Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wollongong, New South Wales, Australia 2013-10-28 09:30:20 Classified Ads Scam Paypal (paypal.com) |   Car Sales Scam Scammer Information Car Sales Scam.
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 if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with… Read Full Report ⇒ |
  | Anonymous Kottayam, Kerala, India 2013-10-28 08:18:34 Identity Theft Other Payment Site |  +4 Contact Bristol Trust Bank Scammer Information MAIL 1
Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of $2,000… Read Full Report ⇒ |
  | Anonymous Redding, CA, United States 2013-10-28 06:33:51 Dating Scam Yahoo | William Seeman Scammer Information I was contacted by this man on a dating website. He showed me a website of his business. I found out later he also used Eldon Engineering. When we first met he said he was working on getting a contract. He did and sent me a copy of his contract. He went to Malaysia. Then it started. Problems and needed money. We had a 7 month relationship and spoke daily or used yahoo messinger. I sent him a great deal of money. He always had problems that required more money. When I wouldn… Read Full Report ⇒ |
  | Anonymous Marikana, North West, South Africa 2013-10-28 06:32:18 Classified Ads Scam Yahoo | An ad on OXL/CARS Scammer Information Lucas Sizwe Mabhena ID no: 851017568080
cell no: 0732869624… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-28 05:25:51 Dating Scam | chemistry dating site Scammer Information Chemistry dating site, says he is interested and wants to get to know me better....
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-10-28 02:15:23 Wills/Probate Scam | Deceased Client Letter Scammer Information Letter containing info on a deceased client with the same surname as mine who has deposited $37 million in a financial institution in UAE, that I apparently can make a claim on with 40% for me and of course 40% for Mr Leroy and 20% to any acceptable charity organisation.
It concludes, it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality!!!
He also GUARANTEE'S that this process would be executed under a legitimate arrangement that would le… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-27 22:22:05 Identity Theft | Dear Customer,, ATM VISA card Scammer Information
Wasn't personally scammed...I'm very skeptical of such emails...they won't lure me in, just keeping others safe.
… Read Full Report ⇒ |
 | Olaf Constant Hubert Van Vilsteren - ochubert@gmai Thames Ditton, Surrey, United Kingdom 2013-10-27 21:21:17 Classified Ads Scam | Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com Scammer Information Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Das Auto ist bereits bei der Reederei in Deutschland, verpackt und bereit für den Transport. Ich habe einen Vertrag mit Shiply Deutschland, daher wird der Verkauf von ihnen behandelt werden.
Die Transportlogistik ist ein – nehmen Sie 5 Tage dauern, abhängig von Ihrem Standort. Ich brauche die Geb… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-10-27 20:55:18 Classified Ads Scam Other Classifieds Site | Hi told as. hi buying the car for his first son who just graduated Darwin university. Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-27 20:31:33 Classified Ads Scam Gumtree |  Boat for sale on Gumtree Scammer Information Wanting to buy my boat and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were un contactable as they work on an oil rig off New Zealand coast.
Strange considering that the first contact was via Phone.
I smelled a rat and searched for the contact and email address and came up with this site.
… Read Full Report ⇒ |
  | Anonymous Limassol, Limassol District, Cyprus 2013-10-27 19:47:12 Auction/eBay Scam eBay (www.ebay.com) |  eBay Trust & Safety emailed me about an item I was bidding (computer laptop) Scammer Information I was bidding on an auction by that specific seller on eBay UK when I got an email from eBay Trust & Safety Department telling me that they removed the listing for that specific item since it wasn't complying with the website rules & policies. I want this person reported. … Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-27 19:11:36 Dating Scam | +1 6046746103 Scammer Information Text;6046746103 is a scam profile on Fish Meet Fish Dating site, 34yrs, US. This scammer will only take texts cannot talk to you ok!… Read Full Report ⇒ |
| Anonymous Hampstead, NH, United States 2013-10-27 18:58:28 Classified Ads Scam Craigslist (craiglist.com) |  Trike Honda Gold Wing Scammer Information TRIKE HONDA GOLD WING TRIKE - $3800 (MA)
LOOKS, RUNS AND HANDLES LIKE NEW.TEXT ME ONLY:708 953 8262
Location: MA
it's NOT ok to contact this poster with services or other commercial interests
Posting ID: 4154097873 Posted: 2013-10-26, 10:10PM EDT Updated: 2013-10-26, 10:10PM EDT email to a friend… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-27 18:53:14 Wills/Probate Scam | Mr.David Miller mrdavidmiler@bisedime.net Probate scam Scammer Information Tried to get my personal info so we could split 17 million USD from someone I have never heard of … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-27 18:37:22 Dating Scam | joydowis@yahoo.com Scammer Information Another internet Dating scam profile on Fish Meet Fish Dating site. Profile-dowis20, 28yrs, Alton, Alabama, US. Ip 65.250.192.46 is also connected to Dating scammers who are currently working the Dating sites in both Female and Male profiles- gmaryny45@yahoo.com, hellenmoris39@yahoo.com, susan_williams43@yahoo.com and many many more.......… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-27 18:32:44 Dating Scam | +1 gregmartz386@yahoo.com Scammer Information Another Scam profile on Fish Meet Fish Dating site. gregm9,30yrs, Fleming Island, Florida US. Pretending to be in US Army, picture taken from internet. ip 98.138.112.37 is also connected to internet Dating scammers who are currently working the dating sites using both Female and Male profiles. prettylizzy395@yahoo.com, prettydiamond@yahoo.com, rose_edward16@yahoo.com, gracenickson@yahoo.com, lovethsegun478@yahoo.com and many many more......… Read Full Report ⇒ |
 | Anonymous Sydney, Nova Scotia, Canada 2013-10-27 18:14:23 Nigerian/419 Scam | +1 HD International Legal Consults Scammer Information The following is a brief of the content of the lettter.
