Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bethany Rapid City, SD, United States 2012-10-28 16:27:46 Wills/Probate Scam |  My Will/Donation (Contact My Lawyer on email: keystonelawfirm@rogers.com) Scammer Information Lockhart, Jason jason.lockhart@twcable.com
10:09 AM (1 hour ago)
to undisclosed recipients
Attn; Beneficiary
28th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have bee… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2012-10-28 11:55:13 Classified Ads Scam Cars.com |  Car sales site - selling two cars Scammer Information Same as most of others word for word. Asks for PayPal details to submit a payment sounded too good to be true to settle on asking price not want to see vehicle check it out or drive it ....
Yep if its too good to be true n too easy it usually is bullshit .
I Hate that there are people falling for this crap and hate even more the bottom dwelling snakes that do the preying !!!!
Whoever you are Dave Edmond ....really are !!!! you are rubbish.
Scammers are all scum and shou… Read Full Report ⇒ |
  | simon sterritt Ashford, Kent, United Kingdom 2012-10-28 11:14:14 Classified Ads Scam Gumtree |  oil rig scam Scammer Information I had a vauxhall royale for sale on gumtree belfast and next morning i received a text message form a man calling himself stephen rehman saying he is interested in my car and asking me to reply to his email i did this and he requested more pics of car and stated that if he was happy he would pay the money into my paypal account all 4000 of it. He stated that he worked on an oil rig as an engineer and was soon getting of on holiday. I sent more pics and he was very happy and a… Read Full Report ⇒ |
| Anonymous Notting Hill Gate, Royal Kensington and Chelsea, United Kingdom 2012-10-28 10:17:35 Lottery Scam | Exxon-Mobil Promotion Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber,
exxonmobil141@wss-id.org, or call the customer's service no. on
+33762248609 for more details.
©2012
… Read Full Report ⇒ |
 | Anonymous Rockwall, TX, United States 2012-10-28 07:04:30 Wills/Probate Scam | My Will/Donation (Contact My Attorney on keystonelawfirm@rogers.com)†Scammer Information Attn; Beneficiary
19th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for … Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2012-10-27 16:09:57 Job Scam Yahoo | Job offer Customer Service Specialis Employment Agreement from Almedis Holding Limited Scammer Information Thank you for the interview. The next step of your employment process
will include reviewing and signing the Employment Agreement.
Please, read it carefully, sign it by hand and send it back via fax to
one of our U.S. numbers: +1-855-212-3728 or return the scanned and
signed copy of the agreement via replying to this e-mail.
As soon as we receive the signed copy of the Employment Agreement we
will provide you with further instructions concerning your
registration as an empl… Read Full Report ⇒ |
 | Paul hammer Preston, Lancashire, United Kingdom 2012-10-27 14:17:01 Classified Ads Scam Gumtree | Gumtree T5 camper scam Scammer Information VW T5 Campervan Gumtree advert Ad ref 1002169907 was reported on 26 October to Gumtree as a scam along with all the other recent T5 camper vans unrealistically priced as of today. The adverts are easy to spot as pointed out several months back to Gumtree but they fail to act.I note their site is awash with scams on so many different items and Gumtrees lack of due dilegence on adverts posted or not acting on tipoffs is unethical as it allows these scammers to continue to opera… Read Full Report ⇒ |
 | Anonymous Baska Voda, Split-Dalmatia, Croatia 2012-10-27 13:31:56 Job Scam | e ail Scammer Information Thank you for the response
My name is Derek Early the C.E.O of Dinettes & Stools in IL ,USA and England, I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me services like mail services (Receive my mails and drop them off at UPS),shop for gifts,bill payment (pay my bills on my behalf),sit for delivery (at your home) or pick items up at nearby post office at your convenience.
I will love to me… Read Full Report ⇒ |
| Anonymous Dudley, Dudley, United Kingdom 2012-10-27 10:40:38 Overpayment Scam Other Payment Site | ASKVIPOCEAN.COM Scammer Information I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take £34.95 from my account. Thankfully they will refund my money back into my account the same day i called and will send me new details.
People keep your eyes pealed and check your account every other day, due to others not seeing this months a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-10-27 09:27:47 Auction/eBay Scam eBay (www.ebay.com) | +2 annie nasal Scammer Information This is the body of the Email,
"Stupid people" !!!!
yep "------------" Phill
----- Original Message -----
From: annie nasal
To: "---------------------"
Sent: Thursday, October 25, 2012 10:09 PM
Subject: Toyota 4Runner / Surf 4x4 1994 Front Grille - Wrecking - Hi-Lux cheep parts
--
Still for sale?
Reply Tonight !!!
FUCK OFF SCAMMERS !!!!!!
----- Original Message -----
From: "annie nasal"
To: "------------------… Read Full Report ⇒ |
 | C Clearwater, FL, United States 2012-10-27 03:36:06 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist phishing Scammer Information I put a big ticket item up for sale on Craigslist. Then I get an email from jenkins336@bellsouth.net with the big ticket item in the subject line, and the following text in the body:
"Is this AD on Craigslist still available?If yes let me know the present condition of it and why you are selling it please.
------------------------------------------------------------------------
Original post:
http://tampa.craigslist.org/pnl/tls/3359602946.html
If this email is a scam or spam… Read Full Report ⇒ |
| C Clearwater, FL, United States 2012-10-27 03:26:14 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad, click link in email Scammer Information I was selling a big ticket item on Craigslist. I got an email from Adeline Currie, cathrynmnk97@yahoo.com with my big ticket item in the subject line. When I opened the email it has the following in the body:
"Thank you for checking out my listing.?
