Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Belém, Para, Brazil
2012-10-08 20:03:01
Overpayment Scam
Yahoo
+2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim_department@micro-sftonline.com
Scam Website:
Fax:
0034 917 903 514
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear ...., Winning Email Address:n....@yahoo.com.br Your Reference No: BALS/029/2910 Good day to you. I want to inform... ⇒ more
Anonymous
Belém, Para, Brazil
2012-10-08 19:55:24
Overpayment Scam
Yahoo
FILL THE FORM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim_department@micro-sftonline.com
Scam Website:
Fax:
0034-911-820-387
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear Winner, We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky wi... ⇒ more
Allan
Mississauga, Ontario, Canada
2012-09-27 22:48:25
Overpayment Scam
Yahoo
+2 Mrs. Grace Manda Formal worker in South Africa/Private Email 
 Scammer
  Information
Name:
Mrs. Grcae Manda
Email Address:
mrsgracemanda42@gmail.com
Scam Website:
Fax:
First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I k... ⇒ more
Anonymous
Baguim do Monte, Porto, Portugal
2012-09-26 10:23:43
Overpayment Scam
Paypal (paypal.com)
contact me via mail sylviacott@btinternet.com asap if your item is still available 
 Scammer
  Information
Name:
Solex Jay
Email Address:
jaycool1970@gmail.com
Scam Website:
Fax:
Citando Solex Jay : > Hi, > I just completed the payment via PayPal check both your email box and > your junk mail box to see if there is any kind of confirmation payment > from paypal,a total of ?950 was sent,?300 for the merchand... ⇒ more
No Name
Scottsdale, AZ, United States
2012-09-24 01:33:48
Overpayment Scam
Craigslist (craiglist.com)
+6 I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge 
 Scammer
  Information
Name:
JOHN BISHOP
Email Address:
johnpileks34@gmail.com
Scam Website:
Fax:
Hi, Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so s... ⇒ more
sharron scotland
Somewhere in United Kingdom
2012-09-23 12:15:23
Overpayment Scam
Yahoo
the scam of a widower pretending to be a gov. official 
 Scammer
  Information
Name:
mrs Maria Bongi Ntuli - Deputy Minister of social development in South Africa
Email Address:
mrsmaria@minister.com
Scam Website:
Fax:
DEPUTY MINISTER OF SOCIAL DEVELOPMENT REPUBLIC OF SOUTH AFRICA. My Dearest in Christ, My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can vi... ⇒ more
No Name
Ruyigi, Ruyigi Province, Burundi
2012-09-22 10:31:16
Overpayment Scam
Yahoo
Funds available 
 Scammer
  Information
Name:
Name Unknown
Email Address:
blim18@singnet.com.sg
Scam Website:
Fax:
Dear Friend, The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 7... ⇒ more
Jose Pureco
Fort Lauderdale, FL, United States
2012-09-20 15:01:40
Overpayment Scam
Craigslist (craiglist.com)
Craiglist Buyer Scam 
 Scammer
  Information
Name:
Mark Reed
Email Address:
markreed1b9@gmail.com
Scam Website:
Fax:
> My name is Mr.Mark Reed located in Nevada, I'm buying your item because i > wanna give it to our pastor as a present.Please i'm unable to pick up the > item by my self because of my work schedule. I have calculated the shipping > cost and am gonna includ... ⇒ more
No Name
Exeter, Devon, United Kingdom
2012-09-19 18:22:17
Overpayment Scam
+3 From: "HM Revenue & Customs"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation 
 Scammer
  Information
Name:
User (static-58-108-163-82.optusnet.com.au [58.108.163.82] ) (authenticated sender enterpriselegal)
Email Address:
noreply@hmrc.gov.uk
Scam Website:
Fax:
Tax refund scam (From: "HM Revenue & Customs") sent by User (static-58-108-163-82.optusnet.com.au [58.108.163.82] (may be forged)) (authenticated sender enterpriselegal) with ESMTP id q8JHPXqh003951 . link in email to a website that ha... ⇒ more
No Name
Somewhere in Australia
2012-09-19 15:42:05
Overpayment Scam
Gumtree
David Edmond 
 Scammer
  Information
Name:
David Edmond
Email Address:
daved 1516@gmmail.com.au
Scam Website:
Fax:
I just put post up on gum tree selling my motorbike I got respond a day later, email saying thank u for the mail I am okay with the condition likewise your asking price is quite reasonable and affordable considering others I've seen lately ill have i... ⇒ more
Emilie Johnson
Somewhere in United States
2012-09-18 02:05:18
Overpayment Scam
Other Classifieds Site
Mystery Shopper 
 Scammer
  Information
Name:
Peter Green
Email Address:
joboffernworkfromhome@gmail.com
Scam Website:
Fax:
He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mai... ⇒ more
Anastasia Markina
Grand Rapids, MI, United States
2012-09-16 01:22:19
Overpayment Scam
Private lesson for my daughter 
 Scammer
  Information
Name:
James Dixon
Email Address:
Scam Website:
Fax:
Private lessons for Jennifer, 13 year old beginner, who is currently in England.... ⇒ more
Zoe White
Bayswater, Victoria, Australia
2012-09-13 03:09:50
Overpayment Scam
Gumtree
Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling 
 Scammer
  Information
Name:
Solex Jay
Email Address:
jaycool1970@gmail.com
Scam Website:
Fax:
------------------------------------------- THE AMOUNT WE REQUIRED WAS AUD 6000 ------------------------------------------- Hello xxxxxxxxx@hotmail.com, This email confirms that you have received an Instant payment of $9,050.00 AUD from Solex Jay(jaycool... ⇒ more
Zoe White
Heathmont, Victoria, Australia
2012-09-12 17:04:28
Overpayment Scam
Gumtree
+1 We were selling a car 
 Scammer
  Information
Name:
Solex Jay
Email Address:
sylviacott@btinternet.com, jaycool1970@gmail.com
Scam Website:
Fax:
not provided
We live in Melbourne and were trying to sell a car through Gumtree. We first received a txt, then the following mails from sylviacott@btinternet.com and jaycool1970@gmail.com in which he said he had sent a payment far higher than the one agreed: Thanks fo... ⇒ more
Robert
Johannesburg, Gauteng, South Africa
2012-09-11 08:37:09
Overpayment Scam
Yahoo
Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. 
