Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | carlos Somewhere in United States 2013-04-20 02:50:54 Auction/eBay Scam Other Auction site |  Hi I am willing to pay you the fee upfront so as to show my seriousness about this purchase Scammer Information Even when my phone number was there he didnt even call me and asking me for personal info and bank a
Hello i saw your Truck that you posted for sale in Clasificadosonline which i am interested to buy, kindly let me know the last price also the pics condition of it. thanks hope to hear from you soon.
I am willing to pay you the fee upfront so as to show my seriousness about this purchase ,but i want you to re-assure me that the Truck is in a good condition. I would have love… Read Full Report ⇒ |
 | No Name Cincinnati, OH, United States 2013-04-19 23:35:50 Auction/eBay Scam Cars.com |  +2 Untitled Auction/eBay Scam on Cars.com, ref:9241 Scammer Information These are the messages I got from this guy. Seemed suspicious to me. He texted my husband, Hi, I am interested in your ad. on cars. pls confirm theprice and availability to my mail: alejon901@gmail.com. Email only. U-more http://sh.gl/Q3GcST.
Then the following: Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal beca… Read Full Report ⇒ |
 | No Name Peoria, AZ, United States 2013-04-19 23:35:41 Classified Ads Scam Craigslist (craiglist.com) | +1 PAYPAL SCAM WANTS TO BUY A CAR THROUGH PAYPAL, I WROTE MESSAGE BY MY CELULAR PHONE IS SOLD, IN LES THAN 5 MINUTES I RECEIVE SAME WORDS TRYING TO BUY MY CAR FROM THE TELEPHONE NUMBER: 919 322 9842… Read Full Report ⇒ |
 | Anonymous Gnowangerup, Western Australia, Australia 2013-04-19 22:06:04 Dating Scam Yahoo | loveagin.com Scammer Information NAME : JESSYKA AMOSAH
COUNTRY : GHANA
CITY : KASOA
STREET ADDRESS : ADAM NANA ROAD 221
ZIP/ CODE: 00233
… Read Full Report ⇒ |
 | Kenneth E. Elliott Palatka, FL, United States 2013-04-19 19:08:28 Nigerian/419 Scam Yahoo | E-mail Won euopean lottory Scammer Information I am to send money in order to collect a jackpot of 2.5 million USD. The amount to send has varied from 980.00 down to 96.00 dollars.… Read Full Report ⇒ |
 | Anonymous Renton, WA, United States 2013-04-19 18:52:57 Lottery Scam | Lottery Winnings Donation Email Scam Scammer Information I received an email with a minimal sentence of "Your email has been selected for something big".
Even though I normally just mark it as Spam, I decided to reply asking what I had been chosen for
I then got a reply back with a very long description.
Basically, this man and his wife won an 11.2 Million Dollar Lottery Jackpot in Ontario Canada and after his wife dying of cancer her wish was to choose random "lucky" people to Donate a Sum of $500,000 but it has to be used to … Read Full Report ⇒ |
 | Anonymous Milan, Milan, Italy 2013-04-19 18:31:48 Job Scam | I applied for some jobs online, maybe he got my email address Scammer Information I got an email by him offering a job i never applied for… Read Full Report ⇒ |
| Anonymous Westminster, MA, United States 2013-04-19 17:13:02 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist - interested buyer Scammer Information This is the email correspondence:
I posted a corner hutch for sale on craigslist...I haven't sold anything on this site for 4-5 years. That night, I received an email from 'David' asking about the status of the furniture--I emailed him back from my home email address saying that is was still available. Below, is the email he then sent to me. I was very skeptical, so my husband sent an email back to him saying that we were more comfortable with a cash transaction, asking him … Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2013-04-19 16:57:43 Classified Ads Scam Other Classifieds Site | Automotive parts: wheels, tires, for sale Scammer Information Hello,
Thanks for the swift response, just to let you know that
am okay with
the condition and price of the item, am ready for its
purchase and my
form of payment will be made through paypal.
I'll be responsible for the pick-up and the pick up money
will be
included in your payment to avoid delay and to enable pick
up company
to schedule an appropriate time for he pick-up at your
location,as i
have other properties to be moved along side with yours..
I would have really lo… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-04-19 16:42:48 Charity scam | charity scam Scammer Information message says to contact an email address with the promise of donating 2 million dollars out of lottery winnings… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-04-19 15:52:24 Auction/eBay Scam Gumtree | +1 Car buying scam Scammer Information Tryed to buy my car online. Said he was working out of darwin and was going to get a courier to pick up vehicle. Sent through a money transfer via paypal and needed a pick up fee from myself to be paid out of my pocket through western union and sent to a courier company in asia. Paypal account was probably stolen.
Ive been on to him the whole time and led him on mainly to waste his time thinking he was getting something out of it. Obvious signs were poor english and not enou… Read Full Report ⇒ |
  | No Name Lagos, Lagos, Nigeria 2013-04-19 15:48:45 Lottery Scam Yahoo | Super lotto 649 Scammer Information Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2013-04-19 15:48:13 Lottery Scam Yahoo | Super lotto 649 Scammer Information Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
 | Anonymous Waynesboro, PA, United States 2013-04-19 13:23:06 Classified Ads Scam | smartholidaysrental.com Scammer Information www.smartholidaysrental.com has a beautiful website for short term rental properties all over the world. We chose one and began rental procedures. The confirmation and arrangements for the apartment have never materialzed.… Read Full Report ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-04-19 12:28:35 Generic/Unspecified Scam | AMERICAN AIRLINES TICKET SCAM & MALWARE; Subject: Order has been completed; Received from German Source IP: 93.190.94.88 ; Scammer Information American Airlines Fake Electronic Ticket malicious scam sent by web131@claudia.hosting-friends.de - id 2EA611C304F3;(support-223@1st-choicetickets.com) with link redirecting to malware/phishing URL: http://www.benia.net.pl/images/index.php?ticket=843_890131198(DO NOT CLICK ON LINK OR DOWNLOAD FILE).
