Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New York, NY, United States 2013-08-04 09:25:22 Dating Scam Craigslist (craiglist.com) |   Craigslist looking for gas money Scammer Information britt brat
brettany318@gmail.com
Brittany Grizzard, Williamston, NC 27892
Mudhoney15 on POF
cell 252-325-7607
The scam that Brittany ran was to say that she needed gas money in order to drive to NYC from North Carolina. She said she didn't have the money and couldn't borrow it from anyone.
The title of her posting on craigslist was "my last shot.. - w4m - 18 (NC)"
Profile from dating website
http://www.pof.com/viewprofile.aspx?profile_id=28278746… Read Full Report ⇒ |
  | Anonymous Glenorie, New South Wales, Australia 2013-08-04 06:10:11 Classified Ads Scam carsGuide (carsguide.com.au) |  I advertised vehicle for private sale on caresguide.com Scammer Information Email received August 4 in regard to a vehicle classified
Thanks for the reply and so sorry that I couldn't call you due to the nature of my work, I work with AWE New Zealand Pty Ltd and we are presently on rig at moment, on the west aquarius submersible---------------------.
I am buying this for my son who just graduated ontop of his class at Charles Darwin University in NT, He studied Building Design & Architecture----------------------.
As regards the payment, I can pay… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-08-04 04:51:36 Classified Ads Scam Paypal (paypal.com) |  BMW on gumtree Scammer Information trying to get my bank details with con… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-08-04 02:58:13 Classified Ads Scam Gumtree |   advert for rv Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have ac… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-08-04 00:58:57 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:11386 Scammer Information Hi I'm waiting for your mail for me to proceed with the payment
On Sat, Aug 3, 2013 at 8:07 AM, Michael Seay wrote:
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it for my vacation
Regarding the payment,i will be paying you through PayPal,please get ba… Read Full Report ⇒ |
 | Anonymous Sanderson, FL, United States 2013-08-04 00:55:12 Classified Ads Scam Other Classifieds Site | Scam received via text message Scammer Information Two texts ceiced back to back wantingntomknowmthe price for two items I have posted in the racing junk.com… Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2013-08-03 20:10:10 Classified Ads Scam Craigslist (craiglist.com) | selling vehicle Scammer Information Trying to buy my motorcycle through a bank check … Read Full Report ⇒ |
 | Anonymous Luyksgestel, North Brabant, Netherlands 2013-08-03 19:49:14 Lottery Scam | +6 Congratulations! Free lotto UK": Your mobile number had won you the sum 750,000.00 pnds Scammer Information Ref.: FPEL/XWN/6730… Read Full Report ⇒ |
 | stephen almond Martinez, CA, United States 2013-08-03 19:13:04 Charity scam Yahoo | Charity scam Scammer Information My dear friend and partner,
Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as i know it has been greatly Abused but I still see it as the easiest means of communication. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time, please do not be afraid of how I got your contact,
I saw your e-mail contact through the ministry of commerce and foreign trade departments. I am writ… Read Full Report ⇒ |
  | Anonymous Karachi, Sindh, Pakistan 2013-08-03 17:40:33 Lottery Scam | Untitled Lottery Scam , ref:11381 Scammer Information GMAIL 2013 NETWORK LOTTERY PROMOTIONAL
Dear Email Client/User,
Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOLGMAIL Lottery Promotions" held in Canada to promote Brazil 2014 World Cup Game. Sponsored by
Gmail-Bol Network office, and Worldwide PowerBall Lotto Service South Africa Office, With Conjunction
in promoting all our Gmail Clients/Users and to encourage many to use our Gmail.com Secure Network.
Your Claim Ref No: G39SA/… Read Full Report ⇒ |
  | Anonymous Seri Kembangan, Selangor, Malaysia 2013-08-03 16:07:15 Nigerian/419 Scam | 419 Scam Scammer Information This person first contacted me in the guise of needing to tell me something important, after searching the internet about this person, I came to the conclusion, that this is a possible case of the so-called 419 scam. Therefore, i send a simple reply to the scammer for inquiries, and my suspicion were true. The scammer did in fact prove to be a 419 scammer based on the email send back to me. Further details, or copies of the emails sent to me are available if needed. Thanks.… Read Full Report ⇒ |
| Anonymous Berkel en Rodenrijs, South Holland, Netherlands 2013-08-03 15:47:41 Lottery Scam | +1 free_lottery2013 Scammer Information Congratulations ! Free Lotto UK: your mobilenumber has won you the sum of GBP 750.000 with ref: fpel/xwn/6730. Contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
 | Herman Mulder Scherpenzeel, Gelderland, Netherlands 2013-08-03 05:10:34 Job Scam | financial support agent Scammer Information Got an email sounded good,googgled to find out what a financial support agent does than found an almost same mail… Read Full Report ⇒ |
 | Anonymous Joliet, IL, United States 2013-08-02 23:50:35 Overpayment Scam Craigslist (craiglist.com) | PayPal scam craigslist Scammer Information Wanted to send me money for a boat I had on paypal without even seeing it. Luckily I knew of these types of scams.… Read Full Report ⇒ |
 | Anonymous Placentia, CA, United States 2013-08-02 23:31:36 Auction/eBay Scam Craigslist (craiglist.com) | mattjackson945@gmail.com Scammer Information Texts me ans asked to respond by email. I responded through email and got the following response:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $7,100 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to come down to you to check the Item due to some vita
reasons and for the nature of my work, additionally you will not be
responsible for the shipping arrangement … Read Full Report ⇒ |
  | Anonymous Ballymena, Mid and East Antrim, United Kingdom 2013-08-02 22:53:32 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:11373 Scammer Information Attention: Webmail User,
This is to inform you that our webmail server has been scheduled for upgrade
and maintenance, this is to improve the ability to identify and block spam,
phishing attempts and anti-virus functions for better online services.
