Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | delightfullymeg Chicago, IL, United States 2012-05-22 02:04:13 Wills/Probate Scam |  Jessica Benoit 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 ⇒ |
 | No Name Monroe, GA, United States 2012-05-22 01:33:15 Wills/Probate Scam Other Payment Site | talks about a lady dying with cancer Scammer Information about a dying women that lost her husband and she was dying with cancer..was gonna will me 10 million$.he describes her as doing the "Lords Will" with the money..she supposedly sold 2 trunks of valuables...etc.etc......Sick.Sick person to think that they could actually pull it off..… Read Full Report ⇒ |
 | david king Buckeye, AZ, United States 2012-05-22 00:51:10 Auction/eBay Scam Craigslist (craiglist.com) |  +2 Jet Ski Scammer Information Hello,
My name is Sandra Griffin, I'm emailing you regarding the 2009 Kawasaki Ultra 260 LX 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 4 hrs use, includes Trailer and tie-downs, dock bumpers, life jackets, 1 set of Spex goggles, tie-off ropes, Kawasaki Jet Ski Cover, and a dry bag. It has a clear title with no loans or liens … Read Full Report ⇒ |
 | sparkey Las Vegas, NV, United States 2012-05-21 23:31:02 Classified Ads Scam Craigslist (craiglist.com) | +2 Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com Scammer Information 04 HarleySoftail FXST - $3400
Date: 2012-05-17, 12:51PM PDT
Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?]
extremly well kept bike and looks great.
2004 Harley-Davidson Softail FXST
Craigslist – las vegas posting
04 HarleySoftail FXST - $3400
________________________________________
Date: 2012-05-17, 12:51PM PDT
Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?]
Chloe Finkel SSgt USAF ACC 23 FSS FSVF chlo… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-21 22:11:16 Classified Ads Scam Craigslist (craiglist.com) | Email Response to online Ad Scammer Information This person responded to an ad I had placed. The wording and conditions in the email was highly suspicious. The language seemed to indicate a poor translation from a foreign language. The content indicate a hisghly suspect method of transacting business, payment, product delivery, and offering to pay extra. … Read Full Report ⇒ |
 | No Name Arvada, CO, United States 2012-05-21 21:51:12 Wills/Probate Scam | +1 Will/Beneficiary Scams 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 ⇒ |
 | Marvin VanBuskirk Newport News, VA, United States 2012-05-21 21:15:21 Lottery Scam | Distribution Claim Allowance Scammer Information Declaration Herein Constitutes your rights: Concerning a large distribution of funds totaling $1,750,233.99, documentation is now registered in your name only. Then it gives you more information but at the end it asks you to send a check, cash or money order of $20.00 but when you do you never receive anything but you will get another letter just like it or in another format from the same address saying the same thing and asking for more money so this is a scam.… Read Full Report ⇒ |
| Della Fresno, CA, United States 2012-05-21 20:32:54 Wills/Probate Scam | My Will (Contact my Lawyer on lawchambers@roger.com Scammer Information Sutton, Jeffrey Jeffrey.Sutton@mantech.com
8:05 AM (5 hours ago)
to undisclosed recipients
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 b… Read Full Report ⇒ |
 | Larine Leanne Haase Olympia, WA, United States 2012-05-21 19:32:50 Wills/Probate Scam Other Payment Site | +3 I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 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 ⇒ |
 | Tom Lewiston, ME, United States 2012-05-21 19:21:26 Classified Ads Scam Craigslist (craiglist.com) | Boat SCAM Scammer Information Hello ,
My name is Chloe, and I'm emailing you about the 2005 Skeeter SX180 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 265 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $ 3,500 as I need to sell the boat before the 31th of May when I will be leaving with my platoon back to Afgh… Read Full Report ⇒ |
| JEFF Somewhere in United States 2012-05-21 18:44:51 Classified Ads Scam Craigslist (craiglist.com) | POLARIS RZR Scammer Information ADD SAID SHE WAS SELLING A 2010 POLARIS 800 RZR FOR 3100 DOLLARS / THIS WAS A REAL BIG RED FLAG. THIS SIDE BY SIDE WOULD SELL FOR DOUBLE OR TRIPLE THAT PRICE.
