Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Gnowangerup, Western Australia, Australia 2013-03-16 06:24:16 Classified Ads Scam |  +1 Michael Sayers Scammer Information Pretty much word for word the precious people
He claimed to be off shore wanted to buy my car for his son who graduated top of his class in Darwin he was going to have my car sent to him as a surprise. I am so shocked someone could do this … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-03-16 05:47:35 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:8655 Scammer Information
He texted me with a name (no number) asking for my 'firm price'. When I queried him on which item through his email he gave me, he asked what I was selling. When I told him my 15 items, he asked for a total price. When I gave a separate price for each one, he again just asked for a total price. I gave him a total price of all and he has began pretending he wants to pay via PayPal - which is the early stage of SCAM reported on:
http://www.scamwarners.com/forum/viewtopic.php?f… Read Full Report ⇒ |
 | Anonymous Sapucaia do Sul, Rio Grande do Sul, Brazil 2013-03-16 04:43:50 Classified Ads Scam Craigslist (craiglist.com) |  very nice 1br apartment in Marais (marais) Scammer Information … Read Full Report ⇒ |
  | jessica Coachella, CA, United States 2013-03-15 22:45:48 Lottery Scam Other Payment Site | lottery winners the larges Scammer Information Complement of the
season from the Large
Family to you, this is to
acknowledge your
message to us today and
this is 100% legitimate
visit this web-page:
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
My wife and I have
decided to donate the
sum of $2,000,000.00
USD to you as part of our
charity project to improve
the lives of lot many
individuals in your local
area from our $11.3
million Jackpot Lottery
winning funds. We prayed
and searched over… Read Full Report ⇒ |
 | John Gladhill Chicago, IL, United States 2013-03-15 22:13:10 Charity scam | +1 Untitled Charity scam , ref:8652 Scammer Information Dear John M Gladhill, Re: CONTACT NATIONAL WESTMINSTER BANK PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my finance firm regarding us appointing you as our sole beneficiary to this fund totaling US$500,000 dollars for you and your family. Please understand that sometimes … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-03-15 20:47:56 Lottery Scam | Gives Away Lottery Winnings Scammer Information
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 (allenvioletlarge20@rogers.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 Palmdale, CA, United States 2013-03-15 18:20:51 Overpayment Scam | arbonne locate a consultant Scammer Information Arbonne sent me an email that this person was looking for a consultant. I sent a polite email and this is the reply:
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Cr… Read Full Report ⇒ |
  | John Power Dublin, Leinster, Ireland 2013-03-15 16:49:10 Auction/eBay Scam Paypal (paypal.com) |  Donedeal car buy Scammer Information I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR for the Car and the extra 780 EUR for the shipping charges which you will be sending to the address below via western union
Receiver Name: Duncan Bain
Address:
2 Broadgate Cir,
London
Greater London.
EC2M 7UR.
… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-15 14:52:03 Nigerian/419 Scam | Subject: GOOD NEWS ; From: "MRS MARY BONND"; sent by User of adhfc.com (Abu Dhabi Health and Fitness Club,) Scammer Information Attempted Fraud.
Spoofed UN 419 fraud actually from Authenticated-Sender: adnan@adhfc.com (Abu Dhabi Health and Fitness Club,) from adhfc.com ([195.229.172.17]) via remote Host: 42.83-183-91.adsl-static.isp.belgacom.be (X-MDRemoteIP: 91.183.83.42);
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Contact Email for details: jamesb@accountant.com
------------
Sender IP: 195.229.172.17
ISP/Organization: Emirates Telecommunications Corporation
Host Name: mail.adhfc.com
Location: United Arab Emirates… Read Full Report ⇒ |
  | Anonymous Palmira, Departamento de La Guajira, Colombia 2013-03-15 14:19:01 Lottery Scam Other Payment Site | +3 2013 FREE GOOGLE LOTTERY DONATION Scammer Information Donation for using a gmail account. US$110,000 would be available in a ATM Master card already issued in my name. The card number is supplied and they request personal information to complete the operation.
If necessary I can resend the Matuk's email.… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-15 12:09:35 Nigerian/419 Scam | Subject: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS; From: "ZENITH BANK" - User of IP 67.52.246.58 Scammer Information Zenith Bank/UN 419 Scam sent by bankonzenithplc@yahoo.com(Reply-To: bankonzenithplc@gmail.com)
from source host: rrcs-67-52-246-58.west.biz.rr.com (IP: 67.52.246.58) via EXCHANGE.chicagogear.com ([173.161.44.253]).
Person to Contact: Mr. Neil Hitchens
Email: zenithonbankingplc@yahoo.com
'You are advised to contact Mr. Neil Hitchens office Director ATM SWIFT CARD Department as he/their bank (ZENITH BANK PLC) being our representatives for the payment of your USD$250,000.00 (Tw… Read Full Report ⇒ |
  | Anonymous Gabrovo, Gabrovo, Bulgaria 2013-03-15 11:21:53 Lottery Scam Yahoo | Your Alert Scammer Information 14th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-Mail! Contest -
United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: FK-W2559MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque payment at CPARC Claim Center located at:
159 Bradshawgate, Bolton
Lancashire BL1 1QD
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide a Drivers Licence or Passp… Read Full Report ⇒ |
 | john w. Somewhere in Australia 2013-03-15 11:16:41 Classified Ads Scam Other Classifieds Site | +1 luccy and david edmond Scammer Information I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked me to contact them, as i did and received the following email.
