Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Northampton, Northamptonshire, United Kingdom 2013-11-27 14:26:04 Job Scam Other Job Site |  Ms Julian Kane Scammer Information job scam… Read Full Report ⇒ |
  | Anonymous Tromsø, Troms og Finnmark, Norway 2013-11-27 12:42:22 Business Venture Scam |  Succession claims - deceased relative Scammer Information This person sent a letter to my mother referring to a relative and client of him in United Arab Emirates who has deceased. He proposes to set up an agreement to share this persons fortune of 37 mill USD - 40% each and the remaining 20 % to charity.
He claims to be a Belgian lawyer, but the mail is sent from Bucharest,Romania.
He does not answer his phone, but wants to be contacted by fax/e-mail.
We tried the e-mail address on the website instead of the personal e-mail addr… Read Full Report ⇒ |
 | Anonymous Coomera, Queensland, Australia 2013-11-27 09:57:53 Classified Ads Scam | Carsales Scammer Information Text received wanting to know firm price and condition for advertised vehicle and to get back to petoliv1100@gmail.com. Second text received was same phone number wanting to know firm price and condition as well of vehicle. On this occasion the reply was to Helvis at helvisdatford@gmail.com. Search has identified this number would appear to belong to scammers.… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-11-27 09:52:42 Classified Ads Scam Other Classifieds Site | BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 Scammer Information I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay R1230.00 for admin fees to the lawyers- which are ATTORNEY FRANK HOWARD LAW FIRM-and that I should transfer the funds to Advocate A.C. Ngemntu's Capitec Account.I did some research, this law firm is not registered, I called… Read Full Report ⇒ |
  | a jansen Zierikzee, Zeeland, Netherlands 2013-11-27 08:03:07 Lottery Scam | shit Scammer Information … Read Full Report ⇒ |
  | Anonymous Khon Kaen, Khon Kaen, Thailand 2013-11-27 07:59:04 Charity scam | Untitled Charity scam , ref:14291 Scammer Information Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and Causes i really care about but recently i had a dream which i wont go much into and i… Read Full Report ⇒ |
| Anonymous Yarloop, Western Australia, Australia 2013-11-27 06:37:01 Auction/eBay Scam Gumtree |  Trying to get bank details when your trying to sell a car Scammer Information 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 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 online as am not with my credit card details here but i have my ANZ bank account lin… Read Full Report ⇒ |
| Anonymous Yarloop, Western Australia, Australia 2013-11-27 06:34:21 Auction/eBay Scam Gumtree | +1 Trying to get bank/paypal details when advertising a car for sale Scammer Information This was the email exchange between this scammer Michael Seay and myself regarding a car for sale on Gumtree.
Michael Seay 12:51 PM (1 hour ago)
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it for my vacation
Regarding the payment,i will be paying you through PayPal,plea… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-27 04:24:25 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:14288 Scammer Information Same jive as the other, found my vehicle on Cars.com, contacted me through emails, wanted to use paypal and an "agent" to pick up the car. Said he was an oceanographer, even has a linkedin account that looks legit at www.linkedin.com/in/tylermurhynoaa
STAY AWAY FROM THIS GUY, HE IS A THIEF.… Read Full Report ⇒ |
 | sdsds sdsds Daytona Beach, FL, United States 2013-11-27 01:02:02 Classified Ads Scam Craigslist (craiglist.com) |  Pair of 2009 Seadoo Rxt Supercahrged 215 Hp Jet Skis Scammer Information Hi,
First, a few words about this Pair of 2009 Seadoo Rxt 215, there are in great condition, they have 58 & 60 hours and run great. Jetskis come with 215 Hp rotax supercharged 4 stroke engine with close loop cooling system, which has lots of power and does not used ocean water to cool ski but its own coolant. It has minimum scratches from normal use also on the front of one of them some scratches were touched up as you can see in the pictures. The skis are completely stock.… Read Full Report ⇒ |
  | Dave Vankleek Hill, Ontario, Canada 2013-11-27 00:36:02 Classified Ads Scam Autotrader (autotrader.com) |  contacted through autotrader Scammer Information Scammer will contact u by text using bad english enquiring about your listed product. They will try to make you email them more info using dcox2062@outlook.com.They try to show interest in your product etc and attempt to get you to set up the sale over the internet. They are so dumb.so so dumb.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-26 23:44:51 Auction/eBay Scam Craigslist (craiglist.com) | johnsdge001@gmail.com Scammer Information … Read Full Report ⇒ |
| Anonymous Mayfield, UT, United States 2013-11-26 23:44:12 Classified Ads Scam Paypal (paypal.com) | +3 Scammer from my posting of motorcycle for sale Scammer Information Posted Motorcycle for sale and received/sent these emails:
Jacob,
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer presently assigned to an important mission outside the country. Once I make the paypa… Read Full Report ⇒ |
 | Anonymous Valeggio sul Mincio, Provincia di Verona, Italy 2013-11-26 22:41:29 Rental Scam | FRAUD on PROLUXURYHOLIDAYS.COM Scammer Information booked and paid by wire transfer an home in Miami with this organisation PROLUXURYHOLIDAYS now the site is not available anymore but they are live again with an identical site http://www.yourholidaysrentals.com/ THIS MUST BE BLOCKED IMMEDIATELY !!!!
