Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Norway 2013-07-16 12:28:46 Nigerian/419 Scam Yahoo |  Dating/ Advance Fee/Fraud Scammer Information Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in love very fast and was calling herself my wife within a month. Started to request money, saying her mother lost the rent for their home.. Then started using her yahoo messenger site, while still sending love mail to me. Said sh… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-07-16 12:15:16 Charity scam |  Cynthia Thomas / WILL/donate $10,000,000 Scammer Information I received an email, heading I decided to WILL/donate $10,000,000 to you. In the email, she stated that she is suffering from cancer of the lungs, and would like to donate this money to me, and that she is doing this by the good will of God. she included her attorneys email and a fake phone # for him, and her personal reference #'s. … Read Full Report ⇒ |
  | Anonymous Gnowangerup, Western Australia, Australia 2013-07-16 11:29:36 Classified Ads Scam Gumtree |  Awe New Zealand kapo project Scammer Information Advertised a boat for sale on gumtree. Received a txt from Mark (no number).
Is your ad still available for sales On Gumtree? please reply to my personal email if it's still available And Ur ONO reply to my (marksmith288@hotmail.com)
I responded with boat details. He responded:
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 … Read Full Report ⇒ |
 | Anonymous Daphne, AL, United States 2013-07-16 10:45:19 Wills/Probate Scam | bequest donation of $12,0000,0000.00 in your favor Scammer Information My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonb.chamber2@rogers.com) for more information, my attorn… Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2013-07-16 08:26:46 Overpayment Scam Other Classifieds Site | +1 Property for Sale Scammer Information Alf Hyland paid approx £3000 for his house in 2005 and a neighbor got half this money back for him because of a problem. Alf Hyland sold this house in 2011 for £37,500. On the local market it was worth about - lets be generous - £17K. £20,000 more than its local worth and the buyer will lose a lot of money if he tries to sell it. Alf Hyland then put the house he bought for 150,000 Sk in 2011 on the same UK website - he asked 58,000 Euros. According to the site… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-07-16 04:09:53 Classified Ads Scam carsGuide (carsguide.com.au) | CarsGuide Scam Scammer Information Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I can buy the car and have it picked up'. I would go as far as to say don't use Gumtree or CarsGuide to sell your car; it's saturated with these scam assholes. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-16 04:09:00 Classified Ads Scam carsGuide (carsguide.com.au) | CarsGuide Scam Scammer Information Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I can buy the car and have it picked up'. I would go as far as to say don't use Gumtree or CarsGuide to sell your car; it's saturated with these scam assholes. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-16 04:08:09 Classified Ads Scam carsGuide (carsguide.com.au) | CarsGuide Scam Scammer Information Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I can buy the car and have it picked up'. I would go as far as to say don't use Gumtree or CarsGuide to sell your car; it's saturated with these scam assholes. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-07-16 03:57:18 Classified Ads Scam carsGuide (carsguide.com.au) | Carsguide Scam - Ken Willis Scammer Information Once again, another amateur scammer on CarsGuide.com.au (I am thinking of taking all my advertisements down from this leaky site). I was sent four text messages this morning, all from different names, all asking me the same thing: contact me via email. Followed by, give me your paypal address and residential address and I will buy the car and pick it up unseen. DON'T EVER DO THIS. These assholes can really ruin your morning (especially when you find your car missing). Apparen… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-07-16 03:46:23 Classified Ads Scam carsGuide (carsguide.com.au) | Carsguide Scam - Neil Parker Scammer Information So, as it appears that this Neil guy has tried to swindle me as well (this happened to me recently before, using Gumtree). I was selling my car on CarsGuide.com.au and received a text (from New Zealand, mind you) asking me to post my details to him via email. I have gone through this before with other scam amateurs, and understand that next he would ask me for my Paypal details and address (as well as informing that he is on business errands and cannot meet for an inspection)… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-15 21:32:15 Wills/Probate Scam Yahoo | +2 ATTN: BENEFICIARY Scammer Information THEY TOLD HER NAME WAS CYNTHIA AND THAT SHE HAD CANCERON HER LUNGS. SHE WAS GOING TO GIVE ME THAR AMOUNT OF $10,000,000.00 THAT SHE HAD PICKED ME BECAUSE SHE WAS INSPIRED BY GOD TO DO SO. AND TO CONTACT HER LAWYER MR. WILLIAM PETERSON … Read Full Report ⇒ |
| No Name Jamaica Plain, MA, United States 2013-07-15 19:00:33 Classified Ads Scam Autotrader (autotrader.com) |  Paypal scam Scammer Information wants to buy auto,only contact is by email, she is on a research vessel. wants to go through your paypal.… Read Full Report ⇒ |
  | Anonymous Toulon, Var, France 2013-07-15 17:48:36 Identity Theft Monster.com | money transport Scammer Information tranporting funds via diplomatic ways from
transporting funds via diplomatic ways from Irack to my adress
irack… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-07-15 17:48:19 Overpayment Scam Craigslist (craiglist.com) |  WALTER FERDINAND STILL AT IT Scammer Information early July. . . same as above with the assistant allegedly overpaying. Tells me now he fired his assistant. (ha!) I have been trying to send the fake money orders back but can't get him to give me a return address. SCAM!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-15 16:45:00 Charity scam | Our $500,000.00 USD Donation to you. Scammer Information Charitable gift from bogus donors. Why can not these people be stopped? prosecuted? There is no telling how much harm has been inflicted on the unsuspecting.
