Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Penticton, British Columbia, Canada 2012-08-09 18:34:44 Classified Ads Scam Craigslist (craiglist.com) |  +1 Boat for Sale Response Scammer Information Received a text message from Jane Kwan first early in the morning asking if my boat was still for sale. I responded YES and for more information phone me at ... .
Jane responded by sending another text saying: "Thanks for your responce kindly get back to me with the pictures and you final asking price via my email (kwanjane@rocketmail.com)"
I emailed her back with more information.
Here is her email response to my email:
"Ok thanks for your response..Would love to know … Read Full Report ⇒ |
  | SHIRLEY BOVE Somewhere in United States 2012-08-09 17:53:36 Wills/Probate Scam Yahoo | +1 job as personal assist. and later as will i think same person Scammer Information 10,000,000.00 WILL FOR ROBERT TURNER AND JOB FOR PERSONAL ASSIST MARK NELSON I GOT A CHECK FOR 7,500 CASHIERS CHECK FROM BANK, NO GOOD. WILL # 9834520012. MARKNELSON2471@AOL.COM OTHER EMAIL ADDRESS. CALL THE BANK DONT WESTERN UNION MONEY OR DEPOSIT IN BANK. HE WILL KEEP EMAILING YOU OVER AND OVER AGAIN ASK HIM FOR CASH AND HE WILL STOP.
REPORT HIM IF YOU CAN TO TO POLICE OR OTHERS OR PLAY ALONG UNTIL YOU CAN GET SOMEONE WITH COMPUTER KNOWLEDGE TO LOCATE HIM LIKE THEY DO … Read Full Report ⇒ |
  | Iain James Buchan Rome, Rome, Italy 2012-08-09 16:56:20 Nigerian/419 Scam | EMAIL ENQUIRY Scammer Information
Hello counsel
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,000.
Please let me know if this falls within the scope of your practice… Read Full Report ⇒ |
| R Summers Madison, AL, United States 2012-08-09 13:46:58 Classified Ads Scam Craigslist (craiglist.com) |  1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER Scammer Information 1st Email
Hello,
My name is Melanie Braddock, and I'm emailing you about the Correct Craft Sky 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 Chevy motor with less than 250 hours on it and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under my name. The pric… Read Full Report ⇒ |
 | Tiffany Nashville, TN, United States 2012-08-09 12:49:21 Wills/Probate Scam | My Donation To You. (Contact My Lawyer on lawchamber@rogers.com ) Scammer Information Attn; Beneficiary
6th 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. 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 … Read Full Report ⇒ |
 | No Name Harrison, NJ, United States 2012-08-09 12:27:18 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information Dear Beneficiary,
Robert Turner & Associate Chamber 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 a… Read Full Report ⇒ |
 | No Name Eastbourne, East Sussex, United Kingdom 2012-08-09 11:28:15 Identity Theft | Halifax Bank phishing; Attempted Fraud by User of IP 86.124.17.178 Scammer Information Origin of attempted fraud appears to be Romanian -
Subject: Unauthorized Access
IP: 86.124.17.178
ISP: Romania Data Systems
Source Host Name: 86-124-17-178.bacau.rdsnet.ro
Organization: Romania Data Systems
Location: Bacau, Bacau 04, Romania.
NB:Do Not Click on Fraudulent link in email.
Received: from bodsbs.BodycoteHIP.local ([91.183.112.26]) by BAY0-MC1-F14.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 8 Aug 2012 11:30:46 -0700
Received: from… Read Full Report ⇒ |
| tom Somewhere in United States 2012-08-09 04:25:06 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigs list - Boat for sale Scammer Information 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 boat 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 you do… Read Full Report ⇒ |
| Alicia Buchholtz Yakima, WA, United States 2012-08-09 03:31:16 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jayfeather Scammer Information Hi again,
After i finished the divorce i have moved to my parents home in Milwaukee, WI for a while, because i think they are only people who can help me to pass this difficult situation.Besides, there are a lot of things which have priority now, so, this camper has to go.First you have to know that the camper is 100% working and looking AMAZING, no scratches or any kind of damage, cleared of any obligations or fees and it is registered in my name.I want to tell you that we … Read Full Report ⇒ |
| Brandi McCall DeFuniak Springs, FL, United States 2012-08-08 21:00:07 Wills/Probate Scam | My donation to you. (contact My Lawyer on lawchamber@rogers.com) Scammer Information
Davis, Rick Rick.Davis@turner.com
Aug 6 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
6th 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. 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 … Read Full Report ⇒ |
 | No Name Demopolis, AL, United States 2012-08-08 14:01:43 Classified Ads Scam eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:4413 Scammer Information Hello,
I'll love more picture but I have a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date, they charged $2,500 for the pick up and delivery, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ in the Kansas, as what you are well aware of, I am away at sea and do not have access to western union, you… Read Full Report ⇒ |
 | 267.776.3.821.4 Somewhere in United States 2012-08-08 12:21:00 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:4410 Scammer Information they email me about a million dollars..i emailed them back with a million words, is no one that crazy to give up a information and if you did please i beg you its a3rd party scam..smh… Read Full Report ⇒ |
  | Robert Softley Adelaide, South Australia, Australia 2012-08-08 05:00:47 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:4403 Scammer Information From: Rodney Davies | Date: 08 August 2012 01:49:34 AM To: message details Close message details
