Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Atlanta, GA, United States 2012-05-16 19:34:04 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:2676 Scammer Information When i call robert turner from united kingdom usually if he's a lawyer he would of said attorney at law this is robert turner speaking and would verify who is calling. He sounded lazy on the phone. Lawyers are usually hard to contact because of thier busy life schedule. He pick up the phone right away that was another clue that something was up. I know because i have my own lawyer and im glad that i have experience with it. I'm very lucky that i read you guy's profile before … Read Full Report ⇒ |
 | Glenn Rio Rancho, NM, United States 2012-05-16 18:56:59 Classified Ads Scam Craigslist (craiglist.com) |   2007 Keystone SUMMERLAND - $3200 (las cruces ) Scammer Information Hello,
My name is Bryan Foster, I'm emailing you regarding the 2007 Keystone SUMMERLAND 6200 that I have for sale. The camper is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. This camper is 31 ft. and has an empty wht. of 5,655lbs. I'm selling the camper 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 hi… Read Full Report ⇒ |
  | Dima Voronezh, Voronezh Oblast, Russia 2012-05-16 18:51:49 Nigerian/419 Scam | Interpals email scam Scammer Information Dearest One
Receive my simple gift of love ,firstly I thank you for your reaction to my email. How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is (Cecilia Dominic Williams. i am (24years old, but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,… Read Full Report ⇒ |
 | K.D. B Eagle Pass, TX, United States 2012-05-16 18:01:35 Wills/Probate Scam | You are the beneficary. Scammer Information Lady claims she is dying of cancer and is leaving you 10 million dollars because God instructed her to. All you have to do is contact her lawyer, Robert Turner. Turns out you have to give him your bank account information in order for him to transfer the money from Mrs. Bonoit's account into yours. … Read Full Report ⇒ |
 | tom Sydney, New South Wales, Australia 2012-05-16 14:31:14 Auction/eBay Scam Gumtree | +1 chrs.lowden110@gmail.com Scammer Information
Christopher louther
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price? and where is it located at the moment?
I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I s… Read Full Report ⇒ |
| Franksville, WI, United States 2012-05-16 14:05:39 Wills/Probate Scam | Mrs. Mary Parker/Barclays Agent Scammer Information I was contacted with a letter from Mrs. Mary Parker. I decided to play along. While I did give my driver's license and am embarrassed now to say, I have not sent money. They upgraded their contact since; phone calls and sending me requested documents verifying his standing at the bank. All using the copyrighted symbol of the Barclays bank; plus a photo id and what appears to be a legitimate passport. These people are top notch fraudulent characters desperate to get money.… Read Full Report ⇒ |
  | Dennis addison Ballymena, Mid and East Antrim, United Kingdom 2012-05-16 13:41:44 Classified Ads Scam Other Classifieds Site | +1 they applied to my ad for headphones for sale Scammer Information I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones.
They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the funds, i phoned paypal who have no record of the email or payment. i am supplying the email addresses of the scammers and would be happy if you could foward it on the right department to deal with it. Thanks for you help. dennis… Read Full Report ⇒ |
 | Delores Fulkerson Henderson, KY, United States 2012-05-16 10:28:59 Classified Ads Scam | Untitled Classified Ads Scam , ref:2664 Scammer Information 1997 Ranger COMANCHE 492 - $3000 (louisville)
I contacted by e-mail and they said: My name is Jane, and I'm emailing you about the Ranger Comanche 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 270 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… Read Full Report ⇒ |
| Roy Perth, Western Australia, Australia 2012-05-16 08:20:43 Classified Ads Scam Gumtree | +3 Christopher Lowden Scammer Information I advertised a car for sale. Received text message saying send details to email address. Received reply saying he is a marine engineer working for West Aquarius Submersable NT and can not send or receive phone calls. Willing to buy car for his next holiday sight unseen and has money ready in his pay pal account Ect. Etc.
What a whole heap of nonsence
The second word I replyed to him with was **** OFF… Read Full Report ⇒ |
| trinity bannon Somewhere in Australia 2012-05-16 05:14:30 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2662 Scammer Information Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when asked for details about name, address, ph number that lost me, too quick to jump to details and gave me ridiculously low transport price when it would generally cost five times what they said. … Read Full Report ⇒ |
| j Windsor, CO, United States 2012-05-16 03:54:28 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2660 Scammer Information My name is Jane, and I'm emailing you about the Airstream 2007 Basecamp with tent I have for sale. The trailer 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 clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the trailer before the 28th of May when I will be leaving with my platoon back to Afghanistan, so I don't want it getting… Read Full Report ⇒ |
 | jschamber Kansas City, MO, United States 2012-05-15 23:50:45 Classified Ads Scam Craigslist (craiglist.com) | 2005 Honda Gold Wing Moto Trike Scammer Information Email response seemed suspicious especially after the follow up email. broken English detected in the writing so i checked to see if her name was legitate. NOPE IT IS NOT IT IS A SCAM
.Hello ,
My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 mil… Read Full Report ⇒ |
| James Stark Tyler, TX, United States 2012-05-15 20:46:05 Classified Ads Scam Craigslist (craiglist.com) | +2 Jessica Padgett SSgt USAF ACC 23 FSS FSVF Scammer Information My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 18,432, with an 1832 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 26th of May when I will be leaving with my… Read Full Report ⇒ |
 | James Stark Tyler, TX, United States 2012-05-15 20:42:37 Classified Ads Scam Craigslist (craiglist.com) | +1 Jessica Padgett SSgt USAF ACC 23 FSS FSVF Scammer Information My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 18,432, with an 1832 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 26th of May when I will be leaving with my… Read Full Report ⇒ |
 | Jim St Louis, MO, United States 2012-05-15 19:21:36 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Toyota Sienna LE - $3400 Scammer Information Here's the email I got back from the person. The Craigslist ad was for 2007 Toyota Sienna LE - $3400 in Saint Louis, Missouri.
