Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2012-07-28 23:32:01 Classified Ads Scam Craigslist (craiglist.com) |   text from 919 322 9842 Scammer Information acting like ready to purchase… Read Full Report ⇒ |
 | Season Hensley Goshen, IN, United States 2012-07-28 17:21:04 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4214 Scammer Information
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 good work of God, rather th… Read Full Report ⇒ |
  | No Name Somewhere in Canada 2012-07-28 15:56:19 Classified Ads Scam Other Classifieds Site |  +4 mikedustin01@gmail.com Scammer Information This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY. How pathetic people have to resort to such games. I see that I'm not the first he has tried to scam!… Read Full Report ⇒ |
| Gary E Stratton Fresno, CA, United States 2012-07-28 14:53:14 Classified Ads Scam Craigslist (craiglist.com) | +3 craig's list- fresno Scammer Information Hello ,
My name is Donna, and I'm emailing you about the 2005 Honda Gold Wing I have for sale. The trike is in perfect condition, with no need for any additional repairs.Flawless condition,no scratches and no dents.It has never been involved in an accident.The mileage is 19,000, with an 1,800cc engine size.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 trike before the 6th of August when I will be leaving with my plat… Read Full Report ⇒ |
| Leroy Stevens Burlington, NC, United States 2012-07-28 13:32:44 Wills/Probate Scam | +1 Beneficiary Scammer Information Wickline, Matt Fri, Jul 27, 2012 at 6:04 PM
Attn; Beneficiary
28th July 2012
Greeting,
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 f… Read Full Report ⇒ |
 | M.R. French Wichita, KS, United States 2012-07-28 02:17:50 Wills/Probate Scam | Willed 10M Scammer Information Attn; Beneficiary
28th July 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 ⇒ |
| Daniel freeman Russellville, AR, United States 2012-07-28 01:29:58 Wills/Probate Scam Yahoo | +1 WILLED $10,000,000.00 TO YOU (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Attn; Beneficiary
28th July 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 ⇒ |
 | J S Somewhere in United States 2012-07-28 00:40:53 Classified Ads Scam Paypal (paypal.com) |  Vivian Cole Oceanographer Scammer Information Ditto to all previous reports of classic cars from Autotrader Classics ads.… Read Full Report ⇒ |
| Lynne Grand Rapids, MI, United States 2012-07-27 22:59:26 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4205 Scammer Information 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'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 … Read Full Report ⇒ |
| Lawrence A Taylor Brownsburg, IN, United States 2012-07-27 18:34:14 Business Venture Scam | +1 Subject: Read and consider my offer Scammer Information
Subject: Read and consider my offer
Date: 7/27/2012 2:53:50 A.M. Eastern Daylight Time
From: GarretsonL@exempla.org
Good Day To You,
I am Mr.Chen Wei a Director and Chief Financial Officer from Bank Of Japan here in United Kingdom.I am writing to inform you that i would need your assistance and consideration in dealing with a Financial Transfer Project from my bank here in London to your country. Everything about this transaction shall be legally done without hitch.Th… Read Full Report ⇒ |
| Karen Grand Rapids, MI, United States 2012-07-27 17:41:31 Classified Ads Scam Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:4203 Scammer Information He responded to a guitar ad on Craigslist with this reply.
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'll also take
care of the pickup and delivery when the check cleared, provide me
your n… Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:25:31 Identity Theft Craigslist (craiglist.com) | Response to a classified ad from Craigslist Scammer Information This is the email I received from this person. This person also uses the email address JullianKamely11@gmail.com as you will see below. I have notified Craig's about this person.
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get … Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:16:50 Identity Theft Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check Scammer Information This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:16:33 Identity Theft Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check Scammer Information This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
 | William Wasik Lonaconing, MD, United States 2012-07-27 16:20:59 Classified Ads Scam Craigslist (craiglist.com) | 1995 Winnebago Rialta Low Mileage $3500 Scammer Information Hi there ,
Please find some more pics attached to this email as you requested.
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 RV 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.… Read Full Report ⇒ |
 | Linda McQuade Somewhere in United States 2012-07-27 15:03:37 Wills/Probate Scam Yahoo | MY WILL OF 10,000,000,.00 Scammer Information ROBERT TURNER SENT ME AN EMAIL STATING THAT JESSICA BENOIT IS DYING OF LUNG CA AND THAT SHE HAS CHOSEN ME TO RECEIVE 10 MILLION DOLLARS IN HER WILL. ROBERT TURNER WANTED ME TO SEND HIM MY ADDRESS, NAME, JOB INFO, AND OF CORSE MY BANKING INFO ROUTING NUMBER,AND BANK NUMBER..
