Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2013-07-06 07:14:03 Classified Ads Scam Gumtree |   Response to Gumtree sale advert requesting bank details Scammer Information Posted scooter for sale on Gumtree.
SMS received asking for firm price and current condition of scooter.
Response subsequently received by email:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately,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 w… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-06 03:45:59 Classified Ads Scam Gumtree |  Eva Hattful Scammer Buying Car Scammer Information Offered to buy car, asked for bank details.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-07-06 00:50:21 Business Venture Scam | - Re: About our previous conversation. Scammer Information
Hello. I wish to work with you on some of your projects. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either victordangel1@aol.co.uk or victordangel1@yahoo.co.uk
Note that I may not see your email if it is sent anywhere else.
… Read Full Report ⇒ |
  | Anonymous Kingshill, Saint Croix Island, U.S. Virgin Islands 2013-07-05 21:12:44 Rental Scam Other Classifieds Site | Best Holiday Rentals Scammer Information I was looking for a rental apartment in NYC, this firm came up on Homeaway.com and sent me an email with details of the property complete with pictures. Offered me a comparable rental rate with the 20% discount and asked me to wire the money within 10 days to receive the discount. I wired the money and have been unable to contact them or receive any reply.… Read Full Report ⇒ |
 | Anonymous North Kingstown, RI, United States 2013-07-05 18:14:02 Artists and Artworks Scam Other Payment Site | a FISHING e-mail communicator Scammer Information THE LETTER -
I am so glad to read back from you and i really want you to know that
truly i will be loving this graphics and i also appreciate your heart,
I will pay you 150$ for it, But i will be sending you a check that
will carry more than that amount, I will only want you to do me a
favor, I am out of the States and i need to pay for a bill which i
have not so i want you to help me pay the bills. I will other my
clients to send you a check or money order and when you rec… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-05 17:03:33 Dating Scam | Wanted money Scammer Information Originally contacted me on Match.com. Said it was his last day on the site, to please email him. We began to chat, then started phone conversations. Said he was a contractor, had to go to the UK. Once he got there he was mugged, they stole his wallet and he had a broken leg and was in the hospital. He would cry said he needed money to get home to me.
He has 2 children (teenage girls, Christiana - birthday August 12 and Cindy - birthday July2). His mother Mary died years… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-07-05 16:24:36 Classified Ads Scam Gumtree | advert for bike on gumtree Scammer Information Posted an ad on gumtree Perth had a reply an hour or two later by email
saying they were happy with the price and asking for bank details and or paypal details
anda courier would collect my bike my wife smelled a rat … Read Full Report ⇒ |
 | Anonymous Darby, PA, United States 2013-07-05 14:38:39 Lottery Scam | Lottery scam in email Scammer Information VODA SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: PRETORIA .
SOUTH AFRICA,
REFERENCE NUMBER: VODA/567809261/13
BATCH NUMBER: SA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODA SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa,… Read Full Report ⇒ |
 | Bao Mertztown, PA, United States 2013-07-05 13:26:30 Wills/Probate Scam Craigslist (craiglist.com) | +1 Email - Deposite of millions of dollars into bank account. With picture. Scammer Information This person with this email contacted me first saying I was picked out for a project. Asked me to reply so I did.
mark aebig - his email is - mark.aebig@montgomerycountymd.gov
---Original message from him----
From: Aebig, Mark
Sent: Thu 7/4/2013 6:08 PM
To: Aebig, Mark
Subject: Please Email Back
Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com
"Elizabeth emails me with this message after I reply with what is the project… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2013-07-05 09:16:05 Fake/Counterfeit Goods | WESTERN UNION PAYMENT Scammer Information Email received from zsuares@luz.edu.ve with an attachment in the form of a "WESTERN UNION" document stating that BST5,000.00 should be collected at the nearest W.U. branch and, one should advise the collection thereof to enquiries@cash4u.com in order that more payments may be effected through W.U. to the total sum of BST820,000.00. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-05 04:53:59 Wills/Probate Scam | Carolyn Amerol Scammer Information Dieing of cancer wants to leave money to u instead of relatives because God said to do this. Cancer of lungs hearing and brain.husband died and left money.… Read Full Report ⇒ |
  | Anonymous Somewhere in Philippines 2013-07-04 23:45:46 Wills/Probate Scam | +3 david miller Scammer Information From: David Miller
To: daniel richmond
Sent: Thursday, July 4, 2013 10:45 PM
Subject: RE: Hello Dan Richmond(Proposal)
Hello ,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigatio… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-04 21:36:22 Business Venture Scam | +2 Untitled Business Venture Scam , ref:10769 Scammer Information Hello. I wish to work with you on some of your projects. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either victordangel1@aol.co.uk or victordangel1@yahoo.co.uk
Note that I may not see your email if it is sent anywhere else.
