Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Atwater, CA, United States 2015-03-15 22:01:56 Classified Ads Scam Craigslist (craiglist.com) |   craigslist Scammer Information he wanted my phone number adress and full name … Read Full Report ⇒ |
  | Anonymous Râmnicu Vâlcea, Valcea, Romania 2015-03-15 19:34:09 Lottery Scam | Untitled Lottery Scam , ref:22750 Scammer Information
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Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: PEK/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results
of Sweepstakes promotion organized by Microsoft Corporations, in
conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products,
(F.P.S.) held on March 2015, in Madrid Spain.Were in your email address
emerged as one … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-15 15:43:26 Dating Scam |  military romance scam He romances women for months on end. Then he wants money. Women feel so adored by this and that they fall for it. He talks about marriage. He says he lost his wife to cervical cancer and has a nanny on the military base taking care of his kids. He lost his parents as well. He has no one. I caught him making a mistake on his middle name. First it was Jordan... Then it was James. He says his last name is Carson. He has lots of pics to share that unfortunately belong to someone … Read Full Report ⇒ |
 | Kimberly Oliver Pacoima, CA, United States 2015-03-15 00:19:12 Generic/Unspecified Scam Other Auction site | ALIBABA SCAM Scammer Information I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be a… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2015-03-14 09:16:30 Classified Ads Scam Gumtree |  Try to buy my boat Scammer Information Craig answered by ad on GumTree with the following two E-Mails
From: Craig L Anderson
Sent: Saturday, March 14, 2015 5:30 PM
To: scolarofamily@bigpond.com
Subject: RE: Re boat
Thanks a lot for the email. Am buying it for my 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… Read Full Report ⇒ |
 | Anonymous Cannock, Staffordshire, United Kingdom 2015-03-13 17:48:12 Dating Scam |  +1 Romance Scams Scammer Information Scammer goes under fraud name of Howard Nadler - he is always working in oil/petroleum industry because that way he can work away from home. He has at least 30 different profiles around facebook and other social media websites - the only consistency is the method. After a while he will proclaim his love foryou but at some point in your relationship he will require money - either to fix machines, pay money to family, pay hospital bills because he is always sick. Using differen… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-03-13 12:43:44 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:22743 Scammer Information Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual… Read Full Report ⇒ |
| Kate Somewhere in Australia 2015-03-13 05:20:14 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22742 Scammer Information Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "at sea". The agent's address is:
Name: Aliu Onilewura
Address : 1785 broadway
City: Brooklyn
State: New York
Zip Code: 11207
Country: United States.
The address and details of supposed son in Tiwi nr Darwin:
Luke Brown Sm… Read Full Report ⇒ |
 | Anonymous Star, ID, United States 2015-03-12 12:22:21 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:22738 Scammer Information
She claims to be a disabled vet and can not do the deal in person and wants to use Paypal and have a shipper pick the motorhome up.
… Read Full Report ⇒ |
 | john wilson Appleton, WI, United States 2015-03-11 19:13:04 Identity Theft Google Checkout |  Dr.Ibrahim Lamorde <QWGGF@msn.c Scammer Information … Read Full Report ⇒ |
 | Anonymous Malvern, OH, United States 2015-03-11 16:39:53 Dating Scam | +1 eharmony Scammer Information Neil advertised himself as Mark Jones on E Harmony's website and after making a connection with me said he was so 'in love' with me he took down his profile. Now I know it was because it was bogus. He sent daily texts and emails of devotion, love and appreciation. He said he was an only child with no living mom or dad and one dauthter who lived in Texas. He said he lived in Marysville Washington. After a month he told me he was going to Malaysia to 'claim his inheritance" a… Read Full Report ⇒ |
 | Anonymous Newport, Newport, United Kingdom 2015-03-11 12:00:58 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:22735 Scammer Information The person first texted me about my listings on gumtree from an unlisted number and was asked to email at jerrywhit121@gmail.com. When I emailed him he made enquiries which sounded genuine.
