Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Hired Goonz Pittsburgh, PA, United States 2015-04-28 18:27:15 Classified Ads Scam Autotrader (autotrader.com) |   Auto Trader (Classic cars) Scammer Information Total BS scammer, the tip off was his improper use of the English language- which prompted me to check the name, Bingo ! this A__ H___ is all over the net. what a waste of oxygen ...… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2015-04-28 18:14:50 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) Scammer Information texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the money went through, yet nothing appeared in my paypal account. They wanted me to pay $475 for shipping via the bogus junk email.… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2015-04-28 18:14:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) Scammer Information texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the money went through, yet nothing appeared in my paypal account. They wanted me to pay $475 for shipping via the bogus junk email.… Read Full Report ⇒ |
 | Anonymous Las Vegas, NM, United States 2015-04-28 18:02:16 Charity scam | Michael Newton Scammer Information I was sent an email from Troy Devenberg about a 72 year old woman who decided to bequeath me the sum of 10,000,000.00. Then I found out that I wasn't the only one; others have reported this too.… Read Full Report ⇒ |
 | Anonymous Downingtown, PA, United States 2015-04-28 16:59:07 Classified Ads Scam Autotrader (autotrader.com) | Zack Olden Scammer Information Emailed me in regards to wanting to purchase my antique auto, asking the following questions:
Do you have the extra keys?:
> Do you have the spare tire?:
> Where did you get your car serviced?:
> When is the last date you service it?:
> Have you ever had any transmission repairs?:
> And Is there any rust on the body?:
> Are you the original owner?:
> How much do you have in mind to sell it last?:
>
> Get back to me with answers to my questions and i will make my f… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-04-28 12:28:09 Classified Ads Scam | +1 Jane litoris Scammer Information Jane Litoris text 1 am for me to email with regards to a car on car sales.com. I did email on the 2 nd email I was suspicious and googled the name .. Other reported identical potential scammer seen.
The same information saying she was at sea, agent would pick up etc… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2015-04-28 12:17:06 Job Scam Other Job Site | +1 online fake job Eldwin G. Clay Scammer Information i had received an email
Hello,
regarding your application/cv dated 13 October,
We are pleased to confirm you have been Pre-selected for
Elmos Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/6kVy-e48ce/elmos_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your appl… Read Full Report ⇒ |
 | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2015-04-28 11:47:00 Job Scam |  Wireclass - Luring people into job opportunities Scammer Information Yesterday, a lady with a clear Indian accent contacted me for a job opportunity. I was waiting for another call and so I said I shall call her later. After 2 hours, I tried dialling the number which was ringing for quite sometime and someone picked up the call but didn't speak. I tried again but with similar response.
Today, a man named Arindam Dev contacted me with exciting job opportunities and asked me what I am looking for. I said I have mixed technical and management… Read Full Report ⇒ |
 | Anonymous Meridian, ID, United States 2015-04-28 09:18:34 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:23031 Scammer Information romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. … Read Full Report ⇒ |
| Anonymous Anna, IL, United States 2015-04-28 01:46:48 Lottery Scam Other Job Site | Land Rover prize Scammer Information This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great Britain Pounds) prize via email address lottery… Read Full Report ⇒ |
 | eduardo salazar Tlajomulco de Zuniga, Jalisco, Mexico 2015-04-27 22:16:25 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:23029 Scammer Information
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer.
Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now, It is with South African National Treasury because it belong the health department.
You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have … Read Full Report ⇒ |
| Anonymous Grand Haven, MI, United States 2015-04-27 17:31:08 Wills/Probate Scam | Email, saying this lady that is 72 years old with cancer, named Karen Smith Scammer Information … Read Full Report ⇒ |
  | Eleni Kalogeropoulou Athens, Attica, Greece 2015-04-27 14:38:15 Dating Scam | Nigerian scammer Scammer Information Selling love and desire to meet and then sure of asking money for the purpose of meeting. Really awful things...he tries to reach my skype account too not to mention that im afraid he spies my computer and personal data.
