| Scam Reporter | Scam Tips Received
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| Michael
Durban, KwaZulu-Natal, South Africa
2012-11-08 18:40:50
Lottery Scam
1 |  email i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency
Gaueteng Region... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-11-05 11:47:20
Classified Ads Scam
1 | buying a car He answered my ad and said he put money in my account and wanted me to pay the frieght... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2012-11-05 01:21:45
Lottery Scam
1 | +2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Nu... ⇒ more |
| Anonymous
Somewhere in Iran
2012-11-04 12:33:32
Job Scam
1 |  +2 E-mail Fraud Dear Sir;
My name is Feraydon Eftekharzadeh , I am from Tehran, Iran.
I am a mechanical engineer and was searching for a job in
internet when I came to an add about this cruse ship which
is hiring personnel, so I contacted the company and started to c... ⇒ more |
| Matt Rowlison
Brisbane, Queensland, Australia
2012-10-30 01:11:07
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:6073 This person contacted me about a motor cycle I have for sale. Frankly, I am aware of the scammers and this one fitted the profile perfectly - wanting to pay for the purchase by Paypal without looking at the goods.... ⇒ more |
| kathleen a crowley
Somewhere in United States
2012-10-29 19:26:48
Wills/Probate Scam
1 | My personal web email-google same story all the others talk about, this mre. rachael williams is dying, and want to send me 10,000,000.00!... ⇒ more |
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| Mary
Somewhere in United States
2012-10-29 16:34:43
Business Venture Scam
1 | Arbonne Order - Payment for order I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would... ⇒ more |
| Anonymous
Llinars del Valles, Barcelona, Spain
2012-10-29 05:21:12
Lottery Scam
1 | Nokia Global Award Nokia Global Award
Nokia Mobile
Lekki Phase 2,
67b Victoria Inland Lagos.
Nokia Mobile is a global mobile solutions company that provides
Communication and supporting services to connect the world of
communication and mobile operators in order to deliv... ⇒ more |
| No Name
Somewhere in United States
2012-10-26 23:51:25
Wills/Probate Scam
1 | email Say that a lady was going to leave me 10 million in her will.... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-26 22:43:38
Job Scam
1 | Untitled Job Scam on 1, ref:6027 I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform ma... ⇒ more |
| Anonymous
New Bedford, MA, United States
2012-10-23 17:34:18
Business Venture Scam
1 | MONEY SCAM ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT... ⇒ more |
| Gerald Gettel
Somewhere in United States
2012-10-23 14:39:30
Business Venture Scam
1 | +3 Order request to fiji Islands to be paid with credit card. -----Original Message-----
From: Kzowy Source Ltd [mailto:roeb48@gmail.com]
Sent: Thursday, October 18, 2012 11:34 AM
To: sales@herbalextracts.net
Subject: Order Request
Hello Sales,
Greetings from Kzowy Source Ltd, We are making inquiry if you shi... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2012-10-23 08:59:11
Classified Ads Scam
1 | Advert on CarsGuide.com.au Received an email query re the vehicle I had for sale. Details as follows:
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition,i will be requesting this transaction should be done via P... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2012-10-22 06:02:47
Classified Ads Scam
1 | SMS Sent me a text as a reply to an add on carsguide.com.au offered to buy car as long as I sent him my paypal details so he could deposit funds, then arrange for car to be freighted.
A friend said it sounded suspicious and of course once I googled 'him' the n... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2012-10-21 06:55:44
Classified Ads Scam
1 | +1 PLEASE HELP!!! I"M A VICTIM OF A SCAM The crime took place on Oct 17, 2012.
This individual claims to sell iPhones. He goes by the name BLAKE McCONNELL (Sales Rep) representing Home Delivery Direct Ltd (Registered No 06749287). His email address is order.homedeliveryltd@gmail.com. The offer a... ⇒ more |
| No Name
Whitehouse Station, NJ, United States
2012-10-20 10:28:44
Wills/Probate Scam
1 | E-mail That someone wants to give you a large some of money.... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2012-10-19 04:19:39
Classified Ads Scam
1 | Attempts to get banking or Paypal details I am advertising a car for sale. I recieved an SMS asking me to contact be email.
The email that he sent said
"Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able ... ⇒ more |
| Robert van der Holst
Floreal, Plaines Wilhems District, Mauritius
2012-10-17 17:53:02
Wills/Probate Scam
1 | +1 Thank you for your response I received following e-mail message:
Dear XXXX ,
Thank you for your kind response. I want to confirm to you that my interest is strong, as I hope to invest my share from the below project in the real estate sector. With trust, I faithfully contact you, ... ⇒ more |
| Anonymous
Somewhere in Australia
2012-10-17 02:40:18
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:5843 Scammer used the same blurb as below. He was a petroleum engineer and was happy with the price and didn't need to view the boat. Wanted paypal or account details and his courier would pick the boat up.
I did a bit of investigation which also led me to this... ⇒ more |
| Anonymous
Gallup, NM, United States
2012-10-15 22:13:02
Job Scam
1 | Job Application Good morning,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professi... ⇒ more |
| Alex McCann
Adelaide, South Australia, Australia
2012-10-15 21:06:57
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:5811
We advertised a trailer for sale on the Truckworld website and this person responded as follows
On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote:
Thank you for the mail,i am okay with the condition Likewise your
asking price is qui... ⇒ more |
| No Name
Los Angeles, CA, United States
2012-10-13 01:35:10
Classified Ads Scam
1 | Sent text message via CycleTrader.com to my listed phone in ad Scamer didn't use the email inquiry link in the motorcycle ad in CycleTrader, but SMS texted to my phone saying not to text back because of message cost but instead to send my email response to his or her email address in the SMS text. "gray11213@gmail.co... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2012-10-11 11:59:57
Classified Ads Scam
1 | Caravan for sals I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing.
From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com]
Sent: Thursday, 11 October 2012 9:24 AM
To: [name witheld]... ⇒ more |
| Eric Marinovic
Belmont, Victoria, Australia
2012-10-11 02:17:36
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:5700 Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed agai... ⇒ more |
| Anonymous
Byford, Western Australia, Australia
2012-10-10 23:25:54
Classified Ads Scam
1 | +1 Selling my car on CarsGuide I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car.
I Googled his name and address:-
Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia
and re... ⇒ more |
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