Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Algonquin, IL, United States 2012-09-28 19:04:29 Classified Ads Scam Craigslist (craiglist.com) |   1999 Lund PRO V SE Tournament Scammer Information My name is Jenny, happy to see you are interested in my 1999 Lund. Let me give you a few details about it. Really good shape, used only in fresh water, good running condition, 187 hours, powered by a Mercury 115 oil injected motor, cover, trailer, all the extras included in the price, 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 and reduced the price drastically … Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2012-09-28 15:15:27 Classified Ads Scam Craigslist (craiglist.com) |  Car buying Fraud Scammer Information Wants to buy my car...This email address appears on the net as associated with scams.… Read Full Report ⇒ |
 | Anonymous Muskego, WI, United States 2012-09-28 14:22:14 Classified Ads Scam Craigslist (craiglist.com) | Craig"s List Scammer Jeffery Dummers Scammer Information Tried to buy something from me off craig's list. I immediately googled his name but nothing came up. Second email gave a phone number. That came up on your web site alerting me to scammer. Second email from jefferydummers@yahoo.com.
Second email:
Hello,
Thanks for getting back to me, I am Jeffery Dummers, a military surgeon attached to the Randolph Air Force Base, San Antonio. I am on duty at the moment,i had thought i was going to be in your town to come check it out but m… Read Full Report ⇒ |
| Sara Savannah, GA, United States 2012-09-28 12:54:19 Wills/Probate Scam | +2 Email in regards to her last wish because she has been diagnosed with 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 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 ⇒ |
| Anonymous Heyworth, IL, United States 2012-09-28 12:09:36 Classified Ads Scam Craigslist (craiglist.com) | Had the same message everyone else has received Scammer Information I have received the same exact email that everyone else is reporting from my ad on craiglist.… Read Full Report ⇒ |
  | Anonymous Somewhere in Uganda 2012-09-28 11:25:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:5400 Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
| Scott Somewhere in United States 2012-09-28 04:56:18 Classified Ads Scam Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:5399 Scammer Information Thank you for getting back to me.Can you assure me that it's in good
state and i will not be disappointed with it.I'm ready to pay your
asking price and to be honest, i wanted to buy this for my Son and i
want it to be a surprise gift for him, but the issue is i am an
oceanographer and i do have a contract to go for which starts tomorrow
and am on my way right now.The contract is strictly no call due to the
lack of reception on the sea area. But I'm able to access email
anyti… Read Full Report ⇒ |
  | Anonymous Pheasant Creek, Victoria, Australia 2012-09-28 03:52:20 Auction/eBay Scam Other Classifieds Site | +2 Paul Lincoln / Laurie Murphy Caravan Scam Scammer Information Scammer contacts you via sms asking whether the items is still for sale, they then send the following email
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 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 father, and i want it … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2012-09-28 02:11:14 Job Scam Paypal (paypal.com) | Six Dollar Click Scam Scammer Information The website www.sixdollarclick.com states that people can earn $6 per advertisement they view and withdraw their earnings after reaching $6,000. We earned our $6,000 and requested our withdrawal in July 2012. The website claims it takes 60 days to receive your payment to your Paypal account. To date, no payment has been received and attempted contact through the website to the owners has failed. Research online has shown the scam ownership belongs to:
Mike Pratt
1625 Mar… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2012-09-28 01:52:46 Classified Ads Scam Gumtree |  daved1516@gmail.com Scammer Information Selling a motorbike on gumtree for $2000, got a text from "dave" which was a number I did not have saved in my phone, but the name appeared in my message inbox. first text "Is your Ad still available for sale on gumtree,easier to contact me on daved1516@gmail.com what's the condition and firm price."
I e-mailed him and he immediately replied asking for my paypal details so that he could deposit money, but could not look at my bike as he was "offshore for work"
did not pass… Read Full Report ⇒ |
 | Anonymous Covington, GA, United States 2012-09-27 23:48:15 Classified Ads Scam Craigslist (craiglist.com) | +1 1999 damon intruder Scammer Information 1999 Damon intruder
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 y… Read Full Report ⇒ |
 | Allan Mississauga, Ontario, Canada 2012-09-27 22:48:25 Overpayment Scam Yahoo | +2 Mrs. Grace Manda Formal worker in South Africa/Private Email Scammer Information First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I know this may come to you by surprise,beacuse you did not know me.I needed your assistance.Before of dead of my husband we deposited the sum of USD$30.5M with Finance /bank presently.this fund emanated as a result of an over… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-27 21:33:29 Classified Ads Scam Craigslist (craiglist.com) | 1953 Ford Scammer Information I being the buyer saw an ad on craigslist and replied below is the response I recieved.
From: Derek Johnson
To: Me the the stupid one
Sent: Thursday, September 27, 2012 7:39 AM
Subject: Re: 1953 Ford F-100 - $2700 (dallas)
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.
Absolute… Read Full Report ⇒ |
 | Anonymous Townsville, Queensland, Australia 2012-09-27 20:43:36 Classified Ads Scam Gumtree | +1 Gumtree Scammer Beware Scammer Information Had two ads on Gumtree and smelt a rat with this response!
