Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Pat Paretti Clifton, NJ, United States 2012-07-07 01:43:02 Job Scam |  Fri. Jul.6, 2012, 5:20 PM - Placement offer for unemployed, Patricia Paretti Scammer Information Good morning NAME,
In recent years the world has been witnessing a phenomenal change in the way Information Technology 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… Read Full Report ⇒ |
 | Paul Culnan Denver, CO, United States 2012-07-06 22:54:29 Classified Ads Scam Craigslist (craiglist.com) |   Zodiac 09 - $3300 Scammer Information My name is Annette, and I'm emailing you about the Zodiac Pro 9 Man 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 55 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 $3,300 as I need to sell the boat before the 20th of July when I will be leaving wi… Read Full Report ⇒ |
| Richard Grant Clarks Summit, PA, United States 2012-07-06 20:00:46 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Toy Hauler Scammer Information Toy hauler posted at great price, asked for half, then ship to me. Claimed to in the Army and going to be deployed quickly and needed to quick sale. Sent funds by Western Union, obviously nothing happend other than a scam. After reasearching found out how stupid I was, and this was not this person (s) first scam, was still hat it.… Read Full Report ⇒ |
 | Jessica Melton Somewhere in United States 2012-07-06 19:47:45 Charity scam | +2 My $10,000,00​0 Will (Contact My Lawyer on lawchamber​@rogers.co​m Scammer Information The below email was received today 07/06/2012...from email address cheryl.rigano@charlottefl.com
Attn; Beneficiary
6th 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. Jessica Benoit, 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 ha… Read Full Report ⇒ |
 | Emma Leigh San Antonio, TX, United States 2012-07-06 16:04:41 Classified Ads Scam Craigslist (craiglist.com) | selling vehicles on Craigslist in multiple states Scammer Information Selling 2004 Audi Allroad Premium Package. … Read Full Report ⇒ |
 | Emma Leigh San Antonio, TX, United States 2012-07-06 15:57:37 Classified Ads Scam Craigslist (craiglist.com) | +14 Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB Scammer Information www.craigslist.com, San Antonio, TX. Selling a 2004 Audi A6 Wagon.… Read Full Report ⇒ |
 | alex Memphis, TN, United States 2012-07-06 15:33:40 Classified Ads Scam Craigslist (craiglist.com) | 2005 jeep grand cherokee 3200 craigslist Scammer Information Hi Alex,
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 SUV 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 SUV prior to making … Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-07-06 13:23:02 Nigerian/419 Scam | Phishing email:Subject: PLEASE READ :YOUR ATTENTION IS NEEDED- From: Alexander Sna <snaalx@aol.com> Scammer Information Phishing email:From: Alexander Sna
IP: 46.21.152.253
ISP: Eureka Solutions Sp. z o.o.
Host Name: 253.251.21.46.in-addr.arpa (NB. IP address belongs to a High Risk Hosting Provider) Located in US
ISP: Eureka Solutions Sp. z o.o.
Received: from server1.dataservername.com ([184.107.254.178]) ;
Fri, 6 Jul 2012 00:37:25 -0700
Received: from arthome1 by server1.dataservername.com with local (Exim 4.77)
(envelope-from )
id 1Sn… Read Full Report ⇒ |
 | Kara Albrecht Somewhere in United States 2012-07-06 13:03:20 Wills/Probate Scam Other Payment Site | My Will of 10,000,000(contact lawyer on lawchamber@rodgers.com 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 af… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-07-06 12:07:25 Identity Theft | phishing scam - fraudulent email from rtd.steven1968@fletcher.org Scammer Information scam investment/identity theft attempt.
phishing email from rtd.steven1968@fletcher.org (Return-Path: anonymous@165.34.srvlist.ukfast.net)
IP: 78.109.165.34
Location: Manchester,
ISP: UKfastnet Ltd
Organization: INFRA-AW
Host Name: 78.109.165.34.srvlist.ukfast.net
Received: from 165.34.srvlist.ukfast.net ([78.109.165.34]) by COL0-MC4-F26.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 5 Jul 2012 00:38:43 -0700
Received: (qmail 16907 invoked by uid 48); 5 Jul 2… Read Full Report ⇒ |
| tracie charles Edinburgh, Edinburgh, United Kingdom 2012-07-06 12:00:15 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:3652 Scammer Information an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked and ive tryed to log in to the versalite site and my password according to the site is incorrect. i have kept all the emails they sent me from first contact and i will today be passing them on to the police… Read Full Report ⇒ |
 | C Waxhaw, NC, United States 2012-07-06 06:19:43 Wills/Probate Scam | Email inbox Scammer Information Ryan Brown RYAN.BROWN@dallascounty.org
11:47 PM (1 hour ago)
to undisclosed recipients
Attn; Beneficiary
6th 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. Jessica Benoit, 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… Read Full Report ⇒ |
| No Name Kirksville, MO, United States 2012-07-06 02:11:53 Classified Ads Scam Craigslist (craiglist.com) | Sea Doo 2 for sale 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 jet skies are 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 they will arrive at your address in 3 days. You will have 5 days to test and inspect the jet skies prior to mak… Read Full Report ⇒ |
 | K Red Deer, Alberta, Canada 2012-07-05 20:35:31 Classified Ads Scam Kijiji.com | +4 Reply to ad on Kijiji Scammer Information I posted an item for sale on Kiji and got hte following responce:
From: sx3sz-371@yahoo.com
Anything to add or ads say it all?
