Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hoppers Crossing, Victoria, Australia 2014-01-23 07:58:47 Business Venture Scam |  Untitled Business Venture Scam , ref:15859 Scammer Information I'm peter west,Director of First State Investment, England. I have a business proposal which might interest you. Email me; drr.peterwest@gmail.com… Read Full Report ⇒ |
  | S W Katzen Somewhere in United States 2014-01-23 07:44:20 Job Scam |  Job/Application.... Scammer Information It begins as a help wanted email. There are many variations.
They all send you some money orders/cashiers checks
that end up being fake. They have u deposit them and use your cash
to forward the money via western union wherever- and by the next day
your bank calls you to let you know that the cashiers checks are phonies.
Actual sample Email I've received:
Hello,
I am looking for someone who can take care of my business & personal errands at his or her leisure time. Someone … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-01-23 07:23:59 Business Venture Scam | Mining Company in Zimbabwe looking for supplier of cutting discs Scammer Information Our company received a telephone call from Mr Rex Tangwena, claiming to be phoning from a mining company, Msengezi Mineral Resources, in Zimbabwe. He claimed to be looking for a reliable supplier in South Africa, who could supply them with diamond cutting discs on a monthly basis. He then sent us an email, detailing the description of goods and quantity required, as well as advising us that payment would be made once they had viewed the goods at our premises. The make of disc… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-23 05:29:05 Business Venture Scam | Untitled Business Venture Scam , ref:15853 Scammer Information Text message sent "Good day, I am having a confidential business transaction for you. contact me by email: jvercoutter@hotmail.com… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-01-23 04:54:57 Lottery Scam | +1 YOUR CELL WON Scammer Information WON FERRARI PLUS $1,000,000 FROM SOUTH AFRICAN LOTTERY… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-23 04:20:54 Business Venture Scam | SMS including email address to contact Scammer Information Introduction as Director of First State Investment England. I have a business proposal which might interest you. Email me … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-23 03:32:17 Job Scam | drr.peterwest@gmail.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-23 03:21:38 Business Venture Scam Gumtree |  61 428 844 649 Scammer Information Good day I am having a confidential business transaction for you contact me jvercoutter@hotmail.com
for more details regards Jean Vercoutter… Read Full Report ⇒ |
 | Anonymous Skerries, Leinster, Ireland 2014-01-23 03:20:25 Classified Ads Scam | Via Text Scammer Information I "won" £750,000 on the UK Lotto because they picked out my phone.
I'm Irish living in the Rep. of Ireland.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-23 02:10:29 Lottery Scam Other Payment Site | +1 2014 world cup promotions Scammer Information the text message stated....."your mobile number has won 1.5M in the FIFA 2014 world cup promotions.for claim contact claim@fifapromotion.com
Please can you follow up this scammer and shut them down.
Thanks and best regards ,
Roy.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-23 02:05:26 Auction/eBay Scam Gumtree | +2 Offers to buy items off gumtree Scammer Information Offers to buy items off gumtree without inspection and will 'transfer funds though paypal'. English is poorly written and they do not mention specifically what item they would like to purchase (even after i asked multiple times) - they just said 'i buy everything', realised it was a scam and stopped email contact. This number is reported on other scam sites with different names. … Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2014-01-23 01:56:24 Classified Ads Scam Gumtree | I advertised a car on gumtree and received immediate text message followed by emails Scammer Information I advertised a vehicle for sale on Gumtree, was texted immediatly and then emailed. Here follows the correspondence -
I really appreciate your quick response and indeed very motivated to purchase from you, 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 moment and i hope you c… Read Full Report ⇒ |
  | Tricia Hilton Perth, Perth and Kinross, United Kingdom 2014-01-23 01:45:26 Nigerian/419 Scam | tom crist beneficiary scam Scammer Information Disgusting tom crist beneficiary scam whicb reallybupset me because it used my16 year old sons hit and run dearh to try and con me our of postage money from the ukraine to the uk so id supposedly recieve a substantial amountnof money off mr tom crist, how could anyone use a childs death to scam a person who is already going through the most excruciatung pain and heartbreak and will be fornthe rest of her-life, not to mention a childs funeral stull being paid for., andbthey a… Read Full Report ⇒ |
| Anonymous Bristow, VA, United States 2014-01-23 01:34:50 Business Venture Scam | Mary Kay Order Scam Scammer Information Apparently this person has 2 e-mail accounts: crosswumc26@yahoo.com and crosswumc@hotmail.com. This is the email I got yesterday, a few days after I was contacted via text message saying that she had found my number on the MK directory and that she wanted me to be her new consultant even though according to her zip code she is located in Virginia Beach, which is a 4 hour drive from where I'm located. I found it to be fishy because she was just giving me too much irrelevant in… Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2014-01-23 00:29:00 Lottery Scam | Untitled Lottery Scam , ref:15838 Scammer Information your cell won f12 berlinetta and $1 million on 2013 ferrari south africa lotto draw ref no QFX for more info contact david… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 23:49:13 Business Venture Scam | +3 Business scam Scammer Information Investment opportunity. SCAM. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 23:41:20 Lottery Scam | Fifa 2014 World Cup Scammer Information Your mobile number has won 1.5M in the Fifa World Cup promotions. claim by email: claim@fifapromotion.com with Ref No. C23LD… Read Full Report ⇒ |
| Anonymous Ogden, UT, United States 2014-01-22 23:28:10 Job Scam CareerBuilder.com | Michaela D. Berner Scammer Information Michaela J Recruit@careerbuilder.com
Jan 17 (5 days ago)
to Michaela
A reputable enterprise would like to advertise a unique opportunity in the sphere of mail management.
The position requires no professional knowledge besides basic computer proficiency. The primary responsibilities are to accept orders at your home address and resend it to our company.
Totally fitting for stay-at-home parents, retirees and business owners who reside in their personal office during the … Read Full Report ⇒ |
| Ian Mount Barker, South Australia, Australia 2014-01-22 23:19:13 Lottery Scam | Voicemail Scammer Information Voicemail message claiming I won Ferrari south africa Lottery… Read Full Report ⇒ |
| Frances Wade Brisbane, Queensland, Australia 2014-01-22 23:13:20 Business Venture Scam Other Job Site | 'confidential business transaction' message on my smartphone Scammer Information The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-22 23:07:35 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information Thanks for mailing back,i am a marine engineer and i am buying this
for my Dad as a birthday gift, i am at sea right now, I can only pay
through PayPal at the moment as i don't have access to my bank account
online,but i have it attached to my PayPal account, and this is why i
insisted on using PayPal to pay,If my mode of payment is accepted
kindly email me with the information below to proceed with the
payment.
1) What is the condition?
2) Are you the First Owner?
3) Your… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 22:35:00 Business Venture Scam | +1 Jean Vercoutter business transaction Scammer Information "Good day, I am having a confidential business transaction for you. Contact me by email: jvercoutter@hotmail.com for more details. regards, Jean Vercoutter"
Sent by text message… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 22:26:26 Business Venture Scam | Text Message Scammer Information Text message stating "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 22:26:02 Business Venture Scam | Text Message Scammer Information Text message stating "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2014-01-22 22:09:33 Lottery Scam | Untitled Lottery Scam , ref:15825 Scammer Information Wants me to claim $1 million … Read Full Report ⇒ |