Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | John E Franklin Meadville, PA, United States 2012-07-16 20:33:03 Classified Ads Scam Craigslist (craiglist.com) |  +1 2007 Sea Doo 205 UTOPIA SE Scammer Information
Hello,
My name is Sergio, and I'm emailing you about the 2007 Sea Doo 205 UTOPIA SE 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 Twin 4-Tec 4-stroke 155 HP each 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 $5,700 as I need to sell the boat before… Read Full Report ⇒ |
 | Nearly Scammed Somewhere in United States 2012-07-16 19:29:40 Fake/Counterfeit Goods Craigslist (craiglist.com) |  2001 Sea Doo Challenger 1800 Scammer Information She posted a boat for sale on Craigslist and requested email responses.
We responded and she sent us picures via photo bucket. Boat looked great.
She then sent emails saying she was in the military and the boat was at Amazon in Topeka Kansas for shipping. Amazon was to contact me regarding payment. Boat would ship and arrive within 3 dyas. Had 5 days to try it and then notify them. Money and payment would be secure.
I looked on Amazon and could not find the listing f… Read Full Report ⇒ |
 | Bill Logan Bend, OR, United States 2012-07-16 18:41:58 Overpayment Scam Craigslist (craiglist.com) | Craig's List Scammer Scammer Information Buyer Judy Willson, phone number and location unknown "didn't have time" to see my spa listed on Craig's List, but wanted to know my PayPal address for payment with extra to pay her shippers. Weeks later, the PayPal account was found to be bogus leaving me without my shipping charges. Beware of this buyer. If they don't have time to see the item and refuse to give their phone number and shipping address, this is generally an indication that this is a scam. … Read Full Report ⇒ |
 | Bill Logan Bend, OR, United States 2012-07-16 18:33:18 Overpayment Scam Craigslist (craiglist.com) | Craig's List attempted Scam Scammer Information Buyer, Joeph William (if that's his real name) of Logan Utah attempted to send more money than the sales price for a $1850 spa. The extra money was to be sent to his "shipper/mover". Weeks later, his check would bounce leaving me less the shipping fee. I discovered the scam by Googling his phone number and found this website reporting scams from other Craig's List sellers. His spelling and English grammer is a tip-off that I wasn't dealing with an legit buyer. Tip: Sell… Read Full Report ⇒ |
 | Elaina Huntsman Texarkana, TX, United States 2012-07-16 14:18:00 Job Scam Other Payment Site | +3 Intersource Inc Scammer Information Read the below immediately:
It's the usual identical job as posted by all of these fraudsters It's a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud. The "trial period" is all there is - THERE IS NO JOB. It consists of doing 'test transactions' of stolen funds to your bank account and transferring a balance back to thes… Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2012-07-16 11:27:16 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3867 Scammer Information
selling 2 x 2004 Sea Doo Jet Ski's plus trailer on on Craig's list
see web posting
http://orlando.craigslist.org/bod/3136615111.html… Read Full Report ⇒ |
 | Nioshka T Madre Deus Weston-super-Mare, North Somerset, United Kingdom 2012-07-16 10:48:17 Lottery Scam | Mrs Scammer Information they stated that i am a winner of a Google Gmail/Rediffmail Draw with Ref Number: BRH/9420X2/70/UK and Ticket Number: 56445800545 588… Read Full Report ⇒ |
 | William Reese Pointe-Claire, Quebec, Canada 2012-07-16 08:58:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:3864 Scammer Information Woman has cancer willed me
$10000000 contact Atty.Nyel.son Powell and Stan.dard credit union bank. Asking for ID and bank account … Read Full Report ⇒ |
 | kien truong Somewhere in Finland 2012-07-16 08:50:42 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:3863 Scammer Information I HAVE BEEN PAY LOTS MONEY TO CUSTOM OF Ghana every days over years never end
for 29 documents asking put to document no have space every days last the sad trust is they are gave me all fake email address the name managers of finland Custome to scammer there are all from Ghana and corrupt countries have not went school
Date: Thu, 5 Jul 2012 23:27:15 -0700
Subject: AM IN THE OFFICE NOW
From: ghanacustommanager@gmail.com
To: kienhoan2012@hotmail.com
Good morning we … Read Full Report ⇒ |
 | Ann Sydney, New South Wales, Australia 2012-07-16 03:20:26 Wills/Probate Scam | Distribution Claim Allowance Scammer Information Certifying rights to claim $1,750,233.99… Read Full Report ⇒ |
 | No Name Hermitage, TN, United States 2012-07-16 00:23:55 Charity scam eBay (www.ebay.com) |  Untitled Charity scam on eBay (www.ebay.com), ref:3860 Scammer Information ten million charity gift from jessica benoit?… Read Full Report ⇒ |
 | Michele Miller Racine, WI, United States 2012-07-15 19:43:55 Classified Ads Scam Craigslist (craiglist.com) | +2 2007 Coachmen 28 DSB - $4600 (la crosse) Scammer Information Hi I am interested in your 2007 Coachmen. Can you email me pictures of the inside. Does Coachmen have clear title?
Thanks
Michele
Hello,
My name is Georgiana Buckler, and I'm emailing you about the 2007 Coachmen 28 DSB I have for sale.
