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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-24
Anonymous
New Orleans, LA USA
 
Craigslist / Ebay for-saleEmail Attached
Responded to Craigslist for-sale Ad, also on Ebay. Sent me text message saying would send money to my PayPal account....Then it "didn't work". Thought it was legit, since he is paying me... THEN: got nearly identical message from another "buyer"...Must not have realized he already hit me up.::Text of message: ""I got your mail. Well, I have read through your ad and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to buy it for the ask... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2014-11-24
Anonymous
27.96.209.52
 
You have received a donation of 750,000 USD; Reply for details.Email Attached
You have received a donation of 750,000 USD; Reply for details.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-11-24
No Name
Chicago, IL USA
 
Truck
... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2014-11-24
Anonymous
London UK
 
response to my car for sale on gumtreeEmail Attached
Sent me a text asking lowest price of car but asking me to only respond by e-mail as he was working on an offshore rig. Said he couldn't view the car himself and would send a courier to pick it up and it was a gift for his son. Told me he would PayPal me the money first.......was more than insistent on this. It felt a bit strange so I googled his e-mail and saw he had done exactly the same thing........same wording to others.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
5       2014-11-23
Anonymous
121.222.35.24
 
Untitled Classified Ads Scam - carsGuide (carsguide.com.au), #21848Email Attached
trying to buy a car and extract bank account details .told them i needed to have paperwork signed.and only dealt in cash. ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
6       2014-11-23
Anonymous
101.168.127.255
 
Laytrade professionalsEmail Attached
Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 that we can't reach... ⇒ more ...
Defective Products/Services

Scammer Source was
7       2014-11-23
Anonymous
101.168.127.255
 
Laytrade professionalsEmail Attached
Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 that we can't reach... ⇒ more ...
Defective Products/Services

Scammer Source was
8       2014-11-23
Anonymous
101.168.127.255
 
Laytrade professionalsEmail Attached
Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 that we can't reach... ⇒ more ...
Defective Products/Services

Scammer Source was
9       2014-11-23
Anonymous
101.168.127.255
 
Laytrade professionalsEmail Attached
Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 that we can't reach... ⇒ more ...
Defective Products/Services

Scammer Source was
10       2014-11-23
chuck
71.228.46.84
 
oodle
Safety Alert: Visiting Other Websites Always use Marketplace messaging system to communicate with buyers and sellers. When someone asks you to complete a transaction by visiting another website, they may be trying to avoid being detected by our trust and safety system. Please report suspicious activity. - Marketplace Trust and Safety Team Hi and thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it a.s.a.p. My name is Niels Bjornsen and I'm an... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
11       2014-11-23
Kristen Petty
8.224.7.20
 
Dating scam originating from Chemistry.com
Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research and have "potential photos" ali... ⇒ more ...
Dating Scam

Scammer Source was email
12       2014-11-23
Kristen Petty
8.224.7.20
 
Dating scam originating from Chemistry.com
Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research and have "potential photos" ali... ⇒ more ...
Dating Scam

Scammer Source was email
13       2014-11-23
Anonymous
Manchester UK
 
a man using an innocent mans photo as his own to extort money from you by making u fall in love with him
said he was the poor soldier in the photos pretending to be in love with me and said he was in Nigeria on deployment but needed £200 to get back to usa so wanted me to send via western union. he had an American phone number that he was definitely messaging from Nigeria from via the whatsapp app.And was very convincing part from he spent too often chatting to me to be working. luckily I never sent him any money but did send him a card with a necklace some bloke gave me ha which he hasn't received yet. sent... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
14       2014-11-22
Anonymous
121.218.96.242
 
buying a truckEmail Attached
trying to buy a truck of a web site which is horse deals wanted paypal or bank account details he said he works for New Zealand oil and gas (NZOG) and contacting me by E-mail because he is off shore with no phone service... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
15       2014-11-22
Anonymous
70.64.220.41
 
Audi Q5 Notifiction. (fntfr@embarqmail.comEmail Attached
This is to inform you that your Email has won you the sum $750,000.00 USD and A brand new AUDI Q5 which is organized by Audi Automobile Company in Asia, “Your Email Address" were selected through a computer ballot system drawn from over a Million emails from America, Australia, Asia, Europe, Middle East and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners and your email is one of our lucky winning among the five luck winners. NOTE: ... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-11-22
No Name
70.64.220.41
 
Untitled , #21835
... ⇒ more ...


Scammer Source was
17       2014-11-22
Anonymous
Placentia, CA USA
 
Untitled , #21834
... ⇒ more ...


Scammer Source was
18       2014-11-22
Anonymous
Placentia, CA USA
 
2000000 usd from patricia chandler lottery winnerEmail Attached
I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with BNP PARIBAS bank and send 365 dollars through money gram to a Richard Martini. It was almost believable.... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-11-22
Anonymous
Sydney AUSTRALIA
 
Scammer claiming to buy motorbikeEmail Attached
This guy is really persistent. I advertised a motorbike on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak access to my PayPal account. I dont know if he has done any damage yet (see other scam reports of this guy). He conitnues to say he will pay the money, but nothing has happened. He claims he is working for New Zealand Oil and Gas on their Kupe Project, as he has done in his previous scams... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
20       2014-11-22
No Name
151.26.144.213
 
+447985590895
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more ...
Social Network Scam

Scammer Source was
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eVerify.com