Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Maria Homestead, FL, United States 2012-07-23 23:51:26 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 g… Read Full Report ⇒ |
 | Kasha Hussey Somewhere in United States 2012-07-23 20:33:44 Classified Ads Scam Craigslist (craiglist.com) |   1997 National Tradewinds 7370 36' Diesel Pusher Motorhome Scammer Information We saw an incredible deal on a 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome for $4600 on Craigslist Maine that indicated in the header that it was located in Maine. We emailed that we were interested and received an email back from a Georgiana Buckler stating that the motorhome was in KS but could be shipped for free if we put the money in a secure trust account through Amazon Financial. We gave "her" our name and phone number, then received a call from a man wh… Read Full Report ⇒ |
  | No Name Mississauga, Ontario, Canada 2012-07-23 20:22:17 Classified Ads Scam Craigslist (craiglist.com) | Lund Boat Scammer Information It seemed too good to be true.
A surprisingly quick response from the scammer but no talk about western union, and the use of photobucket with the great photos are very convincing. The boat in question had its ID numbers plainly visible as well.
I just checked the area code I was given and the googled the seller where I found all the other scams.
… Read Full Report ⇒ |
| Axel Pottstown, PA, United States 2012-07-23 20:27:39 Classified Ads Scam | +2 Untitled Classified Ads Scam , ref:4106 Scammer Information Original mail after I ask for infor on the boat:
Hello Axel,
My name is Kristin, and I'm emailing you about the Lund 1800 Pro V IFS 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 125 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 reduced at $3,100 as I… Read Full Report ⇒ |
 | Kelly Sacramento, CA, United States 2012-07-23 19:15:38 Dating Scam Other Payment Site | +2 Ghana dating scammer Scammer Information Shawn claims to be a 41 years US citizen who traveled to Ghana on business, and ran into some tough times. He got in accident, was kidnapped, thrown in jail and his daughter was raped. With all of this he refused to go to the American Embassy. He went to Ghana on business to buy gold, because he designs custom jewelry. He always states that he will pay the money back.
Age: 41
Height: 5'10
Born in: Italy
Living in: North Carolina
Is on several sites including: Facebo… Read Full Report ⇒ |
| karen Charlotte, NC, United States 2012-07-23 19:04:31 Classified Ads Scam Paypal (paypal.com) |  carsforsale/paypal Scammer Information he made offer to buy my car from carsforsale. Paypal sale price plus $1000 to be sent to western union to the adgent who will be picking it up to drive to his father. But paypal had a hold on my deposit until they received a transaction # from western union to verify the $1000 had been paid. David asked me to please make the western union transaction and i would be repaid in the purchase price depo. His agents were Cynthia Foster 1700 E. Kennedy Kingsville TX 78363 and… Read Full Report ⇒ |
 | Dhe Forest, VA, United States 2012-07-23 18:06:24 Wills/Probate Scam | WILLED $10,000,00​0.00 TO YOU (Contact My Lawyer on zenithcham​bers@roger​s.com) Scammer Information
Levy, David (PRESIDENT-TBS-NY) David.Levy@turner.com
Jul 22 (1 day ago)
to undisclosed recipients
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 … Read Full Report ⇒ |
| Pat Couchman Tampa, FL, United States 2012-07-23 17:55:31 Overpayment Scam Craigslist (craiglist.com) | +2 John Ferry <owolabit1900@gmail.com> Scammer Information I had an item for sale on craigslist.com and this is what I received in an email, I reply and got this response.
1st email
Hi, I saw your ad on Craigslist, do you still have it available. Thanks
2nd enail
hanks for your reply concerning my inquiry. I am quite comfortable with the price and the condition of the item but due to the nature of my health, I can not make or receive phone call as I am Impaired. I will be adding $50 to the purchase price... I want you to hold it… Read Full Report ⇒ |
 | Jack Somewhere in United States 2012-07-23 17:35:00 Classified Ads Scam Craigslist (craiglist.com) | +2 (2) 2004 Sea Doo Bombardier GTX 4 Tech Scammer Information Hello,
My name is Evelyn Murphy, and I'm emailing you regarding the (2) 2004 Sea Doo Bombardier GTX 4 Tech 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. The left ski is showing to have 59.3 hours on it. The right is showing to have 54.9 hours. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I … Read Full Report ⇒ |
| scott Somewhere in United States 2012-07-23 15:49:24 Classified Ads Scam Craigslist (craiglist.com) | CRAIGSLIST BAYLINER CIERA FOR SALE $5,000 Scammer Information On Jul 21, 2012, at 2:05 PM, Denise J. Perkins wrote:
Hello,
My name is Denise, and I'm emailing you about the Bayliner Ciera 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. Has an Mercruiser 350 MAG MPI engine with only 200 hours on it and it comes with trailer and all the extras included. I legally own a clear title, free of any liens or loan… Read Full Report ⇒ |
  | Benito San Juan, , Puerto Rico 2012-07-23 15:34:39 Charity 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 ⇒ |
 | M Baudinet Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2012-07-23 14:01:38 Business Venture Scam | +15 Rory O’Driscoll- Rodspear Group Ltd Scammer Information He will call you up to purchase luxury goods and services sign your contract and leave you high and dry. He talks a good game and signed contracts with us to the value of €35,000 EUR he never turned up to the flights that he had booked (on our Private jets) it cost us nearly 8,000 GBP to pay our way out.
