Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Michelle Somewhere in South Africa 2012-07-02 13:01:19 Overpayment Scam Other Classifieds Site |  Mr Paul Green Scammer Information Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 … Read Full Report ⇒ |
  | jennifer krenn Pierceton, IN, United States 2012-07-02 05:37:08 Wills/Probate Scam |  benificiary Scammer Information she is dying of cancer.doesnt want any of her ungodly family to get her $10,000,000 so shes giving it to me.i dont know this person.that sucks seeing im a survivor of cervical cancer.… Read Full Report ⇒ |
 | g wise O'Fallon, IL, United States 2012-07-02 03:24:16 Classified Ads Scam Paypal (paypal.com) |  David Gray: Car Scam Scammer Information Contacted me "SMS" requesting a little more info on vehicle--but only via e-mail as he "can't read SMS" replies. Here is the message he sent---very familiar to everyone else. Notice the incorrect grammar (I'll vs. I'd; convinience vs convenience; etc.)
__________________________________________________________________________________________________
Hello ,
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've … Read Full Report ⇒ |
| No Name Houston, TX, United States 2012-07-02 03:12:44 Classified Ads Scam Craigslist (craiglist.com) |  2005 Jayco Jayfeather 29n Scammer Information Saw this on web. So no scam on me… Read Full Report ⇒ |
 | Pat Marietta, MS, United States 2012-07-01 21:14:16 Auction/eBay Scam Craigslist (craiglist.com) | paypal won agent payment sent buy jscorie04@gmail.cm jscorie04@gmail.com jamstaylor10@gmail.com will craigslist am ok with the Scammer Information I had a mare motel for sale on Craigslist and recevied this email:
Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into Forest management and presently in the Forest. i won’t be able to come for the inspection due to the nature of my work and i would have love to call in personally but we have call restriction here due to rules given to us and am only having chance to email you w… Read Full Report ⇒ |
 | No Name Bishop Auckland, Durham, United Kingdom 2012-07-01 18:51:50 Nigerian/419 Scam | Federal Bureau of Investigation..Contact Mr. Daniel Silver Scammer Information Phishing by User of IP 186.1.206.99 in Haiti
Nigerian 419 style scam/ Identity Theft attempt.
IP: 186.1.206.99
ISP: Telecommunications de Haiti (Teleco).
Located in Port-au-Prince, Haiti.
Host Name: 186.1.206.99,
Organization: Telecommunications de Haiti (Teleco).
Reply-To:
Return-Path: info@compensation.com
abridged email as follows with headers etc:
Received: from fplexico.securesites.net ([130.94.213.102]) by BAY0-MC2-F27.Bay0.hotmail.com with … Read Full Report ⇒ |
 | Lesieli Vea Faingaa Kent, WA, United States 2012-07-01 14:58:43 Charity scam | Via-mail Scammer Information She contact me via e-mail address hilda_bjrn@Rogers to open an account with the Royal Bank of Canada in address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4DE. and she gave me bank file Deposit reference no to contact the bank and bank will ask me for what they wanted. As I have contact them, they ask me to send contract paper that has signed between me and Hilda. I contact Hilda and she send me the contract did at the Department of Justice www.justice.gc.ca, i … Read Full Report ⇒ |
| M Hansen Lacey, WA, United States 2012-07-01 07:29:41 Business Venture Scam | Scentsy ASAP order Scammer Information Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Collection
Faith Glossy Finish DSW-FAIT........quantity...(4)
Mid-size scentsy warmer… Read Full Report ⇒ |
| M Hansen Lacey, WA, United States 2012-07-01 07:17:17 Business Venture Scam | +1 Untitled Business Venture Scam , ref:3558 Scammer Information ----- Original Message -----
From: lisamanuss@gmail.com
To: lisamanuss@gmail.com
Bcc: 74sabers@comcast.net
Sent:Fri Jun 29 11:37:07 UTC 2012
Subject: I Want To Know About Your Scentsy Product .
Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below p… Read Full Report ⇒ |
 | Scott Hoffmann Denver, CO, United States 2012-07-01 05:52:36 Classified Ads Scam Craigslist (craiglist.com) | +1 RE: 2003 Harley-Davidson Dyna FXDWG - 100th Anniversary Edition Wide Glide Scammer Information 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 and as a woman i… Read Full Report ⇒ |
| Ed Klug Colorado Springs, CO, United States 2012-07-01 05:03:39 Classified Ads Scam Craigslist (craiglist.com) | +1 She had a 97 Harly Davidson FLHRI RoadKing for sale on Craigslist. It was on there for about 3.5 hrs. Then it was gone. I emaile Scammer Information She had a 97 Harly Davidson FLHRI RoadKing for sale on Craigslist. It was on there for about 3.5 hrs. Then it was gone. I emailed her from my phone before she took her add off of Craigslist. She got back to me and told me about her Harley.
