Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Colleen Watson Snug, Tasmania, Australia 2012-05-15 02:35:07 Classified Ads Scam Paypal (paypal.com) |  +2 Untitled Classified Ads Scam on Paypal (paypal.com), ref:2635 Scammer Information 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 will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
cou… Read Full Report ⇒ |
 | Hailey Miller Tyler, TX, United States 2012-05-15 00:32:49 Classified Ads Scam | +8 2002 Yamaha LS2000 boat for sale Scammer Information I replied to a super cheap boat for sale and received this email in response.
Hello,
My name is Beatrice Sanders, I'm emailing you regarding the 2002 Yamaha LX 2000 that I have for sale. The jet boat is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). It has less than 150 hrs use, Cobra Jet steering fins, Island Racing oil line replacement kit with stai… Read Full Report ⇒ |
 | nikki lee Leesburg, VA, United States 2012-05-14 20:47:36 Wills/Probate Scam | will Scammer Information
May 13 (1 day ago)
to undisclosed recipients
Attn; Beneficiary
13th 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 i… Read Full Report ⇒ |
 | chris johnson Boulder, CO, United States 2012-05-14 19:16:59 Classified Ads Scam |  Untitled Classified Ads Scam , ref:2626 Scammer Information Selling a 2003 Nissan Murano for $2300 becuase it was her son's car and since he was killed two months ago, she wanted to get rid of it quickly. Said the transaction would take place through Google Checkout. She claims to be living in Omaha. … Read Full Report ⇒ |
 | jon lewis Flowery Branch, GA, United States 2012-05-14 19:12:09 Wills/Probate Scam | inheritance Scammer Information … Read Full Report ⇒ |
 | Brigette Swann Somewhere in United States 2012-05-14 19:06:05 Classified Ads Scam Craigslist (craiglist.com) |  I saw an add on Craigslist for a 2007 Keystone Summerland for 3200.00. I googled the trailer to see what it is worth and saw the Scammer Information This is the e-mail that I received, and if I had not googled the trailer I would not have know it was a scam.
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 i… Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-05-14 18:34:47 Identity Theft | Dear Esteemed customer! Scammer Information Received: from localhost ([189.254.9.85]) by *********
Mon, 14 May 2012 10:20:19 -0700
Received: from User (108-166-78-202.static.cloud-ips.com [108.166.78.202])
(Authenticated sender: pruebas@operadoratbm.com.mx)
by localhost (Postfix) with ESMTPA id E27A3D08060;
Fri, 9 Mar 2012 20:41:57 -0800 (PST)
Reply-To:
From: "DIRECTOR OF OPERATOR"
Subject: Dear Esteemed customer!
*********removed**************
Return-Path: info@yahoo.com
… Read Full Report ⇒ |
 | Steph7793 Somewhere in United States 2012-05-14 18:19:42 Nigerian/419 Scam | My Will (Contact My Lawyer on attorneyro​bertturner​@rogers.co​m) Scammer Information This is the message i recieved and i replied to it before doing research, the phone number does not even work!
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 Go… Read Full Report ⇒ |
| No Name Clover, VA, United States 2012-05-14 16:35:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2620 Scammer Information
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Jessica Benoit. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Robert Turn… Read Full Report ⇒ |
| No Name Clover, VA, United States 2012-05-14 16:35:46 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2619 Scammer Information
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Jessica Benoit. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Robert Turn… Read Full Report ⇒ |
| tc Douglassville, PA, United States 2012-05-14 14:50:23 Classified Ads Scam Cars.com | +3 graphics@contactgray.com Scammer Information Listed my car on cars.com
The next morning 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 domain contactgray.com has its contact info hidden by one of the domain privacy firms. The server does not not respond to browser inquiries. The DNS entry for the www version is not properly defined.
