Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-08-08 03:25:58 Classified Ads Scam eBay (www.ebay.com) |   sent text message wanting to buy jewellery i had advertised. Sent email wanting my bank account details. Scammer Information engagement ring advertised for sale. This person wanted to buy it for her daughter who was getting engaged ????? thats when i thought it was dodgy ! Said they lived in cape byron and wanted me to send the ring to her daughter in China. I DONT THINK SO !… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-07 23:39:07 Secret/Mystery Shopper Scam Yahoo |  +1 Untitled Secret/Mystery Shopper Scam on Yahoo, ref:11456 Scammer Information Email stating I'm 1 of 5 winners of $800,000 US dollars in a monthly prize from Microsoft Windows 8 and Yahoo UK!!!!… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-08-07 22:25:09 Social Network Scam Other Payment Site | +2 http://www.swingmatesparadise.com/ Scammer Information Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.… Read Full Report ⇒ |
| No Name Elyria, OH, United States 2013-08-07 20:30:19 Lottery Scam | +1 2013 Winner Of the Glo Connect Billion Promo Scammer Information … Read Full Report ⇒ |
 | Anonymous Lakeland, FL, United States 2013-08-07 20:04:17 Nigerian/419 Scam | Via Email, in reference to my property that is for sale on LandandFarm.com Scammer Information I first received the following email from the scammer stating that he is interested in my property:
Inquiry From: 8/6/2013 9:30 AM
Mark Diver
markdiver1960@accountant.com | +447035976217
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I want to purchase your property what is your last price,get back to me as soon as possible
Reply to Mark Diver >>
Then today, I received another email telling me that he is contacting me to know if … Read Full Report ⇒ |
 | Anonymous Lakeland, FL, United States 2013-08-07 19:51:57 Nigerian/419 Scam | landandfarm.com Scammer Information I listed my property for sale on landandfarm.com
I received this email stating awaiting an urgent response, dated August 7th 2013
The scammer stated that he is contacting me to know if I can make a deal with him, That he discovered an unclaimed inheritance fund in his company's bank and he would like to present me to his bank as the next of kin to the account owner.
… Read Full Report ⇒ |
 | Anonymous Muskegon, MI, United States 2013-08-07 19:00:42 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotrater ad response - offer to buy sight unseen with PayPal Scammer Information I placed an ad in Autotrader to sell my car. I received a text from 323-596-0871 asking me to send engine pics or video to bmails000@gmail.com. I sent an email to that address indicating that the car was being detailed and that I'd send the pics as soon as I got it back. Here is the reply from John Kokai:
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking… Read Full Report ⇒ |
  | Anonymous Stanley, , Falkland Islands 2013-08-07 17:51:18 Lottery Scam | Untitled Lottery Scam , ref:11450 Scammer Information wanted me to reply to win $950.000.00 plus 2 tickets to watch the opening match. … Read Full Report ⇒ |
| Anonymous Beaufort, SC, United States 2013-08-07 17:48:13 Job Scam Other Job Site | Financial Support Agent Scammer Information Our recruiters looked through the resume that you recently posted online. After an initial review of your skills, you are considered to be a quite successful candidate for the Financial Support Agent position.
Your salary during training period will be $2300 per month, plus 8% commission after each transaction. Your total income will be around $4500 per month. After the probationary period, your base compensation will increase to $3000 per month, plus 8% commission.
If you ar… Read Full Report ⇒ |
  | Anonymous Zwaag, North Holland, Netherlands 2013-08-07 17:44:55 Lottery Scam | I won 1000.000 GBP Scammer Information Congratulations! Your mobile#have won you 1,000,000,00 GBP with Draw #294 647 5124 For more info & claims, email our office on: rev.rogers@rogers.com… Read Full Report ⇒ |
| No Name Atascadero, CA, United States 2013-08-07 17:12:45 Identity Theft | me win big bucks Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-07 17:07:29 Social Network Scam Other Payment Site |  Oil rig Scammer Information Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to be Christian and will quote scripture. Says wife and daughter both killed in auto accident 3 yrs ago. Claims to live in new Orleans Louisiana. … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-08-07 11:39:23 Classified Ads Scam Gumtree |  "John" is at it again.... Scammer Information Texted me the following on Wednesday 6th of August
Sent from: John. I'm interested in your vehicle. What is your last asking price & its present condition? Kindly get back to me at my email johnsdge001@gmail.com.
I just got a weird hunch about the message and googled "johnsdge001". HE'S A SCAMMER FOR SURE !!!
FYI I texted him
Hi "John". Just googled you and you come up as a SCAMMER. Asking price is "Scam someone else".
Karma will catch up with you dear John. You're try… Read Full Report ⇒ |
  | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-07 11:33:23 Identity Theft | +1 Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK Scammer Information Scammer using Host, dissenta.sundayisfundaynow.com (IP: 78.129.168.189) to send Yahoo! Asia email lottery phish with windowslive.com contact email address i.e. Reply-To: edwardmoyer.int@windowslive.com.
