Nigerian/419 Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pretoria, Gauteng, South Africa 2016-04-02 23:26:38 Nigerian/419 Scam Paypal (paypal.com) |   Paypal scammers Scammer Information ALSO ALMOST SCAMMED BY THE FOLLOWING PERSON. SEE SHE CHANGED HER NAME!!!
I try to sell a watched on olx south afric when i got a reply from: Britney Anderson ... She informed me that she wants to sent it as a gift to her friend in West africa. She prommis to pay me via paypal. I sent her the requist for payment and sure I got my reley to say she paid me but I was not happy about the matter. I logged in to my Paypal account. Just to make sure. No mon… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-08-17 00:54:12 Nigerian/419 Scam Paypal (paypal.com) | Gumtree Ad for car sale Scammer Information Asking for bank details and false emails from "paypal" asking for me to transfer funds before payment could be released.
Bad grammar, spelling and I have used PayPal so I know the general layout of their emails. … Read Full Report ⇒ |
  | Anonymous Carlingford, Louth, Ireland 2013-08-02 15:50:17 Nigerian/419 Scam Paypal (paypal.com) |  I was selling a camera on "Done Deal", it was only on the site about 10 minutes when I received a text on my phone, here is hi Scammer Information I advertised nikon Kit in a wexford free adds, I did it over the internet, no sooner was it advertised than i got a phone call from+777784873243 "U still have the camera for sale? what is your best price? contact me on
brouder.declan1@yahoo.com"
I then contacted him telling him that I still had the camera and that the price (E280) was my best price.
He mailed me back as follows "Am ok with the price of the item, I will like item to be handel by Post Office I will add up sh… Read Full Report ⇒ |
 | Shawn Irmo, SC, United States 2012-03-05 12:59:43 Nigerian/419 Scam Paypal (paypal.com) | Reply to sale listing on Craigslist Scammer Information Thanks for your reply,
i am really interested in buying this item for my nephew outside the
country,i will offer $1600 for the item and i will also pay $100 for the
shipping fee.i can make the payment through paypal if you have a
paypal account,if you don't i can also send the money to your home
address through Express Money Order.so get back to me with your
preferred payment method so that i can make the payment today...
i will like to see some pictures please
R… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2011-09-14 03:36:35 Nigerian/419 Scam Paypal (paypal.com) | +2 Western Union Money Transfer Scammer Information I had a car advertised on gumtree, and the Scammer said he was interested but workin on an oil rig so was unable to pick it up and pay personally. He then sent me an email claiming that he would pay me (via paypal) and sent me a fake paypal email claiming to give me an extra $950 to pay the the Pick up Agent (via Western Union), but the money wouldnt be transfered to me until they had recieved the MTCN. I thought the whole thing was a scam from the beginning simply because of… Read Full Report ⇒ |