Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Newquay, Cornwall, United Kingdom 2014-11-15 15:20:46 Wills/Probate Scam |  Liliane Bettencourt Scammer Information email text received (but not responded to !):-
I want to cede it out as giftâ€
Liliane Bettencourt (celine.cunin@crous-dijon.fr)
celine.cunin@crous-dijon.fr
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmat… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-11-15 13:42:13 Classified Ads Scam Gumtree | +1 Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questions Scammer Information Car was for sons graduation present in NT and would send courier to pickup goods and pay extra to take add off site… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-11-15 09:59:17 Auction/eBay Scam Gumtree | 2012 Ford Ranger Ute for sale Scammer Information Wanted to purchase my car for sale on gumtree...claimed it was for his son and his funds were ready to transfer into my preffered account.… Read Full Report ⇒ |
  | dedii irawan Medan, North Sumatra, Indonesia 2014-11-15 09:03:11 Lottery Scam Yahoo | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Scammer Information Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello Dear, This is to officially inform you that a total of $1.5 Milion United States Dollar has been donated to you by Gloria Mackenzie, winner of the $590,000,000.00 (Five Hundred and Ninety Million Dollar) Powerball Jackpot 2013… Read Full Report ⇒ |
 | www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.C Bucharest, Bucuresti, Romania 2014-11-14 22:37:33 Classified Ads Scam |  www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.COM Scammer Information www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.COM
Stefan Guhl, SG-Unternehmungen e.K.
Benzstr. 3a
61381 Friedrichsdorf
Deutschland
Tel.: +49 (0)6007 7052
2. Tel.-Nr.: +49 (0)171 7703573
Mobiltelefon: +49 (0)171 7703573
Fax: +49 (0)6007 7053… Read Full Report ⇒ |
  | Anonymous Drachten, Friesland, Netherlands 2014-11-14 21:29:55 Wills/Probate Scam | Dying widow/dead husband/outstanding unclaimed cash deposit account/charity Scammer Information Reply-To:
From: "Mrs. Grace Ford"
Subject: I need Your Urgent Reply
Date: Thu, 13 Nov 2014 19:46:42 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:
To:… Read Full Report ⇒ |
| Will Somewhere in United Kingdom 2014-11-14 09:25:41 Classified Ads Scam Gumtree | +1 bradleyprice900@gmail.com Text message via gumtree Scammer Information In response to advertised motorbike requesting me to contact in connection via bradleyprice900@gmail.com.
I replied but then became suspicious and googled email address
As soon as this was replied too I recieved another from this number 07624803049
Your Advertised Item on Gumtree,reply to my private email(jacksonweber00912@gmail.com)if you still have it in good condition with the final asking price of it.… Read Full Report ⇒ |
  | Melanie Lee Zanesville, OH, United States 2014-11-14 00:09:34 Secret/Mystery Shopper Scam Other Job Site | +3 secret shopper Scammer Information I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Florida 33511 each one for $800.00. I was told as soon as I received the Fed EX package to email customerimpactsurveys@gmail.com. Thats how I learned of the scam. I hope this person is caught.… Read Full Report ⇒ |
| Henry N Monrovia, CA, United States 2014-11-13 19:02:55 Classified Ads Scam Other Classifieds Site | Business for sale advertised on BizBen an internet database to sell businesses Scammer Information I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that I left were returned. A couple of days later I received the below email:
Dear .......
Hope this email finds you well.I am contacting you because I have need for your
urgent cooperation.I am representing a family that ha… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2014-11-13 18:49:45 Nigerian/419 Scam Craigslist (craiglist.com) |  Craigslist, Western Union Scam Scammer Information I was contacted through Craigslist for an article I had for sale. Email threads as follows;
FROM CONEY FARRIER
Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
payment clears, Payment will be through PayPal which i believe is safe
and secure for both of us, I will take care of the PayPal charges in
the payment. Kindly get back to Me with your PayPal email address and
the pick up lo… Read Full Report ⇒ |
 | Anonymous Somewhere in Italy 2014-11-12 21:26:22 Pet Adoption Scam Kijiji.com |  http://schweiz.kijiji.ch/c-PostersOtherAds-W0QQUserIdZ93627959 Scammer Information Mein Lieber,
Vielen Dank für die schnelle reagieren.
Ich bin derzeit in Budapest,Ungarn mit den Welpen durch
der plötzliche Tod meiner Tochter und die Welpen sind derzeit mit mir
und mit diesen ich wirklich deprimiert und wollen die Welpen geben
aus, um jede Person, die versprach, sehr gut aufpassen, wie haben Sie
nur um mich bestätigt.
Ich weiß, ich werde nicht einen Fehler machen, um die Welpen über übergeben können.
