Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2013-10-07 01:09:28 Classified Ads Scam Gumtree |   Lisa Patrick - Bit sus buying my $23K van unseen Scammer Information Stage 1 - The Setup... fancy buying a $23K van sight unseen - was going to play along with this scam right up until the scammer asked for some $$$ but decided it was better to just let it go - I did however ask for her address in Darwin... no reply as yet ???
Lisa's Email ...
"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 acces… Read Full Report ⇒ |
  | Anonymous Bowie, MD, United States 2013-10-07 01:06:52 Classified Ads Scam Autotrader (autotrader.com) |   Car sale scam - tried to buy the car using Autotrader.com Scammer Information Thanks for the response to my sms, It's really appreciated. I would have loved to call but unfortunately, I wouldn't be allowed to do so due to the nature of my profession as I'm serving in US army and I've been currently deploy to Eastern Mediterranean off Syria's coastline on war front and calls are restricted at the moment, So calls are not allowed as security measures. This is why I had to sms you. How much are you willing to let it go?
I am buying this for my Son who ju… Read Full Report ⇒ |
 | Bree Strait Birmingham, AL, United States 2013-10-07 01:00:59 Wills/Probate Scam | 10,000,000 beneficiary Scammer Information Attn; Beneficiary
6th 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 lon… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2013-10-06 22:46:59 Lottery Scam | Cain Shirley Scammer Information
Â
Â
Attn; Beneficiary
6th 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 sufferi… Read Full Report ⇒ |
  | mark paterson Hull, Kingston upon Hull, United Kingdom 2013-10-06 16:37:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12569 Scammer Information I was contac ted by th above telling me that a relative of mine had died and left$500 million.He said that I was the only heir that he could find and that he would get a layer to represent me in order for the bank to release the money to me.The"lawyer"contacted me and said that I would have to transfer to him 850 pounds.I am diabled having suffered a stroke and do not take kindly to this cruel behaviour.I hope you can get the bastard and stop him trying to pull this one on an… Read Full Report ⇒ |
 | Anonymous Bellevue, IA, United States 2013-10-06 15:19:11 Classified Ads Scam | Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabeth_simeon@rogers.com Scammer Information McGettigan, Peter C - McGettingan is who sent me the email. It said: Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabeth_simeon@rogers.com
I am unsure if this is a scam but it does NOT appear to be sent from anyone I know. When doing a google search, I came up with this scam website. … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-10-06 13:24:39 Classified Ads Scam Gumtree | gumtree Scammer Information BUYER wants to buy car through paypal and saying they are in TARANAKI BASIN on KUPE project.
Sending courier to pick car up to be delivered to darwin.… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2013-10-06 12:46:48 Fake/Counterfeit Goods Other Auction site | +1 watch out the scam black woman Meshela Lee. Choudhary Scammer Information scam:Meshela Lee.Choudhary,black girl in us ,empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com. pay.get nothing.each day said not get payment or had shiped or she had not money or she loss money by her supplier.
everyone need watch this phone business broker,she work on phone business like as apple/iphone,samsung,....after your payment she will not ship you..will find many many many reason let you have no idea on the order..
she drive ID:F4789824
broth:01/06/2017
address:2390 c… Read Full Report ⇒ |
  | Anonymous Sevran, Seine-Saint-Denis, France 2013-10-06 12:01:27 Identity Theft Other Auction site | Indentity demand Scammer Information Hello,
How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would release it within few working days.
Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation
Finally, and most importantly, make sure you check your email regularly, keep strictly… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-10-06 10:10:48 Classified Ads Scam Gumtree | Buying a Car without due diligence Scammer Information I advertise a car and get a response within minutes of publication. He offers to buy it without seeing it and sending somebody else to pick it up. He offers payment to PayPal or bank account. After checking the scamdex database, I see the same email address and text already turning up from other scam reporters. I don't pursue it any further. Thank you for maintaining this database!
Vern… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-10-06 02:11:23 Classified Ads Scam Gumtree | +5 Car sale on Gumtree. Seller is in a hurry going to Afghanistan for military duty. Scammer Information
Here is a kind of spiel I got when I was about to purchase the Hyundai Accent Coupe 2006 from Richard James Wilson calling himself R D
Previous message
RE: Someone replied to your ad "2006 Hyundai Accent Coupe"â€
R D
Edit contact 4/10/2013
To: My email
Picture of R D
Hi,
This is my first time selling a car over the Internet and I think the best way is to use a third party company that protects buyers and sellers. One of my friends here bought a car four months ago … Read Full Report ⇒ |
| Anonymous Fargo, ND, United States 2013-10-05 22:24:57 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Information Was selling a motorcycle on Craiglist. Received an Email from Barbara555220@gmail.com, identical to other posted. Was using Paypal for the transaction. Individual said they sent additional funds above the asking price and wanted a portion of the funds sent by Western Union. Transaction was cancelled.
… Read Full Report ⇒ |
 | Nata Helsinki, Uusimaa, Finland 2013-10-05 21:00:11 Lottery Scam | Message on mobile phone. Scammer Information Mobilephonelotteryclame2013 . Won 1000000 . Got this message 5.10.2013 . I have sent a message back : Go ..ck yourself. Hehe .