Thanks for the mail....I am very keen. How i wish i could come for viewing and inspection as am currently overseas at the moment and i want it picked up before i get back. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me or bank transfer as well safe. Kindly send me a paypal payment invoice or create an … Read Full Report ⇒ |
 | C. adams Royal Oak, MI, United States 2012-08-08 02:42:25 Wills/Probate Scam | +2 My Donation To You. (Contact My Lawyer on lawchamber@rogers.com ) Scammer Information
Davis, Rick Rick.Davis@turner.com
Aug 6 (1 day ago)
to undisclosed recipients
Attn; Beneficiary
6th 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. 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 G… Read Full Report ⇒ |
| P stone Somewhere in United States 2012-08-08 02:26:40 Wills/Probate Scam | Jessica Benoit /Robert Turner/10million usd Scammer Information Jessica Benoit , dying of cancer, looked me up on line
Saw I was a good person, God directed her to me to give
10 million dollars to me for the good of God, get ahold of her
Attorney and proceed with info to receiving money's,… Read Full Report ⇒ |
| No Name Morganton, NC, United States 2012-08-08 02:17:44 Identity Theft | lawchamber@rogers.com- is the email address Scammer Information Original E-mail:
Dear Beneficiary,
Robert Turner & Associate Chamber 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… Read Full Report ⇒ |
| No Name San Jose, CA, United States 2012-08-08 01:23:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Looking for address and phone number Scammer Information He replied to a post on craigslist to buy my closet doors. I wanted 80 dollars after paying 107 dollars for them. Things felt weird when he was willing to pay 80 dollars and then give me an extra 20 dollars to hold the doors for him till his "shipper" showed up to send them to him. Unfortunately I give him my address and phone number in a reply e-mail not thinking that anything was weird since if you post something on craigslist, you need to give them your address and phone… Read Full Report ⇒ |
 | Dana Glavich Fiddletown, CA, United States 2012-08-07 20:56:20 Wills/Probate Scam | +1 My donation to you Scammer Information Carey, Richelle Richelle.Carey@turner.com
1:54 PM (23 hours ago)
to undisclosed recipients
Attn; Beneficiary
6th 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. 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… Read Full Report ⇒ |
 | Sandra Sage Baltimore, MD, United States 2012-08-07 19:25:14 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley Davidson Touring Trike Scammer Information Hello,
My name is Natasha, and I'm emailing you about the Harley-Davidson Touring Trike I have for sale. The bike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. It has 20,328 miles and the engine size is 1,550cc . I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $6,000. Because of my divorce settlement, i own this bike and as a woman i don`t… Read Full Report ⇒ |
 | Eboni Jones Somewhere in United States 2012-08-07 17:00:41 Wills/Probate Scam | my donation to you Scammer Information Attn; Beneficiary
6th 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. 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… Read Full Report ⇒ |
| No Name Eastbourne, East Sussex, United Kingdom 2012-08-07 14:25:43 Nigerian/419 Scam | 419 type scam/possible attempted Identity Theft : User ([84.53.240.62]) ; simon.baker7777@aol.com Scammer Information ALERT:
419 type banking scam/attempted Identity theft from User of IP 84.53.240.62 ; Blacklisted Source Host: static.elcom.ru
IP: 84.53.240.62
ISP: OJSC CenterTelecom
Host Name: static.elcom.ru
Organization: OJSC CenterTelecom ELCOM ISP
Country: Vladimir, 83 Vladimir, Russian Federation (RU)
Scam from simon.baker7777@aol.com (Reply-To: ) routed via host bbmail.wmg-group.com.hk in Hong Kong
headers etc as follows:
header.from=sim… Read Full Report ⇒ |
  | No Name Pretoria, Gauteng, South Africa 2012-08-07 13:23:33 Defective Products/Services Gumtree | Motorbike scam Scammer Information Advertised my Motorbike in Gumtree
Got a a SMS stating
I saw your advert on Gumtree. Can you please tell me the prsent condition of it and also ur best price .. contact me via email to (jasonwave1@gmail.com)
I emailed him some info and got the mail below , it made me suspicious and i googled the first phrase and got immediately a hit on the bid or buy forum identifying it as a scam :
http://forum.bidorbuy.co.za/selling-bidorbuy/16350-private-car-sellers-cautious.html
Th… Read Full Report ⇒ |
 | Diego Fracassi Caponago, Monza Brianza, Italy 2012-08-07 13:03:11 Identity Theft Other Payment Site | ASKVIPOCEAN.COM FUENGIROLA DK Scammer Information Mi sono stati operati addebiti mensili di 39,90 € su conto Fineco Bank, da 22/03/2012 26/03/2012 ASKVIPOCEAN.COM FUENGIROLA DK saldo 39,90
… Read Full Report ⇒ |
| Jack Lovel Mitcham, Victoria, Australia 2012-08-07 12:25:05 Classified Ads Scam Gumtree | Gumtree Car Scam - Elton Murray Scammer Information Hi again, thank you for getting back, Anyway, I agree to buy at your price and i am keen myself. How I wish i could come for inspection but i'm currently deployed and will be away for quite a number of weeks,precisely 9weeks according to the programme.
Here is the deal, I know you can't possibly wait for 9weeks but I will make full payment to you and once your payment clears, I will arrange for a shipper to contact you and pick it up from you. This is the best way I can hand… Read Full Report ⇒ |
| Pala Somewhere in United States 2012-08-07 07:55:10 Classified Ads Scam Craigslist (craiglist.com) | James Bristo - Advertising Harley Davidson on Craigslist Scammer Information Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,and 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
1) What is the condition?
2) Are… Read Full Report ⇒ |