Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joal Olson Billings, MT, United States 2012-05-20 03:17:20 Classified Ads Scam Craigslist (craiglist.com) |   2004 Kubota Backhoe Loader - $13000 (south dakota ) books & magazines - by dealer pic Scammer Information This unit has absolutely no mechanical problem, without any leaks.
I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need it anymore. Now it is at a warehouse in Portland, Maine, ready to be delivered to its buyer with all the documents.
Because I am not able to close the deal myself, I have chosen to use a third party company to handle the sale. This way we are both protected.
Let me know if you're interested… Read Full Report ⇒ |
  | Lisa Gnowangerup, Western Australia, Australia 2012-05-20 02:56:04 Classified Ads Scam Gumtree |  Gumtree Ad scam Scammer Information Sent me an inbox about tla car I have for sale!!!… Read Full Report ⇒ |
  | No Name Somewhere in China 2012-05-20 02:49:02 Job Scam |  Untitled Job Scam , ref:2724 Scammer Information Thanks for responding to my email regarding the employment fromRichard Green Energy. I will try to make this message as explanatoryas possible. Going straight into the business, I travel a lot and i do legitbusiness with crude oil companies around the world. Most of them inEurope, America, Africa and Asia. Your work for Richard Green Energy is to help pay the workers andclients ( Financial Manger ) who are working for me both in overseasand in same country with you as i can'… Read Full Report ⇒ |
 | No Name Ekibastuz, Pavlodar Region, Kazakhstan 2012-05-19 23:34:59 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2723 Scammer Information I am Mrs. Mary Parker an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 7.5 Million Ponds, and I needed a very honest and God fearing person that will use the fund for God's work,I found your email address from the Internet and decided to contact you. Please if you would be able to use the funds for a very good work, kindly reply me at my email; mary_parker@kimo.com
Yours in the Lord,
Mrs.Mary Parker.… Read Full Report ⇒ |
| James Brown El Paso, TX, United States 2012-05-19 21:34:43 Classified Ads Scam Craigslist (craiglist.com) | +1 2009 YAMAHA YZF-R6 - $2700 Scammer Information Hi James,
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 bike is already at the shipping company in Des Moines IA sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with eBay. 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 bike prior to … Read Full Report ⇒ |
 | Nate V Burien, WA, United States 2012-05-19 17:36:06 Job Scam Yahoo | Came to my yahoo account through job searching. Scammer Information Dear Clerk Position Candidate,
We just received your e-mail and would like to thank you for your
interest in working at Logan LLC.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a suitable match, we will be sure to get in touch with you.
Please see the "Job D… Read Full Report ⇒ |
 | Jeanene Lapointe Porter, TX, United States 2012-05-19 15:05:12 Classified Ads Scam Craigslist (craiglist.com) | 2003 ford f 150 Harley Davidson Edition Scammer Information 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 truck 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 truck prior to making any pu… Read Full Report ⇒ |
 | mataray atay Somewhere in United States 2012-05-19 06:24:22 Auction/eBay Scam Craigslist (craiglist.com) | +1 SELLING A HIGHLANDER 2006 Scammer Information REPLIED TO pkqdm-3017981941@sale.craigslist.org
My name is Miranda, and I'm emailing you about the Toyota Highlander I have for sale. The SUV 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 60,898, automatic transmission, with an 3.3L 6 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens o… Read Full Report ⇒ |
 | Jason Phoenix, AZ, United States 2012-05-19 05:38:34 Classified Ads Scam Craigslist (craiglist.com) | +1 2008 Harley-Davidson Touring Scammer Information Listed a 2008 Harley-Davidson Touring for sale for $8100.00.
I've attached additional pictures as you requested. 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 bike 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… Read Full Report ⇒ |
| No Name El Centro, CA, United States 2012-05-19 01:07:29 Classified Ads Scam Other Classifieds Site | +1 graphics@contactgray.com Scammer Information Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/
I was first contacted by a number with a Kentucky area code, which id'd it's self as a txt service.
Thanks for your swift response. Can you please confirm the amount you'll like to sell it so that we can proceed with the transaction?
