Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Hbtexan Arlington, TX, United States 2012-08-15 11:17:49 Classified Ads Scam Craigslist (craiglist.com) |  +1 2006 or 2oo6 bayliner 185 Scammer Information  Hi,
 My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has a 135HP Mercruiser 3.0L 4 Cyl engine with only 90 hours on it and it comes with trailer and all the extras included. I legally own a clear titles (for boat and trailer), free of any liens or loans, under my name. The price … Read Full Report ⇒ |
 | No Name Brentwood, NY, United States 2012-08-15 02:41:04 Overpayment Scam |  +1 Untitled Overpayment Scam , ref:4516 Scammer Information Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. … Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-15 02:19:11 Business Venture Scam | Bank Scam Email Scammer Information Here is the email...
Greetings, I am Kuo Xiang, Chief Auditor Hong Leong Bank. I got your contact email from an online directory; I would need your assistance in re-profiling funds belonging to my late client who shares similar surnames with you. Contact me on my private email (kxianghk@aol.com) for more detailed information.
Regards,
Kuo Xiang
… Read Full Report ⇒ |
 | Andy Bob Somewhere in 2012-08-15 02:08:18 Identity Theft Yahoo | Rober ander from Uk scam Scammer Information identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com… Read Full Report ⇒ |
| David Benton Knightdale, NC, United States 2012-08-15 00:10:38 Dating Scam Craigslist (craiglist.com) | Email Scam Scammer Information Email scam that targets those who post ads on Craigslist...
We are located close to one another so why not get espresso whenever? I do know this is for sales but I could not back away, you sound good looking. Are we able to chat right away, I have used this site previously and it's surely good - I was hoping we could hook up there and get to know each other much better! ;) I have already downloaded amazing pictures for you, all you have to do is signup (don't be concerned, t… Read Full Report ⇒ |
  | No Name Zurich, Zurich, Switzerland 2012-08-14 20:04:58 Job Scam | aupair scam Scammer Information Abuse aupair on wwww.aupair.com
Aupair Mr Serah Philipps declares she is from Uk. She is in reality from cameroon... And give wrong ref. (Jeannifer and David), She replies by herself to the 2 resp. Given emails of the 2 ref.
Be carefull.… Read Full Report ⇒ |
 | Zoe Rounds Somewhere in United States 2012-08-14 20:00:45 Classified Ads Scam Other Classifieds Site | 1997 Airstream Safari 25ft Travel Trailer Scammer Information Posted for sale on www.Craigslist.org Billings Montana site
----------------------------------------------------------------------
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 camper 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 i… Read Full Report ⇒ |
  | alicia Seascale, Cumbria, United Kingdom 2012-08-14 19:04:54 Overpayment Scam Other Payment Site | +1 miss Scammer Information this ASKVIPOCEAN.COM HAS TAKEN £34.95 from my ank account since may 2012. I have no idea what is this website all about trying to enquire through live chart, they couldnt tell me what services are they charging me for, the person could not get my deatils on their system at all and could not help me with this, i dont have a clue how did they get hold o my bank accout detail but they are able to take the money from my bank account. this is scaring and i cant cancel it from b… Read Full Report ⇒ |
| Clint Nashville, TN, United States 2012-08-14 16:37:13 Lottery Scam | +1 No Subject Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details:(violetallenlarge2012@hotmail.com)
… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-08-14 11:25:06 Identity Theft | Nationwide.co.uk Banking scam email : Subject: Important Message Scammer Information Attempted Fraud.
User (Return path:Securityinfo@nationwide.co.uk )of blacklisted IP 202.168.99.93 sending Nationwide phishing scam from host mail.bassettscarfe.com.au via server with link in email to site atlantic-canvas.com/images/index.html.
IP: 202.168.99.93
ISP: Eftel Limited.
Host Name: mail.bassettscarfe.com.au
Organization: EFTel Ltd
Location: Perth, Western Australia 08, Australia.
Received: from ipx11126.ipxserver.de ([212.112.227.62]) by COL0-MC1-F21.Col0.hotmail.… Read Full Report ⇒ |
| p Wheeling, IL, United States 2012-08-14 03:43:39 Classified Ads Scam Craigslist (craiglist.com) | +2 Sgt Tany Malinowski Scammer Information Hello,
My name is Tany Malinowski, and I'm emailing you regarding the 2005 Tige 22i that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 218 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the boat before the 24th of August… Read Full Report ⇒ |
| No Name Virginia Beach, VA, United States 2012-08-14 03:00:56 Classified Ads Scam Craigslist (craiglist.com) | 2007 Acura RDX Technology - $4000 (norfolk) Scammer Information I responded to the listing below:
http://norfolk.craigslist.org/ctd/3139279429.html
Then I did a google on his name and found that he had posted several other items and sent an email similar to what he sent to me. I have copy/pasted the email below:
Sent: Mon 8/13/2012 10:16 PM
Hello,
My name is Tany Malinowski, and I'm emailing you about the 2007 Acura RDX Technology that I have for sale. The SUV is in perfect condition, with no need for repairs, no scratches, dings… Read Full Report ⇒ |
 | Stu Waxahachie, TX, United States 2012-08-13 21:52:36 Classified Ads Scam Craigslist (craiglist.com) | Craiglist Scam Scammer Information I understand the present condition as started in the advert and i'm okay with 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 name, address, city, state, zip code for me to issue the check to you and also you… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2012-08-13 20:46:23 Classified Ads Scam Autotrader (autotrader.com) | +9 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4493 Scammer Information The above email address was sent to me from AutoTraderClassics.com indicating interest in my vehicle for sale. Once I contacted her this is the reply I got:
Thank you for getting back to me, can you assure me that i will not be dissappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months, the contract is strictly … Read Full Report ⇒ |
 | david benton Henderson, NC, United States 2012-08-13 20:04:05 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Scam Scammer Information First email was to ask if the apartment was still available... I was selling a chair. Told him that it wasn't an apartment it was a chair and he came back with this standard spam crap...
