Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2015-04-12 11:20:51 Classified Ads Scam |  Gabriella McCosker Scammer Information Ensuite about buying my car off gumtree add. Saying she is offshore and will pay for car unseen if I provide bank details. When I refused she said then use PayPal. I was suspicious so looked up NZOG and saw the warning. … Read Full Report ⇒ |
  | MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Strasbourg, Bas-Rhin, France 2015-04-12 09:18:35 Classified Ads Scam Cars.com |  MOBILE.DE - SCAMMERS - BETRUGER Scammer Information … Read Full Report ⇒ |
  | Scamweary Cambridge, MA, United States 2015-04-11 19:22:26 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist response Scammer Information Email received in response to a Craigslist ad regarding the sale of a large musical instrument:
"when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. what is the dollar amount on this and which communication means tends to work better for you I would assume email was your contact option since i cant find a number here so dont hesitate to shoot me a message back here laure… Read Full Report ⇒ |
  | Anonymous Cork, County Cork, Ireland 2015-04-11 01:38:50 Classified Ads Scam Paypal (paypal.com) |  I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay Scammer Information … Read Full Report ⇒ |
| No Name Potomac, MD, United States 2015-04-10 14:39:46 Craigslist (craiglist.com) | Truck sell Scammer Information This Moron replayed to my post (I'm selling my truck) on Craigslist via text asking me for more information about my vehicle. On his text he mentioned that email works best for him since he claimed "he is not good at text"
Here's the email he sent to me after his text message.Scott Clarkson
1:29 AM (9 hours ago)
to me
Thanks,
I'm just asking about it to make sure its in good condition as i'm buying it for my Dad as a surprise and he doesn't know about it, so can you assu… Read Full Report ⇒ |
  | Anonymous Bratislava, Bratislava, Slovakia 2015-04-10 05:31:39 Defective Products/Services | ΤυπωμÎνο καπÎλο Scammer Information ΤυπωμÎνο καπÎλο
Δείτε online τα Ï€Ïοϊόντα και τις υπηÏεσίες μας www.ideapraxis.gr
ΚαλÎστε μας στο 238250 3708
Κάντε την παÏαγγελία σας μÎσω e-mail στο ideapraxi@yahoo.gr , ideapraxis@ideaprax… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-04-10 02:49:09 Classified Ads Scam Gumtree |  Terry Wilson Scammer Information trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. … Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2015-04-09 17:47:27 Charity scam | Help travel from Philippines Scammer Information They hacked on my friends email and now they are asking for money because he was supousley on trouble I answered to get their email. And they answer with this info.
Wire via western union to 1618. M. Huron street Cruz 1004 Manila Philippines.
… Read Full Report ⇒ |
 | No Name Bradford, Bradford, United Kingdom 2015-04-09 16:35:00 Job Scam | Pay for job training ( wireclass, US, UK, Swidon, India ) ( 908 372 3856) (+44(0)2035148562) Scammer Information As Per our telephonic conversation and watching your profile applicable for the Aerospace SAS Analyst Position. I am sending you the details along with the training guidelines. We have few opening for this profile that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organiz… Read Full Report ⇒ |
  | Treston Frankfurt am Main, Hesse, Germany 2015-04-09 16:27:42 Lottery Scam | Lottery scam Scammer Information Recieved a text that said:
"Subject:Hi
Sandeep mega Millions winner
giving you $1,500,000 Email;
gradysaw@gmail.com no txt
email only is real no prank."
Reciebed a text with from afshari@alumni.ut.ac.jr stating the above.… Read Full Report ⇒ |
| Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:45:20 Lottery Scam | Winning Notification, Kindly view the attachment.. Scammer Information
Delivered-To:
Received: by 10.229.201.5 with SMTP id ey5csp3988078qcb;
Wed, 8 Apr 2015 02:41:11 -0700 (PDT)
X-Received: by 10.66.150.165 with SMTP id uj5mr45312959pab.54.1428486071051;
Wed, 08 Apr 2015 02:41… Read Full Report ⇒ |
| Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:39:21 Job Scam | Gana $235.97 Dolares Diarios! Scammer Information Hola,
¿Sabias que hay un nuevo secreto
para ganar hasta $235.97 dolares
diarios trabajando desde casa?
