Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cairns, Queensland, Australia 2014-02-02 11:13:01 Classified Ads Scam Gumtree |   Caravan on gum tree Scammer Information Am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will com… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-02-02 11:04:28 Classified Ads Scam Paypal (paypal.com) |   Advertisement on quokka Scammer Information Same as the above asking to create paypal account and responded immediately after ad had been placed.… Read Full Report ⇒ |
  | Anonymous Slangerup, Capital Region, Denmark 2014-02-02 10:14:38 Lottery Scam | sent as sms to my mobilephone: winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 rhoward542@gmail.com Scammer Information Sent to my mobile phone as sms: Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Kapaa, HI, United States 2014-02-02 09:38:09 Classified Ads Scam Craigslist (craigslist.com) | False Rental Listing on Trulia Scammer Information Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER.
FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com
[Hello,
You're most welcome. I am delighted that you have taken the opportunity to show interest in our house. However, let me tell you a little about myself I am very new in this rental issues, myself and my wife owned the property, it's due to my volunteering work as a consultant with Belinda and … Read Full Report ⇒ |
| Anonymous Kapaa, HI, United States 2014-02-02 09:38:09 Classified Ads Scam Craigslist (craigslist.com) | +1 False Rental Listing on Trulia Scammer Information Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER.
FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com
[Hello,
You're most welcome. I am delighted that you have taken the opportunity to show interest in our house. However, let me tell you a little about myself I am very new in this rental issues, myself and my wife owned the property, it's due to my volunteering work as a consultant with Belinda and … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-02 06:42:55 Auction/eBay Scam Gumtree | GumTree scamer still at it.2/2/2014 Scammer Information … Read Full Report ⇒ |
 | Anonymous Buffalo, NY, United States 2014-02-02 04:15:50 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:16104 Scammer Information email from Tom F. Fitzgerald on 1/31/14 stating the following:
My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com)â€
Attn; Beneficiary
31st of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-02 03:02:23 Business Venture Scam Yahoo | It Works Scammer Information Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-02 01:37:09 Classified Ads Scam Autotrader (autotrader.com) |  PayPal Scammer Information I have my SUV for sale on Auto Trader.com.I received a text message from Maria asking if I could send via email pictures of my.bumper and or engine. Like an idiot I did. Soon after received an email reply from her saying she wanted to buy my truck but that she wasn't able.to buy it.face to face and wanted to do the transaction via paypal. I felt it was a scam and replied back that she should be ashamed.
… Read Full Report ⇒ |
 | Anonymous Bromley, Bromley, United Kingdom 2014-02-01 23:22:22 Lottery Scam | Winner of 500,000 GBP Scammer Information Congratulations, your email address number is among the 10 lucky winners, that has won the sum of GBP£500.000.00 (Five hundred thousand pounds Only) in the just concluded draw of Four years world cup anniversary held in South Africa to promote, support and create global awareness for the 2014 FIFA / BRAZIL WORLD CUP sponsored by 20 BLUE CHIP COMPANIES in conjunction with the Brazilian government.
Call Mr Mark Anthony on this phone number :+27717110988 or email him on: me… Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:13 Secret/Mystery Shopper Scam Other Payment Site | Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:04 Secret/Mystery Shopper Scam Other Payment Site | Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2014-02-01 20:48:26 Wills/Probate Scam | My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com)Attn; Beneficiary 1st of Febuary 2014 Greeting Scammer Information Attn; Beneficiary
1st of Febuary 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbe… Read Full Report ⇒ |
| Brittney Worley Auburn, AL, United States 2014-02-01 20:42:36 Wills/Probate Scam | My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com)†Scammer Information Attn; Beneficiary
31st of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-01 18:51:12 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, I got your sales from Scency and this
would be my first time regarding this purchase.Please kindly let me
know if there is a discount to it.i will send you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:50:26 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, I got your sales from Scency and this
would be my first time regarding this purchase.Please kindly let me
know if there is a discount to it.i will send you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:49:20 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, I got your sales from Scency and this
would be my first time regarding this purchase.Please kindly let me
know if there is a discount to it.i will send you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:49:03 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, I got your sales from Scency and this
would be my first time regarding this purchase.Please kindly let me
know if there is a discount to it.i will send you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-02-01 18:34:50 Charity scam Other Payment Site | Regards Scammer Information I didn't respond and didn't get scammed. Obviously some asshole phishing for information.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-01 16:34:24 Classified Ads Scam Craigslist (craiglist.com) |  Personal driver. Scammer Information He posted in Craig's list about a personal driver for his mom
Who was coming to dc. Says he will pay me 400 a week and I will even
Get to use a brand new BMW. So send me a check before I start working for 3000
Tells me to deposit it. So I check out the bank and routing number it's valid but the check has someone
Else's name on it so I call him he don't answer. He calls me back a min later. I tell him I can't cash the
Check cause the names is not mine so then he says he will… Read Full Report ⇒ |
 | Oliver Worcester, Worcestershire, United Kingdom 2014-02-01 13:05:49 Overpayment Scam Other Classifieds Site | classified ad cheque overpayment Scammer Information I placed an ad to sell my piano for 900 pounds. 'she' sent me an e-mail, instead of calling asking for details and how much i wanted. i said 900 and she could and see it. she then sent me an email PAYMENT saying she would send me a cheque for 2500 and i wait for it to clear and MIGHT take my 900 and transfer the remaining 1600 to her shippers account. whAT A LOAD OF MONKEY NUTS.… Read Full Report ⇒ |
 | Faisal Aziz Bhatti Lahore, Punjab, Pakistan 2014-02-01 08:30:10 Social Network Scam Other Classifieds Site | I am a victim of this scam. Scammer Information This person has take more then 3500 $ from me in term of visas for South Africa and also for the Namibian passports.
he took the money and disappeared since a year ago.His friend here in Pakistan met us but he also get the money in his name and disappeared.He showed himself as Immigration Intelligence Officer.… Read Full Report ⇒ |
| Lu Seattle, WA, United States 2014-02-01 08:18:59 Classified Ads Scam | Untitled Classified Ads Scam , ref:16085 Scammer Information Dear LU,
How are you doing?.I have already inform our account officer (Mr Oliver Mallich ) regarding me appointing you as the beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact them immediately via email (g… Read Full Report ⇒ |
| Anonymous Nipomo, CA, United States 2014-02-01 05:56:52 Blackmail, Extortion, threats | Eviction notification No0608 Scammer Information Eviction letter,
You are hereby notified that your tenancy of the premises specified
in the attachment to this letter is terminated on 03/22/2014 and on that day
you will be required to quit the occupied premises.
If you do not move until the specified date you will be fined
and held administratively or criminally liable.
Court bailiff,
Grace Mason
Copy_Lawsuit_Details _Court _Bailiff.exe… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-02-01 01:35:41 Classified Ads Scam Other Classifieds Site | All Classifieds Car ad Scammer Information Placed an ad for a car on allclassifieds.com.au
Got a text saying:
Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle.
Emailed some details (stupidly) and got the following response:
Thanks for your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the west Aquarius semi-submersible,contact vi… Read Full Report ⇒ |