Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Carlos, CA, United States 2015-02-11 15:05:19 Wills/Probate Scam |  Inheritance Scammer Information Sent email stating she was a dying widow, and found my name on a Christian website. She felt impressed to leave me $10,000,000.00… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-02-11 12:18:53 Rental Scam CarsOnlineFree.com |  Golf V by Harrison on 0743456108 Scammer Information This guy advertises a lot of vehicles for cash and installment option.
Several people have been conned so be careful. He sounds Nigerian and has conned several people. He claims to have all sorts of vehicles for unbelievably cheap prices.
However, one will be asked to pay upfront and that the last time you have spoken to the man.
… Read Full Report ⇒ |
 | angelo sweeney Centurion, Gauteng, South Africa 2015-02-11 10:01:24 Classified Ads Scam Other Classifieds Site | EVELEIGH'S TRANSPORT AND TOURS CC Scammer Information Interested User's Information
Email Address: bernadette.eveleigh@gmail.com
Message:
EVELEIGH'S TRANSPORT&TOURScc (CK/REG.NO.2004/034055/23) situated in COMBRINK PARK/GOODWOOD. FOR BOOKINGS CONTACT: BERNADETTE EVELEIGH on 0714932453 EMAIL:bernadette.eveleigh@gmail.com - Our Company is registered with the S.A.Department of Transport&prides itself in keeping our clients happy&we guarantee reliability&satisfaction with insured passenger liability cover&we have 20 Licenced… Read Full Report ⇒ |
  | Trev Somewhere in Australia 2015-02-11 08:58:15 Lottery Scam Yahoo | Yahoo/msn lottery win Scammer Information Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-11 05:12:47 Classified Ads Scam Paypal (paypal.com) |  New Zealand Oil & Gas (NZOG) Scammer Information As most other entries - I had an advert on Gumtree selling furniture, got an SMS (no number) asking about it and then i replied to the email address given. Got return emails with exact same wording as some others.
It didn't sit right with me, the way the emails were worded and how they wanted me to send money to an agent in China so that a pickup could be organised!!
So put in the NZOG and found this scam site.… Read Full Report ⇒ |
 | Mary sundall Naples, FL, United States 2015-02-11 03:05:07 Wills/Probate Scam | Beneficiary Scammer Information Beneficiary of 10,000,000.00… Read Full Report ⇒ |
 | Anonymous Visalia, CA, United States 2015-02-11 02:48:07 Wills/Probate Scam Other Classifieds Site | Beneficiary Scammer Information Attn; Beneficiary 15th July 2013 Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time ca… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-10 22:44:00 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:22542 Scammer Information
RE: Advert
People
Wallis Nevelle Keith
Today at 8:31 AM
To
me
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 before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-10 22:33:52 Generic/Unspecified Scam Gumtree | First an SMS which cannot be replied to, asking me to email Scammer Information Advertised a Yamaha Piano on Gunmtree and had an SMS message to email Margret. Did so and received this email in return:hanks 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 before my arrival NT as my family lives in NT.
I work wi… Read Full Report ⇒ |
 | Heather Mount Vernon, WA, United States 2015-02-10 20:49:06 Nanny/Au pair Scam Craigslist (craiglist.com) |  Nanny Needed scam Scammer Information Contacted me about my ad to be a nanny on craigslist and hired me with hardly any information. Sent me a check for $990 and instructed me to wire $750 by western union to a store manager across the country so that her son could have toys here while i was supposed to watch him. I am now out $750 and she is harassing me through email claiming i stole her money... That didnt exist.… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2015-02-10 19:38:52 Lottery Scam Other Job Site | Email scam/ identitiy theft/ect ect came to me in my Gmail account Scammer Information Asking for a list of personal details:
1. Full Name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. State
8. Country
Then message said to contact the Events Manager Department, Submit your information to the email given above
Events Manager: Mr. Barry Delp
**My email has already been hacked and has caused financial and personal damages. ***
Please tell me what I can do to stop this and or if I can be of assistance in catching these predators!!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-10 17:01:24 Overpayment Scam | Thirty One Product Ordering Scammer Information Got a message after doing a facebook promotion for my Thirty One site. Stated that she did not have checks or a credit card and that she would like to send me a money order for the product she just needed a total amount. She later sent me the information and I sent her back the total. She wrote me back two days later and told me she had sent me a money order and to go ahead and order the product. We received the money order and in checking it with USPS as the money order show… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2015-02-10 16:27:56 Classified Ads Scam Gumtree | text from 07624 803049 - Scammer Information I advertised a phone for sale on Gumtree, soon afterwards got a text message from the number quoted asking me to email the devices condition at the email address quoted. Once that was done I then got another email back saying that he/she...
