| Scam Reporter | Scam Tips Received
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| Anonymous
Perth, Western Australia, Australia
2015-07-19 10:24:00
Generic/Unspecified Scam
Gumtree |   New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduation... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-07-16 11:08:44
Generic/Unspecified Scam
Gumtree |  Lynzi Lauren
from: Lynzi Lauren
Lynzi Lauren
9:46 PM (15 hours ago)
to me
Hello Lulene, i write to inform you that have just made the payment of
R7,000 online now and am sure Bank Of America must have send you my
payment confirmation... ⇒ more |
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| Jack
Darien, CT, United States
2015-07-15 06:18:38
Generic/Unspecified Scam
| Email Scam Greetings from Sam
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($10,000.000.00) Ten million US DOLLARS from a prime Bank here. I want to ... ⇒ more |
| Anonymous
Livingston, West Lothian, United Kingdom
2015-07-14 16:59:11
Generic/Unspecified Scam
| TXT message supposedly from DPD calling themselves Chameleon Scammer
Information | Name:
chameleon | Email Address:
| Scam Website:
| Fax:
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I keep getting txt messages on my mobile telling me DPD are trying to deliver a parcel and I should go on the net and put in www.dpd.co.uk/b/6KdQQ4yAh to get another delivery date or collect from my local shop. I haven't ordered anything from anyone calli... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-13 08:45:30
Generic/Unspecified Scam
Cars.com | Listed our car for sale on Carsales.com.au On 13 Jul 2015, at 6:04 pm, Roslyn Gold G wrote:
Thanks a lot for the email. I’m away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo pro... ⇒ more |
| Sharon Lamprecht
Knysna, Western Cape, South Africa
2015-07-13 06:54:03
Generic/Unspecified Scam
Other Classifieds Site | Sunrise Steel Contruction SUNRISE STEEL CONSTRUCTION CAPITAL PARK,PRETORIA, Gauteng, offer Carports, Maintenance Services Security Systems Security Cameras electric fencing Security Gates. Their dealings seem above board until a deposit is paid then all communication stops. Ev... ⇒ more |
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| Anonymous
Henrico, VA, United States
2015-07-11 22:38:35
Generic/Unspecified Scam
Yahoo | scam by impersonating friend's eamail Impersonating a friend via email
On Sat, Jul 11, 2015 at 5:35 PM, Bill Truong wrote:
Good to hear from you. I'm sorry to bother you with this but it is a bad time for me. I traveled to Kyiv center of bone marrow transplant ... ⇒ more |
| No Name
Darwin, Northern Territory, Australia
2015-07-09 02:27:05
Generic/Unspecified Scam
Gumtree | Gumtree ad reply SMS received in reply to an ad I posted on gumtree selling a dress. "Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com" I attempted SMS reply which was unsendable.... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2015-07-07 14:12:21
Generic/Unspecified Scam
Other Payment Site | Cynthia Johnson, bequeathing a large sum of money
Attn; Beneficiary
7th of July, 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few year... ⇒ more |
| Anonymous
Webster, NY, United States
2015-07-04 02:35:27
Generic/Unspecified Scam
Autotrader (autotrader.com) |  Autotrader Zack Olden Within an hour of posting an ad on Autotrader, I got a text message on my phone saying "pls email pics of your vehicle on autotrader website. Im interested in buying my email is zackolden@gmail.com".