Location Antwerp, Belgium and Abu Dhabi, United Arab Emerites(UAE).
Regarding a deceased client who died in UAE, January 2011. Deceased shares my surname.
Before death the deceased deposited $37 million USD at a financial institution in UAE. He had no will; new laws in UAE limit duration of inheritance could be tolerated or funds go to the government.
All necessary requirements are in place to release the funds to me as … Read Full Report ⇒ |
  | Anonymous Hengelo, Overijssel, Netherlands 2013-10-27 17:54:40 Lottery Scam | No title (SMS message) Scammer Information SMS message:
"Congratulations!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim"
SMS came from +447943382899… Read Full Report ⇒ |
 | Anonymous Ponchatoula, LA, United States 2013-10-27 17:36:05 Wills/Probate Scam | Mariam Robinson Scammer Information Attn; Beneficiary
10th of October 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long … Read Full Report ⇒ |
 | Anonymous Ponchatoula, LA, United States 2013-10-27 17:20:54 Wills/Probate Scam | Mariam Robinson - Will of 10 Million Scammer Information I got an email on the 12th of October, 2013 from a Sherry Hamilton informing me that a Mrs. Mariam Robinson is leaving me 10 million dollars in her will. Leaving me an email to confirm with, a number, and personal reference. She told me that John Mayer is her attorney and would handle everything with me. SCAM!!! … Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-27 16:47:46 Dating Scam | tourtoghana@hotmail.com Scammer Information African Internet Dating scammers. Profile-tourtoghana,43yrs,Pittsburg, California US on Fish Meet Fish Dating site. ip 65.54.188.94 which is connected to Dating scammers daniella.davdi@hotmail.com, jenniemartin11@outlook.com. ip98.138.112.35 is also connected to this group of scammers, jenniemartin386@yahoo.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-27 15:53:32 Dating Scam | lilianikelove@yahoo.com Scammer Information African internet Dating scammers currently active across the Dating sites using both Female and Male profiles. Profile-Lilianike, 27yrs, Young America, Minnesota, US is currently a scam profile on Fish Meet Fish Dating site. Lilian from Gambia. ip98.138.112.32 is connected to other internet Dating scammers, lovesegun478@yahoo.com, sharoncassandra61@yahoo.com, trust_anne@yahoo.com, augubaby82@yahoo.com, lovethisaaq@yahoo.com and many many more........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-27 15:47:13 Dating Scam | farcia_elimane@live.com Scammer Information African scam profile-faricalovefish007, 24yrs, New York US on Fish Meet Fish Dating site. ip 65.54.188.126. This bunch of scammers are very interested in your personal information.… Read Full Report ⇒ |
 | Anonymous Somerville, Victoria, Australia 2013-10-27 15:29:09 Classified Ads Scam Gumtree | buying car on gumtree Scammer Information I got an email 4hours after posting the ad on gumtree asking how much am i selling the car for? and then the scammer agreed to make a payment of the advertised price without even looking at the car/negotiating and said he would send the courier guy to pick up the car..! HA! something doesnt seem to be right here! and then i replied back saying how are you gonna make a payment without even looking at the car? and he said once he has my bank details, he's gna send the courier g… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-10-27 15:02:28 Job Scam Yahoo | Scam E-mail sent by Eldwin G. Carl, the HR Manager at www.Genso-tech.com Scammer Information Dear All,
Please find below scam mail carefully and do not reply on this mail as it is fraud or scam by Eldwin G. Carl.
Don't send neither your CV nor the application which is attached by him in that mail.
He misguided me and offer me to earn 350 EUR per week by doing part data entry work daily 2 Hours on my personal PC by using MS Office.
Firstly I so much excited by reading this mail and send my CV and filled that application form and sent to him.
For crosschecking… Read Full Report ⇒ |