Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Seattle, WA, United States 2013-05-22 14:27:30 Classified Ads Scam Autotrader (autotrader.com) |   Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9948 Scammer Information This guy just contacted me on my car. When I punched in his email, it showed he was a scammer.
Did not contact him back. Thanks for this site showing this guy is up to no good.… Read Full Report ⇒ |
  | Anonymous Wałbrzych, Lower Silesia, Poland 2013-05-22 13:26:55 Defective Products/Services | Officestore24.co.uk Scammer Information Tablet 7inch - sent but does not work. Phone number does not exist and now neither website. No paperwork sent either.… Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2013-05-22 12:41:27 Wills/Probate Scam |  +1 Late Engr. Robert Adler included you in his Will Scammer Information Late Engr. Robert Adler included you in his Will; please call 27810557665 or email cl.chance@att.net… Read Full Report ⇒ |
  | Anonymous Dumbarton, West Dunbartonshire, United Kingdom 2013-05-22 12:11:34 Defective Products/Services | officestore24.co.uk Scammer Information cheep goods offered for sale with free delivery. delivery date set for 3 weeks after order made. NO GOODS DELIVERED. phone number dead and Server, website and email no longer working.… Read Full Report ⇒ |
| Anonymous Jenks, OK, United States 2013-05-22 11:51:33 Wills/Probate Scam | In re donation of $2 mil Scammer Information
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( valargeallen1@rogers.com ).… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-05-22 11:45:18 Wills/Probate Scam | Inheritance scam Scammer Information Basic crap: Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-22 11:38:54 Wills/Probate Scam | +7 Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665 Scammer Information
Anne Walker
4:51 AM (2 hours ago)
to undisclosed recipients
Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665
Reply to Anne Walker
Forward
… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-05-22 10:39:39 Dating Scam | +3 Matthew Cutriss Online Dating Scammer Scammer Information
This person is on dating sites as a widower. He claims he is from South Africa, Lived in Perth, moving to Sydney, works as a Sub Contractor for a company Nexus, sends romantic emails & flowers, then says his credit card was hacked online because he sent flowers & requests money to be sent to him urgently because of a work problem, needs to buy equipment, etc, via Western Union
Email Address matthewcutriss@gmail.com
Person was matched to me on Eharmony.com.au. On 29 Apri… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-22 09:52:25 Classified Ads Scam Gumtree |  Car for sale on gumtree Scammer Information Selling a car on gumtree,received a message on my phone from a person by the name of Simon, asking for my best price. I replied by email and received another message stating the price was right, and can I send pay pal or BSB and acc information. On my receiving payment a courier would pick up the car and deliver the car to Darwin… Read Full Report ⇒ |
 | Jeremy Colton, WA, United States 2013-05-22 03:09:32 Classified Ads Scam Craigslist (craiglist.com) |  2009 sun tracker pontoon Scammer Information Offering a 2009 sun tracker party barge for VERY low price. The "seller" is supposedly a military spouse whose husband died 3 months ago. Says they to through Google Finance.... Well google finance has to do with stocks/portfolios etc... NOT merchandise transactions. Here is the first contact letter, which, is almost word for word identical as others ive researched;
From: Evelyne Morley [mailto:ev.morley39@gmail.com]
Sent: Monday, May 20, 2013 12:03 AM
To: (name re… Read Full Report ⇒ |
| Anonymous Thebarton, South Australia, Australia 2013-05-22 02:20:46 Classified Ads Scam Gumtree | Scammed through Gumtree classification. Scammer Information I have my car advertised on Gumtree. I responded to an inquiry via email and this was the email I received in return. He used the name Patrick but the email name came up as Mathew Crisell and if you google that name then he is a scammer!!
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 the moment,on the west aquarius submersible to be precise.I would have loved to call… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-05-22 01:51:09 Auction/eBay Scam Other Classifieds Site | +1 Carsales.com scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Forchtenberg, Baden-Württemberg, Germany 2013-05-21 21:25:50 Wills/Probate Scam | +1 jnhert Scammer Information Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail… Read Full Report ⇒ |
 | Anonymous Blackburn, Blackburn with Darwen, United Kingdom 2013-05-21 21:21:51 Classified Ads Scam Other Classifieds Site | Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David Sinclair Scammer Information David Sinclair a.k.a. as jeff bingham,scarybiscuit1 David Sinclair is a known scammer on Topix.com. He advertises in classified adverts on the VALIUM,VALRELEASE,DIAZEPAM Catagories on Topix, he offers class C drugs Benzodiazepines Valium,Lorazepam and Marijuana.
