Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Henry dsa Somewhere in India 2012-05-26 19:03:08 Identity Theft Other Classifieds Site |  "Tanika Reams -DHL Regional manager" Scammer Information DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |
| Henry dsa Somewhere in India 2012-05-26 19:02:45 Identity Theft Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer Information DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |
 | Leslie Somewhere in United States 2012-05-26 18:05:30 Wills/Probate Scam | beneficiary Scammer Information Robert Turner & Associates Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87
Attn Beneficiary,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon… Read Full Report ⇒ |
| Anki King New York, NY, United States 2012-05-26 16:36:26 Business Venture Scam | Order Enquiry!!!! Scammer Information Good Day,
I'm Ann Anthony From Norway.I want to place an order and i know the difficulties encountered when shipping internationally,But that will not be a problem because i am registered with a shipping company which I've
used severally times without any delay nor damage. Before i place the order,i want to inform you that i will be making the payment with my Mc/Visa cards because as for now i can only make payment with my US credit card account information,so if it\'s ok… Read Full Report ⇒ |
 | larisha barnes Somewhere in United States 2012-05-26 16:24:02 Wills/Probate Scam | my benificiary Scammer Information The lady emailed ne stating she had pick my profile and wanted to give me ten million dollars… Read Full Report ⇒ |
 | No Name Erie, PA, United States 2012-05-26 15:23:27 Wills/Probate Scam | IMPORTANT N OTICE Scammer Information
Late Mr. Christopher Friedrich bequeathed US$20, 500,000.00 USD, to you in his WILL. More info,contact your attorney(Browne Jacobson Esq.) via email Bjchamber@careceo.com… Read Full Report ⇒ |
| BKLW Danville, OH, United States 2012-05-26 15:04:42 Wills/Probate Scam Yahoo | Attn Beneficiary, Please Proceed, Funds Release ($10million USD Scammer Information I sent a question about the legitimacy of this and got this response word for word with bad grammar:
Dear Benneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at it 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 informati… Read Full Report ⇒ |
 | Angelos Karageorgos Guildford, Surrey, United Kingdom 2012-05-26 11:33:59 Job Scam Paypal (paypal.com) |  Job offer that found my cv in reed.co.uk Scammer Information … Read Full Report ⇒ |
 | Wally Somewhere in Australia 2012-05-26 05:20:04 Classified Ads Scam Yahoo | email regarding car sale Scammer Information Merran responded to an ad on Gumtree for a car sale, he urged the sale to go through Paypal, in the end I set up a separate bank account and gave it to hime, the car was on sale for $4,550.00, he replied that he would send $5,550.00 and for me to pay a freight service $900.00 through Western Union he said there was an extra $100.00 to cover the cost of Western Union, thing is I had to send the $900.00 to the freight service, Smith Garry in Kuala Lumpur so that Western Union w… Read Full Report ⇒ |
 | No Name Wahiawa, HI, United States 2012-05-26 01:37:25 Business Venture Scam Other Classifieds Site |  Son coming from france & wants to pay upfront for 3 months of music lessons Scammer Information Contacted through website asking for music lessons. Email is below.
Hello,
I'm Mrs Caroline DANG from Lognes,France.during my search for a Music lesson teacher that would always take my son (David) and I found your advert..Your advert looks great and it is very okay to me since you specialize in the area i am seeking for him.
My Son would be coming to the state (your city) Before the ending of next month for a period of time and with his friend for 12 week's.He is just a … Read Full Report ⇒ |
 | Jonathan Perkins Quincy, MA, United States 2012-05-25 23:42:21 Classified Ads Scam Craigslist (craiglist.com) | +2 2006 Chaparral 216 DB Scammer Information Hello Jonathan,
My name is Annette, and I'm emailing you about the Chaparral 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 232 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 $4,000 as I need to sell the boat before the 7th of June when I will be … Read Full Report ⇒ |
| Patti Murrysville, PA, United States 2012-05-25 18:38:39 Wills/Probate Scam | +1 My Will Scammer Information Recieved this email telling me she had chosen me because of my profile.. to leave me 10 million dollars. I get these all the time in so many different forms. I was scammed out of 80 thousand dollars in 2002 it would be nice if someone would be punished for the things they do. here is the email.
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 t… Read Full Report ⇒ |
| Jan A. Cornelius Houston, TX, United States 2012-05-25 16:03:23 Classified Ads Scam Craigslist (craiglist.com) | SSgt Jane E. Ransdell, selling a 1979 Airstream before she deploys to Afghanistan Scammer Information We saw the listing and photo on CraigslistDFW for a 1979 Airstream Trade Wind 25ft for $3200. Emails were exchanged, the trailer was ready for shipment in Topeka, KS., and the transaction had been set up in advance through eBay Motors (because SSgt Ransdell was deploying to Afghanistan with her platoon on May 20th). We wired the $3200 to Daniel A. Minniti SR. (6121 Pomegranate Ave., Unit A, Sacramento, CA) on May 16th. Yesterday (5/24/12) I contacted eBay Motors and spoke… Read Full Report ⇒ |
| Hunt Sugar Land, TX, United States 2012-05-25 05:16:53 Identity Theft | +1 Notification of parcel’s delivery Scammer Information The contents of the email are as follows but there is an attachment that looks like it is supposed to be a PDF file but in fact it is a .exe file (Label_Parcel_ER23584US.zip)
Delivery information,
Your parcel can’t be delivered by courier service.