Original post: [This line of text is not visible in the email, only when I highlight it]
http://tampa.craigslist.org/pnl/tls/3359602946.html
If this email is a scam or spam please flag it now:[This line of text is not visible in t… Read Full Report ⇒ |
 | Desiree Hanson Somewhere in United States 2012-10-27 02:06:29 Wills/Probate Scam Yahoo | Will/Donation (contact my Layer) Scammer Information He was telling me that he was a Mrs. Christina Lewis. And he had been diagnosed with severe Lung Cancer. And that he was leaving me with $10 million dollars.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-10-27 01:04:08 Auction/eBay Scam Cars.com | Untitled Auction/eBay Scam on Cars.com, ref:6031 Scammer Information He sent me a text massage, that he is interested in buying my car and offered me an abnormal amount, double of what i was asking for and later he asked me for my bank details.… Read Full Report ⇒ |
 | Anonymous Shaktoolik, AK, United States 2012-10-27 00:57:17 Job Scam | Untitled Job Scam , ref:6030 Scammer Information
Don't worry about you finances any longer this is the fastest and easiest way i have come across to success now is really the best time to act upon your dreams to achieve them http://goo.gl/Bp7N2 if you have any sort of financial boundaries this is the solution
Just another nasty etrash attempt. If these idiots spent as much time & energy learning English as they do trying to scam people they would probably be able to find legitimate jobs.
Dunno what this one's about… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-10-26 23:51:25 Wills/Probate Scam Other Classifieds Site | email Scammer Information Say that a lady was going to leave me 10 million in her will.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-26 22:43:38 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6027 Scammer Information 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 may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-26 18:08:14 Dating Scam | Love Scam on dating site Scammer Information Iam a widowed 67 yr. old male. I decided after 3yrs. it was time to move on in life. I found on this dating site (Senior People Meet) a girl who was 37 yrs, my younger. She said that men her age didn't know how to treat a woman the was she wanted to be treated. Like opening doors, holding hands in public & etc. We started emailing each other & it seemed each email the words were more closer to love. She lives in Los Angelas Calif. She emailed me that she was going to a semina… Read Full Report ⇒ |
 | Anonymous Jaipur, Rajasthan, India 2012-10-26 13:18:57 Lottery Scam | LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM Scammer Information THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM
ADDRESS,FINANCE HOUSE-KING CHARLES STREET,LONDON,SW1A
E-mail: bmof_claims@careceo.com
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
CONGRATULATIONS!!! YOUR WINNING AMOUN… Read Full Report ⇒ |
  | Anonymous Somewhere in Belgium 2012-10-26 08:38:26 Overpayment Scam | Avoid Lawyer Marion Browning-Baker No Matter What! Scammer Information Marion Browning-Baker, ex US Army JAG lawyer and currently presenting her status as a US Army Reservist, has been operating her "family law practice" out of her home in Stuttgart, Germany since 1996. The only problem: It is NOT a law practice but a systematic and methodical financial SCAM against every active duty service member, family member, and Department of Defense civilian which she can possibly convince to hire her for her family law "legal services" (which I use ver… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-10-26 08:13:12 Classified Ads Scam Cars.com | Your car ad Scammer Information Tried to get me to open a paypal account so he could deposit the money in for my car he was buying off me. Thought it was sus when i have two cars for sale and he didnt know which one he wanted to buy. Told him cash or back cheque. He then went into a similar story as the others but was quite pushy about me opening up a paypal account. I gave him my bank account details which is being tracked by my back as it is a bodgy account that has been opened up. Hopefully catch these b… Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-26 01:01:48 Nigerian/419 Scam Yahoo | You urgent responds is needed [Nigerian Scam] Scammer Information This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf
It contains the following message:
FROM: MRS. LORA DLAMINI
SUITE 120 BOLINGTON
PARKTOWN ,JOHANNESBURG
SOUTH AFRICA
Email: mrs.loradlamini@yahoo.com
STRICTLY CONFIDENTIAL
My Dearest in Christ,
With due respect, trust and humility, I write you this proposal, which I believe would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capa… Read Full Report ⇒ |
 | Anonymous Skanoer med Falsterbo, Skåne County, Sweden 2012-10-25 19:34:00 Fake/Counterfeit Goods | got scammed by steroids4you.org Scammer Information orderd some stuff from there and payed whit wu.
and the clam that they didnt got payed or got any order from me to them got picture an mail where to pay. even fallowd there instrutions but stil the say i dindt pay or order when i got evidents.… Read Full Report ⇒ |
| Lyle McCullough Tujunga, CA, United States 2012-10-25 17:25:07 Fake/Counterfeit Goods Other Payment Site | Car Selling scam via Email Scammer Information I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me.
Hello there,
My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 25,000 manual transmission, with an V8 Cyl 351V8 engine, Black exterior and black inter… Read Full Report ⇒ |
 | Cathy Witthoeft Bismarck, ND, United States 2012-10-25 16:11:34 Business Venture Scam | +5 Exxon-Mobil Promotion (exxxmobl@essn.fr) Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion
Christmas Award 2012. Send your full names, address, Phone no. and
Verification No.:EM-389-6373,FGN/P-073-92 to Mr William Weber,
Email:exxon-mobil444@wss-id.org, or call the customer's service no. on
+33762248609 for more details
(copied from 10/24/2012 e-mail exactly as received)… Read Full Report ⇒ |