Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2018-08-14 21:48:21
Generic/Unspecified Scam
Scammer through gumtree 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Person will reply immediately to gumtree ad asking for your email. BEWARE!!!! See their email below: Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its ... ⇒ more
Amy Rose
Somewhere in New Zealand
2018-08-01 21:36:34
Generic/Unspecified Scam
Email Money 
 Scammer
  Information
Name:
Mary Cater
Email Address:
ccmary88@gmail.com
Country of Scam:
New Zealand (NZ)
Sent me an email responding to a TradeMe ad, wanting to buy my listed car, said that they were on the NZOG oil rig but offered to pay immediately via a PayPal link and arrange shipping to her son.... ⇒ more
Anonymous
Melton, Victoria, Australia
2018-07-31 07:04:13
Generic/Unspecified Scam
Gumtree
Wrecked car 
 Scammer
  Information
Name:
dylan young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Texting my phone number, and asked for a reply through e-mail. Once replied, agreed with the price straight up which put me to question, then found out it's just bullshit... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2018-07-12 02:57:08
Generic/Unspecified Scam
Gumtree
Scam via rental portal 
 Scammer
  Information
Name:
ALCAZAR JO-ANN
Email Address:
thwoei324@gmail.com
Country of Scam:
Singapore (SG)
so i posted my room for rent on gumtree and got an email. this email is remarkably similar to https://www.scamalot.com/ScamTipReports/88389 so the modus operandi might be similar. ie: pretend to offer a paypal payment, then require you to western union... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-11 13:52:50
Generic/Unspecified Scam
!!! WARNING !!! Failure to do so you will lose your account. 
 Scammer
  Information
Name:
ww.@etude.ocn.ne.jp
Email Address:
ga538545@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.214] BENIN ACCOUNT UPGRADE Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly provide us the following info... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-08 19:31:43
Generic/Unspecified Scam
iOS/Android App Programs/website /SEO & SMO!!!! 
 Scammer
  Information
Name:
seo8@app-quicki.com
Email Address:
juili.1990web@gmail.com
Country of Scam:
United States (US)
Hello, Greetings of the day! Can you outsource some, (Website design, Mobile apps, SEO) business to us? We will work according to you and your clients and for a long term relationship. Our expertise's are in following areas: · New Webs... ⇒ more
Anonymous
San Francisco, CA, United States
2018-07-04 10:12:06
Generic/Unspecified Scam
Craigslist (craiglist.com)
Craigslist Motorcycle Scam 
 Scammer
  Information
Name:
Teresa
Email Address:
teresa.hoffmann56@gmail.com
Scam Website:
Country of Scam:
United States (US)
Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.... ⇒ more
Anonymous
Southport, Queensland, Australia
2018-06-28 03:42:39
Generic/Unspecified Scam
Gumtree
GumTree scam buyer - NZ Kapo project 
 Scammer
  Information
Name:
Anne Andrew
Email Address:
blessme12341-anna@yahoo.com
Country of Scam:
Australia (AU)
I have posted 2 items for sale on Gumtree in Australia. Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was: "Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gm... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-25 11:01:00
Generic/Unspecified Scam
Email marketing 
 Scammer
  Information
Name:
Akansha Tyagi
Email Address:
newforincrease2@hotmail.com
Country of Scam:
United States (US)
Hello Mam/ Sir, I sincerely hope you are doing well. Would you be interested in a possible redesigning of the site or addition feature that might benefit the overall usability and user experience which usually leads to better sales? We specialize ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-19 12:11:35
Generic/Unspecified Scam
EMERGENCY 
 Scammer
  Information
Name:
Wilson Criag
Email Address:
wilsoncriag@aol.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 63.134.207.45 X-Originating-IP: [197.210.55.65] Block NIGERIA IMS Implementation - Fixed Line ISP - mtnnigeria.net Hello, Please I am between the devil and deep blue see, I need your urgent response to my message. Wilson... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-06 22:15:26
Generic/Unspecified Scam
SUSPENSION OF YOUR ACCOUNT URGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
foffice956@gmail.com
Country of Scam:
United States (US)
196.207.131.37 Wananchi Group Kenya Fixed Line ISP SUSPENSION OF YOUR ACCOUNT URGENT It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base... ⇒ more
Anonymous
Henderson, NV, United States
2018-05-04 12:31:11
Generic/Unspecified Scam
Email scam from "Cpt. Haggard, US Army" 
 Scammer
  Information
Name:
Cpt. Haggard, US Army
Email Address:
Dean.Johnson@terex.com
Telephone:
N/A
Country of Scam:
United States (US)
Email stating: Fri 5/4/2018 9:11 AM Johnson, Dean Subject: Hi! To: (blank) I'm Cpt. Haggard, US Army. I need your kind assistance. Respond asap for details on: perezhaggard@mail.com... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2018-05-01 12:08:27
Generic/Unspecified Scam
Hinckley scam 
 Scammer
  Information
Name:
Maureen Hinckley
Email Address:
priya@eliteattirebd.com
Scam Website:
Country of Scam:
Canada (CA)
"I am Maureen Hinckley and my foundation is donating $550,000 USD to you, do reply us via email for further details."... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-26 16:16:24
Generic/Unspecified Scam
ILLUMINATI WORLD 
 Scammer
  Information
Name:
RUTH MORAA MONGARE
Email Address:
mruthmoraa@gmail.com
Country of Scam:
United States (US)
I have made a search for your items needed and they are all available. Bellow here are the cost and as soon as the fee is made available, I can make them available for your use . 1,Illuminati garment, $150 USD 2 eagle egg, =$50 3 a lion heart, $60 4 ... ⇒ more
Tony
Brisbane, Queensland, Australia
2018-04-26 00:02:56
Generic/Unspecified Scam
Gumtree
Gumtree Purchaser replies from "inquiry" sms with no phone number 
 Scammer
  Information
Name:
Ryan Smith
Email Address:
ryansmithme0012@gmail.com
Scam Website:
i will like to buy your bike listed on gumtree now, please get back to me with the lowest price and condition on my email address: ryansmithme0012@gmail.com-- On Thu, Apr 26, 2018 at 11:44 AM, Ryan Smith wrote: Thanks for get... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 13:08:54
Generic/Unspecified Scam
Gmail Google Account User 
 Scammer
  Information
Name:
elig.yoder@gmail.com
Email Address:
giannini.anto@alice.it
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.105 Known Scammer BENIN For Jeny SAS Internet Customers - Fixed Line ISP Gmail Google Account User, Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet ... ⇒ more
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
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