Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | David Kilmer South Charleston, WV, United States 2012-06-13 02:30:00 Classified Ads Scam Craigslist (craiglist.com) |   Ebay's vehicle protection program through Craigslist Scammer Information Subject: Re: 2005 Ford Escape
Hi there , thanks for emailing us. First of all we would like to inform you about the location of the vehicle Cleveland, OH. This car has 92,800 miles and never been in a wreck, never been painted on and has no dings, dents or scratches, also no mechanical problems. It has been garaged so the factory paint is spotless and shiny, even on the roof. This is my personal vehicle, title in my name/hand and there are no liens or loans on it. I was fire… Read Full Report ⇒ |
  | Kirsty Somewhere in Australia 2012-06-12 23:39:21 Classified Ads Scam Gumtree |  Text message from topefreehotmail.com Scammer Information I placed an ad yesterday on Gumtree and this morning received a text message from a Solexjay asking if the item for sale was still available and to send my reply to topefreehotmail.com. I thought this was strange to reply to an email address, so I tried to call the number and not surprisingly it was unavailble to be called. I then googled the email address and noticed that the email address is incorrect because there is no @ symbol. I then came across this site and read an… Read Full Report ⇒ |
 | Frank Lenning Somewhere in United States 2012-06-12 22:52:47 Classified Ads Scam Craigslist (craiglist.com) |  +1 Boat sale scam originating with ad on Craigslist Scammer Information An ad for a boat first showed up on Seattle Craigslist for a great price on a Thursday. I emailed the offerer right away for details and before i even got a response it was flagged for removal. The following Tuesday, i got the following email:
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From: Patricia C. Morgan [mailto:patricia.c.morgan1@msn.com]
Sent: Monday, June 11, 2012 8:36 PM
To: Lenning, Frank E
Subject: RE: 1999 Bayliner … Read Full Report ⇒ |
 | A.K. Somewhere in Greece 2012-06-12 19:28:45 Lottery Scam | +2 Gold Strike Email Program held in Bolton, Lancashire Scammer Information 12 June, 2012
The Global Gold Group wishes to notify you that your email account has been picked as a winner in the results of the Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 9 June, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling
"My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very happy. Than… Read Full Report ⇒ |
  | William Louis Vancouver, British Columbia, Canada 2012-06-12 17:00:34 Dating Scam | +3 Ghana internet dating scam Scammer Information I was contacted by a woman through Thai Love Links, an internet dating site. She said she was Ghanaian living in Ghana but using a Thai friend's picture as part of her Thai Love Links profile. We continued to communicate on gmail and she sent me several sexy pictures. She was not black and did not look Ghanaian, more like Greek or Italian. She suggested that I send her $350 USD for a calling card so that we could talk to each other on the phone. She gave me this informat… Read Full Report ⇒ |
  | Roxana Cabrera El Porvenir, La Libertad, Peru 2012-06-12 14:12:22 Lottery Scam | Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds Scammer Information They say in the mail I have won 439,541.25 pounds
Your winning details
Reference # RGCUK/380-QFW7651FK08
Batch # 85GB-FK64GB4752
Amount won: J439,541.25
They are asking for a print of the email and a coy of my passport
… Read Full Report ⇒ |
| Roxana Cabrera El Porvenir, La Libertad, Peru 2012-06-12 14:12:21 Lottery Scam | Your Alert - through an email, asking my info, address phone number to contact me for a price of 439,541.25 pounds Scammer Information They say in the mail I have won 439,541.25 pounds
Your winning details
Reference # RGCUK/380-QFW7651FK08
Batch # 85GB-FK64GB4752
Amount won: J439,541.25
They are asking for a print of the email and a coy of my passport
… Read Full Report ⇒ |
| Norman Midlothian, IL, United States 2012-06-12 14:09:59 Classified Ads Scam Autotrader (autotrader.com) | +2 Responce from auto trader add Scammer Information I put an add in the classic auto trader to sell my 1956 buick Roadmaster for $18,000.00 and within a few days recieved a response that she was an oceanographer and the only way of communication was internet and wanted to buy my car at my price for her dad's birthday and if anything was wrong with it just say so and he will fix it as he is a mechanic and handyman, just open an account with paypal or give paypal information so money can be transfered to my accountand after that… Read Full Report ⇒ |
  | danny Somewhere in Netherlands 2012-06-12 13:44:30 Job Scam Yahoo | Financial Forwarding Coordinator Scammer Information I think also pastel llc.org are part of It-cyber consultancy Ltd. As the name Grace keeps appearing
and the same conditions for employment are identical word for word.… Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2012-06-12 13:41:17 Lottery Scam | Romance scam Scammer Information Telling you all the nonsense , and ask you
Pay money coz send u parcel inside got gift
And money .… Read Full Report ⇒ |
| No Name Warragul, Victoria, Australia 2012-06-12 12:28:14 Classified Ads Scam Gumtree | +1 jjaycool Scammer Information I was about to be scammed until I found this website. They sent me text two text from "Poluy and Tope" Hi kindly reply me at email at (topefree@hotmail.com) if your ads is still available for sale?
"Hi, I just want to confirm if your ads is still available for sale? Kindly reply me at my email at (Jayuootehy at hotmail.com)"
I sent them an email: "I currently have three advertisements. Which one are you interested in purchasing?"
