Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Hythe, Kent, United Kingdom 2012-08-05 10:32:35 Job Scam |  cnbc22home.com sending homeworking scam from IP located in Taiwan Scammer Information Blacklisted website cnbc22home sending home-working scam from blacklisted IP 123.252.108.226 routed via IPs 55.25.53.90 and 178.68.223.72.
Jake Andy, The Registrant of blacklisted website cnbc22home.com operating numerous home-work websites of similar names from address in Niue.
Source details of email scrambled in attempt to disguise origin of scam. Email as follows:-
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=none (sende… Read Full Report ⇒ |
 | pat Troy, MI, United States 2012-08-05 02:30:15 Auction/eBay Scam eBay (www.ebay.com) |  e-bay auto auction scam marine biologist wants seller to set up pay pal account Scammer Information Like many others posting this scammer to this website, he gave the same song and
dance about being at sea and buying my vehicle for his dad. He insisted on having
me set up a pay-pal account. I'm really new to the e-bay auto auction stuff, and
answered his two e-mails, then I decided to google him, and, here we are. What ticks
me off is I wasted a lot of time and high hopes with this creep. … Read Full Report ⇒ |
| No Name Rochester, NY, United States 2012-08-05 01:47:33 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4347 Scammer Information My name is Kristin, and I'm emailing you about the Ford F-350 I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 18,094, automatic transmission, with an 7.3L 8 Cylinder Diesel Fuel Turbocharged, white exterior and tan leather interior. It has a clear title with no loans or liens on it. The price was reduced at $3… Read Full Report ⇒ |
  | Fraser Bolton Cobourg, Ontario, Canada 2012-08-04 16:21:48 Lottery Scam | Mail fraud I received the third letter from these people saying that this was my final notice. I had previosly thrown the other two in the garbage as I wasn't aware of your site. It is from
DIRECTOR OF PROCESSING
DAP
934 N UNIVERSITY DR 332
CORLA SPRINGS, FL 33071
USA
INformation on the claim was data file 1099-A Distribution ID 80010651339 Tag: 10487-0025. I really hope you can reach enough people to stop these vultures from preying on innocent people, especially… Read Full Report ⇒ |
| James Willis Coventry, Coventry, United Kingdom 2012-08-04 08:34:28 Classified Ads Scam Gumtree | +1 Car sale pretended buyer on oil rig Scammer Information I advertised my car for sale through Gumtree. I got a text message from the above number to say he/she was interested in my car - to contact him [ Ken ] at k.wellson@yahoo.com
I made the contact by email and got back the following mail..."Hi,thanks for your response. I would have love to come for the inspection but due to the nature of my work i won't be able to do that as am a petroleum engineer and am on a rig offshore. Am buying it for my holiday cos I'll be coming soon f… Read Full Report ⇒ |
| Rose White Philadelphia, PA, United States 2012-08-04 00:15:16 Wills/Probate Scam Other Classifieds Site | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Robert Turner & Associate Chamber
12 Pall Mallo London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Pastor Rose M. White,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference numbe… Read Full Report ⇒ |
 | Sandie Ellen London, Ontario, Canada 2012-08-03 21:03:31 Overpayment Scam Other Classifieds Site | Piano sale Scammer Information I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping"
Scamalert states that the email was used by criminal email scammers for scamming un-aware internet users.(http://www.scamalert4u.com/sm_out.php)
… Read Full Report ⇒ |
| Sandie Ellen London, Ontario, Canada 2012-08-03 20:46:56 Overpayment Scam Yahoo | Piano Sale Scammer Information I'm selling a piano. After my initial reply, Jeffy sent me the following message, "I really appreciate your response. I am a marine engineer and at this moment i am presently working offshore. Sometimes access to regular emails and phone calls is very poor offshore due to inefficiency of the immarsat service, I am located in pacific WA, and i want you to know that I am ok with the condition of the Bell-Lesage Upright and the asking price as well.I am buying the Bell-Lesage … Read Full Report ⇒ |
| Sandie Ellen London, Ontario, Canada 2012-08-03 20:36:26 Overpayment Scam Yahoo | Piano Sale Scammer Information I'm selling a piano and have it listed on a number of sites.
John sent the following email, "I'm interesting to buy your piano, Do you still have it for sale? and what the last asking price? and what sort of conditions it? Do you accept a (PayPal)as a mode of payment. Hope to hear from you soon."
I checked his IP 98.139.213.149 with The Project Honeypot - they have detected behavior from the IP address consistent with that of a mail server and dictionary attacker. (http://w… Read Full Report ⇒ |
 | Ed Somewhere in United States 2012-08-03 20:09:27 Defective Products/Services Other Classifieds Site | Thanks for this site Scammer Information I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-08-03 18:21:14 Job Scam | Subject: Start Making $1500+ WEEKLY From Home Today! source Host name: 153.160.171.239 Scammer Information IP 153.160.171.239 source of dubious home-working scam spam with link to blacklisted site cnbc27home.com.
spam from scrambled email address (gvyiocogyu@ntqjsxgpz.com) - Most source details scrambled in attempt to disguise the sender and spam was ent via several hosts.
