Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2013-10-22 10:35:33 Auction/eBay Scam Gumtree |   response from Gumtree advertisment Scammer Information original message off gumtree via mobile phone
Sent from: Daniel
Hello, will like to know the price of the car and if still available to my mail here (purset@live.com) Please e-mail only, Thanks. Dan
2nd message via email
can't find
3rd message
Thanks for the swift response and do as well advise on the lest amount you will like to give it away as i am buy8ng this for dad and due to the nature of my job and location.....i will not be able to come for inspection, am a very busy … Read Full Report ⇒ |
  | Anonymous Basingstoke, Hampshire, United Kingdom 2013-10-22 09:58:21 Job Scam |  Lisa Princewill ! three steps too success highly paid job etc Scammer Information I have placed my cv on total jobs and made is visible to all employersThis morning I received this
We have selected your resume from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Lisa Princewill. This offer is contingent upon your passing our mandatory background check,  don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and recei… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-10-22 07:04:23 Classified Ads Scam | suspicious about use of language and seeking details that could be got from ad Scammer Information Contacred by SMS seeking "I'm interested in your Farm Machine ad please what is your firm price and condition?please do Email me at (natinezmary@gmail.com)"… Read Full Report ⇒ |
  | Anonymous The Villages, FL, United States 2013-10-22 06:27:41 Identity Theft |  A Facebook message, Stolen pictures,Claiming to be a military person,wanting to date, and asking for a care package... Scammer Information This facebook profile is a fake, he is using stolen pictures, he uses these pictures on various sites under many assumed names. … Read Full Report ⇒ |
| No Name Austin, TX, United States 2013-10-22 04:41:02 Dating Scam | Message on Facebook Scammer Information This Larry Bettino wrote a message to me on Facebook....It states "I cam across your profile, somehow on the right hand side of my page (people you know) and I got attracted and that was how I sent you a message. I want us to ge to know ourselves better. I am a Civil Engineer by profession and I live in Austin, TX. Im a widowed and a father to a lovely daughter...I must let you know that I die slowly of loneliness. I desire a real woman in my life to be a friend, compani… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2013-10-21 23:21:57 Pet Adoption Scam | Cute French Bulldogs Home Morales Pets Scammer Information I was looking to buy a French Bulldog and submitted for info. I received a text message saying info would come via email. confirm when I got. I called the # text was sent from. The phone rang and rang and at the end it beeped. For a moment I thought he was deaf. Then, were going back and forth both email and text. I asked him to call me. When he did he sounded mechanical. And nothing like a "Juan Morales." When we got off the phone, he texted "Reception is not best … Read Full Report ⇒ |
 | Anonymous Golden, CO, United States 2013-10-21 22:44:32 Classified Ads Scam Craigslist (craiglist.com) |  Purchase a camper Scammer Information Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out time to
check this advert and send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to my tight schedule at work.
Kindly get back to me with the following questi… Read Full Report ⇒ |
  | No Name Sarnia, Ontario, Canada 2013-10-21 22:34:02 Wills/Probate Scam | Hd international legal consults Scammer Information Inheritance scam by mail, based in antwerp belgium, mail postes from romani… Read Full Report ⇒ |
| No Name La Porte, IN, United States 2013-10-21 21:51:03 Auction/eBay Scam | Craigslist Scammer Information … Read Full Report ⇒ |
| No Name Yarker, Ontario, Canada 2013-10-21 21:41:26 Wills/Probate Scam Yahoo | regular post - client with your surname died without will and relatives leaving a pile of money in UAE Scammer Information You get 40% they get 40% and 20% goes to charity of unclaimed deposit of a Belgian person with your surname, who has died and left an unclaimed deposit of millions in UAE… Read Full Report ⇒ |
| No Name South Holland, IL, United States 2013-10-21 20:20:08 Job Scam Craigslist (craiglist.com) | +1 Untitled Job Scam on Craigslist (craiglist.com), ref:13081 Scammer Information I applied for a receptionist job and was contacted pretty quickly by someone named Mike Leonard. He sent me a lengthy email about he was currently in Australia, and that he was looking for a personal assistant. His assistant would be required to shop and receive shipments. I applied for the position through craigslist. They are very hit or miss when looking for jobs because their seems to be a lot scammers on the site as well. Hope this is helpful to someone.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-10-21 19:47:08 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:13080 Scammer Information ADMIN JOB OFFER TITLED "ARE YOU A ROCK STAR"… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-21 19:24:14 Dating Scam | claudiawakefield@yahoo.com Scammer Information This scammer is part of a group of scammers working across the dating sites using both Female and Male profiles. Profile-blessclaudia2, 40yrs, Westerville, Ohio, US on Fish Meet Fish Dating site. Ip 98.138.112.38. Other scam e mails connected to this scammer- slaveindeed@yahoo.com, twebb900@yahoo.com, hannahmary500@yahoo.com and many many more.........… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-10-21 19:23:53 Business Venture Scam Other Job Site | Business opportunity Scammer Information Received an email from Alex Reynolds who stated he is employed by a manufacturer and would like me to act as a stand in supplier for a product that is being purchased at nearly double the manufacturing cost. In other words, I would act as the distributor of the product.
