Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Harrogate, North Yorkshire, United Kingdom 2013-11-25 12:06:36 Job Scam JobSite.com/co.uk |  FSA Scammer Information Dear XXX,
We have received your resume from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S. Agent: You will be transferring and receiving funds from our clients, insuring that every transaction is executed… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-11-25 10:55:22 Classified Ads Scam Other Classifieds Site | Travis Bacon wanting to buy a car Scammer Information He contacted wanting to buy my vehicle saying he was going to purchase it for his sob's graduation but due to working off shore 15 days on 11 days off he could only pay via Paypal. … Read Full Report ⇒ |
 | Shannon batten Adelaide, South Australia, Australia 2013-11-25 10:42:32 Classified Ads Scam carsGuide (carsguide.com.au) |  +1 Car sales scam- helvis dartford Scammer Information Was trying to sell my ute on car sales and received an email from one helvis dartford stating he was interested in the car and condition and that he worked for nz oil. Told me he lived in Darwin though and that he did not have access to a phone. I started getting a little suss but continued emailing him until he asked me to deposit $950 for him to his agent in china for the transfer of the car. Didn't bother continuing to msg him. He also sent the same email to me using the n… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2013-11-25 09:41:21 Lottery Scam Other Payment Site | PLEASE VIEW THE COPY OF YOUR CARD. Scammer Information
Attn:
This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour.
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning
Below is Shipment Code: UN-COMPENSATION/OWN/1276
Parcel Number: EG2H672-RSA
You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Onc… Read Full Report ⇒ |
  | Anonymous Somewhere in Puerto Rico 2013-11-25 01:19:25 Blackmail, Extortion, threats |  +1 Claims to be a civil engineer living in Thallahasse, Florida. In Match.com Scammer Information He says he is a civil engineer, born in Dublin Jan. 05, 1958. Grew up in Scotland and studied in Texas a graduate degree. He says his wife died of cancer 6 years ago and that she was unfaithful with his best friend. He wants to marry and come visit you. He says he is bidding for the construction of a gas station for Petronas in Malaysia. Her daughter, Jessica, studies in Gainsville and is 19years old. His his mother lives with him and is 84 and her name is Lisa Crescenzo. … Read Full Report ⇒ |
| Mitch Somewhere in Australia 2013-11-24 22:25:22 Overpayment Scam Gumtree | +1 gumtree dirtbike scammer Scammer Information Says that he is living in NZ but returning to Darwin and wants to buy my dirtbike sight-unseen.
Would prefer to talk via email as he is at work.
Received multiple messages trying to negotiate, after I replied to the first message where he offered $7,500 for my bike, I got another message from him offering more which lead me to google his phone number.… Read Full Report ⇒ |
| Anonymous Greenwich, Greenwich, United Kingdom 2013-11-24 22:10:20 Classified Ads Scam Gumtree | Scammer pretending to come as house sharer Scammer Information She texted msg on my cell phone asking to send her details of advertised room over her email address, that I did. Following conversation over email, soon i realised her scam. thx for this website, this website just confirmed my doubt.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-11-24 22:00:35 Wills/Probate Scam | Hello (my name) Scammer Information Here is the text of the email:
Hello (my first name)
I need to discuss with you about Merrick (my last name) Please contact me.
Mr.David Miller
The email gives this as the reply address
mrdavidmiller1@neoctrl.com… Read Full Report ⇒ |
 | No Name Des Moines, IA, United States 2013-11-24 21:21:37 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotrader.com fake buyer query to solicit funds. Scammer Information This person is trying to scam, users with classified adds on autotrader.com.