IP: 153.160.171.239
ISP: NTT Communications Corporation
Host Name: 153.160.171.239
located in Tokyo, Japan
email as follows:-
Received: from relay4.hnqdnerjzksk.com ([178.172.191.68]) by SNT0-MC3-F17.Snt0.hot… Read Full Report ⇒ |
  | thomas Randers, Central Jutland, Denmark 2012-08-03 17:59:16 Lottery Scam Other Payment Site | you have won the lucky strik programe Scammer Information 25th July, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQT82-2012
Batch #: 85GB-6194
Amount: 839,350.00 GBP
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Please provide th… Read Full Report ⇒ |
 | Jonny Vestby, Viken, Norway 2012-08-03 15:09:33 Business Venture Scam | E65 came from Mike poulos,and then Helen de Gaultier who called it VSB,I send money to a bank in Singapore.After that I didnt he Scammer Information … Read Full Report ⇒ |
 | Sally Somewhere in United States 2012-08-03 05:28:13 Classified Ads Scam Craigslist (craiglist.com) | 2005 Crownline 226LS 300HP Open Bow Boat Scammer Information I saw the following ad on Craigslist:
Hello,
My name is Natasha, and I'm emailing you about the Crownline Boat 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 300 horse Mercruiser 350 MAG engine with only 198 hrs and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under … Read Full Report ⇒ |
| No Name Lake City, SC, United States 2012-08-03 00:47:32 Classified Ads Scam Craigslist (craiglist.com) | 1994 ranger 491 vs bass boat Scammer Information Hi,
My name is Jeanine Thompson, and I'm emailing you regarding the 1994 Ranger 491 VS that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident.It has a clear title,3.0 LITER 225 Length (feet): 21.5.I'm selling the boat because my 22's years old son died 3 months ago in a car accident. A drunk driver hit him and his fiancé. They were with … Read Full Report ⇒ |
  | No Name Townsville, Queensland, Australia 2012-08-02 23:38:26 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:4327 Scammer Information wants to pay for a motorcyle with paypal then arrange pickup… Read Full Report ⇒ |
 | BIll Gardnerville, NV, United States 2012-08-02 21:27:16 Classified Ads Scam Autotrader (autotrader.com) |  email responding to car for sale on autotrader Scammer Information Responded to our ad on autotrader. Wanted to pay full price, shipping and paypal costs. Wanted our paypal information. Said she is an oceanographer and could only contact us by email as she is at sea.… Read Full Report ⇒ |
 | michael bower Somewhere in United States 2012-08-02 18:35:54 Classified Ads Scam Craigslist (craiglist.com) | +3 Sgt. Tany Malinowski NCOIC FET 32th IBCT Scammer Information Did not talk to them - sent email and recieved this one back.
My name is Tany Malinowski, and I'm emailing you regarding the 2007 Chaparral 256 SSX 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 120 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 red… Read Full Report ⇒ |
| No Name Massapequa, NY, United States 2012-08-02 14:54:57 Classified Ads Scam Craigslist (craiglist.com) | I'm selling a Kayak in Craigslist, LI,NY Scammer Information Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
US Forestry Service and presently in the Forest. i won’t be able to come
for the inspection due to the nature of my work and i would have love
to call in personally but we have call restriction here due to rules
given to us and am only having chance to email you when am on my PC
doing some research. i will be paying you through P… Read Full Report ⇒ |
| Lara Somewhere in Australia 2012-08-02 14:34:02 Classified Ads Scam Other Classifieds Site | Car scam Scammer Information Thanks 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 stu… Read Full Report ⇒ |
| No Name Carlinville, IL, United States 2012-08-02 13:51:43 Classified Ads Scam Craigslist (craiglist.com) | +3 2004 Cardinal 5th Wheel - $4400 (st louis ) Scammer Information
Extra features: One owner. Less than 5000 miles. New awning, microwave. Gel coated outside. Special end cap. KING size bed. Separate ice maker comes with. Solar battery charger.
Hello,
My name is Tany Malinowski, and I'm emailing you about the 2004 Cardinal 5th Wheel have for sale.
It has a clear title with no loans or liens on it. The price was reduced at $4,400.00 as I need to sell this trailer before the 12th of August when I will be leaving with my platoon back to A… Read Full Report ⇒ |
  | Jessica Lettich Pantin, Seine-Saint-Denis, France 2012-08-02 13:08:53 Classified Ads Scam Craigslist (craiglist.com) | Aliner Camper - Philadelphia Area Scammer Information One-line ad included photo of camper in perfect condition and an unrealistic price. Email response was:
Hello,
My name is Polly Capetillo, I'm emailing you regarding the 2004 Aliner Cabin A Explorer 14 feet that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). The camper is very nice and very clean with no leaks at all. Everythi… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2012-08-02 11:03:12 Classified Ads Scam Quokka (quokka.com.au) | Fake buying enquiry Scammer Information Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition our satellite server has been down.
i will be paying you through PayPal,please get back to me with your
PayPal details so i c… Read Full Report ⇒ |
| John Stafford, Staffordshire, United Kingdom 2012-08-02 08:25:01 Classified Ads Scam Paypal (paypal.com) | Classic Car For Sale Scammer Information This is a reply I got from my advert on the Internet
Thanks for your mail.I will like you to get back to me with your last
price for the item, then i want you to also know that the transaction
will be done via paypal and all charges will be on me,If my offer is
accepted send me your PayPal email including your phone# and send me
more pics of this item if available since i would not be seen it in
person so i can pay it right away I am always busy at work and do not
h… Read Full Report ⇒ |
 | tabbetha Somewhere in United States 2012-08-02 04:19:11 Nigerian/419 Scam | Claims to be FBI Scammer Information Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have
thoroughly investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors. We the Federal
Bureau Of Investigation want you to stop further communication with any
Impostors claimi… Read Full Report ⇒ |