Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Newtown, New South Wales, Australia 2021-07-09 04:35:26 Classified Ads Scam Gumtree Australia (gumtree.com.au) |   Gumtree reply scam Scammer Information Contacted me via gumtree
Offered to buy item
Wanted to correspondend through email
This was the message:
I am away at sea at the moment,i work in a refinery company in New Zealand but i live in Australia, we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to the phone at the moment, it's 5days off and 25days on,which is why I contacted you with an internet messaging facility. Where is it located at the moment?
I am buying it… Read Full Report ⇒ |
  | Anonymous Centurion, Gauteng, South Africa 2021-06-17 09:28:42 Generic/Unspecified Scam Yahoo | Toner Scam Scammer Information Looking at the message headers xxxx sent to me, this mail was in fact sent from the samanthavanwyk_tonersupplies@yahoo.com mail address. This is the reason why our Spam filter did not pick it up as a spoofed e-mail.
The scammer is trying to convince the potential victim with clever words to click on the firstgolden@telkomsa.net address and place an order for toner through them as the main toner supplier is out of toner. The scammer is probably the owner of the firstgolden… Read Full Report ⇒ |
  | Anonymous Somewhere in Malaysia 2021-06-08 02:54:14 Generic/Unspecified Scam | Email scam: Public bank Default Notice Scammer Information
Take note that this email was sent from @publicbank.com.my with the title Notice Of Default. It looks very legit, however the addressee is not named and it comes with a unusual heading, "Email Title: Notice of Default". The attachment, the PDF requires the 10 digit account number which would not work, do not key in your account number.
… Read Full Report ⇒ |
  | Anonymous Chicago, IL, United States 2021-05-26 03:30:19 Lottery Scam |  An Instagram User saying that they are Julie Leach and giving away money to random selected people. Scammer Information This person is requesting information to supposedly send money through FEDEX as a way of sharing her winnings from the lottery. This person is claiming to be a woman by the name of Julie Leach a person that won the lottery in Michigan years ago.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-05-24 18:19:55 Nigerian/419 Scam | banten Puppies Scammer Information Hello
Thanks for your mail and the interest in our Pug Puppy ( Macy )
The Price for the puppy each R3500
The puppies are 10 weeks of age and now ready to meet their new homes.
They are potty trained and home raised.
They are very friendly with little children and with other home pets.
They have been vaccinated and will go along with their vaccination papers.
Our puppies have a stunningly beautiful appearance and are exceptionally trusting, loyal and loving dispos… Read Full Report ⇒ |
 | Anonymous Dartford, Kent, United Kingdom 2021-05-18 12:18:41 Overpayment Scam Gumtree |  Gumtree Scam Scammer Information Wants to buy advertised item, says she is disabled and is very restricted. Offers to pay for courier to pick up item, then comes back to seller saying PayPal needs to receive an Amazon Gift Voucher in order to release funds. Once received, the payment will be made to account. … Read Full Report ⇒ |
  | codecater Kathmandu, Bagmati Province, Nepal 2021-05-18 05:53:22 Overpayment Scam | facebook website design scam Scammer Information We approached him seeing his post on adobe xd UI/Ux facebook group, he replied with an email mentioning payment details upfront. Upon researching his company and email found out this to be a scam.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-05-07 17:31:34 Pet Adoption Scam | Breeder Bay Scammer Information Hello,
Thank you for your interest in our babies. Our puppies are 10 weeks getting to 11 weeks old and are ready to join their new homes. Puppies are very well socialized with children, adults and other home pets. We put in a lot of time with our puppies to make sure that they grow up with a very good temperament that will suit every home, and are proud to produce happy and confident puppies.We breed for type and temperament,we produce healthy puppies suita… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-05-07 15:02:15 Pet Adoption Scam | Coastal Dachshund Puppies Home Scammer Information We are located in Kimberley and shipping and home delivery will cost u 1000 per puppy making the total of 11000 for both puppies and for me to be able to get the puppy ship and deliver to u, i will be needing some info which i will be using to have the transfer of ownership doc from my names to urs as the new and legal owner of the baby and also schedule the puppy for the next available delivery to your home address. Your Full Names......Address(door step delivery)......Phone… Read Full Report ⇒ |
| Anonymous Piscataway, NJ, United States 2021-04-27 14:52:45 Classified Ads Scam Craigslist (craigslist.com) | Craigslist and Overpayment Scam Scammer Information Selling my MacBook on Craigslist. He stated he's at an Air Force Hanscom Base in Bedford Massachusetts and that he was using a "hauler" to pick up my laptop since I live in another state. Asked for my zip code to determine "distance price". After I gave him my PayPal email, he stated to CHECK my SPAM/JUNK. Big red flag since no payment platforms work like this. All payment platforms are instant payments with a SINGLE confirmation email straight to your inbox -- this is the pr… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-04-27 04:05:42 Pet Adoption Scam | Greenland Bulldogpuppie Scammer Information IP Address 41.144.89.51 ISP:Telkom Internet SOUTH AFRICA
Hello
Thank you for the love and interest you have for our puppy Jenny, She is currently 8 weeks old and has been vaccinated and no shot. I would like to know how soon do you want this puppy and also do you have any other pet at home.
