Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Harrison, NJ, United States 2012-05-23 20:55:39 Wills/Probate Scam |  Attn beneficiary Scammer Information Scammer Information Name:   jeffrey sutton,jessica benoit
Email Address: Â Â lawchambers@rogers.com
Telephone: Â Â 447035933348
Scam Details 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 deat… Read Full Report ⇒ |
 | John Cleveland, OH, United States 2012-05-23 18:29:13 Wills/Probate Scam | +1 My Will Scammer Information It said: Attn; Beneficiary
22nd 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 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 yo… Read Full Report ⇒ |
 | No Name Toms River, NJ, United States 2012-05-23 17:30:49 Wills/Probate Scam | My Will (Contact My Lawyer on nelsonpowell90@ymail.com) Scammer Information Long suffering woman who has cancer of the lungs wishes to leave me $10,000,000.00. She doesn't have long to live and wants to donate the money to me to do God's work. She does not want to leave it to relatives. She requests forwarding the email to her attorney Robert Turner at nelsonpowell90@yahoo.com for further information. I forwarded the email twice and have not received any response whatsoever.… Read Full Report ⇒ |
 | Kristin Urbana, IL, United States 2012-05-23 16:51:22 Classified Ads Scam Cars.com |  Car Scam Scammer Information I have my car listed for sale and I got a text to my phone identical to those listed. Word for word. I emailed back and said the price is as listed. He emailed back thanking me for my response and asked the price so we could proceed with the transaction. I told him the price as listed.
After reading these I sent an email telling him that I would not entertain any more communcation from him and that he is listed as a scammer on the internet.… Read Full Report ⇒ |
| Dutch Winter Garden, FL, United States 2012-05-23 11:57:26 Classified Ads Scam Craigslist (craiglist.com) |  2005 Duracraft 17.5' Aluminum Bass Boat - $2300 Scammer Information Date: 2012-05-21, 9:49PM EDT ***CRAIGS LIST AD***
Reply to: see below [Errors when replying to ads?]
Model 60ELPTEFI
17.5' Length
70" Beam (5' 10")at Stern
60 HP Mercury Big Foot 4 Stroke Engine - certified 63.4 Hours - Perfect Condition.
All-Aluminum Welded Hull. Very good condition, no dings, a couple of minor scratches on Port Side and small rubbed area on front starboard.
Power Tilt & Trim
Non-Skid Light Painted Surface -Excellent Condition
46 lb thrust foot control … Read Full Report ⇒ |
| Kim anast Las Vegas, NV, United States 2012-05-23 04:30:22 Auction/eBay Scam Paypal (paypal.com) | +3 Untitled Auction/eBay Scam on Paypal (paypal.com), ref:2811 Scammer Information Hello Kim,
       Thanks for getting back to me on here. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.Â
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to … Read Full Report ⇒ |
  | Sharon Kenthurst, New South Wales, Australia 2012-05-23 02:14:14 Classified Ads Scam | Wanting to buy a Water truck for his Dads birthday Scammer Information "Mark" if thats what his name is, asked to buy a water truck that he saw advertised and wanted to move quickly on the deal as it was a birthday present for his father in New Zealand. He was unable to view the truck as he was out to sea on a boat. I googled Marks name and found a previous scam that he had done with the same email address etc. Thanks for this site it has saved us alot of money.… Read Full Report ⇒ |
| ERICK JOHNSON Las Vegas, NV, United States 2012-05-23 01:53:30 Wills/Probate Scam | Email Scam: Scammer Information
Bockman, Sally A Sally.Bockman@bannerhealth.com
1:38 PM (5 hours ago)
to undisclosed recipients
Attn; Beneficiary
22nd 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 husband, who has left me everything he worked for. I have b… Read Full Report ⇒ |
 | Anne Enoch Somewhere in United States 2012-05-23 00:16:04 Wills/Probate Scam | My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information The scam was a lady who wanted to leave me money in her will, it was about 10,000,000 dollars. Which is really a fake number anyway. She wanted me to use the money wisely because God was important. The whole email was just too good too be true so it had fake written all over it. I hope no one falls for this. She didn't ask for any private information but she asked that I contact the lawyer. I don't know why. … Read Full Report ⇒ |
 | heather m. Dunedin, FL, United States 2012-05-23 00:13:27 Wills/Probate Scam | 10 million dollar scam! Scammer Information 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 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 g… Read Full Report ⇒ |
| heather m. Dunedin, FL, United States 2012-05-22 23:57:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2805 Scammer Information 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 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 g… Read Full Report ⇒ |
 | Doug San Antonio, TX, United States 2012-05-22 23:32:54 Wills/Probate Scam | +1 Received email with subject: My Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Copied body of email:
Attn; Beneficiary
22nd 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 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 husba… Read Full Report ⇒ |
| No Name Canyon Country, CA, United States 2012-05-22 23:03:17 Classified Ads Scam Craigslist (craiglist.com) | +1 1999 Airstream Bambi Trailer (Craigslist Ad) :: Harrison Susan E SSgt USAF ACC 23 FSS FSVF Scammer Information Harrison Susan E SSgt USAF ACC 23 FSS FSVF
