Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Anaheim, CA, United States 2015-06-01 18:13:52 Dating Scam |  Dating Site SCAM -- Sydow Adolfus Henrik Scammer Information I was contacted by this person from Chemistry.com. He requested that I contact him @ his private e-mail, said he was closing his acct on Chemistry.com. Represented himself as a 62 yo widowed, retired CardioThoracic surgeon, Swedish-American who now designs standards hospitals & medical centers. He vigorously pursued relationship for 6wks -- we never met, but spoke on phone & texted, as well as email communication, with pictures. He wrote long, fairly well written e-mails… Read Full Report ⇒ |
 | Anonymous Watertown, NY, United States 2015-06-01 14:26:47 Lottery Scam |  email from gmstewart@knology.net Scammer Information this is the info on the pdf file you get sent
Dear Winner.
This Email is to inform you that your email account has just won you ($750,000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL worldwide.
We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for be… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-01 04:07:02 Classified Ads Scam | Scam email (NZOG) Scammer Information Thanks for getting back,am referring to your Anaconda Stacker 53f,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 moment 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 westpac bank account,please get back… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-31 14:27:29 Generic/Unspecified Scam Gumtree | +1 gumtree.com.au scammer james connore 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.Â
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 d… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-31 10:12:20 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist car for sale. Scammer Information Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment.
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. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name.
The price was reduced at $2,000.Photos available … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2015-05-31 00:26:48 Charity scam | liliane bettencourt scam email Scammer Information That's it… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-30 14:50:04 Wills/Probate Scam | inheritance Scammer Information Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony.… Read Full Report ⇒ |
| Anonymous Pulaski, WI, United States 2015-05-30 14:12:46 Lottery Scam | Email Scammer Information Dear Winner
This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 launched Nokia Microsoft tablet for this month of May 2015 lottery promotion, which is organized by MICROSOFT / OUTLOOK WINDOWS & NOKIA. MICROSOFT
WINDOWS collects all email addresses of users who are active online; among the people who subscribed also, we only select five people every year as our winners through an electronic balloting system without the winne… Read Full Report ⇒ |
  | Anonymous Chigwell, Essex, United Kingdom 2015-05-30 13:58:57 Job Scam | LMP Administrative Assistant (Reshipping & Money Mule) jobs Scammer Information Position: Administrative Assistant | Status: OPEN
Type:
• Part-Time (Reference: 4549821)
• Full-Time (Reference: 5210752)
Salary:
• Part-Time: 840 AUD / week + 5% commission
• Full-Time: 1300 AUD / week + 5% commission
• Part-Time: 3 hours / day, Monday-Friday
• Full-Time: 8 hours / day, Monday-Friday
The primary goal of the Administrative Assistant / Sales Support Representative is to provide
local customer support to our clients… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-05-30 07:25:20 Fake/Counterfeit Goods Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186 Scammer Information He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructi… Read Full Report ⇒ |
 | Jake Rogers Brisbane, Queensland, Australia 2015-05-30 03:27:46 Business Venture Scam | +9 gold coast scam forex trading company Fortune Plus Scammer Information Fortune Plus is a company operating on the Gold Coast in Australia. They have changed their business name frequently in order to cover their shady tracks. Another business name they have used in the past is EQ Trading. They claim to be able to teach their clients how to trade the Forex currency markets using their "special" methods and techniques, for a cost of $12,500.00 initial upfront payment, and then an ongoing monthly fee of $289.00 for ongoing personal training and adv… Read Full Report ⇒ |
| Anonymous Byford, Western Australia, Australia 2015-05-29 13:58:05 Generic/Unspecified Scam Gumtree | gumtree landcruiser for sale Scammer Information Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negotiate price, he just requested PayPal to be set up using the link he provided or bank details to buy the car. He sent two drivers licences; one from QLD and 1 from the Philippines. The writing in the emails progressively wors… Read Full Report ⇒ |
| Anonymous New Bedford, MA, United States 2015-05-29 11:46:35 Charity scam | +1 Jon Huntsman Sr. donation of 2,300,000.00 Scammer Information Received e-mail from Vincent_Wick@homedepot.com as the donation team to Jon Huntsman...sr.jhuntsman1@hotmail.com. Directed me to respond to "huntsman" as I was to receive a donation of 2,300,000.00. Asked for name, address, cell number in order to verify and forward bank information for deposit of said funds. Reluctantly did so and asked Vincent_Wick why he sent me an e-mail......no response. Clearly a scam. Beware.… Read Full Report ⇒ |
 | Bukit Batok Owner Jurong West, , Singapore 2015-05-29 11:33:13 Rental Scam Gumtree | naturalme2u.com@gmail.com SCAMMER from GumTree Scammer Information RE: GUMTREE ROOM RENTAL ADVERTISEMENT
Received a SMS from +27810156145
" I have keen interest to rent ur property listed on d gumtri web so send me more fotos/details directly to (enaturalme@gmail.com) or text back ur email address.