Had a couple of emails from the same address, no reply when I sent one back saying cash pick up only!
Buyer stated they were in Malaysia, when asked whereabouts overseas they were... would not give an address or even suburb in Oz!
Thanks for your swift reply. I am interested in the lot and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up… Read Full Report ⇒ |
| al Somewhere in United States 2012-09-27 19:39:25 Classified Ads Scam Craigslist (craiglist.com) | Acura rsx Scammer Information shes sellinf an acura rsx 2003 she says same story about her being in a divorce. I almost bought it but i tped her name in google and all these sams came out be careful… Read Full Report ⇒ |
 | No Name Gosport, Hampshire, United Kingdom 2012-09-27 19:31:03 Nigerian/419 Scam | +2 From: "Dr. Ben.S. Bernanke"<obioram@gmail.com> Subject: view my attachment see the rest of the message... Scammer Information Nigerian Scammer sending Scam email from IP 41.58.48.209 located in Abule Egba, Nigeria via numerous yahoo servers.
Attempted scam from User (obioram@41.58.48.209 with login) posing as "Dr. Ben.S. Bernanke" (Reply-To: . SCAM email with highly dubious attachment. DO NOT OPEN ATTACHMENT!!!
uthentication-Results: hotmail.com; sender-id=neutral (sender IP is 98.139.213.139) header.from=obioram@gmail.com; dkim=none header.d=gmail.… Read Full Report ⇒ |
 | Anonymous North Babylon, NY, United States 2012-09-27 18:45:59 Classified Ads Scam Craigslist (craiglist.com) | +1 1969 Chevrolet Camaro RSZ28 - $5000 Scammer Information Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The car is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to try out prior to making any purchase and if by any reason you find something you don't like… Read Full Report ⇒ |
 | Anonymous Southfield, MI, United States 2012-09-27 17:26:47 Wills/Probate Scam | 10,000,000 dollar scam Scammer Information I was told that my profile was picked from the internet and I was to receive a sum of $10,000,000. I was supposed to receive this money from a Mrs. Rachel Williams who apparently is supposed to have been diagnosed with cancer.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-09-27 16:30:31 Classified Ads Scam Craigslist (craiglist.com) | 2008 Honda Accord EX-L - $3800 Scammer Information As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The car is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to try out prior to making any purchase and if by any reason you find something you don't like about it … Read Full Report ⇒ |
 | No Name New York, NY, United States 2012-09-27 14:37:49 Fake/Counterfeit Goods Craigslist (craiglist.com) | Jenny R. Kruger - 2004 Toyota Tacoma SR5 for $4,000.00 Scammer Information First response after show of interest: My name is Jenny, happy to see you are interested in my Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the truck is free of any accidents, 95,695 miles, automatic transmission, 6 Cyl 3.4L engine, silver exterior/tan interior, the title is legally under my name, clear a… Read Full Report ⇒ |
| Anonymous Butler, AL, United States 2012-09-27 14:35:12 Fake/Counterfeit Goods Craigslist (craiglist.com) | +6 Jenny R. Kruger - 2004 Toyota Tacoma SR5 for $4,000.00 Scammer Information First response after show of interest: My name is Jenny, happy to see you are interested in my Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the truck is free of any accidents, 95,695 miles, automatic transmission, 6 Cyl 3.4L engine, silver exterior/tan 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-27 13:55:58 Wills/Probate Scam Yahoo | Cancer patient Rachel Wlliams giving away her will of ten million dollars Scammer Information Had gotten an e-mail from attorney Rober Howard care of rachel williams dying of cancer. was told she picked my name from internet that i was to receive her will of ten million dollars. and i was to give all my bank information to standard credit union bank in 20 park square leeds west yorkshire LSI 2LH sent to account officer named frank billy phone number 447011130402 fax number 448723526733.… Read Full Report ⇒ |
| Rick Stacy Franklin, TN, United States 2012-09-27 11:58:59 Classified Ads Scam Craigslist (craiglist.com) | +2 Attempted purchase of RV through Craig's List Scammer Information I received the following email offering to purchase my RV. The wording is almost identical to other scams reported on this site:
Hi there,
Thank you for getting back to me.Can you assure me that is in good
state and that i will not be disappointed with it?I'm ready to pay
your asking price and to be honest, i want to buy this for my brother
as his gift. I am a marine engineer that works on the sea at the
moment. phone calls making and visiting of website are restricted b… Read Full Report ⇒ |
| Lee Somewhere in Australia 2012-09-27 09:24:47 Classified Ads Scam Gumtree | +2 Untitled Classified Ads Scam on Gumtree, ref:5373 Scammer Information same he is working on the kapo project in the taranaki basin 15 days on 15 days off wants his agent to pick up my boat in Tasmania to take to the NT after bank deposit made .Thanks you saved my bank details… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:40:13 Lottery Scam Other Payment Site | +2 > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |