Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2014-12-21 00:52:28 Lottery Scam Other Job Site |  Enoma Frank jisdfh@embarqmail.com Scammer Information Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-12-21 00:17:28 Rental Scam Craigslist (craiglist.com) |  +2 Apartments for rent in Houston Scammer Information Both individuals emailed me the same response. Here it is:
Hello,
I hope everything is good on your end. The apartment you want is still available. We thought we had the place leased to a couple that we gave a tour to today, but now it seems that they are no longer relocating for their job, so we need to lease it as soon as possible. You were the 2nd one to respond regarding it.
I bet you want the exact address of the property, but my husband doesn't want me to advertise th… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-12-20 09:21:17 Classified Ads Scam carsGuide (carsguide.com.au) | Tried to scam me via carsguide.com.au Scammer Information I have advertised a ad on carsguiede.com.au to sell my car, and this scammer send me a text saying i should get back to him via email. so stupid, thought i would fall for this old trick… Read Full Report ⇒ |
 | Anonymous Bondi, New South Wales, Australia 2014-12-20 07:44:43 Auction/eBay Scam Gumtree |  Furniture gumtree Scammer Information I had some furniture for sale on Gumtree. This scumbag had a very similar story about working offshore and then followed up with the story about wanting help to do a western union money transfer !! I then looked it up and found this site!… Read Full Report ⇒ |
 | Anonymous Dickson, TN, United States 2014-12-19 23:52:35 Classified Ads Scam Craigslist (craiglist.com) | +3 William Cameron from Columbus Ohio CL scam via western union Scammer Information He is contacting people with wanted ads from craigslist and says he will mail you the item.
Sounds old so you almost wanna believe him.
He wants you to put down earnest money via western union.
He's a crook and i contacted the attorney general in OHIO and they knew him well.
Don't fall for it.… Read Full Report ⇒ |
  | Anonymous Sanaa, Amanat Alasimah, Yemen 2014-12-19 23:05:59 Job Scam Other Job Site | by email , job offer Scammer Information I was nearly scammed:
they sent to me by the above email address and they gave me the URL www.bachmann.
info for their organization which I do not know if its correct one or not ,
they offered me a job ( home based data entry ) for 350 URO in a week and the give me a link to
purchase a software to use it in the project which they assigned to me.
this is the link "www.LesaSoft.net" and they told me to purchase it with 60 URO and they will add
this amount with the fi… Read Full Report ⇒ |
 | Anonymous Dexter, MO, United States 2014-12-19 22:24:34 Charity scam | Travis R. Bannister sent email - inheritance scam- beneficiary Scammer Information Was sent an email from Travis R. Bannister for a Mrs. Karen Smith claiming to be a widow with no heirs wanting to will to me $10 Million. To contact AttorneyMichaelNewton@rogers.com.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-19 17:49:24 Secret/Mystery Shopper Scam | Untitled Secret/Mystery Shopper Scam , ref:22084 Scammer Information Gmail Blog - Assists in Inbox: An extra helping hand for your Reminders - 2 days ago
MS-Recruitment @2014.
Inbox
x
MS
6:29 AM (5 hours ago)
to .
DESCRIPTION JOBS :
# You will be assigned to visit a shop.
# You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 17 year old or above.
# Ca… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-12-18 20:18:33 Rental Scam Craigslist (craiglist.com) | (504) 419-8762 Scammer Information I received an email after inquiring about an posting on craigslist for a "Charming 2 bedroom Home" for rent. I received the response below. When I went to see the house it was a completely different home that was for sale. I tried following up with the Nadia to confirm the address but never heard back. I could see in one of the pictures of the home the house number was completely different from what they had stated. I reported the scam to the listing agent of the home for sal… Read Full Report ⇒ |
  | Anonymous Burgess Hill, West Sussex, United Kingdom 2014-12-18 20:09:44 Lottery Scam | Gmail Scam Scammer Information this is what the email said
Dear Winner.
We are Pleased to inform you that you have won a prize money of Five Hundred Thousand USD with an Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collects all the Gmail addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying ,we are congratulating … Read Full Report ⇒ |
| Anonymous Dexter, MO, United States 2014-12-18 19:29:57 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com Scammer Information Wanted to bequeath me $10,000,000.00 from a man in Florida with no living relatives. Needed my bank routing number and social security number to make the deposit. I new it was a scam right away, but I wanted to report it so others could be warned. Names used were: Karen Smith and Gregory Fort.… Read Full Report ⇒ |
| Anonymous North Berwick, East Lothian, United Kingdom 2014-12-18 18:14:45 Classified Ads Scam Gumtree | gumtree scam Scammer Information Tried to buy something from me and advised worked abroad and was a present, cudt pik up as working at sea, a courier would collect and i had to pay fees.
thought this wron.
B E W A R E !!!!!!!!!!!!!!!!!!!
… Read Full Report ⇒ |
| Anonymous Toronto, OH, United States 2014-12-18 14:48:59 Job Scam Craigslist (craiglist.com) | +2 William Cameron Columbus Ohio Said He Is A Home Remodeler And Contractor Scammer Information Around Dec 01 2014 my wife posted a want-ad on Craigslist for needing equipment to help us do work around the yard since I'm paraplegic, and that we're on disability and so don't have much money so would genuinely appreciate help. We would be willing to sign a buyer's agreement to put so much down on the equipment and then pay so much per month there after. William Cameron called us Dec 04 2014 saying he was a contractor and home remodeler who worked on million dollar homes a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-18 08:33:11 Classified Ads Scam Gumtree | marialuv1901@gmail.com Scammer Information I have a car for sale on gumtree and thanks to this website I never got scammed thought it was sus cause all they kept asking for was my bank details … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-12-18 02:28:30 Classified Ads Scam Gumtree | Gumtree sale of furniture Scammer Information This scammer replied to a gumtree ad.
Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to:
William Kendall in Breckenridge… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2014-12-18 00:27:47 Classified Ads Scam Gumtree | New Zealand Oil and Gas New Zealand Taranaki Basin on kupe project tried to buy boat Scammer Information From: maria clinton
Date: 17 December 2014 17:09:41 AEDT
To: Alan
Subject: RE: Whitley Cruisemaster 700
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 … Read Full Report ⇒ |
| Anonymous Santa Fe, NM, United States 2014-12-17 23:31:08 Wills/Probate Scam | +2 Untitled Wills/Probate Scam , ref:22072 Scammer Information Sent to me as text from allen richards. States:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name) … Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2014-12-17 20:11:27 Classified Ads Scam Other Classifieds Site | Marine Engineer Romance Scammer Information Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd sent online at a caution scam site. Word for word.… Read Full Report ⇒ |
 | Anon Pietermaritzburg, KwaZulu-Natal, South Africa 2014-12-17 14:42:49 Job Scam | +1 Woodside Petroleum - Employment Scam Scammer Information Employment offer in Australia.
Have to send application to United Nations in Australia for certificate...
They send employment contract and then you pay huge sums of money for visa, security screening or certificates.
No job actually.… Read Full Report ⇒ |
 | Anonymous Newport, Newport, United Kingdom 2014-12-17 12:28:41 Scentsy/MLM Order Scam | Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating. Scammer Information Purchased 4 Pandora beads, not arrived, cannot contact by phone or e-mail and not responding to numerous messages left on their live chat (which is NEVER active) or through their contact us page. Cannot track item as, when I type in my email address, they say they have no record of it!!! Have reported to police and trying to recoup money from credit card company.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-17 10:45:37 Classified Ads Scam Gumtree | +5 Peter Clinton text re: car for sale on Gumtree Scammer Information I received the following text:
'I'm interested in your listed car ad, what is your last firm price & its present condition?Kindly E-mail me at (peterclinton90@gmail.com)'
I replied by email that my car was still for sale, and received the following email in reply:
'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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-17 10:36:49 Classified Ads Scam Gumtree | text message Scammer Information Expressed interest in item I had for sale - Insisted I provide PayPal email address - I became suspicious when they insisted I correspond through PayPal - then read other correspondence through this site - provided very ambiguous detail around western union money transfers - I sincerely hope a diseased rodent climbs up this person's back passage and retires.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-12-17 10:24:26 Classified Ads Scam Gumtree | +4 Matthew Grick text re: car for sale on Gumtree Scammer Information I received the following text message:
'Hi seller is the item posted on gumtree still for sale? kindly get back to me with my mail (matthergrick@gmail.com)'
After I replied via email to say my vehicle was still for sale I received this reply:
'Thanks for the response, I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment, which is why I contacted you with Internet message facility.
I am buying this for my fi… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-12-31 20:58:49 Rental Scam Gumtree | Holiday letting scam Scammer Information The Top 10 Scam Types in South Africa
Today I want to inform you about the Top 10 Scam Types in South Africa. Unfortunately scammers don’t rest in this day and age and it’s important that Junk Mail users and the South African public be aware of this.
According to a spokesperson from the Hawks, cyber crime is costing South Africa millions every year, even though the scammers have to work hard to get a “hitâ€. Most people will question dodgy communic… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-16 19:42:58 Lottery Scam | GOLDSTEIN On Scammer Information Delivery to the following recipient failed permanently:
goldensteinna@centurylink.net
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain centurylink.net by mx.centurylink.net. [205.219.233.5].
The error that the other server returned was:
550 5.1.1 [R2] Recipient goldensteinna@centurylink.net does not exist here.
----- Original message -----
DKIM-Signature: v=1; a=rsa-sha256; c=re… Read Full Report ⇒ |