Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | barbara mullin Harrodsburg, KY, United States 2012-07-31 14:44:17 Wills/Probate Scam |  barbara mullin Scammer Information I just received an e-mail from him. wanting me to contact this e-mail.it was a nice e-mail, but really to good to be true as they say. protraying a woman with cancer whom lost her husband.… Read Full Report ⇒ |
 | No Name Hebron, IN, United States 2012-07-31 03:57:09 Lottery Scam | Untitled Lottery Scam , ref:4256 Scammer Information Dear User,
Your email and Ref: Number MDB/002958/12) has won £3000.000.00 Three Million Pounds from London 2012 Summer Olympic starting from 27 July - 12 August 2012. your email address was generate during the London olympics draw held in Johannesburg South Africa To file for your claim, Please Contact our Paying agent (Payment Processing Center) in South Africa regional office for your Payment immediately.
Contact Dr.James Brown for your claim with the below inf… Read Full Report ⇒ |
| Betsy Minneapolis, MN, United States 2012-07-31 02:28:43 Classified Ads Scam Craigslist (craiglist.com) |  +1 Amazing 1975 Airstream AIRSTREAM - $1800 Scammer Information After I answered a Craigslist ad for an Airstream trailer, I received this response. The ad had already been flagged for removal, so I suspected it was a scam. I Googled the content of her message and found many similar scams listed here & on other scam sites. Here is the message I received:
From: Kami Simpson
Sent: Monday, July 30, 2012 8:44 PM
Subject: 1975 Airstream AIRSTREAM
Hi,
My name is Kami Simpson, and I'm emailing you regarding the 1… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-30 23:49:26 Classified Ads Scam Autotrader (autotrader.com) | +3 Used 2003 Toyota Tacoma Scammer Information Hey
For the moment I am stationed at Seymour Johnson AFB in Goldsoboro, NC. I serve the USAF and I'll finish my tour in 2 weeks. So I sealed the truck here and it is ready to be shipped using the USAF Air Cargo I won't be charged for that I'll also have truck service pick it up from the airport and deliver it at your home address. The delivery will be door-to-door, at your exact location, so you will not have to pick it up from somewhere. Check the attachments for the pictur… Read Full Report ⇒ |
| NF Rhyne Rock Hill, SC, United States 2012-07-30 18:59:44 Wills/Probate Scam | WILLED $10,000,00​0.00 TO YOU (Contact My Lawyer on lawchamber​@rogers.co​m Scammer Information Came thru my gmail account:
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
I decided to WILL/donate the sum of $10,000,000.00 to you. Contact Mr. Robert Turner with this specified email- lawchamber@rogers.com and tell him that … Read Full Report ⇒ |
| Nathan North Highlands, CA, United States 2012-07-30 18:57:59 Classified Ads Scam | +2 Craigslist Scammer Information Hello,
My name is Vanessa Almendarez, and I'm emailing you regarding the 2006 Seadoo RXT, 2008 Seadoo GTI SE 130, 2005 Yamaha VX 110, 2006 Kaw STX 900 that I have for sale. The jet ski 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 a clear title with no loans or liens on it. The price was reduced at $6,000 as I need to sell the jet ski before the 7th of August w… Read Full Report ⇒ |
 | Lisa Lin Somewhere in United States 2012-07-30 17:34:20 Classified Ads Scam Craigslist (craiglist.com) | +2 Watson Donna R MSgt USAF ANG 184 MUNS MXWPB Scammer Information Has product (boat, RV, car for example) up for sale. Engages in email exchange. Promises to deliver product--deal arranged thru Amzazon. Has several aliases: Kristin Bennett, Maria Swanson, Jennifer Cohen. Uses title MSgt USAF ANG 184 MUNS MXWPB.
I was looking for a boat, and found 2 of her ads. Then I found pictures of the same boat at a dealership. I called the dealer to verify that they had the boat. I could have been taken by this person!