They replied: "Thanks for the swift … Read Full Report ⇒ |
| Nisho Sadeque Sydney, New South Wales, Australia 2012-06-12 05:56:26 Auction/eBay Scam Gumtree | +3 Will Paull still scamming Scammer Information I had an sms with the following text:
"Hi,i saw ur ad,Am redy to ofer u an aditional 700 to ur asking price for the Vehicle.pls respond ASAP to email: willpaull1972@gmail.com"
I have exchanged some details via email with the above address, and it was only when I was asked to provide PayPal details that I checked the eligibility of the email address. The responses from the email address above are for your reference below. I have removed all personal details from the exchan… Read Full Report ⇒ |
| Lois Somewhere in Australia 2012-06-12 01:07:01 Classified Ads Scam Gumtree | +3 I received a text message response to a Gumtree Car For Sale ad. Scammer Information Message received at 12.13 am said - 'Interested in you ad on gumtree, is there anything else to add to the ad and what's your final price? Email me at :slytruns at gmail.com (slytruns@gmail.com)… Read Full Report ⇒ |
| No Name Pompano Beach, FL, United States 2012-06-12 00:08:19 Wills/Probate Scam Yahoo | My Will (Contact my lawyer on legalresource@rogers.com Scammer Information Twohig, Kim (JUS)
to
Attn; Beneficiary
31th May 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. Angela Joseph , 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 t… Read Full Report ⇒ |
| No Name Pompano Beach, FL, United States 2012-06-12 00:07:54 Wills/Probate Scam Yahoo | My Will (Contact my lawyer on legalresource@rogers.com Scammer Information Twohig, Kim (JUS)
to
Attn; Beneficiary
31th May 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. Angela Joseph , 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 t… Read Full Report ⇒ |
 | no name L Somewhere in United States 2012-06-11 23:59:26 Wills/Probate Scam | will/probate Scammer Information Jessica Benoit will/probate scam.… Read Full Report ⇒ |
  | No Name Clydebank, West Dunbartonshire, United Kingdom 2012-06-11 19:49:49 Classified Ads Scam Paypal (paypal.com) |  Re: PlaneCheck: Inquiry about the 2004 Cirrus SR22 G2 GTS N542CD Scammer Information he sent an email saying the following:
David,
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 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price?
I am buying this for my dad in Newzealand,I choose the EU market as its a far larger one than that in NZ and gives me more freedom of choice,the shippi… Read Full Report ⇒ |
 | Terrie Morgan, MN, United States 2012-06-11 18:28:32 Wills/Probate Scam | For your understanding ( Please view attached document) Scammer Information … Read Full Report ⇒ |
| Yu Hong Somewhere in United States 2012-06-11 18:17:11 Classified Ads Scam Craigslist (craiglist.com) | laura & Michael Albright - Yamaha Grand Piano sell Scammer Information Hello again,
I am the original owner of this piano purchased it new from a local Yamaha piano dealer in the early 1980s, Like I said the instrument is very well maintained it has no humidity exposure, the instrument has been gently played, very well cared for and tuned regularly, the serial number D3490556. 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 los… Read Full Report ⇒ |
 | Lauren Adelaide, South Australia, Australia 2012-06-11 05:51:19 Classified Ads Scam Gumtree | Response to Gumtree ad offering to pay via Paypal Scammer Information I posted an ad on Gumtree late last night & early this morning I started receiving SMSs from a range of people (including this person) requesting the price of the item (without stating which item they were interested in) ASAP via email.
Some of the SMSs also state that the person will make payment via Paypal.
Generally the person also stated that they are unable to view the item as they are overseas on business etc.
"Just viewed your ad. It is still available? What's… Read Full Report ⇒ |
| Lauren Riggs Adelaide, South Australia, Australia 2012-06-11 05:47:55 Classified Ads Scam Gumtree | +3 Response to Gumtree ad offering to pay via Paypal Scammer Information I posted an ad on Gumtree late last night & early this morning I started receiving SMSs from a range of people (including this person) requesting the price of the item (without stating which item they were interested in) ASAP via email.
Some of the SMSs also state that the person will make payment via Paypal.
Generally the person also stated that they are unable to view the item as they are overseas on business etc.
"Just viewed your ad. It is still available? What's… Read Full Report ⇒ |
 | Gachoki Somewhere in Kenya 2012-06-11 05:01:06 Business Venture Scam | greetings from Ruth B. alx Scammer Information Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along after a brief Illness in London. The Bank will rele… Read Full Report ⇒ |
| Gachoki Somewhere in Kenya 2012-06-11 05:01:04 Business Venture Scam | greetings from Ruth B. alx Scammer Information Re: Greetings From Mrs Ruth B.Alx, I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of ten Million Pounds Sterling (£10,000,00) to your account.The fund has been dormant (in-active) for 7 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along after a brief Illness in London. The Bank will rele… Read Full Report ⇒ |
| Gachoki Somewhere in Kenya 2012-06-11 04:55:55 Business Venture Scam | hello my beloved one Scammer Information … Read Full Report ⇒ |
| Gachoki Somewhere in Kenya 2012-06-11 04:55:22 Business Venture Scam | hello my beloved one Scammer Information … Read Full Report ⇒ |