Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Kittanning, PA, United States 2012-06-21 03:36:48 Fake/Counterfeit Goods Other Classifieds Site |  TLA AWARDS DEPARTMENT Scammer Information FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..… Read Full Report ⇒ |
  | Malcolm Roberts Uriarra Village, Australian Capital Territory, Australia 2012-06-21 03:31:43 Classified Ads Scam Other Classifieds Site | Sale of Aeroplane Scammer Information Thanks a lot for the email.I am away at sea at the moment on the west aquarius submersible to be precise,we do not have access to phone at the moment,its 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your last negotiable Price?
I am buying this for my dad in Latvia, have contacted shippers.… Read Full Report ⇒ |
  | Vicy Edmonton, Alberta, Canada 2012-06-20 22:15:07 Lottery Scam | 2012 Olympics Text Scam Scammer Information Text message states:
You won and have been approved to claim the sum of $2,000,000 from Olympic Games 2012 UK contact Mrs Brevard Williams on email:brevard73@yandex.com… Read Full Report ⇒ |
 | CRISSY Spokane, WA, United States 2012-06-20 20:08:05 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3335 Scammer Information WE POSTED OUR TRAILER ON CRAIGSLIST, WE SPECIFIED NO EMAIL, ONLY CALLS WILL BE TAKEN. THIS IS THE REPLY WE RECIEVED IN OUR EMIAL
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 du… Read Full Report ⇒ |
 | Mike Thorne Halifax, Calderdale, United Kingdom 2012-06-20 17:35:08 Classified Ads Scam Autotrader (autotrader.com) |   Prospective car buyer on an oil rig Scammer Information Response to Autotrader motorhome web ad. I recewived 5 copies of this E Mail from the same person
Name: rob will
Postcode: null
Message:
Hello,
Do you still have your goods available for sale and how much is the last price...? Get back to me with the presence condition of the goods... I will be waiting to read from you as soon as possible ok...
Regards
Then in responseto my questions about "which goods" the folowing was received
Hello ,
Thank you for the mail… Read Full Report ⇒ |
 | Tom Mason Somewhere in United States 2012-06-20 16:23:23 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Sale Scammer Information I was selling a Shopsmith MarkV and received an offer from Joseph William, 440 N 200 W. Logan, UT 84321
His quote:
"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 a bank check, i'll wait until your bank clears the check
before we proceed with the pickup. I'll also take care of the pickup
and delivery… Read Full Report ⇒ |
 | jake Spring Hill, KS, United States 2012-06-20 15:23:58 Job Scam Craigslist (craiglist.com) | +3 SCAM.... Emails sent .. to get you to work by printing payroll checks and shipping them Scammer Information This is what was sent to me
Hello,
How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Nicholas Mark. I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer ex… Read Full Report ⇒ |
 | scsunrize Sumter, SC, United States 2012-06-20 15:10:47 Wills/Probate Scam | +1 A beneficary/will Scammer Information They are telling me that my email was randomly selected for a woman that has cancer and is going to passing soon. She supposdly willed me 10 million dollars. They want to me to send my bank account information but I have told them I don't have a bank account so they told me to open one. I have not and will not.… Read Full Report ⇒ |
 | tina pennell Bellefonte, PA, United States 2012-06-20 13:06:42 Classified Ads Scam | 2003 rockwood 232 ROO 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 a… Read Full Report ⇒ |
| Erick Québec, Quebec, Canada 2012-06-20 12:56:38 Classified Ads Scam Other Classifieds Site | 2006 Audi S4 $8,000 Scammer Information When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received.
-Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car was my husband`s as he loved it very much, but he did not enjoy it so much, he died in a IRAQ 9 months ago. It brings very bad memories to me, I want to get rid of it. I`m a single mother with 2 children's and now I have so… Read Full Report ⇒ |
| shell Brisbane, Queensland, Australia 2012-06-20 08:11:18 Classified Ads Scam Gumtree | +1 sent a txt to my mobile phone, asking if our camper was still for sale Scammer Information the text did not include a mobile phone number, instead it had the name of Frank, as the sender and said: mate i came across your add on gumtree.com i want to know if it still for sales and the last price?kindly get back to me on my email frankjames507@yahoo.com.
I was suspicious of the spelling and text itself, so Googled it straight away and saw that Frank had done this before!!! So not responding… Read Full Report ⇒ |
 | Not Gona scam me Edmonton, Alberta, Canada 2012-06-20 04:42:33 Classified Ads Scam Paypal (paypal.com) |  davidpearson1979@gmail.com tried scamming my out of 600.00 & my truck off kijij .. Scammer Information I had a add on kijij to sell my truck f150 . He said he would buy my truck for an extra 700.00 additional to my price . He text and sent emails and said to confirm with pay pal then he said the money will be released when I send 600.00 to western union . I said busted and pay pal warned me about that trick scammers are using western union in their confermation made up reciet and it's fraud . … Read Full Report ⇒ |
 | Eddie Lockhart Birmingham, Birmingham, United Kingdom 2012-06-20 04:27:48 Classified Ads Scam Autotrader (autotrader.com) | Was contacted. Via email asking best price for my advertised vehicle, guy offered to set up a PayPal transfer and arrange trans Scammer Information Was contacted. Via email asking best price for my advertised vehicle, guy offered to set up a PayPal transfer and arrange transport from abroad to collect vehicle.… Read Full Report ⇒ |
| No Name Dryden, Ontario, Canada 2012-06-20 01:47:36 Classified Ads Scam Paypal (paypal.com) | Marine Engineer buying item on kijiji Scammer Information This guy offered to buy our motorcycle on Kijiji through PayPal. Claimed he was a marine engineer, needed us to help him with shipping through western Union. We would have to front $700 to Western Union for shipping and once we scanned and emailed receipt to PayPal, we would receive $$ from them. The emails also appeared to come from PayPal. Waste of my time!!! Good thing that there are forums!!… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-06-20 00:41:56 Classified Ads Scam Craigslist (craiglist.com) | +5 mattjackson945@gmail.com Scammer Information I received a text asking me to send email if my van is still for sale to mattjackson945@gmail.com.
