Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Italy 2013-12-30 12:57:59 Classified Ads Scam Other Classifieds Site |  +1 Flat sale vs investment proposal Scammer Information I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer.
Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this website indeed.
Hence, I decided to add my own "experience" (see the emails below) to the already existing report.… Read Full Report ⇒ |
  | No Name Doncaster, Doncaster, United Kingdom 2013-12-30 12:33:50 Nigerian/419 Scam | 419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer Scammer Information 419 phishing scam sent by williamsanthony731@yahoo.com re National Bank of Abu Dhabi;
Return-Path: williamsanthony731@yahoo.com ;
Reply-To: khalidmohamed356@yahoo.com.ph;
..........
Source IP & Host Name: 97.65.141.98 ;
ISP & Organization: tw telecom holdings;
Country: Charlotte, North Carolina, NC, United States (US)
_____________
.........Email Message as follows:----
From: Mr. Abdulla Al Otaiba
SENIOR GENERAL MANAGER OF Domestic Banking Division
National Bank… Read Full Report ⇒ |
  | Anonymous Canberra, Australian Capital Territory, Australia 2013-12-30 11:47:59 Classified Ads Scam Other Classifieds Site |  Surprise car for son Scammer Information Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2013-12-30 09:18:55 Job Scam Other Job Site | the scam came to me through my personal mail which was published in linkedin website Scammer Information asking a money about Job Offer , The mail from CEO.Neck Pollard
about the Job offer , He sent the offer without an interview and asked to fill forms instead of
Interview … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-12-30 09:00:17 Lottery Scam Other Payment Site | bbcukcashoutdept@gmail.com. / from: chen jiang. / Scammer Information An unsolicited e-mail was sent to me with a simple message.
Your e-mail has won 1,000,000.00 pounds
in our BBC Awards for claim.
E-mail your name, address,/ cup try & mobile phone to:
bbcukcashoutdept@gmail.com
Phone: +44-703-590-8670
Jeff Leach Lottery Presenter
Coordinator on BBC One
Website: www.BBC.co.UK/lottery… Read Full Report ⇒ |
 | Anonymous Sevenoaks, Kent, United Kingdom 2013-12-30 08:17:12 Job Scam JobSite.com/co.uk | "my ful lname" Mon. Dec.30, 2013, 7:14 AM Scammer Information I received an email at 5:00 in the morning on a monday morning couple days from New year eve,
what raised me concerns. i check the name and email and found the this person has a long file of scam reports, i did not answer the the email.
The email is pasted below.
Good day "My full name"
Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following vacancy.
The position we are offering is FSA agent. The Compensation is 1,500 GBP per month d… Read Full Report ⇒ |
 | No Name Des Moines, IA, United States 2013-12-30 07:17:15 Overpayment Scam Autotrader (autotrader.com) |  Autotrader.com overpayment scam SMS were sent from this number 9722771162 Scammer Information Am interested in your "insert autotrader.com add subject title here" you have for sale and will offer $"price offered is usually a little bit below the asking price" if its still in good working condition.
Thanks for your response.Please do confirm if the vehicle have ever being in an accident,Any needed repairs mechanically you are aware of as of today ?.I await your reply
We do have a deal.The check will get to you in the amount of $"insert a ridiculously high dollar amo… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-30 07:13:35 Identity Theft | Hello Peter (Proposal) Scammer Information 'David' is offering me half of $17 million as an inheritance because I match the surname of deceased person, Merrick Hanna. … Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2013-12-30 01:01:46 Wills/Probate Scam Autotrader (autotrader.com) | Will scam and lawyer company scam Scammer Information They had pieters Jacobs as a lawyer on their webside. He is gone from the page and so is also all the scam reports They are scammers. Scam reports should stand on this Company. This Company work whit Law scams. achpro Finance & Security are also in this scam. … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2013-12-29 23:24:47 Lottery Scam | email scam Scammer Information The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize £850,000.00 held on the 28th of November 2013 in London Uk.The selection process was carried out through random selection in Our computerized em… Read Full Report ⇒ |
| Anonymous Pinellas Park, FL, United States 2013-12-29 21:49:07 Charity scam | Untitled Charity scam , ref:15221 Scammer Information I was sent an email initially from Anne Gutierrez stating that Audrey & Malvin were offering me
a gift of 2 Million USD. They told me that they had won 17.4 Million in a Lotto draw in Toronto
and I had been selected along with two others to receive this gift.
I have been suspicious of this email even though I have been in contact with Audrey via the email
address shown above.
