Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | chaim Somewhere in United States 2012-07-25 23:00:46 Wills/Probate Scam |  WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Scammer Information Attn; Beneficiary
21st 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. Sarah Smith , 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… Read Full Report ⇒ |
 | Jerry New York, NY, United States 2012-07-25 22:39:15 Classified Ads Scam Craigslist (craiglist.com) | +2 Josh Kane <joshk704@gmail.com> Scammer Information I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife's employers in the states and
payment will be done by US certified check and we have decided to use
5nights only and please let me have the
following… Read Full Report ⇒ |
| Jerry New York, NY, United States 2012-07-25 22:39:05 Classified Ads Scam Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer Information I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife's employers in the states and
payment will be done by US certified check and we have decided to use
5nights only and please let me have the
following… Read Full Report ⇒ |
| Jerry New York, NY, United States 2012-07-25 22:38:53 Classified Ads Scam Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer Information I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife's employers in the states and
payment will be done by US certified check and we have decided to use
5nights only and please let me have the
following… Read Full Report ⇒ |
| Jerry New York, NY, United States 2012-07-25 22:38:33 Classified Ads Scam Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer Information I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife's employers in the states and
payment will be done by US certified check and we have decided to use
5nights only and please let me have the
following… Read Full Report ⇒ |
| Jerry New York, NY, United States 2012-07-25 22:37:49 Classified Ads Scam Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer Information I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife's employers in the states and
payment will be done by US certified check and we have decided to use
5nights only and please let me have the
following… Read Full Report ⇒ |
 | No Name Clinton Township, MI, United States 2012-07-25 21:52:20 Wills/Probate Scam | +2 zenith chambers regarding a will of a sarah smith Scammer Information This scam is about a will of a sarah smith and how you to receive, based on some profile they saw,
10 million US dollars. This Sarah is dying of cancer and needs to give her money to people in need.
Surprise, you were chosen. What crap. Then after they e-mail you again and assure you that this is on the up and up. All you need to do is give some personal information about yourself and the money is yours.
I see that this scam has happened to other people. DO NOT FALL FOR I… Read Full Report ⇒ |
 | Jan Norris Somewhere in United States 2012-07-25 21:00:28 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:4137 Scammer Information A job offer from my resume on career builders. The job was furnishing an address for their US customers to send payments to. Then cashing the payments, keeping 10% and sending them the balance. They offer $1800.00 a month salary plus medical benefits.
… Read Full Report ⇒ |
| Bryant Graves Somewhere in United States 2012-07-25 17:37:15 Wills/Probate Scam | Dear Beneficiary Scammer Information Beneficiary of the sum of 10,000,000,00 USD… Read Full Report ⇒ |
 | No Name The Colony, TX, United States 2012-07-25 14:36:37 Job Scam | +2 Opportunity for your consideration, position for John Doe (your name) - date and time Scammer Information azkaban.webhost.com.br
This is a full transcript of how this person tried to scam me. I contacted
the people at Beyond.com, a job board. They affirmed that I never submitted
a resume. I had only submitted my name and location as a profile. I didn't
even have an email or phone number listed. I also never applied for any jobs
through Beyond.com's website.
EMAIL 1. The scammer initiated email contact on July 11, 2012:
How are you XXX (my name)
I'm a representative of our fi… Read Full Report ⇒ |
  | ivan sepetauc Greensborough, Victoria, Australia 2012-07-25 11:44:47 Classified Ads Scam Quokka (quokka.com.au) | +3 selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details Scammer Information placed car add on quoka and received 2 offers to buy site unseen . 1 said he was a oil rig engineer the other was a in the army . both said unable to come and view but would send a pick agent to come and get after money was transfered to my paypal or bank account , after i had sent the info to them of said accounts ... both of which i have attached below .. hop no-one gets tricked .. Ivan
James Curtis
thanks so much for your response. I am so k… Read Full Report ⇒ |
| Kelly Somewhere in Australia 2012-07-25 10:54:56 Classified Ads Scam Paypal (paypal.com) |   Untitled Classified Ads Scam on Paypal (paypal.com), ref:4131 Scammer Information We're contacted by this person wanting to purchase our motor home paying via PayPal or direct deposit … Read Full Report ⇒ |
  | subbaraman Somewhere in India 2012-07-25 06:35:49 Business Venture Scam Yahoo | got many persons list but no phone numbers Scammer Information Dear Sir/Madam
He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham palace, London. Clinton Morris live in Surrey according to his address.
