Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in Canada 2013-12-02 18:28:33 Classified Ads Scam Kijiji.com |   Kijiji Potential car buyer Scammer Information This person stated he was working on a west aquarius semi-submersible and wanted to send payment via paypal without even looking at my vehicle for sale. He sounded very real and asked me to take down my kijiji advert so he could be the favourite buyer. He emailed me and said the transfer was done and paypal was going to send me a confirmation.
Lo and behold an email from paypal saying because they had previous bad experience I must send some money to the agent picking up the… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2013-12-02 17:27:22 Charity scam |  Re: Charity trust of $2.1M Scammer Information The email said:
Hello,
Hope you had a great weekend... My employer requested that I contact you about the charity fund which she seeks to establish with your assistance. Please kindly email her directly at her email address below since I will be away for a while;
Email her at: ja2005@rogers.com
Thank you.… Read Full Report ⇒ |
 | Anonymous Salisbury, NC, United States 2013-12-02 16:27:44 Wills/Probate Scam | bequeath $2, 000, 000 Scammer Information Lady 72 years of age who I'd dying of lung cancer giving me $2, 000, 000. And to contact her lawyer wth the informaton provided.… Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2013-12-02 12:36:31 Lottery Scam | congratulations Scammer Information Congratulations!
Your mobile number was selected as a winner of £2.5000.000.00 on UK Mobile Lottery with Draw
NO. 161013
email rberthwardpt@gmail.com for claims
… Read Full Report ⇒ |
  | matti vahasaari Oslo, Oslo County, Norway 2013-12-02 12:18:18 Lottery Scam Other Auction site | congrats!Your Mobile Scammer Information Congrats!your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto Email: claimwinnings2013@gmail.com, pho nr +447949617197… Read Full Report ⇒ |
 | Peter Somewhere in Australia 2013-12-02 10:33:13 Classified Ads Scam Cars.com | Matt Boyle Scammer Information I advertised a car for sale on carsales.com and this creep spun some sorry about buy for his son as a graduation gift. Said he was working offshore on an oil and gas project and then made a reference about being on a mine site. So I check him out and this arsehole has tried this before.… Read Full Report ⇒ |
  | Spongebob Islington, Islington, United Kingdom 2013-12-02 10:21:26 Job Scam | FSA Scammer Information Received an email to good to be true so checked it out on here and its already listed … Read Full Report ⇒ |
| Anonymous Pijnacker, South Holland, Netherlands 2013-12-02 08:01:32 Lottery Scam | sms Scammer Information congrat; your mobile# have won 1,0000,000,00 pounds Draw #03111520213435 For more info & cclaims, contact our office on: claim1dept@gmail.com… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-12-02 06:34:31 Classified Ads Scam Other Classifieds Site | My son was looking for subaru and saw ad on Gumtree for one and received email On 2 Dec 2013, at 10:26 am, Adam James Wild <ajle Scammer Information 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
Price: $ 499
Melbourne, VIC
Enlarge
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
… Read Full Report ⇒ |
 | Anonymous Waco, TX, United States 2013-12-02 03:48:10 Identity Theft | Wedding Invitation Scammer Information They made it look like an e-wedding invitation. It had a very nice logo and print. I did not open the link provided at all. If you click the link, your computer will be infected with a virus designed to steal your personal information. Don’t click the link and make sure your anti-virus software is up to date.
"We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for … Read Full Report ⇒ |
| Anonymous Carlisle, Cumbria, United Kingdom 2013-12-01 22:21:05 Lottery Scam | GMAIL NETWORK LOTTERY PROMOTIONAL Scammer Information my email id apparently has won £480,000.00 Thousand British Pounds in the "GMAIL Network Promotions"held in london to promote the hosting of the 2014 world cup in brazil, by GMAIL Network.