Scam supposedly sent by info@yahoo.co.uk via smtp202.alice.it using email address authenticated as albidrio@alice.it ;
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Sender (authenticated as):albidrio@alice.it (edwardmoyer.int@windowslive.com)
Return-Path:info@yahoo.co.uk
Reply-To: edwardmoyer.int@… Read Full Report ⇒ |
 | Anonymous The Hague, South Holland, Netherlands 2013-08-07 10:35:07 Lottery Scam | sms Congratulations! Your mobile have won 1.000.000,00 pound with draw 294 64/2013 Scammer Information … Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-08-07 03:31:39 Rental Scam | Smart Rentals Inc. Scam vacation rental company based in London UK Scammer Information Hi Everyone,
Smart Rentals has just come to our attention as property owners. We (thankfully) have had two astute potential renters contact us first when they saw a 'too good to be true' deal on our own property in Islamorada, Florida Keys.
We have never given authorization to any companies outside of VRBO, Homeaway, Vacation Rentals, Flipkey and the Official Florida Keys Tourism Board site to list our property. Smart Rentals Inc. has effectively illegally listed our proper… Read Full Report ⇒ |
 | RAY MORENO Watertown, WI, United States 2013-08-07 01:34:50 Charity scam Other Payment Site | charity donation Scammer Information i got this emails:
Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 dollars our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the i… Read Full Report ⇒ |
 | Anonymous West Jordan, UT, United States 2013-08-07 01:25:32 Classified Ads Scam Other Classifieds Site | Oceanographer wanting to buy car off of ksl.com Scammer Information Alexander Jones wanted to purchase my car on ksl.com, claimed he is an oceanographer and the car was a birthday surprise for his father in Idaho. He said he wanted to pay through paypal because it is safe and secure. He will have a pickup agent come to get the car and deal with any paperwork that needed to be taken care of. He is now asking for more pictures and to "verify" his identity and "safety" reasons he gave me a linkedin.com address of www.linkedin.com/pub/alexande… Read Full Report ⇒ |
 | Tech Support Los Angeles, CA, United States 2013-08-06 22:31:25 Job Scam Craigslist (craiglist.com) | +1 Recruiting Book Keeping Position, came across your profile on craigslist Scammer Information This Asian sounding individual said he was the HR of his company and was responsible for the recruitment process. They were looking for a cashier or book keeper. I initially received a text message:
Hello i came across your profile on Craigslist( Tech Support/Web Developer (Baldwin Park, Arcadia, Irwindale) ) I am Craigs Perry representing Craigs Arts & Crafts Supplies recruitment process. We are currently recrutiing for Book Keeping Position, i will like you to get back to… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2013-08-06 21:55:55 Classified Ads Scam Gumtree | +1 sale of a vehicle Scammer Information 7/8/13 he attempted to scam me but i caught onto him when he started talking about me sending money to china so that i could sell my car to him... sorry but if you do fall for that than you pretty stupid...… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2013-08-06 21:34:19 Wills/Probate Scam | +2 David Miller, Company Secretary Investec Bank , UK Scammer Information I received an email from David Miller, mentioning a Merrick Collen, my surname is Collen and co-incidently I know a David Miller who is a banker, so responded asking who Merrick was and assuming my friend would send me a description. See below reply from the scam artist David Miller
Hope this helps others avoid these criminals. I wish there was some way to catch and imprison them… Read Full Report ⇒ |
 | Anonymous Toenisvorst, North Rhine-Westphalia, Germany 2013-08-06 19:02:47 Wills/Probate Scam | finance scam Scammer Information Hello Partner,
How are you doing today?
I am in receipt of your mail ,I have found you trust worthy and given you my trust not only as a partner but a Brother, please do not let me down, I have recruited an attorney to assist in procuring the necessary documents to facilitate the release of the funds to you and these documents will also give this project the much needed legal backing and authenticity and at this stage, you will have to make a formal application to my ban… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2013-08-06 16:17:32 Artists and Artworks Scam Other Classifieds Site | Author Ella Quinn is Disbarred Lawyer and German Tax Fugitive Marion Browning-Baker Scammer Information So Marion Browning-Baker or Ella Quinn as you call yourself today - you can run from your criminal history but you cannot hide – not today anyway. And we know that you even read online posts because your original and bogus claim that “you were the first woman assigned to a Green Beret unit†in the US Army is now removed from your fictitious Ella Quinn bio and blog. Moreover, there is no lawyer reference there anywhere either now despite that you spent mos… Read Full Report ⇒ |
 | Anonymous Belfast, Belfast, United Kingdom 2013-08-06 13:07:11 Auction/eBay Scam Gumtree | add in gumtree for mobile phone Scammer Information offered to buy my iphone, wanted my paypal dedails to make payment
asked what price i wanted for phone (£180) then offered me (£240) plus shipping
informed them I had no paypal account, then asked me to open one? … Read Full Report ⇒ |
| No Name Iowa Park, TX, United States 2013-08-06 12:31:24 Charity scam | charity from lottery wining now want bank information Scammer Information … Read Full Report ⇒ |