Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Suz D Norwalk, CT, United States 2012-07-23 04:26:01 Classified Ads Scam Craigslist (craiglist.com) |   http://philadelphia.craigslist.org/rvd/3154674023.html Scammer Information Hello ,
My name is Margaret, and I'm emailing you regarding the Winnebago that I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 67,509, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the RV before the 30 of July when I will be leaving with my platoon back to Afghanistan, so I don't want it… Read Full Report ⇒ |
 | Janee d Nashville, TN, United States 2012-07-23 02:45:11 Wills/Probate Scam |  +447045772790 Scammer Information 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 work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affecte… Read Full Report ⇒ |
| No Name Garden City, MI, United States 2012-07-23 02:12:28 Identity Theft | Untitled Identity Theft , ref:4074 Scammer Information Will of Jessica Benoit She is dying of cancer in two years and she willed 10,000,000 to me because she doesn't want her family to fight over the money… Read Full Report ⇒ |
 | Jose Somewhere in United States 2012-07-23 02:01:18 Wills/Probate Scam | My will contact my lawyer Scammer Information … Read Full Report ⇒ |
| Jose Somewhere in United States 2012-07-23 01:56:40 Wills/Probate Scam | My will contact my lawyer Scammer Information … Read Full Report ⇒ |
| SM Evergreen, CO, United States 2012-07-22 22:49:24 Classified Ads Scam Craigslist (craiglist.com) | +1 Craig's List Scammer Information Mr. Joseph William has been busy again.
As a prior post has noted, his first email will look something like this:
From: "Joseph William"
Date: Sat, July 21, 2012 7:11 am
Please tell me if this is still available for sale and what is your last asking price of it?
He won't name the item specially. His next email will be from a different account and look something like this:
From: "Joseph William"
Date: Sat, Jul… Read Full Report ⇒ |
| No Name Fayetteville, NC, United States 2012-07-22 20:32:32 Wills/Probate Scam Craigslist (craiglist.com) | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Scammer Information I conducted a reverse lookup on the phone number listed and it is a mobile number out of Charlotte, NC. Mecklenburg County. DON'T BE FOOLED. THIS IS ALL A SCAM TO PREY ON THE GULABLE!
Attn; Beneficiary: Says received by: Levy, David (PRESIDENT-TBS-NY) David.Levy@turner.com 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… Read Full Report ⇒ |
 | Kimmy Somewhere in United States 2012-07-22 20:30:00 Wills/Probate Scam | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Scammer Information This came to my gmail account...
WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com)
Inbox
x
Crane, Jim Jim.Crane@turner.com
Jul 21 (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 ye… Read Full Report ⇒ |
| No Name Westchester, IL, United States 2012-07-22 20:06:36 Wills/Probate Scam | +2 Beneficiary Scammer Information This letter came to me via gmail.com. A Google check alerted me to your website. Thank you.
S.L.
Chicago, IL
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 f… Read Full Report ⇒ |
| Cathia Guzman South Jordan, UT, United States 2012-07-22 18:27:03 Classified Ads Scam Craigslist (craiglist.com) | Craigslist purchase item Scammer Information I had a car for sale and he responded me with an email sayig he wanted to buy it and that e was comfortable with the price he also said that he works long shifts and it's busy and that he won't be able to come pick up the car e will send an agent to come pick it up . Later he emailed me saying that the money was in my account and that he added all the fees that needed to be covered but the money needs to be picked up in western union an wanted me to send 700 dollars to te age… Read Full Report ⇒ |
 | Anthony Rodriguez San Jose, CA, United States 2012-07-22 17:50:14 Wills/Probate Scam | Scam came through email from Mrs. Jessica Benoit...10.000.000.00 willed to me. Scammer Information An email was sent to me by a woman suffering from cancer...she said she chose my email address and was willing me $10.000.000.0o...I was to contact lawchambers@rogers.com for further information...after doing so Mr Robert Turner Attorney at Law contacted me with instructions ie personal information...I then googled his name and found this scam. … Read Full Report ⇒ |
 | Dannon Pointe-Claire, Quebec, Canada 2012-07-22 16:39:04 Wills/Probate Scam Other Payment Site | Print conversation Print Open conversation in new window New window WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zeni 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 ⇒ |
 | eric halsig Midway City, CA, United States 2012-07-22 16:15:08 Charity scam | 10 mil cancer person Scammer Information Just like many of you i received this message. mine came form email David.Levy@turner.com which apparently happens to be the name of some tbs exec or something similar. I googled it. someone should probably tell him... ah well i've done all i can do.
