Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Emily mumford Maple Grove, MN, United States 2012-06-19 02:50:21 Classified Ads Scam Craigslist (craiglist.com) |  +1 Yamaha c3 piano augusta craigslist scam! Scammer Information I knew this was too good to be true, so I googled it and found similar results on Google. Here is an email they sent to me today:
Hello,
My name is Laura Albright, I'm emailing you regarding the Yamaha C 3 Conservatory Series Grand Piano that I have for sale. The instrument is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever. The piano has been gently played, very well cared for, measures 6' with classic grand piano design and de… Read Full Report ⇒ |
 | Mitch581 Sayre, PA, United States 2012-06-18 22:19:00 Job Scam |  +5 IT Scammer Information
Good day ________ _______
I represent the Company specializing in IT. 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 IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network… Read Full Report ⇒ |
| No Name Rochester, NY, United States 2012-06-18 20:37:59 Business Venture Scam Cars.com | +1 gray3472@gmail.com Scammer Information He's a fraud. He wants to buy car and he wants your paypal a/c, bank a/c #. He will ask you to transfer your car to an address and will never pay you.… Read Full Report ⇒ |
 | Carol Collins El Paso, TX, United States 2012-06-18 17:51:32 Wills/Probate Scam Other Payment Site | My Will (Contact My Lawyer on lawchamber@rogers.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 after the d… Read Full Report ⇒ |
 | No Name Somewhere in DR Congo 2012-06-18 06:10:05 Job Scam Other Classifieds Site | Mr Kevin van Scammer Information This company wants R956-00 up front for admin fees and an idividual is guarenteed a position even with no experience. Even after declining the still keep asking, saying the have a position waiting
the just need the deposite to be done.… Read Full Report ⇒ |
 | Keith Sydney, New South Wales, Australia 2012-06-18 05:57:11 Classified Ads Scam Gumtree |  Responce to an add on Gumtree Scammer Information Interested in your ad on Gumtree, is there anything else to add to the add and what is your final price?
Emailme at slyruns@gmail.com… Read Full Report ⇒ |
 | Raja Somewhere in India 2012-06-18 02:13:41 Lottery Scam Other Payment Site | They send mail to me on the otification of rediffmail lottery Scammer Information Google Gmail Incorporation.
30 Leicester Square. City,London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
+447010049652
===========================
Dear Guarantee Winner,
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERYfelicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, … Read Full Report ⇒ |
| Ruby New Bern, NC, United States 2012-06-17 18:56:10 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3286 Scammer Information 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 Google Checkout checkout.google.com and I'll take care of the pickup and delivery when the payment has been made by my mover, provide me your name, address, city, state, zip code for the mover to calculate the cost of the shipment and your google checkout email… Read Full Report ⇒ |
| abdulsamadsaiyad Jalgaon, Maharashtra, India 2012-06-17 16:34:00 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:3283 Scammer Information … Read Full Report ⇒ |
 | ed Somewhere in Australia 2012-06-17 09:23:39 Classified Ads Scam Gumtree | selling a classic car Scammer Information i was trying to sell my car tha emaild me 4 pics then said tha would buy it told me tha done the transaction then sent a fake receipt didnt get me tho hahahahah… Read Full Report ⇒ |
| ed Somewhere in Australia 2012-06-17 09:23:39 Classified Ads Scam Gumtree | selling a classic car Scammer Information i was trying to sell my car tha emaild me 4 pics then said tha would buy it told me tha done the transaction then sent a fake receipt didnt get me tho hahahahah… Read Full Report ⇒ |
 | Veronica Cueto-Morris Reno, NV, United States 2012-06-17 03:24:01 Wills/Probate Scam | My Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Attn; Beneficiary
16th June 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 by God to donate from what I have inherited from my late husband to the you for the … Read Full Report ⇒ |
  | Jonathan Foley Argentan, Orne, France 2012-06-16 13:58:11 Classified Ads Scam Other Classifieds Site | +3 Pay pal Scammer Information I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam.
Objet : Re: Your enquiry Citroen DS
Thanks for your mail.I will like you to get back to me with your last
price for the item, then i want you to also know that the transaction will
be done via paypal and all charges will be on me,If my offer is accepted
send me your PayPal email including your phone# and send me more pics of
this item if available … Read Full Report ⇒ |
 | L. Palmer Garland, TX, United States 2012-06-16 13:04:44 Wills/Probate Scam | +1 Will/Beneficiary Scammer Information JESSICA BENOIT, DYING OF CANCER, WILLING $10,000,000.00, WITH FAMILY VALUABLE TO UNKNOWN BENEFICIARY.
