Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Pierre Bacquet L'Aigle, Orne, France 2012-08-22 10:20:19 Identity Theft |  Keeping track of your usage. Scammer Information Received the following email (as Bcc: since there isn't any To: or Cc: field)
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This is the Help desk Program that periodically checks the size of your e-mail space is sending you this information. The program runs to ensure your inbox does not grow too large, thus preventing you from receiving or sending new e-mail. As this message is being sent, you have 2.5 gigabytes (GB) or more stored in your inbox. We are currently upgrading our data base and e-mail … Read Full Report ⇒ |
  | Nicole E Sparks, NV, United States 2012-08-22 03:37:00 Defective Products/Services |  Untitled Defective Products/Services , ref:4662 Scammer Information I posted a vehicle on classictradernet.com and she replied asking if the RV (what I posted isn't an RV) is still available. Wanted information to send payment via paypal. She has a facebook and myspace account using the same email address. I saw another person that she attempted to scam on the same website. … Read Full Report ⇒ |
 | David burnie Gnowangerup, Western Australia, Australia 2012-08-21 23:02:01 Defective Products/Services Gumtree | +1 Untitled Defective Products/Services on Gumtree, ref:4660 Scammer Information He sent us a text message from pinger.com saying he wants our car as it was advertised on gumtree. We called it couldn't get through got asked for our bank account details or PayPal sent him our PayPal and he said the money would be in soon and the email states he's a patroluem engenieer and is off shore and cannot call this is a fake and he even sends you a PayPal email with funds in it but it goes directly to your junk folder. Ignore these emails… Read Full Report ⇒ |
 | tfalk Norwalk, IA, United States 2012-08-21 22:58:18 Auction/eBay Scam Craigslist (craiglist.com) | +1 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4659 Scammer Information On Craigslist he wants to buy my item & he wants me to open a google account. This is what he emailed to me:
am located at Chattanooga, TN,It's okay with me. You don't have to worry about the shipment, because I will hire Shipping Company that they will come for the Pick-up at your location. you can easily get an account with google checkout by visiting checkout.google.com its reliable and easy to use, i find it the easiest way to use my credit card safely and reliable met… Read Full Report ⇒ |
 | n.roura Jersey City, NJ, United States 2012-08-21 18:11:52 Classified Ads Scam eBay (www.ebay.com) |  ebay Scammer Information I put a car on ebay for sale. Garrynickle@gamail.com replied saying he was very interested and wanted the car for his Dad. After he gained my confidence he ask that i pay his "shipping agent" $1200.00 he would enclude the charge to me paypal account. As soon as he said that i realized he was not a serious buyer. Text back to him not to contact me again. Should anyone ask you for money for anything prior to you receiving your payment, do not proceed. It's a scam. … Read Full Report ⇒ |
 | Kit Brown Narberth, PA, United States 2012-08-21 17:01:59 Job Scam | +3 Personal Assistant! Scammer Information The Email:
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
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery … Read Full Report ⇒ |
| Matt Mecurio Euclid, OH, United States 2012-08-21 16:28:40 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4650 Scammer Information Hello,
First of all I want to thank you for your interest in my boat. This is a 1999 Boston Whaler Dauntless 14 in really good shape, used only in fresh water, good running condition. It has only 170 hours, powered by a Honda 1999 50HP 4 Stroke motor, comes with cover, trailer, and all the extras. I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $3,700. Because of my divorce settlement, i own this boat and as a woman i don`… Read Full Report ⇒ |
 | No Name Fitzgerald, GA, United States 2012-08-21 15:50:09 Wills/Probate Scam Yahoo | My will of 10,000,000 Scammer Information My name is Mrs. Rachel Williams . 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 … Read Full Report ⇒ |
  | ross Dubai, Dubai, United Arab Emirates 2012-08-21 14:53:11 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:4647 Scammer Information Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Lenco Inventory Software Save the f… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-08-21 09:17:05 Identity Theft | Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON Scammer Information Source Host d118-75-166-54.col.wideopenwest.com sending phishing scam via server mail.ecsdv.org from User of IP 75.118.54 166 located in United States.
Reply-To:
From: "MRS DEBBIE DODSON"
Return-Path: remmitance_21@rocketmail.com
IP: 75.118.54.166
ISP: WideOpenWest
Host Name: d118-75-166-54.col.wideopenwest.com
Organization: WideOpenWest
Location: Columbus, Ohio, United States.