and advised to contact mr jann morgan my broker agent with my ref number provided in email so he could facilitate the release of my cash prize
it has also used website www.lottolore.com/ontario49.html… Read Full Report ⇒ |
| Anonymous Miranda, New South Wales, Australia 2013-12-01 21:38:29 Classified Ads Scam Paypal (paypal.com) |  helvis datford & matthew boyle POSING AS different people SAME PHONE NUMBER Scammer Information Our car was advertised on car sales .com. Last week we had dodgy enquiry from helvis datford and 2 attempts by "him" to acquire our paypal or bank account details so he could purchase our car. We discovered his activities here on scamdex.com. Subsequently, he has suggested we supply our details soon as he wishes his courier to collect the car on his behalf and for it to be in Darwin when he returns there in 2 days. "HE" was unable to answer my question to him about how propos… Read Full Report ⇒ |
 | Anonymous Heemskerk, North Holland, Netherlands 2013-12-01 20:39:00 Lottery Scam | Congratulations! Scammer Information Congratulations! Your mobile number was selected as a winner of 2,500,000.00 pounds on UK mobile lottery with draw no. 161013 email rberthwardpt@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Fargo, ND, United States 2013-12-01 20:21:05 Lottery Scam Yahoo | Facebook Award Center Lottery Scammer Information Dear Winner.
Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD!
Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random
selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion.
PRIZE CLAIM PROCEDURE
Winners are to be paid in accordance with his/her settlement center. This Prize Award must be cla… Read Full Report ⇒ |
 | No Name Somewhere in Brazil 2013-12-01 19:33:54 Charity scam | Charity Trust $2.1Million Scammer Information Wants you to send money to setup charitable organizationor. Since Iam Methodist, she chose New York UMC qs her bait.… Read Full Report ⇒ |
  | Anonymous Somewhere in Ireland 2013-12-01 19:33:11 Nigerian/419 Scam Yahoo | He tried to buy phone and camera.asked me send the paypal money request Scammer Information Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up right away.… Read Full Report ⇒ |
  | Anonymous San Juan, , Puerto Rico 2013-12-01 16:50:14 Blackmail, Extortion, threats | Telephone Extortion Scam Scammer Information An unknown caller called stating that my son was in an accident. They wanted me to pay $2,500.00 restitution or he would kill my son. When I told him I could only get $500.00, he told me to bring the money to a certain location. … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2013-12-01 15:53:55 Wills/Probate Scam | Lammert,Todd@norton...... Scammer Information Bequeath the sum of $2 Million to you … Read Full Report ⇒ |
| Anonymous Cranbourne East, Victoria, Australia 2013-12-01 11:24:08 Classified Ads Scam Gumtree |  Caravan for sale on Gumtree Scammer Information Received the following email below but after googling the name and coming across this site I have not replied
Thanks for mailing back,am ok with the price and the condition,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 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 acce… Read Full Report ⇒ |
 | Betta Rossi Follo, Provincia di La Spezia, Italy 2013-12-01 10:13:50 Nigerian/419 Scam | Email promises to give me 20% of €18.2 million got from crude oil deal in Iraq, held in a box in Iraq and to be delivered with Scammer Information The scammer replied to a flat rental ad which I had placed on www.idealista.it. To reply he must have filled in a form in the website because there is no direct access to my email address. When I got his (innocent looking) request for additional information I sent him my phone number and email contacts.
At this point a got the email which I append below.
For those of you who can figure out what these data mean, after the text of the email I appended also the beginning of th… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-01 07:08:39 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14402 Scammer Information Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?.
Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address jasonmaxwell2010@gmail.com.
Claims to have sent money to Paypal account when such does not exist. Then sends threatening emails purporting to be from Paypal for payment of agents fee. Ignores explicit payment instructions to bank account NOT Paypal.
Generates much amusement with continued atte… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-12-01 02:47:10 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14400 Scammer Information Thanks for mailing back,please let me know the price and the condition,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 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 online as am not with my credit card details here but i have my ANZ bank account… Read Full Report ⇒ |
| Anonymous Newport Beach, CA, United States 2013-12-01 02:38:57 Business Venture Scam | Misrepresentation fraud Scammer Information They got my information, and automatically charged $29.95/month from my credit card without any information or my authorization and signature. Never signed up for their site.… Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2013-12-01 00:52:09 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:14397 Scammer Information Attn; Beneficiary
28th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 un… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2013-11-30 23:25:56 Identity Theft | Wedding Invite Scammer Information white wedding agency
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer … Read Full Report ⇒ |