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Sender IP: 93.190.94.88
ISP: comtrance GmbH
Host Name: claudia.hosting-friends.de
Organization: SQAMPY.net IT Solutions
Country: Germany
--------------… Read Full Report ⇒ |
| No Name Leeds, Leeds, United Kingdom 2013-04-19 11:28:48 Job Scam | Apr 19, 2013 2:31:51 PM - You are invited for cooperation xxxxxx Scammer Information Received the following E-mail "How are you Mr xxxxxx,
We have found your CV at jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with Business Triangle of Solutions 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.A.: You'll be submitting and receiving funds from … Read Full Report ⇒ |
 | Anonymous Chelmsford, Essex, United Kingdom 2013-04-19 10:27:12 Job Scam Other Job Site | +1 FS Agent Scammer Information Welcome [my name]
Having seen your CV on totaljobs.com. Our Firm is currently searching for dynamic candidates to join the team of FS Agent. This critical and leading short-time position is a telecommuting stay-at-home Position and has flexible schedule.
The primary role of this position is to process payment orders from our customers but it’s not a sales position.
The monthly salary for the position is GBP 1,500 to GBP 2,800 and will turn on your personal competen… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-19 10:13:22 Identity Theft | From: GLOBAL TRUST FINANCIAL GROUP; Subject: DO YOU NEED AN AFFORDABLE LOAN.; And Bank of Ireland Scam; Source IP 68.14.204.146 Scammer Information Global Trust Finance attempted ID Theft scam; plus Bank of Ireland Phishing Fraud sent by info@gtf.com (Authenticated sender: tony) with link redirecting to Phishing URL at www.voltacadimoixero.com/tinymce/iob.html( DO NOT CLICK ON LINK).
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Source IP: 68.14.204.146
Host Name: wsip-68-14-204-146.no.no.cox.net
ISP & Organization: Cox Communications
Location: Metairie, Louisiana, LA, United States.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-19 07:10:21 Wills/Probate Scam | +1 Money scam Scammer Information
Attn; Beneficiary
18th April 2013
Greetings,
My name is Mrs. Mary Eddymore, 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 good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-04-19 06:55:50 Classified Ads Scam Gumtree | Lisariediger@outlook.com WATCH OUT!! GUMTREE SCAMMER Scammer Information She text me saying she wanted to buy my couch for her son. was willing to pay full price and that she didn't mind not seeing it in person as she works over in the mines and is away all the time. she sad she cant be contacted via phone as bad weather over there prohibits you from phone use.
Luckily I googled her name and found her on this website!! … Read Full Report ⇒ |
 | Ben Nobles Somewhere in United States 2013-04-19 02:32:20 Classified Ads Scam Other Classifieds Site | +3 Searching for RV Scammer Information Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-19 02:26:47 Job Scam Other Job Site | +1 best.way.outsourcing V. Stempelton Scammer Information My wife go the below scam email below. Its fairly obvious but I can't help but report employment job scams now.… Read Full Report ⇒ |
 | Jennifer Boozer Noblesville, IN, United States 2013-04-19 01:52:18 Business Venture Scam Craigslist (craiglist.com) | +3 Gerald Thomas/rental property in Douglasville, GA/scammed me for $500 Scammer Information My best friend and I are planning on moving to Georgia very soon. I found the house located at 4396 Central Church Rd, Douglasville, GA on Craigslist. We drove down from Indiana to look at the house and decided we liked it so we contacted Gerald about getting keys. He had us pay the deposit via money gram (I know, aren't I an idiot?) and then claimed he would send us the keys. Come to find out he doesn't even own the property! He did last year but it got foreclosed on. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-19 00:39:17 Dating Scam | +1 Amor.com scammer Juliet Batter Scammer Information This girl I met on corazon.com or Amor.com. She says she lives in LA and is traveling in Nigeria to buy fabrics and goods to sell back in the US. Claims her parents are dead from a car wreck. Half polish half Native American. Will send u pics of her with blond hair and dark hair. Had a lip piercing on her pics. I was quick to catch on to her due to my research on her Facebook page and searching google for her other alias Ola Greig. She has scammed some older widowed men out o… Read Full Report ⇒ |
  | Anonymous Ashbourne, Meath, Ireland 2013-04-18 21:21:59 Overpayment Scam Other Classifieds Site | +3 Paypal car scam Donedeal Scammer Information This guy sent a text message, unusual in the fact that it had no number showing only that it was sent from mjdallimore enquiring about a car I have advertised on Donedeal and if it was still for sale. He asked me to reply swiftly to the email address above. After a few exchanges via email I got suspicious as he wanted to buy the car for €14,000 without even viewing it. As before, he was going to transfer funds via paypal. I googled his name and stumbled across this webs… Read Full Report ⇒ |