he… Read Full Report ⇒ |
 | Angelo Sotomayor Somewhere in United States 2012-08-21 03:46:43 Wills/Probate Scam | willed $10,000,000.00 Scammer Information My name is Mrs. Rachel Williams . 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 … Read Full Report ⇒ |
| No Name Mequon, WI, United States 2012-08-21 02:15:09 Classified Ads Scam Other Classifieds Site | Every boats 2- 2008 jets skis and trailer $4800 Scammer Information … Read Full Report ⇒ |
| Michael Kings Mountain, NC, United States 2012-08-21 01:52:53 Classified Ads Scam Craigslist (craiglist.com) | Sgt.Kristina Deighan NCOIC FET 48th IBCT Scammer Information He\she was trying to sell\scam the following item "2006 Chaparral 246 SSI" typical in the military and getting ready to leave on deployment is already in storage yada yada yada. … Read Full Report ⇒ |
 | MPH Waltham, MA, United States 2012-08-21 01:06:28 Classified Ads Scam Craigslist (craiglist.com) | 1987 Ski Nautique Competitio​n Craft Scammer Information CHERYL GRANT MUST HAVE BEEN MARRIED TO A BOAT DEALER WITH ALL THE SWEET BOATS SHE IS TRYING TO UN-LOAD CHEAP ! HERE ARE THE DETAILS OF HER CRAIGS LIST BOSTON POSTING:
Hello,
My name is Cheryl, and I'm emailing you about the Ski Nautique I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by a FORD 351 motor with only 260hrs and will com… Read Full Report ⇒ |
 | Tammy Smith Brunswick, GA, United States 2012-08-21 00:38:10 Wills/Probate Scam Yahoo | 10,000.000.00 Scammer Information leaving you[emailed]1o,000.000.00 in last will… Read Full Report ⇒ |
 | Dana Wood Somewhere in United States 2012-08-20 22:18:43 Wills/Probate Scam Yahoo | will scam Scammer Information My name is Mrs. Rachel Williams . 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 … Read Full Report ⇒ |
 | lemmrz Harderwijk, Gelderland, Netherlands 2012-08-20 21:43:04 Defective Products/Services | Ghana money scam Scammer Information [10:33:01 PM] : let's not and say we did.
[10:34:17 PM] Mr. John Wampah: did you read the proposal very well?
[10:44:45 PM] Mr. John Wampah: kindly send me an email for more details on this project.
[10:44:56 PM] Mr. John Wampah: wampahjohn@yahoo.com
[11:02:21 PM] : jup. things with my family name, things wih 18 point four million dollars, due date 16th of january 2011, stuff withe dead people because of the earthquake disaster in Jawa (where's that anyway? I only know of Jav… Read Full Report ⇒ |
 | John Anderson Bend, OR, United States 2012-08-20 19:09:27 Classified Ads Scam Craigslist (craiglist.com) | +1 j1979y@gmail.com is active again Scammer Information I have 2 Honeywell Residential Electronic Air Cleaner Cells posted on Craigslist, and the only way someone is going to buy them is if they stumble across the ad. Six hours after posting it, I received an inquiry:
retacool2003@gmail.com ✆ via craigslist.org
to chdvk-32168151.
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http:… Read Full Report ⇒ |
| No Name Tucson, AZ, United States 2012-08-20 18:24:36 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4622 Scammer Information Thanks for the response according to the description, I'm okay with
the price and the condition posted on Craigslist. I'm ready to make
instant purchase. i will be paying via US Certified Cashier Check
where i will arrange for a local pick up as soon as you get the
payment, because that is the only convenient means for me and i
promise everything will go smoothly. I really wish to be there to see
the item but i don't have chance cause I'm a very busy person and i
… Read Full Report ⇒ |
 | Virginia Atinson Haines, AK, United States 2012-08-20 18:17:17 Classified Ads Scam Other Payment Site | Money scam thru Western Union Scammer Information Sent money order for $200 dollars to the person named above and got nothing in return. Never did get the package they were suppose to deliver last Friday August 17th. … Read Full Report ⇒ |
 | Atkinson, Samantha - Rachel Williams- Robert Howar San Antonio, TX, United States 2012-08-20 17:04:51 Wills/Probate Scam Yahoo | +2 Untitled Wills/Probate Scam on Yahoo, ref:4619 Scammer Information That She dose not have long to live and that GOD my GOD told her to leave 10,000,000 to me. It bad when people have the gusts to speak a lie about GOD. Do they not know who he is. Do they not know HE IS. All I can do is pray that they find out soon. … Read Full Report ⇒ |
| Mario Atlanta, GA, United States 2012-08-20 14:16:26 Wills/Probate Scam | +2 My Will of $10,000,000.00 Scammer Information My name is Mrs. Rachel Williams . 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 … Read Full Report ⇒ |
 | Michelle Perth, Western Australia, Australia 2012-08-20 14:15:15 Classified Ads Scam Paypal (paypal.com) |  Trying to buy Cars for sale Advertised in Quokka Online Scammer Information Hello
I just thought it would be the right thing to do and let you know I've been targeted by a known scammer (only found this out when I googled his details and found his name and many other similar car scams he has done on a scamster website) I have a car for sale in the Quokka Online and he was trying to buy it on the 16/8/12. I first recieved an enquiry email which I responded to from a davidscott993@gmail.com asking what was the lowest i'd go selling the car. I replyed … Read Full Report ⇒ |
| Greg Mcdaniel Euless, TX, United States 2012-08-20 14:10:50 Classified Ads Scam Craigslist (craiglist.com) | Sgt Trojan - Sgt.Jennif​er Trojan NCOIC FET 33th IBCT <Jennifer.Trojan@msn.com> Scammer Information This has all the symptoms of a scam. Needing payoff before they leave the country for middle east in the next few days, poorly written (not an NCOIC styled communication) and similar reported scams referring to same military organization.… Read Full Report ⇒ |
| Angie Lake Butler, FL, United States 2012-08-20 13:51:46 Lottery Scam | All written in the subject field. No Body to message. Starts with "Grand Donation" Scammer Information Date: Sunday, August 19, 2012 6:43 AM
From: Colin Chris Add to Addresses Block Sender
To: Recipients Add to Addresses
Subject: Grand donation,My wife and I won the Euro Millions Lottery of £101 Million GBP and we have decided to donate £1.5 million GBP to 2 individuals. send your Names & Address so that we can issue you a valid bank cheque in your name.
Size: 3 KB … Read Full Report ⇒ |