Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-05-06 02:49:51 Classified Ads Scam Cars.com |  contacted for information from a car sales ad Scammer Information texted wanting details of car for sale. Checked this website and a number of different … Read Full Report ⇒ |
 | Anonymous New Farm, Queensland, Australia 2013-05-06 02:45:36 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:9597 Scammer Information Listed car on gumtree for sale.
Received a text saying;
Hi, am interested in your car.PLS confirm the price & availability to my email address:
centcy(at)live.com. pls no sms bcos I wont b able to read it.Matt
replied back via email saying yes, still for sale.
Further email conversation;
I have just made the payment now and i expect paypal to have emailed you by now,check this email (xxxxxxxxxx) if you have been messaged yet,If you have not receive notification in the in… Read Full Report ⇒ |
 | Anonymous Harrisburg, NC, United States 2013-05-06 01:44:28 Classified Ads Scam Craigslist (craiglist.com) |  +1 Moving Scam Scammer Information contacted me in response to a subleasing ad i placed on craigslist and introduced herself gave me her age place of birth and so forth, she was very insistant on me giving her my address so that her dad could send payment for the apartment because she claimed to be currently living in Hawaii and needed for me to accept the delivery of her furniture and car. Her message was exactly worded as some of the others I have saw on this site except for the name.… Read Full Report ⇒ |
| Anonymous Bellingham, WA, United States 2013-05-05 23:34:27 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9595 Scammer Information Initial responce to AutoTrader ad was by message asking for engine pbotos. this email followed.
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 husband? I'm ready to pay your asking price but not in cash because I'm an Oceanographer and I am presently on a contract which will end in a couple of months.Please,kindly send me extra pictures of the vehicle.Sadly I wont be able to call due … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-05 21:23:32 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9594 Scammer Information … Read Full Report ⇒ |
 | Anonymous Toledo, OH, United States 2013-05-05 21:21:12 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:9593 Scammer Information I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement.........................................................................
Then I got a VERY GOOD (believable) email in response that read (copy & pasted):
....................................................................................................
Message from the Prayer … Read Full Report ⇒ |
| jen New Freedom, PA, United States 2013-05-05 19:08:12 Wills/Probate Scam Yahoo | Email Scam Scammer Information
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com
----------------------------------------------------------------------
The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and ma… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-05-05 17:28:16 Wills/Probate Scam | via email Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com… Read Full Report ⇒ |
 | Anonymous Leduc, Alberta, Canada 2013-05-05 16:06:09 Dating Scam | facebook Scammer Information Was contacted on Facebook, looking to meet someone, thought you were beautiful, wanted to get to know you.… Read Full Report ⇒ |
| Anonymous Fremont, CA, United States 2013-05-05 15:29:19 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9584 Scammer Information "Is Check a fine form of payment, then after
it clears your Bank i'll arrange for a mover to come over for the pick
up? If you are OK with it, let me have your name and address to send
the payment to and a mobile number to contact you at. What is your
final price? Larry"
In general, if someone ask to buy something full price without seeing it in person. It raises a red flag. They'll pay by check, maybe to have a trace of your bank account that cleared? … Read Full Report ⇒ |
 | Anonymous Clayton, GA, United States 2013-05-05 13:34:29 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9583 Scammer Information From: Pariso, Deborah
Sent: Sat 5/4/2013 5:13 AM
To: Pariso, Deborah
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 ( allenvioletlarge92@rogers.com ). You can verify our story by visiting the web page below. web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854
No virus found in this message.
Checked… Read Full Report ⇒ |
  | David Somewhere in South Africa 2013-05-05 11:38:22 Generic/Unspecified Scam | david.bosa@crucialsolutions.co.za Scammer Information Hi ....No skills required to get started!
Your friend, ....Get paid $25 for each email you process................................................................., thought that you would be interested in Fujifilm 1GB SD Memory Card .