The name of the manufacture, the type of product , or a contact phone number were also not given. … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-21 19:18:33 Dating Scam | louisekate72@yahoo.com Scammer Information Dating scammer on Fish Meet Fish Dating site, Profile-Louisekate, 28yrs, Wales UK. Ip for this scammer 98.136.216.25 is used by a long list of Dating scammers working the Dating sites using both Male and Female profiles.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-21 19:14:02 Dating Scam | marthadiva@yahoo.com Scammer Information Another Dating scammer on the scam on Fish Meet Fish Dating site. Profile-Marthadiva, 34yrs, West Virgina, US. Ip for this scammer-98.138.112.34 other scammers using this ip kathyboas@rocketmail.com, marycol84@yahoo.com, shannonperry967@yahoo.com and many many more.....… Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-10-21 18:57:18 Job Scam | +1 appication received Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Cincom Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Cincom-tech.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 25 October 2013 to submit application … Read Full Report ⇒ |
| Anonymous Crewe, Cheshire East, United Kingdom 2013-10-21 18:16:08 Classified Ads Scam Autotrader (autotrader.com) |  Too good to be true car for sale shipped from Spain Scammer Information Ad for Kia Sportage was too good to be true so contacted seller by email. They replied by email saying that they bought the car in UK then moved to Spain with car. They went on to say that the car was hard to sell in Spain as it is a right hand drive. The car is being shipped to UK and buyer would also pay shipping fee of £500
Ad was too good to be true as this has CON written all over it!… Read Full Report ⇒ |
 | John Peed Suwanee, GA, United States 2013-10-21 18:13:43 Classified Ads Scam Craigslist (craiglist.com) | 1997 Minnie Winnie Scammer Information 1997 Minnie Winnie advertised on Craigslist on 10/20/2013 for $2035. Called, left msg. Got a text back saying send email for pics. Sent email address, got response that was very detailed about the vehicle and that they were selling it for $1800 - asked for details on place and time to meet - no response. Called again, left msg. Did a Google search and found similar ads on Craigslist that had been flagged for removal.
Here is the detailed text of the email sent from stacc… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-21 17:38:38 Wills/Probate Scam | Good day Scammer Information My name is Margaret Crawford. I have decided to donate my inheritance to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com … Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2013-10-21 17:27:07 Classified Ads Scam Craigslist (craiglist.com) | Gerry Wollam texted me re: an ad I placed on Craigslist, Miami-Dade Country, FL Scammer Information October 2013, Says he wants to buy my item I posted on Craigslist, the price is okay, will pay with a bank check and once it clears will arrange shipping. Sounded to good to be true... thanks to this site, I found out it is! … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-21 16:31:20 Identity Theft | Wedding invite from white wedding agency Scammer Information … Read Full Report ⇒ |
  | Alina Kaunas, Kaunas, Lithuania 2013-10-21 16:27:59 Lottery Scam | Untitled Lottery Scam , ref:13067 Scammer Information Sms :
YOUR NUMBER HAS BEEN SELECTED FOR720.000 POUNDS IN THE FREE LOTTO MOBILE PROMO FOR CLAIMS EMAIL(FULL NAME AND MOBILE NUMBER)TO:freelo4pro@admin.in.th… Read Full Report ⇒ |
 | No Name Durham, NC, United States 2013-10-21 16:01:05 MalWare, Trojans, Virus payloads | email of wedding invite Scammer Information We would like to invite you to celebrate our wedding in December 10th, 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.
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My husband received this email and he thougth it was an actual wedding invite for his friend. (he didnt know the exact date) - he forwarde… Read Full Report ⇒ |
 | Lorraine Brinegar Denham Springs, LA, United States 2013-10-21 15:33:50 Job Scam | Job scam Scammer Information Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know your schedules if you will be available to be with my mom (Margaret).She is 75 year old lady with all faculties, who is living with Cerebral Palsy, suffered a stroke two years ago.
I grew up in your city but reside in FL because of the company i work for.. I do come to see mom twi… Read Full Report ⇒ |