Nigerian/419 Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Helsinki, Uusimaa, Finland 2016-12-12 10:06:49 Nigerian/419 Scam Other Auction site |  scamer try to "buy" xbox one from nigeria (paypal scam) Scammer Information Sou i put xbox one for sale to "tori.fi" its a finnish marketplace. And some englis speaking scamer send me a email, and ask can i send my xbox for his son to nigeria he will pay me 350€ including shipment (but i was asking 245€) . After all i google his "son" adress and find that he was scamer, after that i just play with him and say that package is ready to send. After this he sen me email and told that he paid, but money never come!
I was not scammed (he try) sou … Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2014-08-04 00:17:29 Nigerian/419 Scam Other Auction site | Wanted to sell something and wanted goods before money Scammer Information I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got mes… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-11-18 21:22:31 Nigerian/419 Scam Other Auction site |  Declan Brouder - Burberry bag on donedeal Scammer Information Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses
Alarms went off when asked to post item to Nigeria and I googled his name and saw similar scams had being report so emailed him with link to scam reports and said I would not be selling and to cancel his PayPal transaction … Read Full Report ⇒ |
| Patrick Somewhere in 2013-11-12 11:08:46 Nigerian/419 Scam Other Auction site | Untitled Nigerian/419 Scam on Other Auction site, ref:13839 Scammer Information She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She then send me email addresses of so called attorneys and lawyer who when i contacted demanded money for their services.
Thanks to you guys i quickly identified them as scamers. Plus when i googled Phillip Desmond i saw the sam… Read Full Report ⇒ |
 | MIKE Somewhere in South Africa 2013-07-04 14:10:44 Nigerian/419 Scam Other Auction site | Send To Friends!! Scammer Information I APPLIED FOR A LOAN FIRSTLY I PAYED MY FEE,S THROUGH UNION BANK NIGERIA SOME COCK AND BULLSHIT STORY AND THE FINANCE NEVER WENT THROUGH THEN HE TOOK IT OVER TO CBN BANK WHICH I HAVE A FRIEND AND HE TOLD ME THESE PEOPLE ARE FRAUDSTERS BECAUSE HE CLEARS AND SIGNS OF ALL THE LOANS THAT COMES THROUGH THE BANK HE EVEN SENT ME A MAIL FROM THE POLICE GENERAL TO STATE THAT HE IS LEGIT WHICH HE IS NOT AND SECONDLY HE SENDS BANK MAILS TELLING YOU THAT EVERYTHING IS OKAY AND THIS IS T… Read Full Report ⇒ |