He starts threads advertising valium for sale and then uses shill accounts to pull people in to the scam by sending him money, he's either stupid or very clever and using a fraudulent bank account which i suppose t… Read Full Report ⇒ |
 | Anonymous Merchantville, NJ, United States 2013-05-21 19:12:38 Classified Ads Scam Craigslist (craiglist.com) | Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere) Scammer Information Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere)
Position involves answering phones, scheduling appointments, data entry, filing and patient interaction. Office experience is preferred, but all candidates will be considered.
Applicant should be professional, friendly, punctual, and detail-oriented.
High school diploma or GED is preferred
Hours - Monday through Friday, 8:00am - 4:00pm.
Please submit Resume via email.
•Compensation:… Read Full Report ⇒ |
| Anonymous Grimsby, North East Lincolnshire, United Kingdom 2013-05-21 19:00:38 Defective Products/Services | Untitled Defective Products/Services , ref:9907 Scammer Information Purchase of Projector that was never delivered.
Ordered Projector in January 2013 and paid for it, but it never got delivered
"HTP 66-Series HD Projector with TV / HDMI / USB - All in One for Business, Cinema or Gaming" … Read Full Report ⇒ |
 | No Name Bishop Auckland, Durham, United Kingdom 2013-05-21 14:04:45 Charity scam | +1 Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188 Scammer Information Charity Donation scam sent by user "Taylor, Violette"
Contact email: violettet@hosanna.net
-------------------
Originating Source IP: 155.139.69.188
ISP: The Detroit Medical Center
Host Name: 155.139.69.188
Organization: The Detroit Medical Center
Country: Detroit, Michigan, MI, United States (US)
… Read Full Report ⇒ |
 | No Name Lakewood, OH, United States 2013-05-21 13:46:26 Classified Ads Scam | gerry wollam in utah Scammer Information i cant come out ship it and will pay thru bank check and then have guy come pick it up… Read Full Report ⇒ |
| Anonymous Gisborne, Victoria, Australia 2013-05-21 07:16:43 Generic/Unspecified Scam Gumtree | jonathanbrenda07@gmail Scammer Information Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
 | Phil Tasker Brisbane, Queensland, Australia 2013-05-21 05:04:18 Classified Ads Scam Other Auction site | Beware carsguide.com.au scam Scammer Information I advertised a car for sale and received an SMS on the first say of advertisement from a Wyoming number but sent through 160.com.au, a commercial SMS site requesting I contact via email nathanwilson278@hotmail.com. Reply was as follows:
"I really appreciate your quick response,I am indeed very motivated to buy this from you, I am the tool pusher on the west aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell ph… Read Full Report ⇒ |
 | Rojas, Giney Claribel Lausanne, Vaud, Switzerland 2013-05-21 02:20:07 Charity scam Other Auction site | Humanitarian work Scammer Information I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com… Read Full Report ⇒ |
 | Aruna Muthumala Cooranbong, New South Wales, Australia 2013-05-21 02:12:22 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:9900 Scammer Information They have a website advertising very cheap brand new i phones, samsung Galaxy phones , Apple mac etc.(prices are very cheap Iphone 5 for 300 USD, Samsung Galaxy S4 for 360AUd etc)
When customers select the phones/ipads they request the money to be sent to a bank account or to a person named Qiong Lv in China through Werstern Union.
Please note that they dont accept credit cards so that they cannot be traced. Once you pay the money they just disappear. You will not see … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-20 20:16:59 Nigerian/419 Scam | MS. MARIE DUNCAN DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK Scammer Information Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World … Read Full Report ⇒ |
 | Ondreas Dublin, Leinster, Ireland 2013-05-20 17:46:45 Lottery Scam | +1 Lottery Winning Scammer Information From: Talbert, John
Sent: Monday, May 20, 2013 11:38 AM
To: Talbert, John
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details( alviolrg@rogers.com )You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2013-05-20 17:43:11 Wills/Probate Scam | I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newt Scammer Information Not scammed, just suspicious email as the TO: address was blank.… Read Full Report ⇒ |