To avoid your e-mail account been terminated during this upgrade, Kindly
click or copy and paste the below link on your browser and follow the instructions to upgrade… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-08-02 19:45:28 Classified Ads Scam Craigslist (craiglist.com) | Asking my paypal information. Scammer Information Wants to buy the car I put on craiglist after a very short introduction via text message. he is out of town and he wants to but it for his cousin as a surprise. He will give me the full asking price but he needs my paypal account. … Read Full Report ⇒ |
| Anonymous Olathe, KS, United States 2013-08-02 18:44:37 Classified Ads Scam Paypal (paypal.com) | tEXT SCAM TRYING TO BUY AN ADVERTISED CAR Scammer Information tHEY TEXT SAYING THEY ARE A ANVAL OFFICER AND WANT TO BUY THE CAR SIGHT UNSEEN AND WANT TO GO THRU PAYPAL THEN SEND YOU A LINK. ITS ALL PREWRITTEN TEXT AUTOMATIC RESPONSES… Read Full Report ⇒ |
  | Anonymous Carlingford, Louth, Ireland 2013-08-02 15:50:17 Nigerian/419 Scam Paypal (paypal.com) | I was selling a camera on "Done Deal", it was only on the site about 10 minutes when I received a text on my phone, here is hi Scammer Information I advertised nikon Kit in a wexford free adds, I did it over the internet, no sooner was it advertised than i got a phone call from+777784873243 "U still have the camera for sale? what is your best price? contact me on
brouder.declan1@yahoo.com"
I then contacted him telling him that I still had the camera and that the price (E280) was my best price.
He mailed me back as follows "Am ok with the price of the item, I will like item to be handel by Post Office I will add up sh… Read Full Report ⇒ |
 | Jay Schwed Somewhere in United States 2013-08-02 13:37:17 Artists and Artworks Scam | Vicky Gurney contacted me through Facebook and told me she can get me work for Exxon Scammer Information Vicky Gurney contacted me on Facebook and presents herself as a Marketing Director for Exxon. She told me that Exxon would pay me well for my series of workshops and for me to contact their attorney, Blair Ross
Here is a copy of his email to me
HELLO
I HAVE GOT LEGAL BACKING DOCUMENTS FOR YOU TO sTART WOTK WITH EXXON MOBIL COMPANIES WITHOUT ANY HASSLE, WELL I HAVE BEEN ALERTED BY MY CLIENT THAT YOU’VE SHOWN INTEREST IN HELPING EXXON MOBIL ORGANIZATION .
… Read Full Report ⇒ |
| Anonymous Buderim, Queensland, Australia 2013-08-02 12:45:47 Fake/Counterfeit Goods Gumtree | Wanting to pay extra for shipping costs. Scammer Information On the day I posted an item for sale on gumtree I received a text from this person saying she was interested in the item. I tried to SMS her back and noticed the SMS failed, in the same SMS they sent their email which was nsamarsarno@gmail and asked me to email them. She said she wanted the ring and that she would pay for the item only if I had paypal set up. I set paypal up and let her know, she then asked me that she would sent me extra money to ship the product overseas to… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-08-02 10:07:58 Lottery Scam | brazil2014sa@bol.com.br Scammer Information Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your email address is active onl… Read Full Report ⇒ |
| Anonymous Hertfordshire, Hertfordshire, United Kingdom 2013-08-02 08:53:05 Job Scam JobSite.com/co.uk | Potential Candidate Scammer Information Variation of the David Pearson email job scam - the structure and wording immediately rang alarm bells. This version does not specify company details.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-02 07:28:58 Classified Ads Scam carsGuide (carsguide.com.au) | Car advertisement Scammer Information Wanting bank details or PayPal details for a car I advertised on cars guide.com.au asked firm price then stated he had already talked to freighters of collecting car to ship to his son who supposedly graduated at top of class at Charles Darwin university in NT.
… Read Full Report ⇒ |
| No Name Farina, IL, United States 2013-08-02 06:44:26 Wills/Probate Scam | WILL/DONATION ATT; BENRFICIARY Scammer Information will / donation of 10 million in gods name to help and do good… Read Full Report ⇒ |