This one was dumber then most...lol
Hello,
I really appreciate your response to my email.i am very sorry for not getting back to you in time, my computer crash,I just fix it up, and I want you to consider it sold, please do withdraw the advert from Craigslist to avoid disturbance, and I w… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 19:47:59 Classified Ads Scam | Craigslist Buyer Scam Scammer Information After sending me a message from phone asking if product is still available he sent the following scam email...
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS or FEDEX), so I'll need you to provide me with the following information to facilitate the mailing of the check..… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 19:45:00 Classified Ads Scam Craigslist (craiglist.com) | Stephane Fortmann Scam Scammer Information responds to Craigslist posting asking you to register at a site first to confirm who you are to avoid scams..lol.
Takes you to a hook up site that probably pays them for each signup.
Pathetic.… Read Full Report ⇒ |
| No Name Eastbourne, East Sussex, United Kingdom 2012-08-13 18:59:25 Business Venture Scam | SCAM WARNING: Subject: RED BULL ADVERTISEMENT!!! APPLY WITHIN !!! Scammer Information SCAM WARNING: Subject:RED BULL ADVERTISEMENT!!! APPLY WITHIN !!!
maxsamuel@blumail.org(Reply-To: )the supposed User of blacklisted IP 69.219.133.185 sending scam email which is definitely not from Red Bull (refer http://www.hoax-slayer.com/red-bull-laundering-scam.shtml ).
IP: 69.219.133.185
ISP: SBC Internet Services
Host Name: adsl-69-219-133-185.dsl.chcgil.ameritech.net
Organization: HOA TU TRAN
Location: Aurora, IL 60506, Illinois Uni… Read Full Report ⇒ |
| Sally Eustis, FL, United States 2012-08-13 18:00:16 Classified Ads Scam Other Classifieds Site | Dress Form Scammer Information Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way:
"Sounds good. Item may be picked up at the (local) Police Department. (I provided the address and phone number. Please send check to my attention. I am a detective with the force and it will be forwarded".… Read Full Report ⇒ |
| Carrie C Savage Somewhere in United States 2012-08-13 16:47:38 Auction/eBay Scam | +3 Text from 4409411561 Scammer Information After posting a truck for sale on eBay, my husband received text messages from this clown making an offer and insisting on paying through PayPal. Watch out!… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 16:20:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scam Scammer Information Asked if product was still available from mobile email.. then sends this as follow up email.
Obvious scam.
Thanks for responding, I'm okay with the price. I would like to send payment asap.Please let me know if a certified Bank check is ok.
After my check clears my shipper will come and pick it up at your location.I would have loved to come and take a look but I can't.
My shipper will though. If you can get back to me with your details I'll get the check out asap. Need your… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 16:18:03 Classified Ads Scam Craigslist (craiglist.com) | Craiglist Scam Scammer Information Received following email on ad I posted on Craigslist. Sends you to porno channel...
Im keen of you and your ad. I need to speak more and was wanting to know if you could call/text me with your address? Please grab my cell phone # on my private page, you have to join first but don't worry there's no charge. This way I am safe guarding my personal information, I have cash right next to me. I just need to ask you something over the phone and check this is not a scam. Thanks!… Read Full Report ⇒ |
 | azbarts Hammonton, NJ, United States 2012-08-13 16:09:31 Nigerian/419 Scam | +1 Conference Meeting....Help Needed!!....Rick Davis Scammer Information This is a copy of the email sent to me:
RE: Conference Meeting....Help Needed!!....Rick Davis
Sent By:"Rick Davis" On: Aug 08/13/12 10:02 AM
Reply to: rlleedavis@yahoo.com
I'm writing this with tears in my eyes,my family and I came down here to Madrid, Spain for Conference Meeting .unfortunately,we were mugged at the park of the hotel where we stayed,all cash and credit card were stolen off us but luckily for us we still have our passports … Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 15:12:53 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Scam Scammer Information I posted an ad online to sell a chair. Received a mobile request if item was still available. I responded yes it was for cash and carry only. Received the following email which is obvious scam...
Hello,
Thanks for the response.I am okay with the condition and price of the item and am willing to add extra $20 so you could keep it in my favor. I'll be paying with a Check via next day delivery.
I'll be responsible for the pick-up and the movers/pick up money will be inclu… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 14:22:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information I posted an ad on Craigslist and received a ton of scam emails. Here is another one.
Started off by sending me message from cell phone asking if item was still available. Then followed up with this email which is almost a perfect template for scam...
Hello Good Morning,
Thanks for the prompt response and i will love to make an instant purchase. i am buying the it for my Uncle , i want to make it a surprise for him,he wont know anything about it until its delivere… Read Full Report ⇒ |