Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | david Mahan Hartland, VT, United States 2014-09-14 17:37:26 Lottery Scam |  I got an emato youit il and can forward states it from Google and has a document attached Scammer Information i can forward it to you but need an address to send it… Read Full Report ⇒ |
| Anonymous Alexandria, VA, United States 2014-09-14 15:59:43 Classified Ads Scam | +1 You were named in a Will, contact alandfr@sbcglobal.net Scammer Information alandfr@sbcglobal.net… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-09-14 10:57:23 Classified Ads Scam |  Untitled Classified Ads Scam , ref:21119 Scammer Information im not sure if it is a scam i dont know what to do.
this guy says he paid the money into my account and i got an email from bank of america
as soon as i shipped the item and send the bank the shipment details then the money will be in my account
… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-09-14 04:22:34 Classified Ads Scam Other Classifieds Site | +1 Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com> Scammer Information Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request.
Have reported to PayPal and WA Scamnet.
… Read Full Report ⇒ |
 | Mikael Fort Myers, FL, United States 2014-09-14 01:23:38 Auction/eBay Scam | Looking to buy a product Scammer Information I was selling a few products on craigslist and I got a email from this person wanting to buy something I asked what they wanted to buy and they said how much I went through the whole process then decided to look their email up and it said they scammed other people so the only thing I didn't do was confirm the money and ignored them so they reported me to PayPal and now PayPal reported me to the FBI CIA and local Authorities when I never confirmed the money or anything I seen … Read Full Report ⇒ |
 | Anonymous Safety Bay, Western Australia, Australia 2014-09-13 20:27:11 Auction/eBay Scam Other Auction site | carsales.com.au Scammer Information Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, 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.
I am buying this for my first son who just graduated ontop of his class at Charle… Read Full Report ⇒ |
  | No Name Penticton, British Columbia, Canada 2014-09-13 17:06:45 Lottery Scam | Untitled Lottery Scam , ref:21115 Scammer Information fifaglobalsportaward2014@gmail.com Ur telephone No. has won £500.000 email:debbtel099@outlook.com to claim… Read Full Report ⇒ |
 | rory odriscoll Dublin, Leinster, Ireland 2014-09-13 15:43:06 Business Venture Scam Yahoo | claims he a gold trander and owns gold mines...he has nothing Scammer Information He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $… Read Full Report ⇒ |
 | Andrew Somewhere in Australia 2014-09-13 10:48:34 Auction/eBay Scam Gumtree |  Car for sale on Gumtree - Text message from mtmattaylor@gmail.com Scammer Information I put my car up for sale today and within 2 hours had received a text message from someone called Mat (no phone number provided)saying - I'm interested in your Vehicle,please what is your firm price& const of it. Email me back ONLY at (mtmattaylor@gmail.com). This seemed suspisious so a quick search revealed others that had the exact same message from this scammer. … Read Full Report ⇒ |
  | Óscar Tampico, Tamaulipas, Mexico 2014-09-13 00:57:08 Rental Scam Other Job Site | Time Share Scam Scammer Information Equity Acquisition Services INC and Travel Aroundnthe World are the same company
if you buy Time Share with Vida Vacations and you trade in your Property < other time Share ) they will contact you and try to sell you back your Property again run away from them all is a Fraud
If you requiere moré Info My Mail is oscar@e-Acquisitions.com… Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-09-12 12:25:05 Wills/Probate Scam Other Payment Site | Inheritence amount USD 12.5 million from Qatar Scammer Information Tilal Bldg, Block A7,
Ashrafieh St, Beirut,
Lebanon.
Tel: 77650970
Fax: 1203191
Dear Mr. A. Frigyesi
My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the sam… Read Full Report ⇒ |
  | Mireille Somewhere in France 2014-09-12 11:57:56 Defective Products/Services | Fraud setting up a business in Hong Kong Scammer Information I have asked Mr Raymond Chan to help me to set up my new business in Hong Kong and, of course to open a business bank account
The answer was "yes".
I flew all the way from France to Hong Kong
No problem to set up the business, it costs more or less 25 000 H.K. dollars, it is done in 1 day.
