Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Salvador, Bahia, Brazil 2012-10-12 12:27:33 Fake/Counterfeit Goods Other Auction site |  WILLED $10,000,000.00 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 ⇒ |
  | Anonymous Espoo, Uusimaa, Finland 2012-10-12 05:54:01 Business Venture Scam | Untitled Business Venture Scam , ref:5728 Scammer Information
ADP Security Management Update
Reference ID: 52311
Dear ADP Client October 2012
This message is to inform you of the upcoming “Phase 3†enhancement to ADP Security Management (formally ADP Netsecure). This is where you manage your users’ access to ADP’s Internet services, and includes the self-service registration process.
Effective October 15th, ADP Security Management will reflect a new user interface. This will include tasks such as Account Mai… Read Full Report ⇒ |
 | John Queensbury, NY, United States 2012-10-12 03:23:26 Classified Ads Scam Craigslist (craiglist.com) |  +1 1980 Toyaota Land Cruiser FJ 40 $6900 all original with only 2760 miles Scammer Information First email:
My name is Jenny, happy to see you are interested in my Toyota Land Cruiser. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the suv is free of any accidents, 2,760 miles, manual transmission, 6 Cyl 4.2L engine, gray exterior/gray interior, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book value but without any luck so I changed up my mind… Read Full Report ⇒ |
 | Ken Switzer Vicksburg, MS, United States 2012-10-12 02:36:33 Classified Ads Scam Craigslist (craiglist.com) | 2003 FLSTSI Harely Davidson Scammer Information Original Message-----
From: Jenny R. Kruger [mailto:kruger.j35@msn.com]
Sent: Wednesday, October 10, 2012 9:47 PM
Subject: 2003 Harley-Davidson Softail FLSTSI
Hey XXXXX,
My name is Jenny, happy to see you are interested in my Harley-Davidson. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the bike is free of any accidents, never been dropped, 8,534 miles, 1,450cc engine, the title is legally under my … Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2012-10-11 20:21:36 Charity scam | Hi Scammer Information I am PA to 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 USD
from what she has inherited from her late husband to you for Charitable & Humanitarian course.
Her Identification Number is WILL/10134720023.
For info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mssrs.mhoward@rogers.com… Read Full Report ⇒ |
 | SANDI Marathon, FL, United States 2012-10-11 19:20:17 Business Venture Scam Craigslist (craiglist.com) | +22 BRUCE HUDSON - ELECTRONICS Scammer Information Bruce Hudson spent the night in our home in Key West while on his honeymoon with new wife Amy in July 2012. While here he spent hours talking to my husband and myself working his charms into our life. He said he Was getting new electronic products from an Aunt who worked at an Apple factory at wholesale cost and he was selling the products on craigslist for profit. He wanted to give me the opportunity to make some extra money too. He Took my money ($4,472) promising me bo… Read Full Report ⇒ |
 | Anonymous Angra do Heroísmo, Azores, Portugal 2012-10-11 16:29:20 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 Scammer Information okay, so how much should i send for the item now through paypal
On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:
My paypal email address is: marionion32@hotmail.com
--------------------------------------------------------------------------------
Date: Thu, 11 Oct 2012 16:36:49 +0100
Subject: Re: Anúncio OLX
From: jaycool1970@gmail.com
To: marionion32@hotmail.com
okay, so let me have your paypal email address, so that i ca… Read Full Report ⇒ |
| Anonymous San Francisco, CA, United States 2012-10-11 14:33:33 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2006 Ranger Reata Scammer Information Selling boat under value as a divorcee.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2012-10-11 11:59:57 Classified Ads Scam Other Classifieds Site | Caravan for sals Scammer Information I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing.
From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com]
Sent: Thursday, 11 October 2012 9:24 AM
To: [name witheld]
Subject: Re: Caravan
Thanks a lot for the email .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 t… Read Full Report ⇒ |
 | PRICILLE SMITH Somewhere in South Africa 2012-10-11 10:46:30 Business Venture Scam Other Payment Site | LOAN Scammer Information Hello,
Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be used in transferring your loan to you immediately it has been successfully processed.
Please send down these info to update your file :
1 . Name of next kin :
2 . State the type of identity used :
3 . ID Card expiring d… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2012-10-11 09:50:46 Dating Scam Yahoo | DATING SITE Scammer Information u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can talk to u as i don't want to lose you i cant find a job i need some food my mum has die i need u to help me please u are are i have now O yes plane ticket if u go this far with her she will show the ticket after she ask u to… Read Full Report ⇒ |
  | Anonymous East Linton, East Lothian, United Kingdom 2012-10-11 08:45:20 Job Scam | Job offer by email Scammer Information Got an email offering me a job, email claimed they saw my CV on totaljobs.com. All they clearly wanted was some more of my personal details. Here is a copy of the email:
Greetings Miss Zoe Goldstone,
Congratulations! Based on your CV on totaljobs.com we to give you next job proposal.
