Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | JUDITH MORALES Somewhere in United States 2012-09-01 02:47:02 Wills/Probate Scam Other Classifieds Site |  MY WILL OF 10,000,000 Scammer Information My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)
Inbox
x
Fitzgerald, Melissa Melissa.Fitzgerald@turner.com
Aug 29 (2 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 F… Read Full Report ⇒ |
 | J Peterson Somewhere in United States 2012-09-01 00:46:32 Classified Ads Scam Craigslist (craiglist.com) |   jdummers@yahoo.com Scammer Information Contacted me about something on sale on Craigs Lit asked me to take it off to avoid any confusion. said he was a Military Surgeon and wanted to purchase this for his kids to send to them...When I suggested he have mary (please see below) take the money and pay for shipping-please see his re-ply...Thank You-Good Luck To All-I Hope You Dont Loose Anything, To This, id say
Subject: Re: Hi Again! Re: Build-A-Bear Bears - $5 (Appleton, WI)
Thanks so much for your understanding a… Read Full Report ⇒ |
 | proverbs Philadelphia, PA, United States 2012-08-31 18:01:34 Classified Ads Scam eBay (www.ebay.com) |  Matt is still at it Scammer Information I have a bike listed for sale on Ebay. He answered the ad thru my email with a email almost word for word as previously listed in other reports. He offered 100.00 above listing price.
He requested bike location for shipping and pay pal email.
Luckly i did researched and found he was a scam artist. This incident will be report to my local police. Please be careful of this idiot.
… Read Full Report ⇒ |
 | R Laubach Somewhere in United States 2012-08-31 12:13:09 Classified Ads Scam Craigslist (craiglist.com) | 2001 Class B motorhome Scam in perfect condition for $13000.00 Scammer Information We saw this 2001 Chevrolet Class B motorhome advertised on craigs list and responded. What we received back was exactly the same information as the above listed scams involving Sarah Martins. We failed to realize that the third party. as listed in her communications, was NOT the real Amazon.payment but a fake.… Read Full Report ⇒ |
 | brenda reed Wichita, KS, United States 2012-08-31 11:57:36 Wills/Probate Scam | dying of cancer 10,000,000.00 Scammer Information christian woman and she wanted to leave me money her husband left her after he died and shes recently been diagnosed with cancer and she rather leave it with me then her greedy family who will spend it on ungodly things. contact her attorney ken rogers at zenithchambers5@yahoo.com +447024094614 tell him she willed me 10,000,000.00 because she might not be able to rspond again and her will nmber is 9834520012… Read Full Report ⇒ |
  | samuel thapedi sekoba Germiston, Gauteng, South Africa 2012-08-31 09:52:10 Lottery Scam Other Payment Site | Ebucks notification Scammer Information This person emailed me and claimed that I won 10,000 eBucks from FNB and its equals to R1000 and I muat click on the links he provided and enter my details,I nearly got scammed because am using FNB and on Ebucks.
The scammer's email you cnat copy and even his website is not found … Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2012-08-31 04:32:49 Overpayment Scam | Car wrap scam Scammer Information I got an e-mail offering $400 a week to place an ad on my car.
The check came for 2800.00 to include payment for an out of state technicion and I was to contact them for further instructions. I took it down to the bank and gave it to the manager to check out. The check is a fake. According to others on the web I would have been asked to wire $2000.00 to the technician. … Read Full Report ⇒ |
 | Jeff Ryter Orlando, FL, United States 2012-08-31 02:52:21 Classified Ads Scam Craigslist (craigslist.com) | +4 Too good to be true! Scammer Information I was looking on Craigslist for a boat and came across a too good to be true deal. I replied to him frantically and this was the response I received.
Hello my name is Eric Harster.I am selling this 2000 KEY WEST CENTER CONSOLE because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it before September 10th. It has no damage, no scratches or dents, no hidden defects. It is in immaculate conditio… Read Full Report ⇒ |
 | Tom Eskola Brisbane, Queensland, Australia 2012-08-31 02:27:51 Classified Ads Scam Cars.com | Motor home for sale Scammer Information This guy repplied to my add on my motorhome for sale, he said he's away at sea working for new zealand gas and oil off shore in Taranaki basin on a Kapo project and that he cant be contacted.
He said he will get a courier to pick up the van and he wants me to set up a paypal account and get the van send to NT without siting the vehicle. Seem very like other scam reports I've read on this site.… Read Full Report ⇒ |
 | John Green Buffalo, NY, United States 2012-08-31 01:53:41 Nigerian/419 Scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) Scammer Information Return-Path:
Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of prvs=858806d2e9=megan.topper@turner.com designates 157.166.174.56 as permitted sender) client-ip=157.166.174.56;
Authentication-Results: mx.google.com; spf=pass (google.com: best … Read Full Report ⇒ |
 | Tammy Chillicothe, OH, United States 2012-08-30 20:59:33 Job Scam Craigslist (craiglist.com) | Craigslist Job Posting Scammer Information I replied to a job posting on craigslist. Admin & Sales assistant Full & Part Time $14/hr (chillicothe) Looks legit right? It's not. They will send you a check from a legit bank, even the routing number is real, but if you are persistent you will learn that the account is not valid. You can call the bank and they will check. DON'T CALL THE NUMBER ON THE CHECK. It's probably fake. These people are in the US. It was sent from Brooklyn NY. Be sceptical. Check it out.… Read Full Report ⇒ |
 | Bethany Dillman York, PA, United States 2012-08-30 19:59:52 Overpayment Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Scammer Information Man sent me an email claiming to be interested in buying the tv I was selling on craigslist. Promised to send me a check that would cover my price of the tv, cost of shipping, and an extra $100 for my having to send money to his shipper.
