Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Cornelius Williams Los Angeles, CA, United States 2014-12-16 19:04:22 Charity scam |  Charity Scam Scammer Information Dear Cornelius Williams,
You have received a new private message from Marilynn Malcom
I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lord touch my heart to contact you for this great mission of humanity....I want you to help share my wealth of $5.5 million USD to reach out to the less privilege people and the motherless babies and the needy mothers around yo… Read Full Report ⇒ |
  | Dan Belfast, Belfast, United Kingdom 2014-12-16 14:01:15 Classified Ads Scam Gumtree |   Gumtree Scam for Bike Scammer Information I have a mountain bike for sale and got this textl from this scammer.
What's the lowest price of ur bicycle? plz email thru (coleandy01@gmail.com)
email only tnx
I emailed him
Hi
I would accept £xxxx. Hope this helps.
Many thanks
Dan
and got this reply
Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my son as a gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've love to call in person
but satellite… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-12-16 12:53:57 Business Venture Scam Kijiji.com |  Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20 Scammer Information Offering a job to post ads on Kijiji and recieve $200 per week.
Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200 dollars a week. I asked to meet him at his office and he hasnt emailed back since.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-12-16 12:37:00 Classified Ads Scam carsGuide (carsguide.com.au) | Our VW EOS Scammer Information We first received an SMS very shortly after putting our vehicle up for sale on Cars Guide dot com dot au.
His 'patter' goes like this: 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 paym… Read Full Report ⇒ |
 | carol king Ayr, South Ayrshire, United Kingdom 2014-12-16 10:15:56 Classified Ads Scam Paypal (paypal.com) |  emily douglas Scammer Information Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my son as a gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've love to call in person
but satellite server has been down which restrict calls,l'm presently
working on offshore as a petroleum engineering.
Regarding your payment, Plz get back to me with your paypal
details in order for me to make payment to you cos that my only
method of payment, my courier will … Read Full Report ⇒ |
 | Anonymous Mount Barker, South Australia, Australia 2014-12-16 08:19:40 Classified Ads Scam Gumtree | +1 Another Gumtree/Paypal Scam Scammer Information I placed an add on Gumtree at 9pm and by 8.30am had a txt message which said it was from gumtree saying:
"Jason will like to know if your listed Ad is still on for sale if yes kindly get back to him on jasonmichael5600@gmail.com with the latest ONO"
I assumed something was wrong with the bad grammar but thought I'll respond and see where it goes.
So I sent to his email with "Still for sale, Make me an offer, Cash Only, Thanks"
The response was what I expected:
Date: 16 D… Read Full Report ⇒ |
| rhiandavid Newark, NJ, United States 2014-12-16 03:49:23 Job Scam Other Job Site | +2 stephanie diaz from sittercity.com Scammer Information Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining money to
EXPO HEADQUARTER TRANS REALTY COMPANY
Name: Kathryn Estel
Add: 763 SW 5th street, miami florida 33130
but when i looked up online for the said realty company, I saw another person posted about this and I am trying to… Read Full Report ⇒ |
| Anonymous Belmont, Victoria, Australia 2014-12-16 02:50:18 Classified Ads Scam Other Classifieds Site | PayPal scam through ad posted in bikesales.com.au Scammer Information I'm selling a bike on bikesales.com.au
I was first texted by the scammer who asked for an email address.
They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.nzog.com/contact-us/… Read Full Report ⇒ |
 | Anonymous Hornsey, Haringey, United Kingdom 2014-12-16 00:51:12 Auction/eBay Scam Gumtree | +1 enquiring about my gumtree ad Scammer Information Received a text saying: Hi,I saw your Jewellery AD on gumtree and am very keen.Let me know its condition.Kindly reach me at kylebrandon566 AT gmail.com.
I was suspicious of this as I have my email contact in the ad and have pictures and description on the ad. so I created a throw away email address and sent an email. This is the conversation which is still in going. I want to see how far this goes. I did slip in one of his aliases to see if he notices! Please start from th… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2014-12-15 20:52:24 Dating Scam | Mark Johannessen Mexico City Scam Scammer Information As stated above from Helen.......but I met this idiot through Plenty of Fish.......15k later. I almost had a Cardiac reading Helen's info.
STAY AWAY FROM THIS GUY OR DAVID MARTINS JACKSON OR WHATEVER HIS NAME IS!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-15 17:15:29 Wills/Probate Scam | inheritance Scammer Information I was sent this information from the above person via text message twice - one immediately after the other text:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name) … Read Full Report ⇒ |
 | Anonymous Whittier, CA, United States 2014-12-15 13:59:37 Charity scam | Ms. Gloria C. Mackenzie Scammer Information Ms. Gloria Mcenzie says she is 85 years old, she is from Zephyr hills Florida and won a power ball jack pot june 5 2013, she gave me a story as to why she wants to give her money away, she claims to be a cancer patient and in order for me to claim the money I have to keep this confidential and make an online account with Nationwide bank plc!?!? I searched all the information and came across other similar cases where people have been scammed. gave me the link http://www.huffin… Read Full Report ⇒ |
 | Anonymous Beaumont, Alberta, Canada 2014-12-15 03:59:57 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22045 Scammer Information He contacted me on a dating service called GOFISH. things went slow a first then after about three weeks he was in love with me and wanted to marry me RED FLAG. Then he claimed he dropped his bag and damaged his laptop and Blackberry and needed help could I please help.He needed it to finish his job in Turkey.He will claim someone hacked his off shore account and he has no access to it, can you help. He may try to ask for your bank info to deposit money into it.