It is only then and there ( in Hong Kong, not when I was in France where I live), that Mr Chan told me that it is almost impossible to open the bank account. You can provide tons of… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-09-12 07:07:10 Lottery Scam | Scam Artist Scammer Information Claims you won 1,000,000 and asks for your information. Tells you to first send your name and address then emails you telling you to first send a copy of your I.d so not fall for this I almost did!!… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-09-12 00:55:10 Lottery Scam | adrianbayfords@gmail.com Scammer Information Subject:WIN
Congratulations, Your phone number Just won you $1,000,000.00. From EuroMillion Jackpot with Ref: US/EU/0001.Send your Full Names & address, Ref #: & e-mail address to David Bell on ( David.bell@europe.com) Mobile No: +447937179243… Read Full Report ⇒ |
 | ConKiller Somewhere in South Africa 2014-09-11 22:39:00 Classified Ads Scam Gumtree | Selling Goods online Scammer Information i attempted to sell a phone , and this guy wanted me to send it to Nigeria as a gift and pay for shipping charges, don't believe it.… Read Full Report ⇒ |
  | Anonymous Thessaloniki, Thessaloniki, Greece 2014-09-11 21:09:01 Classified Ads Scam Paypal (paypal.com) |  Scammer proposing to buy goods. Scammer Information
Those were his words. He proposed to buy some goods I had posted on an ad website.
… Read Full Report ⇒ |
| Randy Ailie Portland, OR, United States 2014-09-11 18:41:07 Lottery Scam Yahoo | +1 Personal email from Luis Rosado Scammer Information They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to contact them at this email address MSLL11@QQ.COM… Read Full Report ⇒ |
  | Anonymous Cannock, Staffordshire, United Kingdom 2014-09-11 17:00:41 Dating Scam |  +1 Facebook Scammer Information I am just reading all the dating scams and notice that this person is changing names all the time. He contacts you via a dating website - with me it was facebook but I know he is using other ones. He takes time to get to know you and claim his undying love for you. He really is dangerous. Please believe all the dating scams they are real - this person travels the world and is always from any country, Sometimes he is married with children, has a sick mother or sometimes no fam… Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2014-09-11 16:32:50 Lottery Scam | Won Prize Money of 500,000 dollars Scammer Information They sent me a pdf asking for me to fill out personal information about me and send it to them. They then said that if I know it is false then I have the right to forfeit my winnings.… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-09-11 16:05:18 Classified Ads Scam Other Classifieds Site | +4 Beware of a buyer named Tom Shedy - it is a scam! Scammer Information I placed a classified ad on my local TV stations web site, KSL.com classifieds. I received a text asking if the items were available and to reply via email to tomshedy01@gmail.com. I thought it was odd that it was requested to email and not reply by text. I was curious, so I emailed him. The response I got was bizarre:
Okay i will pay your asking price,and will not able to pay via cash,
so due to that i will be paying you via check .Will ask my mover's to
come for the pi… Read Full Report ⇒ |
 | JungleJesus Saint John, New Brunswick, Canada 2014-09-11 15:58:00 Wills/Probate Scam | Hey! Scammer Information From: ferstaygregg@qq.com
To: exhael@live.com
Subject: Re:RE: Hey !
Date: Thu, 11 Sep 2014 15:03:41 +0800
I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management (Lloyds Bank) 12 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independen… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-09-11 15:42:45 Lottery Scam JobSite.com/co.uk | genarel Scammer Information i want a job or same money… Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2014-09-11 04:12:37 Lottery Scam | +1 email Scammer Information Re: Reference No. 17528324
Please fill and return back the attached delivery schedule form.
Warm regards,
Peter Davies
Delivery Manager
Cross City Courier & Cargo Services
Greenland Pier - Canary Wharf Pier,
London E3 5SN, United Kingdom
Email: enquiries@e-cccouriers.com
Web Site: http://e-cccouriers.com/ccc-en/
Fax Numbers: +44 872 331 2558, +44 843 265 1114
24Hours Number: +44 742 433 2233
… Read Full Report ⇒ |
 | Anonymous Wollongong, New South Wales, Australia 2014-09-11 00:11:13 Business Venture Scam | ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail Scammer Information Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourne Victoria Australia tried to rip me off twice this year - first in March 2014 as "Jodi Jaxons Mummy" from her real Face Book page (since emptied though still in existence) from the Cranbourne address - for $100 products the… Read Full Report ⇒ |
| Anonymous Wollongong, New South Wales, Australia 2014-09-10 23:32:59 Classified Ads Scam Gumtree | Annie Snels - paypal fraud attempt Scammer Information I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - (payent_transferdesk@accountant.com) - threats of police action, reporting to paypaql and gumtree from her that if I don't send $950 she will lose the 5000 she deposited etc. - told her to go f..k herself!. lol… Read Full Report ⇒ |