The originating SMS number that was used for this scam from Lsan Da 05 is below:
NANPA: Assigned 0000-00-00 Lsan Da 05, California (Mpower Communications Corp - CA)(323) 796-8874 … Read Full Report ⇒ |
 | Anonymous Red Deer, Alberta, Canada 2013-11-24 20:52:23 Lottery Scam | Reference: GL-C95UK-11-24 Scammer Information GIF picture with text about " Gmail Network Lottery Promotion in UK"
Congratulations YOU WON BLAH BLAH BLAH $… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-11-24 19:03:11 Classified Ads Scam carsGuide (carsguide.com.au) | +1 car sale Scammer Information Sent a SMS at midnight saying
"Am interested in your Car you posted on carguide. Please what is your firm price and present condiction. Email me back at jonesdavid694@gmail.com
So I googled the email address and ended up here.… Read Full Report ⇒ |
 | tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:34 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
| tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:26 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
 | Anonymous Sandy Hook, CT, United States 2013-11-24 18:41:46 Classified Ads Scam Craigslist (craiglist.com) | +1 carla1campbell@comcast.net Scammer Information Found tractor on craigslist. inquired for more info. first email simply stated
"If you have any question please email me at: carla1campbell@comcast.net"… Read Full Report ⇒ |
  | F Heerlen, Limburg, Netherlands 2013-11-24 17:24:13 Lottery Scam | UK Mobile Lottery Scammer Information SMS with the message :
Congratulations! Your mobile number was selected as a winner of GBP 2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-24 17:06:16 Lottery Scam Other Payment Site | 2 million deposti Scammer Information Contact The Bank/ GLORIAM/8240023AVL/BTB/2013
Inbox
x
Mrs Gloria Mackenzie
11:53 PM (12 hours ago)
to me
God Bless You
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. GLORIAM/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donati… Read Full Report ⇒ |
 | No Name Bristol, Bristol, United Kingdom 2013-11-24 16:02:49 Lottery Scam | Mr & Mrs Dave Dawes Lottery Scam/FRAUD: Subject: ONCE MORE CONGRATULATIONS!!!; From: Mr&Mrs Dave Dawes (info@dawes.co.uk) +44702 Scammer Information Attempted cyber fraud using lottery winner lifestyle as hook.
---------------
From: Mr&Mrs Dave Dawes (info@dawes.co.uk)
Reply-To: dawes4sucess-grant@qq.com
Call:+447024045683
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smtp.helo=mailbnc012.isp.belgacom.be
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Source IP: 195.238.1.58
ISP & Organization: Belgacom SA/NV
Host Name: hostingst505.isp.belgacom.be
Country: Belgium
(Postfix, from userid 533588)
id AF1D611AAB… Read Full Report ⇒ |
 | Anonymous Nicosia, Nicosia, Cyprus 2013-11-24 15:26:36 Lottery Scam | I received this email on my gmail account Scammer Information You have won Eight Hundred Thousand Pounds in the ongoing MILLION POUNDS GRAND LOTTO SUPER.
Contact Claim Co-ordinator:
Blount Ivan George W
E-mail: gblountivan@yahoo.com.hk… Read Full Report ⇒ |
 | No Name Lakeland, FL, United States 2013-11-24 15:26:11 Nigerian/419 Scam CareerBuilder.com | Fund Beneficiary Scammer Information Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Au… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-24 10:54:36 Classified Ads Scam Other Classifieds Site | Wanted to buy my car Scammer Information He saw the ad for my car on carsales.com.au. He first contacted me by text and told me to email him with details about my car, why I'm selling etc. After I responded he sent another email saying he wanted to pay ASAP as it's for his sons graduation from Charles Darwin University in the NT. As mentioned in other reports for this guy, he made a few spelling errors, plus due to the urgency in his email things just didn't add up, so I decided to do a Google search and came across… Read Full Report ⇒ |
 | No Name Dublin, Leinster, Ireland 2013-11-24 09:45:02 Classified Ads Scam Gumtree | Kathy Scammer Information I advertised vw van for sale on gumtree northern Ireland and got text message asking me to contact
them at e-mail address, not by text.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-11-24 08:43:44 Auction/eBay Scam | Offering to buy a car Scammer Information This guy first sent a text asking if car is still up for sale and asking to reply over email.
I'm glad that I googled for his ID and found this website. Not sure what he is up to.
It seems many people here have got this.
Anyways following are his emails:
First email :
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling i… Read Full Report ⇒ |
  | Anonymous Lima, Lima, Peru 2013-11-24 04:40:05 Wills/Probate Scam Other Job Site | Information On Your Inheritance Outlined†Scammer Information Attorney Gilbert Rogers (lawfirm2@rogers.com)
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if… Read Full Report ⇒ |
 | Anonymous Chicopee, MA, United States 2013-11-24 04:15:26 Charity scam | +1 A personal Donation of $2,000,000.00 USD has been Donated To You Scammer Information Scam email listed as from random person to same random person (not me). My guess is they got her email address and are using it as a front for their scam or some such. I've pasted the email as it came to me below.… Read Full Report ⇒ |
| Anonymous Torrance, CA, United States 2013-11-24 03:46:17 Rental Scam Craigslist (craiglist.com) | Rental Scams/Babysitting Scams/ Petsitting Scams Scammer Information Dina Gatti is a known con artist in the Las Vegas area. In 2007, Dina Gatti and her husband, James Gatti ripped off a ton of people by taking rental deposits and then they bailed with the money. I gave her a deposit on a condo that didn't exist and she proceeded to take my money and then physically assaulted me. I turned her in to the Las Vegas Metro police. Please stay away from her ads for rentals, babysitting, petsitting, or jewelry. She is a mentally unstable woman.… Read Full Report ⇒ |