Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Donna Detroit, MI, United States 2012-07-22 11:19:51 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:4034 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 goo… Read Full Report ⇒ |
  | Susan Adelaide, South Australia, Australia 2012-07-22 08:10:49 Classified Ads Scam Gumtree |   Jonathan Graham [jjgraham2000@yahoo.com] Scammer Information phone/mobile no does not show, his name "Jonathon" shows and the msg reads - viewed your car you posted on gumtree and was so interested to purchase. so kindly get back to me on my email jjgraham2000@yahoo.com with your willing price.… Read Full Report ⇒ |
| Corina A. Carpenter Somewhere in United States 2012-07-22 05:46:19 Wills/Probate Scam Other Payment Site | RobertTurner& Associatechamber Scammer Information I believe this is a Scam. Please, take action and take my information from them.Thank you.… Read Full Report ⇒ |
 | No Name Metairie, LA, United States 2012-07-22 03:22:34 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:4028 Scammer Information Willed 10.000000$to me… Read Full Report ⇒ |
 | Jason Cowart Somewhere in United States 2012-07-22 02:53:42 Classified Ads Scam Craigslist (craiglist.com) |  motorcycle off craigslist Scammer Information They ask if still for sale, then say they will pay full price or add money on for you to keep it for them and turn down all other buyers. Have been told next would be a fake paypal letter. But uncovered them when they would not give phone number. Have been all night reporting to different email servers and turning these people in.
Return-Path:
Received: from mail-ob0-f169.google.com (mail-ob0-f169.google.com [209.85.214.169])
by mtain-de12.r1000.mx.aol… Read Full Report ⇒ |
| Jason Cowart Somewhere in United States 2012-07-22 02:53:37 Classified Ads Scam Craigslist (craiglist.com) | motorcycle off craigslist Scammer Information They ask if still for sale, then say they will pay full price or add money on for you to keep it for them and turn down all other buyers. Have been told next would be a fake paypal letter. But uncovered them when they would not give phone number. Have been all night reporting to different email servers and turning these people in.
Return-Path:
Received: from mail-ob0-f169.google.com (mail-ob0-f169.google.com [209.85.214.169])
by mtain-de12.r1000.mx.aol… Read Full Report ⇒ |
| katherine weddle Reno, NV, United States 2012-07-22 02:49:21 Nigerian/419 Scam | Identity theft 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 de… Read Full Report ⇒ |
| herb fong Mountain View, CA, United States 2012-07-22 00:41:36 Job Scam Craigslist (craiglist.com) | +1 asking for focus group volunteers to be paid for services Scammer Information Name: Charles Kent
Email Address: Research@hddgroups.com
Telephone: 940-440-8972
Scam Details On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote:
HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972
Dear Applicant,
Having indicated interest in the above position, please find details of the position below.
HDD Groups is a leading market research that uses market research to measure the quality of service rendered and gather specific information about products that… Read Full Report ⇒ |
 | penny sahli Lake City, SC, United States 2012-07-21 23:39:36 Wills/Probate Scam | +3 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 goo… Read Full Report ⇒ |
 | No Name Bideford, Devon, United Kingdom 2012-07-21 22:43:33 Job Scam | +1 Subject: Find a job in a struggling economy. cnbc11home.com scam From: "Placement Coordinator" <btfiwu@cnbc11home.com> Scammer Information Hong Kong Based Host, m120088251180.pccwmobile.com (IP 120.88.251.180), used to send home-working scam spam from cnbc11home.com.
