Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bermondsey, Southwark, United Kingdom 2014-08-14 19:35:09 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:20773 Scammer Information Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100.00 pw
Security Deposit: £ 600.00 (Returnable at the end of a week stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm.
However, At … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-08-14 18:34:18 Lottery Scam |  Audi Award 2014 Scammer Information Received a random email containing only a file.
Email was from inf@gn.ca… Read Full Report ⇒ |
 | Henry Hollywood, FL, United States 2014-08-14 16:50:58 Lottery Scam Other Payment Site | fucking asshole Scammer Information another fucking asshole… Read Full Report ⇒ |
| sabrina Olympia, WA, United States 2014-08-14 16:18:36 Social Network Scam | audi promo Scammer Information sent to e-mail … Read Full Report ⇒ |
 | Dave DeLuca Lafayette Hill, PA, United States 2014-08-14 15:52:47 Classified Ads Scam Autotrader (autotrader.com) | +2 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:20768 Scammer Information Offered to buy my truck for his father's birthday. He was working for an oceanography company and could not be reached by cell phone or be present for the purchase but would pay me vis PayPal and have a representative pick up my truck and complete the purchase. He wanted my PayPal email address, cell phone number etc.… Read Full Report ⇒ |
  | Katleho Johannesburg, Gauteng, South Africa 2014-08-14 14:41:20 Classified Ads Scam Yahoo | Car for sale Scammer Information http://www.junkmail.co.za/motoring/volkswagen
i called a guy from the number on the advert for a car that was being sold and he had told me they do make deliveries so he needed me to pay for the transportation of the car. so i did and he kept on calling me and letting me know what was happening and i went with the flow not noticing that im being scamed but i had thought it was a scam till he sent me an email with an invoice plus an account number with the dealerships informa… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2014-08-14 10:01:57 Charity scam Other Job Site | ATT:FOREIGN TRADE PROPOSAL Scammer Information
SUBJECT: CONFIDENTIAL
Telephone: 0027- 449 25994
Email- justinemandia@gmail.com
Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of U… Read Full Report ⇒ |
 | Anonymous Dhaka, Dhaka, Bangladesh 2014-08-14 07:01:52 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20763 Scammer Information I have got meg this number +4400333333 to win 950000 pound in ongoing 2014 cc-uk lucky draws to claim send y.r name,mobile number to pcoke@live.com what it is tell me ok.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-08-14 00:29:04 Classified Ads Scam Gumtree |  paypal payment and private courier pickup 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.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
 | Anonymous Marrero, LA, United States 2014-08-13 22:11:28 Wills/Probate Scam | +3 mark.lawson@qq.com Scammer Information I am Mrs. Margaret Crawford. I have decided to donate my estate to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mark.lawson@qq.com… Read Full Report ⇒ |
  | No Name Milton, Ontario, Canada 2014-08-13 13:27:56 Charity scam | Mrs Gloria Mackenzie Scammer Information Mrs Gloria Mackenzie picked you for 2m USD
for details email: mr.gloria.m@hotmail.com… Read Full Report ⇒ |
| cody Halifax, Nova Scotia, Canada 2014-08-12 21:20:14 Job Scam Kijiji.com | +1 parkway consulting fim mark dasilva Scammer Information he plays like he got a job for you 20o weekly gets info the cheque is sent and i assume is fraudulent i have the cheque and i am keeping it to figure out if i can trace it back to the fraud scam… Read Full Report ⇒ |
| No Name Miami, FL, United States 2014-08-12 19:52:19 Lottery Scam Other Payment Site | +3 Untitled Lottery Scam on Other Payment Site, ref:20751 Scammer Information
This email is to inform you that your Gmail address has won you prize money of 500,000.00 and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the 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 electronic balloting system with… Read Full Report ⇒ |
 | Anonymous Cambridge, MA, United States 2014-08-12 12:59:43 Wills/Probate Scam | "United Nations have selected you for the 2014 grant sum award." Scammer Information … Read Full Report ⇒ |
  | Anonymous Tacloban City, Province of Leyte, Philippines 2014-08-12 08:52:02 Job Scam | +1 job offer scam Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-08-12 03:17:35 Classified Ads Scam Gumtree | Annie ---- wanting to buy wedding dress Scammer Information Wanting to buy wedding dress in gumtree, I confronted about being a scam they said 'what scam'
This was original email
On 11 Aug 2014, at 2:47 pm, "Annie Snels" wrote:
Thanks a lot for the email. I am 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… Read Full Report ⇒ |
| No Name New York, NY, United States 2014-08-11 20:12:46 Wills/Probate Scam Craigslist (craiglist.com) | +1 Looking for love Scammer Information MARK LAWSON & CO SOLICITORS
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Att :
Justin Kotcher
I hereby acknowledge the receipt of your email.