they have sent me a false contract with bank details in UK at Receiver: Pro Luxury Holidays
Receiver address: Flat 6 Azure 463 High Road, Harrow, HA3 6ED, United Kingdom
Sort Code: 209179
Account #: 03043975
SWIFT/BIC: BARCGB22
I… Read Full Report ⇒ |
 | Anonymous Falls Church, VA, United States 2013-11-26 19:07:56 Business Venture Scam | Business Proposal Scammer Information copy of email
Dear Sir,
We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is
currently partnering with reputable firms, orgranizations and private
individuals through development of viable projects and taking advantage of
investment opportunities globally. Abu Dhabi Investment Authority (ADIA)
is a globally diversified investment institution that is wholly owned by
the Government of the Emirate of Abu Dhabi. ADIA manages a diversified
global investment … Read Full Report ⇒ |
| Anonymous Sun City West, AZ, United States 2013-11-26 18:58:58 Charity scam | Good News Scammer Information I received this email from a Carolyn Fowler thai said Good News a donation of $2 million to me has been left for me to contact the Knight Family at audreygill.malvin@hotmail.com.uk… Read Full Report ⇒ |
 | Anonymous Brandhof, Baden-Württemberg, Germany 2013-11-26 18:55:05 Lottery Scam | UK Mobile Lottery 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 rberthwardpt@gmail.com… Read Full Report ⇒ |
| Lisa Craydon Notteroy, , Norway 2013-11-26 17:04:43 Business Venture Scam | SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD Scammer Information I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes between the names Ian and Iain not to be recognized by electronic search robots, as well as which company he represents. He switches his social media profiles on and off in an attempt to avoid getting caught.
Ian Horsburgh operates through the illegal enterprise Ottoman Group as well as OGI, SA, The Firm and Lynx. The Ottoman G… Read Full Report ⇒ |
| Anonymous Spring Lake, NC, United States 2013-11-26 16:32:48 Charity scam Yahoo | Donations Scammer Information Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as … Read Full Report ⇒ |
| Anonymous Spring Lake, NC, United States 2013-11-26 16:32:48 Charity scam Yahoo | Donations Scammer Information Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as … Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 16:02:13 Dating Scam | aminajafar22@hotmail.com Scammer Information African internet dating scammer. ip 65.55.92.168… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:59:34 Dating Scam | adrianacole16@yahoo.com Scammer Information African internet Dating scammer. Profile- adrianacole123,28yrs,Austin Texas, US is a scam profile on Fish meet Fish dating site. ip 98.136.217.203 is connected also to dating scammers- tonialoker@yahoo.com, rachelmoore71@yahoo.com, lillykate95@yahoo.com.............… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:55:09 Dating Scam | evabrandy778@yahoo.com Scammer Information African internet Dating scammer with a Fake profile on Fish Meet Fish Dating site. evabrandy, 32yrs, Spring Valley California. ip 98.136.216.25 is also connected to Dating scammers- hstyle31@yahoo.com, clara.davis66@yahoo.com, j.josh1994@yahoo.com and many many more..........… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:50:43 Dating Scam | 5184965445 Scammer Information Scam Profile- Kathytran130, 44yrs, Lufkin, Texas, US on Fish Meet Fish Dating site. This African scammer only wants to hear from you via text!!!!… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-26 15:47:00 Dating Scam | christina_williams32@yahoo.com Scammer Information This nest of African internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles. Profile- greey, 22yrs, Alberta, Canada is a scam profile on Fish Meet Fish dating site. ip 98.138.112.34 is also connected to Dating scammers- johnsonrose949@yahoo.com, brownmiranda502@yahoo.com, gabbytree@ymail.com. Also uses e mail- christina_williams100@yahoo.com. Letters from this CRAZY show ip 41.82.119.176 (Senegal Africa)… Read Full Report ⇒ |