Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | David Arlington Heights, IL, United States 2012-06-07 01:58:54 Wills/Probate Scam Other Payment Site |  Untitled Wills/Probate Scam on Other Payment Site, ref:3116 Scammer Information Attn; Beneficiary
6th 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 go… Read Full Report ⇒ |
 | No Name Palatine, IL, United States 2012-06-06 23:53:25 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:3115 Scammer Information jessica benoit wants to will her 10 million dollars to me for the sake of god.because she has terminal cancer.. says to contact her attorney at lawchambers@rogers.com #44-703-593-4036,the actual e-mail came from djenkins@warnaco.com (donna jenkins)
the heading reads:mywill(contact my lawyer at lawchambers@rogers.com
must put a STOP to these people.… Read Full Report ⇒ |
  | Palash Kharagpur, West Bengal, India 2012-06-06 23:33:23 Wills/Probate Scam | Email subject: My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information
Attn; Beneficiary
6th 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 g… Read Full Report ⇒ |
  | No Name Somewhere in France 2012-06-06 22:38:24 Charity scam | +1 Miss Jessica Benoit last will Scammer Information Attn; Beneficiary
6th 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 go… Read Full Report ⇒ |
| Diane Hesselink Holland, MI, United States 2012-06-06 22:13:21 Classified Ads Scam Craigslist (craiglist.com) |   2006 boat for sale Scammer Information Says leaving for afganistan at so have to sell Item fast and always asking low price for quick sale. All the e-mails on this person say the same thing. I hope they find this person because they are using the military and making USA look bad. Had all different thing's they tried to sell at diffenent times. Big scam. Ad came down in a few hours after response. NEVER SEND MONEY!!! … Read Full Report ⇒ |
 | Natasha Culpepper Atlanta, GA, United States 2012-06-06 19:28:26 Classified Ads Scam Craigslist (craiglist.com) | 2004 Infiniti FX 45 Scammer Information
2nd email
Hi Natasha,
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 truck 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 … Read Full Report ⇒ |
 | Frank B Sanders Sr Atlanta, GA, United States 2012-06-06 18:20:31 Wills/Probate Scam Other Classifieds Site | My Will from Kim Twohig (JUS) Scammer Information Received an email Thursday, May 31, 2012 from a Kim Twohig (Kim.Twohig@ontario.ca). The email is supposedly from/written by Mrs. Angela Joseph who is dying fromcancer that has ravaged her body. As such she is willing her late husband's assets to me, rather than have undeserving family members squander it away. I am instructed to contact her attorney- Michael Johnson at the above noted email address. I was also asked that I maintain the utmost confidentiallity in this matter. … Read Full Report ⇒ |
  | Anita Stockport, Stockport, United Kingdom 2012-06-06 13:42:28 Job Scam | +1 An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank Scammer Information Here is more information about the job position with Versalite Group Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/saving… Read Full Report ⇒ |
 | Betty White Waco, TX, United States 2012-06-06 12:38:58 Classified Ads Scam Craigslist (craiglist.com) | 2004 Scamp 16' Travel Trailer†Scammer Information
2004 Scamp 16' Travel Trailerâ€
Photos | 6/05/12
http://s1158.photobucket.com/albums/p605/2004-Scamp-16-Travel-Trailer/?albumview=slideshow
Reply â–¼
was waiting to hear from you by phone and when I did not ,figured it was gone. Let me know where I would be able to come see it and my husband and I will be there. You have my number call me.
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Add to contacts
To bettyboop121646@hotmail.com
below is… Read Full Report ⇒ |
 | Kim Harris Somewhere in Australia 2012-06-06 12:20:26 Classified Ads Scam Gumtree | +2 Dave Edmond Scammer Information Same wording as every one else. He however gave the following personal details:
when questioned about the legitimacy of the request he gave this information:
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723654
DOB- 29th oct,1975.
Found the add on gumtree and used the same excuses. offered to pay through paypal.
… Read Full Report ⇒ |
 | djalisa Perth, Western Australia, Australia 2012-06-06 11:22:27 Auction/eBay Scam Paypal (paypal.com) | +2 Nathan Kim Scammer Information he wanted to buy an item i had for sale on trading post
here is the emails he sent me-
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition
our satellite server has been down.
i… Read Full Report ⇒ |
| Mark F Somewhere in Australia 2012-06-06 09:13:22 Classified Ads Scam Gumtree | +10 Txt from scammer and email regarding a car I'm selling Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. 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? and where is it located at the moment?
 I am buying this for my for my holiday, and i want it to be delivered before my arriv… Read Full Report ⇒ |
| Pedro Ortiz Kansas City, MO, United States 2012-06-06 03:39:49 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:3093 Scammer Information This was the latter I had received from them.