Hello-
THIS IS A-B-C EASY
(Anyone Can Do It)
http://onlinewealth.pw/?v=david.bosa@crucialsolutions.co.za=aeb11=it_ep
(copy and paste in your web browser)
No skills required to get started
User-friendly system and extremely clear instructio… Read Full Report ⇒ |
| Anonymous Concord, New South Wales, Australia 2013-05-05 07:33:43 Auction/eBay Scam Gumtree | Car sale on Gumtree Scammer Information Rec'd the following email -
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 kupe 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 paym… Read Full Report ⇒ |
 | Jessie k Gnowangerup, Western Australia, Australia 2013-05-05 07:01:49 Classified Ads Scam Gumtree | Scam on gumtree Scammer Information Responded to a ad I put on gumtree selling my car text me and asked me to contact her thru email..wasn't responding to text messages so I googled and found it was a scam… Read Full Report ⇒ |
 | No Name Anaheim, CA, United States 2013-05-05 03:46:35 Generic/Unspecified Scam | +2 I've been trying to reach you from Tom Chan to my email I didn't open the email but I don't know who that is. I've been trying to reach you from Tom Chan to my email I didn't open the email but I don't know who that is.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-05 01:52:16 Classified Ads Scam Gumtree | Car sale Scammer Information Sent message on phone asking for more photos then said he worked in Darwin and then asked for my bank details said he had no phone connection after a few emails ect I looked up scam ex and he has been doing this for some time watch out if a person is not able to talk to u on the phnne piss them off … Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-05-05 00:18:49 Lottery Scam | SV: briefâ€â€â€ Scammer Information From: Ole Søndergaard (osg@dadlnet.dk)
Sent: Sunday, 5 May 2013 8:42:53 AM
To: result@lotto.org (result@lotto.org)
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@hotmail.com) You can verify our story by visiting the web page below.http://www.ctvnews.ca/n-s- couple-gives-away-11m-in- lottery-winnings-1.570916… Read Full Report ⇒ |
 | Anonymous Twinsburg, OH, United States 2013-05-04 22:40:21 Wills/Probate Scam | +1 MARGARITA YAKOV/ SUSAN PATTINSON Scammer Information margarita yakov will write you and say she would rather give her money to someone else other than late husbands greedy relatives and to ask you to please contact her attorney avasily@rogers.com if you contact them they will email you back and ask for identifying information such as full name, full address ,age,, telephone number and to send a photo id. they will tell you this is 100% legitimate. also they will tell you to be highly confidential not to involve anyone else.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-04 21:50:34 Charity scam Yahoo | +4 Charity Fund Scammer Information Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I wa… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-05-04 20:43:37 Wills/Probate Scam | Newton Blackwell Scammer Information … Read Full Report ⇒ |
 | Anonymous Cleveland, GA, United States 2013-05-04 18:30:17 Wills/Probate Scam | email Scammer Information I am suppose to receive 10 mil. pounds from a will. I did not go any further than this before checking with Scam Tip Off and found that I am not the first!! I'm not sure what would have happened if I had continued..… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2013-05-04 14:36:32 Defective Products/Services Other Classifieds Site | Holiday rental property scam Scammer Information Website offers rentals for vacation. Inquiries are answered promptly by Frank Prinosil. To secure reservation, a booking agreement is sent via email attachment, requesting return with proof of payment via bank transfer. After the money is transferred to his account, no confirmation is received via email. Telephone call results in a "please hold" recording with an option to leave a message. Call is not returned.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-04 12:22:50 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9567 Scammer Information Responded to Gumtree as, initially by text
Sent from: Bill Owen
Is your trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au
P.S Email only can't reply sms.
Then email that were definitely not from a native English speaker confirming price ok and asking for Paypal info to pay, said he was in Western Australia so I googled and found the scam, told him I'd found it and reported him.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-05-04 11:19:44 Classified Ads Scam eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:9565 Scammer Information wants my paypal account details… Read Full Report ⇒ |
| Anonymous Rockhampton, Queensland, Australia 2013-05-04 00:48:11 Classified Ads Scam Gumtree | Scammer Bill Owen through Gumtree Ads Scammer Information I put up an ads on Gumtree, selling my box trailer. within few hours I got SMS on my mobile from +61-428465117...
Sent from: Bill Owen
Is your Trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au
P.S Email only can't reply sms.
As I read the last line, I suspect and searched in Google. Quicky I found out about this name with email, phone number in previous scam information. Thanks to your website having such information a… Read Full Report ⇒ |