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 deci… Read Full Report ⇒ |
 | nefri smith Oakland, CA, United States 2012-07-22 15:42:40 Wills/Probate Scam | Personal e-mail Private Will scam 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 ⇒ |
 | Red Riding Hood Laredo, TX, United States 2012-07-22 15:35:25 Wills/Probate Scam | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com Scammer Information Attn; Beneficiary: Says received by: Levy, David (PRESIDENT-TBS-NY) David.Levy@turner.com
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 donat… Read Full Report ⇒ |
| JL in Miami Somewhere in United States 2012-07-22 15:27:08 Wills/Probate Scam Craigslist (craiglist.com) | +2 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 ⇒ |
| JL in Miami Somewhere in United States 2012-07-22 15:26:56 Wills/Probate Scam Craigslist (craiglist.com) | 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 ⇒ |
 | brian quinn Stroudsburg, PA, United States 2012-07-22 14:40:15 Wills/Probate Scam Other Payment Site | my will to you for 10 million us dollars Scammer Information Attn; Brian R Quinn,
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 number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit
made the deposit with us BUT unde… Read Full Report ⇒ |
| Caitlin Kelly Somewhere in United States 2012-07-22 14:33:59 Wills/Probate Scam | Will scam 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 ⇒ |
| Joel Denver, CO, United States 2012-07-22 14:31:05 Classified Ads Scam Craigslist (craiglist.com) | 2009 Toyota Highlander Scammer Information also used email address of baqssx0@yahoo.com. I was not scammed but these days cautious. Before I responded to this guy in Logan, Utah I went on line to check him out. Well, he has sent the exact email response to 4 others about purchasing their car and they are here in Scamdex. Grateful for internet and sites like this.… Read Full Report ⇒ |
| jay Mount Vernon, NY, United States 2012-07-22 14:11:11 Wills/Probate Scam | Levy, David (PRESIDENT-TBS-NY) 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 ⇒ |
| No Name Woodburn, OR, United States 2012-07-22 14:08:07 Wills/Probate Scam | +7 willed $10000000 to you Scammer Information came across my profile while surfing the interrnet and decided to will $10,000,000.00 to me . gave me no specific informatiion about me. this came to my inbox from David Levy. the person in the Email identified as Mrs.Sarah Smith.… Read Full Report ⇒ |
  | Pedro Correa Barceloneta, , Puerto Rico 2012-07-22 13:03:33 Wills/Probate Scam | WILLED $10,000,00​0.00 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 g… Read Full Report ⇒ |
 | Greg Holm Nashua, NH, United States 2012-07-22 12:07:10 Charity scam | +1 Fwd: 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 ⇒ |
 | No Name Bideford, Devon, United Kingdom 2012-07-22 11:59:36 Business Venture Scam | Oil exportation proposition Scammer Information Rick Johnston (Reply-To: )domain yksd.com to send 419 type phishing scam from IP 69.226.62.97 re so-called 'oil exportation proposition' !
IP: 69.226.62.97
ISP: SBC Internet Services
Host Name: adsl-69-226-62-97.dsl.irvnca.pacbell.net
Organization: Crane Rental Services
Country: Santa Ana, California, United States.
Received: from danielcsmithdds.com ([64.168.37.251]) by BAY0-MC3-F41.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3… Read Full Report ⇒ |