Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jame Tanski Orlando, FL, United States 2012-09-03 15:34:18 Classified Ads Scam Craigslist (craiglist.com) |   briojames@gmail.com - Craigslist scammer Scammer Information Thanks for the mail due to the nature of my work,phone calls making
and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though
i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below to this
email address briojames@gmail.com
1) What is the condition?
2) Are you the Owner?… Read Full Report ⇒ |
 | g.f. Wellington, FL, United States 2012-09-03 15:26:52 Wills/Probate Scam Other Classifieds Site | My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Scammer Information Fitzgerald, Melissa Melissa.Fitzgerald@turner.com
Aug 29 (5 days ago)
to undisclosed recipients
Attn; Beneficiary
29th August 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 ha… Read Full Report ⇒ |
 | No Name Gosport, Hampshire, United Kingdom 2012-09-03 10:05:32 Job Scam | workhome82now scam: Subject: NEEDED: Motivated Individuals to work from home in your area Scammer Information work from home scam spam sent by ukfhor@workhome82now.com from host 109-170-202-119.xdsl.murphx.net with link to blacklisted website with poor reputation: workhome82now.com ( refer http://www.mywot.com/en/scorecard/workhome82now.com#comment )
ISP: Daisy Wholesale Limited
Host Name: 109-170-202-119.xdsl.murphx.net
Organization: murphx xDSL
Location: UK.
Received: from workhome82now.com ([109.170.202.119]) by SNT0-MC4-F39.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900)… Read Full Report ⇒ |
  | Marie Devilois Somewhere in France 2012-09-03 08:00:19 Classified Ads Scam Craigslist (craiglist.com) |  EUR860 / 1br - 580ft² - LOVELY 1 BR APARTMENT AVAILABLE (MARAIS, PARIS) Scammer Information Hi xxx,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its available for your move in date either friday or thursday but how long do you intend renting it? 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 adul… Read Full Report ⇒ |
 | Josh Ratliff Overland Park, KS, United States 2012-09-03 02:50:53 Auction/eBay Scam Craigslist (craiglist.com) | +1 Brian McConnell brianbmx1977@gmail.com dsmithconsult17@aol.com Scammer Information Below is the email sent from scammer to me. I saw other emails from this address on scamdex and cut off all communication.
The poor English and asking specifically for addresses and Paypal info sounded suspicious.
"Thanks for your swift response,am okay with the price and the condition and i will be glad if you can consider me as your final buyer. I'm buying it for my relative as a gift and i might not be able to come for the viewing due to some reasons. I really want these… Read Full Report ⇒ |
 | randall larrabee Somewhere in United States 2012-09-02 22:04:08 Wills/Probate Scam Yahoo | my will of 10000000$ to you. Scammer Information Telling me i was willed 10000000 dollars and to contact her lawyer and the funds would be transffered from her bank to mineto call or email… Read Full Report ⇒ |
| Dayzee Middlesbrough, Middlesbrough, United Kingdom 2012-09-02 21:02:23 Dating Scam Yahoo | Uniformdating.com dating scam Scammer Information He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a leave of absence and when I received the request form alarm bells rang! He had obviously forgotten that I was about to do an English degree in University. I immediately googled it and it all became clear! NB These scammers cop… Read Full Report ⇒ |
 | Latrice L Birmingham, AL, United States 2012-09-02 20:04:33 Job Scam | Personal Assistant!! Scammer Information Hello Shopper,
      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 h… Read Full Report ⇒ |
 | Margo Somewhere in United States 2012-09-02 18:51:33 Wills/Probate Scam | E-mail Scammer Information Person claiming life threatening illness and willing to donate ten million dollars so her family members won't use it for bad.… Read Full Report ⇒ |
 | Phyllis Somewhere in United States 2012-09-02 17:49:25 Wills/Probate Scam | Beneficiary my will to you $10,000,000.00 Scammer Information Attn; Beneficiary
1st 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. Jessica Benoit , 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 ⇒ |
 | Karin Bennett South Jordan, UT, United States 2012-09-02 16:17:53 Job Scam | Personal Assistant Scammer Information Personal Assistant to buy gifts, collect mail, pick up mail and pay bills. Will pay $500.00 per week for services. Found my name on an online job recruiting website.… Read Full Report ⇒ |
  | A Somewhere in Laos 2012-09-02 11:41:41 Nigerian/419 Scam | Win $500,000 in Coca Cola Company promo. Email the correct answer to the question given below : Question: Who won the 2010 FIFA Scammer Information
/(Warnning: Danger...!!!!!!!!Do not reply it...!!!!!!!!!!!)
/Win $500,000 in Coca Cola Company promo. Email the
correct answer to the question given below :
Question: Who won the 2010 FIFA World Cup in South
Africa? (A)England(B)Spain (C)Germany (D)Brazil.
/Coca Cola Company @West Africa
Regional Head Office.
No.
159 Airport Road
Port Elizabeth West Africa
, Nigeria.