Best regards
805-399-7408
https://greenlandbulldogpuppies.com/
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-24 18:50:51 Pet Adoption Scam | Saint Bernard Pups Home Scammer Information from [129.0.101.21] ISP: MTN-NS-CAMEROON CAMEROON
IP Address 129.0.76.37 ISP: MTN-NS-CAMEROON CAMEROON
Thanks for your response.
the puppy will be accompanied by a full package which includes:# Sanitary certificate.
Health guarantee # 1 year
# Complete medical record
# Checkout
# Playing toys
# A puppy starter kit.
# And a hand guide that will help you take care of the puppyWe are currently located in Mississippi and will be very happy if you can come for the pu… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2021-04-22 12:33:55 Artists and Artworks Scam Other Auction site | Scammer Scammer Information He made me using BTC knowing you can’t get refunded once it’s been paid into the wallet account he made pay £160 now he is blanking my messages it’s only came into my notice it was a scam because my brother told me so all my money is gone I’ve blocked my account and they are working to get my money back now … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-04-15 21:19:35 Pet Adoption Scam | Cute Adorable Cavapoo Scammer Information IP Address 129.0.80.217 ISP: MTN-NS-CAMEROON CAMEROON
Thanks for emailing us and we also want to thank you for wanting to purchase lily and milo. They are ready to go, so all we need to know is when are you planning to get them. All it will cost you for milo and lily will be $1550
https://cuteadorablecavapoo.com/
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the pay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-14 23:59:09 Pet Adoption Scam | Adorable Doberman Pincher Scammer Information IP Address 129.0.78.210 ISP: MTN-NS-CAMEROON CAMEROON
all our puppies are AKC Registered, microchip, deworm and have got all their rounds of shots up to date, and the will be coming along side with some of their toys for a start. Shipping for the two puppies will cost you 300 making it a total with the cost price of the pups 1,900 our puppies are Good with kids and other animals at home and easily adapt to their new environment a-large. https://inter-continentalshipping.c… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-04-13 17:25:46 Nigerian/419 Scam | ORDER FROM USA PRESIDENT Scammer Information Attention Beneficiary
This is Jerome Powell Federal Reserve Bank, the new president (Joe
Biden) states that your transaction will cancel you do not comply with
the needed fees today or tomorrow that we have no other option than to
cancel your transaction process, make sure you comply with fees today
so that your online banking system can be created and you shall
receive your online banking system login details okay, the USA
president Joe Biden also said that you sen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-12 19:50:46 Pet Adoption Scam | Calvins Doberman Pups Scammer Information IP Address 129.0.205.93 ISP: MTN-NS-CAMEROON CAMEROON
Hello
thanks for your interest in my puppies which i have available, i have both male and female .Our puppies are raised around numerous animals such as our horses, calves, rabbits, chickens, cat and adult dogs plus our young children well trained, vet checked, Health Guaranteed Our dogs have all their health and genetic screenings. AKC registration at this price and pups are micro chipped, playful with strangers and o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-11 17:10:08 Pet Adoption Scam | Rosie Husky breeder Scammer Information IP Address 117.196.234.198 ISP: Bharat Sanchar Nigam Limited INDIA
Hello
warm greetings from Rosie Siberian Husky Puppies and thanks very much for your interest in our baby (Max). The baby is still available and ready to go to any loving and caring home.His weight is 5.1lbs and He is 11 weeks old. We are asking $850 USD per puppy. The baby has a great temperament and lovely personalities with an impressive pedigree. Our puppies are 100% purebred. Puppy is up t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-10 19:46:41 Pet Adoption Scam | Friendly Goldendoodle Pups Home Scammer Information IP Address 129.0.205.112 ISP: MTN Cameroon CAMEROON