#2
Hello ,
… Read Full Report ⇒ |
 | Sheila Hammond Albuquerque, NM, United States 2012-05-18 16:31:51 Wills/Probate Scam | My Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information I am Jessica Benoit diagnosed for cancer,has a time limit to live,I WILL/donate the sum of USD$10 Million to you.Contact Barr. Robert Turner Tel; +447035933348 , for claims Please Write him with this email lawchamber@rogers.com Tell +447035933348 him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. Due to my Sickness, i have been touched by God and want… Read Full Report ⇒ |
 | Dani Somewhere in United States 2012-05-18 08:10:08 Wills/Probate Scam Yahoo | (will) please contact my attorney Scammer Information he/she put in the email that she is a hardworking christian woman whose husband just died and left her all of her money and now she too is dying and she didnt want to leave her husbands hard earned money to her greedy family members. then she put to email the datails of that email along with Identification Number is WILL/9834520012! that seemed alittle fishy to me so i checked out lawyers named rober cauldwell and found out that it is fraudulant!… Read Full Report ⇒ |
| Dani Somewhere in United States 2012-05-18 08:10:08 Wills/Probate Scam Yahoo | (will) please contact my attorney Scammer Information he/she put in the email that she is a hardworking christian woman whose husband just died and left her all of her money and now she too is dying and she didnt want to leave her husbands hard earned money to her greedy family members. then she put to email the datails of that email along with Identification Number is WILL/9834520012! that seemed alittle fishy to me so i checked out lawyers named rober cauldwell and found out that it is fraudulant!… Read Full Report ⇒ |
 | Destiney Fenoff Gorham, ME, United States 2012-05-18 03:46:29 Wills/Probate Scam | +1 my will(contact my lawyer on attorneyrobertterner@rogers.com Scammer Information mrs. jessica riff is dying of cance and said that she decided to donate 10 million dollars to me and to contact her attornry about her will and to transfer the funds to me… Read Full Report ⇒ |
 | Broken∅♡Hearted, RL,Cali. Somewhere in United States 2012-05-18 02:19:22 Wills/Probate Scam | WILL/BENEFICIARY Scammer Information WILL OF 10,000,000,000 USD
FROM MRS JESSICA BENOIT WHO IS I'LL OF CANCER.....ETC..… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-18 01:32:21 Classified Ads Scam eBay (www.ebay.com) |  Craig's list Scammer Information Hello ,
 My name is Jane, and I'm emailing you about the Chevrolet Tahoe I have for sale. The SUV 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 107,787, automatic transmission, with an 5.3L 8 Cylinder engine size, black exterior and tan interior. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I… Read Full Report ⇒ |
| katie Morehead City, NC, United States 2012-05-18 01:23:14 Classified Ads Scam | +7 craigslist Scammer Information chloe.finkel4@hotmail.com
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Was intrested in a boat she had for sale.
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 wil… Read Full Report ⇒ |
 | Susan Saint Paul, MN, United States 2012-05-17 21:26:24 Classified Ads Scam Craigslist (craiglist.com) | 1997 winnabago Railata Scammer Information 1997 Winnebago Rialta motor home, In training to be sent to afganistan, unit ready to ship in Topeka Kansas, to your address Amazon will contact you, with details on shipping please give me your name and phone number to send on to amazon, who will contact you imediately with purchase details… Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-05-17 18:49:12 Identity Theft | Halifax Online Banking Scam. From: <halifax@helpdesk.co.uk> link to thoocan.com/blog Scammer Information thoocan.com link in phishing email (See below) for Halifax Online Banking Scam.
Source of phishing scam is User of IP 208.98.22.106 located in Missoula,MT, USA.
Link in email actually takes you to thoocan.com/blog/personal/logon (DO NOT CLICK ON THIS LINK)
Received: from p02c11o142.mxlogic.net ([208.65.144.75]) by SNT0-MC1-F24.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Thu, 17 May 2012 06:05:15 -0700
Received: from unknown [184.82.171.110] (EHLO eithanhahn.com… Read Full Report ⇒ |
 | gary Elyria, OH, United States 2012-05-17 17:07:30 Lottery Scam | CONTACT WESTERN UNION Scammer Information … Read Full Report ⇒ |
 | MARY MARGARET SCHRECK Somewhere in United States 2012-05-17 16:07:54 Wills/Probate Scam Other Payment Site | wii scam Scammer Information a letter from jessica benoit stating money to be sent to me. 10 million dollars.… Read Full Report ⇒ |
| No Name Kingsport, TN, United States 2012-05-17 11:18:26 Classified Ads Scam Craigslist (craiglist.com) | PayPal Service® Account_fundsverifier@easy.com Scammer Information Send $900 to the following address
Name : Kimberly Harvey
Address : 26A SHIRLEY LN. 26A
Jamestown, NY 14701
Country : USA
Requested $900 to be sent western union to above pick-up agent.… Read Full Report ⇒ |
 | Salinas Clovis, CA, United States 2012-05-17 05:56:54 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2687 Scammer Information On behalf of the Trustees and Executor of the state of Late Mr.Lawrence Gill, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL, I wish to notify you that Late Mr. Lawrence Gill made you a beneficiary to his WILL,. He left the sum of Five Million Dollars (USD$5,000.000.00) to you in the codicil and last testament to his will. Etc, etc, etc......… Read Full Report ⇒ |
| Leisha Reeseville, WI, United States 2012-05-17 03:10:45 Classified Ads Scam Craigslist (craiglist.com) | +1 •$•°°•2007 JAYCO EAGLE 322 FKS WITH TWO SLIDES LIKE NEW !•$•°°• - $5002 (oklahoma city) Scammer Information I knew when I saw the camper listed on Oklahoma City, OK Craigslist it sounded to good to be true but I responded anyway.  When I received the second email I knew something was up. When I Googled her nameÂ
Harrison Susan E SSgt USAF ACC 23 FSS FSVF it brought up scammed.com. The email I received was almost word for word as the scam alerts listed on scammed.com. Her email's to me went as follows:
Hi,
Here are the pics and the length(feet) is 34. Right now I am at … Read Full Report ⇒ |
 | shirley Somewhere in United States 2012-05-16 20:32:33 Wills/Probate Scam | willing ten million to me from dying women Scammer Information Women stating she is dying of cancer and wanted to will ten million dollars to u to contact her lawyer through his email I did so before researching and he asked for my phone number address a name and occupantion which now he has… Read Full Report ⇒ |