To Winner:
　
This promo is approved by the West Africa Gaming Board and also licensed by the Inter… Read Full Report ⇒ |
| MPT Lenexa, KS, United States 2012-09-02 11:02:02 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4845 Scammer Information TOTAL SCAM... THIS IS ALMOST THE EXACT COPY OF OTHER SCAM EMAILS (MARINE BIOLOGIST, RIG WORKER, ETC., WHO CAN'T COME TO SEE IT BUT WILL PAY BY PAYPAL AND HAVE IT PICKED UP)
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i dont have access to my bank account o… Read Full Report ⇒ |
  | Supachai Nonthaburi, Nonthaburi, Thailand 2012-09-02 08:06:57 Lottery Scam | He sent scam mail to me.. and I don't believe it. Scammer Information This is the detail of scam e-mail from londonoly@bol.com.br .
Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa and won $750.000.00. Your reference number is 8657R.
Contact Mr. Mohale (Tel: 0027-81-237-2633 or email: londonoly@bol.com.br) for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics G… Read Full Report ⇒ |
 | steve johnson Sacramento, CA, United States 2012-09-02 03:27:30 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:4841 Scammer Information Attn; Beneficiary
1st 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. Jessica Benoit , 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 ⇒ |
| Sarah Orlando, FL, United States 2012-09-01 22:11:58 Job Scam | Subject: We are interested in your candidature, <Name> - Sat. Sep.1, 2012, 2:12 PM Scammer Information Our company closely cooperates with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
Discover our Outsourcing company based in US. Our aim is to cooperate closely with various companies across the USA and to bring the intermediaries together.
Two to three hours … Read Full Report ⇒ |
 | Manuel G. Somewhere in United States 2012-09-01 20:12:24 Charity scam Yahoo | My Will of $10M (Contact My Lawyer on Scammer Information 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. Jessica Benoit , 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 allo… Read Full Report ⇒ |
 | Jenny Bakker Breda, North Brabant, Netherlands 2012-09-01 20:01:09 Lottery Scam Other Auction site | +3 I am Dave Dawes.. Scammer Information This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, 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 5 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 have to … Read Full Report ⇒ |
| Stephanie Douglass Fredericksburg, TX, United States 2012-09-01 19:49:42 Wills/Probate Scam | My Will of $10M (Contact My Lawyer on lawchamber@rogers.com) mailed-by: turner.com Scammer Information Attn; Beneficiary
1st 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. Jessica Benoit , 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 ⇒ |
| Isabel Chaney Somewhere in United States 2012-09-01 19:48:43 Wills/Probate Scam | +1 My Will of $10M (Contact My Lawyer on lawchamber​@rogers.co​m) Scammer Information
rogers.co​m)
Inbox
x
Outcalt, Robin
Attn; Beneficiary 1st September 2012 Greetings, Don't be offended, I came acr...
11:59 AM (47 minutes ago)
Attn; Beneficiary 1st September 2012 Greetings, Don't be offended, I came acr...
Outcalt, Robin
11:59 AM (44 minutes ago)
Loading...
Outcalt, Robin Robin.Outcalt@turner.com
11:59 AM (47 minutes ago)
to undisclosed re… Read Full Report ⇒ |
| Jacob A. Wegner Fort Wayne, IN, United States 2012-09-01 17:25:58 Job Scam Yahoo | email Scammer Information … Read Full Report ⇒ |
 | Colleen herrgesell Boise, ID, United States 2012-09-01 17:16:54 Wills/Probate Scam | E mail Scammer Information I was willed 10 million dollars. Rebecca Williams liked my profile and is dying of lung cancer and didn't want her family to inherit her husbands hard earned money. Said God came to her and said to give it to me. To claim money I need to send this reference number 9834520012 email this with it law/chamber/solicitors/je/will.… Read Full Report ⇒ |
  | Nick Sydney, New South Wales, Australia 2012-09-01 09:38:32 Classified Ads Scam Gumtree |  Car Scam Scammer Information Same story as everyone else on here, Helvis Datford contacted me asking for bank account or paypal details to pay me in full for my car. Sent him an extremely abusive email and thought I'd post on here to publicize him further. Yes this P.O.S. is still active be warned everyone...… Read Full Report ⇒ |
| No Name Somewhere in United Kingdom 2012-09-01 07:39:43 Classified Ads Scam Gumtree | +2 Helvis Datford Scammer Information Posted an add on local gumtree for a dirtbike he offered full amount and asked for paypal or bank account details. Luckily for you guys were searched he name and we were warned so we didn't reply to him. Saved us thank you. but keep an eye out for him… Read Full Report ⇒ |
| Sheena Altus, OK, United States 2012-09-01 03:35:10 Lottery Scam | You've won $489k and a Chevy Tahoe Scammer Information I got a call on my cell phone, was told that there was a fed ex certified package that needed to be delivered to my house today and I needed to be home to receive it. He said that he was calling from the Fed ex office in a town an hour away from where I live. He asked if anyone would be home, I said "I don't know you will have to see when you get there". He went on to say that this needed to be delivered today and if I won't be home i need to call his supervisor to arrange de… Read Full Report ⇒ |