I didn't feel it was genuine when I got a reply from him today. This is what it read:
3 seater recliner - 300 quid
Table and 4 chairs - 40 quid i want this
Thanks for your mail and am satisfy with the add and the listed price, I am ready to buy it now for my son as a surprise prom… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-03-11 03:15:32 Generic/Unspecified Scam | Loans Scammer Information Said I was approved for a loan of $1000 to $5000, I chose $2000. Was required to pay some fees up front, first payment & taxes. Money was supposed to be deposited in account on Saturday morning when banks opened. Come Monday, no money had been deposited and received a call stating there was an issue with the transmission of the funds but they were going to send it via Western Union, however, they required more fees to unlock the codes and when I refused to pay anymore money, … Read Full Report ⇒ |
| Anonymous Somewhere in 2015-03-10 16:59:04 Classified Ads Scam Gumtree | +2 Text message Scammer Information Hi
Just had a text message about an item I put on Gumtree and a bit suspicious as only said reply to openlearningltd@gmail.com. So searched for on Goggle and found this site.
Be careful.
… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2015-03-10 10:07:33 Auction/eBay Scam eBay (www.ebay.com) | +1 requesting to transfer money to fund the logistics shipment before clearing full payment Scammer Information Here's the email string to look out for...
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 account,please ge… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-09 23:44:14 Job Scam Craigslist (craiglist.com) | Job Scam Scammer Information This person was looking for an Office Clerk/Administrative Asst.
I sent my resume to the Craigslist address listed and the next day I received an email offering me the job. I never did say that I wanted the position, as it seemed strange. The details in the email were really weird and his story was strange.
I replied asking a question about location. He responded, never did answer my question, then said my first weeks salary of $470 was on the way. I received a package at my… Read Full Report ⇒ |
  | No Name Krefeld, North Rhine-Westphalia, Germany 2015-03-09 15:26:14 | Untitled , ref:22728 Scammer Information … Read Full Report ⇒ |
| No Name Krefeld, North Rhine-Westphalia, Germany 2015-03-09 15:26:02 | Untitled , ref:22727 Scammer Information … Read Full Report ⇒ |
| No Name Krefeld, North Rhine-Westphalia, Germany 2015-03-09 15:25:31 | Untitled , ref:22726 Scammer Information … Read Full Report ⇒ |
| No Name Krefeld, North Rhine-Westphalia, Germany 2015-03-09 15:25:20 | Untitled , ref:22725 Scammer Information … Read Full Report ⇒ |
| Anonymous New York, NY, United States 2015-03-08 17:02:52 Generic/Unspecified Scam | Domain Service registration Scammer Information I have a domain expiring soon, this SEO company is sending an email out that has my personal details plugged in, and the writing looks like they are urging me to re-register my domain, when they are really conning you into sending money for "SEO traffic generation." If someone doesn't read the email small text very carefuly they could panic and send them money. Text below with personal info switched to generics:
ATTENTION: IMPORTANT NOTICE
Domain SEO Service Registratio… Read Full Report ⇒ |
 | Anonymous Milan, Milan, Italy 2015-03-08 14:26:21 Business Venture Scam Other Auction site | AFRICAN HUMANITARIAN COMMISSION (AHC) Scammer Information AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of
this fake buyer.
This is a organization of africans scammer of Togo and Ghana.
The fraud consists in accepting the seller 100% payment in advance for their imaginative supply of oil for human consumption.
Declare that they are buying for humanitarian purposes and must legalize the operati… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2015-03-08 14:15:44 Lottery Scam Yahoo | Yahoo!! Scammer Information This is to inform you that your Email address has won Prize Amount of ($500,000.00 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 $500,000.00 US, for more details Reply to gglit@qq.com with the information below:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address. (2) Your Tel/Fax Numbers.
(3) Your Nationality/Countr… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-03-06 23:27:40 Classified Ads Scam Gumtree | Scam buyer contact Scammer Information Contacts Gumtree sellers via sms. There is no number just name of Gumtree, is asking for price of product and then banking details to purchase… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-06 15:34:48 Overpayment Scam Other Job Site | +1 Thirty-One Product Ordering Scammer Information Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her bac… Read Full Report ⇒ |