Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | James Allen Atlanta, GA, United States 2012-07-20 17:00:48 Wills/Probate Scam |  Mrs. Jessica Benoit's Will Scammer Information I received an e-mail from this man claiming that a woman named Jessica Benoit has willed me $10,000,000.00 from the United Kingdom and I have never heard of this person before the other day and I wish it would stop. Also my wife got the same e-mail the same day. If you can nail his ass to the wall we would thank you.… Read Full Report ⇒ |
 | jae Atlanta, GA, United States 2012-07-20 16:49:42 Wills/Probate Scam Other Classifieds Site | dying of cancer Scammer Information claims to be dying of cancer and was chosen by Jessica to receive ten million dollars… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-20 16:35:57 Classified Ads Scam Craigslist (craiglist.com) |   Sale of a 2003 Acura RSX Type S in Baton Rouge LA Scammer Information 1st Email reply after responding to craigslist add.
My name is Kristin, and I'm emailing you about the Acura RSX 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 6,340, manual transmission, with an 2.0L 4 Cylinder engine size, tan exterior and tan interior. It has a clear title with no loans or liens on it… Read Full Report ⇒ |
| adelina Lopez Milwaukee, WI, United States 2012-07-20 16:21:00 Business Venture Scam | Untitled Business Venture Scam , ref:3987 Scammer Information Received a letter from TLA #5445 Coral Ridge , Coral Ridge ,FL 33076 to send 20 dollar to reveive 2,780,500 dollars. How it possible to stop these kind of mailing? Thanks.… Read Full Report ⇒ |
 | Rosa Somewhere in United States 2012-07-20 14:46:08 Wills/Probate Scam Other Classifieds Site | willed $10,000,000.00 by gmail Scammer Information Same as others... My name is Mrs. Jessica Benoit. I am suffering of cancer.....… Read Full Report ⇒ |
| No Name Leo-Cedarville, IN, United States 2012-07-20 14:44:47 Classified Ads Scam Craigslist (craiglist.com) | Motor Home for Sale Scammer Information offered to by moter home at full cost and pay with pay pay. Then a courier would pick it up.… Read Full Report ⇒ |
 | Bree Perth, Western Australia, Australia 2012-07-20 14:09:42 Classified Ads Scam Quokka (quokka.com.au) | +1 Offering to pay more for an item I have for sale, wants bank details without seeing item Scammer Information I am selling my car in the quokka online and this is an email that came through titled "It's the Car"
"thanks so much for your response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $6800 so i hope that beats other offers that you have got. I would have loved to call you concerning this transaction and view it first but i am an Army Officer and a… Read Full Report ⇒ |
 | Silvia The Bronx, NY, United States 2012-07-20 14:09:00 Classified Ads Scam Craigslist (craiglist.com) | Auto Sale on Craigslist Scammer Information 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 car 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. You will have 5 days to test it and inspect the car prior to making any purcha… Read Full Report ⇒ |
 | jeff Franklin, OH, United States 2012-07-20 13:48:45 Classified Ads Scam Craigslist (craiglist.com) | +1 1966 Mustang Fastback - $4600 (lexington) Scammer Information My name is Kristin, and I'm emailing you about the 1966 Ford Mustang 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 13,580, automatic transmission, with an 8 Cylinder engine, silver exterior and red leather interior. It has a clear title with no loans or liens on it. The price was reduced at $4,600 as I need to … Read Full Report ⇒ |
 | No Name Espoo, Uusimaa, Finland 2012-07-20 09:29:41 Lottery Scam | Your GGC Alert Scammer Information 20 July, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the
Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 14th July, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling
"My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I
received my money I was very happy. T… Read Full Report ⇒ |
| John Harris Tulsa, OK, United States 2012-07-20 06:40:01 Classified Ads Scam Craigslist (craiglist.com) | Sea Doo 07 - $3500 (tulsa) Scammer Information My name is Kristin, and I'm emailing you about the Sea-Doo RXP 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. It has 10 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 $3,500 as I need to sell the jet ski before the 4th of August when I will be leaving… Read Full Report ⇒ |
 | Nadira Aasim Silver Spring, MD, United States 2012-07-20 06:04:28 Wills/Probate Scam Other Payment Site | This scam came to my email as a will concerning Jessica Beniot Scammer Information Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach to… Read Full Report ⇒ |
| Lee District Heights, MD, United States 2012-07-20 04:28:21 Classified Ads Scam | 1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER Scammer Information Offering a Ski Nautique boat and trailer for $3300. Claims to be in the Air Force and on the way to Afghanistan.