I goggled this email address and found his name as a spammer on this website!… Read Full Report ⇒ |
| concerned citizen Lenoir City, TN, United States 2012-06-19 22:50:37 Classified Ads Scam Craigslist (craiglist.com) | 2003 Rockwood 232 - $2000 Scammer Information Camper for sale. When they email you she gives a long description of the camper and then explains how it was her 21 year old sons camper and he was killed by a drunk driver and needs to get rid of it fast. Exactly like the ones listed here onScamdex.… Read Full Report ⇒ |
 | jerinhay Somewhere in United States 2012-06-19 19:56:53 Wills/Probate Scam | +2 mrs jessica benoit Scammer Information My Will (Contact My Lawyer on lawchamber@rogers.com)
Personal
x
Parrill,Celia,FORT WORTH,Alcon Celia.Parrill@alconlabs.com
Jun 18 (1 day ago)
to undisclosed recipients
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 … Read Full Report ⇒ |
 | SHANTERIA Lawton, OK, United States 2012-06-19 18:32:08 Lottery Scam Yahoo | +1 DAP Scammer Information ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNIVERSITY DR #332 CORAL SPRINGS FL 33071 IS A SCAM DO NOT BE FOOLED CHECK IT BEFORE YOU DO ANYTHING THEY ARE NOT REAL...… Read Full Report ⇒ |
 | Sandeep Mondal Mangalore, Karnataka, India 2012-06-19 15:48:16 Lottery Scam | Lottery Scammer Scammer Information Hi,
I have recieved an email stating that I am a winner of 1.6 crore pounds from The Coca-Cola Lottery Incorporation. Please find below the email which I have recieved from the email id :- ukmobilesdraw2012@hotmail.co.uk. Please punish these scammers.
The Coca-Cola Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Tel: +447 0145217220
Email : ukmobileclaim4@hotmail.co.uk
DEAR WINNER:Sandeep Mondal
Ticket number (2PYUK2… Read Full Report ⇒ |
 | Not fooled biznitch Somewhere in Australia 2012-06-19 12:19:28 Classified Ads Scam | +2 car classified ad on car forum Scammer Information received a text regarding my sale asking for details that were clearly stated in the add already, asked to communicate through email, sent a reply txt and got the same msg another 3 times over the next two days... … Read Full Report ⇒ |
| Al Brillman Beloit, WI, United States 2012-06-19 12:17:54 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist - Paypal Scammer Information This is the thread regarding a boat lift I had listed for sale on Craigslist. "My response" just advised that it was available. I checked with Paypal and they advised it was phishing. This individual uses variations in the email addy's.
Thanks for the swift response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i am satisfied wi… Read Full Report ⇒ |
 | No Name Sanford, NC, United States 2012-06-19 09:39:29 Wills/Probate Scam | My Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Trying to wire 10 million dollars. Said its from a wealthy couple who the husband has died and the wife has cancer and will die very soon. … Read Full Report ⇒ |
  | No Name Somewhere in Sudan 2012-06-19 09:04:42 Identity Theft | RE: Urgent Help.....................From Hettie Nel Scammer Information From: Hettie Nel [mailto:hettie_n@yahoo.com]
Sent: 19 June 2012 10:44 AM
To: hettie_n@yahoo.com
Subject: Urgent Help.....................From Hettie Nel
How are you doing ? This has had to come in a hurry and it has left us in a devastating state. My family and I had a visit to (Malaga,Spain) unannounced some days back for a short vacation, unfortunately we were mugged at the park of the hotel where we stayed,all cash, cell phones and credit cards were stolen off us bu… Read Full Report ⇒ |
  | Cindy Freese Durban, KwaZulu-Natal, South Africa 2012-06-19 06:41:42 Lottery Scam | Dear Winner, your Mobile number has just won ...... in our 2012 Olympic Lotto Draw Scammer Information They send a msg via mobile saying you have won 250,000-00 british pounds in the 2012 London Solympic Mobile Lottery and to contact via e-mail or tel to claim your prize. They then send you a claim form but ask that an amount of +- GDP 350-00 be paid into their account to cover costs and only once they have received this money will they transfer the winnings.… Read Full Report ⇒ |
| Margaret Riley Manchester, NH, United States 2012-06-19 04:45:28 Classified Ads Scam Craigslist (craiglist.com) | +6 2003 Rockwood 232 Trailer/RV Scammer Information
I am in search of a camper/trailer and emailed a seller about a 2003 Rockwood 232 trailer (PostingID: 3084195551). I got a response from Betty & Mike Sanders who said that they were selling the trailer following the death of their 21yr old son just 2 months ago. I responded but thought the price was extremely low & something just didn't seem "right" so I began a search for the seller online (Facebook & Net Detective) which turned up no information. I finally checked the sca… Read Full Report ⇒ |