Scammer TipOff Reports

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Scam Tips Received
Reported by Anonymous
at 2015-08-28
Montreal CANADA
 
Scammer Source was URGENT AND PERSONAL LETTER[ Wills/Probate Scam ]
Letter received August 28, 2015: "I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions. I got your contact information when going through an old file of one of my deceased Client by the name Carl ********, a Canadian citizen, whom lived here i... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was url ZHUANG YAN - wechat ID W1332241 Zhejiang HangzhouEmail Attached [ Dating Scam - Other Payment Site ]
LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN. NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more ...
Reported by Harry Strasnge
at 2015-08-28
 
Scammer Source was Selling my Honda Forza 2007 motor scooterEmail Attached [ Classified Ads Scam - Gumtree ]
Re: Honda Forza rebecca young (rebecyoung001@gmail.com) Add to contacts 12:17 PM To: Harry Strange rebecyoung001@gmail.com 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 t... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Room rentalEmail Attached [ Generic/Unspecified Scam - Gumtree ]
This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Stevemark846@gmail.com[ Classified Ads Scam - Gumtree ]
Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... ... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was Text message to buy caravanEmail Attached [ Auction/eBay Scam - Other Classified Ads Site ]
My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago. I received a text message earlier this week from the scammer. I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details. When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.... ⇒ more ...
Reported by Anonymous
at 2015-08-27
Los Angeles, CA USA
 
Scammer Source was email Untitled Lottery Scam, #24009[ Lottery Scam ]
This is Paul White i was the one that called you now with my Turkey number twice but it was not picked. I have received your reply and i want to say a big Congratulations once again on behalf of Paul White and Family this is a direct donation to you, we hope that this donation to you will be put into good use for your business or well been. This is also a way am saying Thank you to God. This is just a little donation compared to what i received. Like i told you am about to leave this country Turkey to In... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was inheritance scam[ Wills/Probate Scam ]
inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $. Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no Company Hamilton and Associates at the address reference . Want your information sent via email to Johnnyhamilton@accountant.com of accjohnnyhamilton@aol.com... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Congrats! You've Been Granted $750,000 Email Attached [ Lottery Scam ]
RE: Congrats‏ RE: Congrats Amy Morse (Amy.Morse@childrensal.org) Add to contacts 5:48 AM Keep this message at the top of your inbox To: Amy Morse Amy.Morse@childrensal.org From: Amy Morse Sent: Wednesday, August 26, 2015 12:24 PM Subject: Congrats Congrats! You've Been Granted $750,000 in the Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery. Send (Name/Age/Address/Tel) To Our Email ID: gmsmx@qq.com... ⇒ more ...
Reported by Anonymous
at 2015-08-27
Mountain View, CA USA
 
Scammer Source was email Email scam [ Charity scam ]
A Personal donation  has been awarded to you by  Mrs. Lisa Quam kindly contact her directly via email ( lisaQuam@rogers.com ) for more info. From: Amy Morse Sent: Wednesday, August 26, 2015 4:37 PM Subject: FYI jon Huntsman picked you. Contact Email:john_huntsman.sir@hotmail.com ... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email CAR SALE[ Classified Ads Scam - Gumtree ]
Selling my vehicle.Only a few minutes after it went online, I received a text message asking for firm price of vehicle and a link to an email to respond to. Last message I received, similar to someone elses on this site , was: 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 messaging facility.What is your last negotiable price? Am buying this for my son for his 21s... ⇒ more ...
Reported by Kate
at 2015-08-26
Sydney AUSTRALIA
 
Scammer Source was email Selling a carEmail Attached [ Business Venture Scam - Gumtree ]
Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with payment issues saying he couldn't make the payment and needed my help with his Western Union transfers and had problems with the freighting arrangement. Be aware and NEVER give your payment details via e-mail to someone you don't know. He is a scammer and I... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was email Jon huntsman sr email scam[ Generic/Unspecified Scam ]
Got an email claiming I was left money by jon huntsman sr. Didn't respond. ... ⇒ more ...
Reported by Guy Bonserio
at 2015-08-26
 
Scammer Source was email New Zealand Taranaki Basin on kapo projectEmail Attached [ Classified Ads Scam - Gumtree ]
phillipedward2030@gmail.com> ramondhemmy501@gmail.com, Michael munday 14:36 (27 minutes ago) to me Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, 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 phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any ... ⇒ more ...
Reported by Sam
at 2015-08-26
 
Scammer Source was email Gum tree sale money transfer scam[ Overpayment Scam - Gumtree ]
Adverstised a motorbike on gumtree and got a couple of emails from this wanker. (see below). Wanted money tranfered into some western union / payoal set up that didn even make any sense. scum. 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... ⇒ more ...
Reported by Nannette Prata
at 2015-08-26
Louisville, KY USA
 
Scammer Source was email e mail. Winnings for being a google e-mail and web userEmail Attached [ Lottery Scam ]
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.A cheque of $750,000.00 USD has been issued against your Winning Email. You are required to contact Mr PERRY PATTERSON via Email with the details below to claim your Winnings 1. Full Name: .............. 2.Contact Address:.............. 3. Age:........... 4.... ⇒ more ...
Reported by Simon Robbie
at 2015-08-26
 
Scammer Source was email Cash DonationEmail Attached [ Charity scam ]
Received the following text in an email: "A Personal donation has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( iisaQuam@rogers.com ) for more info." together with a confidentiality notice.... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was Same email about Buying all the stuff I add online on Gumtree.[ Auction/eBay Scam - Gumtree ]
Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Australia 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 presently 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 phone at the... ⇒ more ...
Reported by No Name
at 2015-08-26
 
Scammer Source was url Emily Boyle[ Classified Ads Scam - Cars.com ]
Hey I was selling my car on carsales.com.au and this person has tried to get my paypal details or account details to buy my car and take to Darwin. i have read this is a scam PLEASE BE AWARE. ... ⇒ more ...
Reported by Han
at 2015-08-26
 
Scammer Source was email Consulai.INFOEmail Attached [ Job Scam ]
sent an email for the post of DATA ENTRY JOB... ⇒ more ...
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