This is a scam. He will send you a check and it will initially clear so that you can send money to his shipper next day as he asks. However it will come back after a few days as a bad check and you will be out that money.
Luckily, I goog… Read Full Report ⇒ |
 | mary willis Becker, MN, United States 2012-08-30 18:54:49 Wills/Probate Scam Other Classifieds Site | +1 i got a email yesterday about my will of 10,000,000 with contact my lawyer and phone number for the laywer Scammer Information mrs williams was basicly dying from cancer and was leaving all her money to me i just had to contact her lawer mr robert howard and give him the info … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-30 16:31:53 Classified Ads Scam Craigslist (craigslist.com) | +9 Craigslist listing-wanting to do things immediately and only through paypal Scammer Information He contacted me within a couple of days of listing my camper on craigslist. Asked valid questions and answered all of my questions. But everything needed to be done asap because he was working on his wedding and he was buying this site unseen for his uncle and would have a professional mover to move it. ONLY wanted to use paypal and wouldn't talk about anything else because of it's ease and security. When he gave me a number to text pictures to I called it and it was a pinger… Read Full Report ⇒ |
| Gary Somewhere in United States 2012-08-30 14:46:59 Job Scam | Mystery Shopper Scammer Information Informing me that I have been accepted as a mystery shopper/Survey Agent in my area. Asked for name, address and phone number… Read Full Report ⇒ |
| No Name Cincinnati, OH, United States 2012-08-30 14:11:06 Job Scam | +2 RECONFIRMATION REQUIRED AGAIN Scammer Information Dear Agent,
You have been accepted as one of our Mystery shopper/Survey Agent. You will be
evaluating Wal-Mart Stores and Western Union Services in your neighborhood,
Kindly check out for one Wal-Mart store and one Western union Agent outlet you
will like to evaluate, make sure the store and the outlet you will chose are
close to your area as much as possible, You will have to send the name and
address of the two location to us, Please note that you are to act Cool, Cal… Read Full Report ⇒ |
 | Nancy mccue Somewhere in United States 2012-08-30 12:17:44 Wills/Probate Scam | 10,000,000 dollars Scammer Information I received an. Email last nite around 10 pm. That mrs Fitzgerald is dying of cancer and that she wants to entrust
me $10,000,000 dollars. That the money is legitimate.
I believe it's a scam..… Read Full Report ⇒ |
| Nancy McLean Pampa, TX, United States 2012-08-30 12:09:51 Job Scam Other Classifieds Site | +1 Personal Assistant Scammer Information Thu, Aug 30, 2012 1:16 am
Personal Assistant!!
From
Danny Hooper info@redskinsultimatefan.comhide details
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… Read Full Report ⇒ |
| Franklyn Berent Somewhere in United States 2012-08-30 11:03:22 Wills/Probate Scam Yahoo | My Will of $10,000,00​0.00 (Contact My Lawyer on legalresou​rce@rogers​.com) Scammer Information I received this e-mail and believe it to be a fraud.
Topper, Megan Megan.Topper@turner.com 5:37 PM (12 hours 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… Read Full Report ⇒ |
| Grant Grants Pass, OR, United States 2012-08-30 07:11:41 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Scammer Information 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 have been touched by God to donate from what I have inherited from my late husband to the you for th… Read Full Report ⇒ |
| ********? Kansas City, MO, United States 2012-08-30 03:04:05 Wills/Probate Scam Autotrader (autotrader.com) |  Untitled Wills/Probate Scam on Autotrader (autotrader.com), ref:4792 Scammer Information Will,10,000,000 cancer
… Read Full Report ⇒ |
| No Name Brockton, MA, United States 2012-08-29 23:32:20 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist Suzuki 08 Suzuki gsx-r scam Scammer Information After asking basic questions about bike this is the response I received. Also similar to another guy on here saying the same...
Hello
The bike is still for sale. My 2008 Suzuki GSX-R 600 has 6100 miles, is in excellent condition, no liens or loans,it has been very well maintained, with a clean title and no accident history. I am selling it at this final price of $2,500 ( the price was reduced) because my husband and I divorced last year it brings me bad memories and t… Read Full Report ⇒ |
| Alan Denver, CO, United States 2012-08-29 23:04:48 Classified Ads Scam Craigslist (craiglist.com) | Faked Craigslist respondant's email addresses Scammer Information Scammer/ Spammer cloaks their email address with a fake address. The ad looked suspicious to me (generic and not including the info I asked for to get a reply) I hit "Reply To All" and a totally different email address came up. This happened earlier today too and two other emails (noncraigslist) came up.
When I viewed the email header information I saw there was a different reply to address:
From: pattypilot1@aol.com
To: jpppx-3225881356@sale.craigslist.org
Reply-To: c99… Read Full Report ⇒ |
| ARTURO SOZA Somewhere in United States 2012-08-29 21:08:46 Wills/Probate Scam | Melissa Fitzgerald Scammer Information Fitzgerald, Melissa Melissa.Fitzgerald@turner.com
4:47 AM (9 hours 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 h… Read Full Report ⇒ |
| margaret thomas Egg Harbor City, NJ, United States 2012-08-29 15:53:33 Defective Products/Services | Att beneficary Scammer Information
Fitzgerald, Melissa ✆ Melissa.Fitzgerald@turner.com
7:48 AM (4 hours 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 h… Read Full Report ⇒ |