Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2014-12-07 10:22:57 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:21984 Scammer Information On 7 Dec 2014, at 6:28 pm, ramond jak wrote:
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 … Read Full Report ⇒ |
 | Alan Cutt Gloucester, Gloucestershire, United Kingdom 2014-12-07 10:22:41 Classified Ads Scam Gumtree |  Motorcycle purchase Scammer Information Asked what was my cheapest price for my bike then asked to be contacted by email only !
Suspicions aroused as he has just texted me .
checked email address on internet & found this site.
Many thanks for preventing another scam.… Read Full Report ⇒ |
  | Anonymous Augusta, GA, United States 2014-12-06 22:17:32 Wills/Probate Scam | Donation for You Scammer Information Hi,
My name is Jeffrey Skoll, I am a philanthropist and the founder of one of the largest private charity foundations in the world; I believe in giving while living and wealth should be used to help others; I have decided to give USD2.498 Million to you. You were selected randomly online while searching. Kindly get back to me at your earliest convenience.
Visit the web page to know more :http://www.theglobeandmail.com/news/national/meet-the-canadian-billionaire-whos-giving-it… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-12-06 21:55:17 Classified Ads Scam Gumtree | Selling a car on Gumtree Scammer Information 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 messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-06 19:59:41 Job Scam CareerBuilder.com | Follow the game Scammer Information I follow the game of this person, and actually my husband was the one contacted by this scammer, we didnt fall for it, they offer me a job! omg for real, they are so not ashame of what they do, so here is the CLEAR EVIDENCE, that this is a scam:
lixa_okasan: hello
lixa_okasan: are u there?
maribellopez252: How are you doing today?
lixa_okasan: Hi im great thank you
maribellopez252: Are you ready for the hob briefing and the interview now?
lixa_okasan: yes im ready
lix… Read Full Report ⇒ |
| jonny Bromley, Bromley, United Kingdom 2014-12-06 13:56:06 Classified Ads Scam Gumtree | juliebertone27@outlook.com scam alert Scammer Information Received an email through Gumtree purporting to be an interested buyer.
Asked me to forward my PayPal details so they could make a payment.
Provided email of juliebertone27@outlook.com.
Email was in broken English and suggested the author worked offshore so
couldn't be contacted.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-12-06 12:59:03 Lottery Scam | GG.M.PDF attachement Scammer Information ggm
mailed-by: centurylink.net
Signed by: centurylink.net
… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-12-06 05:18:13 Classified Ads Scam carsGuide (carsguide.com.au) | Advertised car on Carsguide. Got any enquiry from Jamie Chris010@gmail.com Scammer Information
Got this email after initial reply to the first SMS. I simply said "Please make an offer and I will
consider it
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… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-12-05 15:48:48 Lottery Scam | Received email stating I had won 500,000 dollars and a nokia cell phone. Microsoft outlook windows and nokia an Scammer Information Says my gmail account had been selected as a winner. Stated I had won $500,000 and a free nokia cell phone. I was to contact concordia freight to begin the delivery of these items. Is this legitimate???… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2014-12-05 12:26:43 Classified Ads Scam Gumtree | TRIED BUYING CAR SIGHT UNSEEN, WANTED BANK DETAILS Scammer Information Contacted by SMS first, then via Email.
Wanted to Buy My Car, Sight Unseen.
Wanted bank Details.
Said that a Courier would pick up after Funds Cleared.
