| Scam Reporter | Scam Tips Received
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| Anonymous
Belém, Para, Brazil
2012-10-08 20:03:01
Overpayment Scam
Yahoo |  +2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE.
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear ....,
Winning Email Address:n....@yahoo.com.br
Your Reference No: BALS/029/2910
Good day to you. I want to inform... ⇒ more |
| Anonymous
Belém, Para, Brazil
2012-10-08 19:55:24
Overpayment Scam
Yahoo | FILL THE FORM
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky wi... ⇒ more |
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| Allan
Mississauga, Ontario, Canada
2012-09-27 22:48:25
Overpayment Scam
Yahoo | +2 Mrs. Grace Manda Formal worker in South Africa/Private Email First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I k... ⇒ more |
| Anonymous
Baguim do Monte, Porto, Portugal
2012-09-26 10:23:43
Overpayment Scam
Paypal (paypal.com) |   contact me via mail sylviacott@btinternet.com asap if your item is still available Citando Solex Jay :
> Hi,
> I just completed the payment via PayPal check both your email box and
> your junk mail box to see if there is any kind of confirmation payment
> from paypal,a total of ?950 was sent,?300 for the merchand... ⇒ more |
| No Name
Scottsdale, AZ, United States
2012-09-24 01:33:48
Overpayment Scam
Craigslist (craiglist.com) | +6 I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so s... ⇒ more |
| sharron scotland
Somewhere in United Kingdom
2012-09-23 12:15:23
Overpayment Scam
Yahoo | the scam of a widower pretending to be a gov. official DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can vi... ⇒ more |
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| No Name
Ruyigi, Ruyigi Province, Burundi
2012-09-22 10:31:16
Overpayment Scam
Yahoo | Funds available Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 7... ⇒ more |
| Jose Pureco
Fort Lauderdale, FL, United States
2012-09-20 15:01:40
Overpayment Scam
Craigslist (craiglist.com) | Craiglist Buyer Scam > My name is Mr.Mark Reed located in Nevada, I'm buying your item because i
> wanna give it to our pastor as a present.Please i'm unable to pick up the
> item by my self because of my work schedule. I have calculated the shipping
> cost and am gonna includ... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2012-09-19 18:22:17
Overpayment Scam
| +3 From: "HM Revenue & Customs"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation Tax refund scam (From: "HM Revenue & Customs") sent by User (static-58-108-163-82.optusnet.com.au [58.108.163.82] (may be forged)) (authenticated sender enterpriselegal) with ESMTP id q8JHPXqh003951 . link in email to a website that ha... ⇒ more |
| No Name
Somewhere in Australia
2012-09-19 15:42:05
Overpayment Scam
Gumtree |  David Edmond I just put post up on gum tree selling my motorbike I got respond a day later, email saying thank u for the mail I am okay with the condition likewise your asking price is quite reasonable and affordable considering others I've seen lately ill have i... ⇒ more |
| Emilie Johnson
Somewhere in United States
2012-09-18 02:05:18
Overpayment Scam
Other Classifieds Site | Mystery Shopper He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mai... ⇒ more |
| Anastasia Markina
Grand Rapids, MI, United States
2012-09-16 01:22:19
Overpayment Scam
| Private lesson for my daughter Scammer
Information | Name:
James Dixon | Email Address:
| Scam Website:
| Fax:
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|---|
Private lessons for Jennifer, 13 year old beginner, who is currently in England.... ⇒ more |
| Zoe White
Bayswater, Victoria, Australia
2012-09-13 03:09:50
Overpayment Scam
Gumtree | Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling -------------------------------------------
THE AMOUNT WE REQUIRED WAS AUD 6000
-------------------------------------------
Hello xxxxxxxxx@hotmail.com,
This email confirms that you have received an Instant payment of $9,050.00 AUD from Solex Jay(jaycool... ⇒ more |
| Zoe White
Heathmont, Victoria, Australia
2012-09-12 17:04:28
Overpayment Scam
Gumtree | +1 We were selling a car We live in Melbourne and were trying to sell a car through Gumtree. We first received a txt, then the following mails from sylviacott@btinternet.com and jaycool1970@gmail.com in which he said he had sent a payment far higher than the one agreed:
Thanks fo... ⇒ more |
| Robert
Johannesburg, Gauteng, South Africa
2012-09-11 08:37:09
Overpayment Scam
Yahoo | Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. ------- Forwarded message ----------
From: Francis Lee
Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST)
Subject: Fill the attached forms
To: ksegotsho@gmail.com
Greetings
Kindly
find the attached forms and have it filled up prop... ⇒ more |
| Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
Other Classifieds Site | Cycletrader Scam!! Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more |
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| No Name
Oceanside, CA, United States
2012-08-31 04:32:49
Overpayment Scam
| Car wrap scam I got an e-mail offering $400 a week to place an ad on my car.
The check came for 2800.00 to include payment for an out of state technicion and I was to contact them for further instructions. I took it down to the bank and gave it to the manager to check ... ⇒ more |
| Bethany Dillman
York, PA, United States
2012-08-30 19:59:52
Overpayment Scam
Craigslist (craiglist.com) | +1 Craigslist Scammer Man sent me an email claiming to be interested in buying the tv I was selling on craigslist. Promised to send me a check that would cover my price of the tv, cost of shipping, and an extra $100 for my having to send money to his shipper.
This is a scam. ... ⇒ more |
| Anna
Aime, Savoy, France
2012-08-29 12:36:34
Overpayment Scam
| Attempted overpayment scam The request for reservation was an exact copy of the ones we have read on this site. Only difference was that the company was named as GB Fashion Ltd, which as far as we could learn, was dissolved about one year ago. The home address was yet another one co... ⇒ more |
| No Name
Somewhere in United States
2012-08-28 16:09:35
Overpayment Scam
Craigslist (craiglist.com) | Checked email name of CraigsList for sale responder Responder to Craigs List for sale by owner: IDENTICAL (WORD FOR WORD) response as own of one your previous scam reporters. Ie., Too busy to come in person, will send certified bank check; wants name, address and phone number. I'm glad I googled this guy (... ⇒ more |
| No Name
Berlin, Land Berlin, Germany
2012-08-28 14:44:17
Overpayment Scam
| Notice This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate the sum of $1.100,... ⇒ more |
| John
Oshkosh, WI, United States
2012-08-27 15:03:46
Overpayment Scam
Cars.com | Offer to buy car This guy texts me about my car, makes a great offer, and wants to send me a check for half as a deposit. He says he made a deposit on a car with a dealer and that the dealer sold the car. The deposit check will come from the dealer in my name. This guy ... ⇒ more |
| Steve Lewis
Myrtle Beach, SC, United States
2012-08-23 17:08:30
Overpayment Scam
Craigslist (craiglist.com) | Craigslist Scam / Overpayment Thanks for the honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here's the USPS# xxxxxxxxxxxxxxxxxxxxxx and th... ⇒ more |
| David Benton
Knightdale, NC, United States
2012-08-18 21:40:25
Overpayment Scam
Craigslist (craiglist.com) | +2 Craigslist Purchase Scam After asking if the item was still available, I received the following email... obvious scam.
Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken ... ⇒ more |
| No Name
Brentwood, NY, United States
2012-08-15 02:41:04
Overpayment Scam
| +1 Untitled Overpayment Scam , ref:4516 Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so... ⇒ more |
Overpayment Scam TipOff Reports