Ich habe auch einige ihrer jün… Read Full Report ⇒ |
 | Anonymous Fargo, ND, United States 2014-11-12 19:30:31 Classified Ads Scam Craigslist (craiglist.com) | Tom Shedy 682-514-5077 Scammer Information Put a item on Craigslist and asked me to send a money order- I was stupid enough to give my name and address- but then I received the email below and it just stunk of a scam... I was thinking it was going to be some sort of antique dealer- having movers pick it up … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-11-12 19:14:40 Rental Scam | Rental Scam Scammer Information This person posting house information on the website for rental scam. My friend bought a house and found his house was posted for rental on the web without his knowledge. I googled the internet and found out this lady has a lot more house for "rent". Please be aware of this lady's listing and the phone number that she posted as agent. … Read Full Report ⇒ |
 | Anonymous Hendon, Barnet, United Kingdom 2014-11-12 15:39:11 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:21761 Scammer Information Text asking if car was still for sale and to email. Did so. Got email back explaining that due to nature of job, if price was OK agent would pick up car. Could I supply Bank details(yeah, right) or Paypal address for transfer etc. No text came back when I asked if I could deliver car. ISP address is for the USA. Yet another lowlife trying to get your hard earned cash. Why don't these creatures jump into a furnace?
… Read Full Report ⇒ |
| Anonymous Excelsior, MN, United States 2014-11-12 06:23:51 Lottery Scam | 2 Million Dollar donation Scammer Information I received an email saying i would receive a 2 million USD donation from Gloria Makenzie the highest powerball jackpot winner. They ask for full name, country, phone number, occupation & if you have family! … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-11-12 04:03:29 Classified Ads Scam | carsales adv for car sale Scammer Information Received message this morning , that she want to buy my car and need my email address
"Thanks a lot for the email. I'm 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?
I'm very satisfied with your advert,i will… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-11-12 03:25:52 Classified Ads Scam Gumtree | Rammond Jak scam Kupe Project Scammer Information Placed boat trailer on Gumtree, had email the next am. from someone working off New zealand. working for Kupe Project.
Googled Kupe Project and exact transcription as I received.
Googled Ramond Jak and yes it came up there too.
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-11-12 00:08:48 Charity scam | email Scammer Information Cancer patient dying pickandom person to inherit their fortune.… Read Full Report ⇒ |
| Anonymous Alkmaar, North Holland, Netherlands 2014-11-11 16:00:55 Charity scam | Untitled Charity scam , ref:21754 Scammer Information hallo
Mijn hele familie is blij om je antwoord te lezen voor ons. Ik ben mevrouw Gloria C. Mackenzie ik ben een 84 jaar
oude weduwe, en ik ben van Zephyrhills, Florida, verhuisde naar het Verenigd Koninkrijk in juli nadat ik won mijn
Power Ball Jackpot van $ 590,500.00 miljoen, My jackpot was een geschenk van God aan mij en
mijn hele familie heeft ingestemd met de wil van God.I niet doet, kan je het niet weten, maar ik denk dat als je
door God gekozen om mijn donatie van … Read Full Report ⇒ |
| bitches and witches Jakarta, Jakarta, Indonesia 2014-11-11 15:57:15 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21753 Scammer Information Good Morning Mr Intan Mohamad
How are you today?
Thank you for providing answers to the questions. We asked
these questions to be sure you are physically fit and
ready to come to work in our home. Our child is
all we have. It took many years before they can
have children. She is so precious to us. So we want to give the
best treatment she deserve, regardless of the cost. later
due consideration, my husband and I, w… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2014-11-11 13:38:53 Classified Ads Scam Craigslist (craiglist.com) | Paypal scam for car I am selling on Craigslist Scammer Information Tried to arrange to paypal me money to buy a car sight unseen I am selling on Craigslist. "Delivery agent" would pick up the car, blah blah blah. Basically his/her goal was to get my Paypal email address.… Read Full Report ⇒ |
  | Hassan khoshoei sabet Somewhere in Iran 2014-11-11 10:45:42 Lottery Scam Yahoo | have awarded prize of two million US dollars ($2,000,000.00) Scammer Information Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-11-11 10:11:22 Classified Ads Scam Gumtree | +1 I was contacted by phone for a gumtree ad and to than only use email. Scammer Information i put an ad on gumtree to sell a motorbike and was contacted by Ramond. He wanted to purchase the bike and pay for it through PayPal. I thought this would be safe and was going to send him a payment request until my wife googled his name and there he was.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-11-11 07:42:16 Auction/eBay Scam Gumtree | +2 Ramond Jack/ Bike Sales/Gumtree Scammer Information I had my bike on sale on gumtree and this guy "ramond jak" texted me saying that he is interested and would like to know the price and condition. He told me to email and so I did. Below is the email chain:
On Mon, Nov 10, 2014 at 3:27 PM, lavin_nandwani wrote:
Hey Ramond,
The bike is still for sale. Lowest price I can go to is $4200. What are your expectations? The bike is in excellent condition. Always been kept in the garage and because I work FIFO I hardly ride it.
If… Read Full Report ⇒ |
 | Anonymous Spruce Grove, Alberta, Canada 2014-11-11 06:09:32 Classified Ads Scam Kijiji.com | +1 Kijiji carolina Scammer Information Person is offering to buy "car" even tho it is truck, just needs to know final price so she can pick up cash and meet face to face she says. She says she has been approved. My name is Carolina
I want to buy the car. I will only deal face to face and I will pay cash
The car looks good from the pictures. I must have your last price because
I have a loan approved… Read Full Report ⇒ |