Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | steven elijah Gainesville, FL, United States 2012-10-01 13:27:21 Classified Ads Scam Craigslist (craiglist.com) |   response to craigslist ad for 500 sheets of gold leaf Scammer Information jullian kamely
Hello,
Thanks you for the response, am okay with condition on the Craigslist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy
woman (Nurse) and i don't mind adding an extra $50 dollars for you to
take the ad… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-01 13:07:09 Lottery Scam | +5 CALL TO CONFIRM NOW!!! GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER Scammer Information GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 1st October, 2012.
Dear Winner,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mrs. Alizah Mohamed your full Name,Address and Phone Number to gazpromoilgascompany@kimo.com OR Dial +60.164.802.057 for more inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)
… Read Full Report ⇒ |
  | Noel Hunter Ingham, Queensland, Australia 2012-10-01 04:43:54 Classified Ads Scam Gumtree |  +2 wanted to buy my canoe Scammer Information Old story wanted to buy my canoe etc … Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-10-01 04:40:05 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:5447 Scammer Information wanted to purchase boat via paypal. Then have agent pick it up and send to NT.… Read Full Report ⇒ |
 | Billy Sunshine Coast, Queensland, Australia 2012-10-01 00:57:34 Classified Ads Scam Other Classifieds Site | hino truck†Scammer Information Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up purchase,
i will arrange for pick up by my freight agent after the cleared payment via paypal.
Also more pics will be appreciated.
Many Thanks… Read Full Report ⇒ |
 | No Name Gosport, Hampshire, United Kingdom 2012-09-30 21:26:24 Business Venture Scam | Subject: Re: Invitation To Contract Award/Supply; From: "Republic of Iraq"<contractprocurement@gmx.com> Scammer Information Iraqi Contract scam sent from blacklisted IP and Host 119.235.27.58 in Jakarta, Indonesia via host bebekolay.com ([94.73.162.186])
Sender: "Republic of Iraq"
Reply-To:
IP: 119.235.27.58
ISP: PT. TEKNOLOGI LINTASLINK
Host Name: 119.235.27.58
Organization: PT INET GLOBAL INDO
Location: Jakarta, Jakarta Raya 04, Indonesia.
… Read Full Report ⇒ |
 | Anonymous Royston, GA, United States 2012-09-30 21:15:48 Wills/Probate Scam | jdl 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 of $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: +448719… Read Full Report ⇒ |
 | SUSAN Somewhere in United States 2012-09-30 13:51:06 Wills/Probate Scam | mrs. bishop wants to give me $12,000,000 before she dies of cancer. 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 have inherited from her late husband to you for charitable & humanitarian cause.
Her Identification Number is WILL/10134720023. For more details do establish communication with her
attorney, Clive Raymond on email address: c.ray@rogers.com Tel: +447024… Read Full Report ⇒ |
| Anonymous Staunton, VA, United States 2012-09-30 12:53:33 Dating Scam Other Payment Site | Love Scam Scammer Information wanted money and bank account info.
… Read Full Report ⇒ |
| Klaus Renken Somewhere in Australia 2012-09-30 04:31:45 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:5437 Scammer Information 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. I am buying this for
my for my holiday, and i want it to be delivered before my arrival in
NT . However,does it have any history I should be aware of? and why
ar… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-09-30 01:06:14 Classified Ads Scam Gumtree | +1 Gumtree / PayPal scam Scammer Information Just had an attempted scam by a "diana kelly" who is allegedly cabin crew for Virgin Australia which is why she's in a rush. We're selling a gas wall furnace on gumtree and "diana kelly" contacted me within 5 minutes of the ad going up. Got first contact by SMS from the UK (which was odd but not ouside the realms of possibility) asking me to respond via email. "Diana" said she'd buy the gas heater sight unseen but insisted she pay by paypal and ordered me to open an account… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2012-09-29 19:23:30 Classified Ads Scam Craigslist (craiglist.com) | Paris apartment scam Scammer Information Hi,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting,so whats your precise mobve in date and duration? A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building and it ha… Read Full Report ⇒ |
 | Valerie young Indianapolis, IN, United States 2012-09-29 17:23:20 Wills/Probate Scam Yahoo | beneficary scam Scammer Information Stated that she is dying and leaving her will to me when she don't even know me and i don't think this is funny I just lost my brother lying about dying is not cute nd funny to me… Read Full Report ⇒ |
 | john Seattle, WA, United States 2012-09-29 16:25:48 Auction/eBay Scam Craigslist (craiglist.com) | 53 Ford Scammer Information Tried to sell 53 ford- too good to be true! Here is what he told me:
Hello,
Thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it before october 8th. My name is Derek Johnson. I'm an Air Force Alaska. The vehicle is here with me.