"Hello ,
My name is Ashley, and I'm emailing you about the CORRECT CRAFT SKI NAUTIQUE 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 less than 250 hours and it comes with trailer and all the extras included. It has a… Read Full Report ⇒ |
 | No Name Fairfield, CA, United States 2012-07-20 02:47:28 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:3975 Scammer Information So i got an email from the scamming bastard saying \" Great reading from you. I am interested in the immediate purchase. I will take it for the price you\'ve mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it\'s very safe and secure for both of us. In case you don\'t have a paypal account I\'ll advice you to register for one at http://www.paypal.com/. I have a private pick-up agent that will contact you in-order t… Read Full Report ⇒ |
| Ayanna Somewhere in United States 2012-07-20 02:07:40 Wills/Probate Scam Other Classifieds Site | WILL Scammer Information Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly a… Read Full Report ⇒ |
 | Jose Cuervo Charlotte, NC, United States 2012-07-20 01:53:02 Auction/eBay Scam Craigslist (craiglist.com) | Acura rsx types-s price 3200 Scammer Information She put ad on craiglist.org of an Acura rsx type-s for $3200. said it only had 6000 miles and nothing was wrong with it, that she was selling it cause she was going back to afghaniston with her platoon and she didnt want her car getting old in her backyard… Read Full Report ⇒ |
 | Ryan Haun Morristown, TN, United States 2012-07-20 00:03:56 Wills/Probate Scam | +1 Jessica Benoit selected me as her 10 mil dollar beneficiary. Scammer Information Jessica Benoit is dying of lung cancer and selected me to be the beneficiary of $10 mil.I am supposed to contact her attorney at lawchamber@rogers.com.… Read Full Report ⇒ |
 | P Davison, MI, United States 2012-07-19 21:29:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Flint Michigan CRAIGSLIST 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 28 of July when I will be leaving with my platoon back to Afghanistan, so I don't want … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-19 21:09:19 Classified Ads Scam | +2 Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB Scammer Information This was the reply to mine
My name is Kristin, and I'm emailing you about the Ducati SportClassic GT 1000 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 3,000, with an 1,000 cc 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 4th of August when… Read Full Report ⇒ |
 | jessica dove Lincoln, AL, United States 2012-07-19 20:10:19 Wills/Probate Scam | ive been getting emails from a lady and law firm Scammer Information Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly a… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-07-19 18:08:35 Job Scam | Scam email from cnbc11home: You can began earning $700-900/weekly Scammer Information Colleen Kane, "Placement Coordinator" sending 'workathome group' scam spam with link to website cnbd11home.com from Russian Host pool-189-21.bscom.ru
IP 188.191.189.21
ISP: Avicena Ltd.
Source Host Name: pool-189-21.bscom.ru
Organization: Avicena Ltd.
Location: Urgal, Khabarovsk 30, Russian Federation
Received: from cnbc11home.com ([188.191.189.21]) by BAY0-MC2-F1.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 19 Jul 2012 08:19:0… Read Full Report ⇒ |
 | L. Stealey Clarksburg, WV, United States 2012-07-19 17:54:46 Classified Ads Scam Craigslist (craiglist.com) | +1 2005 Fleetwood Gear Box 300fs Scammer Information From: "Sgt. Evelyn Murphy NCOIC FET 15th IBCT"
Date: July 19, 2012 1:22:32 AM EDT
To:
Subject: 2005 Fleetwood Gearbox 300FS
Hello,
My name is Evelyn Murphy, and I'm emailing you about the 2005 Fleetwood Gearbox 300FS I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems.The exterior is white with yellow and red stripes. It ha… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-07-19 17:29:57 Nigerian/419 Scam Other Payment Site | +2 robert@zenithchamber.co.cc Scammer Information … Read Full Report ⇒ |
 | T. Greene Somewhere in United States 2012-07-19 17:10:57 Classified Ads Scam Craigslist (craiglist.com) | 2008 Suzuki GSX-R Scammer Information My name is Evelyn Murphy, and I'm emailing you about the 2008 Suzuki GSX-R that I have for sale. The bike is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.It has 1,039 miles.It has a clear tiatle with no loans or liens on it.
The price was reduced at $3,500.00 as I need to sell the bike before the 29th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it g… Read Full Report ⇒ |
| T. Greene Somewhere in United States 2012-07-19 17:10:57 Classified Ads Scam Craigslist (craiglist.com) | 2008 Suzuki GSX-R Scammer Information My name is Evelyn Murphy, and I'm emailing you about the 2008 Suzuki GSX-R that I have for sale. The bike is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.It has 1,039 miles.It has a clear tiatle with no loans or liens on it.
The price was reduced at $3,500.00 as I need to sell the bike before the 29th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it g… Read Full Report ⇒ |