Lucky i shearched the name on the net and found SCAMDEX.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-03-15 10:24:00 Fake/Counterfeit Goods | +2 Possible Fake Website, Goods Never Received, Refund Never Received After 2 Months Scammer Information Website offering movie/business projectors at a price too good to be true: http://www.officestore24.co.uk/category-48/XP500.html
Placed my order on 13th January, was told it would be no longer than 2 weeks. They even promised to throw in a £70 projector screen if I would wait.
Sent them a cheque for £150.00, which has been cashed, two months later and no sign of the item. Applied for a refund 3 weeks ago, they've been stringing me along even since.
Starting to … Read Full Report ⇒ |
| Anonymous Elizabeth, NJ, United States 2013-03-15 03:29:34 Charity scam | +1 Mr. and Mrs. Large donated 500000 us dollars to you Scammer Information
Delivered-To: skabud@gmail.com
Received: by 10.194.14.230 with SMTP id s6csp96687wjc;
Thu, 14 Mar 2013 19:51:38 -0700 (PDT)
X-Received: by 10.58.233.210 with SMTP id ty18mr4947074vec.46.1363315898042;
Thu, 14… Read Full Report ⇒ |
| Anonymous Aberdeen, WA, United States 2013-03-15 02:02:55 Charity scam Yahoo | +1 Contact Authorized Payout Bank†Scammer Information I responded to the first email and received more directions.
I am pasting the code from the first email here.
X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl]
X-Originating-Email: [humashoom@hotmail.com]
Message-ID:
Content-Type: multipart/alternative;
boundary="_28f20245-b03e-4de6-bdb4-57afb70d4059_"
From: Humashoom Broshomme
To: Allen Violet Large
Subject: RE: Details on Donation
D… Read Full Report ⇒ |
| Anonymous Mesa, AZ, United States 2013-03-14 23:47:52 Overpayment Scam Craigslist (craiglist.com) | 707-397-5680 seller beware Scammer Information The person text us saying he would like to buy our car. He would send payment through paypal for full amount. Said he wanted to buy it for his brother. Did not ask about title exchange or pick details. Just wanted to send money. Sounded fishy so I googled his phone number and found other scam alerts describing the same thing. I did give them my paypal email address. would this put me at risk? … Read Full Report ⇒ |
  | Anonymous Al Safa, Dubai, United Arab Emirates 2013-03-14 22:59:54 Job Scam | http://www.Ganildata.com/ Scammer Information … Read Full Report ⇒ |
 | Anonymous Horsham, West Sussex, United Kingdom 2013-03-14 21:40:12 Business Venture Scam | Just addressed to me, no title as such. Scammer Information Sender offering employment having "found" my CV stating that part time, I could earn 1500 GBP plus 8% commission for every task completed depending on my efficiency! Sounds like a money laundering scam.
… Read Full Report ⇒ |
| Anonymous Fairbanks, AK, United States 2013-03-14 21:18:57 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist Scam - Paypal Only Scammer Information Like the others, he responded to my ad selling a table and chairs. He is out of town, can only use paypal and will send a "specialized" moving company to pick the item up. He wanted more pictures, and then finally sent an email notifying me that I should be receiving a paypal confirmation of his payment shortly, he included extra money so that I could pay his agent, and gave me this address:
Kelly Williams 770 Ferrells Bridge Rd Louisburg, NC 27549
He also stated that he has… Read Full Report ⇒ |
| Dave Lewis Newcastle-under-Lyme, Staffordshire, United Kingdom 2013-03-14 19:01:21 Job Scam | Ford outsource with Gmail email Scammer Information We have received your resume from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of John Mr. Goodman. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be paid in bi-monthly… Read Full Report ⇒ |
| joe ormord Corona, CA, United States 2013-03-14 17:16:53 Classified Ads Scam Craigslist (craiglist.com) | white dishwasher Scammer Information removing broken dishwashers and installing another broken dishwasher in its place. then reselling the broken dishwasher again and again.… Read Full Report ⇒ |
| Anonymous Oak Grove, KY, United States 2013-03-14 16:43:13 Classified Ads Scam Paypal (paypal.com) | Posing as an interested buyer Scammer Information Jessica Davis sent a text message to my phone at 4:00 am on Wed 3/13/2013 inquiring about an item I have posted for sale on Bookoo.com She requested I contact her via e-mail "to better discuss the item". She wanted me to assure her that I would consider her my final buyer and she said she was ready to purchase the item for the price I was asking. She also advised me that her method of payment would be paypal, as it was the easiest way to send and receive money. She also s… Read Full Report ⇒ |
 | Anonymous Laurel, MD, United States 2013-03-14 15:52:31 Lottery Scam | Contact Fedex Now Scammer Information This person or persons state they are contacting people on behalf of Allen and Violet Large, of Lower Truro, Nova Scotia to inform them that they will be the recipients of $500,000 USD; all one need do is include full name, mobile number and delivery address; ensure that the following security code is referenced: A7449METP00-010… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2013-03-14 15:04:42 Lottery Scam | Cassey Carrington and Matt Scammer Information this is the E-mail:
Greetings to You & Your Family!
Send response to : casseyandmatt2013@gmx.co.uk
My fiances Cassey Carrington and I won one of the biggest Euro
Millions lottery prize of £45,000,000.00 GBP in February this year
2012 and now we just
commenced our 2013 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of th… Read Full Report ⇒ |