Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kristi Somewhere in United States 2012-05-31 15:29:54 Wills/Probate Scam |  My Will (Contact my lawyer on legalresource@rogers.com Scammer Information My Will (Contact my lawyer on legalresource@rogers.com)
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Twohig, Kim (JUS) ✆ Kim.Twohig@ontario.ca
4:28 AM (3 hours ago)
to undisclosed recipients
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 … Read Full Report ⇒ |
 | CHARLES SIMANGO Somewhere in United States 2012-05-31 15:19:31 Wills/Probate Scam | My Will (Contact my lawyer on legalresource@rogers.com) Scammer Information 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 of God, rather than allow… Read Full Report ⇒ |
 | glenn Leominster, MA, United States 2012-05-31 14:36:36 Classified Ads Scam Craigslist (craiglist.com) |   EXCELENT 2000 Tiffen Allegro Bus 39" - $5200 (boston ) Scammer Information This Allegro Bus has a diesel engine Freightliner chassis and Allison transmission this is the top of the line for the Allegro line and comes fully loaded with options everything inside the cabin is premium from the cabinetry to the tile/carpet flooring, and leather seating.
… Read Full Report ⇒ |
 | Larry Somewhere in United States 2012-05-31 14:33:11 Classified Ads Scam Craigslist (craiglist.com) | +7 David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com] Scammer Information Cycle too good to be true on craigslist. great pictures
said he is milatary guy heading to Afganastan in a few days, cant leave unit so everything is going through Amazon that he set up. Free shipping and 5 day return policy at his expence.
email came from Amazon and look 100% real!!! they want a wire to Amazon. You can reach Amazon Payments Department anytime at : 1-877-749-3321 called and did get an answer from an middle eastern guy. They called me back in AM from a lan… Read Full Report ⇒ |
| No Name Oklahoma City, OK, United States 2012-05-31 14:26:12 Classified Ads Scam Craigslist (craiglist.com) | 2008 Jeep Liberty Limited Scammer Information "David" is trying to "Sell" a 2008 Jeep Liberty for $3300. After viewing this website I noticed that the email he sent me was just like all the others, and noticed his name and similar email address were listed multiple times. If something is too good to be true then chances are...it is.
My name is David, and I'm emailing you about the 2008 Jeep Liberty Limited I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/… Read Full Report ⇒ |
 | mary la rose Lisle, IL, United States 2012-05-31 13:52:46 Dating Scam | +9 sgt. johnson baxter Scammer Information my name is mary. i met sgt. baxter on facebook. he had a really good profile. then when i started talking to him he asked me to contact the military. i did. they wanted 700$ for processing the forms. i told him i didnt have any money. he claims he wants to marry me. i dont think so. he claims he wants to come home. he wanted 1 months leave of absence, thank you for listening
… Read Full Report ⇒ |
| Robyn Somewhere in United States 2012-05-31 13:41:47 Wills/Probate Scam | will Scammer Information Date: 30/05/2012
Dear Friend,
I am Mrs. Emily L. Brocksopp from the United Kingdom. What I am about to do is based on blind trust, hoping and praying that you will expand my wishes as desired. I will want you to help execute my WILL (£25.5 Million) for the orphans & less privilege around the world as I am not medically fit anymore.
Contact me for more details if interested.
Thanks and God bless.
Regards, Mrs. Emily L. Brocksopp. Private Email: brocksoppemily@gmx.co.uk… Read Full Report ⇒ |
 | michael posey Hinesville, GA, United States 2012-05-31 12:45:09 Wills/Probate Scam | emailed to me radomly Scammer Information 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 of God, rather than all… Read Full Report ⇒ |
| michael posey Hinesville, GA, United States 2012-05-31 12:45:00 Wills/Probate Scam | emailed to me radomly Scammer Information 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 of God, rather than all… Read Full Report ⇒ |
 | Casey Jones Ashburn, VA, United States 2012-05-31 12:34:35 Wills/Probate Scam | +1 Will (Contact my lawyer on legalresource@rogers.com) Scammer Information I got this email on May 31, 2012 at around 7:52 am eastern time. It seems to good to be true. I just went with my gut feeling.
