| Scam Reporter | Scam Tips Received
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| Anonymous
West End, Queensland, Australia
2014-11-27 20:32:06
Classified Ads Scam
1 |  +2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-27 07:44:30
Nigerian/419 Scam
1 | car Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whic... ⇒ more |
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| Anonymous
Guwahati, Assam, India
2014-11-25 05:24:42
Business Venture Scam
1 |  foundation project She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf o... ⇒ more |
| Anonymous
Somewhere in Australia
2014-11-23 07:13:39
Classified Ads Scam
1 | +1 buying a truck 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 |
| Anonymous
San Jose, CA, United States
2014-11-17 20:39:06
Classified Ads Scam
1 | Cycle Trader Scammer Tech Sgt Kyle Sherlock On Nov 17, 2014, at 11:24, sgtkyle00 wrote:
>
> 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 ... ⇒ more |
| Henry N
Monrovia, CA, United States
2014-11-13 19:02:55
Classified Ads Scam
1 | Business for sale advertised on BizBen an internet database to sell businesses I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that... ⇒ more |
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| Alice Ridka
Madrid, Madrid, Spain
2014-11-07 13:49:46
Dating Scam
1 |  +1 Untitled Dating Scam on 1, ref:21713 He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was go... ⇒ more |
| Tammy
Adelaide, South Australia, Australia
2014-11-07 11:22:05
Classified Ads Scam
1 | Selling Machinery in Classifies of various sites Contacts me via a text message through the website classifies I am advertising on and get this:
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) as a rig mechanic a... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-10-30 10:45:01
Classified Ads Scam
1 | evansmax@outlook.com said he was offshore offered paypal payment and courier pick up evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more |
| Anonymous
Hartford, CT, United States
2014-10-28 14:46:25
Lottery Scam
1 | Gmail Lottery
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.... ⇒ more |
| Anonymous
Niagara Falls, Ontario, Canada
2014-10-25 18:22:43
Business Venture Scam
1 | Investment I am representing an investor for quick sale of your home....blah blah blah
Note: I have my home listed on a website.... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-10-25 15:40:32
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:21601 Plan to buy real estate in Canada... ⇒ more |
| Anonymous
Sidney, British Columbia, Canada
2014-10-23 01:50:14
Business Venture Scam
1 | General Kamal Abdel received email ask me to find property for him and his friend... ⇒ more |
| willie
Los Angeles, CA, United States
2014-10-18 16:50:44
Charity scam
1 | exotic weed This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number.
... ⇒ more |
| No Name
Stara Zagora, Stara Zagora, Bulgaria
2014-10-15 21:08:25
Nigerian/419 Scam
1 | From Syria Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way.
Will you give me a contract invoice Agreement before the paymen... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-10-14 18:57:44
Charity scam
1 | Karen Smith said she got my college email from a website Attn; Beneficiary
8th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immedi... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-10-09 12:31:40
Classified Ads Scam
1 | Tractor sale Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to... ⇒ more |
| Anonymous
Bentleigh East, Victoria, Australia
2014-10-09 01:40:56
Pet Adoption Scam
1 | Champion Boston terrier Puppies Available Now
Champion Boston terrier Puppies Available Now
Posted: Wednesday, 24 September 2014, 9:02 AM
--------------------------------------------------------------------------------
Reply: click here
Champion Boston terrier Puppies Available Now
I have 6... ⇒ more |
| bitches and witches
Jakarta, Jakarta, Indonesia
2014-10-08 22:46:35
Classified Ads Scam
1 | data entry Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Boliden Inc,
download application form to:
http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000
with best rega... ⇒ more |
| No Name
Somewhere in South Africa
2014-10-08 08:30:17
Classified Ads Scam
1 | Purchasing and Item Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa.
... ⇒ more |
| Josh
Anaheim, CA, United States
2014-10-06 19:50:18
Classified Ads Scam
1 | Looking for responsible motorcyclist to take free bike This scam was posted in the oc weekly this week and was in the classified section
They gave me this sob story about how their son died 5 weeks ago... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-03 08:29:38
Classified Ads Scam
1 | +1 paypal Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not wo... ⇒ more |
| Anonymous
Somewhere in India
2014-09-27 17:32:55
Lottery Scam
1 | GM attachment
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WIN... ⇒ more |
| Anonymous
Olomouc, Olomouc District, Czechia
2014-09-27 15:12:43
Pet Adoption Scam
1 | Untitled Pet Adoption Scam on 1, ref:21277 I was contacted by a scam artist off kittenads.co.uk (this site is secure she was just using that free ad site to lure in potential buyers) site her name is maria ruiz and she was claiming to sell two ragdoll kittens her email is mariaruiz93@live.com this ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-09-23 15:43:47
Lottery Scam
1 | +1 This scam came to me via email as a gmail alert. I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft.
The email stated that I had won 500,000.00 and an Apple ... ⇒ more |
TipOff Reports for Other Classifieds Site
