Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Hall, Australian Capital Territory, Australia 2012-10-13 10:55:31 Classified Ads Scam Gumtree |  +23 Kapo Project Scammer Information Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. W… Read Full Report ⇒ |
 | Keith Paulusse Brisbane, Queensland, Australia 2012-10-13 03:03:26 Classified Ads Scam Paypal (paypal.com) | +1 I advertised my car on Gum Tree and David Oliver sent me an sms. Scammer Information I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I paif $950.
David Oliver etc is a crook and a scam.
I advertised my car on Gum Tree.
Here is the confirmation from David Oliver.Hi Keith,
I have just made the payments now and i also requested that Paypal should sen… Read Full Report ⇒ |
 | Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:28 Wills/Probate Scam |  Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:28 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:27 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:26 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:25 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:24 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:24 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:23 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:21 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| Sharon Singleton Emmalena, KY, United States 2012-10-13 01:39:20 Wills/Probate Scam | Attn; Beneficiary Scammer Information This Is The Email I Received:
Attn; Beneficiary
16th September 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. Rachel Williams , 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 fro… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2012-10-13 01:35:10 Classified Ads Scam Other Classifieds Site | Sent text message via CycleTrader.com to my listed phone in ad Scammer Information 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.com". … Read Full Report ⇒ |
| Anonymous Jackson, CA, United States 2012-10-12 22:00:31 Classified Ads Scam Craigslist (craiglist.com) |  RE: marine 327 chev & velvet dr. trans - $750 Scammer Information thanks for the quick response, i'm okay with the present condition...
I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of personal info. Real important businessman...and can't even spell!… Read Full Report ⇒ |
| Anonymous Jackson, CA, United States 2012-10-12 21:59:37 Classified Ads Scam Craigslist (craiglist.com) | RE: marine 327 chev & velvet dr. trans - $750 Scammer Information thanks for the quick response, i'm okay with the present condition...
I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of personal info. Real important businessman...and can't even spell!… Read Full Report ⇒ |
| Anonymous Pasadena, TX, United States 2012-10-12 20:33:02 Wills/Probate Scam | +2 release of mrs. lilian bishop willed fund ($12,000,000 usd) Scammer Information I am PA to Mrs. Lilian Bishop, i am sending you this email in regards to her last wish because she has been diagnosed with cancer for a very long period. She has been touched to Will the sum $12,000,000.00 from what she has inherited from her late husband to you for charitable & humanitarian causes. Her Identification Number is WILL/10134720023. For more info do establish communication with her attorney, Clive Raymond on email address:attorcray@rogers.com Tel: +44871915
… Read Full Report ⇒ |
 | Anonymous Raleigh, NC, United States 2012-10-12 18:07:16 Classified Ads Scam Craigslist (craiglist.com) | 1996 Goldwing Trike $4300.00 Scammer Information I\'m Jenny, and I am glad to see so much interest in my Honda Goldwing. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 25,672 miles, with a 1,500CC 6 Cyl engine. I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind and reduced the price drastically at $4,300. I got divorced recently, that is how I got the tri… Read Full Report ⇒ |
 | James R Smith Pinetop-Lakeside, AZ, United States 2012-10-12 14:54:27 Job Scam | +1 Untitled Job Scam , ref:5740 Scammer Information Employment scam will send money to take care of his business, while out of town… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2012-10-12 14:26:38 Wills/Probate Scam | +1 WILLED $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc) Scammer Information Attn; Beneficiary
12th 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. Rachel Williams , 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 t… Read Full Report ⇒ |
 | MS EXCHANGE ENGINEER Somewhere in United States 2012-10-12 14:23:14 Classified Ads Scam Craigslist (craiglist.com) | a response via txt Scammer Information He wants my Paypal info, my namIie, wants me to email him... so i'm just asking him what he's wearing trying to get his dumb ass to send me a dirty pic. Ha ha ha… Read Full Report ⇒ |
 | Anonymous Wanstead, Redbridge, United Kingdom 2012-10-12 14:20:10 Job Scam Gumtree | +3 Financial Services Officer Scam Scammer Information I received this letter, randomly, in my spam folder. I have been applying for jobs via many websites so I can't, unfortunately, pinpoint which one allowed this scammer to get my details. I can, however, provide you with the email exactly as it was sent to me and tell you how I know it's a scam.
Greetings Miss (My Name),
An international fast growing art company established in the United Kingdom has announced a new part-time job opening and proposes you to join our team
T… Read Full Report ⇒ |
 | Monika Pletschke Somewhere in South Africa 2012-10-12 14:03:17 Identity Theft | E-Mail regarding deduction from my bank account. Looks like authentic e-mail address from ABSA Scammer Information Raw message: Return-path:
Envelope-to: mcalitz@absamail.co.za
Delivery-date: Fri, 12 Oct 2012 14:53:16 +0200
Received: from mxl56v247.dotnetwork2.co.za ([41.77.56.247]:11179 helo=s11p02m011.dotnetwork2.co.za)
by aia-mx-vm-04 with esmtp (Exim 4.76 (FreeBSD))
(envelope-from )
id 1TMejr-000E87-62
for mcalitz@absamail.co.za; Fri, 12 Oct 2012 14:53:15 +0200
Authentication-Results: s11p02m011.dotnetwork2.co.za… Read Full Report ⇒ |
 | KATH Hawthorne, NJ, United States 2012-10-12 13:35:25 Wills/Probate Scam Craigslist (craiglist.com) | Rachel Williams Scammer Information Have no idea how these people get my email same story as everyone else Ms Rachel Williams dying of cancer cannot hear good etc. To contact her attorney Robert Howard email robert@zenithchamber.co.cc. Did not reply this person must stop its a sin to say she is dying of cancer. Also she states WILL NUMBER 9834520012......… Read Full Report ⇒ |
 | Anonymous Linton, IN, United States 2012-10-12 13:31:36 Wills/Probate Scam | Beneficiary to receive 10,000,000 Scammer Information Dear Beneficiary, I am willing 10,000,000.00 to you so my husband does not use it in some horrible way. Please be discreet about this until the transaction has been completed.… Read Full Report ⇒ |
| Anonymous Orange, NJ, United States 2012-10-12 12:35:48 Wills/Probate Scam | +1 Sheri from England and Zenith Chambers 10,000,000 will scam Scammer Information I got an email from this lady in London saying she's dying of lung cancer and God told her to will her fortune of 10,000,000 to me for the good of doing God's work rather than her family get the money.… Read Full Report ⇒ |