Nigerian/419 Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Burnham-on-Sea, Somerset, United Kingdom 2018-12-03 18:42:43 Nigerian/419 Scam Gumtree |   shawnmoore29893@gmail.com nigerian scammer fake paypal letters Scammer Information tried to get me to send item to nigeria on receipt of fake paypal email.… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2017-05-24 07:27:26 Nigerian/419 Scam Gumtree |  LOAN SCAM Scammer Information Offer a loan then come the requests for more and more money. I lost a total of R6000.00 to this low life Nigerian.… Read Full Report ⇒ |
 | Anonymous Randburg, Gauteng, South Africa 2017-05-10 13:58:23 Nigerian/419 Scam Gumtree | LOAN SCAM Scammer Information I applied for a loan from a company called AEM FINANCES. I was told to pay R1999.00 for administration. I asked them why do i need to pay that amount is it not included on the loan they said no its not. I requested for banking details to my suprise i was given F Sinani who was using capitec i asked why they giving me a persons account instead of a company's account, they said its an accountant account who will help me process the money to my account and i paid the money. The… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-02-14 07:42:26 Nigerian/419 Scam Gumtree |  Sara White Bonotour - fell for a $500 Woolworth free voucher didn't complete whole survey just address mobile than when I pulled Scammer Information … Read Full Report ⇒ |
 | MELISSA Sherriff Diepkloof Zone 5, Gauteng, South Africa 2016-01-20 08:18:34 Nigerian/419 Scam Gumtree | Wedding gown for sale Scammer Information Henk Lauren
9:43 AM (28 minutes ago)
to me
I have made the payment of $355.40 USD online now and PayPal would
have sent you an email regarding my payment confirmation so check your
Email: doktermj@gmail.com INBOX now and get back to me immediately you
receive the email from PayPal regarding my payment ASAP.
Here is the shipping address:
Name: Christina James
Address: 32,Jacob Adeleye street
City: ijesha
State: … Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2016-01-10 22:00:09 Nigerian/419 Scam Gumtree | +5 Gerrard banks Scammer Information Tried to buy my sale item saying PayPal only can't speak can't transfer money special gift for my son courier will collect… Read Full Report ⇒ |
| Anonymous Brighton, Victoria, Australia 2015-12-08 12:55:33 Nigerian/419 Scam Gumtree | Magdalena Mair *scammer* goes by the name john dorris also Scammer Information When you post an ad on gumtree you will get a reply with something like "are the goods still for sale" then questions like "can you send via courier interstate/ overseas" then you'll get emails saying "i accidentally put too much in your paypal account before you receive your money i need my money back through western union" which the name "JOHN DORRIS" in nigeria, was used to collect money, then they'll ask to send laptop to her cousin and more money. they then tried to get … Read Full Report ⇒ |
 | gemma Woking, Surrey, United Kingdom 2015-09-03 19:48:28 Nigerian/419 Scam Gumtree | gumtree/paypal/hotmail scam Scammer Information tried to buy a watch from me on gum tree said he had paid throuhg paypal. got an alleged email from paypal saying they will release funds into my account once tracking number had been sent and item dispatched. i did not post out item i knew it was a scam. the link on the email that it wanted me to click wanted me to change my email address to a gmail account. i have reported it to paypal, gumtree and here… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-08-18 09:28:36 Nigerian/419 Scam Gumtree | Untitled Nigerian/419 Scam on Gumtree, ref:23912 Scammer Information The law firm sends a contract whereby you agree to terms and conditions then they request a cost of transfer payment. This is a scam! Trading as Natwest (UK company) but in actual fact no connection to the international organisation at all. … Read Full Report ⇒ |
 | Anonymous Somewhere in 2015-01-17 17:42:28 Nigerian/419 Scam Gumtree | +1 loan scams morganglobalfinance & sadioq james attorney Scammer Information Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLI… Read Full Report ⇒ |
| Anonymous Somewhere in 2015-01-17 17:42:23 Nigerian/419 Scam Gumtree | loan scams morganglobalfinance & sadioq james attorney Scammer Information Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLI… Read Full Report ⇒ |
 | Storm Somewhere in South Africa 2015-01-17 08:27:15 Nigerian/419 Scam Gumtree | +2 Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!! Scammer Information Hi All,
On the 16 January 2015, I received an email from a Linda Fish wanting to buy my items I was selling on gumtree. She claimed she was buying my wedding dresses and other bridal items for her daughter in Nigeria as a wedding present, and she said that she stays in the USA. When it came to paying she had no problem! Linda said she would give me an extra R2,000.00 for shipping, but then! I get told that I must send the items and then her "Bank of America" will only transf… Read Full Report ⇒ |
  | Anonymous Somewhere in Ireland 2014-10-21 20:50:19 Nigerian/419 Scam Gumtree | Benson funds Scammer Information I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-03-27 14:37:23 Nigerian/419 Scam Gumtree | hm cardealers Scammer Information They send you a e-mail telling you that you can get finance of cars and even loans while you are blacklisted. Then tell you to send money via their bank acc. If you ask them if they are legit they send you a agreement form with company registration numbers. And as soon as you pay an amount in their acc they don't make contact with you. Which makes ones privacy feels so violated, coz as we speak they know all my personal details.… Read Full Report ⇒ |
 | Johan Somewhere in South Africa 2013-11-28 08:18:12 Nigerian/419 Scam Gumtree | +2 Personal loan scam via sms Scammer Information LOAN APPROVAL LETTER
26TH NOVEMBER, 2013.
DEAR JOHAN DEDNAM,
THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE
APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND WE HAVE
BEEN ABLE TO ISSUE THIS LETTER OF APPROVAL BASED ON THE FINAL REPORT/INVESTIGATIONS FROM OUR ANALYSIS
DEPARTMENT. WE FURTHER AGREED ON THE LOAN AMOUNT, MONTHLY INTEREST RATE, START DATE OF THE LOAN AND
PERIODS IN MO… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-21 12:21:16 Nigerian/419 Scam Gumtree | Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details Scammer Information This scammer sent me a SMS and then an email after I replied to his sms. BEWARE of this scam!!!!!
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-13 22:51:16 Nigerian/419 Scam Gumtree | +1 Lisa Patrick (NZCOG) gumtree car for sale Scammer Information Listed a car for sale on gumtree.com.au and they offered to buy it. Because they worked offshore they required an agent to pick it up and freight it to Darwin (I live in Adelaide). They then asked for an upfront payment of $1000 to Western Union because the funds had to be confirmed before a booking would be made. Was then assured that the agreed sum plus the extra $1000 would be transferred to me. Details of transfer asked: SHUOJIA ZHANG, 5 ding fu jia , Beijing, China. Also… Read Full Report ⇒ |
 | No Name Salt Lake City, UT, United States 2013-03-29 16:37:10 Nigerian/419 Scam Gumtree | FAX Scammer Information SCAN THAT THERE WAS MONEY THAT WAS LEFT. STATING THAT HE IS AN ATTY. THIS CAME IN A FAX. PLEASE ADVISED SCAM.… Read Full Report ⇒ |
| mrk Forres, Moray, United Kingdom 2012-08-18 15:42:51 Nigerian/419 Scam Gumtree | gumtre Scammer Information trying to buy laptop of saying hell send money over paypall robing freak stole 300q from me… Read Full Report ⇒ |