Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Montreal, Quebec, Canada 2013-04-16 21:14:43 Dating Scam Yahoo |  jack wilson Scammer Information ptetending to.be soldier having.parecrl sitying afghanistanwith five million looking fot.somroneto get oarcel.out snf oay 200,000 fot thar romance scam… Read Full Report ⇒ |
  | Anonymous Blakeslee, PA, United States 2013-04-16 19:16:01 Dating Scam | +1 Online Dating Scammer Davewinks, whenitcold22 Scammer Information He winked at me on match.com, I gave him my unlisted cell phone number to text. (Because communication is faster this way). His stories got crazier and crazier. First his ex wife was dating an ex con and his two children were in fear of the ex con. Next day he claimed that his ex-wife filed a restraining order against him. I asked him when we would meet, and he said this weekend. Then I got an email from him claiming that he had to go to Turkey for his job as a hydrogr… Read Full Report ⇒ |
  | No Name Exeter, Devon, United Kingdom 2013-04-16 14:20:49 Identity Theft |  Wells Fargo attempted scam; Subject: Security Issue; Source of Scam:- office.personalized-computers.com ([206.51.64.237]; Scammer Information Wells Fargo 'Online Banking' Scam sent by mailto:info@fargow.com with link redirecting to phishing URL at http://deniplant.ro/
.... (DO NOT CLICK ON EMAIL LINK)
NB. X-H-Notify: Remote host 206.51.64.237 (office.personalized-computers.com) incorrectly presented itself as fargow.com
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Source IP: 206.51.64.237
ISP: LightCore, a CenturyTelCompany
Host Name: office.personalized-computers.com
Organization: Tranquility
Country: Hallsville, Missouri, MO 65255, United Sta… Read Full Report ⇒ |
| Anonymous Bishopbriggs, East Dunbartonshire, United Kingdom 2013-04-16 10:54:38 Job Scam JobSite.com/co.uk | +1 John Mr. Wilcox Scammer Information Greetings Name,
Modern? Clever? Inspired? You are at the right place. We are getting new staff! Welcome to our Recruiting. We hire for the Financial Support Agent position all around the world. We have received your CV from jobsite.co.uk. We're excited to present you to our openings, we've been waiting for you! Main points- Not sales job;- Not more then 3 hours for performing your duties over the Internet is sufficient for this job;- Internet access and e-mail availabilit… Read Full Report ⇒ |
 | Anonymous Toongabbie, New South Wales, Australia 2013-04-16 04:53:10 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:9150 Scammer Information Deceased estate with millions of pounds, he will access the account… Read Full Report ⇒ |
| Anonymous Upland, CA, United States 2013-04-16 04:40:31 Identity Theft Craigslist (craiglist.com) |  Phishing attempts Scammer Information This guy would offer you to buy your car and would tell you that he added $900 dollar in you paypal account in order for you to send money to a shipping company called DAS Auto Transport for $900 to clear the pending transactions. Below is the bogus receipts that he well send to you to make it look legit.
"You have received a PayPal Payment of $5,500.00 USD from Jeremy Cole (jearmycurve2050@gmail.com).
A temporary hold has been placed on this transaction!
As men… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-16 02:32:59 Nigerian/419 Scam Kijiji.com |  Untitled Nigerian/419 Scam on Kijiji.com, ref:9148 Scammer Information http://www.scamdex.com/email-scam-database/N/html/1365448225.M407958P5941V… Read Full Report ⇒ |
| Anonymous Rowland Heights, CA, United States 2013-04-16 00:53:03 Classified Ads Scam Craigslist (craiglist.com) | Do you still have it for sale? Scammer Information Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding an extra fifty dollars so you can keep it in my favor, please send me more pictures and I do hope it is in good condition? Reply me with your full name, cell phone number, and address where payment should be sent to.I will le… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2013-04-15 22:16:19 Wills/Probate Scam | Mrs. Sarah Olivera [sarahmrsolivera@xd.ae] Scammer Information Hi,
I am Mrs. Sarah Olivera, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate the sum of $12,000,000.00 from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Wesley George because I will not be abl… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-04-15 22:12:55 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9142 Scammer Information Magnola Utah ? I live in Oregon. Hes tring to by vehical and arrange 3rd party pick up........willing to pay in full and wait till check clears. The usual. Approach:Hello friend… Read Full Report ⇒ |
 | Kimberly Somewhere in United States 2013-04-15 20:01:25 Charity scam | Charity violetlargeproject@rogers.com Scammer Information I just received this email. The person who the email is from is a real person. I found her through the Georgia Regents Unviersity. She is an MD and the email is the one listed on the page. … Read Full Report ⇒ |
 | Anonymous Somewhere in Sweden 2013-04-15 16:30:15 Lottery Scam | +2 USA Sevens Rugby Scammer Information I received an E-Mail stating that I had won R2,000,000 USD and it gave a reply-to email address. I replied curious as to how do I go about this whole process seeing as that I won such a large amount of money.
