Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | mohanlatha gorla Elkhorn City, KY, United States 2012-06-23 13:07:05 Job Scam Yahoo |  +3 stormtech.brock@gmail.com Scammer Information How are you MOHANLATHA GORLA,
My name is Mark. Nowadays most people need extra income and here are the requirements to get it:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free training and on-line support;
- Average base salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the emp… Read Full Report ⇒ |
 | Terrence Fitzpatrick Randwick, New South Wales, Australia 2012-06-23 06:55:32 Classified Ads Scam Gumtree |   Frank James 507@yahoo.com Scammer Information Replied to a gumtree ad. Didn't specify which item. When questioned replied everything. What's your willing price. Not replying now.… Read Full Report ⇒ |
| nancy Harrison, AR, United States 2012-06-23 05:44:59 Classified Ads Scam Craigslist (craiglist.com) |  looked up 2003 rockwood 232 and found the same postings Scammer Information Rockwood 232 ROO Trailer. A/C - heater - stove - frig with freezer - tinted windows clean inside.
Needs nothing at all., good condition.
I just knew it was too good to be true!… Read Full Report ⇒ |
| Kathy Lusk Somewhere in United States 2012-06-22 21:54:19 Wills/Probate Scam | +1 Through my gmail email. She said she dwas dying of cancer, didn't want famil to get the money,wanted to give me 10 million Scammer Information +Kathy
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2gq4b-2975129396
2rt4z-2884663618
32wg6-2974691714
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Carla Vera
christine Tyler
jankth
linalv3
Mo… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2012-06-22 20:05:05 Auction/eBay Scam Craigslist (craiglist.com) | found the email address in google which led me to this site. Scammer Information On Jun 20, 2012, at 11:27 PM, David Penn E SSgt USAF ACC 23 FSS FSVF wrote:
Hello,
My name is David, and I'm emailing you about the 2007 Bayliner 185 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 MerCrusier 3.0 engine and it comes with trailer and all the extras included. It has a clear title with no loans o… Read Full Report ⇒ |
| Andrew Brighton, CO, United States 2012-06-22 20:01:40 Classified Ads Scam Craigslist (craiglist.com) | 2005 Yamaha GC1 1900 Scammer Information A 2005 Yamaha GS1 with a player is worth about $15,000, not $1500. Included were the usual Western Union money order instructions. … Read Full Report ⇒ |
  | Jane Crossley Bath, Bath and North East Somerset, United Kingdom 2012-06-22 18:52:14 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:3374 Scammer Information I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley… Read Full Report ⇒ |
 | Ashok Holly Springs, NC, United States 2012-06-22 18:03:15 Classified Ads Scam | car sale Scammer Information David Gray gray3472@gmail.com
Hi, am interested inthe vehicle.Pls confirm the price/availability to my email David Gray gray3472@gmail.com
pls no sms bcos I wont b able to read it.
Then he sends e-mail to me:
Thanks for your swift response. Can you please confirm the amount you'll like to sell it so that we can proceed with the transaction?
… Read Full Report ⇒ |
| Robert A. Balli Marble Falls, TX, United States 2012-06-22 17:21:50 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Sale of 2007 Keystone Hobbi HB 220 / Travel Trailer Scammer Information This guy/jerk advertised a 2007 Keystone Hobbi HB 220 Travel Trailer on Craigslist San Antonio, TX for a very low price $3,500.00. After I responded when and where I could go view the RV he responded, "Right now I am at the military base getting ready to Afghanistan. This means that I am doing a special training and I am not allowed to get out of unit. The camper is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necess… Read Full Report ⇒ |
| Jasmine ‘Aiea, HI, United States 2012-06-22 17:03:49 Job Scam Craigslist (craiglist.com) | +1 Opportunity of Employment Scammer Information Greetings ______ _________,
I represent the Company specializing in Information Technology. We perform a
variety of functions that range from installing applications to designing
complex computer networks and information databases. A few of the duties that
Information Technology professionals perform may include networking, engineering
computer hardware, as well as management and administration of entire systems.
Information technology is starting to spread further tha… Read Full Report ⇒ |
  | DC Dorval, Quebec, Canada 2012-06-22 16:54:29 Lottery Scam Yahoo | Hello Dear Email User!!! Scammer Information Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15-20 unknown lucky individuals all
over the world plus 15 close friends and family. If you have received this
email then you are one of the lucky recipients and all you hav… Read Full Report ⇒ |
 | jbp Kansas City, MO, United States 2012-06-22 16:48:01 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3368 Scammer Information Got this email when responding to a listing for a baby grand piano:
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 piano is in Omaha at the shipping company, ready to… Read Full Report ⇒ |
 | No Name Newport, NH, United States 2012-06-22 16:45:25 Job Scam | Fri. Jun.22, 2012, 1:32 PM - XX XXX Scammer Information Dear ___ ____,
My name is Mr. Mark Brock. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free training and on-line support;
- Stable salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depe… Read Full Report ⇒ |
 | Scam Hater Burlington, Ontario, Canada 2012-06-22 14:16:36 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jay 21 Feather Scammer Information From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Date: June 22, 2012 9:01:15 AM EDT
Subject: 2005 Jayco Jay 21 Feather
I apologize for my late reply. My name is Annette, and I'm emailing you about the 2005 Jayco Jay 21 Feather 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 o… Read Full Report ⇒ |
| aaron alvarez Fremont, CA, United States 2012-06-22 13:49:01 Wills/Probate Scam Other Classifieds Site | +1 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information Parrill,Celia,FORT WORTH,Alcon Celia.Parrill@alconlabs.com
Jun 18 (1 day ago)
to undisclosed recipients
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 decide… Read Full Report ⇒ |
 | luke bond Miranda, New South Wales, Australia 2012-06-22 13:28:26 Classified Ads Scam Gumtree | car sale scam Scammer Information Thanks for the detailed explanation ,am ok with your asking price as i dont have much time to be viewing car listing again.Although have checked the photos on the add and am satisfied with it and i also appreciate your honesty about the condition of the car as that is what i really need most as wont be able to come for inspection as am onboard just want to buy the car for my holiday.
