Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-09-27 05:44:56 Auction/eBay Scam Gumtree |   Car sale Scammer Information I had posted my car for sale on Gumtree. This is the link http://www.gumtree.com.au/s-ad/chester-hill/cars-vans-utes/2001-mitsubishi-lancer-coupe/1028497613
on 26/09/2013.
I received a text from +61428465117 sent from Natinez Mary. the message was:
Am Interested in your Car,please what is your firm price and present condition? email me back at (ryan.brooks011@gmail.com)
I have since Edited it. And put Cash only on pick up.… Read Full Report ⇒ |
 | Andrew Brisbane, Queensland, Australia 2013-09-27 05:42:49 Auction/eBay Scam Gumtree |  text message from gumtree australia Scammer Information Hello thanks for reply, i am a marine engineer, i am at sea right now.
I am buying this for my son as a surprise gift. I can only pay
through paypal at the moment as i don't have access to my bank
account online(i dont have internet banking with it), but i have it
attached to my paypal account, and this is why i insisted on using
paypal to pay,all i will need is your paypal email address to make the
payment, and if you dont have a paypal account yet, you can set one
it cant … Read Full Report ⇒ |
  | Pamala Phillips Hollywood, FL, United States 2013-09-27 02:38:23 Wills/Probate Scam Other Payment Site | Margaret Crawford, Mark Lawson, sent me an email @ gmail email saying she found my name applying for public assistance, since sh Scammer Information Got an email @ my gmail acct. from Bomar.Stirling@suntrust.com from "MARGARET CRAWFORD", saying her husband died & she refused to give funds he left her to "ungodly family members", that she got my information from me recently applying for public assistance (Florida State Food Stamps via the U.S. Mail!), but since I have Leukemia & unable to work, walk, get out of bed on my own, did apply on-line for Florida State assistance for my medical & rx needs, including chemotherapy. … Read Full Report ⇒ |
  | No Name Sofia, Sofia-Capital, Bulgaria 2013-09-27 01:26:49 Lottery Scam | sms Scammer Information … Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2013-09-26 23:14:15 Classified Ads Scam Other Classifieds Site | Loot.com for sale items Scammer Information Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this scam. I have little money and this was my sons only christmas present and cannot afford anything Now. The seller is trying to say that he as tracking for p&p but for what a empty envelope! I have photo evidence of what i was … Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2013-09-26 23:09:17 Classified Ads Scam Other Classifieds Site | Loot.com for sale items Scammer Information Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this scam. I have little money and this was my sons only christmas present and cannot afford anything Now. The seller is trying to say that he as tracking for p&p but for what a empty envelope! I have photo evidence of what i was … Read Full Report ⇒ |
| sylvia Somewhere in United States 2013-09-26 22:53:13 Wills/Probate Scam | +2 Untitled Wills/Probate Scam , ref:12370 Scammer Information Came thru ads text from zulki@ttgpl.com saying please email ptersons@gmail.com for info regarding an inheritance in your name… Read Full Report ⇒ |
| Dan Northvale, NJ, United States 2013-09-26 21:18:58 Wills/Probate Scam | +1 Bequest Note Scammer Information Here is exactly what I received via email today 9/26/13
Wuxibinhu, Sheraton
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: attorney.lawson@bellsouth.net
Yours,
Flora Mendex
This electronic message transmission contains information from the Company that… Read Full Report ⇒ |
| No Name Munford, TN, United States 2013-09-26 20:13:57 Identity Theft | Inheritance from stranger Scammer Information Email body as follows:
Sequel to your non response of my earlier letter to you on behalf of the Trustees and Executors to the Will of our client Mr. Raymond. I wish to inform you that you were listed as a beneficiary to the total sum of 4,250,000 Euros in the codicil and last testament of Late Mr. Raymond, Reply Back to my private email (SMK7@rogers.com) to read more details from me.
M.S KELSALL Esq.… Read Full Report ⇒ |
 | Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:39:30 Nigerian/419 Scam Other Job Site | zenith bank international Scammer Information Credit card in my name with money on it that was a donation to me at zenith bank international … Read Full Report ⇒ |
 | Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:01:32 Lottery Scam Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth Scammer Information I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:01:18 Lottery Scam Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth Scammer Information I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
| Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:00:58 Lottery Scam Other Payment Site | 84 yr old women Gloria Mackenzie wins Lottery and wants to share her wealth Scammer Information I just received a received another email from the women who won the Lottery :
Gloria Macken… gmackenzie85@roge…
Thursday, September 26, 2013 7:35am Reply-to: Gloria Mackenzie
Linda Gonzalez
Hide details
Greetings Linda Gonzalez
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to thi… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2013-09-26 16:04:38 Job Scam Other Job Site | online recruitment computer generated named Trovit Scammer Information Offers work from home working online. On answering the response a generic letter which warns that you should not apply for the job unless you are a serious job seeker is received. Near the end of the generic blurb there is request to pay R500 in order to receive the training material.