Patrick Victor Leroy
Tel: (0044) 7035 93 6003… Read Full Report ⇒ |
 | Ken Spring Hill, FL, United States 2013-07-04 19:29:09 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10768 Scammer Information My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more infomation contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com… Read Full Report ⇒ |
| Anonymous Dickson, TN, United States 2013-07-04 18:57:37 Wills/Probate Scam | +2 email on behalf of Mrs. Margaret Crawford Scammer Information Email rec'd from Peggy Apple from an Ohio State email address;
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more infomation contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
 | Frank D. Blanchard Harrison, AR, United States 2013-07-04 17:12:58 Wills/Probate Scam Yahoo | Trust Scammer Information Hello Frank D,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000,000.00 which has yielded … Read Full Report ⇒ |
  | Vicky Savas London, Ontario, Canada 2013-07-04 16:58:21 Job Scam Other Classifieds Site | Customer Service Manager vacancy on Indeed Scammer Information Dear Mr./Ms.,
In order to start your work, please hurry up to finish the last
stages.
1. Fill in your data in the Agreement and Registration form
2. Sign up the contract
3. Prepare the scanned image of your Driver’s License or Passport
4. Send everything to gcsupport@companygarant.com
Note:
Please, fill in the forms accurately and double check filled data.
After your approval by manager you can start your work.
You need to accept money orders fr… Read Full Report ⇒ |
| Anonymous Leesburg, VA, United States 2013-07-04 16:21:20 Classified Ads Scam eBay Classifieds |  Classified Ad for Car Scammer Information The following is our entire correspondence through email:
---------- Forwarded message ----------
From: Alexander
Date: Thu, Jul 4, 2013 at 11:03 AM
Subject: Re: BMW
To: *my email*
Hi Patrick,
Not because of the holiday.
I will make the payment now.
----
On Thu, Jul 4, 2013 at 4:49 PM, *my email* wrote:
Wow, ok, is this because it's a holiday today? I actually don't celebrate the Fourth of July so I can take care of the Moneygram as soon a… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2013-07-04 14:42:02 Lottery Scam | E-DRAW - YOU HAVE WON Scammer Information CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
  | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-04 14:12:00 Identity Theft Yahoo | Facebook notification Scammer Information
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
3 information messages has been re-sent to you.
just be careful not to sign in though this email, and when every you get a message from facebook check the sender by holding the curser over the name of the sender then there email address will show up. … Read Full Report ⇒ |
 | MIKE Somewhere in South Africa 2013-07-04 14:10:44 Nigerian/419 Scam Other Auction site | Send To Friends!! Scammer Information I APPLIED FOR A LOAN FIRSTLY I PAYED MY FEE,S THROUGH UNION BANK NIGERIA SOME COCK AND BULLSHIT STORY AND THE FINANCE NEVER WENT THROUGH THEN HE TOOK IT OVER TO CBN BANK WHICH I HAVE A FRIEND AND HE TOLD ME THESE PEOPLE ARE FRAUDSTERS BECAUSE HE CLEARS AND SIGNS OF ALL THE LOANS THAT COMES THROUGH THE BANK HE EVEN SENT ME A MAIL FROM THE POLICE GENERAL TO STATE THAT HE IS LEGIT WHICH HE IS NOT AND SECONDLY HE SENDS BANK MAILS TELLING YOU THAT EVERYTHING IS OKAY AND THIS IS T… Read Full Report ⇒ |
 | Bhupindra Singh Somewhere in United States 2013-07-04 12:49:20 Wills/Probate Scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information ttn; Beneficiary
3rd July 2013
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 late husband to the you for the go… Read Full Report ⇒ |
| No Name Vero Beach, FL, United States 2013-07-04 10:22:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10758 Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: markchamber@att.net … Read Full Report ⇒ |
 | Anonymous Epsom, NH, United States 2013-07-04 10:13:29 Lottery Scam JobSite.com/co.uk | Dave and Angela Dawes Scammer Information Offering tons of money as a charity from their lottery winnings.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-04 08:38:11 Wills/Probate Scam | Cynthia Thomas' will of 10,000,000 Scammer Information … Read Full Report ⇒ |