 Scammer
  Information
Name:
Francis Lee
Email Address:
frcslee203@yahoo.com>
Scam Website:
Fax:
N/A
------- Forwarded message ---------- From: Francis Lee Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST) Subject: Fill the attached forms To: ksegotsho@gmail.com Greetings Kindly find the attached forms and have it filled up prop... ⇒ more
Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
Other Classifieds Site
Cycletrader Scam!! 
 Scammer
  Information
Name:
Kevin Woods
Email Address:
kevinwoods11@live.co.uk
Scam Website:
Fax:
Hi How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more
No Name
Oceanside, CA, United States
2012-08-31 04:32:49
Overpayment Scam
Car wrap scam 
 Scammer
  Information
Name:
Phillip Moore
Email Address:
p.moore@visible-ads.com
Scam Website:
Fax:
I got an e-mail offering $400 a week to place an ad on my car. The check came for 2800.00 to include payment for an out of state technicion and I was to contact them for further instructions. I took it down to the bank and gave it to the manager to check ... ⇒ more
Bethany Dillman
York, PA, United States
2012-08-30 19:59:52
Overpayment Scam
Craigslist (craiglist.com)
+1 Craigslist Scammer 
 Scammer
  Information
Name:
John Henry, Daniel R. Coleman
Email Address:
jjully1111@gmail.com, olawaleventures123@gmail.co
Scam Website:
Fax:
Man sent me an email claiming to be interested in buying the tv I was selling on craigslist. Promised to send me a check that would cover my price of the tv, cost of shipping, and an extra $100 for my having to send money to his shipper. This is a scam. ... ⇒ more
Anna
Aime, Savoy, France
2012-08-29 12:36:34
Overpayment Scam
Attempted overpayment scam 
 Scammer
  Information
Name:
Jochen Hudepoehl
Email Address:
jochenhudepohl@yahoo.com
Scam Website:
Fax:
The request for reservation was an exact copy of the ones we have read on this site. Only difference was that the company was named as GB Fashion Ltd, which as far as we could learn, was dissolved about one year ago. The home address was yet another one co... ⇒ more
No Name
Somewhere in United States
2012-08-28 16:09:35
Overpayment Scam
Craigslist (craiglist.com)
Checked email name of CraigsList for sale responder 
 Scammer
  Information
Name:
Juullian Kamely
Email Address:
julliankamely9@gmail.com
Scam Website:
Fax:
Responder to Craigs List for sale by owner: IDENTICAL (WORD FOR WORD) response as own of one your previous scam reporters. Ie., Too busy to come in person, will send certified bank check; wants name, address and phone number. I'm glad I googled this guy (... ⇒ more
No Name
Berlin, Land Berlin, Germany
2012-08-28 14:44:17
Overpayment Scam
Notice 
 Scammer
  Information
Name:
Alan and Violet Large
Email Address:
martinwinter@lawyer.com martinwintercosolicitors@
Scam Website:
Fax:
This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate the sum of $1.100,... ⇒ more
John
Oshkosh, WI, United States
2012-08-27 15:03:46
Overpayment Scam
Cars.com
Offer to buy car 
 Scammer
  Information
Name:
Morgan Lewis
Email Address:
morganlewis244@hotmail.com
Scam Website:
Fax:
This guy texts me about my car, makes a great offer, and wants to send me a check for half as a deposit. He says he made a deposit on a car with a dealer and that the dealer sold the car. The deposit check will come from the dealer in my name. This guy ... ⇒ more
Steve Lewis
Myrtle Beach, SC, United States
2012-08-23 17:08:30
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam / Overpayment 
 Scammer
  Information
Name:
\"Rodney Rodriguez\"
Email Address:
roll2me14@gmail.com
Scam Website:
Fax:
Thanks for the honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here's the USPS# xxxxxxxxxxxxxxxxxxxxxx and th... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-18 21:40:25
Overpayment Scam
Craigslist (craiglist.com)
+2 Craigslist Purchase Scam 
 Scammer
  Information
Name:
Anncy Graxano
Email Address:
label4anncy@gmail.com
Scam Website:
Fax:
After asking if the item was still available, I received the following email... obvious scam. Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken ... ⇒ more
No Name
Brentwood, NY, United States
2012-08-15 02:41:04
Overpayment Scam
+1 Untitled Overpayment Scam , ref:4516 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tweetornever@gmail.com
Scam Website:
Fax:
Hi, Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so... ⇒ more
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