Absolutely immaculate: 1953 Ford F100,only 26,861 miles.Transmission: 350 turbo,only owner!
Here you can find more pictures of the vehicle: http://imgur.com/a/3qvGk#0
It is still ava… Read Full Report ⇒ |
 | Tanya Wilmington, DE, United States 2012-09-29 16:13:13 Wills/Probate Scam | +2 Beneficiary $10 million inheritance Scammer Information Beneficiary to Janet Brown who is dying of cancer and wishes to donate $10 million of her money to help with worthy causes.… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2012-09-29 16:02:27 Dating Scam | romance scam Scammer Information this guy contacted me on twitter then asked for my facebook quickly we gained a friendship i was married, and he realised very quickly that i was very vunerable,he romanced me for a while then he asked for 400 for his debts that he was in , i never saw that money again in fact within a minutes he said that he had lost the money to cut a long story short he said he had a bad childhood nobody loved him and he had noone i continued offering my h elp financially as he said things… Read Full Report ⇒ |
| No Name Winchendon, MA, United States 2012-09-29 13:25:44 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2008 Honda Accord EX-L $4800 Scammer Information Hey there,
My name is Anne Lissa, and I am happy to see you are interested in my 2008 Honda Accord EX-L. Really good shape, never had any problems with it, no scratches nor dents, the car is free of any accidents. It has 48,000 miles, automatic transmission, and a 6 Cylinders engine. White exterior, and tan interior. The title is legally under my name, clear, free of any liens or loans on it. I wanted sell it at its Blue Book value, but without any luck, so I changed up my m… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-29 05:52:48 Classified Ads Scam Craigslist (craiglist.com) | purchase Scam on craigs list Scammer Information Hello
Still available? Iam interested
follow up email
thanks for the quick response… Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2012-09-29 02:07:35 Classified Ads Scam Craigslist (craiglist.com) | 2005 holiday rambler atlantis class c motorhome - $13000 (boise) Scammer Information 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, shipping and handling included. I am selling it because my husband died and I don't need it anymore.
Because I am not able to close the deal myself, I have chosen to use a third party company to handle the sale. This way we are both protected.
Let me know if you're interested and if you have questions.
… Read Full Report ⇒ |
| Anonymous Merced, CA, United States 2012-09-28 23:53:57 Job Scam | +2 Through an email Scammer Information
From:
"Dan"
Add sender to Contacts
To:
"Kathleen "
Good morning Kathleen,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We suppose that you are a good fit for a FS Officer position in our company.
Company we represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful comm… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-09-28 22:27:51 Wills/Probate Scam | +1 Will 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: +448719151480
… Read Full Report ⇒ |
 | rod smith Somewhere in United States 2012-09-28 22:18:22 Wills/Probate Scam Other Payment Site | 10 milion? almost got me. Scammer Information Thank God for this site and a friend who knew about it. "If sosomething is too good to be. true it is!" … Read Full Report ⇒ |
  | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:22:48 Lottery Scam Yahoo | +6 ALLEN LARGE DONATION Scammer Information Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email becaus… Read Full Report ⇒ |
 | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:17:07 Lottery Scam Yahoo | +2 YEAR 2012 EMAIL PRIZE AWARDS Scammer Information China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL PRIZE AWARDS
FUND RELEASE / TRANSFER APPLICATION
Dear Valuable Winner: Lorraine Roedan,
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which fea… Read Full Report ⇒ |
 | Kimmy Danyel Philadelphia, PA, United States 2012-09-28 21:12:44 Wills/Probate Scam Yahoo | +1 Attention: My last wish Scammer Information This person contacted me & said she wanted to
Do something godly and give me 10 million dollars because she was about to die from lung cancer
And did not want her family with her deceased husband money.
At 1st I was like no way! But then I responded to the email but I didn't give any details about myself except my first & last name. I sat and thought about this over & over again. Confused because this didn't sound real but yet I do give lots of charity money to cancer pat… Read Full Report ⇒ |