Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 17:09:45 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 ⇒ |
  | nagendra murthy h p Somewhere in United Kingdom 2012-07-19 15:45:33 Lottery Scam Other Auction site | +1 The Coca-Cola Lottery Incorporation Scammer Information … Read Full Report ⇒ |
| shannon stithem Somewhere in United States 2012-07-19 14:42:38 Classified Ads Scam Craigslist (craiglist.com) | +3 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3950 Scammer Information This was listed as a local sale. When I email to ask questions, such as mileage, this is the was the email reply. The reply seemed odd to me, I'm in Washington State and the Kentucky tipped me off it may be a scam, so I went back to look at the pictures and there is no license plate on the RV either front or back.
Hi, my name is Eric Harster.I am selling this RV because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is l… Read Full Report ⇒ |
| Andy topps Spotsylvania, VA, United States 2012-07-19 14:24:45 Classified Ads Scam Craigslist (craiglist.com) | +3 Craigslist Scam Motorcycle for sale Scammer Information Hello,
My name is Susan Huser, and I'm emailing you about the 2007 Harley-Davidson Softail 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 15800 miles.It has a clear tiatle with no loans or liens on it.
The price was reduced at $3,900.00 as I need to sell the bike before the 27th of July when I will be leaving with my platoon back to Afghanistan, … Read Full Report ⇒ |
 | Dorean Princeton, MN, United States 2012-07-19 13:48:57 Fake/Counterfeit Goods Craigslist (craiglist.com) | 1999 Holiday Rambler Admiral 32S Scammer Information Noticed an ad in craigslist & thought the deal too good to be true. While checking out about the item I noticed that MANY of these ads had been placed all over the United States. I emailed the person to see what would come back & this is their response.
Hello ,
My name is Maria, and I'm emailing you about the 1999 Holiday Rambler Admiral 32S I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condit… Read Full Report ⇒ |
| Brandon Canyon Country, CA, United States 2012-07-19 07:53:48 Classified Ads Scam Craigslist (craiglist.com) | +1 Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB Scammer Information Hello,
My name is Maria,and I'm emailing you about the pair of Yamaha Raptor that I have for sale.The quads are in perfect condition,with no need for any additional repairs.Flawless condition, no scratches and no dents.They had never been involved in an accident.They have 45 and 48 hours on them,these machines have never seen a track or mud.They have clear titles with no loans or liens on them.The price was reduced at $3,500 as I need to sell the quads before the 28 of July … Read Full Report ⇒ |
 | Geoff Somewhere in United States 2012-07-19 04:39:11 Classified Ads Scam Paypal (paypal.com) |   Questionable Email about Vehicle For Sale Scammer Information This is the email I received:
Hello Geoff,
   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.Â
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 www.paypal.com. I have a private pick-up agent that will contact you in-order to h… Read Full Report ⇒ |
| Glenn Somewhere in United States 2012-07-19 03:27:59 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3942 Scammer Information Hello ,
My name is Maria, and I'm emailing you regarding the BMW that 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 1,017, with an 1200 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 28th of July when I will be leaving with my platoon back… Read Full Report ⇒ |
| Robert smith Elkridge, MD, United States 2012-07-18 23:50:19 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:3940 Scammer Information They claim a lady by the name of mrs. Jessica Benoit has willed you $10,000,000 because she was terminally ill from cancer and she has died. They ask for your address phone number and picture ID… Read Full Report ⇒ |
 | estrella San Jose, CA, United States 2012-07-18 20:57:58 Charity scam | jessica benoit Scammer Information jessica benoit is dying of cancer and she"s wants to give 10,000,000 million dlls… Read Full Report ⇒ |
 | Stanley N Robinson Placerville, CA, United States 2012-07-18 18:43:54 Wills/Probate Scam | +1 Robert Turner & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Scammer Information Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Stanley N. Robinson,
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
G… Read Full Report ⇒ |
| rick Milwaukee, WI, United States 2012-07-18 18:03:31 Classified Ads Scam Craigslist (craiglist.com) | 2007 Harley Davidson Softail $3900.00 Scammer Information Scam on Craigslist Milwaukee, WI. link already removed.I contacted this scammer about a motorcycle.
when I asked for details I got word for word what someone else posted.