It immediately raised my suspicion since the ad has p... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-28 23:28:08
Generic/Unspecified Scam
| Scam text Received a text saying Sgt. Richardson was in urgent need of help. Just another jerk.... ⇒ more |
| No Name
Perth, Western Australia, Australia
2015-06-27 21:23:41
Generic/Unspecified Scam
Gumtree | Selling wedding dress on gumtree I received a SMS replying to a wedding dress I have on sale on gumtree it was
Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com
I've received SMS like this before so I know that this is a scam.... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2015-06-25 00:37:14
Generic/Unspecified Scam
Other Payment Site | Text Scam I received a text at 3pm on 2015/06/24. The content of the text is as follows:
"I sandeep winner of $30.5 million award you $1.5 million; email gshulks@gamil.com don't text"
The number it was sent by is 1002965558.... ⇒ more |
| Anonymous
Kingston, Kingston, Jamaica
2015-06-13 03:48:33
Generic/Unspecified Scam
Google Checkout |  world online network winnings notifications Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Seremban, Negeri Sembilan, Malaysia
2015-06-11 02:15:48
Generic/Unspecified Scam
Other Classifieds Site | RE:INQUIRY We had receive 2 same email from 2 different company we have from principal distributor, they had forward back to us to follow up on this company but yet the fon no does not exist and the website address qiven after contacted said none in the company has t... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-10 12:25:38
Generic/Unspecified Scam
Other Classifieds Site | Purchaser's payment will be released into seller's account only after seller transfers a specified amount via Western Union The purchaser's payment for our camper trailer (advertised on Gum Tree) is promised to be released into the seller's account only after the seller transfers a portion of the "available" amount to an agent in the Phillipines via Western Union.
Scammer clai... ⇒ more |
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| Anonymous
Miami, FL, United States
2015-06-08 19:53:37
Generic/Unspecified Scam
Other Payment Site | US Commerce & Trade Research Institute On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that _____ has been recognized as a 2015 Florida Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be... ⇒ more |
| Anonymous
Elkridge, MD, United States
2015-06-08 14:01:55
Generic/Unspecified Scam
Other Classifieds Site | +1 Scammer targeting Mary Kay Consultants This person contacted me through Mary Kay website asking to purchase Mary Kay products. We traded emails then a week later, I received an email from Nichole Veesaert saying that the payment was going to be sent to me via a financial handler (sort to speak... ⇒ more |
| Anonymous
Port Coquitlam, British Columbia, Canada
2015-06-04 18:11:18
Generic/Unspecified Scam
| A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank On June 2/15, I received a letter in the mail addressed to my name and address. He claims that he is the Senior Manager and Auditor for the Bank and that one of their customers died, leaving $85 million US$ with no next of kin. He claims I have the same ... ⇒ more |
| No Name
Cedar Falls, IA, United States
2015-06-02 23:34:47
Generic/Unspecified Scam
Other Job Site | Humanitarian Development!! Flynn, Lisa A LisaFlynn@thechristhospital.com
Humanitarian Development
You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted b... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-31 14:27:29
Generic/Unspecified Scam
Gumtree | +1 gumtree.com.au scammer james connore Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messagin... ⇒ more |
| Anonymous
Byford, Western Australia, Australia
2015-05-29 13:58:05
Generic/Unspecified Scam
Gumtree | gumtree landcruiser for sale Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negot... ⇒ more |
| Anonymous
Portsmouth, Portsmouth, United Kingdom
2015-05-28 12:15:34
Generic/Unspecified Scam
| not getting into an escort scam where you have to pay money upfront. A payment upfront was made for a six month membership, to act as an escort for specific occasions such as escorting a male to a show or some other type of function. Every time I called them they would say that they had telephoned me with an offer, but sinc... ⇒ more |
| Kelly Crutcher
Ocala, FL, United States
2015-05-23 14:42:35
Generic/Unspecified Scam
| "News from Oprah" scam yahoo mail Oprah scam- I got this in my e-mail and wanted to report it... ⇒ more |
| Anonymous
Atlanta, GA, United States
2015-05-21 15:42:06
Generic/Unspecified Scam
| email solicitation to launder money from aphganistan by naval capt stationed there. --
Greetings From Afghanistan
Hope this emails finds you in good health. Please permit me to introduce
myself as Captain Prince Elswick, I am a United States Navy (USN) currently
stationed in Afghanistan on peace-keeping against the war going on in ... ⇒ more |
Generic/Unspecified Scam TipOff Reports