I was nearly scam, when I reply and said I was getting my lawyer to check this out, He replied that there is no need for anyone else to know about this.… Read Full Report ⇒ |
  | Leila Hakulinen Kloof, KwaZulu-Natal, South Africa 2012-06-16 11:53:43 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:3275 Scammer Information Subject: MARK WILLIAMS
CONTACT MADE VIA SKYPE: 'Am so lonely emotionally'
SKYPE NAME: mark.324
DATE OF BIRTH: 23.02.1962
Mark Williams claims to be a widower with two teenage sons from New York. He further claims to be a marine engineer, working on a rig outside Ghana. He is looking for a wife and a mother for his sons and wants to get married, no matter the age difference.
Here are a couple of conversations we had on skype: [2012.05.30 19:04] mark williams: … Read Full Report ⇒ |
| Jennifet Partida Kailua-Kona, HI, United States 2012-06-16 06:00:04 Wills/Probate Scam Other Payment Site | donating 100,000,000 dollarls Scammer Information … Read Full Report ⇒ |
 | Candelaria Rosalinda Tovar Somewhere in United States 2012-06-16 03:26:22 Wills/Probate Scam | My Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information
On Fri, Jun 15, 2012 at 3:14 PM, Mennell, Jennifer wrote:
Attn; Beneficiary
16th June 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 to… Read Full Report ⇒ |
| Debra Wheaton, IL, United States 2012-06-15 23:25:56 Job Scam | Email from unknown person Scammer Information +Debra
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Why this ad?
Temp Employment Openings - Local.com/employment - Get Hired Fast! Temporary Employment Agencies Near You.
My Will (Contact My Lawyer on lawchamber@rogers.com)
Beneficiary
x
Men… Read Full Report ⇒ |
 | sherry dykema Murchison, TX, United States 2012-06-15 21:45:05 Business Venture Scam | childcare parent scam Scammer Information Robbie Wirth of clinton iowa asked me to care for his children while he worked as he knew i was a daycare provider--he left without notice and refuses to pay his last week of care. he says he wont pay because he has other expenses and cant afford it, he owes me 125 dollars . he works in hillsdale illinois and lived in clinton iowa last i knew--other daycare providers should be warned… Read Full Report ⇒ |
 | Sharika Garden City, MI, United States 2012-06-15 20:45:45 Wills/Probate Scam Other Classifieds Site | Will Scammer Information Mr. Frank Billy, wanted me to send an amount of 980.00 dollars in order to recieve 10millions dollars..He uses Mrs. Sarah Smith as part of his scam. I kept all emails from this scam artist.… Read Full Report ⇒ |
| No Name Pasco, WA, United States 2012-06-15 20:16:33 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Camper Trailer Scammer Information Hello,
My name is Sandra Griffin, I'm emailing you regarding the 2001 Scamp Camper Travel Trailer that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free) there are no cracks on the outside or inside of the camper and the tires are in very good condition. It has nice microwave with a electric fridge that both work fine, it has a co… Read Full Report ⇒ |
| Yvonne The Bronx, NY, United States 2012-06-15 18:56:28 Job Scam | +4 Untitled Job Scam , ref:3262 Scammer Information … Read Full Report ⇒ |
| D Conn Southington, CT, United States 2012-06-15 18:50:05 Classified Ads Scam Craigslist (craiglist.com) | craigs list boat for sale Scammer Information We saw a boat for sale on Craigslist and almost bought it, until I Googled the phone number
877-749-3321 and saw SCAM, when I started reading there was a identical email with the same ladies name on it for a different boat but other than the year of the boat it was the same email, she was recently divorced and got the boat in the divorce and a women alone she could not keep the boat and it was in Topeka, KS at a freight forwarder (AMAZON) and they would ship it and we had 5 … Read Full Report ⇒ |
 | Jacque Caplan Alexandria, LA, United States 2012-06-15 13:34:52 Wills/Probate Scam | For your understanding (Please view attached document) Scammer Information Attached jpg. Notification of bequest
a
Addressed to Undisclosed Recepients.
Internet headers:
Return-Path:
Received: from edge07.suddenlink.net ([72.30.238.220])
by txifep01.suddenlink.net
(InterMail vM.8.04.00.01 201-2329-100-103-20120206) with ESMTP
id
for ; Fri, 15 Jun 2012 03:47:36 -0500
Received: … Read Full Report ⇒ |
  | J. George Bamba Santa Rita, , Guam 2012-06-15 10:17:32 Lottery Scam Other Payment Site | Mr. Joseph G. Bamba Scammer Information I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."… Read Full Report ⇒ |