From: Friendlygoldendoodle Pupshome
Thank you for your inquiry and welcome to
(FRIENDLY MINIATURE GOLDENDOODLE PUPPIES HOME)
It's good to know that you are interested in providing a home for Miniature Goldendoodle Puppy, We had a litter of 26 puppies from for different Dam, 11 sold and still have 11 available which you just saw on our website,Available Puppies are, (BREEZY*ROC… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-06 20:17:37 Pet Adoption Scam | Havanese Daycare Scammer Information IP Address 129.0.76.95 ISP: MTN Cameroon CAMEROON
Hello,
Thank you for your interest in our adorable Havanese puppy,The puppy is still available and ready to go as soon as possible and we are asking $850 each.All Our puppies are with great temperament and a loving personality. Our dogs are 100% purebred Havanese with impressive pedigrees. Our puppies come up to date on all shots and Worming from a licensed Veterinarian.They are 12/13 week… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-05 14:09:34 Nigerian/419 Scam | Top Dachshund Puppies Home Scammer Information IP Address 129.0.205.163 ISP: MTN-NS-CAMEROON CAMEROON
Brandy whom you inquired about is 12 weeks and a day old, potty trained, she excel in any chosen discipline, she love to be carried around, very intelligent, full of caressing and kisses, Well socialized pets and gets along perfectly with children, strangers and other pet animals too, she is lovely at all times and will make wonderful home pets .. We are located in Virginia but I can get the puppy shipped and delivered… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-05 06:18:37 Nigerian/419 Scam | Oceans Blue Golden Retrievers Scammer Information Hi Thanks for the text The pup will come with all his papers, 2 year health guaranteed, toys, dresses, blanket, crate and a manual that will help guide you on his feedings and many more on how to take good care of him.
Please make sure you read the manual when he arrives. Shipping is via airplane and it's a same day delivery or max the next day .
Doorstep delivery is available and it's free. Let me know if you prefer doorstep delivery or pick up at your closest airpor… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-05 01:13:58 Nigerian/419 Scam | King Home Shihtzus Scammer Information IP Address 41.202.219.253 ISP: Orange Cameroun CAMEROON
Hi there,
Trust you are keeping safe amidst the COVID 19. Thank you for reaching out regarding our adorable Puppies. Attached to this mail are more photos of one of our lovely puppies Panda "Our Puppies are still available and ready to go as soon as possible to a new home" We are asking for just 650$ for each. "BUT WHY CHEAP?" (We're giving a 50% discount because we're expecting our new litter on the 30th of thi… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-03-31 01:51:04 Nigerian/419 Scam | Mavel Samoyed Puppies Scammer Information P Address: 178.150.145.137 ISP: Ukraine Kharkiv Content Delivery Network Ltd UKRAINE
Welcome to Mavel Samoyed Puppies , I am writing with regards to your interest in giving a home to one of our puppies. Our puppies are all Purebred Samoyed , one of the best dog breeds and a good companion. They are so intelligent, courageous, extremely lively, proud and adventurous, they enjoy affection. They are raised in our home and have been around kids and other home pets. They are up… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-30 19:27:04 Pet Adoption Scam | Max Great Dane Scammer Information IP Address 154.72.150.44 ISP Camtel CAMEROON
Hello ,
Thanks for reaching out to adopt one of our babies.
Our Great Dane puppies are 10 weeks 5 days old and ready to be rehomed. Dad is super friendly, and smart. Mom is athletic, and loving. They have started life in a loving home with children, cats, and very responsibleowners. They are very cute, healthy, and showing their unique little personality already. They will come current on all shots anddeworming.
These Great… Read Full Report ⇒ |