Scammer TipOff Reports

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Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported By Scam Tips Received
Anonymous

2016-02-11 Lottery Scam
Scammer Source was Alice Dawson Donation to Redeem
Text Message...
Franco

2016-02-11
[Kijiji.com]
Scammer Source was email your house on saleEmail Attached
Thanks for your mail and I must commend you for the explanations,the procedures. Well I think that would not be a problem,all that is required to make this purchase a success must be observed or carried out by me as is required by the Italian laws. I will send you my passport as you advised but wish to use this medium to disclose this very mutual and benefiting transaction with open mind and open hands hence you give your consent. I am a man of 48 years with a family of four, a wife and two children and ar...
Anonymous

2016-02-11 Identity Theft
[Other Classified Ads Site]
Scammer Source was url Adam Lilley want to buy a car
This guy wanted to buy a car from me but only wanted to communicate via email: "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 PayPal linked up with my westpac bank account,please...
Anonymous
Hattiesburg, MS USA
2016-02-10 Charity scam
[Other Job Site]
Scammer Source was email Watch out for the scammers!
...
Rebecca Vela
San Diego, CA USA
2016-02-10 Job Scam
[Google Checkout]
Scammer Source was email+1 Cardinal Health Job Scam Email Attached
I received an email from John Bernard; acting as a job recruiter. Content: Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have to purchase- many software programs in order to proceed. The company will provide you a free Hp laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with. "Here are t...
Anonymous

2016-02-10 Charity scam
Scammer Source was Text message
Mrs Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
No Name

2016-02-10 Lottery Scam
Scammer Source was email+1 $500,000 winner in Microsoft surface pro 3 lotteryEmail Attached
I received an email stating that I was 1 of 5 winners that would receive $500,000 because my email address was selected from all active online Gmail accounts. To claim prize, I was to fill out name, address, age, phone #, occupation, sex, state and country and email to Events Manager Mr. Barry Delp at GMFTT@OUTLOOK.COM ...
No Name
Medina, OH USA
2016-02-10 Nigerian/419 Scam
Scammer Source was email HILARIOUS SCAM EMAIL FROM PERSON AT "BANK OF AFRICAN"......I CAN'T STOP LAUGHINGEmail Attached
Attention: My name is Mr Sunday Man I am the manager of Money Gram, am here to inform you that a man came to our office in the morning his name is Robert Knight he told us that he is your Brother from your country he said that you are dead. Robert Knight said that you died two months ago in a car accident on your way going to work and before your death you told him that you have an fund worth of $7.5 million dollars cost of $55.00 to receive the worth fund of $7.5 million and he be pic...
Anonymous

2016-02-10 Identity Theft
[Other Payment Site]
Scammer Source was Places an order and then does a credit-card chargeback.
This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their order was fraudulent was located. DO NOT FALL FOR THIS SCAM!...
Anonymous

2016-02-10 Charity scam
[AirBnB (airbnb.com)]
Scammer Source was +2 Blood drive
...
Anonymous
Berkeley, CA USA
2016-02-10 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email Wallapop ScammerEmail Attached
Was contacted on Wallapop about an item and was then asked to talk via email. I was then was told he would pay by check and it would not be necessary for me to see him in person because of the nature of his job and he would have his shipper come collect the item. Seems to be a prevalent scam now adays. Be aware...
No Name
Conyers, GA USA
2016-02-10 Charity scam
Scammer Source was Tom & Cathy Rea Foundation
Text Message: This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomcathyreagrant2016@gmail.com for more details. With love, Tom & Cathy Rea...
No Name
Medina, OH USA
2016-02-10 Generic/Unspecified Scam
[Paypal (paypal.com)]
Scammer Source was email Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Nancy Smith just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Nancy Smith...
Anonymous
Berkeley, CA USA
2016-02-10 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email Wallapop Scammer
After contacting me on Wallapop about 2 listings, giving me the same message on both, asking me to contact him via an email address. The gist of his reply email was I am very busy so I can't meet you in person, Ill send a check, Ill send money for you to hold the item, Ill send a mover to collect the item. Basic scam stuff, just be aware...
No Name
Medina, OH USA
2016-02-10 Generic/Unspecified Scam
[Paypal (paypal.com)]
Scammer Source was email SCAMMER USING PAYPAL TO POST SCAM LINKSEmail Attached
Mary just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Mary...
Anonymous

2016-02-10 Charity scam
Scammer Source was Text message charitable donation
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
Anonymous

2016-02-10 Job Scam
[Other Job Site]
Scammer Source was Mystery Shopper
here is the text message Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)...
Anonymous
Los Angeles, CA USA
2016-02-10
Scammer Source was Untitled , #26917Email Attached
I receive several emails like this a day, from different senders: John Smith Feb 9 at 3:19 AM To cixxxxxxxxo@gmail.com This message contains blocked images.Show Images Change this setting Message body John Smith just sent you $2,125.00 USD with Paypal. Randy click here to continue If you can't click above, then click here Randy or visit http://webly2016.com/bizz.php Best of luck! John Smith ...
Anonymous

2016-02-10 Charity scam
Scammer Source was helping needy around the worldEmail Attached
this message came to me via text stating that I had been granted 800,000 for the needy just contact thru email for more details...
Al
Brooklyn, NY USA
2016-02-10 Identity Theft
Scammer Source was email wallapop ScamEmail Attached
Selling item and contacted by email. They wanted to buy and would send me a check. Once I deposited check they would send shippers to pick up item . I gave my full name and address. I looked up scams and they are part of it . DO NOT GIVE THEM ANY INFO . stay clear of them....
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