Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chicago, IL, United States 2012-09-25 13:48:54 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5325 Scammer Information Car paypal scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-25 13:00:30 Identity Theft |  YOUR PACKAGE FUNDS $2.5M USD IN USA TODAY Scammer Information YOUR PACKAGE FUNDS $2.5M USD IN USA TODAY
We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $2.5 Million United States Dollars misplaced your
address and
he is currently stranded at JFK AIRPORT NEW YORK USA now. We
required you
reconfirm the following information below so that he can deliver your
consignment box to you today Because his flight ticket is about to expire.
NAME: ========================= ============================… Read Full Report ⇒ |
  | Brian Head Glasgow, Glasgow City, United Kingdom 2012-09-25 12:57:40 Classified Ads Scam Other Classifieds Site | Selling a car via Exchange and Mart Scammer Information From: Clayton Hardy [mailto:claytonhardy23@yahoo.com]
Sent: 24 September 2012 13:59
To: Brian Head
Subject: Re: 1988 BMW Cabriolet, red.
Thanks for the swift reply,I am pleased with your price for £1,800 but I want you to get back to me with more pictures of it because i won't be able to come for the inspection due to the nature of my work,am buying it for my holiday cos i'll be coming soon from our rig as am a petroleum engineer and am on a rig offshore.As for the… Read Full Report ⇒ |
  | Tracy Stirling Somewhere in Australia 2012-09-25 12:51:18 Classified Ads Scam Gumtree | +2 west aquarius submersible Mark Oliver mkroliver345@gmail.com Scammer Information Received a text message with above email address asking if car still available- emailed back saying yes are you interested and got this response:
Thanks alot for getting back i really appreciate , My name is Mark and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with in… Read Full Report ⇒ |
  | Anonymous Somewhere in Sudan 2012-09-25 10:16:04 Job Scam Yahoo | Glassman Construction Scammer Information I have put my CV on the internet and received a job offer in Gabon (in poor english) for $7500 per month but I must pay the Visa of R2300 (SA currency) I am sure this is a scam
regards
H Strydom… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-09-25 07:10:27 Lottery Scam | Untitled Lottery Scam , ref:5319 Scammer Information Hello Dear Email User!!!
This is a personal email directed to you, I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds ($156 million), and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity project to improve the lot of 15-20 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you hav… Read Full Report ⇒ |
| Anonymous Lubbock, TX, United States 2012-09-25 03:19:03 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:5318 Scammer Information good will ten million to benifcery … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-09-25 03:16:16 Classified Ads Scam Autotrader (autotrader.com) | +1 via an add i placed caravan and campervan sale.com Scammer Information I cut and pasted "New Zealand Taranaki Basin on kapo project" from my email and found the the phrase well used
by some scammer
i have not given any details aways thanks so much to your site
… Read Full Report ⇒ |
| No Name Camp Hill, PA, United States 2012-09-25 02:34:40 Charity scam Yahoo | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>; Scammer Information
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
Attn; Beneficiary
24th 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… Read Full Report ⇒ |
| Anonymous Pulborough, West Sussex, United Kingdom 2012-09-25 01:00:06 Job Scam Other Classifieds Site | Explore the ways of earning Scammer Information Welcome,
An international dynamic art company based in the UK due to an ongoing growth and expansion is currently searching for a FS Officer and would like to propose you this part-time job
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on jobsite.co.uk we feel you may be a great candidate for a FSO position.
The description of FSO position:
- On-line job which takes about 2… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-09-25 00:54:26 Wills/Probate Scam | I was emailed to get 10,000,000.00 Scammer Information 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 from my late husband to the you for… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-25 00:37:26 Wills/Probate Scam | Sweeney, Fionnuala------ My wills of 10,000,000 - ATTN. Beneficiary 16th September 2012 Scammer Information Offering to leave me 10,000,000 as a beneficiary of a person name Rachel Williams who deciuded which my profile attracted her leave thiis money to me. She is dying of cancer with a short time to live knowing it has to be ascam so I mcheck through the internet.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-09-25 00:12:23 Classified Ads Scam Craigslist (craiglist.com) | Auto scam from Craigslist Scammer Information [1st email]
please tell me if this is still available for sale and what is your last asking price of it?