He also goes … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-12-15 01:32:39 Auction/eBay Scam Gumtree | Wedding dress 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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my… Read Full Report ⇒ |
 | Anonymous Beaumaris, Victoria, Australia 2014-12-14 11:59:03 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22037 Scammer Information Placed ad for furniture on gumtree website. Received text response seeking details via email. Responded via email as requested. Was very suspicious of Rita's response. Also received a second email from Peter Akinson. Same style, almost same response. Definitely suss. Googled Rita's alleged employer, NZ oil and gas and found message about scammers .
Words in emails:
Thanks for getting back.am okay with the price likewise the condition as described on the advert...i work with N… Read Full Report ⇒ |
 | Blue Pawley Stockbridge, GA, United States 2014-12-14 08:08:57 Lottery Scam | Mr Mitch Spencer Scammer Information Says fill out info and u win money. Didn't fill it out Nthn but can tell by the letterhead it's crap. … Read Full Report ⇒ |
| Andy Sydney, New South Wales, Australia 2014-12-14 06:33:13 Classified Ads Scam Other Classifieds Site | Chris Gan Scammer Information Motorcycle for sale on bike sales.com
Gave bank details and address before I realised it was a scam
Will contact bank tomorrow, have emptied that account in the meantime
SCUMBAG....… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-14 04:15:49 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22034 Scammer Information Replied to an ad I had for a vehichle on Gumtree asking for bank details etc, I replied with this.
All right all right,
To you and ya little fucktard of a mate who by the way have a whole shitload of karma about to rain down on your fucking scamming maggot heads, kindly fuck off and here to you is my advice run....run and fucking hide because you just fucked with the wrong one today, I happen to be one of Gumtree's main official IT experts in cyber crime, who just so happen… Read Full Report ⇒ |
| Anonymous Claremore, OK, United States 2014-12-14 02:12:23 Lottery Scam | Facebook Scammer Information Jeremiah Robins Jr.Mobile
Conversation started today
Jeremiah Robins Jr.
5:49pm
Jeremiah Robins Jr.
Hello how are you doing and how may i help you pls?
M
5:49pm
M
some one called and told me I had won something on fb lottery
and to contact you
Hello, you here
things keep disappearing for me today
Jeremiah Robins Jr.
5:51pm
Jeremiah Robins Jr.
Hello, My name is Jeremiah Robins ,We have been waiting here onl… Read Full Report ⇒ |
 | Melanie Melbourne, Victoria, Australia 2014-12-14 00:34:04 Auction/eBay Scam | Gumtree TXT SCAM - selling my car - txt messages wanting me to email them Scammer Information I've received a few similar txt
All are scammers- emails are....
marialuv1901@gmail.com
philcodward0015@gmail.com
russellsteve500@gmail.com
raymondclaus3987@outlook.com
kenethmike210@gmail.com
They text asking you email them with final
Price etc
I sent an email once and received this
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 messa… Read Full Report ⇒ |
  | abdo hamoud Cairo, Cairo Governorate, Egypt 2014-12-13 23:23:16 Job Scam Other Job Site | Abdo Mohamed Scammer Information They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software that costs 60 euro, they also tell you they are going to transfer a week pay in advance after you send the first complete project to them back (350 euros) but they never tell you how they are going to do that exactly , they u… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2014-12-13 15:36:20 Classified Ads Scam Gumtree |  gumtree Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-12 16:33:16 Classified Ads Scam Craigslist (craiglist.com) |  Wanting to buy my motorcycle Scammer Information Mark claimed to be a USAF tech Sgt deployed overseas. Wanted to buy my motorcycle via PayPal. Couldn't seal the deal until I paid the shipping company as proof.
Shipping Co info: Joseph Kenneth South, San Diego,California 92111, USA
First was the text, then was email, then finally called wondering who I sent the money to since he didn't it.
Obviously I didn't send him any money.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-12-12 12:17:05 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22028 Scammer Information I was first contacted by SMS asking if the vehicle was still for sale, then the email I got below came through - identical to the stories already reported. It was only when I asked the person to verify their identity that I got the below details:
"Here is my details needed for the paper work.
Brown matt Fm
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 2 029 669278
DOB- 14th Jan,1969."
I was glad to find that a quick google search of the above… Read Full Report ⇒ |
 | Anonymous Claremont, Western Australia, Australia 2014-12-12 06:01:57 Classified Ads Scam Gumtree | +3 this came to my notice when monica panally tried to get me to transfer money into a western union account to go to a courier for Scammer Information she says she works for new Zealand oil and gas and the only access she has is to internet emailing. she seemed like a genuine buyer and really interested in the motor bike I had listed on gumtree for $2000 then we agreed on a price of $1700. she informed me she had contacted her courier who would pick the bike up and take it to Darwin where she lives. then later she emails me saying shes put $27500 into my account yet I had to transfer $1500 into a western union account for h… Read Full Report ⇒ |