Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-10-23 12:34:56 Classified Ads Scam Craigslist (craiglist.com) |  +1 2005 Coachmen Motor Home Scammer Information A post selling a 2005 Coachmen Freedom Class C for $4400. The price itself has scam all over it. She or whoever is trying to use the military as part of the scam to get people to fall for it.… Read Full Report ⇒ |
| june allen Philadelphia, PA, United States 2012-10-23 12:05:02 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:5957 Scammer Information Was left $12,000,000 in will.… Read Full Report ⇒ |
  | Mikey Gnowangerup, Western Australia, Australia 2012-10-23 11:44:51 Classified Ads Scam Gumtree |  Placed Caravan Ad with Gumtree and received text with below info Scammer Information 23/10/2012, at 19:21, michaelkevin005 wrote:
Thanks for mailing back.I am 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,which is why I contacted
you with internet messaging facility. Â I am buying this for my
holiday, and i want it to be delivered before my arrival in NT .
Ho… Read Full Report ⇒ |
 | Anonymous Madrid, Madrid, Spain 2012-10-23 11:16:30 Charity scam Yahoo | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Scammer Information GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development.
… Read Full Report ⇒ |
  | Anonymous Manchester, Manchester, United Kingdom 2012-10-23 09:18:40 Job Scam | +1 Received E-Mail Scammer Information How are you (My Name),
My name is Mr Thomas Walker. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?:
- Few hours a day five days a week;
- Internet access and e-mail availability;
- Free training and on-line support;
- You'll be paid 1,500 GBP a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's re… Read Full Report ⇒ |
| Les Lockey Canberra, Australian Capital Territory, Australia 2012-10-23 09:06:08 Classified Ads Scam Paypal (paypal.com) |  car advertised on tradingpost.com.au Scammer Information Thanks for the swift response...I am OK with the asking price.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included.Y… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2012-10-23 08:59:11 Classified Ads Scam Other Classifieds Site | Advert on CarsGuide.com.au Scammer Information 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 PayPal,so the PayPal charges is on me,kindly send me your PayPal email or send me money request,you can alternatively send me your bank account information if you have no PayPal account,so that i can proceed with the payment … Read Full Report ⇒ |
  | Anonymous Rotterdam, South Holland, Netherlands 2012-10-22 23:16:52 Lottery Scam | the cocacolacompany uk lottery Scammer Information the send in order that the winner has won a big prize,you have to contact a mr william smith as fiduciary in the uk for the cocacolacompany the say it is aproved by the IAGR and the British gaming board. At the end their is a remark that all members of the cccomany are excluded and that you strictly no info to other people, ending with the name of Denis Cole(lotery coordinator).… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2012-10-22 23:03:26 Classified Ads Scam Craigslist (craiglist.com) | 2001 Winnebago Rialta Class B motorhome - $13000 (fraser valley) Scammer Information Posting:
Excellent condition. Equiped with VW V-6 engine that achieves 18-21 MPG. 22 feet long and sleeps 4 adults comfortably, or transports 8 passengers. Unit is fully self contained with appliances and onboard generator, ready for your next road trip. Interior and exterior in great shape.
e-mail reply:
This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents.
I am letting it go for $13000, ship… Read Full Report ⇒ |
 | Anonymous Billings, MT, United States 2012-10-22 20:33:18 Classified Ads Scam Craigslist (craiglist.com) | Want to buy your car Scammer Information Thank you for getting back to me..... Do you have the extra keys? Do you have the spare tire? Where did you get your car serviced? Have you ever had any transmission repairs? can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? I'm ready to pay your asking price but not cash in person because I'm currently in a conference and calls are restricted at the moment and my only quickest payment option is PayPal, its safe fast a… Read Full Report ⇒ |
| Todd Billings, MT, United States 2012-10-22 20:17:24 Classified Ads Scam Craigslist (craiglist.com) | +2 Wants to buy car for Son Scammer Information
Louis lambert wrote:
>
>>Hello,
>> I would like to know if it still available on market? I am
>> interested looking forward for your reply. Thanks
Hi,
I am interested ,and you should consider it sold .Actually ,I am
buying it for someone and payment would be through PayPal . I am
working in a ship and most of time i am out to sea.So it is an agent
that would be coming for the pick up.
I would be expecting your prompt r… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2012-10-22 15:40:15 Classified Ads Scam Craigslist (craiglist.com) | My craigslist listing Scammer Information I am selling a stash of fabric. I received email saying "I am going on vacation to London but I will instruct my assistant....mail your payment, I'lll add $20 extra for delay..."… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-10-22 11:58:00 Lottery Scam | Markin, Johanna Scammer Information … Read Full Report ⇒ |
 | Anonymous Deurne, Antwerp Province, Belgium 2012-10-22 09:38:08 Business Venture Scam Yahoo | * Message from Andrew Liu, China. Scammer Information
-------- Original Message --------
Subject: * Message from Andrew Liu, China.