IP: 120.88.251.180
ISP: Hong Kong Telecommunications (HKT) Limited
Host Name: m120088251180.pccwmobile.com
located in Central District, Hong Kong
Received: from cnbc11home.com ([120.88.251.180]) by COL0-MC1-F8.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 20 Jul 2012 17:09:31 -0700
Message-ID: … Read Full Report ⇒ |
 | Lyman Heruska Rogers, AR, United States 2012-07-21 22:15:56 Wills/Probate Scam | +1 WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers 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 go… Read Full Report ⇒ |
 | Devon Cook Kansas City, MO, United States 2012-07-21 21:56:26 Classified Ads Scam Craigslist (craiglist.com) | 2000 Mazda 626 Scammer Information Dawn Jones advertised a car for sale on Craigslist out of Hartford,Al. She sold the vehicle to a minor and waited until the car was almost paid forand then greedily and disrespectfully took the car back from the girl.Dawn refused to allow the girl to have insurance and the tag in their name.That should have been flagged as a scam right then.Dawn is very selfish and greedy,she will take of anyone she can..BEWARE if you see anything posted by her for sale.… Read Full Report ⇒ |
 | Shannon Somewhere in United States 2012-07-21 19:48:01 Wills/Probate Scam | +1 Willed $10,000,000.00 to you email from Sarah Smith cancer victim 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 goo… Read Full Report ⇒ |
| Meagan Somewhere in United States 2012-07-21 17:28:15 Auction/eBay Scam Craigslist (craiglist.com) | 2006 Infiniti 635 sport coupe Scammer Information Told me she had a Infiniti G35 for sale on craigslist. $4,400 dollars. 38000 miles. she needed to get rid of it quickly because she was going back to afganistan and didnt want it getting old in the backyard. Offered to have amazon.com send an email about free shipping the car from topeka, KS. … Read Full Report ⇒ |
 | JS Rycroft Guthrie, OK, United States 2012-07-21 16:30:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | +2 1992 Coachman Catalina Sport RV Scammer Information This RV is advertised on Craigslist Oklahoma City using exactly the same description as "August Moon" from your scam alert; except this person says she needs to sell the RV before July 30 when she will return to active duty in Afganistan.
… Read Full Report ⇒ |
| TA Peoria, IL, United States 2012-07-21 16:10:26 Job Scam | +1 Untitled Job Scam , ref:4009 Scammer Information Hi Tambria Arends,
In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, tha… Read Full Report ⇒ |
 | No Name Thurmont, MD, United States 2012-07-21 13:57:10 Identity Theft | +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their
charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volunt… Read Full Report ⇒ |
| No Name Thurmont, MD, United States 2012-07-21 13:57:04 Identity Theft | +2 ALLEN AND VIOLET LARGE FOUNDATION GRANT NOTIFICATION Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their
charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volunt… Read Full Report ⇒ |
 | joe blow Somewhere in United States 2012-07-21 03:51:24 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information Jackson, Wyteria Wyteria.Jackson@turner.com
Jul 18 (2 days ago)
to undisclosed recipients
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… Read Full Report ⇒ |
 | Judy Rice Longview, TX, United States 2012-07-21 03:22:03 Classified Ads Scam Craigslist (craiglist.com) | I posted a table for sale. 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 ⇒ |
 | christine Kansas City, MO, United States 2012-07-20 20:54:58 Lottery Scam | t l a Scammer Information Telling me i won 2 million and change. time sensitive must sign paer.and submit 20.00… Read Full Report ⇒ |
 | D Stone Harleysville, PA, United States 2012-07-20 20:08:02 Wills/Probate Scam | My Will (Contact My Lawyer on lawchamber​@rogers.co​m Scammer Information
Hardy, Paul Paul.Hardy@turner.com
Jul 16 (4 days ago)
to undisclosed recipients
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 … Read Full Report ⇒ |
| cookie Wareham, MA, United States 2012-07-20 19:46:05 Job Scam | (My Name) 20/07/2012 4:20:18 PM Scammer Information Dear -----
Our company closely cooperates with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsour… Read Full Report ⇒ |
 | joel mcgrath Lehigh Acres, FL, United States 2012-07-20 18:01:19 Classified Ads Scam Craigslist (craiglist.com) | 2007 BMW R1200GS Scammer Information advertised for one day on the Dallas Craigslist a 2007 BMW R1200GS motorcycle for $4000, which is well below market. I emailed the craigslist listing and I got an email directing me to a photobucket address to look at the bike pictures and to contact her with more questions. The deal was unbelievable because the bike only had less than 2000 miles and no damage history. She also said that it was a reduced price because she had to sell it before July 28th due to deployment b… Read Full Report ⇒ |
| tami thau Detroit, MI, United States 2012-07-20 17:08:03 Charity scam | Untitled Charity scam , ref:3991 Scammer Information i recieved an email from a women named jessica beniot who said she was dying from lung cancer and she was donating her will to me in the amount of 10,000,000 dollars that she inherited from her late husband and to contact he lawer robert turner . then i recieved an email from him asking for my name adress and phone number so i decided to look up his name and here i find a bunch of complaints about the same thing this is a scam dont believe it … Read Full Report ⇒ |