Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Dennis Brown Edmonds, WA, United States 2012-05-30 18:43:19 Wills/Probate Scam |  +1 Attn; Beneficiary Scammer Information
Fire_PIO
Wed, May 30, 2012 at 10:46 AM
Attn; Beneficiary
30th 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 G… Read Full Report ⇒ |
 | P.J. Somewhere in United States 2012-05-30 17:43:14 Classified Ads Scam |  Chloe Finkel SSgt USAF ACC 23 FSS FSVF Scammer Information 1st email:
Hello ,
My name is Chloe Finkel, and I'm emailing you about the 1999 Searay 230 boat that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 287 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the boat before the 9th of June when I will be leaving wit… Read Full Report ⇒ |
 | Abby Sealey Somewhere in United States 2012-05-30 16:17:38 Wills/Probate Scam | +1 Attn; Beneficiary May 21, 2012 Scammer Information This is exactly how it came to me:
My Will (Contact My Lawyer on lawchambers@rogers.com)
"Sutton, Jeffrey" to May 21
Attn; Beneficiary
21st 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. 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… Read Full Report ⇒ |
  | Andy Reading, Reading, United Kingdom 2012-05-30 16:15:09 Classified Ads Scam Autotrader (autotrader.com) | +3 Autotrader email scam Scammer Information Tried to buy my motorbike without seeing it. Wanted to pay by bankers draft with some obscure justification about leaving on business and getting his wife to organise shipping to somewhere? Very strange.… Read Full Report ⇒ |
 | a4vdigital Somewhere in United States 2012-05-30 14:39:15 Classified Ads Scam Craigslist (craiglist.com) |  2002 JetSky Gtx - $1800 (should be Jet Ski) Scammer Information I emailed them, asking about the condition and asked where they were located and TOLD them where I lived. Their reply:
Hello,
My name is Beatrice Sanders, I'm emailing you regarding the 2002 Sea Doo GTX 4-TEC that I have for sale. The jet ski is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever, never been involved in any accidents. It has less than 20 hrs use, includes Trailer, has all Seadoo scheduled maintenance done and it's … Read Full Report ⇒ |
 | Kashif Qammar Sharjah, Sharjah, United Arab Emirates 2012-05-30 11:20:33 Job Scam | +7 Customer Data Typing part time Scammer Information The below mentioned scam I received through email & I have doubt since begining that there must be some kind of fraud So I found this, it is related to Linpack Inventory Software. i strongly recommend to stop this activity and do some thing against this kind of frauds to be aware of.
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
… Read Full Report ⇒ |
 | Concerned for Others!! Fort Worth, TX, United States 2012-05-30 04:33:55 Classified Ads Scam Craigslist (craiglist.com) | +3 Bass Boat Sales Scammer Information DONT FALL FOR THIS SCAM!!!
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 are good, tire are safe. Everything looks and works perfec… Read Full Report ⇒ |
 | Nicole Northumberland, PA, United States 2012-05-30 02:18:44 Overpayment Scam | +1 Scentsy Large Order Scammer Information I just wanted to give you all a heads up about a scam going around right now :0( I'm not the only one who recieved this same email. I have been advised not to respond again and to delete it right away! This was the 1st one:
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindl… Read Full Report ⇒ |
| tim s. Shelton, WA, United States 2012-05-30 01:03:15 Classified Ads Scam Craigslist (craiglist.com) | boat for sale on craigslist-unbelievabe price. received email Scammer Information Add on craigslisr for 2001 lind boat with 135 mercury-3100.00. When fewest info', received email:
Thanks for responding. I'm emailing you about the lund pro v ifs 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 125 hours and comes with trailer and all the extras included. It has a clear title with no loans or leans on it. The price was r… Read Full Report ⇒ |
| No Name Saint Clair Shores, MI, United States 2012-05-30 00:14:55 Wills/Probate Scam | My will contract by legalresource@rogers.comy Scammer Information Â
Attn; Beneficiary
29th 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 th… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2012-05-30 00:00:24 Job Scam | +1 Mr. Hoover Scammer Information Job offer, identical wording as your previous page. I tried to copy the email sent me but was prevented. It won't allow me to copy and paste.
My resume was said to have been seen on beyond.com.
