Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | connie christopher Palm Coast, FL, United States 2012-09-17 14:29:46 Wills/Probate Scam |  my will of 10,000,000.00(contact my lawyer on zenithlawfirm@rogers.com) Scammer Information decided to google the phone number and i think its a scam it starts out "greetings don't be offended i came across your profile...blablabla" the same wording that"s on your scam list just different names when i replied what kind of joke it was i got back "delivery to the following has failed
permanently zenithlawfirm@rogers.com" do i have anything to worry about??? other names on e-mail:Mrs Rachel Williams, Nunez,Marianne… Read Full Report ⇒ |
 | Kayla Davis Somewhere in United States 2012-09-17 14:12:37 Charity scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) Scammer Information I received this email a few days ago. I responded once telling them no thank you, then i receive a email from the supposed attorney Robert Turner. Who tells me his law office is out of London.
My name is Mrs. Jessica Benoit. 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 n… Read Full Report ⇒ |
  | Mark Warren Somewhere in Australia 2012-09-17 11:40:33 Auction/eBay Scam | +3 Guy wants to buy my Table saw advertised on the Internet Scammer Information Received this 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 to be delivered before my arrival in NT . However,does it have any history I should… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-17 10:22:59 Job Scam | Job Opening for position Scammer Information In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a str… Read Full Report ⇒ |
| Alison Chatfield Adelaide, South Australia, Australia 2012-09-17 09:39:31 Classified Ads Scam Gumtree |  Car for sale Scammer Information Kyle jones contacted me wanting to buy my car that I advertised on Gumtree. He said he worked away and wanted to pay the money into my account. … Read Full Report ⇒ |
 | No Name Winnipeg, Manitoba, Canada 2012-09-17 06:00:31 Classified Ads Scam Craigslist (craiglist.com) |  Car for sale text msg Scammer Information Listed my car for sale. Get late nite text from number above which shows as Florida number and I'm in Manitoba Canada. Says he will pay me $700 over my asking price!! I emailed back and pointed out that I am in CANADA. He replies with lengthy email about "car is for my brother" email copy is here:
Hi Mate
                  just thinking you might have had some buyer's interested in buying your Vehicle and i think… Read Full Report ⇒ |
 | JLP Fort Worth, TX, United States 2012-09-17 04:41:06 Job Scam Yahoo | Personal Assistant!! Scammer Information
My name is Danny Hooper, I got your contact information from an online
recruitment job center and I'm looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. Someone who
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your home) or pick i… Read Full Report ⇒ |
| suzanne Sydney, New South Wales, Australia 2012-09-17 00:39:34 Classified Ads Scam Gumtree |  +3 janemile11@gmail.com was the email sent to me on my phone Scammer Information text was not a telephone number but mcnamara.ge and text read....interest in your posted ads on GT> get back to me with the price and condition to my personal email janemile11@gmail.com if its still for sale email only 0828 17 Sept.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-16 19:40:56 Wills/Probate Scam | Robert Turner & Associate Scammer Information Poor Jessica Benoit has been dying of cancer and other deadly diseases for years now!! Wish the broad would croak!!
I am sad that there are actually Cretins out there in Cyberland who would fall for this modified 419 scam! It's like getting an email from Bill Gates informing you that he came across your email address by accident and that he's heard you're a nice guy so he wants to give you twenty million bucks!
Jesus!!! Are people really that stupid? Must be Obama voter… Read Full Report ⇒ |
| LISA AVELAR San Jose, CA, United States 2012-09-16 18:59:33 Wills/Probate Scam | Mrs.Rachel Williams wants to leave me her money because god chose me Scammer Information the email came from Marianne.Nunez@turner.com says her name is Mrs Rachel Williams contact her lawyer Robert Howard because she is dying and she is leaving me all her money because god chose me … Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2012-09-16 18:31:36 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:5123 Scammer Information We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Yeah right!!!!… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-16 17:10:59 Wills/Probate Scam Other Payment Site | Someone is dying ane wants to leave me 10ml Scammer Information He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb… Read Full Report ⇒ |
 | Brittany Cerreta East Hampton, NY, United States 2012-09-16 17:08:46 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com) Scammer Information My name is Mrs. Jessica Benoit. 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. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
 | Colleen Bainbridge Lancaster, PA, United States 2012-09-16 15:54:16 Wills/Probate Scam | My will of $10,000,000.00 Scammer Information The attorney listed, Robert Turner is a real lawyer in Dallas County, TX. The scammers are using his name to pass the Google search.