FROM SELLER:I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through Amazon, as they will hold, protect and guarantee your money until you get the quad. You will try it out for… Read Full Report ⇒ |
| No Name Oak Harbor, WA, United States 2012-05-21 17:04:23 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2757 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 ⇒ |
 | shavonne Somewhere in United States 2012-05-21 16:43:09 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2755 Scammer Information Something about Jessica benoit cancer&and 10 million dollars … Read Full Report ⇒ |
 | Mark Clermont, FL, United States 2012-05-21 16:35:41 Classified Ads Scam Craigslist (craiglist.com) | 2007 Honda CR-V 4WD EX-L*•*• LOADED *•*• - $3301 Scammer Information From: Harrison Susan E SSgt USAF ACC 23 FSS FSVF [mailto:susan.e.harrison@msn.com]
Sent: Sunday, May 20, 2012 07:26 AM
To: Mark
Subject: RE: 2007 Honda CR-V
Hi Mark,
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 car 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 … Read Full Report ⇒ |
| David W Somewhere in United States 2012-05-21 16:21:50 Classified Ads Scam Craigslist (craiglist.com) | 2012 BMW G650GS Sertao - $3300 Scammer Information This bike does not exist. BMW model is a twin cylinder not a single that the vendor has here. When asked questions the reply is automated not written. This is a scam!
… Read Full Report ⇒ |
| c.hunter Tyler, TX, United States 2012-05-21 16:12:50 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2751 Scammer Information some guy saying that jessica benoit has willed me some money because she is dying of cancer,and her husband had left her lots of money and for me to contact them...geez people are sick!… Read Full Report ⇒ |
| No Name Wichita, KS, United States 2012-05-21 15:29:44 Wills/Probate Scam | my will Scammer Information email of being left 10 million from a lady that has cancer and is dying.… Read Full Report ⇒ |
| Sara Madison, WI, United States 2012-05-21 15:17:07 Wills/Probate Scam | My Will (contact my lawyer) Scammer Information E-mailer said she found my profile (I don't have one). And wants to will me 10G's. Yeah Right!! I am supposed to contact her lawyer for more info.… Read Full Report ⇒ |
| Mario Cabrera Orlando, FL, United States 2012-05-21 13:47:59 Wills/Probate Scam Craigslist (craiglist.com) | +3 Attorney Robert Turner lawchamber@rogers.com Scammer Information Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-21 13:37:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Chloe Finkel SSgt USAF ACC 23 FSS FSVF [chloe.finkel2@hotmail.com] Scammer Information Hello ,
My name is Chloe, and I'm emailing you about the 2007 Yamaha R1 Raven Edition 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 8,333, with a 1,000 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 28th of May when I will be leaving with… Read Full Report ⇒ |
| joe10s Allentown, PA, United States 2012-05-21 13:35:45 Identity Theft | Notification of parcel delivery Scammer Information Postal notification,
Our company’s courier couldn’t deliver your parcel.
Status\The size of parcel is exceeded.
LOCATION:Philadelphia
STATUS OF YOUR PARCEL: sorting
SERVICE: Express Mail
NUMBER OF YOUR PARCEL:U230524136NU
INSURANCE: Yes
Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Important information!
If the parcel isn’t received within 30 wor… Read Full Report ⇒ |
 | catherine Garden City, MI, United States 2012-05-21 08:43:36 Lottery Scam | +1 director of processing DAP Certying rights to claim $1,750,233.99. On the request of $20.00 nd initials signed the form, 5 different times. Stating a 10 day return. No date on the post mark. Signatured by DAP director. DATA FILE: 1099-A DISTRUBITION ID: 80009767419 TAG: 10487-0025 … Read Full Report ⇒ |
 | Loren Queen Creek, AZ, United States 2012-05-21 03:33:31 Classified Ads Scam Craigslist (craiglist.com) | 2000 TIFFEN ALLEGRO BUS 39" Scammer Information Hello,
Â
My name is Bryan Foster, I'm emailing you regarding the 2000 TIFFEN ALLEGRO BUS 39" that I have for sale. The RV is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. This RV has 46,985 miles and Length (feet): 40 . I'm selling the RV because my 21's years old son died 2 months ago in a car accident. A drunk driver hit him and his fiancee. He was with his fiancee's car coming to our home at his little brother … Read Full Report ⇒ |
 | Katherine Wilkes-Barre, PA, United States 2012-05-20 22:11:08 Lottery Scam Other Classifieds Site | Obama and oprah free money scam Scammer Information
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmail.com and claim your money too.The main purpose of telling you this is that your name is shortlisted on the list, you are one of the people they wanted to give out $29,000 .i wish you good luck and vote President Obama for A… Read Full Report ⇒ |
| No Name Warren, MI, United States 2012-05-20 17:23:54 Classified Ads Scam Craigslist (craiglist.com) | +1 1997 Fleetwood Pace Arrow Scammer Information Hi Sherri,
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 RV 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 RV prior to making … Read Full Report ⇒ |