What do these people try to do? What's the scam?… Read Full Report ⇒ |
| Catherine Sello Fayetteville, AR, United States 2012-05-29 22:34:00 Wills/Probate Scam | +1 I received an e mail telling me that a cancer patient is leaving me S10 000 000 Scammer Information Hello,
I am Mrs. Angela Joseph, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Michael Johnson with this specified email: legalresource@rogers… Read Full Report ⇒ |
 | Tracy George Manhattan, KS, United States 2012-05-29 21:04:11 Wills/Probate Scam | +1 My Will (Contact My Lawyer on legalresou​rce@rogers​.com) Scammer Information Hello,
I am Mrs. Angela Joseph, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Michael Johnson with this specified email: legalresource@roger… Read Full Report ⇒ |
 | Janene Fox Star, ID, United States 2012-05-29 19:34:43 Wills/Probate Scam | NOTIFICATION OF BEQUEST Scammer Information It says that the Late Mr. Lawrence Gill has left the sum of Five Million Dollars to me. … Read Full Report ⇒ |
| No Name Lakeland, FL, United States 2012-05-29 18:44:55 Classified Ads Scam Craigslist (craiglist.com) | +1 Military Personal Leaving on Tour of Duty Having to Sell Vehicle Emmediately thru Amazon Scammer Information I had been looking for a vehicle for a mnth and had gotten pretty frustrated. I received this e-mail and thought sounds to good to be true and I have always been taught " If it sounds to good to be true then it probably is".Luckily I thought to google this persons name and guess what. TOO GOOD TO BE TRUE!!! I was looking at the same email that was sent to me except this one was to someone else. It pisses me off that someone is using our military to scam but ppl obviously will… Read Full Report ⇒ |
| Tim Guy Royal Oak, MI, United States 2012-05-29 17:26:44 Wills/Probate Scam | jessica Benoit Scammer Information … Read Full Report ⇒ |
| Casey Little Rock, AR, United States 2012-05-29 16:12:59 Overpayment Scam | Big scentsy order Scammer Information I got a crazy order through an email from this person. I thought it was a scam but wasn't sure. So I decided to check it out.… Read Full Report ⇒ |
 | Judy Mauer Boise, ID, United States 2012-05-29 13:59:03 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:2919 Scammer Information My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last… Read Full Report ⇒ |
| Joe Sunbury, OH, United States 2012-05-29 13:55:17 Classified Ads Scam Craigslist (craiglist.com) | 2006 Honda Gold Wing GL1800 Scammer Information This was the first email, second one said he is in Omaha, Nebraska bike to ship free, deal arranged through Amazon....fucking loser
Hello,
My name is Robert Sanchez, I'm emailing you regarding the 2006 Honda Gold Wing GL1800 that I have for sale. The bike is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. It has 43,452 miles, 1800 (cc) engine size and Burgundy color. I'm sellin… Read Full Report ⇒ |
  | Kammail Somewhere in Uzbekistan 2012-05-29 12:01:48 Job Scam Other Payment Site | +1 Job scam Scammer Information Hello, I'm from Uzbekistan, recently I have received a message from e-mail with job offer as a Data Entry home based job,they wrote that it is a part time home based job with salary offer 350 euro per week, 2 hours a day directly from home, no kind of essential skills were mentioned. They required just to fill an application & agreement contract for free, after they have send miscellaneous work where all the data should be entered to Linpacsoft Inventory Data, and they just m… Read Full Report ⇒ |
| Kostas Gateshead, Gateshead, United Kingdom 2012-05-29 11:25:26 Identity Theft Other Payment Site | +2 FedEx Notification, Scammer Information FedEx Notification,
Our company’s courier couldn’t make the delivery of parcel.
Status:Postal code isn’t specified.
LOCATION OF YOUR ITEM:Cincinnati
STATUS: sorting
SERVICE: Express Mail
NUMBER OF YOUR PARCEL:U134535416NU
INSURANCE: Yes
Postal label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Information in brief:
If the parcel isn’t received within 30 wor… Read Full Report ⇒ |
| Tom T Bradenton, FL, United States 2012-05-29 11:12:44 Classified Ads Scam Craigslist (craigslist.com) | +1 Add in Craigs List for a 4wheel ATV QUAD Scammer Information I asked about a Quad sale on Craigs list but I see it was flagged and removed
http://tampa.craigslist.org/hdo/rvd/3036565575.html
Here are the emails
_____________________________
On 5/26/12, David Penn E SSgt USAF ACC 23 FSS FSVF
wrote:
>
> Hello,
> My name is David, and I'm emailing you about the 2009 Polaris SPORTSMAN 850
> XP 4X4 I have for sale. The atv is in perfect condition, with no need for
> any additional repairs. Flawless exte… Read Full Report ⇒ |
 | Ads Dorking, Surrey, United Kingdom 2012-05-29 09:23:08 Job Scam | +10 FF Coordinator Scammer Information Email was sent with my details which had been taken from totaljobs.com:
Text body:
Good morning,
Congratulations! Based on your CV on totaljobs.com we are happy to confirm that you have been selected to work for SOURCE & RESOURCE LTD..
The position we are suggesting is that of a FF Coordinator at a wage of 1,500 GBP per month based on a 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 ap… Read Full Report ⇒ |
  | Sandra Roberts Somewhere in Germany 2012-05-29 09:15:44 Overpayment Scam Other Classifieds Site | scentsy scam Scammer Information I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here are the two emails.
--
Hello rep.
How are you today? I am interested in ordering some Scentsy products from you just as a gift for my workers.I have heard a lot about Scentsy and also the lovely products they have develo… Read Full Report ⇒ |
  | MBMB Somewhere in Qatar 2012-05-29 07:08:54 Job Scam Other Classifieds Site | +9 Fraud Data Entry Job Scammer Information
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying that i was selected and the company gonna pay me 350 euros per week. Then they email me the project details and the procedure to do it. After they want me to buy a software called "Linpac Inventory Software" from the website … Read Full Report ⇒ |