| Scam Reporter | Scam Tips Received
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| Anonymous
Eight Mile Plains, Queensland, Australia
2018-06-28 07:42:39
Generic/Unspecified Scam
Gumtree |   GumTree scam buyer - NZ Kapo project I have posted 2 items for sale on Gumtree in Australia.
Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was:
"Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 15:01:00
Generic/Unspecified Scam
| Email marketing Hello Mam/ Sir,
I sincerely hope you are doing well.
Would you be interested in a possible redesigning of the site or addition feature that might benefit the overall usability and user experience which usually leads to better sales?
We specialize ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-19 16:11:35
Generic/Unspecified Scam
| +2 EMERGENCY SPF: NEUTRAL with IP 63.134.207.45
X-Originating-IP: [197.210.55.65] Block NIGERIA IMS Implementation - Fixed Line ISP - mtnnigeria.net
Hello,
Please I am between the devil and deep blue see, I need your urgent response to my message.
Wilson... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 02:15:26
Generic/Unspecified Scam
| SUSPENSION OF YOUR ACCOUNT URGENT 196.207.131.37 Wananchi Group Kenya Fixed Line ISP
SUSPENSION OF YOUR ACCOUNT URGENT
It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base... ⇒ more |
| Anonymous
Henderson, NV, United States
2018-05-04 16:31:11
Generic/Unspecified Scam
| Email scam from "Cpt. Haggard, US Army" Email stating:
Fri 5/4/2018 9:11 AM
Johnson, Dean
Subject: Hi!
To: (blank)
I'm Cpt. Haggard, US Army. I need your kind assistance. Respond asap for details on: perezhaggard@mail.com... ⇒ more |
| Anonymous
Victoria, British Columbia, Canada
2018-05-01 16:08:27
Generic/Unspecified Scam
| Hinckley scam "I am Maureen Hinckley and my foundation is donating $550,000 USD to you, do reply us via email for further details."... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-26 20:16:24
Generic/Unspecified Scam
| +3 ILLUMINATI WORLD I have made a search for your items needed and they are all available. Bellow here are the cost and as soon as the fee is made available, I can make them available for your use .
1,Illuminati garment, $150 USD
2 eagle egg, =$50
3 a lion heart, $60
4 ... ⇒ more |
| Tony
Melbourne, Victoria, Australia
2018-04-26 04:02:56
Generic/Unspecified Scam
Gumtree |  Gumtree Purchaser replies from "inquiry" sms with no phone number i will like to buy your bike listed on gumtree now, please get back to me with the lowest price and condition on my email address: ryansmithme0012@gmail.com--
On Thu, Apr 26, 2018 at 11:44 AM, Ryan Smith wrote:
Thanks for get... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 17:08:54
Generic/Unspecified Scam
| Gmail Google Account User X-Originating-IP: 197.234.221.105 Known Scammer BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Gmail Google Account User,
Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet ... ⇒ more |
| poggi
Christchurch, Canterbury, New Zealand
2018-04-15 07:13:54
Generic/Unspecified Scam
| car sale - celina yue, marine engineerer same story, she asks me about the car, doesnt answer to my question of 'where did she get my contact from', she asks me the car s story, and in last she send me this message:
Thanks for getting back to me..I'm okay with the price as its within my budget... ⇒ more |
| Anonymous
Verrierdale, Queensland, Australia
2018-04-03 06:09:59
Generic/Unspecified Scam
Gumtree | Gumtree ad Responses to gumtree ad, asking if furniture was still available, he’s out at sea has no phone but only internet, he will organise own courier on standby to pick up items, wants PayPal account to forward Payment. ... ⇒ more |
| Raul Reina
Dallas, TX, United States
2018-03-31 07:05:25
Generic/Unspecified Scam
Yahoo | They are using money gram They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD.
The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Un... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-03-26 06:47:16
Generic/Unspecified Scam
Gumtree | Gumtree scammer Sent an sms asking me to email them. Second scammer on gumtree today.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-03-26 04:42:58
Generic/Unspecified Scam
Gumtree | Gumtree scammer Was sent an sms about furniture I listed on gumtree but from looking on scamalot, I see this person is a scammer. Joel says he can only email...