… Read Full Report ⇒ |
| Jenna Somewhere in United States 2012-07-25 04:07:08 Wills/Probate Scam | WILLED $10,000,000.00 TO YOU Scammer Information Attn; Beneficiary
21st 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. Sarah Smith , 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… Read Full Report ⇒ |
 | michelle charbonneau Chicago, IL, United States 2012-07-25 01:32:16 Wills/Probate Scam Other Classifieds Site | +2 willed to you 10,000,000,000 usd Scammer Information i was informed via email that i was chosen by choice of this paticular lady (have name if needed)that was dying of cancer that she will,WILL me in the amount of 10 million usd.to use in a godly fashion.more info if needed is available.… Read Full Report ⇒ |
 | Steven Austin, TX, United States 2012-07-25 01:19:49 Wills/Probate Scam | Mrs Jessica Bennoit Scammer Information My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-24 22:15:27 Nigerian/419 Scam Yahoo | MR BILL MARTINS Scammer Information
Attention beneficiary:
My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of
foreign beneficiaries of contract/inheritance claim
funds.
I observed a floating payment in your name here but the
payment was designated to:
Bank Name:UBS SA Ba… Read Full Report ⇒ |
  | assem mousa Somewhere in Egypt 2012-07-24 22:03:04 Lottery Scam | +1 Untitled Lottery Scam , ref:4123 Scammer Information Your email account has been picked as a winner of
The Lucky Gold Strike Program held in the United Kingdom. Congratulations!!!
For Prize Claim DO NOT CLICK REPLY, COMPOSE A NEW MESSAGE THE CLAIMS CENTER VIA: rpg_claimscenter@instruction.com
Copyright © 2012 The Royal Platinum Group UK. All Rights Reserved.
… Read Full Report ⇒ |
 | No Name Sevenoaks, Kent, United Kingdom 2012-07-24 21:42:57 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Scammer Information This guy has sent similar emails to other people on Auto Trader. I feel that I might have been a victim of identity theft. Look out for him. I'm now not sure what to expect, I have given him my name and address for the arrangments of the car. Very annoyed.
… Read Full Report ⇒ |
| J Smith Omaha, NE, United States 2012-07-24 21:13:26 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4121 Scammer Information Hello Jim,
My name is Kristin, and I'm emailing you about the 2009 Mazda MX-5 I have for sale. The car 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 14,756, automatic transmission, with an 4 Cylinder engine, white exterior and black leather interior. It has a clear title with no loans or liens on it. The price was reduced at $4,300 … Read Full Report ⇒ |
| ebony pollock Somewhere in United States 2012-07-24 14:45:22 Job Scam | consult.milles Scammer Information Good morning
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We looked through it and decided that your skills meet our basic requirements for our opening.
Company we represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful communications and cooperation between US outsourcing legal, accounting and IT servi… Read Full Report ⇒ |
 | phil Cincinnati, OH, United States 2012-07-24 05:11:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:4116 Scammer Information willed 10,000,000.00 to do God's work zenithchambers@rogers.com Tell: 44704577290… Read Full Report ⇒ |
 | Donessa Sioux City, IA, United States 2012-07-24 01:36:22 Wills/Probate Scam Craigslist (craiglist.com) | Willed $10,000,000. from Sarah Smith Scammer Information This came to my email through gmail. Basically the same as all the other above ones listing Sarah Smith as dying of cancer. Willing me $10,000,000,000. to cantact her atty. at zenihchambers@rogers.com. Why hasn't anyone busted them yet? How many reports have to be filed? I would love to scam them back. What is really bad is the use of God in this scam. Hope God has no mercy on them. … Read Full Report ⇒ |
| No Name Homestead, FL, United States 2012-07-23 23:52:56 Wills/Probate Scam | Sara Smith Will Scammer Information Attn; Beneficiary
21st 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. Sarah Smith , 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 th… Read Full Report ⇒ |
| Maria Homestead, FL, United States 2012-07-23 23:52:21 Wills/Probate Scam | Sara Smith Will Scammer Information Attn; Beneficiary
21st 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. Sarah Smith , 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 ⇒ |