on AutoTrader on 6/1/15. Identical introduction to those previously found on the internet.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-02 05:18:49 Classified Ads Scam Gumtree | Kapo project - gumtree scam Scammer Information Posted our caravan on gumtree and had the below scammer contact us via email… Read Full Report ⇒ |
 | Anonymous Port-au-Prince, Departement de l'Ouest, Haiti 2015-06-02 03:18:53 Dating Scam Yahoo | Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan) Scammer Information She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's name is Georges Bouabre one of the closest friend of the ex-president of Ivory Cost (Laurent Gbagbo). She will tell you that she is in danger at Ivory Cost cause of political persecution, she needs money to leave the country… Read Full Report ⇒ |
| Anonymous Port-au-Prince, Departement de l'Ouest, Haiti 2015-06-02 02:58:20 Auction/eBay Scam Craigslist (craiglist.com) | I found a scammer on Craiglist Scammer Information I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html
I replied to have more details about the car. Here is my first response:
Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Thanks
Bill Broszko
b.broszko@aol.com
After I wrote this Pamela, here is here email:
Hi,
Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. R… Read Full Report ⇒ |
 | Anonymous Quinns Rocks, Western Australia, Australia 2015-06-02 02:36:35 Classified Ads Scam Gumtree | New Zealand offshore reply to Gumtree Scammer Information Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated.
Agent to do pick up… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2015-06-02 02:13:37 Classified Ads Scam carsGuide (carsguide.com.au) | trying to buy a car Scammer Information tryed to buy my car and as soon as they said they were on a oil rig but wanted to buy the car i new it was a scam.… Read Full Report ⇒ |
 | Anonymous Richmond, VA, United States 2015-06-01 20:56:34 | Untitled , ref:23200 Scammer Information
Dear Winner.
We are Pleased to inform you that you have won a prize money of ($750,000.00 USD) with
Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the
email addresses of the people that are active online, Among the people that subscribed to
Gmail and various Microsoft window users, we only select thirteen people every year as our
winners, without the winner applying ,we are congratulating you for being one of them.
However you wil… Read Full Report ⇒ |