Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | k Andover, MA, United States 2012-07-14 03:28:07 Classified Ads Scam Craigslist (craiglist.com) |   2004 aliner for $2000 Scammer Information ridiculously low price for camper of this type and condition.. appears to be listed in several cities..… Read Full Report ⇒ |
 | PR Dumfries, VA, United States 2012-07-14 02:13:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Maria Swanson, Air Force Scammer Information I responded to an ad on Craigslist listing a 1970 Bonneville Triumph for sale. Here is the "seller's" July 13, 2012, response, which is nearly identical to other responses related to known scams by this person:
Hello,
My name is Maria, and I'm emailing you about the 1970 Triumph Bonneville 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 mi… Read Full Report ⇒ |
 | Robert Crowley Clayton, NC, United States 2012-07-14 01:55:57 Classified Ads Scam Craigslist (craiglist.com) | 1999 14'boston whaler - 3400.00 Scammer Information listed a boston whaler boat at a very low price.In an attempt to contact the seller,I was told that her name was Patricia c. Morgan,that she is recently divorced,and had moved to Topeka,Kansas.
she says the boat is in excellent condition and ready to ship from Topeka amazon?She just needed my full name and a telephone number and amazon would handle all transactions.… Read Full Report ⇒ |
 | No Name Aspen, CO, United States 2012-07-13 20:48:34 Wills/Probate Scam |  WILL/DONATION (Please Contact My Lawyer on zenithchanbers@rogers.com) Scammer Information My name is Mrs. Sarah Smith, I am suffering from a long time cancer......blah blah blah,
I have willed $10,000,000.00… Read Full Report ⇒ |
 | Stephen Salmas Somewhere in United States 2012-07-13 20:43:16 Nigerian/419 Scam | http://mail.aol.com/36542-211/aol-6/en-us/mail/get-attachment.aspx?uid=32950981&folder=Spam&partId=3&saveAs=WESTERN_UNION_MONEY_ Scammer Information Dear friend,
I have made all the necessary arrangement with western union money transfer to transfer your fund ($2.5million dollars) to you ,
so send your full information to them,to enable them transfer the money to you to avoide transfer the fund to wrong person ok.
Contact Address;Name;Dr.Larry Goodluck.
E-mail; (westernunion_bonus02@yahoo.com)
Phone;+229-98 4347 35
Try to contact them very urgent for immediate transfer of your fund to commence ok and rem… Read Full Report ⇒ |
| Jacqui Peachtree Corners, GA, United States 2012-07-13 20:42:18 Wills/Probate Scam | +1 Recieved an email from A.Selman@iriszorg.nl Scammer Information I didn't even reply to this to be honest. When someone doesn't know you and wants to give you $10,000,000.00 that's an immediate RED FLAG. Saying that she only has a little time to live and that she wants me to use the $ in a Godly way. Well now I'm reporting this here so BE WARE … Read Full Report ⇒ |
| Jacqui Peachtree Corners, GA, United States 2012-07-13 20:40:51 Wills/Probate Scam | Recieved an email from A.Selman@iriszorg.nl Scammer Information I didn't even reply to this to be honest. When someone doesn't know you and wants to give you $10,000,000.00 that's an immediate RED FLAG. Saying that she only has a little time to live and that she wants me to use the $ in a Godly way. Well now I'm rep[orting this here so BE WARE … Read Full Report ⇒ |
| Stephen Salmas Somewhere in United States 2012-07-13 20:39:23 Lottery Scam | YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf Scammer Information
FUND PAYMENT NOTIFICATION VIA ATM VISA CARD
From:
Hope Dominic
To:
undisclosed recipients: ;
Date:
Fri, Jul 13, 2012 12:16 pm
Attachment
YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf
VIEW ATTACH FILE FOR YOUR ATM
FROM DAVID JOHNSON
Actions Flag Clear flag Create a Filter Print Message Show Message Status View Message Source --------- Move to: Sent Spam Trash Save… Read Full Report ⇒ |
| Stephen Salmas Somewhere in United States 2012-07-13 20:34:02 Lottery Scam | freelotoclaim@pkuit.com Scammer Information Attn:
This e-mail is to inform you that your e-mail address has won you the sum of
$10,000,000.00(Ten Million Dollars ) from the FREELOTTO CORPORATION. For your
payment, you are required to contact our fiduciary agent with this Email:
freelotoclaim@pkuit.com and provide the information required below:
*Name,
*Address,
*Age,
*Sex,
*Telephone,
*Occupation,
*Country,
Yours Faithfully.