Dear ______________,
I hope this message finds you well and full of joy as you will be curious to know why/how I selected you to receive the cash sum of $500,000 us dollars our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-15 16:42:22 Wills/Probate Scam | The Robert scam for will of 10 million Scammer Information To: undisclosed-recipientsAttn; Beneficiary 16th September 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my l… Read Full Report ⇒ |
  | Anonymous Braga, Braga, Portugal 2013-07-15 16:42:33 Rental Scam Paypal (paypal.com) |  TRAN THI KIM HOANG Scammer Information I have a house to rent in Lisbon, Portugal
Receive this sms with an strange email
KINGMOREOVER@GMAIL.COM
asking more fotos and information.....
Seems suspicious but I send
...I receive an answer from other email.....DVDLNLL@GMAIL.COM
It all seems "diferent"...from ussual
But all very easy and she wanted to rent my house....she want to pay 6 rents on advance...
I Ask banck transfer...but she insist on PAYPALL
When I send my paypall...I receive imeddiatly the "email from … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-07-15 16:31:18 Charity scam | On behalf of Mrs. Margaret Crawfordâ€â€â€â€â€ Scammer Information
… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-07-15 13:23:28 Rental Scam | Best Holydays rent.com Scammer Information They offer apartments to rent, ask you to make a bank transfer and after no more news, and impossible to join them !… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-07-15 10:40:33 Classified Ads Scam | Untitled Classified Ads Scam , ref:10986 Scammer Information The person sent me the same story bout not being able to use phone and a 15 on/off roster they were asking bout my boat which I have for sale… Read Full Report ⇒ |
| Jason Somewhere in Australia 2013-07-15 10:37:11 Classified Ads Scam Craigslist (craiglist.com) | 'PayPal' shipping costs scam - craigslist Scammer Information Sean Madden used a PayPal email template in an attempt to have me send 500 USD "Shipper's Fee & Insurance" to:
Name: PHILLIP ROBERTSON
Address: 430 West Trucking Building, RD
City: MESHOPPEN PENNSYLVANIA
Zip code: 18630
USA.
… Read Full Report ⇒ |
  | Anonymous Romford, Havering, United Kingdom 2013-07-15 08:49:03 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:10983 Scammer Information How are you XYZ,
We have received your CV from jobsite.co.uk. I'm glad to offer you the post of F.S. Agent with DENHOUSE LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S. Agent: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in timely m… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2013-07-15 08:46:04 Classified Ads Scam | Locanto.sg site - fake seller of Apple ipat Scammer Information Advertising on locanto this seller took my money and refused to refund or deliver my product (Apple iPad 4)
He made excuses about DHL refusing to deliver my package and that he had already registered a warranty so couldn't give me a refund.
He is scum. I will hunt him down.… Read Full Report ⇒ |
 | Aussie B Somewhere in Australia 2013-07-15 08:16:40 Wills/Probate Scam | +1 Primero Abogados Atlantico - Legal Representative trying to find relatives for 10,800,000 inheiritence Scammer Information I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that this particular person was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name,… Read Full Report ⇒ |
  | Anonymous Enschede, Overijssel, Netherlands 2013-07-15 08:04:24 Lottery Scam Other Payment Site | i won 750k by my phone number Scammer Information … Read Full Report ⇒ |