I'm in Afganistan doing training. Ican't leave the unit. The bike is already at the shipping company in Topeka KS sealed and ready to ship. My preseence won't be necassary because I pre arranged a deal with Amoazon. The bike will arrive in 3 days, and it goes on.… Read Full Report ⇒ |
 | Terry Nagel Burlingame, CA, United States 2012-07-18 17:31:07 Job Scam Craigslist (craiglist.com) | Paid Focus Group: Western Union Survey Scammer Information 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 help organizations strengthen brand reputations, … Read Full Report ⇒ |
 | GaBRIEL Murang'a, Murang'a District, Kenya 2012-07-18 14:33:00 Lottery Scam Other Payment Site | 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 Scammer Information Your Global Gold Alert
Hide Details
FROM:
GGG
Message flagged
Tuesday, July 17, 2012 11:00 AM
17 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 … Read Full Report ⇒ |
| B. Shaw (Me) Plymouth Meeting, PA, United States 2012-07-18 13:32:14 Classified Ads Scam Craigslist (craiglist.com) | 1994 Winnebago Itasca For Sale on Craigslist for $4K Scammer Information Contacted them generically about this Motorhome and this is the email string that came back...
My Email Removed by me.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Hi again,
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 motor home is already at the shipping company in Topeka KS sealed and ready for… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-18 12:24:06 Classified Ads Scam Craigslist (craiglist.com) | +1 2002 Jeep Wrangler Scammer Information This is a scam craigslist post: This person has multiple ads under the same name.
My name is Maria, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for sale. The jeep 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 76,881, manual transmission, with an 6 Cyl 4.0L engine size, white exterior and black interi… Read Full Report ⇒ |
 | Fort Walton Beach, FL, United States 2012-07-18 11:03:32 Classified Ads Scam Craigslist (craiglist.com) | Hello ,My name is Maria, and I'm emailing you regarding the BMW that I have for sale Scammer Information Hello ,
My name is Maria, and I'm emailing you regarding the BMW that 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 1,017, with an 1200 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 28th of July when I will be leaving with my platoon bac… Read Full Report ⇒ |
  | Sean Taniane Drogheda, Louth, Ireland 2012-07-18 10:54:20 Charity scam | Untitled Charity scam , ref:3923 Scammer Information Looking for money for an operation for her mother.… Read Full Report ⇒ |
  | Didier BERGES Bordeaux, Gironde, France 2012-07-18 09:26:51 Business Venture Scam | Untitled Business Venture Scam , ref:3922 Scammer Information From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif501@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask fo… Read Full Report ⇒ |
| Didier BERGES Bordeaux, Gironde, France 2012-07-18 09:26:26 Business Venture Scam | Untitled Business Venture Scam , ref:3921 Scammer Information From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif501@gmail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask fo… Read Full Report ⇒ |
| Jeff Blake Jacksonville, FL, United States 2012-07-18 03:02:50 Classified Ads Scam Craigslist (craiglist.com) | 2003 Acura rsx-s hatchback Scammer Information stated she has 03 acura for sale for 3200.00 looked up name and several scams came up under her name … Read Full Report ⇒ |
 | Helene Masiko Deptford, NJ, United States 2012-07-18 01:07:18 Wills/Probate Scam | Sarah Smith (email from Paul Hardy) $10,000,000.00 will Scammer Information "Attorney" contact email: robert@zenithchamber.co.cc
I see this one's been around for a while. Still going. Dying woman, Sarah Smith, is leaving me $10,000,000.00. Instructed to contact attorney for transfer. Yeah, right.… Read Full Report ⇒ |
| Andy kline Somewhere in United States 2012-07-18 00:49:09 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3916 Scammer Information Hi
 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 bike 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 bike prior to making … Read Full Report ⇒ |
 | mary Jacksonville, FL, United States 2012-07-17 23:51:22 Wills/Probate Scam | +1 10 millon dollar will 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 ⇒ |