Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-05-15 00:13:17 Dating Scam |  Romance Scam Scammer Information I am the victim of an online internet dating scam. This man represented himself as John Darrbant, but through some digging I believe his name is Joao Miguel Libiero. This man introduced himself to me via Chemistry.com back in Oct 2014. I chatted with him initially on the site, and then we exchanged email address and phone numbers so that we could communicate outside of the site. He said he was from Woonsocket, RI and owned his own business consulting in the oil and gas indust… Read Full Report ⇒ |
  | Anonymous Nagoya, Aichi, Japan 2015-05-14 22:44:13 Classified Ads Scam Other Classifieds Site | +2 Okinawa BooKoo car buying scam Scammer Information BooKoo user Austin (BooKoo Fan 7747) responded to my listing for a car. He requested that I contact him via email at aaustingdavis22@gmail.com. In email conversation he wanted to buy my car and pay via PayPal and have an agent shipper with a Power of Attorney (POA) pick up my car. I questioned his Status of Forces Agreement (SOFA) status and whether he had a waiver to buy another car. He assured me he was however, further research did not validate this claim. He asked that I … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2015-05-14 21:19:29 Wills/Probate Scam Google Checkout |   Formal dress Scammer Information 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 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.Kindly get back to me with your paypal details so i… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2015-05-14 13:13:49 Charity scam | Claims to be lottery winner Patricia Chandler Scammer Information Wants me to send my name,address, age, sex , marital status, and occupation to send me 1million dollars in the name of GOD.… Read Full Report ⇒ |
| Anonymous Somewhere in 2015-05-13 18:28:51 Lottery Scam Autotrader (autotrader.com) |  single Scammer Information autotrader(autotrader.com)… Read Full Report ⇒ |
 | chongcrew85@gmail.com Somewhere in 2015-05-13 18:21:35 Lottery Scam Autotrader (autotrader.com) | 23101 Scammer Information autotrader(autotrader.com)… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-05-13 04:04:05 Classified Ads Scam carsGuide (carsguide.com.au) | Used Car Scammer Information Advertised a car for sale, received a txt message from an internet site saying to reply to an email address this is the email that we received back. It seemed sus so we googled his name and found other reports on here with different spelling and email variations but all with the exact same email reply.
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… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2015-05-13 03:22:21 Generic/Unspecified Scam | "deal shear rate" from a Barrister in Africa Scammer Information The email is saying that a man died in a plain crash and left millions of dollars sitting in a bank account.… Read Full Report ⇒ |
 | Anonymous Hialeah, FL, United States 2015-05-12 16:54:08 Lottery Scam | Dear Lucky Winner, Your e-mail ID Awarded $750,000.00 USD in Audi Promotion this month 2015 which was organized by AUDI AUTOMOBI Scammer Information Dear Lucky Winner,
Your e-mail ID Awarded $750,000.00 USD in Audi Promotion this month 2015 which was organized by AUDI AUTOMOBILE LOTTERY INC for claims of prize kindly send:
FULL NAME:
TELEPHONE NUMBER:
SEX:
AGE:
COUNTRY:
E-mail: drawboard@hotmail.com ​
… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2015-05-12 09:50:13 Lottery Scam Yahoo | Lottery Scam, $750,000.00 US Scammer Information This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was
organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $750,000.00 US, For more details Reply to gwm-nwx01@qq.com with the information below:
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-05-12 08:15:10 Job Scam Other Classifieds Site | +2 Magners cider advertising Scammer Information Magners cider advertising… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-12 06:08:48 Classified Ads Scam Gumtree | +3 Attempted Scam On Gumtree Scammer Information Details of email he sent me to purchase the goods I was advertising.
He didn't want to inspect the goods before purchase.
He wanted me to remove the ad from Gumtree and offered me more money to do so.
Then said his couriers would pick the stuff up and asked for my bsb and account number or my paypal account.
I was suspicious and decided to look up his email and found this site. So thank-you for saving me from a scam guys! Much appreciated!
… Read Full Report ⇒ |
| Anonymous Ayer, MA, United States 2015-05-12 00:59:35 Dating Scam Other Classifieds Site | +1 Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military Scammer Information SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim
Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army about 11years now..
