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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-17
Anonymous
103.30.187.165
 
Gumtree sale of furniture
This scammer replied to a gumtree ad. Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to: William Kendall in Breckenridge... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
2       2014-12-17
Anonymous
Hobart AUSTRALIA
 
New Zealand Oil and Gas New Zealand Taranaki Basin on kupe project tried to buy boat
From: maria clinton Date: 17 December 2014 17:09:41 AEDT To: Alan Subject: RE: Whitley Cruisemaster 700 Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
3       2014-12-17
Anonymous
67.164.147.58
 
Untitled Wills/Probate Scam, #22072Email Attached
Sent to me as text from allen richards. States: (Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
4       2014-12-17
Anonymous
74.193.249.92
 
Marine Engineer RomanceEmail Attached
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd sent online at a caution scam site. Word for word.... ⇒ more ...
Dating Scam

Scammer Source was email
5       2014-12-17
Anon
105.225.174.141
 
Woodside Petroleum - Employment Scam
Employment offer in Australia. Have to send application to United Nations in Australia for certificate... They send employment contract and then you pay huge sums of money for visa, security screening or certificates. No job actually.... ⇒ more ...
Job Scam

Scammer Source was email
6       2014-12-17
Anonymous
82.1.41.158
 
Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating.
Purchased 4 Pandora beads, not arrived, cannot contact by phone or e-mail and not responding to numerous messages left on their live chat (which is NEVER active) or through their contact us page. Cannot track item as, when I type in my email address, they say they have no record of it!!! Have reported to police and trying to recoup money from credit card company.... ⇒ more ...
Scentsy Order Scam

Scammer Source was url
7       2014-12-17
Anonymous
119.15.73.215
 
Peter Clinton text re: car for sale on GumtreeEmail Attached
I received the following text: 'I'm interested in your listed car ad, what is your last firm price & its present condition?Kindly E-mail me at (peterclinton90@gmail.com)' I replied by email that my car was still for sale, and received the following email in reply: 'Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
8       2014-12-17
Anonymous
Canberra AUSTRALIA
 
text message
Expressed interest in item I had for sale - Insisted I provide PayPal email address - I became suspicious when they insisted I correspond through PayPal - then read other correspondence through this site - provided very ambiguous detail around western union money transfers - I sincerely hope a diseased rodent climbs up this person's back passage and retires.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
9       2014-12-17
Anonymous
119.15.73.215
 
Matthew Grick text re: car for sale on GumtreeEmail Attached
I received the following text message: 'Hi seller is the item posted on gumtree still for sale? kindly get back to me with my mail (matthergrick@gmail.com)' After I replied via email to say my vehicle was still for sale I received this reply: 'Thanks for the response, 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 message facility. I am buying this for my first son who just graduated on to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
10       2014-12-17
Anonymous
41.85.154.186
 
Holiday letting scam
Weddings (2) Archives Select Month December 2014 November 2014 October 2014 September 2014 August 2014 July 2014 June 2014 May 2014 April 2014 March 2014 February 2014 January 2014 December 2013 November 2013 October 2013 September 2013 August 2013 July 2013 June 2013 May 2013 April 2013 March 2013 February 2013 January 2013 December 2012 November 2012 October 2012 September 2012 August 2012 July 2012 June 2012 May 2012 April 2012 March 2012 February 2012 January 201... ⇒ more ...
Rental Scam

Scammer Source was
11       2014-12-16
Anonymous
Carlsbad, CA USA
 
GOLDSTEIN OnEmail Attached
Delivery to the following recipient failed permanently: goldensteinna@centurylink.net Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the server for the recipient domain centurylink.net by mx.centurylink.net. [205.219.233.5]. The error that the other server returned was: 550 5.1.1 [R2] Recipient goldensteinna@centurylink.net does not exist here. ----- Original message ----- DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.c... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-12-16
Cornelius Williams
108.193.217.46
 
Charity ScamEmail Attached
Dear Cornelius Williams, You have received a new private message from Marilynn Malcom I greet you in the name of God, I am Mrs.Marilynn Malcom, am a sick old woman living with long time breast cancer, as I was checking through my online dairy and the Lord touch my heart to contact you for this great mission of humanity....I want you to help share my wealth of $5.5 million USD to reach out to the less privilege people and the motherless babies and the needy mothers around you. If this could be my last wish... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-12-16
Dan
London UK
 
Gumtree Scam for BikeEmail Attached
I have a mountain bike for sale and got this textl from this scammer. What's the lowest price of ur bicycle? plz email thru (coleandy01@gmail.com) email only tnx I emailed him Hi I would accept £xxxx. Hope this helps. Many thanks Dan and got this reply Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restri... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
14       2014-12-16
Anonymous
68.171.246.154
 
Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20Email Attached
Offering a job to post ads on Kijiji and recieve $200 per week. Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200 dollars a week. I asked to meet him at his office and he hasnt emailed back since.... ⇒ more ...
Business Venture Scam

Scammer Source was email
15       2014-12-16
Anonymous
121.44.111.119
 
Our VW EOSEmail Attached
We first received an SMS very shortly after putting our vehicle up for sale on Cars Guide dot com dot au. His 'patter' goes like this: Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
16       2014-12-16
carol king
London UK
 
emily douglasEmail Attached
Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restrict calls,l'm presently working on offshore as a petroleum engineering. Regarding your payment, Plz get back to me with your paypal details in order for me to make payment to you cos that my only method of payment, my courier will contact you for pick it up and ... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
17       2014-12-16
Anonymous
Cranbourne AUSTRALIA
 
Another Gumtree/Paypal Scam
I placed an add on Gumtree at 9pm and by 8.30am had a txt message which said it was from gumtree saying: "Jason will like to know if your listed Ad is still on for sale if yes kindly get back to him on jasonmichael5600@gmail.com with the latest ONO" I assumed something was wrong with the bad grammar but thought I'll respond and see where it goes. So I sent to his email with "Still for sale, Make me an offer, Cash Only, Thanks" The response was what I expected: Date: 16 December 2014 4:14:32 pm ACDT Sub... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2014-12-15
rhiandavid
Reston, VA USA
 
stephanie diaz from sittercity.com
Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining money to EXPO HEADQUARTER TRANS REALTY COMPANY Name: Kathryn Estel Add: 763 SW 5th street, miami florida 33130 but when i looked up online for the said realty company, I saw another person posted about this and I am trying to post it again so people would k... ⇒ more ...
Job Scam

Scammer Source was url
19       2014-12-15
Anonymous
203.36.81.101
 
PayPal scam through ad posted in bikesales.com.auEmail Attached
I'm selling a bike on bikesales.com.au I was first texted by the scammer who asked for an email address. They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.nzog.com/contact-us/... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
20       2014-12-15
Anonymous
Birmingham UK
 
enquiring about my gumtree ad
Received a text saying: Hi,I saw your Jewellery AD on gumtree and am very keen.Let me know its condition.Kindly reach me at kylebrandon566 AT gmail.com. I was suspicious of this as I have my email contact in the ad and have pictures and description on the ad. so I created a throw away email address and sent an email. This is the conversation which is still in going. I want to see how far this goes. I did slip in one of his aliases to see if he notices! Please start from the very bottom of this box: T... ⇒ more ...
Auction/eBay Scam

Scammer Source was
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