Thanks for the mail,i just wanted to make sure nothing has been left out,i will take it for the listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment. I would appreciate if you email me with m… Read Full Report ⇒ |
| No Name New York, NY, United States 2012-07-05 16:26:38 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3632 Scammer Information From: Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Date: Thursday, July 5, 2012 10:34 AM
To: xxxxxxxxx
Subject: 2005 Malibu 23 LSV Wakesetter
Hello ,
My name is Maria and I'm emailing you about the 2005 Malibu 23 LSV Wakesetter I have for sale.The boat is in great condition, no problems with engine, stereo, driving, etc.Very good exterior/interior condition.Never been in salt water.It has only 318 hours on 8.1 liter 450 horsepower V-8,heated dri… Read Full Report ⇒ |
| No Name Ottawa, IL, United States 2012-07-05 15:46:52 Classified Ads Scam Craigslist (craiglist.com) | 1991 Bayliner Boat Scammer Information Here is the email I received when I asked about details. Complete fake, matches others that were reported to this site...only difference is the spamer's name.
This boat is an easy $8,400.
Hello ,
My name is Maria, and I'm emailing you regarding the Bayliner that 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 190 hours and it… Read Full Report ⇒ |
 | No Name Mumbai, Maharashtra, India 2012-07-05 15:21:49 Job Scam Other Payment Site | +2 JOB SCAN BY dorvicdata.com Scammer Information Initially in Contract, there is no information about LADER INVENTORY SOFTWARE should be purchased by the Candidate.
After Signing the contract dorvicdata.com has specified to first buy the software. If they are genuine why dont they provide Software. So this is scam i heavily dought… Read Full Report ⇒ |
 | Leander Gomez Kolkata, West Bengal, India 2012-07-05 15:11:38 Job Scam Other Classifieds Site | Delcam Technologies Inc Scammer Information Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.… Read Full Report ⇒ |
| No Name Florence, AZ, United States 2012-07-05 14:11:03 Classified Ads Scam Craigslist (craiglist.com) | 2003 Harley-Davidson Dyna FXDWG - 100th Anniversary Edition Wide Glide Scammer Information First email: Hello,
My name is Marie, and I'm emailing you about the Harley-Davidson 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. It has only 17,000 miles, with an 1450 cc engine size. It has a clear title with no loans or liens on it and is under my name. The price was reduced at $3,500. Because of my divorce settlement, i own this bike a… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-05 06:19:06 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3623 Scammer Information I apologize for my late reply. My name is Annette, and I'm emailing you about the Volkswagen Jetta 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 142,467, automatic transmission, with an 1.9L I4 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens on it. The price wa… Read Full Report ⇒ |
| No Name Carlsbad, CA, United States 2012-07-05 05:12:08 Classified Ads Scam | 2003 Airstream Scammer Information  Hello Steven,
 My name is Annette, and I'm emailing you about the 2003 Airstream I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. 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 trailer before the 18th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it… Read Full Report ⇒ |
 | Phil Rust Somewhere in United States 2012-07-05 05:02:20 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist 2003 Airstream Bambi 19' Scammer Information Selling a 2003 Airstream Bambi 19' on Craigslist
Price $3,500.00
Origanlly the trailer was in back yard and she needed to sell be for July 17 because leaving for Afghanistan. Later
email said the trailer was in Topeka KS and ready to be shipped to my address. Try it out for 5 days and if didn't like
it send it back with no cost for shipping either way.
Last email said that Amazon would handle the transaction and I would pay them. If I decided to keep the trailer
then … Read Full Report ⇒ |
 | D Stevens Brisbane, Queensland, Australia 2012-07-04 22:05:50 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:3620 Scammer Information SMS from above contact allegedly wanting to buy my car-
"Viewed your car you posted on gumtree and was interested to purchase, so kindly get back to me on my email jjgraham2000@yahoo.com with your willing price."… Read Full Report ⇒ |
 | Diane Philadelphia, PA, United States 2012-07-04 21:58:29 Classified Ads Scam Craigslist (craigslist.com) | person wanted to buy motorcycle without coming to see it. Scammer Information posted our motorcycle for sale on craigslist and got a response right away. The persons email was very shady:
Hello,
Thanks for the swift response,I am willing to know the lowest price of it.due to the nature of my job and location,i will not be able to come for inspection as am a very busy type as 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 via the fastest and secure way to pay onlin… Read Full Report ⇒ |
| Ted Sumrall Fort Walton Beach, FL, United States 2012-07-04 19:40:00 Auction/eBay Scam Craigslist (craiglist.com) | +2 boone.paull@googlemail.com Scammer Information Paull contacted me about purchasing my Nissan Titan (sight unseen) for the full asking price and indicated he would have his agent pick it up. He offered to send me the full asking price ($9,000) via Pay Pal if I would send him a request for money.
I did so, then he wrote back with a sad story about how his agent needed $1,000 to come pick up the vehicle and I would need to wire him (via Western Union) the money and he would pay me an additional $1,000 once I had done so.
… Read Full Report ⇒ |