Right now I am at the mi… Read Full Report ⇒ |
| jl Somerville, NJ, United States 2012-07-30 17:25:02 Classified Ads Scam Craigslist (craiglist.com) | http://sacramento.craigslist.org/rvd/3164614275.html Scammer Information Below you can find your Secure Amazon Invoice # 324523:
Order Information:
Seller: Margaret Clark For any questions you can call Amazon
1279 SW Washburn Ave Customer Support Center: 1-877-814-4620.
Topeka KS 66604
Item: 2000 Winnebago Rialta 22QD
Title Clear
VIN: WV3AH4701YH008967
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
Invoice #: 324523
Subtotal of item: $4,500.00
------
Other taxe… Read Full Report ⇒ |
 | john Rushville, IL, United States 2012-07-30 15:18:03 Identity Theft Other Payment Site | payday loan collection scam Scammer Information said i had a payday loan and i could settle out of court or get arrested n charged with money laundering if not paid. i paid 2 now another one 1st one was 300 the second was 600 now 1200. they call me n if i dont answer they call my work and keep calling evry 5 min. they get nasty over the phone with the reseptionist n my boss. they have you fax them a letter with debit numbers n pay dates. they harass you the day before each payment to make sure money will be there. if you d… Read Full Report ⇒ |
 | P Snyder Fort Myers, FL, United States 2012-07-30 14:48:09 Charity scam Other Auction site | Proposal; reminder Scammer Information Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-07-30 14:22:15 Identity Theft | +1 Your Amazon.com order of "Withings WiFi Body Scale, Black" has shipped! Scammer Information This email was sent to me by me.
Hello,
Shipping Confirmation
Order # 346-5660871-8388154
Your estimated delivery date is:
Friday, August 3 2012
Track your package Thank you for shopping with us. We thought you'd like to know that we shipped this portion of your order separately to give you quicker service. You won't be charged any extra shipping fees, and the remainder of your order will follow as soon as those items become available. If you need to return an … Read Full Report ⇒ |
 | UNDISCLOSED Bristol, RI, United States 2012-07-30 14:07:17 Auction/eBay Scam Craigslist (craiglist.com) | +1 2000 Boston Whaler 17 Montauk Scammer Information ORIGINAL POST:
SUBJECT: 2000 BOSTON WHALER 17 MONTAUK
DESCRIPTION: "ALL GAUGES WORK!!"
EMAIL RESPONSE FROM MARGARET.CLARK1@HOTMAIL.COM
On Jul 29, 2012, at 9:49 PM, Margaret Clark wrote:
Hello ,
My name is Margaret, and I'm emailing you about the 2000 Boston Whaler 17 Montauk I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never… Read Full Report ⇒ |
 | Dawn Somewhere in United States 2012-07-30 13:43:25 Classified Ads Scam Craigslist (craiglist.com) | +2 Honda Goldwing Trike 96 Scammer Information 96 Honda Gold wing Trike with Trailer 3900,
Jennifer states the Honda in in Kansas ready to ship.
that shes in training for Afghanistan and amazon will handle all the details
… Read Full Report ⇒ |
 | 5im0n Vila do Conde, Porto, Portugal 2012-07-30 10:58:58 Dating Scam | +2 Juditoneil@yahoo.com - Romance Scam Scammer Information This so called "Judit Oneil" user is a automatic scam mechanism.