I'm one of the squad of infantry soldiers dedicated to protecting my great nation.. We are sent to shithole countries like Iraq and Afghanistan to disrupt or destroy an enemy that has extreme hatred for u… Read Full Report ⇒ |
| Anonymous Fort Collins, CO, United States 2015-05-11 06:21:53 Secret/Mystery Shopper Scam eBay (www.ebay.com) |  Scam from ebay's bidder Scammer Information Bought my computer and pay me through the email which connected with a fake invoice account. Be careful, the first time you ship your item they won't receive it and your good will be shipped back. Then they require you reship your item to another place, remember this time ebay can not show the second time ship information even you update your track number, so your item won't be tracked on ebay, it will show your item has been shipped! The excuse they use for the second time s… Read Full Report ⇒ |
  | Anonymous Brandon, Manitoba, Canada 2015-05-10 17:24:59 Wills/Probate Scam | 3.6 MILLION USD DOLLARS BENEFICIARY Scammer Information offical beneficiary settlement letter. Ref No. CA//CATR2015/2989-hy… Read Full Report ⇒ |
| Anonymous Fayetteville, GA, United States 2015-05-10 03:31:42 Charity scam | CASH DONATION Scammer Information A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email (lisaquam80@hotmail.com) for more info.… Read Full Report ⇒ |
| corky Springfield, IL, United States 2015-05-09 20:50:11 Generic/Unspecified Scam | +1 I had been looking for a job. This man answered it: Scammer Information He has offered me a job. … Read Full Report ⇒ |
| David Knowland Melbourne, Victoria, Australia 2015-05-09 07:53:51 Auction/eBay Scam Other Classifieds Site | Same as before buying a car. same patter name now Kathy Smith Scammer Information I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas… Read Full Report ⇒ |
| Anonymous Saskatoon, Saskatchewan, Canada 2015-05-09 02:34:37 Identity Theft | John Martinez Accountant Scammer Information Letter received from John Martinez stating an account at a bank holding 3.6 million U.S. Dollars of on deceased Andrew Beach could be claimed by me as an inheritance. LOL… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-05-09 02:23:21 Classified Ads Scam Gumtree | +2 selling cars Scammer Information I am selling a ute on Gumtree placed ad after only a few hours I received a sms from gumtree with a question about the car from John Dean so I replird negotiated over a few emails tha price of the car he was to purchase from me his explaination as to why he couldn't come in person to see the car was reasonable stating he came from Adelaide South Australia but was at the moment working on a oil rig of the coast of New Zealand and was sending his agent to inspect the car and … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-09 02:07:36 Charity scam | Hi I am giving you 1,500,000.00 Scammer Information Sandeep Singh makes donations to two local US residents and one overseas resident of 1,500,000.00 basic on humanitarian acts, income and skills by the use of websites for cash bonus
Your full name is needed because of publicity and high taxes of US bank I am using my bank overseas Abn Amro banking to pay you there email address abnfastlink@outlook.com you must open a saving account that required 200 dollars up front or 410 dollars for insurance… Read Full Report ⇒ |
 | Lauren Hollywood, FL, United States 2015-05-08 21:31:55 Auction/eBay Scam Other Classifieds Site | Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000 Scammer Information Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000
Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to a web-hosting site that mirrors and Ebay ad.
I found the ad listing on www.airstreamforsale.org - it is still up.
Here is the link: http://item-listings.16mb.com/eBay/1967%2017ft%20AIRSTREAM%20CARAVEL%20Travel%20Traile… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-08 13:38:50 Lottery Scam carsGuide (carsguide.com.au) | CONGRATULATION'S !!!! YOUR EMAIL WON Ј450,000.00 READ THE ATTACH DOCUMENT FOR MORE INFORMATION Scammer Information Dr. Steven Sandler
General Manager, Online Division, UK
E-mail: claims_validation@163.com
MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London, SW1E 5JL
United Kingdom
Owen Sagness
Managing Director,
Microsoft® UK and Vice President, Microsoft International… Read Full Report ⇒ |
 | Neil Durban, KwaZulu-Natal, South Africa 2015-05-08 09:56:33 Business Venture Scam | +4 ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!! Scammer Information Following mail was received. After investigation I have managed to speak to Susan who is a safety officer, and she has confirmed that the mail is a scam.
From: Anglo Platinum Limited
Date: 06 May 2015 at 9:26:11 AM SAST
To:
Subject: ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!!
Dear Sir/Madam
We kindly seek your quick response to our inquiry.Attached is our product packaging list with specs please respond to … Read Full Report ⇒ |
 | Randy Los Angeles, CA, United States 2015-05-08 03:50:32 Nigerian/419 Scam JobSite.com/co.uk | +2 Getin2China aka Gi2C China Internship Scam Via Pakistan Boiler Room! Scammer Information This company spams ads all over the internet under two different company names offering jobs and internships in China. They also have a "online chat line" and then also do cold calling via Skype and two call centers they operate in Pakistan and Beijing. The Pakistan telesales people use fictitious English names and say they are calling from different places. They sell you something you can get absolutely free for $3,699 - a China job internship. They require up-front money … Read Full Report ⇒ |