Date: Sat, 20 Oct 2012 18:28:25 -0400
From: Smith, Stephanie
To: Smith, Stephanie
* Message from Andrew Liu, China.
* Hong Kong, China
__________________________________________________________________________
Good day, I am Mr. Andrew Liu from Hong Kong. Please I need you to partner with me in a
business project of 44.5M… Read Full Report ⇒ |
| Anonymous Leatherhead, Surrey, United Kingdom 2012-10-22 09:08:38 Job Scam | +1 Financial Services Officer Scammer Information Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for ARTBOX LTD..
The role we are suggesting is that of a Financial Services Officer at a pay out of 1,500 GBP per month per trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-22 07:12:22 Lottery Scam Yahoo | END OF THE YEAR AWARDS!!!! Scammer Information D OF YEAR AWARDS!!!
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details
FROM:GAZPROM OIL
TO:Recipients
Message flagged Sunday,
October 21, 2012 11:31 PM
You are entitled to receive a total sum of $920,000.00 USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mr. Frank Moh'd Saeed with your details (Name, Address and Phone Number) or call +601 483 41060 for any inquiries.
NOTE: All E-mail response should be sent to: ( ac… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-10-22 06:02:47 Classified Ads Scam Other Classifieds Site | SMS Scammer Information 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 name came up. Beware!!!… Read Full Report ⇒ |
 | Anonymous Gnowangerup, Western Australia, Australia 2012-10-22 05:58:27 Classified Ads Scam Gumtree | +2 Unknown Scammer Information Hamilton Garner said he was on a ship in new Zealand on a kazoo project working for new Zealand oil and gas (NZOG) he wanted me to transfer money into a western union account in Malaysia because PayPal wouldn't release the money until I put money into that account for a courier or agent can come pick up the car. My add for my car was on Gumtree & he said he wanted it even before he seen photos.… Read Full Report ⇒ |
| Anonymous Holly, MI, United States 2012-10-22 00:29:32 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist ad for a goldwing trike and trailer. Scammer Information Hello there,
My name is Patricia, and I'm emailing you about the Honda Goldwing I have for sale. The trike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents, trailer included in price. It has 31,000 miles and the engine size is 1,800 cc . I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $4,400. Because of my divorce settlement, i own this bike a… Read Full Report ⇒ |
 | Anonymous Lexington, NC, United States 2012-10-21 22:39:15 Charity scam | FW: Please Respond: (See Attached File) Scammer Information The following letter came in with only an attachment titled "Details". The delivery email address shown in my INBOX was from CONNIE DOUGLASS connie.douglass@united.com, but inside this ATTACHMENT it asked for a reply to Mrs. Hilda Bjorn.
Dear Friend,
I am Mrs Hilda Björn, a devoted christian. I have a foundation/Estate uncompleted {worth the sum of USD 5,142,728.00 Dollars} and need somebody to help me finish it because of my health,Everything is available.I don't think i… Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2012-10-21 21:58:31 Classified Ads Scam | biglexlost Scammer Information received txt message late at night - no clear info and unable to return email as doesn't exist - no tel number either - shows a biglexlost on your caller id… Read Full Report ⇒ |
| Anonymous Troy, NY, United States 2012-10-21 16:45:28 Classified Ads Scam Craigslist (craiglist.com) | 2003 airstream safari 25 ft for $2900 Scammer Information airstream at shipping company in Topeka KS ready to ship, free delivery thru Amazon, five day approval… Read Full Report ⇒ |
 | Robyn Burgard Somewhere in United States 2012-10-21 13:02:57 Wills/Probate Scam | my inbox add below, titled: My Will/Donation (Contact My Attorney on keystonelawfirm@rogers.com Scammer Information Attn: Beneficiary
19th of October 2001
greetings, dont be offended i came across your profile while using the internet and foune you very interesting. i have had cancer for years now and doctors say i dont have much longer. i would like to do Gods works in leaving you instead of any family members who will miss use my $10,000.000.00.
contact my attorney MR PHILLIPS JOHNSON WITH THIS SPECIFIED EMAIL.HIS EMAIL IS keystonelawfirm@rogers.com phone +447031869961.
AT T… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2012-10-21 10:54:01 Lottery Scam Paypal (paypal.com) | Untitled Lottery Scam on Paypal (paypal.com), ref:5923 Scammer Information … Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2012-10-21 09:58:32 Overpayment Scam Gumtree | Interested Buyer Scam Scammer Information Scammer would act as a perspective buyer upon seeing your ad and would send a text asking for a email response to which he replied,
Thanks for the response,am ready to buy it and pay $5,200 by paypal,i am interested in the immediate purchase for my Father as a surprise gift.he just moved to the Darwin,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be made with… Read Full Report ⇒ |