On Wed, May 30, 2012 at 4:54 AM, Law Chambers wrote:
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds… Read Full Report ⇒ |
| No Name La Vergne, TN, United States 2012-06-05 18:15:09 Classified Ads Scam Craigslist (craiglist.com) | Hansen Annette L SSgt USAF ACC 23 FSS FSVF Scammer Information Hansen Annette L SSgt USAF ACC 23 FSS FSVF
[mailto:hansen.31.annette@msn.com]
Sent: Tuesday, June 05, 2012 10:22 AM
… Read Full Report ⇒ |
 | No Name Chanute, KS, United States 2012-06-05 17:28:30 Classified Ads Scam Craigslist (craiglist.com) | Found it on Craigslist Scammer Information From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com]
Sent: Sunday, June 03, 2012 2:22 PM
Subject: RE: Twin Set 2005 Sea-Doo RXT and RXP 215 Supercharged
,
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 jet skies are already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessar… Read Full Report ⇒ |
| Colin Birney Houston, TX, United States 2012-06-05 16:21:32 Classified Ads Scam Craigslist (craiglist.com) | +2 Annette on base, getting ready to leave, must sell quickly - sells through Amazon Scammer Information Emailed about this ad: http://houston.craigslist.org/rvd/3057665916.html for a 2004 Scamp Travel Trailer.
Received this reply:
Hello Allie,
My name is Annette, and I'm emailing you about the 2004 Scamp 16' Travel Trailer 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 on it. The price was reduced at $3… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-06-05 15:57:49 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3087 Scammer Information http://eastoregon.craigslist.org/ppd/3054516847.html
http://eastoregon.craigslist.org/ppd/3043456909.html… Read Full Report ⇒ |
 | Mitch Corpus Christi, TX, United States 2012-06-05 15:25:04 Job Scam Other Classifieds Site | Mr. David Hoover Scammer Information Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take e… Read Full Report ⇒ |
| D. Fitch Somewhere in United States 2012-06-05 13:39:20 Classified Ads Scam Craigslist (craiglist.com) | "Beautiful yamaha C3 Scammer Information Listing of a Yamaha C3 Conservatory Series Grand Piano for $2000. Instead of telling you where they are located, they ask for your full name, address, and phone number, where Amazon will "contact you" for delivery. Identity theft.… Read Full Report ⇒ |
  | luciana chia chew lan Kuala Lumpur, Kuala Lumpur, Malaysia 2012-06-05 12:06:50 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:3082 Scammer Information … Read Full Report ⇒ |
| Stacy Speckman Lincolnton, NC, United States 2012-06-05 10:36:12 Classified Ads Scam Craigslist (craiglist.com) | 2004 Harley-Davidson Softail FLSTFI Scammer Information Hello,
My name is David, and I'm emailing you about the 2004 Harley-Davidson Softail FLSTFI 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 4,853, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the bike before the 11th of June when I will be lea… Read Full Report ⇒ |
| murray Oswald Adelaide, South Australia, Australia 2012-06-05 07:43:56 Auction/eBay Scam Paypal (paypal.com) | +1 5 06 2012 Scammer Information Similar to previkous scams re working on oil rig as engineer, will send money to paypal plus extra $950+ to cover cost of "agent" leo johnson of gravesend Kent uk. Send $950 via western union and then balance for purchase of camper trailer will be lodged in paypal. Checked names on google and scam warnings registered… Read Full Report ⇒ |
 | semore butts San Jose, CA, United States 2012-06-05 06:56:28 Wills/Probate Scam | Will contact:nelson Powell Mail:nelsonpowell9@msn.com Scammer Information A Janet Brown has been diagnosed with cancer (poor baby , I have a hang nail , boo hoo) a few years ago , her wealthy husband who died (I assume he killed himself to get away from this lying sack of shit ) left her everything , she has been touched by God to will out her inherited funds to me. I am to contact her Lawyer Nelson Powell at nelsonpowell9@msn.com … Read Full Report ⇒ |
 | Didn\'t fall for it Somewhere in United States 2012-06-05 04:15:01 Classified Ads Scam Craigslist (craiglist.com) | Tracker bass boat for sale Scammer Information Received this when contacting about a boat which seemed like an unbelievable deal.
Hello,
My name is Lauren Neil, I'm emailing you regarding the 2002 Bass Tracker Pro Team 165 that I have for sale. The boat is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever, never been involved in any accidents. It has a 40HP Mercury engine, trolling motor, depth finder, aerators, no cracks on the seats, carpet has normal wear, both batteries ar… Read Full Report ⇒ |
| barbara Baton Rouge, LA, United States 2012-06-05 03:57:49 Classified Ads Scam Craigslist (craiglist.com) | +1 Annette Hansen L SSgt USAF ACC23 FSS FSVF Scammer Information Hello Barbara,
My name is Annette, and I'm emailing you about the Toyota Highlander I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 60,898, automatic transmission, with an 3.3L 6 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,… Read Full Report ⇒ |