Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tema, Greater Accra Region, Ghana 2015-02-19 09:23:29 Lottery Scam Google Checkout |   Untitled Lottery Scam on Google Checkout, ref:22621 Scammer Information That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account… Read Full Report ⇒ |
  | No Name Somewhere in United States 2015-02-18 16:08:43 |  +1 Untitled , ref:22615 Scammer Information I apologize for the late response. Anyway, I have read through your ad and from what I have seen,the bike is priced favorably compared to others I have seen. So, I want you to consider it sold to me ''AS IS'' for the asking price and possibly take down the ad to assure me it's a seal deal. I am Tech Sgt Mark Jason currently deployed to a remote area until June 30th. We have a bad and fluctuating network here otherwise I would have called you on phone to seal the deal. However… Read Full Report ⇒ |
  | Anonymous Castleford, Wakefield, United Kingdom 2015-02-18 13:31:59 Overpayment Scam Gumtree |  openlearningltd@gmail.com a desirable my money Scammer Information He sent his email address via SMS with information he wants to rent my property. Last e-mail was like below. He sent me even passport scan. Email:
"Hi ,
I need a kind favor from you and i will be happy if you can sort it
out for me. I was just about to pay when i received an email from my
shipping company, my shipping agent says i will need to pay for the
moving before they can ship my items, they charge me 2000pln for pick
up and delivery and payment for pick up will b… Read Full Report ⇒ |
  | Anonymous Wroclaw, Lower Silesia, Poland 2015-02-18 11:23:40 Overpayment Scam Gumtree | openlearningltd@gmail.com a desirable my money Scammer Information I sent him an email with a description of the apartment, he wanted to know the charges, and to give him the address and paypal account number and the bank.
To earn my trust sent me a photo of your passport.
Poor processing, expiration dates, he did not agree. Passport no: 652133657
I wonder what he will do next, whether to send the money to my account?… Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2015-02-17 23:05:34 Wills/Probate Scam Yahoo | Fox Williams solicitor Scammer Information Ask if I would like to be the next of kin of Gabriel Kirtley who passed away on March 14, 2013.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2015-02-17 11:48:27 Classified Ads Scam carsGuide (carsguide.com.au) | Car Scam Scammer Information I listed a car for sale on www.carsguide.com.au late on Sunday 15 Feb 2015, I received what a response on Monday 16th at 10.55am. after a few back and forth emails on Tuesday 17th Feb, he wrote the following;
Last email:
Paul Mangion
8:52 PM (1 hour ago)
to me
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $950 for pick up and delivery and p… Read Full Report ⇒ |
 | arron hill Kansas City, MO, United States 2015-02-17 08:43:19 Nigerian/419 Scam | Mrs. Maisarah Abdul- grandma bj Scammer Information Inheritance scam … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-02-17 07:33:57 Classified Ads Scam Gumtree | Gumtree Ad - Selling Car 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,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Pennellville, NY, United States 2015-02-17 04:54:04 Lottery Scam | Your number is selected to receive a donation of $100,000 as part of give back initiative, to claim, email full names to :roy.co Scammer Information Received "Your number is selected to receive a donation of $100,000
as part of give back initiative, to claim, email full names to
:roy.cockrum@hedgeinvestment.org" as a text message from (647) 701-8922. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-17 02:22:04 Auction/eBay Scam Gumtree | +3 Gumtree scammer Scammer Information I posted a car on Gumtree yesterday afternoon.
The next morning I received a SMS message stating "Hi seller, is the listed item on Gumtree still for sale? pls get back to me via email (jamesconnore@gmail.com)"
I replied " James, Yes this item is still for sale"
Then I received a email from jamesconnore@gmail.com but the it said that it came from Donald Connore
"Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call… Read Full Report ⇒ |
| No Name Fort Wayne, IN, United States 2015-02-16 22:24:29 | +1 Inheritance 10,000,000.00 Scammer Information Same as already documented. This person claims to have lung cancer and giving donating 10 Million Dollars to me from their will. Sounds convincing! STOP THEM!!!!!!!!!!!!!!!!!… Read Full Report ⇒ |
  | Anonymous Pilar, Buenos Aires, Argentina 2015-02-16 15:52:18 Charity scam | Untitled Charity scam , ref:22601 Scammer Information Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina.
She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my new account. I have to send this money at Mrs. Bridget Cliff
Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom.
Obviously the only want i send the money.......