Hello,
My name is Susan, and I'm emailing you about the Airstream Bambi I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has a clear title with no loans or liens on it. The price was reduced at $3,000 as I need to sell the camper before the 28th of May when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-22 20:42:13 Wills/Probate Scam | My will Scammer Information Basically saying they were dying of cancer and wanted me to inherit their money.… Read Full Report ⇒ |
 | R Towery Mt. Morris, MI, United States 2012-05-22 19:02:42 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2797 Scammer Information Woman sick with lung cancer wanted to give me her dead husbands inheritance of $10 million so her family could not spend it on, in her words, un-holy things. It was obvious to me this individual did not have a clear grasp on the English language but was trying to fool me into thinking he/she did. So many words were used in correctly and repeated unnecessarily, it stuck out to me immediately.… Read Full Report ⇒ |
| Patricia Boone Hendersonville, NC, United States 2012-05-22 17:32:10 Wills/Probate Scam | My Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information 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 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 g… Read Full Report ⇒ |
 | Teresa Eckert Somewhere in United States 2012-05-22 12:54:05 Wills/Probate Scam | Will (Contact My Lawyer on lawchambers@rogers.com) Scammer Information 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 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 relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affe… Read Full Report ⇒ |
 | Stefanie Leslie Moncks Corner, SC, United States 2012-05-22 12:40:13 Job Scam | +2 Employment offer: reference RS0152 Scammer Information On Mon, May 21, 2012 at 5:13 PM, wrote:
Good day Stefanie Leslie,
I am Pavel Lazarev, a HR chief at ITC Software Labs Limited. After review of your cv at CareerBuilder website I'd like to offer a perfect position for you. The vacancy of a Financial Assistant. Allow me to give you some info about our company first:
ITC Software Ltd was registered back in 2003. The primary focus of ITC is design, development, as well as support of operat… Read Full Report ⇒ |
| No Name Pine Bush, NY, United States 2012-05-22 11:27:11 Classified Ads Scam Craigslist (craiglist.com) | 2007 eos $6,100 Scammer Information Listed a 2007 EOs for sale $6,100. Too good to be true. SCAMMER.… Read Full Report ⇒ |
  | No Name Romford, Havering, United Kingdom 2012-05-22 09:49:03 Job Scam | +1 Financial forwarding coordinator Scammer Information I was emailed by Michael Furlow a couple of days ago. i was looking for job and this seemed to me good. I was promised 1500 GBP by the end of this month. I now see it as very fishy because, I was assigned a task and I haven't yet received any money. My task manager account is blocked. The people like furlow and my supervisor don not answer their phones any more. Its always on voice mail. They don't even reply to the emails.
i got an investigation letter from my bank for 1 tr… Read Full Report ⇒ |
| Michael Richards Somewhere in United States 2012-05-22 06:17:07 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:2789 Scammer Information This person, Rodney Kennedy (rodneykennedy21@gmail.com, sent email advising that he wanted to purchase the car straight away and would pay via 'PayPal', exactly same text as he has sent others. In my one, he was an Engineer on a ship; to the other one, he is a Marine Biologist.… Read Full Report ⇒ |
 | Lloyd Monroe Milwaukee, WI, United States 2012-05-22 05:27:17 Wills/Probate Scam Other Payment Site | e-mail-beneficiary for ms jessica benoit Will n late Thomas Benoit Scammer Information Supposed inheritance of 10000000.00 from Mrs. Jessica Benoit n her husband late Thomas
BENOIT. KEEP QUIET and dont tell anybody-call at number- will get in 2 days… Read Full Report ⇒ |
| Janine Henschel Somewhere in United States 2012-05-22 03:40:49 Lottery Scam | TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 Scammer Information I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE SAME EXACT LETTER, ITS A SCAM !!! OK, also DO NOT SEND ANY MONEY TO ANY COMPANY OR PERSON OUTSIDE OF THE UNITED STATES, they are SCAMS !!! Anyone who is asking for your bank acct number BEWARE!!!!!!!! THAT IS A SURE SIGN OF… Read Full Report ⇒ |
| Janine Henschel Somewhere in United States 2012-05-22 03:40:08 Lottery Scam | TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076 Scammer Information I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE SAME EXACT LETTER, ITS A SCAM !!! OK, also DO NOT SEND ANY MONEY TO ANY COMPANY OR PERSON OUTSIDE OF THE UNITED STATES, they are SCAMS !!! Anyone who is asking for your bank acct number BEWARE!!!!!!!! THAT IS A SURE SIGN OF… Read Full Report ⇒ |
| No Name Easton, PA, United States 2012-05-22 03:02:05 Classified Ads Scam Cars.com | +1 Trying to buy my car Scammer Information
Scam Details,,,,,,,
Listed my car on cars.com The next afternoon, I received a text message (SMS):
"Hi, am interested in your vehicle. Pls conifrm the price/availability to my email address: graphics@contactgray.com. pls no sms bcos I won't b able to read it."
THE SAME EXACT WORDS AS OTHER PEOPLE HAVE REPORTED!!!!
STAY AWAY FROM THIS GUY...REALLY.… Read Full Report ⇒ |