It also offers ridiculous earning possibilities. R25000 per week.
I have found this job advert on a variety of job websites that have computer generated jobs which anyone can access to adverti… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-26 15:14:58 Business Venture Scam Other Auction site | ROB ISRAELOW FROM FORT WORTH TEXAS Scammer Information ROB ISRAELOW FROM FORT WORTH TEXAS claims to be homeless staying at the Salvation Army in Fort Worth eye witness report this person stole 31,000 vehicle near the homeless shelter, stole from his employers at a Jiffy Car Wash in Arlington Texas, Walmart shop lifter and drug addict DO NOT TRUST THIS PERSON FOR EMPLOYMENT HE WILL STEAL from any unsuspecting person claiming to be homeless and needy !!!!!!!!!… Read Full Report ⇒ |
| Shoukry Ibrahim Queens, NY, United States 2013-09-26 12:05:04 Wills/Probate Scam | email telling me Scammer Information
This is a copy of the scam email I received on 9/25/13
------------------------------------------------------
Dennis.Palmer@starwoodhotels.com)
Add to contacts
9/25/13
Picture of Palmer, Dennis
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Mark Lawson on email: mark.lawson3@rogers.com
Your… Read Full Report ⇒ |
| No Name West End, Queensland, Australia 2013-09-26 10:53:58 Classified Ads Scam Gumtree | Car sale Scammer Information … Read Full Report ⇒ |
  | Anonymous Waha, Luxembourg Province, Belgium 2013-09-25 23:24:02 Blackmail, Extortion, threats | PRIVATE AND CONFIDENTIAL PROPOSAL Scammer Information PRIVATE AND CONFIDENTIAL PROPOSAL
Good day
I am a Staff of one of the leading Bank in Malta and a Private Financial
consultant; also I am a Mongolian Citizen but lives and work here in
Malta. I am writing following an opportunity in my office that will be of
immense benefit to both of us. I have been a Private Trust Fund Manager
to one of the Muammar al-Qaddafi’s Trust Fund Accounts here in Malta, a
foundation owned by the late Libyan Dictator Muammar a… Read Full Report ⇒ |
| Anonymous Waha, Luxembourg Province, Belgium 2013-09-25 22:43:30 Nigerian/419 Scam | Inquiry Scammer Information I am a Staff of one of the leading Bank in Malta and a Private Financial consultant. I am writing following an opportunity in my office that will be of immense benefit to both of us. I have been a Private Trust Fund Manager to one of the Muammar al-Qaddafi’s Trust Fund Accounts here in Malta, a foundation owned by the late Libyan Dictator Muammar al-Qaddafi.
Malta is a country 221.11 Miles from Tripoli, Libya and most African Government Officials always used Malta … Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2013-09-25 22:20:28 Business Venture Scam | Alan Rhoden Sr. is a Scam Artist Scammer Information Alan Rhoden Sr. approached me to provide my business services and offered to pay me a substantial sum as a retainer. He oddly avoided providing me with any substantial details for me to proceed with providing him the services in question yet he asked for my bank account information to wire me said funds as a retainer. As time passed and he kept delaying the funds and project, I became suspicious and I closed my bank account. I had to open another account in order to avoid ha… Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2013-09-25 21:22:23 Fake/Counterfeit Goods Other Classifieds Site | +1 wong hui scam Scammer Information Advertises on various forums and india mart.
Research chemicals supplied - he doesn't have them, just wants your money via money gram western union etc.
He will even offer to send product prior to payment as long as you pay shipping cost, which he will pocket and send nothing.
scam artist pure and simple… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2013-09-25 21:04:03 Nigerian/419 Scam | U.S. Department of the Treasury Scammer Information From: info@usdepartment.org
Subject: Re: YOUR PAYMENT IS FINALLY APPROVED!!!
Date: Tue, 10 Sep 2013 16:41:25 -0300
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United St… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-09-25 14:54:03 Job Scam | Unsolicited job offer as FSO for an international art company Scammer Information Email offering me a job as FSO. Immediately assumed it was a bogus offer.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-09-25 14:24:54 Wills/Probate Scam | Bequest Donation email from Margaret Crawford, Stirling Bomar, Mark Lawson Scammer Information offering 10 million pounds as a bequest donation for humanitarian reasons and then tries to glean personal information via a supposed lawyer and asks for money to pay fee's for funds transfer etc etc … Read Full Report ⇒ |
 | Anonymous Nottinghamshire, Nottinghamshire, United Kingdom 2013-09-25 13:47:25 Job Scam JobSite.com/co.uk | Email Recruits scam 2 hours work a day daft wages Scammer Information I wasn't daft enough to reply or follow up on this email but offering the wages being suggested for 2 hours work a day whilst in training is pretty obviously not happening.
… Read Full Report ⇒ |