Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
poggi
Somewhere in New Zealand
2018-04-15 03:13:54
Generic/Unspecified Scam
car sale - celina yue, marine engineerer 
 Scammer
  Information
Name:
celina yue
Email Address:
celina.yue00@gmail.com
Country of Scam:
New Zealand (NZ)
same story, she asks me about the car, doesnt answer to my question of 'where did she get my contact from', she asks me the car s story, and in last she send me this message: Thanks for getting back to me..I'm okay with the price as its within my budget... ⇒ more
Anonymous
Gerringong, New South Wales, Australia
2018-04-03 02:09:59
Generic/Unspecified Scam
Gumtree
Gumtree ad 
 Scammer
  Information
Name:
blessing_joel1@yahoo.com
Email Address:
blessing_joel1@yahoo.com
Scam Website:
Responses to gumtree ad, asking if furniture was still available, he’s out at sea has no phone but only internet, he will organise own courier on standby to pick up items, wants PayPal account to forward Payment. ... ⇒ more
Raul Reina
Arlington, TX, United States
2018-03-31 03:05:25
Generic/Unspecified Scam
Yahoo
They are using money gram 
 Scammer
  Information
Name:
Kennth ibeneme
Email Address:
moneygram
Country of Scam:
Benin (Bénin) (BJ)
They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD. The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Un... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2018-03-26 02:47:16
Generic/Unspecified Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Jack Daniel
Email Address:
jackydove17@gmail.com
Country of Scam:
Australia (AU)
Sent an sms asking me to email them. Second scammer on gumtree today.... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2018-03-26 00:42:58
Generic/Unspecified Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Joel Blessing
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
Was sent an sms about furniture I listed on gumtree but from looking on scamalot, I see this person is a scammer. Joel says he can only email... I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in Ne... ⇒ more
Cameron
Somewhere in Australia
2018-03-17 04:35:49
Generic/Unspecified Scam
Gumtree
Facebook or Gumtree scam 
 Scammer
  Information
Name:
Matthew Webster
Email Address:
matwebs2@gmail.com
Telephone:
+61 438 150 075
Sent text to me interested in purchasing a camper trailer I have for sale on Facebook and Gumtree. Text said "Is your caravan listed still available? Contact me to my email (matwebs2@gmail.com) if you still have it for sale. Email only. No text pls This w... ⇒ more
Peter
Neuenkirchen, North Rhine-Westphalia, Germany
2018-03-08 06:46:40
Generic/Unspecified Scam
Beware of emails allegedly coming from i General Trading Abu Dhabi 
 Scammer
  Information
Name:
Ali Abadi
Email Address:
purchasing@igeneraltrading.ga
Country of Scam:
United Arab Emirates (‫الإمارات العربية المتحدة‬‎) (AE)
I got contacted by a guy allegedly called Ali Abadi who claimed he was working as i General Trading's purchasing manager, asking for information on our products, without specifically referring to what we are doing (we are suppliers of stationery, gift wrap... ⇒ more
Anonymous
Somewhere in
2018-02-22 05:23:59
Generic/Unspecified Scam
Costco 
 Scammer
  Information
Name:
Lee Clark
Email Address:
noreply@costco.co.uk; leeclarkcostco@gmail.com
Country of Scam:
Austria (Österreich) (AT)
Dear Sir/Madam, My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products and company ... ⇒ more
Anonymous
Somewhere in Brazil
2018-02-08 12:52:53
Generic/Unspecified Scam
Western Union Beneficiary 
 Scammer
  Information
Name:
Jacobs, Milek
Email Address:
torben_bahn@tele2.se
Telephone:
+601-126-433-169
Transaction Number:WUMT-MY7910-2020 We wish to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going going Western Union/United Nation Poverty Alleviation Program 2018. The Unite... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-01-15 10:19:55
Generic/Unspecified Scam
Guy asking for yoga lessons for his daughter 
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers772@outlook.com
Country of Scam:
United Kingdom (GB)
Sending emails wanting a block booking of 1:1 yoga lessons for his daughter and very keen to receive my bank details so that he can pay me. Happily did a search and found he was already known on here...! Here's the text of the email: "Thank you for the em... ⇒ more
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