Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Singapore, , Singapore 2012-06-05 02:58:19 Wills/Probate Scam |  For your understanding Scammer Information … Read Full Report ⇒ |
  | Liz Somewhere in Australia 2012-06-05 01:30:37 Classified Ads Scam Paypal (paypal.com) | +1 Car buyer scam - payment via PAYPAL.COM Scammer Information Got a certain Marcus Beau (marcusbeau19@gmail.com) contact me on my phone via email for more details regarding my car ad listed on Gumtree. He contacted me about 12 hours from when I first posted the ad, so made me a little suspicious.
His email response asked for payment via Paypal, which made me more suspicious. I posted it on my Facebook and got a number of comments from friends alerting me to the Scamdex scam alert. :(
I since emailed back saying only direct bank depo… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-06-05 00:04:14 Wills/Probate Scam |  my will contact my lawyer on lawchabers@rogers.com Scammer Information … Read Full Report ⇒ |
  | Roos Feneur, Liège Province, Belgium 2012-06-04 20:38:14 Wills/Probate Scam | a scam from Michael Smith from London Scammer Information He contacted me true Facebook and he started with explaining that he was divorced and that he has a daughter Charlene, 10y old who live with her mum. Afterwards he explained that his mother died on breastcancer and his died just died very early in his life and because of the fact that he was divorcing his wife the bank frozen his account. After some time he told me that his father was an engineer who worked in Malasya and that he had to fly to Malasya to get his inheritance w… Read Full Report ⇒ |
| Erik Somewhere in United States 2012-06-04 19:34:58 Classified Ads Scam Craigslist (craiglist.com) |  Jetskis Scammer Information David Penn E SSgt USAF ACC 23 FSS FSVF:
Hello,
My name is David, and I'm emailing you about the Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 97 hours, the other one has 101 hours and they come with trailer and all the extras included. I have clear titles for them with… Read Full Report ⇒ |
  | francesco erca Somewhere in Italy 2012-06-04 18:04:17 Identity Theft Other Classifieds Site | +1 Il tuo *** *** Alert Scammer Information io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia… Read Full Report ⇒ |
| John Cunningham Somewhere in United States 2012-06-04 17:48:13 Classified Ads Scam Cars.com | +1 Car Sale + Paypal + Western Union Scammer Information Was very excited to buy the car as fast as possible. Explained that he had limited internet access and that the car was for his holiday when he came to the U.S. (from the UK and working in NZ). Said that the courier was all set up to pick up the vehicle but that it was an addition $1100 that he needed to pay for the freighting costs... and asked for help with paying through western union.... Claimed to have paid for via paypal.. where the emails appeared in spam inbox and wer… Read Full Report ⇒ |
| Colleen Kalmus Sugar Land, TX, United States 2012-06-04 15:37:21 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Malibu VTX Scammer Information trying to sale a boat on craigslist for only 4900.00...then sent a falsified amazon transaction wanting the money wired....states she was in the army...… Read Full Report ⇒ |
 | frikkie East London, Eastern Cape, South Africa 2012-06-04 12:16:11 Identity Theft | DHL Package delivery status Scammer Information Dear **Removed*
with this message we notify you that shipment at your address, tracking ID #76055111, has FAILED due to an address discrepancy. To obtain your package please print out the attached form and contact DHL US support on 1-800-527-7298… Read Full Report ⇒ |
 | Ali Karachi, Sindh, Pakistan 2012-06-04 08:12:18 Defective Products/Services Other Payment Site | Untitled Defective Products/Services on Other Payment Site, ref:3060 Scammer Information This guy tried to cheat me with mailing atleast twice and calling daily saying that he owns the company and will sell mobile.I was almost about to pay him dollers thru western union but later i dint after all..
this is the 1st mail he msged me..
also he called me daily from these numbers
+2348100515481
+2348066868933
Kiran Powers has sent you this message about your ad "Mobile Phone":
------------------------------------------------------------
Hello Ali,
I am Kiran, I… Read Full Report ⇒ |
| Dave J Pelham, NH, United States 2012-06-04 04:13:53 Classified Ads Scam Craigslist (craiglist.com) | Selling pristine Toyota Tacoma truck before leaving for Military deployment Scammer Information Hello Dave,
My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck 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 13,254, automatic transmission, with an 2.4L 4 Cylinder engine size, gold exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,00… Read Full Report ⇒ |
 | Jon Timlin High Springs, FL, United States 2012-06-03 22:58:00 Classified Ads Scam Craigslist (craiglist.com) | 2007 Kubota L5030 HST Scammer Information 2007 Kubota L5030 HST tractor advertised on Jacksonville, FL Craigslist for $3300. The tractor is easily worth $15-$20,000........ big giveaway.
