Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rocklin, CA, United States 2018-07-04 14:12:06 Generic/Unspecified Scam Craigslist (craiglist.com) |   Craigslist Motorcycle Scam Scammer Information Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.… Read Full Report ⇒ |
  | Anonymous Eight Mile Plains, Queensland, Australia 2018-06-28 07:42:39 Generic/Unspecified Scam Gumtree |   GumTree scam buyer - NZ Kapo project Scammer Information 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@gmail.com plz no text."
So, I emailed (stupidly - I was so excited to have someone wanting to buy my items so quickly!!) to let them know that the items were still available. And this was the reply:
"Thanks a lot for the e… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-25 15:01:00 Generic/Unspecified Scam | Email marketing Scammer Information 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 in re-designing and re-developing websites if you are considering any of the following projects.
Ø Custom Website Development, PHP.
Ø Fully Mobile Responsive Designing, Website Re-Design, PSD to XHTML/HTML etc.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 16:11:35 Generic/Unspecified Scam | +2 EMERGENCY Scammer Information 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 Criag
wilsoncriag@aol.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-07 02:15:26 Generic/Unspecified Scam | SUSPENSION OF YOUR ACCOUNT URGENT Scammer Information 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 and e-mail account center .We are deleting all Old Web
mail email account to create more space for new accounts. To prevent your account from closing , you will have to update it so that we will know that it's a present us… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2018-05-04 16:31:11 Generic/Unspecified Scam | Email scam from "Cpt. Haggard, US Army" Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Victoria, British Columbia, Canada 2018-05-01 16:08:27 Generic/Unspecified Scam | Hinckley scam Scammer Information "I am Maureen Hinckley and my foundation is donating $550,000 USD to you, do reply us via email for further details."… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-26 20:16:24 Generic/Unspecified Scam | +3 ILLUMINATI WORLD Scammer Information 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 five Indian female candle,$40
5. a white vulture $110 USD
Total = $520 USD… Read Full Report ⇒ |
 | Tony Melbourne, Victoria, Australia 2018-04-26 04:02:56 Generic/Unspecified Scam Gumtree | Gumtree Purchaser replies from "inquiry" sms with no phone number Scammer Information 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 getting back,I'm fine with the price likewise the condition
as described on the advert,exactly what am looking for,I work on a
remote mine site and the reception is terrible. We do not have access
to phone at the moment,whic… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-23 17:08:54 Generic/Unspecified Scam | Gmail Google Account User Scammer Information 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 global security and your account is no longer protected as the information has being wiped out from the network operating system and it should be deleted permanently after three days.
If you are still making use of this a… Read Full Report ⇒ |
 | poggi Christchurch, Canterbury, New Zealand 2018-04-15 07:13:54 Generic/Unspecified Scam | car sale - celina yue, marine engineerer Scammer Information 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 likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the … Read Full Report ⇒ |
| Anonymous Verrierdale, Queensland, Australia 2018-04-03 06:09:59 Generic/Unspecified Scam Gumtree | Gumtree ad Scammer Information 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. … Read Full Report ⇒ |
| Raul Reina Dallas, TX, United States 2018-03-31 07:05:25 Generic/Unspecified Scam Yahoo | They are using money gram Scammer Information 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 Union. They probably are scamming others so if you go the the Western Union office you will probably bust them therr… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-03-26 06:47:16 Generic/Unspecified Scam Gumtree | Gumtree scammer Scammer Information Sent an sms asking me to email them. Second scammer on gumtree today.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-03-26 04:42:58 Generic/Unspecified Scam Gumtree | Gumtree scammer Scammer Information 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 New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buy… Read Full Report ⇒ |
| Cameron Auburn, New South Wales, Australia 2018-03-17 08:35:49 Generic/Unspecified Scam Gumtree |  Facebook or Gumtree scam Scammer Information 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 was suspect to me as it referred to a caravan instead of camper trailer. I later sent an email an got the following reply
Where is it located at the moment?what's your final price?Why are you selling it?does it need anything… Read Full Report ⇒ |
  | 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 Scammer Information 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 wrapping and gift items). Already suspecting something fishy, I asked him to give me some more details on where he would see our products in his existing portfolio as well as on his targets and goals. When he replied, he did not… Read Full Report ⇒ |
 | Anonymous Malton, North Yorkshire, United Kingdom 2018-02-22 10:23:59 Generic/Unspecified Scam | Costco Scammer Information 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 if possible.
Our payment term is based on 15 days net payment with payment method bank transfer to your company bank account.
If our payment term is considered and accepted, we would forward you our company registration d… Read Full Report ⇒ |
 | Anonymous Somewhere in Brazil 2018-02-08 17:52:53 Generic/Unspecified Scam | Western Union Beneficiary Scammer Information 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 United Nation's Organisation has deposited your funds with us at the Western Union Payout Center in Malaysia ,and they have contracted us to take full responsibility in the transfer process of the funds to all seven beneficiaries… Read Full Report ⇒ |
| Anonymous Salisbury, Wiltshire, United Kingdom 2018-01-15 15:19:55 Generic/Unspecified Scam | Guy asking for yoga lessons for his daughter Scammer Information 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 email. I am seeking for individual practice services for my daughter. I got your name while searching through your location for a private therapist, my daughter is coming to your area, she will stay for 4 weeks and i will like… Read Full Report ⇒ |
| Drew Cincinnati, OH, United States 2018-01-10 19:29:50 Generic/Unspecified Scam | Subject: Gift Scammer Information
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 contact you.
Best Regards.
… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2018-01-09 20:33:08 Generic/Unspecified Scam | Kidzco Online Shopping Scam - Marihett Bredenkamp Scammer Information 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). After sending several emails and completing the “Contact Form” on their website, and getting no response, I started getting worried... Googled their Company Name and their FNB Account no. (Bredenkamp:62499012921Somerse… Read Full Report ⇒ |
| Anonymous Show Low, AZ, United States 2017-12-20 19:50:24 Generic/Unspecified Scam | Bogus Green Project Manager Certification? Scammer Information 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 but w/o citing their qualifications, credentials, or anything else. Not clear how they really operate w main office in Michigan and various global offices. I was not personally scammed but they somehow obtained my email an… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2017-12-11 05:58:28 Generic/Unspecified Scam |  Text scam Scammer Information 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… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-20 19:36:46 Generic/Unspecified Scam | What is your (MOB) Scammer Information 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… Read Full Report ⇒ |