Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2014-11-07 11:36:06 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:21712 Scammer Information I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,.I am so busy and can not pay the agent fees from here as they Requested that i pay them with western union So what i will do here is that… Read Full Report ⇒ |
 | Tammy Adelaide, South Australia, Australia 2014-11-07 11:22:05 Classified Ads Scam Other Classifieds Site |  Selling Machinery in Classifies of various sites Scammer Information Contacts me via a text message through the website classifies I am advertising on and get 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) as a rig mechanic 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 y… Read Full Report ⇒ |
  | J Hobbs Cardiff, Cardiff, United Kingdom 2014-11-07 09:07:51 Auction/eBay Scam eBay Classifieds | +1 land rover td5 on ebay w reg Scammer Information stolen ebay account private listing land rover90 td5… Read Full Report ⇒ |
 | No Name Salmon Arm, British Columbia, Canada 2014-11-07 06:42:36 Lottery Scam | google lottery Scammer Information
We are happy to inform you that your hotmail address has won you prize money of $ 800,000 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.MICROSOFT WINDOWS collects all the Gmail and hotmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an elect… Read Full Report ⇒ |
 | No Name Mission Viejo, CA, United States 2014-11-07 05:44:02 Classified Ads Scam Craigslist (craiglist.com) |  inquiry for purchase of bicycle on craigslist Scammer Information this guy sent ma a text aout a bicycle i have for sale on craigslist.
tried to get his agent to inspect and pick up wanted my paypal account.… Read Full Report ⇒ |
 | Anonymous Summerville, SC, United States 2014-11-06 21:46:21 Generic/Unspecified Scam | Email Mary Kay Products Scammer Information I received an email stating that she was deaf and that she did not use credit cards. She said that she wanted to place an order and she identified the product by name. She said she needed to know how much the total was. She wanted to know if I had to have the check before I ordered the product and if it would be mailed straight to her from the warehouse. She requested my address and phone number and said her boss would send a check. I did some checking today and found out the… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-11-06 20:13:37 Nigerian/419 Scam | // Your /Payments // Scammer Information Sent to my email. Bypassed junk folder. Has an attached file. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-06 16:40:39 Lottery Scam | audi q5 promo Scammer Information fI was told I won 750,000$ by the audi coorporation and that I won a brand new audi as well. I didn't get as far as some and new to look them up before any more infomation was given. They asked me to call the TNT Express courier service to claim my prize. I hope no one gets to that point and gives out their information or sends them money because if it's to good to be true most of the time it is.. always check out the company before giving out your information.… Read Full Report ⇒ |
| Anonymous Charlottesville, VA, United States 2014-11-06 15:02:19 Classified Ads Scam Craigslist (craiglist.com) | Fourwheeler Scammer Information Thanks for your response...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be done… Read Full Report ⇒ |
 | Anonymous Norwich, Norfolk, United Kingdom 2014-11-06 11:57:46 Classified Ads Scam Gumtree | +2 Reply to Guntree car advert Scammer Information He texted me from 07624803049 saying these words exactly: "What's the lowest price of ur Car? plz email thru(bradleyprice900@gmail.com) email only thx"
Seemed strange so googled the phone number and found the reports on here.… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2014-11-05 23:51:51 Wills/Probate Scam | Pls Email ibramoh201?0@gmail.co?m for vital details on inheritance in your name Scammer Information Text message… Read Full Report ⇒ |
 | Anonymous Monroeville, PA, United States 2014-11-05 20:59:05 Wills/Probate Scam | Donation/Grant Scammer Information The first email was sent from Suzanne M. Nash email address yi-hsuan.chiu@unsw.edu.au, subsequent emails came from jeffrey.skoll@rogers.com and andre.lopresti@laurentianbc.com and customer.services@foremostats.com. Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from Anré Lopresti (Laurentian Bank, Director of Account Administration), and the final email from … Read Full Report ⇒ |
 | Anonymous Vernon, TX, United States 2014-11-05 20:21:39 Lottery Scam Other Payment Site | +2 Google Lottery Giveaway Scammer Information I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Service then my winnings would be canceled.… Read Full Report ⇒ |
