Scammer TipOff Reports

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Scam Tips Received
Reported by BLACK WOLF
at 2015-08-02
 
Scammer Source was AFRIQUE DEVELOPPMENT SARL Email Attached [ Business Venture Scam ]
AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO  of this company, be he a goner for selling  beverage and food, dutch beer , red bull austrian. He has signed partneship with our buyer, he did not respect the supplies, this seller is  a Fake and scammer, not have nothing beverage, only time wasters and selling fake. We knew the person in Milan has only chat not real fact. This person is not reliable, is a scammer and fake .    ATTENTION THIS PERSON AND COMPANY. ... ⇒ more ...
Reported by No Name
at 2015-08-02
 
Scammer Source was email Untitled Job Scam - Other Job Site, #23730[ Job Scam - Other Job Site ]
Congratulations over your success!!!   This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools  UAE.   Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.   Now, you have to contact the Eagles Tourism Group, U... ⇒ more ...
Reported by Anonymous
at 2015-08-02
 
Scammer Source was email Gumtree Email ScamEmail Attached [ Classified Ads Scam - Gumtree ]
First off I advertised my mattress on Gumtree Sydney, then got the below message. 1st message = (Hello is your furniture still for sale......please advise me on your last price and present condition on my email at(Katejenkins6111@gmail.com)thanks) I replied and got another message 2nd message = (Thanks for your quick response.Am okay with the price and condition as stated on your AD.So keen to get the item before my arrival, because i will be coming home soon from work.I work in a petroleum project... ⇒ more ...
Reported by Anonymous
at 2015-08-01
 
Scammer Source was email Online mystery shopper jobEmail Attached [ Fake/Counterfeit Goods ]
How are you doing today? We are happy to inform you that the payment for the Mystery Shopper job has been delivered to you via USPS. Due to unforeseen circumstances, Mr. Shae Stevenson 28 spring st,Princeton , NJ 08542,will be unable to receive funds through FedEx/UPS . This will not affect your assignment. Please complete your assignment as directed and respond promptly.The enclosed cashier’s check is for $1989.00. Please deduct $270.00 of which is your commission/payment for this assignment. Th... ⇒ more ...
Reported by Anonymous
at 2015-08-01
 
Scammer Source was email Evelyn Curry donationEmail Attached [ Charity scam ]
Welcome to Finansbank Istanbul. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed to enhance your online Banking experience a top range. At Finansbank, there are many exciting and rewarding career opportunities. As part of a large organization, we offer opportunities to work in any part of our business which includes investment, personal... ⇒ more ...
Reported by Anonymous
at 2015-08-01
Bedminster, NJ USA
 
Scammer Source was email Patricia Chandler $1 Million Donation Scam[ Lottery Scam - Yahoo ]
I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citizens as we are, would Give back too. ... ⇒ more ...
Reported by Anonymous
at 2015-07-31
Mount Laurel, NJ USA
 
Scammer Source was email US Treasury Scam[ Generic/Unspecified Scam ]
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appoint... ⇒ more ...
Reported by Anonymous
at 2015-07-31
New York, NY USA
 
Scammer Source was +2 jnopeters@gmail.comEmail Attached [ Wills/Probate Scam ]
I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com was sent from jnopeters@gmail.com... ⇒ more ...
Reported by Anonymous
at 2015-07-31
London UK
 
Scammer Source was FAKE SAMSUNG MALAYSIA PROMOTION 2015Email Attached [ Lottery Scam - Google Checkout ]
On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, which I did. I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing. Then after that they sent me an ema... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was url Scammer from sittercity Email Attached [ Identity Theft - Other Job Site ]
Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc ... ⇒ more ...
Reported by Anonymous
at 2015-07-31
Kenton, OH USA
 
Scammer Source was Untitled , #23717[ ]
Puppy scams... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was email DonationEmail Attached [ Lottery Scam ]
Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below: http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candida... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was Craigs List purchase of Restoration Hardware[ Classified Ads Scam - Craigslist (craiglist.com) ]
Wanted to use Paypal to purchase and send extra money for setting up shipment. Said the money was sent but I never got anything.... ⇒ more ...
Reported by No Name
at 2015-07-31
 
Scammer Source was Untitled , #23714[ ]
Subject: Attention!Donation From Mrs. Liliane Bettencourt From: "Mrs. Liliane Bettencourt" Date: Fri, July 24, 2015 10:43 pm To: "Recipients" Priority: Normal Status: answered Options: View Full Header | Print | Download this as a file Top of the day to you over there!! I got your email from a web log and felt Strongly to write to you. I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am a French Citizen, 91 years... ⇒ more ...
Reported by No Name
at 2015-07-31
 
Scammer Source was url Drive South Car sale scam[ Classified Ads Scam ]
Wanted to buy my mother's car. We are in New Zealand, 'he' wanted it shipped to Darwin Australia! This was the initial email, which is a direct copy of others I have found on your site. Thank you! "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 curren... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was email Trying to phish details using excuse to purchase my car through Gumtree.Email Attached [ Classified Ads Scam - Gumtree ]
Thanks a lot for the email. Am buying it for my lovely Son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to recive calls a... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was Accountant Joe Williams[ Wills/Probate Scam ]
Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund.... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was Openlearningltd@gmail.com[ Rental Scam - Gumtree ]
Wants me to email him because of work. His incorrect use of syntax and grammar hints that English is not his choice of language. I didn't bother replying to him... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was email Mr Leo Abas[ Social Network Scam ]
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more ...
Reported by Anonymous
at 2015-07-30
Irvine, CA USA
 
Scammer Source was Internet/email/mobile phone: 44 702Email Attached [ Nigerian/419 Scam - Other Payment Site ]
Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so that he could be financially so... ⇒ more ...
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