Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Torrase Lewis New Baltimore, MI, United States 2012-08-20 12:34:49 Wills/Probate Scam Yahoo |  Untitled Wills/Probate Scam on Yahoo, ref:4610 Scammer Information It stated that a woman by the name of Mrs. Rachel Williams is willing me $10,000,000.00. She is suffering from lung cancer and she does not want her deceased husbands hard earned money to go to his relatives so she is leaving it to me. Contact her attorney robert howard to work out details.… Read Full Report ⇒ |
| Audrey Windsor Atlanta, GA, United States 2012-08-20 11:57:58 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist Atlanta Scammer Information She is trying to sell me a 2007 "Immaculate Range Rover" with only 51,000 miles on it for only $3,900. I did some research becasue it sounded to good to be true. Thankfully your site tipped me off to all of the Scams she's trying to pull. I believe her real name is Jennifer. Again, I'm so glad I found your site. But, I would NEVER send money to buy a car I haven't seen, driven and had checked out by a mechanic.… Read Full Report ⇒ |
  | No Name Berwick, Victoria, Australia 2012-08-20 11:27:41 Identity Theft Gumtree | +3 Frank James Yahoo E-mail Address Scammer Information My dealings with 'Frank James' is similar to the others who have posted of him, just with a different e-mail address. He text messaged me asking for a last price on an item I was selling on Gumtree and asked for me to reply by e-mail (mobile number was not visible so I couldn't reply to his text message). I e-mailed him notifying that I was not able to give a last price as I would prefer he comes to look at my item for sale before doing so. I received this reply:
'Thanks for… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-08-20 10:47:07 Nigerian/419 Scam | From: "Jeffery Baker"<al.dia@terra.com> Subject: Re:Proposal ; Reply-To: <jeferryyy@yahoo.com> Scammer Information 419 Scam by jeferryyy@yahoo.com (envelope-from smtp.mail=al.dia@terra.com.
Attempted phishing sent from blacklisted IP and source Host 41.189.52.183 in Abidjan, Lagunes 82, Ivory Coast.
The ISP is Cote d'Ivoire Telecom.
Authentication-Results: hotmail.com; sender-id=fail (sender IP is 184.173.8.238) header.from=al.dia@terra.com; dkim=none header.d=terra.com; x-hmca=fail
X-SID-PRA: al.dia@terra.com
X-SID-Result: Fail
X-DKIM-Result: None
X-Message-Status: n:0:n
X-AUTH-Result… Read Full Report ⇒ |
 | No Name Black River Falls, WI, United States 2012-08-20 10:42:43 Defective Products/Services | Untitled Defective Products/Services , ref:4606 Scammer Information reply to ad for classic car. Same response as earlier scam report. Wants paypal account info.… Read Full Report ⇒ |
 | Chares Burgess Nashville, TN, United States 2012-08-20 04:33:14 Wills/Probate Scam Other Payment Site | +1 Mrs Wilsons 10000,000.00 will Scammer Information This letter came by FedEx, in a large envelope. it had a letter & the check for $1,980.00. The letter was for a Mistory Shopper for Wall mark only I was to deposited the check & fill out a report on the bank also, I was to spend $150.00, 50 for gas & 100 for buying stuff, at Wall Mark only, & to fill out the form, about their servers, & speed, & mail it to them in thr Philippines, then go down Western Union & wire the 1,845.00 to them in the Philippine's, & that it, I also h… Read Full Report ⇒ |
  | Matt Core Edmonton, Alberta, Canada 2012-08-20 04:12:47 Classified Ads Scam Kijiji.com | +2 2007 Forest River Travel Trailer!!! 2 SLIDES OUT !! SLEEPS 9 !!! Scammer Information My wife inquired about about a travel trailer with a price that seemed too good to be true. This is the response she got after asking to see it:
"Hi again,
At this moment I'm in Greenwood,NS in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I'm selling this camper way below market value, is because I would like to help ease the burden of my sisters medical expenses, which she has ac… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-20 03:39:38 Charity scam | 10000000 dollar will to you Scammer Information … Read Full Report ⇒ |
| Cj Somewhere in United States 2012-08-20 03:30:30 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer Scammer Information Im Karen, and I am glad to see so much interest in my Jayco Jay Feather. Its in really good shape, I never had any problems with it, you don't have to invest money in it. I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind and reduced the price drastically at $5,000. I got divorced recently, that is how I got the camper, and I am trying to sell it because as a single woman I am not… Read Full Report ⇒ |
 | Luke weis Isabela, , Puerto Rico 2012-08-20 00:37:51 Wills/Probate Scam Yahoo | +1 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 ⇒ |
| No Name Somewhere in United States 2012-08-19 22:48:08 Wills/Probate Scam | Will Scammer Information Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach t… Read Full Report ⇒ |
| Lori Kelly Pittsburgh, PA, United States 2012-08-19 22:18:19 Wills/Probate Scam Yahoo | +9 Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M) 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 ⇒ |
| Sarah Albion, MI, United States 2012-08-19 12:24:44 Classified Ads Scam Craigslist (craiglist.com) | Response to cragslist ad Scammer Information I have received several email messages similar to this one in response to a craisglist posting from different hotmail addresses and with different names. Each one has had two photos of semi-naked women in pornographic poses attached.