**************************
Hello ,
My name is Jessica, and I'm emailing you about the 2007 Toyota Sienna LE I have for sale. The car 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 107,147, automatic transm… Read Full Report ⇒ |
| Drew Van Voorhees Clinton, CT, United States 2012-05-15 18:27:42 Classified Ads Scam Other Classifieds Site | +2 2012 BMW G650GS Sertao Scammer Information Hello ,
My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao 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 260, with a 650 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,300 as I need to sell the bike before the 25th of May when I will be leaving with my plato… Read Full Report ⇒ |
| stephanie excellent Somewhere in United States 2012-05-15 18:26:39 Charity scam Yahoo | +7 Mrs jessica Benoit Scammer Information mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have worked for i decided to will/donate the sum of 10,000,000,00 to you… Read Full Report ⇒ |
| A.Cobb Hazard, KY, United States 2012-05-15 16:28:06 Classified Ads Scam Craigslist (craiglist.com) | 1989 Grady White 232 GULFSTREAM 23 Scammer Information Hello ,
My name is Jessica Padgett, and I'm emailing you about the 1989 GRADY WHITE 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 236 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the boat before the 25th of May when I will be leaving with my platoon back … Read Full Report ⇒ |
| george San Diego, CA, United States 2012-05-15 16:25:06 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley Davidson Scammer Information Hello George,
My name is Jane, and I'm emailing you about the Harley-Davidson 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 9,415, with an 1,450 cc engine size. 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 bike before the 22th of May when I will be leaving with my pl… Read Full Report ⇒ |
 | Serenity Poynter Somewhere in United States 2012-05-15 16:09:01 Identity Theft Other Payment Site | Jessica Benoit last will and testemant Scammer Information Jessica Benoit
Lung Cancer
Will
10,000,000,00
Attorney Robert Turner
Her late husband Thomas Benoit
They will use god its not our god jesus christ, he doesnt lie… Read Full Report ⇒ |
 | Konstantin Tel Aviv, Tel Aviv, Israel 2012-05-15 12:56:23 Defective Products/Services eBay (www.ebay.com) |  Mr Scammer Information He offered to buy and gave link which does not work… Read Full Report ⇒ |
 | Valri Somewhere in United States 2012-05-15 12:31:27 Classified Ads Scam Craigslist (craiglist.com) | 2002 Yamaha LX 2000 for sale $2200 Scammer Information Wants to sell boat at extremely low price because it belonged to son that was killed by a drunk driver. This was listed in Birmingham, AL area.… Read Full Report ⇒ |
| Lyshiez Sydney, New South Wales, Australia 2012-05-15 09:38:03 Classified Ads Scam Gumtree | +1 Car scam Scammer Information chrs.lowden110@gmail.com
Date: Tue, 15 May 2012 01:45:31 +0000
Thanks for getting back to me, so sorry that i couldn't call you due to the nature of my work, we do not have access to phone calls at
the moment,its 15days off and 15days on,am a marine engineer am away at sea at the moment as i work with west aquarius submersible to be precise the best way to get a hold of me is through this email.
I am buying this for my next holiday, and i want it to be delivered before my … Read Full Report ⇒ |
 | Caroline Brisbane, Queensland, Australia 2012-05-15 08:21:01 Classified Ads Scam Gumtree | Gumtree for sale ad. Sounded suspicious so I searched Google.Same scam has happended to others Scammer Information This seems to be a regular scam. I received the same email response as others he has responded to. See below for details
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i… Read Full Report ⇒ |
| Mel W. Martinsburg, PA, United States 2012-05-15 03:14:14 Classified Ads Scam Craigslist (craiglist.com) | craigslist - Pittsburgh Pa Scammer Information Listing a 2005 Goldwing Trike for $3400, this is the response I received by email:
Hello ,
My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 18,432, with an 1832 engine size. It has a clear title with no loans or liens on it. The price was reduce… Read Full Report ⇒ |