Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Germany 2015-01-01 05:07:18 Job Scam |  +1 EMIRATES HOSPITAL JOB Scammer Information DATE: 30-12-2014
JOB REFERENCE NUMBER: AL/4209/078/UAE/2014
EMPLOYEE: XXXXXXXXXXX
EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence EMIRATES HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, EMIRATES HOSPITAL management hereby congratulates you on your successful … Read Full Report ⇒ |
  | No Name Somewhere in United States 2014-12-31 21:24:34 Lottery Scam Google Checkout |   Details below Scammer Information
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them.
How… Read Full Report ⇒ |
| Anonymous Nome, AK, United States 2014-12-31 20:56:46 Lottery Scam | headquarterfifa@gmail.com Scammer Information Congratulations, your cell phone number is among the 10 lucky winners, that has won the sum of USD$500.000.00 (Five hundred thousand dollars Only) in the just concluded draw of Four years world cup anniversary held in South Africa to promote, support and create global awareness for the 2014 FIFA / BRAZIL WORLD CUP sponsored by 20 BLUE CHIP COMPANIES in conjunction with the Brazilian government.
Call Mr Mark Anthony on this phone number :+27717110988 or email him on: merktony… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-31 11:00:39 Classified Ads Scam Gumtree |  Phone message received about boat I had for sale on gumtree Scammer Information I had my boat advertised and received phone message from mariaclinton@hotmail.com - she wanted to purchase boat and asked me to reply by email only - she asked for my bsb no and name or paypal account to put $ in for boat - then was going to send a courier to pick up boat and take back to her place in Darwin - she said she was working for NZ offshore Gas field at Kupe… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-31 19:53:40 Classified Ads Scam Gumtree |  Bus For Sale Scammer Information We advertised 2 Buses for sale on Free Classifields on Gumtree 2 weeks ago, he gave me the story about working in NZ on Kapo out at sea, no phone connection. Story about son doing so well at uni, buses would be a big surprise. Said he would buy both buses for $50,000 and what were my banking details. Said I could open up a new paypal account if I didn't want to share my bank details. I told him meet us face to face here in Mareeba, and pay us the money by bank cheque and if… Read Full Report ⇒ |
| No Name Canberra, Australian Capital Territory, Australia 2014-12-31 05:44:17 Classified Ads Scam Gumtree | georgebenson90@gmail.com Scammer Information wanted bank account details and was sending a courier for the goods. Initial contact by phone then by email.
Stopped contact as soon as we told him it was a cash transaction only.… Read Full Report ⇒ |
| lyndall jenkinson Perth, Western Australia, Australia 2014-12-31 03:48:03 Classified Ads Scam Cars.com | Daughter selling car asked me what i thought. Said it was a scam Scammer Information Buying for his son as a surprise gift for his graduating top of his class at the ANUniversity. Works 25 days on 25 days off. In talks with a courier to pickup and deliver car. Aks where it is located and the history of car. Says tp pay bt paypal by direct deposit into her account or direct bank deposit into her account. Please supply him with bank account details.… Read Full Report ⇒ |
| No Name Broken Arrow, OK, United States 2014-12-31 02:10:38 Wills/Probate Scam | baseljeanm@johndeere.com Scammer Information Attn; Beneficiary
30th of December 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2014-12-30 22:01:18 Lottery Scam | foster.934@buckeyemail.osu.edu Scammer Information Mr. Barry Delp… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-12-30 19:26:50 Business Venture Scam | Credit Card Scammers in Suffern NY Scammer Information This may be 2 people or up to 3 people, they attempted to make multiple fraudulent orders on our website from anonymous proxies and with cards from Malaysia, Singapore, Germany and Mexico though the shipping address was in the US. The contact email address joesamp777@gmail.com appears on the carder website Altenen.com with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information.
The email addresses:
joesamp77… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-12-30 17:52:09 Business Venture Scam | +1 Credit Card Scammer in Palm Coast FL Scammer Information Scammer attempted to make multiple fraudulent orders on our website using credit cards issued in Indonesia and Singapore but being shipped to Palm Coast FL. He used web proxies to place these orders and is an active member on ATNsquad.com which is a website for carders to share and sell credit card information and sensitive personal information. The email address he gave linked up to his twitter profile - https://twitter.com/ksgmali - where he posted a doctored screenshot of … Read Full Report ⇒ |
 | Anonymous Solrod, Zealand, Denmark 2014-12-30 13:11:16 Pet Adoption Scam Other Payment Site | parot pet scam Scammer Information this people try to scam me for money for parrots for adoption.