I responded with my name and e-mail address looking to go see the tractor and got the following reply:
Hello Jon,
My name is Annette, and I'm emailing you about the Kubota I have for sale. The tractor is in perfect condition, with no need for any additional repairs. It has 796 hours on it. The price was reduced at $3,300 … Read Full Report ⇒ |
 | MizUnderstood San Diego, CA, United States 2012-06-03 21:30:40 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:3054 Scammer Information 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 to the you for the goo… Read Full Report ⇒ |
| Sally Jo Dierker Tulsa, OK, United States 2012-06-03 20:42:40 Classified Ads Scam Craigslist (craiglist.com) | +2 Hansen Annette L SSgt USAF ACC 23 FSS FSVF Scammer Information I responded to a Craigslist Ad for a Z71 Chevy Tahoe, and
emailed "ccjpp3051713523@sale.craigslist.org" to ask if the vehicle was available for viewing. The response I received is shown below. I thought the response odd, and the deal too good to be true, so I googled "Annette L. Hansen" and found others had reported recent scams by this individual.
2003 Chevrolet Tahoe Z71 4X4Saturday, June 2, 2012 9:16 PM
From: "Hansen Annette L SSgt USAF ACC 23 FSS FSVF" … Read Full Report ⇒ |
 | dz Pagadian, Province of Zamboanga del Sur, Philippines 2012-06-03 17:38:02 Identity Theft Yahoo | This homo fag stole my pics and is faking that he is me! Scammer Information he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.… Read Full Report ⇒ |
 | gerry mcgonigle Prescot, Knowsley, United Kingdom 2012-06-03 16:05:04 Lottery Scam | +1 Untitled Lottery Scam , ref:3049 Scammer Information 3rd June, 2012
The Royal Gold Company UK wishes to inform you of the results of The Lucky Gold Strike Program 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 emo… Read Full Report ⇒ |
| John Weber Eustis, FL, United States 2012-06-03 12:08:10 Classified Ads Scam Craigslist (craiglist.com) | +4 boone paul Scammer Information Received 2 emails one from above described address and one from :coleraw5@gmail.com
Otherwise this has not gone any further, and won't . … Read Full Report ⇒ |
| No Name Wake Forest, NC, United States 2012-06-03 11:42:46 Classified Ads Scam Craigslist (craiglist.com) | 1996 Sea Ray 215 EC Scammer Information Subject sent this email
My name is David, and I'm emailing you about the 1996 Sea Ray 215 EC 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 5.0 liter V-8 engine and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the boat before t… Read Full Report ⇒ |
| Di Minneapolis, MN, United States 2012-06-03 05:48:22 Classified Ads Scam Craigslist (craiglist.com) | +1 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome Scammer Information Ad on Craigslist Minneapolis, MN
My name is Duncan, 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, allison transmission, tilt/telescopic steering wheel, (LP Gas) generac 66G generator with 399Hrs, po… Read Full Report ⇒ |
 | Patty Beckmeyer Somewhere in United States 2012-06-03 04:57:29 Classified Ads Scam Craigslist (craiglist.com) | +1 Boston Whaler Scammer Information This person has a boat listed in numerous states at a scam price. This boat would go for $15,000.
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Date:Â June 2, 2012, 9:23 PM
 My name is Annette, and I'm emailing you about the Boston Whaler 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 106 hours and it co… Read Full Report ⇒ |
| Meisa Somewhere in United States 2012-06-03 04:11:49 Classified Ads Scam Craigslist (craiglist.com) | Infiniti QX56 for sale Scammer Information  Hello ,
 My name is Annette, and I'm emailing you about the Infiniti QX56 Loaded 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 109,065, automatic transmission, with an 5.6L Straight 8 Cylinder Gasoline Fuel engine, white exterior and tan interior. It has a clear title with no loans or liens on it. The p… Read Full Report ⇒ |
 | hudaib Amman, Amman Governorate, Jordan 2012-06-02 23:34:42 Job Scam Other Auction site | +5 Eldwin G. Carl Scammer Information Dear all this man sent me a job for 350 euro per week and sent me the contract, i felt that there is something wrong so i searched his name and i discovered that it was a scam>>> beware that he always change his company name>>>>that's the email i received
Hello applicant,
your application with Datel Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fi… Read Full Report ⇒ |
| jenny Swansea, City and County of Swansea, United Kingdom 2012-06-02 18:28:51 Classified Ads Scam Autotrader (autotrader.com) | +1 paypal payment urging me to open a paypal account selling my motorbike Scammer Information Hi Thanks for writing back.Right now I cant come to look at the item because of the nature of my job. I am in the army and i work as a Carpentry and Masonry Specialist and i have been deployed from Sembach Air Base, Kaiserslautern, Rheinland-Pfalz, Germany to Afghanistan since February. We are not allowed to make or receive calls but we have access to the internet and that is our only means of communication to the outside world. I wouldn't mind seeing a few more pictures and… Read Full Report ⇒ |
 | Paul Gold Coast, Queensland, Australia 2012-06-02 09:30:01 Classified Ads Scam Gumtree |  Selling motor vehicle on Classified ad Scammer Information Initial contact via text message to advertisement on Gumtree. Email communications followed:
"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 … Read Full Report ⇒ |
| Paul Gold Coast, Queensland, Australia 2012-06-02 09:28:57 Classified Ads Scam Gumtree | +2 Selling motor vehicl on Gumtree Scammer Information Initial contact via text message to advertisement on Gumtree. Email communications followed:
"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 … Read Full Report ⇒ |