It sends out an e-mail message to users registered in sites like livra.com, dating sites, discussion foruns, and many other kind of websites from where it phishes personal information, saying:
"Hello i am judit oneil, i saw your profile to day at (livra.com) and became in trested in you,i will also like to know you more and i want you to send an email to my email address so i can give you my picture for you to … Read Full Report ⇒ |
 | Ryan Kuykedall High Springs, FL, United States 2012-07-30 04:05:17 Classified Ads Scam Craigslist (craiglist.com) | jennifer choen a supposed MSgt in USAF, about toship out to Iraq tried to sell me her ford bronco oder but super clean,loike sho Scammer Information lying asshole using cover story of a US soldier about to ship out to war, so she is having to sell her truck cheap u pa then she'll send it to ya ....RIGHT!!!!!sorry as hell .well they didn't get this cowboy! goes around comes around! I AM a disabled vet, and this just really got to me.uses local craigslist also.… Read Full Report ⇒ |
| WAYOUT Columbus, OH, United States 2012-07-30 02:10:36 Identity Theft Craigslist (craiglist.com) | LOOK OUT FOR JOSEPH WILLIAMS USING ANOTHER NAME JOEL TODD Scammer Information TODDJOEL19@LIVE.COM HE HAS BEEN USING GOOGLE CHECKOUT ASKING PEOPLE TO SET UP ACCOUNT
AND HAVING THEM BELIEVE THERE IS MONEY BEING WIRED TO THIS ACCOUNT
I HAVE GOOGLE HIS EMAIL TO FIND OUT HE IS STEALING PEOPLES IDENTIY THREW THIS ACCOUNT
HE WAS TRYING TO BUY A PAINTING FROM ME BUT I WASN'T TOLD I WAS SUPPOSED TO
SEND MONEY TO MAKE MONEY.… Read Full Report ⇒ |
| No Name Bardstown, KY, United States 2012-07-29 23:54:34 Wills/Probate Scam | contacted me through email telling me she was leaving me 10 mill and to contact her lawyer robert turner... Scammer Information recieved email july 2012… Read Full Report ⇒ |
| Russ Schreiber Tucson, AZ, United States 2012-07-29 22:00:31 Classified Ads Scam Craigslist (craiglist.com) | Graigslist Scam Scammer Information THIS WAS THE FIRST EMAIL:
Do you still have it available for sale? Let me know
Dan
Sent from my iPhone
THIS WAS THE SECOND EMAIL:
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 Google Checkoutcheckout.google.com and I'll take care of the pickup and delivery when the payment has been made by m… Read Full Report ⇒ |
| No Name Melbourne, FL, United States 2012-07-29 21:49:54 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4228 Scammer Information Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The truck is already at the shipping company in Topeka KS 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 the truck prior to making any pu… Read Full Report ⇒ |
| scott Tuxedo Park, NY, United States 2012-07-29 20:36:07 Classified Ads Scam Craigslist (craiglist.com) | Boat for sale on Craigslist Scammer Information She offered a boat for sale on Craigslist and E Bay, Too good to be true,upon checking it out I found she listed the same boat at least 50 times in many other cities and states.… Read Full Report ⇒ |
 | D. Lindy Cheyenne, WY, United States 2012-07-29 14:35:12 Classified Ads Scam Craigslist (craiglist.com) | Joseph William Criminal Scam Scammer Information Offered to buy a set of china. Said he lived in Utah and was busy at work so would have a shipper pick it up. Here's a copy of his email:
thanks for your quick response, i'm okay with the present condition as
> started in the advert and 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'… Read Full Report ⇒ |
 | O G Chandler, AZ, United States 2012-07-29 14:33:02 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 Somewhere in United States 2012-07-29 14:26:30 Classified Ads Scam Craigslist (craiglist.com) | Responding to items for sale Scammer Information ________________________________________
From: "Mina Djordoke"
To:
Sent: Thursday, July 26, 2012 6:49:46 AM
Subject: Re: 2003 Suzuki DRZ 400 Dual Sport - $3000
OK,i am ready to purchase it ASAP.I anticipate that I'll have a Certified Business Check issued out to you from my bank .I'm in no rush with you till fund's are cleared.You do not have to bother yourself about the pick up. I'll instruct a Shipping Co Agent to come for pick up at your doo… Read Full Report ⇒ |
 | kelly Richmond, VA, United States 2012-07-29 12:38:25 Job Scam | +1 Another scam business opportunity Scammer Information I do appreciate your interest to do this business and i want you to understand that this bsuiness would not affect your current business,this business is very simple as buying and selling/supply.The name of the Anti-Viral Chemical is "ASOLIC CRYSTAL LIQUID CHEMICAL" you can only get this chemical in India.This chemical is not popular in the India market and it is not in any open market worldide. This chemical is a private invention by one India family and they have been doing… Read Full Report ⇒ |
 | Bill Simmons Somewhere in United States 2012-07-29 00:24:31 Classified Ads Scam Craigslist (craiglist.com) | +8 Craigslist Auto Scam, Marine Biologist wanting seller to set up PayPal Accnt Scammer Information I've been getting phone texts all day from this phone number. Finally asked me to send email asking condition of car. Here is his reply:
Hi thanks for your message, I will not be coming to view it because of my working condition, i am a Marine Biologist and i am buying this for my Dad, i am at sea right now and i am glad you accepted my offer. I can only pay through paypal at the moment as i don't have access to my bank account online but i have it attached to my paypal … Read Full Report ⇒ |