… Read Full Report ⇒ |
| Nata Helsinki, Uusimaa, Finland 2013-10-05 20:59:54 Lottery Scam | Message on mobile phone. Scammer Information Mobilephonelotteryclame2013 . Won 1000000 . Got this message 5.10.2013 . I have sent a message back : Go ..ck yourself. Hehe .
… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-10-05 18:53:42 Fake/Counterfeit Goods | minecraftadvertising.com Scammer Information Huge waste of money. Got 2 players joins from "over 900,000 people" be very careful using this crap!… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-10-05 16:25:08 Dating Scam | Adrix77 Scammer Scammer Information Adrix77-36woman Estado de Mexico, Mexico. Id-112731-From Latin Love Search.
Yet another attempted scammer using stolen photos from the internet.… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-10-05 16:18:28 Dating Scam | YET MORE DATING SCAMMERS CAUGHT OUT Scammer Information From Latin Love Search- Profile- williams789-id-112903- 21 years old Paris France.
This scammer is from CoteDIvoire, wants you to respond to her e mail address. Reckons she has inherited millions of dollars from her family and wants you to help her keep it safe from her cruel uncles!!!!!!!!… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-10-05 16:17:36 Dating Scam | YET MORE DATING SCAMMERS CAUGHT OUT Scammer Information From Latin Love Search- Profile- williams789-id-112903- 21 years old Paris France.
This scammer is from CoteDIvoire, wants you to respond to her e mail address. Reckons she has inherited millions of dollars from her family and wants you to help her keep it safe from her cruel uncles!!!!!!!!… Read Full Report ⇒ |
| Anonymous Lancaster, OH, United States 2013-10-05 13:43:37 Business Venture Scam | Wedding Agent Armaan Holloway <oecp@oecptroy.com>; Scammer Information linked to http://www.thomazo.com/app.php?invite=wMjjPlKlo3fnprWa8ZdqKn1CtZ4qjUegBR59JnOqy94=… Read Full Report ⇒ |
| Anonymous Lancaster, OH, United States 2013-10-05 13:39:44 Identity Theft | +1 Wedding Agent Armaan Holloway <oecp@oecptroy.com>; Scammer Information Received an email from wedding agent armaan holloway on white wedding stationary, but the email address is: oecp@oecptroy.com
message says:
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.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
the link… Read Full Report ⇒ |
| Anonymous Perry, MI, United States 2013-10-05 13:15:49 Classified Ads Scam Craigslist (craiglist.com) | RV Sale on Craigs List Scammer Information 2003 Rockwood 232 ROO posted for sale on Craigs List. Checked into the model number of the camper to learn more about the weight and floor plan and found it has a history of being used in a scam. Then I noticed that the email I was sent was just the same as the one used in previous scams.… Read Full Report ⇒ |
 | Anonymous Asgardstrand, Vestfold og Telemark, Norway 2013-10-05 12:17:42 Nigerian/419 Scam | Fyll i dina påståenden Information.(email: williams.dept@gmail.com) Scammer Information Svara tillbaka till Larry William (email: williams.dept@gmail.com) så fort du får detta meddelande massage för dina påståenden. Ticket Number: 3134231835667
....................................
Fyll i dina påståenden Information.
Ticket Number: 3134231835667
Fullständigt namn:
Kontakt Adress:
Tel:
Ã…lder:
land:
.........................................
Thor Henrikson
… Read Full Report ⇒ |
 | Teebee Madrid, Madrid, Spain 2013-10-05 10:51:06 Identity Theft | Credit card details Scammer Information Från: Verifica Visa/Master carta [mailto:Verifica@biniviaggi.com]
Skickat: den 4 oktober 2013 17:03
Till: teebee@ownit.nu teebee@ownit.nu
Ämne: Uppmärksamhet : Uppdatera Ditt Konto online.
Bäste Kund Visa/Master kort,
Uppdatera dina uppgifter !
uppmärksamhet! Som en del av våra säkerhetsåtgärder, kontrollerar vi
reguljära verksamhet bankkonton. För att undvika att kontinuiteten
nÃ¥gra inaktiva konton. Vi skulle vilja ha lite informatio… Read Full Report ⇒ |
 | Mdw St Albans, Hertfordshire, United Kingdom 2013-10-05 10:36:15 Identity Theft | FIFA rip off scam Scammer Information Tells you you've won 2.5 million on FIFA World Cup site with 2 tickets for Brazil game asks for all usual personal stuff : name email address etc … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-05 04:49:32 Job Scam Other Job Site | +2 caregiver for his mother Scammer Information "James" contacted me regarding a post on Care.com and was needing someone to care for his sick mother. She was said to have cerebral palsy. Because of his schedule, he would need me to pick up some groceries, towels, and sheets for his mother the day before her arrival. In a following email, he said that he thought it best to send a check to me to serve as a deposit for securing my position and for the supplies he would be needing. He asked if I was familiar with selling … Read Full Report ⇒ |