The job we are proposing is that of a FSO at a pay out of 1,500 GBP per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30… Read Full Report ⇒ |
  | tara m Pointe-Claire, Quebec, Canada 2012-10-11 05:30:58 Wills/Probate Scam Yahoo | tikki llisa Scammer Information Someone who does not know you is leaving you a 10million dollar inheritance FAKE!!!!!!!!!!… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2012-10-11 04:07:11 Charity scam Yahoo | jessica benoit Scammer Information I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but it was a scam if any one feels for me or can help me with a vehicle of any sort with no scam please contact me at barinakrystal@yahoo.com thamx no scams … Read Full Report ⇒ |
| Anonymous Braintree, MA, United States 2012-10-11 02:56:18 Classified Ads Scam Craigslist (craiglist.com) | Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment wh Scammer Information Received this reply to a craigslist posting from johnpileks34@gmail.com.:
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your sphone number) so payment can be mailed out immediately. I will also make arrangement for pick-… Read Full Report ⇒ |
 | bianca Somewhere in United States 2012-10-11 02:47:23 Job Scam | Personal support assistant Scammer Information
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* 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.
* If you interested in the position kindly fill out your personal details required.
Let me know if y… Read Full Report ⇒ |
 | Eric Marinovic Belmont, Victoria, Australia 2012-10-11 02:17:36 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 Scammer Information Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed again i aked some details about him and then looked him up on goole and this is where im at would love to set him up and catch him… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-11 01:32:33 Auction/eBay Scam Craigslist (craiglist.com) | Re: Re: Broyhill Entertainment Center - Beautiful! - $1500 Scammer Information On 10/10/12, tony flint wrote:
Thank you for the email, I wish to let you know that I'm satisfied with the price and I will appreciate more pictures. i work offshore, I am sorry I am not available to view due to the nature of my job, We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world. Therefore I want you to consider it sold by withd… Read Full Report ⇒ |
 | Anonymous Byford, Western Australia, Australia 2012-10-10 23:25:54 Classified Ads Scam Other Classifieds Site | +1 Selling my car on CarsGuide Scammer Information I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car.
I Googled his name and address:-
Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia
and received a SCAM warning and this form.… Read Full Report ⇒ |
 | Lolly Dungannon, Mid Ulster, United Kingdom 2012-10-10 21:56:48 Nigerian/419 Scam | Contact Mr. Mike Johnson For Your Bank Draft Scammer Information Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $2.5Million international certified bank draft but I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager AfriBank told me that the draft will get to you before the expiring date.
So I told him to cash the $2.5Million to cash payment to avoid losing these funds under expiratio… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-10 21:13:36 Wills/Probate Scam | robert@zenithchamber.co.cc Scammer Information
Attn; Beneficiary
9th 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 ⇒ |
| Olevia Sellesin Springville, UT, United States 2012-10-10 20:43:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:5693 Scammer Information This is the first email on OCtober 6th, 2012:
Attn; Beneficiary
6thth October 2012
Greetings,
My name is Mrs. Janet Brown, 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 the good work of God, rather than allow my relatives to use my husband hard… Read Full Report ⇒ |
 | Anonymous Orange, TX, United States 2012-10-10 20:04:45 Classified Ads Scam Craigslist (craiglist.com) | RV scammer Scammer Information We advertised our camper for sale and immediately he responded by saying he hoped we still had it. i replied yes and the next email was identical to all the others.
Hello,
Thanks for your quick response ,I will not be coming to view it because of my Job,i am a Marine and i am buying this for my Uncle.i am at sea right now and am satisfied with your firm/advert price,as am requesting this transaction should be done via PayPal so the PayPal charges is on me and Payment wil… Read Full Report ⇒ |
 | Jane Fuller Hagerstown, MD, United States 2012-10-10 17:03:41 Wills/Probate Scam | WILLED 10,000,000.00 Scammer Information Same as all the others has cancer of of lungs spread to brain and ears she can not haer noises.The husband is dead as to be expected.husband worked all his life doesnt want relatives FIGHTING over money after shes gone.Call lawyer to tell him you are going to inherit 10 MIL she might not be able to write again cant take calls because relatives are ALWAYS AROUND IN HEARING DISTANCE.BUT person sending me email is one CHRISTOPHER BROOKS whoever he is.It seems ALL THESE WOMEN HAV… Read Full Report ⇒ |
| Jane Fuller Hagerstown, MD, United States 2012-10-10 16:45:42 Wills/Probate Scam Yahoo | GOD BLESS YOU Scammer Information this scam is just like all the others,except she spells her name different,one place she spells it Bethanie at the bottom she spells it BEATHANIE.her attorney is Anthony Berry 9 Bedford Row London wc1R4AZ.She has susposedly 20 million if you are gullible enough you get 20% other 80% is to be set up as a foundation in LATE HUSBANDS GOOG NAME. She doesnt have long to live as she is to have surgery for Esophageal cancer,again husbands money is in Africa and CHINA,has no kids.Ia… Read Full Report ⇒ |