I have checked the authenticity of the winners and there was an Audrey Gill & Malvin Knight who won
1… Read Full Report ⇒ |
  | Anonymous Bad Schwartau, Schleswig-Holstein, Germany 2013-12-29 18:50:55 Lottery Scam | Lottery winner message via text message Scammer Information Text Message:
Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims … Read Full Report ⇒ |
 | SCAM FINDER London, England, United Kingdom 2013-12-29 17:52:55 Dating Scam | christianahenderson200@hotmail.com Scammer Information African internet Dating scammer. Profile- Pretty123, 29yrs, Victoria, Australian Capital Territory is a SCAM profile on Fish Meet Fish Dating site. ip for this idiot- 65.55.37.88… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-29 17:49:22 Dating Scam | kate.robertson17@yahoo.com Scammer Information African internet Dating scammer. Profile- Kate2424, is a SCAM profile on Fish Meet Fish Dating site. ip for this idiot- 98.138.112.37… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-29 17:46:22 Dating Scam | rosemary442@yahoo.com Scammer Information African internet Dating scammer. Profile- Ivybread, 23yrs, Los Angeles, California, US is a SCAM profile on Fish Meet Fish Dating site. ip for this idiot- 98.136.216.25… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-29 17:42:59 Dating Scam | lizzy4johnson24@yahoo.com Scammer Information African internet dating scammer. Profile- Lizzy764, 22yrs, United Kingdom is a SCAM profile on Fish Meet Fish Dating site. ip for this idiot- 98.136.217.202… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-29 17:39:58 Dating Scam | brianna4luv@yahoo.com Scammer Information Internet Dating scammer. Profile- Brianna4luv, 23yrs, Indianapolis, Indiana, US is a SCAM profile on Fish Meet Fish Dating site. This moron is pretending to be in the Film Industry and is using a picture of a Famous model taken from the internet. ip for this Idiot- 66.196.118.36… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-29 13:30:28 Dating Scam Yahoo | Moron dating scam ring Scammer Information Part of VERY LARGE SCAM RING. GOOGLE GODHASBEENFAITHFUL DATING SCAMMER OR john_nicholas1964@yahoo, anthony_peterson55@yahoo, johnicholas company@yahoo, GET THE IDEA????????????????????????
The FBI has file thick as these THIEVES heads. If you have been scammed report to FBI and online at ic3.gov. S O C I O P A T H S!!!!!!!!!!!!!!!!!!!!!!!!!!! Read story in it's PATHETIC ENTIRITY @ google Godhasbeenfithful@yahoo, go to Delphi Faq. FBI ON TO THE DEAD BEATS.… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-12-29 12:57:36 Classified Ads Scam Other Classifieds Site | apartment rental scam Scammer Information He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after payment. located in nigeria address 57 gospel street. contact: +234-803-957-382
email:
Thanks for your email and interest in renting my house..I am the owner of the Home you are making inquiry of…Actually I resided in th… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-12-29 12:35:01 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:15211 Scammer Information I am selling a bike on Gumtree and I receive this email from the scammer:
Thanks for mailing back,am ok with the price and the condition of ,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 because i don't have access to my bank account onlin… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-12-29 10:22:15 Job Scam | Its a job scam came to me through my email for a home job Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Gall Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Gall-inc.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 18 December 2013 to submit application form and CV,
… Read Full Report ⇒ |
 | Anonymous Redhill, Surrey, United Kingdom 2013-12-29 08:24:52 Nigerian/419 Scam | this person contacts woman only i was told about this person from a friend the person calls himself van.larry16@ yahoo.co.uk he Scammer Information This person contacted a friends with off mine and he got her to send money and also parcels to Nigeria for him he tells her where to send me he money to in Nigeria it is mostly sent to Lagos when the money is sent she has to contact that van Larry with the password she has sent using western union so just beware off this person
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-12-29 07:34:33 Lottery Scam | Congrats your mobile number has been selected as the winner of 2M pounds on Mobile Lottery # 13415857 Scammer Information Required the "Winner" to email : mobileclaimsunit@gmail.com
to obtain "claims" instructions.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-12-29 07:13:27 Identity Theft | Hello {my full name here} (Proposal) Scammer Information Email received as follows:
Hello Jemma
I need to discuss with you about Merrick {my surname here} Please contact me.
Mr.David Miller… Read Full Report ⇒ |
 | Anonymous Launceston, Tasmania, Australia 2013-12-29 03:17:39 Lottery Scam | received SMS saying I won 2,000,000 pounds draw number 13415857 Scammer Information … Read Full Report ⇒ |