Status:Postal code isn’t valid.
LOCATION:Plano
STATUS OF YOUR ITEM: sorting
SERVICE: Local Pickup
:U384848022NU
FEATURES: No
Postal label is enclosed to the letter.
Print your label and s… Read Full Report ⇒ |
  | rod hull Quinta Do Conde, District of Setúbal, Portugal 2012-05-25 04:31:22 Fake/Counterfeit Goods Other Classifieds Site | He calls himself quiltymephadrone on topix.com full time scam merchant Scammer Information He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure.
email addresses
rangers1690@hushmail.com
patrickmellor67@gmail.com
sirnordle@googlemail.com
UK Bank
mr l j gillies
santander
46715731
usernames
quiltymephadrone e
quiltymephadrone… Read Full Report ⇒ |
| No Name Tucson, AZ, United States 2012-05-24 23:24:46 Classified Ads Scam Craigslist (craiglist.com) | +2 1967 Mustang Scammer Information Selling a 1967 Mustang out of Las Vegas. Tries to use Amazon as a middle-man. … Read Full Report ⇒ |
 | bmac196918@gmail.com Saint Paul, MN, United States 2012-05-24 22:04:24 Wills/Probate Scam | By email Scammer Information I was contacted by my email, and the scammers claimed to give me an amount of 10,000,000 dollars and instantly i knew it was a scam. They also tried to contact me again with a very legitimate looking email asking me for the following information.
1. Authorization Date (Today)
2. The Release of US$ 10,000,000
3. In Favor of (Your Name)
4. Address (Contact Address)
5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012
6. Bank Details (Your Receiver's Bank Account Details… Read Full Report ⇒ |
| bmac196918@gmail.com Saint Paul, MN, United States 2012-05-24 22:04:14 Wills/Probate Scam | By email Scammer Information I was contacted by my email, and the scammers claimed to give me an amount of 10,000,000 dollars and instantly i knew it was a scam. They also tried to contact me again with a very legitimate looking email asking me for the following information.
1. Authorization Date (Today)
2. The Release of US$ 10,000,000
3. In Favor of (Your Name)
4. Address (Contact Address)
5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012
6. Bank Details (Your Receiver's Bank Account Details… Read Full Report ⇒ |
| Sara Matta Bloomington, CA, United States 2012-05-24 20:22:06 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigs List scammer Scammer Information I listed an expensive item on Craig's List - residential trailer ($35,000). Here's his response:
Thank for the prompt response to my inquiry.i am very interested in
your listed item at craiglist for my company quickly but i will not be
able to inspect it due to am currently off-shore and calls is
restricted here but i am satisfy with the present condition of the
item i just need you to send me more pics of the item for more viewing
and your PayPal email (ID) or send … Read Full Report ⇒ |
 | al Montgomery, AL, United States 2012-05-24 20:09:25 Classified Ads Scam | car for sale - buyer patcox654@gmail.com Scammer Information received the below text from a potential buyer of a vehicle I have listed for sale.
'Hello, i want to know if your car is still up for sale and to know your firm price, you can get back to my mail.....patcox654igmail.com (patcox654 at gmail.com)'
I looked up the phone number i received the text from and it is registered as a landline.… Read Full Report ⇒ |
| al Montgomery, AL, United States 2012-05-24 20:04:36 Classified Ads Scam Other Classifieds Site | +2 Car for sale - contacted by frank james Scammer Information received the following text (exactly how i received it) -
'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price'
-sent from Blackberry
Checked reverse phone number on whitepages.com and it came up as a landline...… Read Full Report ⇒ |
 | Robyn Pittillo Somewhere in United States 2012-05-24 19:15:29 Wills/Probate Scam | Mrs. Jessica Benoit Scammer Information Exactly as stated from others. I recieved this follow up email.
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. In respect o… Read Full Report ⇒ |
| tom Maywood, IL, United States 2012-05-24 17:24:26 Classified Ads Scam Craigslist (craiglist.com) | +5 Grand Piano Scam Scammer Information Grand Piano scam
Hello,
My name is Laura Albright, I'm emailing you regarding the Yamaha C 3 Conservatory Series Grand Piano that I have for sale. The instrument is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever. The piano has been gently played, very well cared for, measures 6' with classic grand piano design and desirable satin ebony finish. The satin ebony finish is hard to find on a Yamaha piano. The high gloss ebony fi… Read Full Report ⇒ |
 | Olga Largo, FL, United States 2012-05-24 17:12:13 Charity scam | +1 Sutton, Jeffrey" <Jeffrey.Sutton@ManTech.com>Subject: My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information 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. In respect of Mrs. Jessica Benoit Will, it might interest you to know, that … Read Full Report ⇒ |
| Jim Ehle Somewhere in United States 2012-05-24 10:52:07 Classified Ads Scam Craigslist (craiglist.com) | 1999 Winnebago Minnie Winnie DL 29FT Motorhomeâ€â€ Scammer Information Hello,
My name is Susan, and I'm emailing you about the Winnebago Minnie Winnie I have for sale. The motorhome 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 V10 Ford Gasoline engine with automatic transmission. The mileage is 38,000 and the title is clear with no loans or liens on it. The price was reduced at $4,350 as I need to sell the motorhome before the 28th of … Read Full Report ⇒ |