The second email gave me more details such as the companies address, contact details etc, and as well as how I had won the money. So as a precaution I googled their contact details and finally came across this site one I had google their email address.
Alternate "… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2013-04-15 15:03:17 Business Venture Scam | Untitled Business Venture Scam , ref:9138 Scammer Information GREETINGS;
I am sorry to encroach into your privacy in this manner; I found your name
listed in the Trade Center Chambers of Commerce directory here in Iraq, I find
it pleasurable to offer you my partnership in business. I only pray this time
that your address is still valid. I want to solicit your attention to receive
money on my behalf.
I am Sgt. Pyros Stephan from the US Army; i am one of the U.S. Army deployed to
Iraq in the beginning of the war in 2003, and al… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-04-15 12:48:04 Fake/Counterfeit Goods Other Classifieds Site | Holiday Accomodation Scammer Information Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. … Read Full Report ⇒ |
 | Anonymous Kathmandu, Bagmati Province, Nepal 2013-04-15 12:40:01 Lottery Scam Other Job Site | won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time Scammer Information Dear Email User,
We wish to inform you that your email address was generate during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13,
at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. You receive this notification because your email address is active o… Read Full Report ⇒ |
| Anonymous Kathmandu, Bagmati Province, Nepal 2013-04-15 12:39:16 Lottery Scam Other Job Site | won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time Scammer Information Dear Email User,
We wish to inform you that your email address was generate during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13,
at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. You receive this notification because your email address is active o… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-04-15 11:12:15 Auction/eBay Scam Gumtree |  Buying campervans on gumtree Scammer Information She expressed interest in buying our camper, Said she was buying for her son who had just finished university. … Read Full Report ⇒ |
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:04:42 Nigerian/419 Scam Yahoo | soban Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
| Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:03:55 Lottery Scam Yahoo | soban Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-04-15 05:16:35 Classified Ads Scam Other Classifieds Site | Purchase car advertised on CarsGuide Scammer Information I am selling my car on Australian Car Sale website www.carsguide.com.au. Received enquiry from David (by system generated text, as the website dictates) to email him details. Did so, thinking the enquiry was genuine.
His reply was as follows (very similar to scam listed on the carsguide website under safe buying):
"Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I conta… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-15 04:09:04 Classified Ads Scam Other Classifieds Site | REPLIED TO CAR FOR SALE Scammer Information Replied to Adver car for sale in the Age newspaper… Read Full Report ⇒ |
  | Anonymous Mumbai, Maharashtra, India 2013-04-15 01:22:25 Classified Ads Scam eBay Classifieds | +2 Selling my car - message response Scammer Information As previously reported a message received "Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier"
Total rubbish of course.
Asking for bank account details and /or Paypal info. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-14 23:40:49 Auction/eBay Scam Gumtree | Paypal scam for car purchasing Scammer Information Basically emailed about a car that i had for sale on gumtree. Told me that her son had just finished at Darwin university and wanted to buy this item for him Note: when questioned about the item they only metioned it as the item and not specifically what it was. asked for paypal details. Then an email came saying money waiting to go through but have to pay 1000 dollars to a western union money account. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-04-14 23:18:54 Auction/eBay Scam Gumtree | pauldatford Scammer Information respond to add on Gumtree for a car sale.
sends by phone msg asking to email back the firm price you would sell and the condition.
Then responds to email stating he is working on offshore oil rig and will get a courier to pick it up after I give him my paypal details or banking details where he will transfer the funds. (without even looking at the car, that I never posted any photos either.)
after I became suspicious and checked this website, I became aware this is a scam.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-04-14 23:18:54 Auction/eBay Scam Gumtree | pauldatford Scammer Information respond to add on Gumtree for a car sale.
sends by phone msg asking to email back the firm price you would sell and the condition.
Then responds to email stating he is working on offshore oil rig and will get a courier to pick it up after I give him my paypal details or banking details where he will transfer the funds. (without even looking at the car, that I never posted any photos either.)
after I became suspicious and checked this website, I became aware this is a scam.… Read Full Report ⇒ |