i also noticed that he keeps using the samereference number for everyone it is GRSC/1000WZ87… Read Full Report ⇒ |
 | Catherine Magnani Malmesbury, Wiltshire, United Kingdom 2012-07-27 14:29:38 Classified Ads Scam Autotrader (autotrader.com) | +2 Autotrader car scam Scammer Information I have my car on Autotrader and received the same scam as I've read on this site. I had a couple of emails that sounded genuine and then this one:
Thanks for your response. I am seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the AD and consider me as your favorite buyer. As soon as the payment goes through i will arrange for a private shipper to come over for picking it up down to my place after payment has been recei… Read Full Report ⇒ |
 | CHARLIE HART Somewhere in United States 2012-07-27 14:00:02 Classified Ads Scam Autotrader (autotrader.com) | +1 Motorcycle Sales Scammer Information Hi
> How are you today? Hope you are great. My client and I are based in
> England. My client informed me that the bike would be shipped along
> with other properties he purchased to his Son who resides in Mexico.
> He is buying it to present as a gift to his son whom he missed his
> graduation ceremony because of his health condition.
>
> I am okay with the price and without further negotiations. Payment
> will get to you in a cashier check of $20,300; this amount i… Read Full Report ⇒ |
| B. Grimes Somewhere in United States 2012-07-27 13:39:24 Classified Ads Scam Craigslist (craiglist.com) | 2000 Key West Center Console Scammer Information
This same guy has a listing on craigslist for a 2000 Key west boat for $2550. Pictures of boat are from florida and tag on trailer, which you cant read. Contacted him through email and heres what he sent same format and story as above.
Re: boat
Hide Details
FROM:
Eric Harster
TO:
Brandon G
Message flagged
Hello my name is Eric Harster.I am selling this 2000 KEY WEST CENTER CONSOLE because my battalion has been sent back to Afghanistan and don't w… Read Full Report ⇒ |
 | Chris East Orange, NJ, United States 2012-07-27 11:55:19 Classified Ads Scam Craigslist (craiglist.com) | +2 Kirsten Proutte craigslist scam Scammer Information Thanks for the swift response,Am okay with the condition and the asking price of the item,I am ready for it's purchase ASAP. I'll be responsible for the Picking Up and the Pick-up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after payment has been made and sorted...I would have really loved to come for the viewing and inspection but due to the fact that I am a deaf disable … Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2012-07-27 10:06:02 Identity Theft | Attempted Bolivian banking scam: Subject: New Message: inpastas@servidor.ecotashosting.com Scammer Information ALERT: Attempted cyber-crime-- DO NOT CLICK ON LINK
inpastas@servidor.ecotashosting.com ( supposedly from: online@santander.co.uk ) indulging in Banking phish from Bolivian IP 190.186.50.214 with link to banksrowing.com/
IP: 190.186.50.214
ISP: Cotas LTDA.
located in Bolivia
Host Name: servidor.ecotashosting.com
Organization: Cotas LTDA.
Received: from servidor.ecotashosting.com ([190.186.50.214]) by SNT0-MC1-F34.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu,… Read Full Report ⇒ |
 | Rodrigo Toronto, Ontario, Canada 2012-07-27 05:58:15 Classified Ads Scam Kijiji.com |  Mike Burgoyne Scammer Information I had my car for sale on Kijiji, got a reply from pollyvpeterss-0104@yahoo.com
here is the email:
From: Mike(pollyvpeterss-0104@yahoo.com)
Does it need anything to be replace or repair?how long have you owned it? Any additional Photos?
I replied to him, and said that I can take more pictures if he wanted,
Here is his response:
Okay.. I will be paying the 2.9% PayPal surcharge from my account. So i will be paying directly into your PayPal account without any delay, … Read Full Report ⇒ |
 | Sickofthisemail Dublin, Leinster, Ireland 2012-07-27 04:24:05 Overpayment Scam | +3 reservation Scammer Information Hello
I need to make a reservation at your place for 4 persons going on holiday for 17 Days, starting from 1st October till 17th October 2012. I will need to know your rates per / night for the 4 guests and i will need you to tabulate and let me know the total run-down cost for 17 Days period with tax and discounts in Swiss frac so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to ac… Read Full Report ⇒ |
 | John Boca Raton, FL, United States 2012-07-27 03:32:42 Classified Ads Scam Craigslist (craiglist.com) | My car add on craigslist, I've only sold on Craigslist for a short time now and already I've had Five scam emails like this Scammer Information
On Thu, Jul 26, 2012 at 4:38 PM, james bristo wrote:
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 bac… Read Full Report ⇒ |
| Ruby Pensacola, FL, United States 2012-07-27 03:23:50 Job Scam Craigslist (craiglist.com) | consult.milles@gmail.com Scammer Information This company has been reported to try to get funds illegally through your banking account and they keep sending me emails and I want it to stop.… Read Full Report ⇒ |