It has a clear title with no loans or liens on it. The price was reduced at $4,600.00 as I need to sell this trailer before the 25th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old… Read Full Report ⇒ |
| No Name Madison, WI, United States 2012-07-15 18:52:20 Classified Ads Scam Craigslist (craiglist.com) | Honda Goldwing 96 - $3900 (rockford) Scammer Information Contents of email: 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… Read Full Report ⇒ |
 | No Name Springfield, OH, United States 2012-07-15 18:15:53 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3856 Scammer Information Here is the contents of his email:
I understand the present condition as started in the advert and i'm okay with 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 Google Checkout checkout.google.com and I'll take care of the pickup and delivery when the payment has been made by my mover, provide me your name, address, city, state, zip code with your phone number for the mover to calcul… Read Full Report ⇒ |
| No Name Springfield, OH, United States 2012-07-15 18:06:47 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3855 Scammer Information Here is the contents of his email:
I really appreciate your response to my email. I want you to consider
it sold, Pls do withdraw the advert from CL to avoid
disturbance,anyway I don't have time to come over to take a look
because of my Business but you don't need to bother yourself with the
shipment, I'll take care of that by engaging the services of a
shipper, hence I'll be sending a Certified check and it will be
delivered to you via United Parcel Service (UPS), s… Read Full Report ⇒ |
| No Name Springfield, OH, United States 2012-07-15 18:05:49 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3854 Scammer Information Here is the contents of his email:
I really appreciate your response to my email. I want you to consider
it sold, Pls do withdraw the advert from CL to avoid
disturbance,anyway I don't have time to come over to take a look
because of my Business but you don't need to bother yourself with the
shipment, I'll take care of that by engaging the services of a
shipper, hence I'll be sending a Certified check and it will be
delivered to you via United Parcel Service (UPS), s… Read Full Report ⇒ |
 | Rob underwood Somewhere in United States 2012-07-14 23:52:43 Classified Ads Scam Craigslist (craiglist.com) | 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome Scammer Information Hello,
Â
My name is  Georgiana Buckler, and I'm emailing you about the 1997 National Tradewinds I have for sale. The motrohome is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems.An exceptionally well maintained coach that comes fully equipped with with Caterpillar 7.2 liter 300hp diesel engine, allison transmission, tilt/telescopic steering wheel, (LP Gas) generac 66G generator with 399Hrs, power … Read Full Report ⇒ |
 | FAISAL Somewhere in Pakistan 2012-07-14 20:29:33 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
| FAISAL Somewhere in Pakistan 2012-07-14 20:29:23 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
| Julie Pearland, TX, United States 2012-07-14 18:24:03 Classified Ads Scam Craigslist (craiglist.com) | +4 Sgt. Dianne Mohler NCOIC FET 5th IBCT <dianne.mohler@hotmail.com>; Scammer Information This advertisement is in several US cities on Craigs list. 2007 Coachmen 28 DSB - $4600 (cape cod).
Body of email sent in response to inquiry:
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 the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The… Read Full Report ⇒ |
 | Lenka Amesbury, Wiltshire, United Kingdom 2012-07-14 16:50:35 Classified Ads Scam Gumtree |  Paypal transfer scam Scammer Information Scammer contacted me after I placed advert for mobile phone on Gumtree. He offered to pay extra £20 for postage. He asked me to send him Paypal invoice which I did. No money received through Paypal, so I didn't wanted to send the item. I received two fake emails which were supposed to look like they're from Paypal, one of which said that I'll be charged £2000 if I didn't post the item and provide tracking number to buyer. He started saying, that I need to give him track… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2012-07-14 16:12:45 Charity scam | +4 phishing by Sandy.Harlow@BossierSchools.Org (reply:lgkeith@rogers.com) Scammer Information Phishing attempt
IP: 69.147.156.34
IP Source Host: mail.bossierschools.org
ISP: CenturyTel Solutions, LLC
located in Haughton, Louisiana, United States.
reply address: lgkeith@rogers.com
From email address: Sandy.Harlow@BossierSchools.Org
Received: from mail166.messagelabs.com ([216.82.253.163]) by SNT0-MC4-F38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 13 Jul 2012 18:01:40 -0700
X-Env-Sender: Sandy.Harlow@BossierSchools.Org
X-Ms… Read Full Report ⇒ |
| Leen Somewhere in Australia 2012-07-14 10:18:49 Classified Ads Scam Gumtree | David edmond Scammer Information We try to sell our car and receivew a message from him:
Is your Ad still available for sale on Gumtree,easier to contact me on drtyn56748@y7mail.com Advise it condition and firm price.
So we answered in an email: still available, price as marked on gumtree, perfect condition. If you are interested, you can call us
His answer (5 min after we send the mail):
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable consid… Read Full Report ⇒ |
| Scam Glendale, AZ, United States 2012-07-14 08:20:53 Classified Ads Scam Craigslist (craiglist.com) | 08 Yamaha YZF R1 - $3500 (tucson) Scammer Information Hello ,
My name is Kristin, and I'm emailing you about the Yamaha YZF-R1 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 14,900, 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 27th of July when I will be leaving with my plat… Read Full Report ⇒ |
 | M H Somewhere in United States 2012-07-14 05:07:09 Business Venture Scam | Possible Candidate Scammer Information Sounds real. Thought I was applying for civilian military jobs from a ligit site. Glad I googled scam info before I went through with it. I guess if it sounds too good to be true, it is!!!… Read Full Report ⇒ |