According to paragraph 4(1) of Jordan Rivera last Will and Testament, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2014-08-11 16:37:34 Lottery Scam | Euro lottery scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Minehead, Somerset, United Kingdom 2014-08-11 16:29:03 Charity scam Yahoo | Neil Trotter Foundation Scammer Information E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY… Read Full Report ⇒ |
 | Anonymous Bremen, Bremen, Germany 2014-08-11 15:16:06 Nigerian/419 Scam | Nachricht von: Fredrik Dinta Scammer Information Guten Tag,
Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei der Realisierung eines Projekts bin. Zunaechst moechte ich mich vorstellen; ich bin Barr. Fredrik Dinta, ich lebe in Accra, Ghana und praktiziere als Rechtsanwalt und ich habe ein ungewoehnliches aber lukratives Angebot für Sie. Sie werden mich nicht kennen und ich kenne Sie auch nicht persoenlich und trotzdem bleibt mir keine Wahl eine unbekannte Person anzuschreiben.
Ich bin der Nachlassverwa… Read Full Report ⇒ |
 | Matt Somewhere in Australia 2014-08-11 09:45:57 Classified Ads Scam Gumtree | Gumtree - Car for Sale - gregfox11@live.com.au Scammer Information I am selling my car on Gumtree (Australia), listed early August. Received a text about a week and a half later. Quoted message:
Is your vehicle still for sale?i want to meet for viewing?please Email me with your final asking price to gregfox11@live.com.au P.S Email only.
Sounded rather dodgy to me, but as I had just accepted a deposit on the car from a different buyer, I figured I'd send a courtesy email to "gregfox" explaining the situation. I also said I'd be in touch in… Read Full Report ⇒ |
| No Name Sunnyvale, TX, United States 2014-08-11 09:33:25 Classified Ads Scam | Untitled Classified Ads Scam , ref:20734 Scammer Information … Read Full Report ⇒ |
 | Matt Somewhere in Australia 2014-08-11 08:31:14 Classified Ads Scam Gumtree | Gumtree scam with car for sale (similar to tip #20586) Scammer Information I am selling my car on Gumtree (Australia), listed early August. Received a text today from "mat" (no visible phone number). Quoted message:
I'm interested in your vehicle, please what is your firm price& condt of it.Email me back ONLY at (mtmattaylor (at) gmail.com).
Sounded rather dodgy to me, so didn't even try replying, or sending an email for that matter. In stead, did a quick search and came across a nearly identical tip: http://www.scamdex.com/ScamTipReports/20586.… Read Full Report ⇒ |
 | Anonymous Peoria, AZ, United States 2014-08-11 04:33:48 Classified Ads Scam Craigslist (craigslist.com) | Craigslist buyers beware of sending PayPal information. Scammer Information Posted an item for sale earlier this evening on Craigslist. Person replied by texting the number listed and didn't seem to make sense with wording. Instantly wanted PayPal email info without looking at item. Google searched the email that was texting me and came up on this website. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-11 02:07:41 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Ad Scammer Information texted me if my car for sale was still available, then said I could only email her because she was at work, I emailed, then she replied that she wanted to by for her son, pay paypal, and have car picked up, as she was in coast guard and stationed in the Persian gulf and couldnt make calls at this time,,,I see she has used Sherry Clark, I got Sherry Craft, same email address different phone#… Read Full Report ⇒ |