Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Miranda, New South Wales, Australia 2013-11-28 11:08:26 Classified Ads Scam Other Classifieds Site |  purchase of car via paypal with courier to collect vehicle because he is overseas Scammer Information email from Helvis Datford
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with y… Read Full Report ⇒ |
  | Johan Somewhere in South Africa 2013-11-28 08:18:12 Nigerian/419 Scam Gumtree |  +2 Personal loan scam via sms Scammer Information LOAN APPROVAL LETTER
26TH NOVEMBER, 2013.
DEAR JOHAN DEDNAM,
THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE
APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND WE HAVE
BEEN ABLE TO ISSUE THIS LETTER OF APPROVAL BASED ON THE FINAL REPORT/INVESTIGATIONS FROM OUR ANALYSIS
DEPARTMENT. WE FURTHER AGREED ON THE LOAN AMOUNT, MONTHLY INTEREST RATE, START DATE OF THE LOAN AND
PERIODS IN MO… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-11-28 07:35:27 Rental Scam | Travel Rental Team Scammer Information Holiday houses in popular areas, often too cheap for what they are. Offer 20% discounts and free services, ask for money to be wired into account, only communicate through email and phone apparently calls a English company. Emails under name of Dianne B Kelly.… Read Full Report ⇒ |
 | Louis Scheepers Surrey, British Columbia, Canada 2013-11-28 06:26:39 Rental Scam | Untitled Rental Scam , ref:14321 Scammer Information Offered a rental property in New York at a very good price with "special offers" of discounts, airport pick-ups, no cleaning fee, no damage deposits - but when asked for an address for the rental property, nothing! when asked for a contact phone number - nothing! Payment is by wire transfer to a bank in the UK. I would suggest great caution in dealing with this company. … Read Full Report ⇒ |
  | Anonymous Rapid City, SD, United States 2013-11-28 02:18:45 Dating Scam Yahoo | DATING SCAM Scammer Information This I.P. out of Lagos, Nigeria has a dating scam operation. 41.58.33.52
They have set up a fake profile on match.com
with the username hozil9atyahoo.
That leads people to message hozil9@yahoo.com
Then when they receive e-mails they pretend to
be someone named Tracy William(s).
I even pressed for a photo with my name &
received an image clearly photoshopped
with image exif data to prove it.
The scammer then asks it's victims to transfer
money so that "she" can visi… Read Full Report ⇒ |
| No Name Thornhill, Ontario, Canada 2013-11-28 01:59:25 Wills/Probate Scam | You are a heir Scammer Information … Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-11-28 00:33:20 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:14318 Scammer Information Original link was via Facebook unsolicited ad.
Details of my experience is below.
I tried to cancel an order and received the below email.However when I tried to get the RMA# the customer service department stopped responding. I disputed this with my bank and the company said they do not respond to email - a contradiction to the response below.