I Replied via SMS
"Hi, may i know which location u mean?"
Received SMS from +27810156145
"Hello, I am very keen about renting d unit so please send me more details to my email for further discusion Rdgs"
I Email her some room photos, … Read Full Report ⇒ |
| Anonymous Centurion, Gauteng, South Africa 2015-05-29 06:20:34 Classified Ads Scam Gumtree | terry wilson Scammer Information Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we are presently on the rig offshore we do not have access to phone at the moment, I am buying this for my first son who just graduated on top of his class as an Engineer at Eduardo Mondlane University in Maputo, Mozambique, I w… Read Full Report ⇒ |
  | Mathew Philip Petaling Jaya, Selangor, Malaysia 2015-05-29 06:02:36 Charity scam | Untitled Charity scam , ref:23176 Scammer Information Greetings,
You were chosen by God to receive my Cash Grant Donation of $15,000,000 US Dollars, reply for details.
Sincerely,
P.Chandler
… Read Full Report ⇒ |
  | Anonymous Venice, Venice, Italy 2015-05-28 22:03:33 Charity scam Google Checkout |  Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the world Scammer Information "Fishing "contact in chatroom by googleplus !… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-05-28 16:48:50 Dating Scam Yahoo | Dating scam on Mingle Scammer Information Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. Individual will not let me pay the internet company directly;says it must be done on a reloadit card. After I delay that request, she wants me to deposit cash into her "friend's" bank account at Regions bank. Account # 0218… Read Full Report ⇒ |
| No Name Eads, TN, United States 2015-05-28 12:36:45 Lottery Scam | Untitled Lottery Scam , ref:23172 Scammer Information ( You have won One Million Dollars contact pchawardclaim@bellair.net for claim )… Read Full Report ⇒ |
 | Anonymous Portsmouth, Portsmouth, United Kingdom 2015-05-28 12:15:34 Generic/Unspecified Scam | not getting into an escort scam where you have to pay money upfront. Scammer Information A payment upfront was made for a six month membership, to act as an escort for specific occasions such as escorting a male to a show or some other type of function. Every time I called them they would say that they had telephoned me with an offer, but since I had not answered straight away, the appointment had been given to someone else.
I paid £199 up front for a supposed 6 months contract. Although I contacted them on several occasions, there was always a reason why I… Read Full Report ⇒ |
 | gorka melgosa Tolosa, Gipuzkoa, Spain 2015-05-28 10:24:03 Business Venture Scam | +1 www.deplacer.com Scammer Information a mi tambien me han estafado...compre un pedido en esta pagina en marzo...fueron 43 euros...
despues de muchos mensajes mandados y no contestados me dijeron que no tenian el producto y me devolvian el dinero...pero estamos casi en junio y todavia no me han devuelto...ni me contestan a los mensajes....
asi que cuidado con esta pagina...no comprar nada alli...es una estafa.... www.deplacer.com... son unos estafadores...no comprar nada...no mandan el pedido...ni te devuelven e… Read Full Report ⇒ |
| M VD SCHYFF Johannesburg, Gauteng, South Africa 2015-05-28 08:22:36 Classified Ads Scam Gumtree | TERRY WILSON WANTED TO BUY MY CAR Scammer Information same BS as he used on the other goods on gumtree
something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull
Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone or meet you in person
same story that he wants to buy this car for his son who graduated on top of his class and wants to keep it a secret..............oh please........
o yes, and the best : forward him your PAYPAL ACCOUN… Read Full Report ⇒ |
 | Philip Clark Rueil-Malmaison, Hauts-de-Seine, France 2015-05-28 07:31:03 Rental Scam Craigslist (craiglist.com) | Lovely 1 br apartment in Marais (Le Marais) Scammer Information See: http://www.scamdex.com/ScamTipReports/18801
This is the same scam, with different email address and phone number.
… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2015-05-28 01:31:41 Classified Ads Scam Gumtree | Same scam after advertising on all classifieds Scammer Information Just the same as I the other scams reported from putting an add on gumtree and all classifieds... 'Chrissy' off shore! Her address being @outlook.com.
… Read Full Report ⇒ |
 | Anonymous Green River, WY, United States 2015-05-27 22:12:27 | Untitled , ref:23165 Scammer Information this company claims to be a debt collector. the letter I received was addressed to the wrong address and with the wrong amount. I have proof that the facility that I did have business with, that this letter is connected with, shows a ZERO balance and paid in full. I did contact the business with the original debt and was told by them that they do not turn accounts over for collection. DO NOT PAY THIS COMPANY IF YOU RECEIVE A LETTER FROM THEM!!!!!
SKO Brenner American
40… Read Full Report ⇒ |