Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Chris Curtis Memphis, TN, United States 2012-06-01 23:56:47 Classified Ads Scam Craigslist (craiglist.com) |  +1 Hansen Annette L SSgt USAF ACC 23 FSS FSVF [annette.hansen36@msn.com] Scammer Information Scam was for a 1968 Mustang Fastback
(1st Email)
Hello,
My name is Annette, and I'm emailing you about the 1968 Ford Mustang FASTBACK I have for sale. The car 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 22,000, automatic transmission, with an 8 Cylinder engine , black exterior and red leather interior. It has a clear title with no l… Read Full Report ⇒ |
  | No Name Calgary, Alberta, Canada 2012-06-01 21:15:58 Lottery Scam | Distribution Claim Allowance DAP Scammer Information They want $30.00 canadian dollars to be sent by cash,money order or cheque. I have none of the info above.Only a couple addresses: This one is on the envelope to be mailed back to them with the pymt.: Director of Processing,DAP. 934 N University Dr #332,Coral Springs,Fla 33071 USA..The second address is on the document: DAP 5944 Coral Ridge Dr. #159 Coral Springs,Fl 33076 USA.… Read Full Report ⇒ |
 | spy_hunter Jeddah, Mecca Region, Saudi Arabia 2012-06-01 19:01:10 Job Scam |  Customer Data Entry Fake Job Scammer Information www.gibbsdata.com and www.dateldata.com are same fake websites claiming to be the provider of home based hourly job… Read Full Report ⇒ |
| No Name Elkhart, IN, United States 2012-06-01 16:52:43 Auction/eBay Scam Craigslist (craiglist.com) | 1998 Sea Ray for Sale 3,350 Scammer Information Hi Robin,
Hello ,
My name is Chloe, and I'm emailing you regarding the Sea Ray that 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 180 hours 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 $3,350 as I need to sell the boat before the 10th of June when… Read Full Report ⇒ |
 | Romario Burgess Davenport, FL, United States 2012-06-01 16:27:01 Wills/Probate Scam | Will Scammer Information On Jun 1, 2012, at 12:25 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 claim, send below information for funds release.… Read Full Report ⇒ |
 | Ali Lahore, Punjab, Pakistan 2012-06-01 12:10:37 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:3024 Scammer Information The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not paid him back i want othet people not to do business with this people because they are scammer.thief.… Read Full Report ⇒ |
 | Greet Schipper Amsterdam, North Holland, Netherlands 2012-06-01 11:38:56 Lottery Scam | +1 Untitled Lottery Scam , ref:3023 Scammer Information 28 May, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold
Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 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
ve… Read Full Report ⇒ |
 | Ken Renew Somewhere in Australia 2012-06-01 03:46:21 Classified Ads Scam Gumtree |  Paypal scam Scammer Information I advertised a guitar for sale on Gumtree and got an immediate response. He asked for more details then sent the email below.
I checked on the net for Paypal scams. This took me to the scamdex website and there was the email reply word for word with only the amount different.
Ok just wanted to make sure nothing is been left out.
I will be purchasing this for $500. Payment will be sent using PayPal and i will handle the PayPal surcharge as well. I will arrange with some… Read Full Report ⇒ |
| No Name McAllen, TX, United States 2012-06-01 02:17:30 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Keystone Summerland 6200 Scammer Information Hello,
My name is David, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper 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 $3,200 as I need to sell the motorhome before the 3th of June when I will be leaving with my platoon back to Afghanistan, so I don't want it g… Read Full Report ⇒ |
| MARCO Herndon, VA, United States 2012-06-01 02:14:57 Classified Ads Scam Craigslist (craiglist.com) | +8 Hansen Annette L SSgt USAF ACC 23 FSS FSVF Scammer Information sHE ADVERTISE ON CRAIGSLIST A 2004 HAYABUSA AND REDUCE THE PRICE TO 3,600, WHEN I TRY TO CONTACT HER SHE REPLY TO ME ........