Please the fund is ready and available in my account so am ready to transfer the fund as soo… Read Full Report ⇒ |
 | Juliana Rose Los Angeles, CA, United States 2012-06-22 01:49:21 Classified Ads Scam Craigslist (craiglist.com) | +1 $550 Modern cozy furnished 1 bedroom apt (Santa Monica) Scammer Information Craig's list ad that read well but the price of apt was very very low for the area; after I responded with many personal details (GOD i NEED TO STOP DOING THAT) they sent the e-mail at the bottom of the page and I disassociated by saying I had to see it before I could rent...
names associated : Collins Matt
wife : Mildred (Matt) ( mdredmatt@gmail.coM) HOLDS THE KEYS TO THE APT.
ADDRESS TO THE APARTMENT : 2134 20th Street, Santa Monica, CA 90405
The syntax… Read Full Report ⇒ |
| Tommy Bart Somewhere in United States 2012-06-22 01:27:25 Overpayment Scam Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:3360 Scammer Information He sent this:
Hello ****,
Thanks for the prompt response and i will love to make an instant purchase, also pls i will like you to withdraw the advert from craigslist, i don't mind adding extra 20$ if you are to take the advert down from craigslist so that i can be rest assured that am in hand of the item. I will also like you to know that i will be paying via Money Order, and it will be over night payment due to the distance. You don't need to bother your self with the s… Read Full Report ⇒ |
| Chuck Sparkles Raleigh, NC, United States 2012-06-21 23:46:43 Classified Ads Scam Craigslist (craiglist.com) | Motorcycle for sale on Craigslist - Auburn GA Scammer Information Craigslist Auburn, GA had a 2006 Honda Goldwing listed for $5,600.00. Only information on the posting always garaged and serviced by authorized Honda dealer.
Sent an email message asking how many miles were on the bike. The message below is what I received, under a separate email message:
Hello,
My name is David, and I'm emailing you about the 2006 Honda Gold Wing GL1800 I have for sale. The bike is in
perfect condition, with no need for any additional repairs. Flawless … Read Full Report ⇒ |
 | C Gilbert-Yu Somewhere in United States 2012-06-21 23:29:02 Wills/Probate Scam Yahoo | My Will Scammer Information Woman saying she has terminal cancer and will die soon. Changed Will so family won't get wants to give away in Gods name… Read Full Report ⇒ |
 | Andrew Latta Somewhere in United States 2012-06-21 22:01:42 Classified Ads Scam Craigslist (craiglist.com) | +1 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome - $4600 (salt lake) Scammer Information Sent a message via craigslist email in regards to a motorhome for sale. Received the following response:
"Hello,
My name is Candace Garcia, 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, alliso… Read Full Report ⇒ |
 | Uday Kumar Coimbatore, Tamil Nadu, India 2012-06-21 21:17:17 Lottery Scam Quokka (quokka.com.au) | "GOOGLE PAYMENT DEPARTMENT" <indcx@all4god.co.uk> Scammer Information Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
Good day to you, we write to inform you today that our Diplomat Tom Ferguson is has already arrived in your country Indian this morning through New Delhi International airport and has also send to us a notification mail that your mobile phone number which you have provided is not going through, so w… Read Full Report ⇒ |
 | Jeannie Crone Winfield, IA, United States 2012-06-21 16:33:25 Classified Ads Scam Craigslist (craiglist.com) | +4 1996 Coachman Mirada - $3700 (lexington) Scammer Information Hello,
My name is Candace Garcia, and I'm emailing you about the 1996 Coachman Mirada I have for sale. It has only 51,500 miles and a clear title with no loans or liens on it.
The price was reduced at $3,700.00 as I need to sell this motor home before the 29th of June when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard.
If you have any other questions, or need more info, please feel free to ask.
Thank you,
Sgt. Garcia
… Read Full Report ⇒ |
| No Name Edmonton, Alberta, Canada 2012-06-21 16:25:09 Classified Ads Scam Paypal (paypal.com) | +2 Michael Warwick wanted to buy items on Kijiji Scammer Information The same guy also tried to buy couches from me via Edmonton Kijiji ad. He asked questions about these even though the information in the ad already answers them. This most likely was done so he could get my email address in a reply.
His second email: "Okay.. I will be paying the 2.9% PayPal surcharge from my account. So i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account. If you have one already, just send me the addres… Read Full Report ⇒ |
 | Pamela Browne Athens, Attica, Greece 2012-06-21 14:54:20 Lottery Scam | +1 you have won Scammer Information 19th June, 2012
RGC International wishes to inform you of the results of the Lucky Gold Strike Promotion held in Bolton - United Kingdom. Your email account has been picked as a winner.
This is what our latest winners had to say:
Kristen T - won 298,000 Pounds Sterling
"I've just won 298,000 Pounds. All of my dearest dreams and the dreams of my children will now come true and it is all thanks to you"
Beatrice B - won 545,000 Pounds Sterling
"I cannot explain the emotion … Read Full Report ⇒ |