It appears that the phone numbe… Read Full Report ⇒ |
  | Igor Bukin Kyiv, Kyiv City, Ukraine 2012-05-14 14:40:07 Overpayment Scam Yahoo | High yield investment program scam Scammer Information … Read Full Report ⇒ |
 | Rev Dr Glenn F Hilliker, PhD Santa Rosa Beach, FL, United States 2012-05-14 13:45:17 Wills/Probate Scam | My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) Scammer Information Owens, Tracy tracy.owens@twcable.com
May 9 (5 days ago)
to undisclosed recipients
My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have … Read Full Report ⇒ |
 | Shelly Young Somewhere in United States 2012-05-14 10:43:33 Classified Ads Scam Other Classifieds Site | Begin forwarded message: From: "Staeheli, Ralf" <ralf.staeheli@ch.kuoni.com> Date: May 13, 2012 9:06:48 AM PDT To: undisclose Scammer Information Begin forwarded message:
From: "Staeheli, Ralf"
Date: May 13, 2012 9:06:48 AM PDT
To: undisclosed-recipients:;
Subject: My Will (Contact My Lawyer on attorneyrobertturner@rogers.com)
Attn; Beneficiary
13th 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 fo… Read Full Report ⇒ |
| Petra Perth, Western Australia, Australia 2012-05-14 09:27:03 Lottery Scam Yahoo | Distribution Claim Allowance Scammer Information A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA… Read Full Report ⇒ |
 | Kristi Nicholasville, KY, United States 2012-05-14 06:01:41 Wills/Probate Scam | +1 Dying woman wants to will 10 million dollars Scammer Information Attn; Beneficiary
13th 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 go… Read Full Report ⇒ |
 | Isabel San Diego, CA, United States 2012-05-14 04:50:11 Wills/Probate Scam | My will Scammer Information Attn; Beneficiary
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet. My name is Jessica Benoit I have decided to donate $10 million dollars. I was diagnosed for cancer for about few years ago. Contact Mr. Robert Turner with this specified email tell him that I have willed $10,000,000.00.… Read Full Report ⇒ |
 | Sue Elliott Westland, MI, United States 2012-05-14 03:05:13 Classified Ads Scam Craigslist (craiglist.com) | +3 Amazing 2007 Keystone Summerland Scammer Information I have received the same email as others in regards to this camper. What a shame that someone would use a death to prosper from others.
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 s… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2012-05-14 02:25:27 Classified Ads Scam Gumtree | +1 DavEd - trying to buy our car off of www.gumtree.com.au Scammer Information Had an email response to our car ad on www.gumtree.com.au
We asked him to contact us and he just sent an email with the following message:
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 co… Read Full Report ⇒ |
 | Dan Gentry Auburn, WA, United States 2012-05-14 01:25:13 Classified Ads Scam Craigslist (craiglist.com) | +3 Cheap motorcycle listed on Seattle Craigslist Scammer Information Posting of a 2006 ST1300 for $3400 - obviously way below value. Responded to my mail asking for quality and the bike's whereabouts like this:
Jessica Padgett SSgt USAF ACC 23 FSS FSVF jessica.padgett1@hotmail.com
Hello ,
My name is Jessica, and I'm emailing you regarding the Honda that 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 mile… Read Full Report ⇒ |
| Bell Strasburg, CO, United States 2012-05-14 00:52:52 Classified Ads Scam Craigslist (craiglist.com) | •*•*Harley-Davidson Softail FLSTFSE*•*• LOADED *•*• - $3300 (oklahoma city ) Scammer Information Clean title.
Runs Perfect.
Fresh oil and filter change.
… Read Full Report ⇒ |
| Suntharam Baton Rouge, LA, United States 2012-05-14 00:02:38 Wills/Probate Scam Other Auction site | +1 Fraud and scamm Scammer Information
Dawn Curtis DCurtis@ocde.us
1:33 PM (5 hours ago)
to undisclosed recipients
Attn; Beneficiary
13th 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 de… Read Full Report ⇒ |
| Jimmy Evans, GA, United States 2012-05-13 20:26:22 Classified Ads Scam Craigslist (craiglist.com) | +5 >???BEST??? 2007 Keystone SUMMERLAND>>??? - $3200 (augusta) Scammer Information 2007 Keystone SUMMERLAND 6200
bryan foster bryan.foster@msn.com
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 an… Read Full Report ⇒ |
| bmay Somewhere in United States 2012-05-13 20:22:11 Wills/Probate Scam | cancer patient Scammer Information Attn; Beneficiary
13th 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 go… Read Full Report ⇒ |
 | Mareza Branson, MO, United States 2012-05-13 20:14:50 Overpayment Scam Paypal (paypal.com) | Scammed by Grand River Poodles by Roberta Katona from Perry Oh. Scammer Information Mrs. Katona lives in the state of Ohio and we live in the state of Missouri, we purchased a light apricot toy poodle puppy. In her false ads in www.puppyfind.com and in her website www.grandriverpoodles.com she is selling her puppy for $1,300.00 without AKC papers. We paid her $1,500.00 because we were promised to have the puppy with her AKC limited papers. We paid $200.00 for the AKC papers. She claims to be a top breeder, who has won multiple shows, and is in very high stan… Read Full Report ⇒ |