From: "Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB"
Date: Jun 27, 2012 10:56 PM
Subject: 1997 Harley-Davidson FLHRI Road King
To:
Hello Edward,
My name is Annette, and I'm emailing you about the 19… Read Full Report ⇒ |
 | mj Somewhere in United States 2012-07-01 03:37:49 Lottery Scam | +4 londonoly@bol.com.br Scammer Information From: londonoly@bol.com.br
Subject: Ref: svtbpvq
Date: June 29, 2012 1:26:56 PM PDT
To:
Dear User,
Your email and reference number 8657R won $750.000 and four tickets to London Olympic Games 27 July - 12 August 2012 call for more info between 8am to 5pm South African time Tel: 0027-81-237-2633 or email: forexcenter@london.com
Contact Mr. Mohale for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Email:
Ref:
Rega… Read Full Report ⇒ |
 | NONYOBUYSNESS Tulsa, OK, United States 2012-06-30 23:13:32 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3552 Scammer Information Hello,
My name is Debra, and I'm emailing you about the Bayliner Ciera 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 250 hours with Mercury 5.7 lt V8 motor 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 $4,200 as I need to sell the boat before the 5th … Read Full Report ⇒ |
| Nicole Navarro Somewhere in United States 2012-06-30 16:16:38 Classified Ads Scam Craigslist (craiglist.com) | Subject: RE: 2002 Crownline 202 LPX Scammer Information > "Debra L. Brewer USAF AFMC 545 PMXS/MXDPA" wrote:
>
> >
> >Hello,My name is Debra, and I'm emailing you about the Crownline LPX 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 140 hours with Mercruiser 5.0 MPI engine and it comes with trailer and all the extras included. It has a clear title with no loans or… Read Full Report ⇒ |
  | Coolmjm Nimbahera, Rajasthan, India 2012-06-30 14:40:23 Job Scam Other Auction site | +1 Data entry work scam Scammer Information Few weeks back i got a mail from info@comtecdata.com assuring data entry work with 350 euro salary per week. The website www.comtecdata.com is a complete fake one. The guy Egner Carl will give you a Id card, work contract, and ask u to download a software called LADERSOFT which charges u 60 euros. This is a complete fraud and do not fall into this trap. … Read Full Report ⇒ |
| hurstg@rider.edu Oxford, CT, United States 2012-06-30 13:27:10 Classified Ads Scam Craigslist (craiglist.com) | +2 Scammer buying off of Craigslist Scammer Information I recently posted an ad selling something on craigslist. This person asked me to take the posting off. They were not going to come by, and wanted to send a check. They said they could not send to PO boxes. Many spelling errors:
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 w… Read Full Report ⇒ |
 | Shawn Norris Brooklyn, NY, United States 2012-06-30 12:02:24 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scam Scammer Information This is a responce from a motorcycle add in craigslist.
#1
Hello,
My name is Annette, and I'm emailing you about the 1997 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. The mileage is 28,170, with an 1,338cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell… Read Full Report ⇒ |
  | Bitna Owen Sound, Ontario, Canada 2012-06-30 10:23:37 Job Scam | Brock University Job Scam Scammer Information How are you (Name),
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: FS Officer, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential r… Read Full Report ⇒ |
| Sheila Citrus Heights, CA, United States 2012-06-30 06:01:47 Classified Ads Scam Craigslist (craiglist.com) | +3 1999 Holiday Rambler Admiral 32S 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 RV 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 RV prior to making any purchase… Read Full Report ⇒ |
  | van mij Sydney, New South Wales, Australia 2012-06-30 01:28:45 Identity Theft | Re: DEAL,CAN I TRUST YOU? Scammer Information Hello ,
Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The bike is just a minor objective of contacting you,but i will buy at your asking price.I will appreciate if you can reserve it for at least two weeks.Well,I intended to established and operate a very viable business in your country. But I do not know how this is done in your country, so … Read Full Report ⇒ |
 | Jerry Browning Somewhere in United States 2012-06-29 23:53:33 Overpayment Scam Craigslist (craiglist.com) | +1 Classified ad scam Scammer Information Hello,
I want to inform you that my assistant have sent out the payment to your contact address you gave me.... The payment will covered the packaging,logistic (shipping) and insurance .. You will deduct your item fee and send the rest balance to the movers via Western Union and they will proceed with the pick up.However i want to believe i won't have any problem with this and if i can trust you with my Money.
Please once you received the payment, i will like you to dedu… Read Full Report ⇒ |
 | rebecca lotman Somewhere in United States 2012-06-29 23:01:42 Classified Ads Scam Craigslist (craiglist.com) | potential auto purchase on Craigslist Pittsburgh Scammer Information Posted a 2006 Yukon Denali XL (Black) for sale for $4,200.00 in the Pittsburgh, Pennsylvania area. Stating reduced for quick sale due to her deployment to Afghanistan with special forces before July 8, 2012. Upon inquiry as to where to meet for a test drive etc, no mention until a few emails later that she was in Topeka, KS and that the vehicle was already prepared for shipping via Amazon and would arrive in three days and that I would have 5 days to test drive, inspect and t… Read Full Report ⇒ |
 | RickBengtson Spring, TX, United States 2012-06-29 23:00:27 Classified Ads Scam Craigslist (craiglist.com) | +2 Phishing on Craigslist Scammer Information He replied to my craiglist motorcycle for sale ad and asked if the bike was still available. I replied that it was and got the below email.
Thanks for the swift response, just to let you know that am okay with
the condition and price of the item, am ready for its purchase am
buying this and my form of payment will be by Paypal because i don't
have access to my bank account online (i don't have internet banking
with it)I'm on Job assignment..am a petroleum engr and i'… Read Full Report ⇒ |
| RickBengtson Spring, TX, United States 2012-06-29 22:53:59 Overpayment Scam Craigslist (craiglist.com) | +2 Craiglist motorcycle for sale Scammer Information This was his response to my Craigslist ad for a motorcycle for sale,
Hi
How are you today? Hope you are great. My client and I are based in
England. My client informed me that the bike would be shipped along
with other properties he purchased to his Son who resides in Mexico.
He is buying it to present as a gift to his son whom he missed his
graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment
… Read Full Report ⇒ |
| No Name Deltona, FL, United States 2012-06-29 22:00:05 Classified Ads Scam Craigslist (craiglist.com) | Auto and other selling Scammer Information I apologize for my late reply. My name is Annette, and I'm emailing you about the Toyota I have for sale. The motorhome 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 117,689, 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 motorhome before the 10th of July when I will be leaving with my platoon back to Afgh… Read Full Report ⇒ |