_________________________________________
Thank you for your interest in Clean Health Nutrition products. I apologize, but this … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-28 00:15:11 Social Network Scam | Untitled Social Network Scam , ref:14317 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 ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-27 23:28:53 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:14316 Scammer Information Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. … Read Full Report ⇒ |
 | Anonymous Eau Claire, WI, United States 2013-11-27 22:19:22 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:14315 Scammer Information In my craigslist post I stated "Cash only - no exceptions." He responded that he wasn't in town for now, offered to send me a check, he would make arrangement for pick-up, wanted my details (info), then payment would be overnight to me, the last sentence he wrote was: "I need you to be honest with the sale as I am a God fearing person."… Read Full Report ⇒ |
  | Anonymous Copenhagen, Capital Region, Denmark 2013-11-27 20:31:12 Lottery Scam | +2 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 Scammer Information Via SMS… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2013-11-27 20:19:34 Overpayment Scam Other Payment Site | Estafa a través de email agencia de alquileres para vacaciones. Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your k… Read Full Report ⇒ |
| Anonymous Somewhere in Spain 2013-11-27 20:19:11 Overpayment Scam Other Payment Site | Estafa a través de email agencia de alquileres para vacaciones. Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your k… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-11-27 18:30:51 Lottery Scam | "fyi" Scammer Information Gesendet: Dienstag, 26. November 2013 um 22:38 Uhr
Von: "Adrian and Gillian Bayford"
An: undisclosed-recipients:;
Betreff: fyi
Hello Dear, This is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lottery of £148million (Pounds) on August 10, 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of $1,500,000.00 to five(5)lucky individuals and ten(10)charity organizations from any pa… Read Full Report ⇒ |
 | Anonymous Bethel, AK, United States 2013-11-27 18:27:29 Wills/Probate Scam Other Job Site | Mariam Robinson donating 10.000.000 to you as her dying wish Scammer Information They are low enough to use God and the dying trick to get money from innocent people. They need to be punished for this. I normally dont report all the spam crap but this one hit my sore spot. What kind of morals and ethics can anoyone have to do this? I guess I could understand if they were starving and dying, but at least get help from a charity or what not? … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-11-27 17:59:53 Wills/Probate Scam | Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information Attn; Beneficiary
12th 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… Read Full Report ⇒ |
 | No Name London, England, United Kingdom 2013-11-27 17:00:30 Dating Scam | 9704606302 Scammer Information Another one of those Text me only African scams. profile- Angeljessica. 27yrs, New York, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:57:14 Dating Scam | 9087583022 Scammer Information Another one of those African scams Text only!!!! Profile- dariaedmund12, 33yrs, Cranford, New Jersey, US is a Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:53:57 Dating Scam | oluwafunke_beckley@yahoo.com Scammer Information African internet Dating scammer with a Fake profile on Fish Meet Fish Dating site. Profile- beckleymaria, 29yrs, New York US, Fake face book profile- beckley m maria. Uses e mails- oluwafunke_beckley@yahoo.com and beckleymaria@gmail.com… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:49:46 Dating Scam | lydia_james52@yahoo.com Scammer Information African internet Dating scammer with a Fake profile on Fish Meet Fish Dating site. profile- lydiah020, 31yrs, Killeen, Texas, US… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:44:45 Dating Scam | michelleblair229@yahoo.com Scammer Information African internet Dating scammer with Fake profile on Fish Meet Fish Dating site. Profile- michelle229, 29yrs, Oklahoma City, Oklahoma, US.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:41:14 Dating Scam | mislovegladys1@yahoo.co.uk Scammer Information Another African with a Fake profile on Fish Meet Fish Dating site. Profile- dorisgood, 24yrs, New York US. ip- 188.125.69.79 scaredtoflirt@yahoo.co.uk, loveyours974@yahoo.co.uk, monicajohnson182@yahoo.co.uk and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:36:47 Dating Scam | generalhowellpetraeus123@gmail.com Scammer Information African Dating scammer pretending to be General Petraeus. Fake profile on Fish Meet Fish Dating site. Petraeus123, Iraq, 41yrs, Dallas New York, US. Unbelievable!!! Nothing else to say!… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-27 16:31:10 Dating Scam | rainchristiana@yahoo.com Scammer Information Internet Dating scammer with Fake profile on Fish meet Fish Dating site. Christiana250, 29yrs, Kanas City US, ip- 66.196.118.34 is also connected to other African scammers- laurabillygold@yahoo.com, christineadam801@yahoo.com, kenzie_mali@yahoo.com and many many more......… Read Full Report ⇒ |
  | Anonymous Hoogvliet, South Holland, Netherlands 2013-11-27 16:26:52 Lottery Scam | +3 Robert howerd fake text Scammer Information it was sent via SMS. The number is:+ 447950378740. It said that we had to send to this e-mail an email: rberthwardpt@gmail.com… Read Full Report ⇒ |