Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-04-05 01:50:40 Dating Scam |  Romance Money Scam Scammer Information He will add you on facebook, starts off as friends, call you on your phone everyday even if you are overseas from a UK number, he has a great sense of humour, speaks very good and writes very good English, tells you he is a international civil engineer from the UK, widowed with a 7 year old son which he will be sending or is in boarding school, called Jason. He will say all the sweet things to sweep you off your feet, show you he cares and loves you with his words and may be … Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2015-04-04 07:31:07 |  Untitled , ref:22879 Scammer Information
fretamento.ctb@princesadoscampos.com.br
From: L.A.X AIRPORT SECURITY (fretamento.ctb@princesadoscampos.com.br) Your junk email filter is set to exclusive.
Sent: 03 April 2015 23:20:02
To:
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
Attention: Notice On Your funds registered #: JG1N8875BS.
Today we have discovered… Read Full Report ⇒ |
 | Sam Somewhere in 2015-04-03 23:30:05 Auction/eBay Scam Gumtree |  GUMTREE CAR BUYER Scammer Information I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015.
"I'm interested on your vehicle listed on gumtree, please get back to me with the price and condition on: spaul291990@gmail.com "
Then i replied to the email address the scammer provided on a text msg, but not showing a direct c… Read Full Report ⇒ |
  | Anonymous Liberty Lake, WA, United States 2015-04-03 22:44:27 Generic/Unspecified Scam | Received in email. By paying $185 US, Notarization fee I would receive One Hundred Thousand United States Dollars through Wester Scammer Information I do not know if this email is a part of the Nigerian 419 scam, but the email does reference Nigeria. With the payment of $185 US dollars for a Notarization fee and reconfirmation of personal details, One Hundred Thousand United States Dollars were to be
shipped to me through Western Union Money Transfer.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:33:57 Generic/Unspecified Scam Yahoo | arrived through email requesting personal information after which details would be divulged for my perusal Scammer Information Request that I make contact with personal data in order to divulge financial matters that were to my benefit.
Three email addresses were listed for return information:
amir2016@vera.com.uy
khanmammadov@vera.com.uy
drsmith3@postaxte.com… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:21:40 Generic/Unspecified Scam |  informed by Samuel Asabia House that "my" ATM Card Number, worth US$550,000.00 had been accredited. (I DO NOT have an ATM # wi Scammer Information I don't know if this is considered a Nigerian 419 scam, but it looks like it did come from Nigeria.
In return for my full name, phone, fax, address, age, sex, occupation and next of kin, the Customer Unit of FirstBank Nig Pic would accredit the ATM number that they listed (incorrectly, of course) with $550,000.00 US.
I was to contact Rev Larruty Coker on revlarrutycoker1@gmail.com with the above information to activate the process… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:06:26 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:05:38 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:05:30 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:47:08 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information The promise of Sixty million United states dollars in exchange for my location… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:36 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:24 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:17 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
 | Anonymous Liberty Lake, WA, United States 2015-04-03 21:33:16 Generic/Unspecified Scam Yahoo | released money from International Monetary Fund in the USA Scammer Information John David February 20, 2015 8:09 PM
To: Recipients … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-04-03 20:44:57 Generic/Unspecified Scam Other Classifieds Site | Gumtree Scam Scammer Information Sent an SMS asking to contact via Email. This was his 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 New Zealand Taranaki Basin on kupe
project.We do not have access to phone at the momement 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-04-03 06:16:34 Classified Ads Scam Gumtree | +1 Car for Sale Scammer Information My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap.
To this I replied to the number texted back and tried to call thet number was not going through.Hence I emailed replying saying yes and asking the scammer where they saw the car in reply I recieved this email below from the scammer.
SCAMMERS EMAIL REPLY
Thank you for getting in touch. I… Read Full Report ⇒ |
| Anonymous Blackburn, Victoria, Australia 2015-04-02 11:38:31 Classified Ads Scam eBay Classifieds |  eBay ad Scammer Information Monica said she was working on oil rigs in NZ and wanted to buy our caravan site unseen. So glad I checked her name on Google. My husband thought it was legit. How many people get sucked in? Makes you not want to advertise at all. Such a shame. How can they be stopped!! … Read Full Report ⇒ |
 | Anonymous Eagle River, AK, United States 2015-04-01 21:42:51 Lottery Scam | +13 super lotto plus text message Scammer Information Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations… Read Full Report ⇒ |
 | Timothy King Carbondale, IL, United States 2015-04-01 21:43:01 Lottery Scam | Personal Donation Scammer Information I received this in spam today.… Read Full Report ⇒ |
 | Cynthia Avey Cabot, AR, United States 2015-04-01 20:40:57 Business Venture Scam JobSite.com/co.uk | +3 Email Job Personal Assistant Scammer Information hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is ti… Read Full Report ⇒ |
| James Atlanta, GA, United States 2015-04-01 13:30:54 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader Scammer Information One day after posting car on autotrader recieved a text message:
I'm interested in your vehicle on autotrader if still available reply to my email julietthomas00@gmail.com with the engine pics.Juliet
This is a fairly common request from scammers apparently. … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-04-01 12:31:44 Auction/eBay Scam Gumtree | +2 initial mobile text followed by emails Scammer Information Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying:
"I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. I am… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2015-03-31 23:15:28 Rental Scam AirBnB (airbnb.com) | Don’t Rent Nature’s Nest VI From Maje Brennan! Scammer Information Maje Brennan, whose real name is Marion Browning-Baker and who currently goes by another alias of Ella Quinn, bought this house on Lovenlund in Charlotte Amalie of St. Thomas with money she literally STOLE from our military service members over a period of about 20 years. If you ask how that can possibly be, then read on.
Browning-Baker was a former Army JAG lawyer who was kicked out in the early 1990’s. She then opened a family law practice out of a small apartment… Read Full Report ⇒ |
 | Anonymous Jackson, WY, United States 2015-03-31 15:55:39 Classified Ads Scam Other Classifieds Site | 520-355-3641 Scammer Information Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to verify their information before receiving any info about me. Never heard another thing!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-31 14:44:25 Lottery Scam | scam email Scammer Information info@gmail.com
Dear Email User
This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of March 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electro… Read Full Report ⇒ |