Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Aberdeen, Aberdeen City, United Kingdom 2014-01-28 09:57:11 Classified Ads Scam Gumtree |   Gumtree car ad scam -Petrofac offshore worker Scammer Information Me: Hi
Yes, Paul here and still undecided about the car. I was wondering a few things…
Is the V5C in your names and address?
How long have you had the car?
Does it have the Bluetooth function?
Is the CD player MP3?
Are the tyres OK tread?
++++++++++++++++++++++++++
Scmmer replies (within a couple of mins):
Hi,
Thank you for your email.I tried to call you but I live in a bad signal area and i can't reach you. The car is in perfect working condition, ve… Read Full Report ⇒ |
 | Anonymous Bridgend, County Borough of Bridgend, United Kingdom 2014-01-28 09:56:42 Auction/eBay Scam Gumtree |  Reply to Gumtree ad Hoaxer by appearance Scammer Information Details looked suspicious so haven't entered communications. Number was international which would of immediately caused me costs… Read Full Report ⇒ |
  | No Name Kristiansand, Agder, Norway 2014-01-28 09:50:57 Lottery Scam Autotrader (autotrader.com) |  Congratulation! Your mobile number was selected as a winner of £2,500,000,00 on UK Mobile Lottery NO.161013 Scammer Information Congratulations,! Your mobile number was selected as a winner of £ 2,500,000,00 on UK Mobile Lottery with draw NO.161013 email rhoward780@gmail.com for claims.… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2014-01-28 09:35:19 Classified Ads Scam Gumtree | Offers to Buy things on Gumtree without inspection. Scammer Information We attempted to sell a kids bed on gumtree and were contacted by the scammer. We were fooled until a friend noticed that the spammer's response never contained a reference to the specified item, she had also had a similar experience. Upon looking at various scam sights we noticed entries under the scammer's name. … Read Full Report ⇒ |
 | No Name Steenderen, Gelderland, Netherlands 2014-01-28 09:22:22 Lottery Scam | sms message Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-01-28 09:06:05 Overpayment Scam Other Payment Site | Seeking divorce papers of my parents to wind up my mothers estate Scammer Information I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month to 2 years to get a copy of the divorce agreement which the court required. I was told by Johan Louw the owner of this company, in Spetember 2013, that at a cost of R870- which was payable up front they would obtain the pape… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-28 08:57:37 Classified Ads Scam CarsOnlineFree.com | advert for car for sale Scammer Information first a text message then emails wanting our paypal account. Will not respond to where they saw the advert… Read Full Report ⇒ |
 | No Name Calgary, Alberta, Canada 2014-01-28 08:47:41 Lottery Scam | dave dawes lotto giveaway Scammer Information asking you to "contact their bank" to recieve free money.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-28 08:05:55 Classified Ads Scam Gumtree |  Gumtree-tool pusher on west aquarius semi Scammer Information responded to intial text via email. the response was this:
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 via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the momen… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-01-28 06:51:56 Classified Ads Scam Other Classifieds Site | Get bank/paypal information purports to buy car sight unseen. Scammer Information Sends SMS messages from (641) 847-7248. Note that the 641 Area Code is an international gateway for free internet calls, so to not believe the person is calling from this area, unless they can prove it with 3rd party verifiable IDs, such as driver's license, SSN, etc.
(1/5) Thanks for getting back to me,i'm David Aiken by name and i will like to make a deal with you so Im just asking about it to make sure
(2/5) its in good condition as im buying it for my cousin as a surpri… Read Full Report ⇒ |
  | Anonymous Thousand Oaks, CA, United States 2014-01-28 05:27:29 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist/ Child Care Scammer Information This person was looking for childcare for her 5 year old daughter. Claimed she was moving to Santa Monica in 1 month… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-01-28 05:19:20 Classified Ads Scam | Untitled Classified Ads Scam , ref:15963 Scammer Information
The email i received!!
Hello,
Thanks for your response, my name is Dr Janet Gareh from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Wendy, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be d… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-28 05:03:22 Classified Ads Scam Gumtree | Gumtree Car Sales Scammer Information I was selling a car on gumtree and I received a text from two people with different emails but the same phone number +6142865117. He wanted the car unseen ASAP and wanted me to supply PAYPAL Details so he could deposit $100 as a holding deposit, He goes under Michael the email is Aaaron276@gmail.com and the other name is Alex email is alexbennett001@outlook.com… Read Full Report ⇒ |
 | sherwood San Antonio, TX, United States 2014-01-28 03:33:31 Wills/Probate Scam | an email came in my personal account saying a Jenny Bishop wanted to leave 6,000.000 to me rather than her greedy family Scammer Information An email out of the blue came saying a Jenny Bishop wanted to leave me 6,000,000 rather than to her greedy family. I got a follow up email even after I replied asking where they got my email address, and then again after saying I had reason to believe it was a scam, informing me that 'Jenny' had died. Persistent bugger. Going to have some fun and see how long I can string it along.… Read Full Report ⇒ |
 | Jeff Holland Park, Queensland, Australia 2014-01-27 22:46:57 Classified Ads Scam CarsOnlineFree.com | BoatSales.com.au Advert - Buyer Scam Scammer Information Wanted to buy my boat unseen. Asked for Paypal or bank account No. Said he was working offshore with NZOG and wanted to ship it to NT.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-27 21:55:57 Business Venture Scam | No title given Scammer Information Promoting investments… Read Full Report ⇒ |
 | Anonymous Kapp, Innlandet, Norway 2014-01-27 20:24:03 Lottery Scam | Untitled Lottery Scam , ref:15958 Scammer Information congratulations.
your mobile number was a winner of 2,500.000.00 on uk mobile lottery with draw NO.161013.email rhowad780@gmail.com for claim… Read Full Report ⇒ |
 | Anonymous Sayville, NY, United States 2014-01-27 19:34:54 Identity Theft Yahoo | business Scammer Information … Read Full Report ⇒ |
| Anonymous Sayville, NY, United States 2014-01-27 19:34:47 Identity Theft Yahoo | business Scammer Information … Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:56:49 Dating Scam | maltakhamis@outlook.com Scammer Information African internet dating scammer. profile- maltalove, 23yrs, New York US is a scam profile on Fish Meet Fish, ip for this idiot- 65.55.92.184… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:53:42 Dating Scam | marie.james2000@yahoo.com Scammer Information African internet dating scammer. profile- marie4luv, 29yrs, california, US is a scam profile on Fish Meet Fish. Skype- marie4luv, ip for this idiot- 98.136.216.25… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:46:50 Dating Scam | crisanderson17p@yahoo.com Scammer Information African Dating scammer. This Total Dick thinks New York is in Texas. profile- crisanderson10, 38yrs, New York Texas, US is a scam profile on Fish Meet Fish, ip for this God Fearing scamming idiot- 65.250.192.45… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:42:37 Dating Scam | irenemarcel313@yahoo.co.uk Scammer Information African internet Dating scammer, ip for this moron- 188.125.69.79… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:39:15 Dating Scam | eriamiantoejoy@yahoo.com Scammer Information African dating scammer. Profile- Ilovefish246, 25yrs, berlin, DE is a scam profile on Fish Meet Fish
ip for this total idiot- 66.196.118.37… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:30:44 Dating Scam | frank_jonson@ymail.com Scammer Information African internet dating scammer. Profile- Frankjonson, 33yrs, New York US is a scam profile on Fish Meet Fish
This Total Jerk uses e mails- frank_jonson@ymail.com on ip- 66.250.192.45 and frank_jonson@yahoo.com on ip- 98.136.216.25… Read Full Report ⇒ |