| Anonymous Vernon, TX, United States 2014-11-05 20:19:22 Lottery Scam Other Payment Site | Google Lottery Giveaway Scammer Information I received an E-mail from supposeably Gmail/Microsoft saying I won $500,000 but I would have to pay Global Courier money to receive my winning check. Also they were asking for all my personal information. I was told if I did not pay the Global Courier Service then my winnings would be canceled.… Read Full Report ⇒ |
 | Anonymous Warrington, PA, United States 2014-11-05 18:46:34 Lottery Scam carsGuide (carsguide.com.au) | Audi promotions Scammer Information Almost scammed saying my email was selected n I was 1 out of 5 lucky people who was randomly chosen to win a check for $750,000.00 and a brand new 2014 Audi Q5! Then was asked to send a certified check for delivery n courier services before I was able to claim my check prize n my new audi ! New right away when they asked for check to b sent to India!… Read Full Report ⇒ |
 | Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:34:11 Generic/Unspecified Scam | Scams report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union office in Accra Ghana with assistance by Kwabena Mensah who works in the office with phone numbers 233246119205 email address kwabenamensah210@yahoo.com. And I've helped send money in the process with the value $ 1.875 USD … Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:34:10 Generic/Unspecified Scam | Scams report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union office in Accra Ghana with assistance by Kwabena Mensah who works in the office with phone numbers 233246119205 email address kwabenamensah210@yahoo.com. And I've helped send money in the process with the value $ 1.875 USD … Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:58 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:52 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
  | Anonymous Donauwörth, Bavaria, Germany 2014-11-05 14:07:13 Job Scam Other Job Site | ukhomeoffice_gov@mail2London.com Scammer Information Someone is pretending being Michael Bolton/contracter inginer looking to hire an au pair.He have another adress mail ukhomeoffice_gov@mail2London.com/HOME OFFICE LONDON which I received fake official email for doing the legal "employment".He asked for 950 GBP Basic Travel Allowance,make a transfer trough Money Gram on my name to UK.He is pretending being a layer,Barrister James Law,doing your bank account because "it is requiered for your aproval".The lawyer ask you for 1700G… Read Full Report ⇒ |
 | Irene perry London, England, United Kingdom 2014-11-05 07:27:31 Generic/Unspecified Scam | +1 Untitled Generic/Unspecified Scam , ref:21683 Scammer Information I was offering to sell sofas and chairs for £750 and recieved a text asking me what would be the lowest I would accept, I replied that the amount was the lowest and he replied that he was happy with the price and needed my PayPal details to send the payment to me. It was his information regarding himself that had me suspicious as he was, according to him , on an oil rig as a petroleum engineer and would get an agent to pick it up for him as he was soon to be on vacation. I… Read Full Report ⇒ |
 | Anonymous Bradenton, FL, United States 2014-11-04 16:07:43 Lottery Scam | Email Fraud Scammer Information
THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA)
SVasundhra Building, 17,Haji Ali, Next to Cadbury House,
Bhulabhai Desai Rd,Tardeo,
Mumbai-400093
REFERENCE NUMBER: ADQ5/12058008/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER:
We wish to congratulate you once … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-11-04 13:59:34 Classified Ads Scam Gumtree | Kapo project, tried to buy my car and wanted me to transfer money to his agent in China, was offshore on an oil rig. Scammer Information Thanks for getting back to me,i am satisfy with the price and the condition with all i have seen and I'm ready to offer you the said asking price as listed only if can you assure me that i will not be disappointed with this because i won't be able to come for the inspection due to the nature of my work.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Kapo project ,I will have love to talk to you on phone but our satelli… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-11-04 13:59:27 Classified Ads Scam Paypal (paypal.com) | +1 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project 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 i… Read Full Report ⇒ |
 | Anonymous Banikoara, Alibori, Benin 2014-11-04 13:02:37 Blackmail, Extortion, threats Other Payment Site | SENT - GOOD DAY MR.LOURIVAL, YOU WILL TRY TO SEND THE MONEY $59 TOMORROW MORNING SO THA... - Good evening Mr. Scammer Information GOOD DAY MR.LOURIVAL,
SEND $40 TO ME TODAY LET ME HELP YOU WITH $17 OK,
I AM WAITING FOR YOU NOW TO SEND THE $40,
SEND IT WITH THIS NAME ... . NNALUE PETER C J, .... . .....DO NOT MAKE ANY MISTAKE FOR THIS NAME PLEASE, TO AVIOD MISTAKE,
I AM WAITING FOR YOU TODAY.
USE THIS INFORMATION TO SEND THE MONEY $40 TO MY OFFICE TODAY OKAY, RECEIVER NAME .... .NNALUE PETER C J, ...
Receiver Name..... .NNALUE PETER C J, ,
Country ...Benin Republic,
City.… Read Full Report ⇒ |