The telephone number listed (447011107199) is not the valid attorney's phone number.
This is a phishing scam. Obviously I hope you didn't fall for it before reaching this website.… Read Full Report ⇒ |
| No Name Newark, OH, United States 2012-09-16 15:00:29 Nigerian/419 Scam Yahoo | in a email Scammer Information United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fake job/lottery scam a few months ago. If you truly are one of such persons, you are advised to forwarded your following information's to Eric Nelson, the payment coordinator of this United National compensation scheme.
Nam… Read Full Report ⇒ |
| No Name Newark, OH, United States 2012-09-16 14:59:30 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:5117 Scammer Information United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fake job/lottery scam a few months ago. If you truly are one of such persons, you are advised to forwarded your following information's to Eric Nelson, the payment coordinator of this United National compensation scheme.
Nam… Read Full Report ⇒ |
| mobolaji alapinni Somewhere in 2012-09-16 01:38:34 Charity scam Autotrader (autotrader.com) |  we won 11.3m us dollar Scammer Information … Read Full Report ⇒ |
 | dan kobrick San Diego, CA, United States 2012-09-16 01:30:07 Auction/eBay Scam Other Classifieds Site | went on line to buy a boat Scammer Information tried to buy a boat. gave half up front.they wanted more. that wasnt the deal so i wanted to back out. i wanted my money back and they laughed in my face, called me a bunch of names on how stupid i was. he said he was a master sargent in air national guard in mcguire, new jersey… Read Full Report ⇒ |
| Anastasia Markina Grand Rapids, MI, United States 2012-09-16 01:22:19 Overpayment Scam | Private lesson for my daughter Scammer Information Private lessons for Jennifer, 13 year old beginner, who is currently in England.… Read Full Report ⇒ |
 | No Name El Paso, TX, United States 2012-09-16 00:06:12 Wills/Probate Scam Craigslist (craiglist.com) | U.N/W.U Beneficiary Scammer Information You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Franca Lee via email westernunionaccess@googlemail.com or call +601 6487 2136 with your receiver details.
Yours truly
Jim Burch
Announcer… Read Full Report ⇒ |
| Kevin Honolulu, HI, United States 2012-09-15 21:09:13 Auction/eBay Scam Other Classifieds Site | Jet Ski for sale Scammer Information
Good news! The following item is covered by eBay Purchase Protection Program:
2006 seadoo rxp supercharged 215HP
Sale price:
US $1,900.00
Quantity sold:
1
Saled date:
September -14-2012 09:28:17
Seller:
Buyer:
Shipping Address:
Shipping Cost:
Shipping & Handling:
Currently, Jeremy Grey can provide a Vehicle Purchase Protection Coverage up to US $50,000.00. Transactions with this eBay seller are covered by purchase protection against fra… Read Full Report ⇒ |
 | Sarah Dickson, TN, United States 2012-09-15 20:36:43 Job Scam | Job Scam Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: Financial Services Officers, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Of… Read Full Report ⇒ |
  | jt Oldham, Oldham, United Kingdom 2012-09-15 19:34:30 Classified Ads Scam Autotrader (autotrader.com) | scammer Scammer Information offered over the asking price. didn't want to see the car, apparently due to the nature of his job. wanted to pay by paypal. said it was a surprise for his son. he would deal with transportation. classic scam. … Read Full Report ⇒ |
 | Phillips Somewhere in United States 2012-09-15 19:01:28 Classified Ads Scam Other Classifieds Site | +3 David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00 Scammer Information I received a text from 208-242-2369, This is abt ur ad on classifiedads. Pls confirm the availabity/Price 2 my email: 11213Atgmail.com.pls no sms cos I'm using.internet sms facility.
Emails for 3 days, regarding my vehicle for sale on the internet. He agreed to pay the asking price. He would only use PayPal because it is a secured site. He discussed that setting up the PayPal account takes minutes. He claimed to have deposited money into my account to cover the purchase but P… Read Full Report ⇒ |
| Sharon Essex, MD, United States 2012-09-15 17:22:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer "Joseph WIlliam" Scammer Information In reply to my ad on Criaglist, I got this email response.
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
care of the pickup and delivery when the check cleared, provide me
your na… Read Full Report ⇒ |