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 ever… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-31 12:28:49 Wills/Probate Scam | My Will (Contact my lawyer on legalresource@rogers.com) Scammer Information A woman claiming to be a cancer patient wants to will you 10 million dollars. She claims to be lead by God.… Read Full Report ⇒ |
| O\'Donnell Williamsburg, VA, United States 2012-05-31 12:17:30 Wills/Probate Scam | +2 My Will (Contact my lawyer on legalresource@rogers.com) Scammer Information Twohig, Kim (JUS) Kim.Twohig@ontario.ca
8:08 AM (5 minutes ago)
to undisclosed recipients
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 h… Read Full Report ⇒ |
| juslukin2 St Louis, MO, United States 2012-05-31 12:17:25 Wills/Probate Scam | MY WILL Scammer Information Stating she has cancer and is leaving her will to me. … Read Full Report ⇒ |
| No Name Minneapolis, MN, United States 2012-05-31 11:48:53 Classified Ads Scam Craigslist (craiglist.com) | Toyota Tacoma SR5 Scammer Information 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 $3,000 as I need to … Read Full Report ⇒ |
| Maria San Jose, CA, United States 2012-05-31 06:50:50 Overpayment Scam | Mail Order of Scentsy Products Scammer Information RECEIVED THIS MAIL ORDER REQUEST FOR SCENTSY PRODUCTS. READ FROM THE BOTTOM.
____________________________________________________________________________________
SCAMMER'S SECOND EMAIL:
Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it has been hacked. This is the more reason i am placing a mail order.
I will like to know if you accept payment by Money Order or c… Read Full Report ⇒ |
 | Jose Santiago Milledgeville, GA, United States 2012-05-31 06:50:21 Classified Ads Scam Craigslist (craiglist.com) | Harley-Davidson Scammer Information Hello,
My name is Marie, and I'm emailing you about the Harley-Davidson 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 7,050, with an 1690 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,300. Because of my divorce settlement, i own this bike and as a woman i don`t need it so i`m tr… Read Full Report ⇒ |
 | Dan Eakin Omaha, NE, United States 2012-05-31 05:57:15 Classified Ads Scam Craigslist (craiglist.com) | +3 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2974 Scammer Information Has supposedly arranged to sell his RV through Amazon.com. Was sent two e-mails allegedly from Amazon to arrange shipment of his RV from Topeka, KS. Supposedly an airman who was shipping out to Afghanistan by June 2 and was selling his RV for cheap (suspiciously cheap). His address is: 401 SW Whitehall Ln, Topeka, KS 66606. Google maps satellite view shows this as a million-dollar home in Topeka. A toll-free number of 1-877-749-3321 was given as the Amazon.com department in c… Read Full Report ⇒ |
| Becky Tucson, AZ, United States 2012-05-31 05:09:23 Classified Ads Scam Craigslist (craiglist.com) | +2 2003 Fleetwood Tioga 24D Scammer Information Emailed me this response. Googled his name and found many other complaints about his false Afghanistan story. Verbatim for many other items attempting to sell.
May 30, 2012, at 3:01 PM, David Penn E SSgt USAF ACC 23 FSS FSVF wrote:
Hello,
My name is David, and I'm emailing you about the 2003 Tioga Fleetwood 24D Motorhome I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition.… Read Full Report ⇒ |
 | No Name Conway, AR, United States 2012-05-31 03:44:46 Classified Ads Scam | Untitled Classified Ads Scam , ref:2971 Scammer Information Hi Jorge,
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 boat 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 inspect the boat prior to makin… Read Full Report ⇒ |
| drew Clearwater, FL, United States 2012-05-31 02:54:52 Wills/Probate Scam | My Will (Contact My Lawyer on legalresource@rogers.com) Scammer Information 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 of God, rather than allow my relativ… Read Full Report ⇒ |
 | Bruce Nooner Kansas City, MO, United States 2012-05-31 02:34:01 Classified Ads Scam Craigslist (craiglist.com) | 1996 Sea Ray 215 EC for sale $3907 Scammer Information Hello,
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 the 3th of June when … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-30 21:53:01 Wills/Probate Scam | My Will Scammer Information Said God told her to will me $10,000,000.00… Read Full Report ⇒ |
 | No Name Ipswich, Suffolk, United Kingdom 2012-05-30 19:50:52 Job Scam Paypal (paypal.com) | +1 Andrew dowson Scammer Information Offering high salary for part time hours, askin for bank details… Read Full Report ⇒ |
| Mr G F Horne Somewhere in United Kingdom 2012-05-30 19:44:58 Job Scam | Congratulation Job Offer Scammer Information Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for SOURCE & RESOURCE LTD..
The role we are recommending is that of a FF Coordinator at a income of 1,500 GBP per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 wee… Read Full Report ⇒ |
| Jacob Conroe, TX, United States 2012-05-30 19:24:05 Classified Ads Scam Craigslist (craiglist.com) | J.terrycool01 Scammer Information I was contacted by this scum through craigslist. I was attempting to sell my truck . Mr. Terry, as he refers to himself, agreed to purchase my truck sight unseen and would float the funds to my pay pal account. All he need was my full name and address so he could give it to the pickup service that would be picking it up for him. Then, he sent this email:Hi Jacob,
i need you to do me a big favor, i just got a message from the mover that will come for the pickup that i need to… Read Full Report ⇒ |