Hello AAAAAAA,
My name is Annette, and I'm emailing you about the Suzuki 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 8,407, with an 1507 cc engine size. It has a clear title with no loans or lien… Read Full Report ⇒ |
 | rose walker Marikina City, Metro Manila, Philippines 2012-06-01 01:42:13 Business Venture Scam Other Payment Site | job Scammer Information my husband was invited to this site for a job as a market evaluator.then this person send him a check and deposit on his account and then one staff of globaltest market staff ask him to send the money to that name above as a part of his job because he already has the check on his account.and he did send the money thinking that the check is good.… Read Full Report ⇒ |
| Rick Holbrook Somewhere in United States 2012-05-31 23:59:44 Classified Ads Scam Craigslist (craiglist.com) | Fake car sale Scammer Information On 5/31/12, responded to an ad for a VW EOS priced at $6100. I got the same emails about going to Afghanistan that others have mentioned. "Chloe" even called me and I asked her why she is listed on Scamdex. She said someone stole her identity, and then she hung up. LOL. … Read Full Report ⇒ |
| Dorothy Davis Sheffield, AL, United States 2012-05-31 23:55:40 Wills/Probate Scam | My Will (Contact My Lawyer on attorneyro​bertturner​@rogers.co​m 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… Read Full Report ⇒ |
| Dorothy Davis Sheffield, AL, United States 2012-05-31 23:55:35 Wills/Probate Scam | My Will (Contact My Lawyer on attorneyro​bertturner​@rogers.co​m 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… Read Full Report ⇒ |
| Neetish Oxford, MS, United States 2012-05-31 21:39:40 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:3010 Scammer Information Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out of country currently, about to be back soon, and need to make living arrangements. 2. going to get a car as soon as I get there, so I need a place with parking. 3. going to send you the first two months of the rent, blah blah… Read Full Report ⇒ |
| traceybee Pointe-Claire, Quebec, Canada 2012-05-31 20:35:48 Wills/Probate Scam | my will Scammer Information 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 good work… Read Full Report ⇒ |
 | JCFrmUAE Dubai, Dubai, United Arab Emirates 2012-05-31 19:45:48 Job Scam | +5 Part time Data Entry Job scam using Western Union trap Scammer Information SCAM: Offering part time and high paying data entry job. and will ask you to buy a software, reinbursible by money transfer. European scammers.
They will hire you after a week when you submit your credentials. first of all, they will email you that they are hiring part timers then you would realise that you've never submited applications or job enquiries to them via their sites or email adds.
Sammers:Eldwin Carl & Paul Theodor Dinulescu in Romania
Email Address:info@greco… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-31 19:43:23 Classified Ads Scam Craigslist (craiglist.com) | +2 1995 Maxum SC-2300 Scammer Information My name is Annette, and I'm emailing you about the Maxum SC 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 143 hours 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 $3,300 as I need to sell the boat before the 11th of June when I will be leaving with my p… Read Full Report ⇒ |
 | No Name Ellwood City, PA, United States 2012-05-31 19:35:34 Wills/Probate Scam | My Will (Contact my lawyer on legalresource@rogers.com) 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 ⇒ |
 | No Name Charlotte, NC, United States 2012-05-31 18:58:24 Wills/Probate Scam | J B jbjanet@shaw.ca Scammer Information I am sorry to disturb you. I Janet Brown, a childless dieing widow. I was diagnosed for cancerous ailment after my husband passed on few years ago. Inspite of the wealth inherited from him I still do not have peace because my doctors told me that I have very short period to live. I have decided to donate my inheritance to you for good works. Please contact my attorney for more information; … Read Full Report ⇒ |
| Rachel Somewhere in United States 2012-05-31 18:51:24 Auction/eBay Scam Craigslist (craiglist.com) | +1 ^!1998 Sea Ray Signature 190!^ - $3350 Scammer Information Hello ,
My name is Chloe, and I'm emailing you regarding the Sea Ray that 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 180 hours 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 $3,350 as I need to sell the boat before the 10th of June when I will be lea… Read Full Report ⇒ |
  | Torstein Krogh Larvik, Vestfold og Telemark, Norway 2012-05-31 18:07:29 Business Venture Scam | Untitled Business Venture Scam , ref:3002 Scammer Information They sell shares that they sell for you but never pays any profit.… Read Full Report ⇒ |
| No Name Owen Sound, Ontario, Canada 2012-05-31 16:50:29 Identity Theft | Mailbox has exceeded its storage limit Scammer Information Helpdesk Mail Support requires you to upgrade webmail by Clicking
https://docs.google.com/spreadsheet/viewform?formkey=dGd5cUFualJsejRwWnhDRzY4ZE9FQnc6MQ
This Message is From Heldesk. Due to our latest IP Security upgrades we have reason to believe that your webmail account was accessed by a third party.
Protecting the security of your webmail account is our primary concer… Read Full Report ⇒ |
 | Katy Akron, OH, United States 2012-05-31 16:33:53 Wills/Probate Scam Yahoo | My Will (contact my lawer on legalresource@rogers.com) is the name Scammer Information She told me that she had found my gmail account and got touched by god. She wanted to give it to someone apreciative and her family wasn't getting it because her husband worked hard for it and the didn't deserve it. She also says she has cancer and it effected her ears and hearing. She told me to contact her lawer and tell him shes doing it by her own will. DON'T FALL FOR IT.… Read Full Report ⇒ |
| Jon McDonald San Tan Valley, AZ, United States 2012-05-31 16:29:10 Wills/Probate Scam | My Will (Contact my lawyer on legalresource@rogers.com) Scammer Information has cancer money from dead husband wants to give $10,000,000,000:00 me and 2 trunks of valuebles doesn't want family to get money and found god that is why she is giving the money away.… Read Full Report ⇒ |