"
Pets Freight
WELCOME TO PETSFREIGHT EXPRESS
Kære kunde,
Vi ønsker at meddele Dem, at dine to papegøjer er registreret på vores handlefrihed ved Anna olsen.
De papegøjer er i fremragende helbred, hvilket bekræftes af vores sundhed afdeling.
De papegøjer skal transporteres i dag, og leveres direkte på din adresse i dag aften.
Nedenfor er en kort beskrivelse af pa… Read Full Report ⇒ |
| No Name Denver, CO, United States 2014-12-29 17:37:24 Lottery Scam | Gmail corp. & Microsoft Windows 8 Scammer Information Events manager: Mr. Barry Delp
winner of $500,000.00 asks for your name, address, city, state, country, and some other information.
send to Events manager, Mr. Barry Delp… Read Full Report ⇒ |
| Anonymous Manassas, VA, United States 2014-12-29 16:59:40 Charity scam | +1 Beneficiary to Karen Smith Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
Attn Xianna Perez,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith made the deposit with us BUT under an irrevoc… Read Full Report ⇒ |
  | Nicholas Gibb Livingston, West Lothian, United Kingdom 2014-12-29 12:38:41 Classified Ads Scam Gumtree | +1 GUMTREE ENQUIRY Scammer Information I advertised my car for sale on Gumtree & tradeit late at night on 28-12-14 and got a text at 7.30am the following day from richard who said:
"I'm interested in ur Vehicle. Whats ur last asking price & condition? Kindly email & send the photos (richyaman0111@gmail.com)".
I text back and my text came back as NOT DELIVERED which i thought was unusual and his text was titles Richard which was starnge as i usually only get names on text if they are in my contacts list. I got a… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-12-29 10:21:22 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22142 Scammer Information I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)… Read Full Report ⇒ |
 | Mike Somewhere in Myanmar 2014-12-29 09:09:52 Classified Ads Scam Gumtree | Reply to car for sale on gumtree Scammer Information Scammer emailing from remote location to purchase car for son in Northern Territory. See email content below.… Read Full Report ⇒ |
 | David Kendall Sydney, New South Wales, Australia 2014-12-29 07:25:06 Classified Ads Scam Gumtree | Scam to purchase camper trailer listed on GumTree Scammer Information used a messaging service to contact me about camper trailer on gumtree and then emails going back and forward about price. When we agreed to price asked for my banking details. These were sent.
I made some requests to try and authenticate the bone fides and from that point the english replies started to get worse.
I even received copies of drivers licenses. One from Qld with address removed and one from the Philippines.
The listings previous to this all confirm what was… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-29 07:09:47 Classified Ads Scam Gumtree | Motor Bike Scammer Information GUMTREE Perth Western Australia
Wanting to buy motor bike. Says works on Oil Rig so can't phone. Unfortunately my husband sent our bank account details through, but that'll be tough luck for this scammer as there's no money in it and hardly ever is... This was from an ad through GUMTREE… Read Full Report ⇒ |
| jeff yon Burbank, CA, United States 2014-12-29 01:11:10 Nigerian/419 Scam Other Payment Site | HEINK VANDERSMITH SCAM Scammer Information MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME… Read Full Report ⇒ |
 | Anonymous Lawrence, KS, United States 2014-12-28 23:14:30 Wills/Probate Scam | Gloria Mackenzie Scammer Information
Good day to you.
Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 85 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-12-28 12:21:09 Classified Ads Scam Gumtree | Txt & email about an item for sale Scammer Information 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 5days off and 25dayson,which is why I contacted you with internet messaging facility. where is it located at the moment?
I am buying this for my for my holiday, and i want it to be delivered before my arrival. I won't be able to come for the inspecti… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-12-28 10:22:16 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22135 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 … Read Full Report ⇒ |
| No Name Burbank, CA, United States 2014-12-28 04:03:51 Charity scam Other Classifieds Site | benificary Scammer Information I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANS… Read Full Report ⇒ |
| Anonymous Langhorne, PA, United States 2014-12-27 16:52:58 Job Scam Craigslist (craiglist.com) |  Eliezer Lisandro - Non-payment of wages (Telemarketing) Scammer Information Eliezer posted a "work from home" telemarketing position on the Craigslist NYC forums. I responded to this ad with my resume. Eli contacted me and told me he was paying $8.00 per hour in addition to bonuses once appointments were set. He gave me access to phone leads to call.
The first work week due to lack of another line I worked less than three hours. When these hours were presented for payment Eliezer "went silent" and never paid me on them. I made no big deal about it a… Read Full Report ⇒ |