Sandra Brown
(0nline Coordinator)
COPYRIGHT © 2012 ALL RIGH… Read Full Report ⇒ |
 | Todd Moore Cheyenne, WY, United States 2012-07-13 20:26:21 Wills/Probate Scam | Anton Selman/ A.Selman@iriszorg.nl Will/Donation Scammer Information My name is Mrs. Sarah Smith. 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 death… Read Full Report ⇒ |
| Cathy Glatt New Lebanon, OH, United States 2012-07-13 18:12:54 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2005 Jayco Jayfeather 29N $3000 Scammer Information Advertised camper on Craigslist. Thought the price was a bit too good to be true, and started emailing him. He said he is only selling it so cheaply because he is being deployed to Afganistan and doesn't want it to "sit and get old in his backyard". I almost bought it! When he told me that he had amazon taking care of the sale, I was sent a contract and payment info. that looked very legit. Luckily, out of curiousity I googled the camper and it came up as a scam. When you cal… Read Full Report ⇒ |
| Tommie Somewhere in United States 2012-07-13 16:09:49 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3823 Scammer Information Hello,
My name is Maria , and I'm emailing you about the 1999 Suzuki Hayabusa 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 6000, with an 1300 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 21 of July when I will be leaving with my platoo… Read Full Report ⇒ |
| Anita Guelcher Somewhere in United States 2012-07-13 15:21:56 Classified Ads Scam Craigslist (craiglist.com) | +1 93 airstream excella Scammer Information Selling a 1993 Excella Airstream in excellent condition. Stated it is in Minneapolis. When I asked to see it, I was told that it is Kansas City and could be shipped to my house by Amazon within 3 days to be checked out free of charge. Says she is selling it because she is being deployed to Afganistan and must sell it before July 27, 2012. … Read Full Report ⇒ |
 | Jamey Ryan Somewhere in United States 2012-07-13 12:18:28 Identity Theft Craigslist (craiglist.com) | +5 1993 Airstream Excella '30 Scammer Information Person is advertising a 1993 Airstream Excella 30 ft for $4100, should sell for about $10,000 more. I emailed the seller and immediately they changed the location from Richmond VA to Norfolk VA, and by the end of the day (6/12/12) it was advertised in Raleigh NC. I emailed for info and got the following (below) in return. After a few searches, it is obvious that this person is not in the military, or selling an RV.
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB [kristin.ben… Read Full Report ⇒ |
  | Angela Greaves Balwyn North, Victoria, Australia 2012-07-13 08:18:50 Classified Ads Scam Quokka (quokka.com.au) | I PUT ADD IN QUOKKA Scammer Information Thanks for the swift response...I will like to know the lowest price for it and because of the nature of my job and location...i will not be able to come for inspection,i am very busy , i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you with the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come over for the pick up after the payment have been mad… Read Full Report ⇒ |
 | Frank Haigh Portland, OR, United States 2012-07-13 02:43:21 Classified Ads Scam Craigslist (craiglist.com) | 2000 VW/ Winnebago Rialto RV - $4,500 Scammer Information Minneapolis-St. Paul, MN Craigslist RV listing. No location given for RV after questioning poster in an E-mail. Price and condition way below market value. No phone # supplied. PIctures supplied probably copied from another posting. My wife did a Google search for given name and scam history came up for a number of Craigslist postings. Poster even used the same "I'm leaving soon for Afghanistan and must sell by (date)" as other scams "she" has posted.… Read Full Report ⇒ |
 | JANE Somewhere in United States 2012-07-13 00:59:46 Classified Ads Scam Craigslist (craiglist.com) | +1 2000 WINNEBAGO RIALTA 22QD Scammer Information MY NAME IS MARIA,AND I AM EMAILING YOU REGARDING THE WINNEBAGO THAT I HAVE FOR SALE. THE RV IS IN PERFECT CONDITION, WITH NO NEED FOR ANY ADDITONAL 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 $4,5OO AS I NEED TO SELL THE RV BEFORE THE 20 OF JULY WHEN I WILL BE LEAVING WITH MY PLATOON BACK TO AFGHANISTAN SO I DON'T WANT IT GETTI… Read Full Report ⇒ |