Isn't anything really I can do to prevent him of disturbing me all the time?… Read Full Report ⇒ |
| Anonymous Barnet, Barnet, United Kingdom 2015-04-27 10:34:18 | Untitled , ref:23024 Scammer Information Pretends to be a lawyer saying you can claim money from the death of a family member.
… Read Full Report ⇒ |
| Anonymous Dunstable, Central Bedfordshire, United Kingdom 2015-04-27 10:11:26 Job Scam Other Job Site | Abu Dhabi National Hospital Scammer Information I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com … Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2015-04-27 07:22:50 Charity scam Other Job Site | paulwhite@net-c.com Scammer Information This is the 3rd email I received, I even got two calls on my mobile:
This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is… Read Full Report ⇒ |
| Mary Somewhere in Australia 2015-04-27 06:12:12 Classified Ads Scam Gumtree |  Gumtree Car Ad Scammer Information Email received in response to my car ad.
From alexbennett090@gmail.com
Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you $300 to the final offered for you to keep it off from all other offer and consider it sold to me alone as i am serious with with the purchasing,I would have come for the inspection and make the transaction done in person but due to the nature of my work i couldn't.I am making t… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-04-26 10:09:41 Classified Ads Scam | Untitled Classified Ads Scam , ref:23019 Scammer Information One of four scammers in relation to car advertised in local paper(Daily Examiner, Clarence Valley NSW and carsales.com.au.
Other offending emails are from:
lois1@outlook.com.au
amlewry@mailup.net
faxie67@outlook.com… Read Full Report ⇒ |
 | unknown Somewhere in United States 2015-04-25 04:17:27 Charity scam | Untitled Charity scam , ref:23018 Scammer Information
Attorney Michael Newton
8:49 PM (2 hours ago)
to me
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this ma… Read Full Report ⇒ |
| No Name Akron, OH, United States 2015-04-24 21:10:53 Wills/Probate Scam | +1 beneficiary recipient of 10,000,000.00 Scammer Information The email states that a 72 year old female is dying and I was chosen to be the beneficiary. Mrs. Karen White is a widow and she was awarded her late husbands estate. The emails further describes how the widower's in laws are trying to steal everything from her. I was asked to contact Mike Newton at the email provided above. Be aware!… Read Full Report ⇒ |
 | No Name St Louis, MO, United States 2015-04-24 13:19:12 Wills/Probate Scam Other Classifieds Site | inheritence Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in 2015-04-24 12:13:23 Job Scam Google Checkout |  Untitled Job Scam on Google Checkout, ref:23013 Scammer Information They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni Inventory Software) first to start my work. It's 60 euros.. The bad thing is, I have already given out my resume, personal info, bank details and even signed in an employment contract. … Read Full Report ⇒ |
| Pato Melbourne, Victoria, Australia 2015-04-24 11:18:45 Auction/eBay Scam Gumtree | Scammer on Gumtree Scammer Information This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer not the best. English could be a second language.… Read Full Report ⇒ |
 | James King Melbourne, Victoria, Australia 2015-04-24 10:03:30 Classified Ads Scam Gumtree | Gumtree / NZOG Worker Scammer Information I am selling a car on Gumtree. I got an SMS response from 'Gumtree' with no number associated, as follows:
"John Dean will like to know if your listed car is still on for sale if yes kindly get back to him on (jdean8414@gmail.com) with the final asking price".
I sent the following email to him:
"Hi John
Thanks for you text enquiry for my Saab. I believe $3200 is a pretty fair price and I think it’s worth that much. However I could be persuaded to go to an even … Read Full Report ⇒ |
| Anonymous Railton, Tasmania, Australia 2015-04-24 09:03:16 Lottery Scam | Windows live award network online programme Scammer Information Dear Email User,
We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa.
This Unique Program is Organized Every year to create a… Read Full Report ⇒ |