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in Ne... ⇒ more |
| Cameron
Auburn, New South Wales, Australia
2018-03-17 08:35:49
Generic/Unspecified Scam
Gumtree |  Facebook or Gumtree scam Sent text to me interested in purchasing a camper trailer I have for sale on Facebook and Gumtree. Text said "Is your caravan listed still available? Contact me to my email (matwebs2@gmail.com) if you still have it for sale. Email only. No text pls
This w... ⇒ more |
| Peter
Korschenbroich, North Rhine-Westphalia, Germany
2018-03-08 11:46:40
Generic/Unspecified Scam
| Beware of emails allegedly coming from i General Trading Abu Dhabi I got contacted by a guy allegedly called Ali Abadi who claimed he was working as i General Trading's purchasing manager, asking for information on our products, without specifically referring to what we are doing (we are suppliers of stationery, gift wrap... ⇒ more |
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| Anonymous
Malton, North Yorkshire, United Kingdom
2018-02-22 10:23:59
Generic/Unspecified Scam
| Costco Dear Sir/Madam,
My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products and company ... ⇒ more |
| Anonymous
Somewhere in Brazil
2018-02-08 17:52:53
Generic/Unspecified Scam
| Western Union Beneficiary Transaction Number:WUMT-MY7910-2020
We wish to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going going Western Union/United Nation Poverty Alleviation Program 2018.
The Unite... ⇒ more |
| Anonymous
Salisbury, Wiltshire, United Kingdom
2018-01-15 15:19:55
Generic/Unspecified Scam
| Guy asking for yoga lessons for his daughter Sending emails wanting a block booking of 1:1 yoga lessons for his daughter and very keen to receive my bank details so that he can pay me. Happily did a search and found he was already known on here...! Here's the text of the email:
"Thank you for the em... ⇒ more |
| Drew
Cincinnati, OH, United States
2018-01-10 19:29:50
Generic/Unspecified Scam
| Subject: Gift
From: Cohen Mark
Sent: 05 January 2018 22:07
To: Cohen Mark
Subject: Gift
Kathleen picked you for a humanitarian grant donation, send an email to (katyttmoss@gmail.com ) for more info.
Please Note: This is the third time we've been trying to con... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2018-01-09 20:33:08
Generic/Unspecified Scam
FaceBook | Kidzco Online Shopping Scam - Marihett Bredenkamp On the 4th of December 2017 I placed an online order with www.kidzco.co.za , and paid in full on the 12th of December 2017 (R2100.00). I only started following up with them on the 8th of January 2018 (thinking that they will be closed over the Dec holiday)... ⇒ more |
| Anonymous
Show Low, AZ, United States
2017-12-20 19:50:24
Generic/Unspecified Scam
| Bogus Green Project Manager Certification? Represents itself as a professional development organization and offers certifications based upon completing courses they offer. Uses bogus references, such as a U.S. Trade USTCI award, which appeared on your site as a scam. GPM website lists an Exec Board... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2017-12-11 05:58:28
Generic/Unspecified Scam
|  Text scam I have beem trying to reach you on an urgent message, Do get back to me Via my email on ( mnkdsw@gmail.com ) It's important... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 19:36:46
Generic/Unspecified Scam
| What is your (MOB) Dear Sir/Madam,
we want to place order on your product, Please send price and quotation we are making order for the season.please to reply to my
email: tuy299109@yahoo.com
Waiting for your early reply.
Mrs Tracy,
Regards... ⇒ more |
| Trinity
Lexington, OK, United States
2017-10-30 23:47:41
Generic/Unspecified Scam
| Your compensation fund ($5.5Million)!!! Your compensation fund ($5.5Million)!!!
TRASH 1
x
Director Togo J. Udo
Oct 25 (5 days ago)
to 3010675324
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trus... ⇒ more |
Generic/Unspecified Scam TipOff Reports