| Christopher Garrett Williamsburg, VA, United States 2012-07-12 19:07:27 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3810 Scammer Information First Email after responding to craigs list posting:
Hello ,
My name is Maria, and I'm emailing you about the Ford I have for sale. The
Truck 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 166,406, automatic
transmission, with an 8 Cylinder engine size, Black exterior and Gray
interior. It has a clear title with no loans or liens… Read Full Report ⇒ |
 | Candice Hobbs Plainfield, IL, United States 2012-07-12 18:13:19 Job Scam Paypal (paypal.com) | +6 Stormtech ltd Scammer Information They offer a job where you process payments and western union/moneygram money to people. They have you accept payments through paypal and then deposit the money into your bank account, then you need to withdraw the money, minus your 8% commission and western union or moneygram the money to people, mine were in the Ukraine, so they have money in minutes. After the money is received, paypal sends you an email that the person who sent the money to you is disputing the claim an… Read Full Report ⇒ |
| Courtney Bozeman, MT, United States 2012-07-12 17:43:00 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad - 2003 Rockwood 232 $2000 Scammer Information Hello again,
Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently lose my son. I also got a new job and moved to Omaha Nebraska in order to start over. I'm in Omaha Nebraska but my presence won't be necessary because I prearranged the deal with Amazon. The camper is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arr… Read Full Report ⇒ |
| ned Manhattan, KS, United States 2012-07-12 15:48:47 Classified Ads Scam Craigslist (craigslist.com) | craigs list Scammer Information trj8r-3130778959@sale.craigslist.org… Read Full Report ⇒ |
 | Angela Greaves Melbourne, Victoria, Australia 2012-07-12 14:58:07 Classified Ads Scam Quokka (quokka.com.au) | +1 Put add in Quokka Scammer Information
SECOND EMAIL: Thanks, as for this price it is ok. Due to demanding and eventful work i won't be able to come and view it myself, i am interested in the item and it is needed overseas. I will be making use of a shipping company to have this picked up from your side and have it delivered. Further arrangements will be made with you in regards to the pick up once i have paid you.
I would appreciate if you email me with more pictures (if available) too since i won'… Read Full Report ⇒ |
 | Shaun Power Perth, Western Australia, Australia 2012-07-12 05:28:06 Identity Theft Quokka (quokka.com.au) | +1 Phishing disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive in Scammer Information This is what he wrote to me after I posted on the quokka about a nissan patrol aluminium tray after he sent me a message through the quokka email to message him through this email - dashygood@hotmail.com .
writes
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 $800 so i hope that beats other offers th… Read Full Report ⇒ |
 | augustmoon Aledo, TX, United States 2012-07-12 03:51:49 Classified Ads Scam Craigslist (craiglist.com) | +3 1992 Coachman Catalina Sport Scammer Information Selling motorhome on Craigslist. Contacted seller by email wanting to know location she replied with pics but no location of vehicle so we googled her name and found other scams using same name and airforce information. Did not pursue any further. Thank you!… Read Full Report ⇒ |
 | Tom Cassville, NJ, United States 2012-07-12 02:16:57 Classified Ads Scam Craigslist (craiglist.com) | rv camper Scammer Information She sends out logo with a Amazon name , and again when you call this # no matter what time , is the same guy answering the phone with a broken spanish accent
Hi again,
The price for the camper is $7,000 with shipping included,it will take no more than 2-3 days for the camper to arrive at your address. This camper it's in perfect condition, there's not even a scratch or any dents on it. You will receive the camper along with all the documents including title, bill of sale … Read Full Report ⇒ |