Also wanted me to Delete Ad from Gum Tree & would pay me extra $200… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-12-05 09:26:48 Classified Ads Scam carsGuide (carsguide.com.au) | Jamie <jamie.chris010@gmail.com> - carsguide 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 Narrabeen, New South Wales, Australia 2014-12-05 03:41:42 Classified Ads Scam Gumtree | Scam to buy my car via gumtree Scammer Information Hello mate,
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 work with the Australia Navy Force, I am okay with the asking price 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 residence for inspection won't be possible, so you have to assure me that its in condition described. You … Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-12-05 02:01:56 Defective Products/Services | Working part time at home for Facebook. Pop up window when d/l a Torrents file Scammer Information Fraud web page claims Facebook is hiring employees to work part time on their pc at home. Mentions specific number of openings available that day in a specific location. To join, one must fill in a form available at Facebook Fortune to buy a kit at SGD 4.95. Info required are credit card details,cell phone, home and email address. Once credit card details are provided, transaction is posted to credit card company. The amount is much more - USD 157 and the merchant is HLPBODY.… Read Full Report ⇒ |
 | cynthia hodge Lubbock, TX, United States 2014-12-05 00:26:57 Lottery Scam Yahoo | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) 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 2014 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 an… Read Full Report ⇒ |
 | Anonymous Erding, Bavaria, Germany 2014-12-04 21:34:31 Business Venture Scam | Room to rent Scammer Information The contact was established from the guy via www.immoscout24.de while I was looking for a roommate in my flat.… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-12-04 17:29:54 Job Scam | Data Entry Scam Scammer Information
… Read Full Report ⇒ |
 | Anonymous Somewhere in Lebanon 2014-12-04 12:18:09 Nigerian/419 Scam |  Bank transfer scam Scammer Information I received the following spam mail on linked in account:
Greetings,
I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattel… Read Full Report ⇒ |
| No Name East Hartford, CT, United States 2014-12-04 09:03:21 Job Scam | caregiver (care.com Scammer Information charris210@outlook.com… Read Full Report ⇒ |
| No Name Roseville, New South Wales, Australia 2014-12-04 01:15:12 Classified Ads Scam carsGuide (carsguide.com.au) | Advance Fee Fraud Car Buyer Scammer Information Advance fee fraud scam; Claims to be overseas, will pay via paypal and have courier pick up car.
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-12-03 23:09:53 Auction/eBay Scam Gumtree | Selling musical instruments Scammer Information Selling two musical instruments with separate listings, wanted to buy both and the scammer asked for a better price so dropped by a moderate amount, then asked me what would the total price be. Thats when I got suspicious as it was very simple calculation. So I googled the "buyers" name and up comes this website with his/her name on it as a scammer. This scammer asks simple idiotic questions and won't reply by phone as I asked the scammer that I would offer abetter price for… Read Full Report ⇒ |
 | Kirk West Piara Waters, Western Australia, Australia 2014-12-03 22:58:31 Auction/eBay Scam Gumtree | Cameron Alwast Scammer Information Responded to my ad on Gumtree. Said he couldn't view the item but would send a courier to pick it up for him. Asked for Bank or PayPal details. I ran his name and email through google and found that he has a history of doing this.… Read Full Report ⇒ |
| No Name Richmond, CA, United States 2014-12-03 22:26:51 Lottery Scam | (No Title) Scammer Information I received an email regarding payment of a donation from Gloria McKenzie. They wanted me to email my personal information.
… Read Full Report ⇒ |
 | Donald Clough Perris, CA, United States 2014-12-03 20:49:25 Lottery Scam | I was checking my Email - Lottery winner 500,000 from Microsoft Corp contact gmcrst@outlook.com Scammer Information I won a Gmail lottery, 500,000 and a apple lap top
Contact gmcrst@outlook.com
1.Full name
2.contact address
3.Telephone
4.Sex
5.Occupation
7.State
8.country
Contact Events Manager, Barry Delp… Read Full Report ⇒ |
| cynthia hodge Lubbock, TX, United States 2014-12-03 16:24:51 Wills/Probate Scam Other Payment Site | e-mail Scammer Information This is to inform you that 750,000 Dollars
was given to you by Mr Pedro,
please contact: p.z2291@torba.com
for more information… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-12-03 11:48:36 Classified Ads Scam Gumtree | +2 Buying car scam Scammer Information Selling car on Gumtree and received text email message on phone .… Read Full Report ⇒ |