I complete the fraud report form and y tell… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2015-02-16 14:58:19 Charity scam Craigslist (craiglist.com) |  Georgemaitrelawson Scammer Information Said husband died on pentagon flight 77, 9/11. She is dying of cancer. Her only daughter killed herself. She needs to set up a charity and wants you to have millions of dollars because her husband family is trying to get the money she can't call you but her lawyer George Lawson can handle transactions call him or email your banking info.… Read Full Report ⇒ |
 | Anonymous Gerolfingen, Bavaria, Germany 2015-02-16 11:40:09 Auction/eBay Scam eBay Classifieds | +4 Untitled Auction/eBay Scam on eBay Classifieds, ref:22599 Scammer Information Advertises expensive HiFi gear in classifieds Germany for a cheap price.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-02-16 05:37:20 Classified Ads Scam Gumtree | KAPO PROJECT SCAM Scammer Information I was selling product (embroidery machine) on gum tree and received a text message from 'potential buyer' , (now I know is a scammer). Text message didn't have phone number: it was just GUMTREE so I couldn't trace it.
Wanted my paypal account or other bank details.
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-02-16 04:09:51 Gumtree | philcodward0015@gmail.com Scammer Information Received a SMS wanting to buy my car off gumtree
response as follows
1) 1 month
2) Too many cars
3) Yes absolutely
4) yes
would it not be more convenient to transfer from pay-pal to PayPal?
i also accept bullion :)… Read Full Report ⇒ |
| rwg Somewhere in United States 2015-02-24 23:31:34 Generic/Unspecified Scam Craigslist (craiglist.com) | CraigsList car sell, Buyer is scammer Scammer Information * I posted craigslist to sell my car
* got text from 760 971 7113 that said please email
--- Hello my name is Stephen....Do you still have it for sale?
--- If so please do reply back to my email address at stephenemmanuel001@gmail.com
* the scam might would like this:
- Their paypal account is backed by a charge card
- They transfer money into my paypal, I give up title to car
- They call their charge card company saying there was fraud
- Charge Card company pulls … Read Full Report ⇒ |
| Anonymous Hackney, Hackney, United Kingdom 2015-02-15 23:01:19 Blackmail, Extortion, threats Gumtree | Untitled Blackmail, Extortion, threats on Gumtree, ref:22594 Scammer Information
Hi
Thanks a lot for the email. 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 15days off and 15days on,which is why I contacted
you with internet messaging facility. Where is it located at the
moment and what is the condition and final asking price
am very satisfied with your advert,i will like you to get back to me
with is… Read Full Report ⇒ |
 | Charles Murphy London, England, United Kingdom 2015-02-15 17:27:37 Business Venture Scam Other Payment Site | +1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne 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 annu… Read Full Report ⇒ |
| Charles Murphy London, England, United Kingdom 2015-02-15 17:10:04 Business Venture Scam Other Payment Site | +2 Curstyn Duquesne Hudson Scammer Information Curstyn Duquesne and her husband, Bruce Hudson, 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 a… Read Full Report ⇒ |
| Anonymous Cobram, Victoria, Australia 2015-02-15 11:02:55 Auction/eBay Scam Paypal (paypal.com) |  Wallis keithwn@outlook.com scammer phishing for paypal accounts via gumtree and ebay ads Scammer Information The scammer sent me a message via "Gumtree" asking if an item was still for sale - if it was, the message asked to email keithwn@outlook.com with confirmation - upon doing so, the email reply I received is as below. The conversation went back and forth about details of paypal email address and it seemed legit, until I received the payment confirmation email from Paypal in my Spam folder - a phishing attempt done fairly well but failed because my spam caught it.… Read Full Report ⇒ |
| Anonymous Cremorne, Victoria, Australia 2015-02-15 08:06:44 Classified Ads Scam carsGuide (carsguide.com.au) | car sale scam Scammer Information the usual… Read Full Report ⇒ |
 | Anonymous Hilo, HI, United States 2015-02-14 18:33:40 Lottery Scam | Fake lotto winner text Scammer Information Your Mobile #No was selected as a winner of ( 5,000,000.00 ) in our Mega Millions American jackpot. Draw No. (7-42-53) Contact: megamillionsdeskoutlook.com
Direct quote.… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2015-02-14 08:43:01 Job Scam JobSite.com/co.uk | VACANCIES IN DAYS HOTEL Scammer Information Days Hotel
Feb 6 (1 day ago)
to me
Hello ...........MY NAME
We have approved your job application as (HOTEL RETAIL SALES ASSISTANT) and we have forwarded your details to the immigration service, Now kindly download the attach file of Days Hotel Application Form, fill the form properly and forward it to the board of Immigration service for the processing of your visa into Canada, Below is email address you will use to send the form.
E-mail: canadianimmig… Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2015-02-14 07:13:07 Classified Ads Scam Gumtree | Placed item for sale on Gumtree.com.au Scammer Information David Brown Moore
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723656
DOB- 29th oct,1974.
I received a sms in response to an item I placed for sale on Gumtree.com.au.
Hello seller,you still have the advertised item on gumtree for sale. and what is the price. email me on brklndavid@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently… Read Full Report ⇒ |