Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in Australia 2015-02-05 01:08:00 |  Untitled , ref:22484 Scammer Information … Read Full Report ⇒ |
 | No Name Redfern, New South Wales, Australia 2015-02-05 00:54:39 Classified Ads Scam Gumtree |  car sale ad scam 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 Blacktown, New South Wales, Australia 2015-02-05 00:47:46 Auction/eBay Scam Other Classifieds Site |  Untitled Auction/eBay Scam on Other Classifieds Site, ref:22482 Scammer Information Contact was first made via text & then email. He found my information on farmclearingsales.com.au site… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-04 22:57:53 Generic/Unspecified Scam Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:22480 Scammer Information Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. … Read Full Report ⇒ |
  | glengreen Bedford, TX, United States 2015-02-04 20:51:54 Wills/Probate Scam Yahoo | +2 -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. Scammer Information Undo
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CHARTER CHAMBERSâ€
CHARTER CHAMBERS
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glen green
2:39 PM
To: Attorney Michael Newton
Dear scam asshole, all information sent will be posted on this scamer site. the same exzact letter was written to another person asshole. you belong in prison, and god will surley burn you in hell asshole.... Scamdex Logo
Reporting Scams
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| No Name San Francisco, CA, United States 2015-02-04 19:04:21 Wills/Probate Scam Yahoo | John mayer and Mariam Robinson Scammer Information They keep sending me stuff JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Mariam … Read Full Report ⇒ |
  | No Name Port Coquitlam, British Columbia, Canada 2015-02-04 17:44:25 Charity scam | Your mobile number has been selected... Scammer Information Received text message: Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com… Read Full Report ⇒ |
 | Anonymous Monroeville, PA, United States 2015-02-04 15:56:08 Overpayment Scam | Untitled Overpayment Scam , ref:22474 Scammer Information Received email requesting Arbonne products. Claimed she was deaf and would have someone mail a check. Weeks later claimed person had accidentally mailed 100% of paycheck. Trying to get an overpayment returned to her. … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-02-04 12:07:24 Classified Ads Scam Gumtree | scam Scammer Information SALE OF CARAVAN.
Elana Rubin (elanarubin23@hotmail.com)
Add to contacts
8:47 PM
[Keep this message at the top of your inbox]
To: Michael Grambeau
elanarubin23@hotmail.com
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 m… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-02-04 09:26:46 Classified Ads Scam Other Classifieds Site | Classified Ads Scam Scammer Information Classified Ads Scam… Read Full Report ⇒ |
 | Anonymous Bagnoli Irpino, Provincia di Avellino, Italy 2015-02-04 08:40:22 Business Venture Scam Other Job Site | LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER Scammer Information This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrument in coverage contract signed by LA RIBERA.
In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit.
This is t… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-04 07:00:52 Classified Ads Scam Gumtree | timvid67@gmail.com Tim Viduka Scammer Information I posted two ads (one for a DVD player, and a sewing machine). He responded by via Gumtree requesting to email him/her at timvid67@gmail.com.
Their message was:
It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away because this meets my perfect search for time being now. I am contacting you via email, I am on duty and coming to your residenc… Read Full Report ⇒ |
| Anonymous Callaway, VA, United States 2015-02-04 06:20:57 Lottery Scam | Untitled Lottery Scam , ref:22467 Scammer Information Same as other, "your email have won $750,000.00" and Audi...… Read Full Report ⇒ |
 | Anonymous Grande Prairie, Alberta, Canada 2015-02-04 03:45:28 Charity scam | +1 DONATION OF 500.000,00 USD BY ROY COCKRUM Scammer Information … Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2015-02-04 03:44:49 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22464 Scammer Information Gumtree Advert for dinning table … Read Full Report ⇒ |
| No Name Vancouver, British Columbia, Canada 2015-02-04 03:24:37 Charity scam | Untitled Charity scam , ref:22463 Scammer Information SMS Message - Your mobile number has been selected for a donation for $500,000 USD by Roy Cockrum. For claims send full money to: roy@ roysinvestment.com… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2015-02-04 02:53:29 Charity scam Google Checkout | +1 Email scam Scammer Information I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email he sent me:
"I was the one that called you now with my Turkey number but i could not hear you properly i tried i again and it was voice mail. I have received your information and i want to say a big Congratulations once agai… Read Full Report ⇒ |
 | Anonymous Portsmouth, Portsmouth, United Kingdom 2015-02-03 23:07:30 Classified Ads Scam eBay Classifieds |  car sales Scammer Information Sells dodgy cars in autotrader (northwest and ebay) . Cars are not road worthy .dangerous. car engine cut out on motorway within half and hour of being sold, two toddlers in car he saw them knew where we going and let us drive away. False mobile number. Found him thru tracking him via other motor sellers. PLEASE BE WARNED He keeps cars outside his home, Shore mount littleborough rochdale.
DO NOT BUY OF THIS SCAMMER He has sold to others and they have been scammed!!!!
He has… Read Full Report ⇒ |
| kathy Perth, Western Australia, Australia 2015-02-03 22:47:04 Classified Ads Scam Gumtree | khame22@gmail.com - selling car and asked for ACC Details & BSB ??? Scammer Information Selling car and asked for ACC Details & BSB??? Will buy car without view, and getting a courier to pick up???… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2015-02-03 18:43:26 Lottery Scam | Winning $500,000 Scammer Information 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
February 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 Gmail and yahoo, we only select five people every year as our
winners through an electronic ball… Read Full Report ⇒ |
| Anonymous New London, CT, United States 2015-02-03 14:24:06 Lottery Scam Yahoo | Lottery Winner Scammer Information Lottery winner of $500,000.… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2015-02-03 00:25:30 Classified Ads Scam carsGuide (carsguide.com.au) | Car Purchase Scammer Information While selling a car on carsguide.com.au we received an SMS from the above wanting to know whether still for sale, the price and condition with the above gmail information. Responded to the email and the following return email was received :
From: Steve Russell [mailto:steverussell333@gmail.com]
Sent: Monday, 2 February 2015 8:43 PM
To: Barb
Subject: Re: My BMW
Thanks for getting back to me at your earliest,i am satisfy with the price and the condition with all i have seen a… Read Full Report ⇒ |
 | Anonymous Abensberg, Bavaria, Germany 2015-02-02 23:29:02 Business Venture Scam Other Auction site | They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at Scammer Information Greetings,
I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connection to invest in your country. Please provide me your data and contact information for easier and rapid communication. I wait your response to provide you with more information.
Yours Faithfully,
Dr Seidou Hammed.
----------… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-02 17:28:04 Generic/Unspecified Scam | Apple Support Scam Scammer Information Lame, lame attempt to get Apple account info. … Read Full Report ⇒ |
 | Anonymous Santa Clara, CA, United States 2015-02-02 14:55:25 Job Scam CareerBuilder.com | Emiratehospital.com and Gulfregions.com Scammer Information Dear Applicant,
We have seen and reviewed your CV Posted on monstergulf which has been shortlisted and recommended to our HR Department together with your application
Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email.
Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted informat… Read Full Report ⇒ |