We live close to one another so why not gather for wine sometimes? I already know this is for sales but I could not back away, you sound my type. Are we able to talk at this time, I have used this site in the past and it's incredibly good - I wa… Read Full Report ⇒ |
| Brian Sydney, New South Wales, Australia 2012-08-19 11:29:37 Classified Ads Scam Other Classifieds Site | joycerollin01@gmail.com Scammer Information Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales).
Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone contact. Derrr how did he send the SMS in the first place. i did check the site where the item was for sale and thought it strange that Carsales hadn't contacted me direct.The email contact with this person got even more sus… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-18 21:40:25 Overpayment Scam Craigslist (craiglist.com) | +2 Craigslist Purchase Scam Scammer Information After asking if the item was still available, I received the following email... obvious scam.
Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken a close look at the advert and am completely satisfied, . I'll want you to remove the advert from web and consider this item is sold to me, I'll be paying via Certified check and the check will be deliver to you in next 3 wo… Read Full Report ⇒ |
| sjj Meridian, MS, United States 2012-08-18 21:27:44 Classified Ads Scam Craigslist (craiglist.com) | +2 1999 Winnebago Minnie Winnie DL 29Ft Motorhome Scammer Information Hi,
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The motorhome is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find something… Read Full Report ⇒ |
 | Dj som Somewhere in United States 2012-08-18 21:22:21 Classified Ads Scam Other Auction site | +4 Sgt.Kristina Deighan NCOIC FET 48th IBCT Scammer Information Trying to sell boat on CL thru amazon auto services… Read Full Report ⇒ |
 | A. Russo Trenton, NJ, United States 2012-08-18 21:07:56 Identity Theft Yahoo | Response to an Autotrader Classified ad Scammer Information I add my name to the others on this site. I advertised my vehicle on Autotrader Clasics. Identical first e-mail and follow up text requesting Paypal. Made me suspicious in that she claims to be an oceanographer at sea who has access to e-mail but is prohibited (by contract) from using a phone! No way....… Read Full Report ⇒ |
 | Keith Bruski Somewhere in United States 2012-08-18 20:47:00 Business Venture Scam Craigslist (craiglist.com) | 1997 Four Winds RV Scammer Information Did a Google search on email address...your site came up with other ads posted for an RV. Most likely a scam.… Read Full Report ⇒ |
| Thomas Foote Ville Platte, LA, United States 2012-08-18 16:50:18 Identity Theft Craigslist (craiglist.com) | +2 craigslist scam Scammer Information He texted about a car hoist. Said price was right and he only trusted www.google.checkout.com I had never heard of it so went to computer and used bing and google and sure enough poped rite up with all the google sites immediatly.
Then since it was googled on google i thought it to be safe and signed up using a debit card on a barely used account that rarely has any real cash in it for online purchases only. They (google.checkout) sent a confirmation text then an email verif… Read Full Report ⇒ |
| No Name San Tan Valley, AZ, United States 2012-08-18 16:10:09 Auction/eBay Scam Craigslist (craiglist.com) | Sgt Kristina Deighan NC 2007 Coachmen 28 DSB Scammer Information Selling travel trailer. The trailer is in Florida. Send her the money and she will have the trailer shipped to you. She said to pay with google account and the money will be held until you receive the trailer.… Read Full Report ⇒ |
| mrk Forres, Moray, United Kingdom 2012-08-18 15:42:51 Nigerian/419 Scam Gumtree | gumtre Scammer Information trying to buy laptop of saying hell send money over paypall robing freak stole 300q from me… Read Full Report ⇒ |
 | Maggie East China Township, MI, United States 2012-08-18 15:16:23 Defective Products/Services Autotrader (autotrader.com) |  Untitled Defective Products/Services on Autotrader (autotrader.com), ref:4566 Scammer Information I am selling a car on AutoTraderClassics.com. I received her email asking if the vehicle was still available. And then the EXACT follow-up email.… Read Full Report ⇒ |
| David Benton Knightdale, NC, United States 2012-08-18 02:23:43 Dating Scam Craigslist (craiglist.com) | +1 Email Dating Site Scam Scammer Information Listed item for sale on Craigslist. This email came unsolicited, just one of many...
Greetings this could possibly be strange but you seem thrilling in your listing. Do you want to get together sometimes? I'm not a weirdo, just feeling frisky. If you're fascinated, chat with me on my secret dating profile (it's like facebook for grownups), no charge to sign-up! My pictures and my phone # are all on there. After you log on, Im gonna to mail you a private message so you'll kn… Read Full Report ⇒ |
 | Christian Haas Brisbane, Queensland, Australia 2012-08-18 02:08:47 Classified Ads Scam Gumtree | +1 west aquarius submersible Scammer Information vThanks for alot for getting back i really appreciate , My name is David 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 internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He st… Read Full Report ⇒ |