------------------
[2nd email]
thanks for your quick response, i'm okay with the present condition as
started in the advert and the asking price. i will not be able to come
to look at it due to the long distant and the easiest way for me to
make the payment is through a bank check, i'll wait until your bank
clears the check before we proceed with the pickup. I'll also take… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2012-09-24 21:57:55 Wills/Probate Scam | My Will of $10,000,000.00 Scammer Information 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 from my late husband to the you … Read Full Report ⇒ |
| Ashley Basballe Taylor, MI, United States 2012-09-24 20:50:06 Wills/Probate Scam Yahoo | ms rachel williams Scammer Information 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 from my late husband to the you for… Read Full Report ⇒ |
| Iris Bryant Gowan Somewhere in United States 2012-09-24 19:22:06 Wills/Probate Scam | +1 Contact my Lawyer Mr. Robert Howard with this specified email- zenithlawfirm@rogers.com Tell: +447031839598 ------------------ Scammer Information To: undisclosed-recipientsAttn; 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 from my l… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-24 17:13:29 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:5291 Scammer Information Here is the exact email i had gotten
Attn; Beneficiary
24th 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 inheri… Read Full Report ⇒ |
 | Diane Lynch Scottsdale, AZ, United States 2012-09-24 15:29:11 Classified Ads Scam Craigslist (craiglist.com) | +1 24' Bigfoot motorhome FORD 7.3 POWER STROKE ENGINE - $4000. Scammer Information Sounded too good to be true so we looked into a bit further and found this person not only had this 24' Bigfoot motorhome listed on Craigslist in Baton Rouge Louisiana but also other states as well. She also has a listing on Ebay which was showing the highest bid at $25,000 so obviously she would not sell at $4000! In our email we requested a phone number we could contact her by but she responds with none. Here is her emailed response;
Hey there,
My name is Debra, happy to s… Read Full Report ⇒ |
| Loretta Mesa, AZ, United States 2012-09-24 15:09:33 Wills/Probate Scam Yahoo | 10,000,000 to me from a ill woman named Racheal Whilliams Scammer Information this fool just sent me this retard email talking bout he was a woman named Racheal Whilliams and he (she) was dying of cancer. He wanted to give me 10,000,000 dollars from her will, that was given to her by her husband. I was like what???? at first...then i thought let me google tis shit and see whats really up lol. But yeah..yall shud keep this mutha fuka out in the open so he really dont mess with peoples lives, money or watever he is after. Thanks for the heads up.… Read Full Report ⇒ |
| Anonymous Bullhead City, AZ, United States 2012-09-24 14:48:31 Wills/Probate Scam Yahoo | +3 Donationa/Will of $10,000,000.00 ( Contact MY Lawyer on robert@zenithchamber.co.cc Scammer Information The sender clearly did not match the person speaking in the email. It came from Sweeney,Fionnuala@turner.com. Directly from the email I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. Contact Mr. Robert… Read Full Report ⇒ |
  | Gerry Feeney Dublin, Leinster, Ireland 2012-09-24 14:05:55 Wills/Probate Scam | +1 Gatesdtephen@yahoo.cn Scammer Information DONATE/CLAIM;( gatesstephen@yahoo.cn )
I'm J Bolten, diagnosed of cancer,I DONATE USD$10 Million to YOU.Contact my Attorney Gates,for claims via email;( gatesstephen@yahoo.cn ). Do Send in your alternative email and telephone number
Fake email requesting alternative mail & telephone contact details… Read Full Report ⇒ |
 | Nolan Belk North Wilkesboro, NC, United States 2012-09-24 13:30:52 Identity Theft Craigslist (craiglist.com) | Craigslist offer Scammer Information
Joseph William vvbnvfc@yahoo.com
Thanks for your quick response, i'm okay with the presentcondition
asstarted in the advert and the askingprice. i will not be able to
cometo look at it due to thelong distant and the easiest way for me
tomake thepayment is through a bank check, i'll wait until your
bankclears the check before we proceed with the pickup.I'llalso
takecare of the pickup and delivery when thecheck cleared, provide
meyour name, address, city,state, zip code for m… Read Full Report ⇒ |
 | may palomar galvez Somewhere in United States 2012-09-24 12:37:58 Wills/Probate Scam Yahoo | my will of $10,000,000.00 Scammer Information 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 from my late husband to the you for… Read Full Report ⇒ |
  | Aigars Benders Moscow, Moscow, Russia 2012-09-24 12:01:33 Lottery Scam | +1 BMW LOTTO Scammer Information Congratulations You Have Won $1,000,000.00 USD from BMW LOTTO, Email us
back:
bmwgroupsdept@yahoo.com.hk
Name in Full.Address.Mobile No.Sex.Occupation.Country.
Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
… Read Full Report ⇒ |
 | No Name Portland, OR, United States 2012-09-24 06:27:04 Wills/Probate Scam Yahoo | +1 Please help Scammer Information Lady dying of cancer after inheriting millions from dead husband and then found email on internet and chose me to receive her last Will & Testament… Read Full Report ⇒ |