- was hearing impaired
- was unable to come to my place to view (away on business)
- wanted me to post the phone to his son in Norwich for his imminent birthday
- would paypal the money to me (offering nearly double the asking price)
… Read Full Report ⇒ |
| No Name Weston, FL, United States 2015-02-10 16:08:55 Wills/Probate Scam | SOMEONE LEFT ME 10,000,000.00 Scammer Information SAYING SOMEONE LEFT ME MONEY
… Read Full Report ⇒ |
 | noesrelevante Elkridge, MD, United States 2015-02-10 15:42:25 Identity Theft | Untitled Identity Theft , ref:22535 Scammer Information … Read Full Report ⇒ |
 | Anonymous Nampa, ID, United States 2015-02-10 14:03:50 Lottery Scam Other Payment Site | Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice Scammer Information He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my irs check or paycheck. Then demanded I send him monies from cashed check. Even threatened to send armed goons. He got my phone number. My wife's number. It was so much bs and he played us real good. It was my first experience… Read Full Report ⇒ |
 | Anonymous Sebastian, FL, United States 2015-02-10 13:30:44 Lottery Scam | Gloria MacKenzie, RE Scammer Information Dear Friend,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida.I am currently undertaking treatment in New Delhi India and i will be here for a long time. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2014 Millionaire Donation Project to financially support seven(5… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-02-10 02:55:48 Classified Ads Scam Gumtree | Selling car on Gumtree - SMS from "Peter" Peterclinton90@gmail.com Scammer Information Received text message from a "Peter": "I'm interested in your car ad, what is your last firm price & its present condition? Kindly email me at (peterclinton90@gmail.com)"… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-02-09 23:27:45 Auction/eBay Scam Gumtree | gumtree scam Scammer Information We posted to sell some grass plants, one as tall as 7m and the rest about 1.6m.
Paul Smith said he could not come to inspect and will organise courier to collect them.
I am not sure whether he understands what he is buying ..
Anyway as soon as I looked at his email about him working away and cant access his bank account, I knew this was scam.
… Read Full Report ⇒ |
 | No Name Irpin, Kyiv Oblast, Ukraine 2015-02-09 23:20:10 Lottery Scam | world online network winning notification Scammer Information … Read Full Report ⇒ |
 | Anonymous Maidstone, Kent, United Kingdom 2015-02-09 20:44:50 Classified Ads Scam Gumtree | sale on Gumtree Scammer Information Similar to one in a previous post re: antique furniture. Wanted me to forward shipping costs before funds were cleared in my pay pal account? Have bank details of spoof courier and will report to U.K.
Police,Gumtree and Pay Pal.… Read Full Report ⇒ |
| No Name Oak Park, MI, United States 2015-02-09 18:49:22 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22526 Scammer Information They keep sending me emails saying a lady by the name of Mrs. Karen Smith is a 72 year old widow that has cancer and found my name on a Christian site and she wants to give me 10,000'000.00 and to contact Attorney Michael Newton at AttorneyMichaelNewton@rogers.com. I am not signed up with any Christian site. … Read Full Report ⇒ |
 | Anonymous Milo, ME, United States 2015-02-09 12:12:30 Charity scam | Bequeath the sum of $10,000,000.00 Scammer Information Offer to bequeath the sum of $10,000,000.00, contact info gotten from a Christian website… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-09 09:49:11 Classified Ads Scam Gumtree | Peter Clinton 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 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 get back to me with your paypal details so i can… Read Full Report ⇒ |
| No Name San Marcos, TX, United States 2015-02-09 03:22:38 Wills/Probate Scam | inheritance Scammer Information The email claims to be a die'ing woman who wants to leave you her inheritance because her family is selfish. It has the above information so that the reader can contact her "lawyer". They are offering $10,000,000.00. I find it hilarious that they would try to contact me. I'm a broke college student. … Read Full Report ⇒ |