we believe that he used our contracts to prove to a Yacht broker that he was real and genuine. Where in actual fact his company address is vacant and the credit repor… Read Full Report ⇒ |
 | Larry Seattle, WA, United States 2012-07-23 13:54:17 Classified Ads Scam Craigslist (craiglist.com) | 2004 Harley-Davidson Softail Scammer Information Hello,
My name is Sergio, and I'm emailing you about the 2004 Harley-Davidson Softail I have for sale. The bike 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 3,460, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4000 as I need to sell the bike before the 30th of July when I will be leaving wit… Read Full Report ⇒ |
 | janice Titusville, FL, United States 2012-07-23 13:44:38 Classified Ads Scam Craigslist (craiglist.com) | +4 Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB Scammer Information Subject: RE: 1995 Winnebago Rialta 21RD
Date: Fri, 20 Jul 2012 17:24:49 -0700
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 ⇒ |
| Danielle Sessoms Chesapeake, VA, United States 2012-07-23 13:30:10 Job Scam | Job Opportunity/outsourcing company Scammer Information Offered a job...too good to be true...contents of email:
Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for the… Read Full Report ⇒ |
 | John Smith Raleigh, NC, United States 2012-07-23 13:24:45 Classified Ads Scam Craigslist (craiglist.com) | 2007 Acura TL Type-S Scammer Information
Hello [[My Name]],
My name is Kristin, and I'm emailing you about the Acura TL Type-S 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 102,450, automatic transmission, with an 3.5L 6 Cylinder engine size, white exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduce… Read Full Report ⇒ |
| David Alley Somewhere in United States 2012-07-23 13:06:35 Auction/eBay Scam eBay (www.ebay.com) |  Contacted from ebay ad for truck Scammer Information Like the others that indicated they were contacted for the purchase of a vehicle by person on West Aquarius Submersible drilling rig, got same intro for immediate purchase, paypal only, did not attempt to go through ebay site but contacted email listed in ad. Wanted me to arrange shipping via Western Union payment for him which he "included in the price."
… Read Full Report ⇒ |
 | Charli Crossland Kansas City, MO, United States 2012-07-23 12:49:08 Job Scam Yahoo | Focus group conducting surveys on Western Union outlets. Researched PG Research Inc and at its address is AMG Creative Inc Scammer Information Email I received unsolicited: I would like to inform you of a focus group which will be holding next week that pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measure and improve their services. The survey will require that you visit a an outlet in your neighborhood to patronize the services they provide as a customer, you will give us feedback on your experience by filling out a survey… Read Full Report ⇒ |
 | David Somewhere in United States 2012-07-23 12:30:27 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
| David Somewhere in United States 2012-07-23 12:30:25 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
| David Somewhere in United States 2012-07-23 12:29:51 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
  | Avi Singapore, , Singapore 2012-07-23 09:15:26 Auction/eBay Scam Paypal (paypal.com) | Mobile Phone on Sale Scammer Information i am willing to proceed with the transaction now.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is jenifereece@gmail.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.
If you don't have a paypal account just logon to www.paypal.com and set up your paypal ac… Read Full Report ⇒ |
  | No Name Herstal, Liège Province, Belgium 2012-07-23 06:21:17 Business Venture Scam | 2% LOANS GRANTED BY A BUSINESSMAN FROM MOSCOW Scammer Information EMAIL :
Tres Chers (es),
Je suis M. Huns Ivan homme d’affaires basé à Moscou en Russie.
Dans le but d'élargir mes activités et de renflouer mes caisses à long
terme, j’aimerais octroyer des prêts à toutes les personnes désireuses
ou ayant des difficultés financières.
Mon pourcentage est de 2% d'intérêt au remboursement.
Si mon offre vous intéresse, veuillez me contacter pour de plus amples
informations à mon ad… Read Full Report ⇒ |
 | No Name Somewhere in India 2012-07-23 06:13:59 Lottery Scam | (no subject) open attach Scammer Information OPEN ATTACH
Cox uk@uol.com.br
Mess.docx Mess.docx
3K View Download
We are Pleased to inform you that you have won a prize money of £500,000.00 GBP by GoogleGmail/
Rediffmail
Lottery inconjunction with the Yahoo CORPORATION. we collects all the email addresses of the people
that are active
online, Among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we
only select
thirteen people every year as our winners,we are congratulati… Read Full Report ⇒ |
 | No Name Barrigada Village, , Guam 2012-07-23 05:05:05 Wills/Probate Scam | WILLED $10,000,00​0.00 TO YOU (Contact My Lawyer on zenithcham​bers@roger​s.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… Read Full Report ⇒ |