Miralo aqui:
>>> http://web.supergananciasecretas.com/
Cientos de personas estan ganando
dinero con este nuevo secreto y hoy
tu tambien puedes hacerlo.
¿Te imaginas ganando dinero
desde tu casa, teniendo mas
tiempo libre y disfrutando la vida?
Comienza haciendo
clic en este enlace:
>>> http://web.supergananciasecretas.com/
En esta pagina veras como personas
de … Read Full Report ⇒ |
| Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:37:26 Job Scam Other Job Site | nsfou. Scammer Information From: Paul White .
Subject: nsfou.
Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-04-08 23:29:26 Dating Scam Yahoo | +1 Miltary dating scam Scammer Information Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria.
Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. Working in Syria reporting arms and ammunition in Syria. SPC. Studied in New York. 10 years military experience American army now a private contractor with DynCorp. Wanted me to fill out forms for a satellite phone very … Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2015-04-08 18:37:00 Business Venture Scam | 2015 North Carolina Excellence Award Recipient Scammer Information Received an email telling me that my company had been awarded 2015 North Carolina Excellence Award.
… Read Full Report ⇒ |
  | Dana Brampton, Ontario, Canada 2015-04-08 17:39:34 Job Scam Kijiji.com |  Online Job Offer: Post jobs online at home for 200/w. Scammer Information I recieved an email from Gary regarding a job, posting 2-3 times a week. He said he would send me a cheque of 1250.00 to cover my weekly 200.00 wage and then to send the rest of it to the UK. I thought this was very suspicious. So i tossed the cheque.
Please beware of these people!!! I have found many other people indicating this was a scam.… Read Full Report ⇒ |
 | Anonymous Upper Norwood, Croydon, United Kingdom 2015-04-08 17:11:37 Lottery Scam | You have won One Million Dollars via Email Scammer Information I usually just get the '' your accounts been limited'' emails from Paypal and Apple, so i had to have a look at this one, not very convincing to be fair
… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-04-08 03:14:15 Classified Ads Scam Gumtree | Trying to sell my Suzuki Vitara on Gumtree. Scammer Information Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do no… Read Full Report ⇒ |
 | Anonymous Arlington, TX, United States 2015-04-07 22:09:52 Lottery Scam Google Checkout |  GOOGLE PRIZE MONEY Scammer Information This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmail!… Read Full Report ⇒ |
 | No Name Sherwood Park, Alberta, Canada 2015-04-07 19:46:42 Social Network Scam Cars.com | Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple la Scammer Information
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one o… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2015-04-07 17:22:58 Dating Scam | Dating Scammer Information Casual chatting then romance and finally money.… Read Full Report ⇒ |
 | Mick Featherstone Surabaya, East Java, Indonesia 2015-04-07 10:39:26 Blackmail, Extortion, threats | John daly - Sean Odalaigh Irish Con man Scammer Information John Daly aka Sean Odalaih of Adelaide is a member of an Irish crime gang that has defrauded hundreds of Australians millions of dollars.
Sean Odalaigh, Anthony hartnett and Steo keating ran many scams and defrauded many people.
Anthony Hartnett has fled the country to escape prosecution (with his wife KAREN KEATING)
These criminals are now being investigated and there is plenty of evidence of their crimes.
They are low life IRISH scum.
John Daly is married to Sophear. Anthon… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-04-07 03:44:26 Classified Ads Scam Other Classifieds Site | Carsale scam Scammer Information Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg.
"Hi ,Pls is your carsales car advert still available
for sale and what is the final price ,Kindly email
me on patitomdnosito@gmail.com with more details.
Cheers."… Read Full Report ⇒ |
 | John Zimmerman Olympia, WA, United States 2015-04-06 18:45:29 Generic/Unspecified Scam | Internet SCAM Scammer Information Send US $350 to Lagos, Nigeria for missing documents.… Read Full Report ⇒ |
| No Name Austin, TX, United States 2015-04-06 14:00:16 Job Scam Other Auction site | Car Wrap Scammer Information want to wrap your car for $300 a week but when you call the bank to verify the cashiers check the bank has no record of the check. then they want you to deposit the check then send in a copy of the receipt … Read Full Report ⇒ |