Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Melody Somewhere in South Africa 2012-05-13 19:56:16 Job Scam |  Employees Needed Scammer Information Good day Sir/Ma,
My name is Richard Green, CEO Richard Green Energy Co. We are currently recruiting workers willing to work from their home for our company. This job is stress free and does not require any form of experience. Please write us back on our email on rgrn30@blumail.org for more details
Thank You
… Read Full Report ⇒ |
  | Julia M. Garden City, MI, United States 2012-05-13 18:27:00 Wills/Probate Scam |  this is the fourt mail I resiv. thats a scam 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 ⇒ |
 | Randy Gabriel Somewhere in United States 2012-05-13 16:23:46 Wills/Probate Scam | my will/ Attn Beneficiary/ Please Proceed/ Funds Releaed ($10 Million USD) Scammer Information It will talk about a lady named Mrs Elizabeth J Brown who is sick wit cancer and her late husband who left her a great deal of money. As it goes on it tells about how sick she is and she doesn't want her relatives to get the money because they will use it the money for wrong reasons so she has choosen to will u $10 million dollars and to send the email to a attn to verify that she is willing this money to you. … Read Full Report ⇒ |
 | Chi Summerfield, FL, United States 2012-05-13 13:33:12 Classified Ads Scam Craigslist (craigslist.com) | Pick up became a problem/ ask me to pay the Western Union to transport service for item Scammer Information Christina Robinson hoopsboarder1215@aol.com via craigslist.org
May 11 (1 day ago)
to kfkkh-30093387.
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
do you still have the item still for sale? hope it's good condition?
Thanks..
Hello ,
I was just about to make the payment when i had this … Read Full Report ⇒ |
 | larry Somewhere in United States 2012-05-12 22:15:58 Classified Ads Scam Craigslist (craiglist.com) |  2001 Winnebago Scammer Information Hello,
My name is Jane, and I'm emailing you about the Winnebago Minnie RV I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. The mileage is 37,562, it has a clear title with no loans or liens on it. The price was reduced at $4,200 as I need to sell the motorhome before the 21th of May when I will be leaving with my platoon back to Afghanistan, so I d… Read Full Report ⇒ |
 | Susan Denver, CO, United States 2012-05-12 22:12:49 Classified Ads Scam eBay (www.ebay.com) | +1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2586 Scammer Information Hello ,
My name is Jessica, and I'm emailing you regarding the Fleetwood that I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 59,047, 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 motorhome before the 20th of May when I will be leaving with my platoon back to Afghanistan, so I… Read Full Report ⇒ |
 | Mike Boise, ID, United States 2012-05-12 14:55:25 Classified Ads Scam Craigslist (craiglist.com) | +2 2007 Keystone SUMMERLAND Scammer Information I requested more pictures for an RV and and the email I got was exactly like emails others have gotten. I did not even respond because I assumed it to be a scam immediately.
Here is the actual email:
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 empt… Read Full Report ⇒ |
 | adriana gloria Houston, TX, United States 2012-05-12 01:35:57 Wills/Probate Scam | +1 cancer patient Scammer Information Robert Turner & Associates Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87
Attn Adriana Gloria,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Jessica Benoit deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit made the dep… Read Full Report ⇒ |
 | legaldesign Providence, RI, United States 2012-05-12 01:00:05 Overpayment Scam | USPS Delivery Problem No6615 Scammer Information This what I just posted on my Facebook page, with a link to SPAMDEX:
If you receive an email entitled something like: "USPS Delivery Problem No6615" from something like: delivery_nr@upsc.com" and it contains text something like: "If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $8.71 for each day of keeping of it" you probably what to ignore it and the piece of crap att… Read Full Report ⇒ |
 | dave Somewhere in United States 2012-05-12 00:03:33 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2579 Scammer Information a widow,who happens to be dying of terminal cancer,wills you ten million dollars.contact her attorney with case number WILL/9834520012 to get money released. … Read Full Report ⇒ |
| dave Garden City, MI, United States 2012-05-11 23:45:19 Classified Ads Scam Craigslist (craiglist.com) | Ransdell Jane E SSgt USAF ACC 23 FSS FSVFjane.ransdell35@msn.com Scammer Information Harely Davidson Cheap off Ft. Collins Colorado Craig's List… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-11 22:59:52 Wills/Probate Scam Other Payment Site | Janet Brown will 10,000,000 usd to me Scammer Information
Luoma, Christin christin.luoma@twcable.com
Apr 18
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, 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… Read Full Report ⇒ |
 | Tom Somewhere in United States 2012-05-11 22:39:54 Classified Ads Scam | Honda ST1300 Scammer Information 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 mileage is 3,897, with an 1300 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 22th of May when I will be leaving with my platoon b… Read Full Report ⇒ |
| Will Salyars Fort Walton Beach, FL, United States 2012-05-11 21:59:02 Classified Ads Scam Craigslist (craiglist.com) | 2009 Sea Doo GTX IS 255 Scammer Information Jerk was trying to sell a jet ski in Pensacola, FL on Craigslist. Tried using EBay forms to get me to send him money. Said he would ship me the jet ski from Minot, ND… Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-05-11 21:38:59 Nigerian/419 Scam | "Mrs Mary Parker" (Mrsmaryparker@parker.com)- Subject: My dearly beloved Scammer Information Mrs Mary Parker' 'My Dearly Beloved'
419 type Phishing scam supposedly from email address Mrsmaryparker@parker.com sent by susanchez88, the actual user of this blacklisted IP in Cheras, Negeri Sembilan, Malaysia ISP:Telekom Malaysia Berhad . Router IP 192.168.0.110 used to send this scam via numerous ucla.edu servers such as mail.ucla.edu Received: from … Read Full Report ⇒ |
 | Ron cotton Somewhere in United States 2012-05-11 21:14:20 Classified Ads Scam Craigslist (craiglist.com) | +5 : 2000 ROADTREK 200 Popular Gas - $13000 (okaloosa) Scammer Information When I asked asked condition of vehicle was, this is answer:This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents.
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,… Read Full Report ⇒ |
| phil hallworth Worcester, Worcestershire, United Kingdom 2012-05-11 19:42:46 Classified Ads Scam Paypal (paypal.com) |  classic car for sale scam Scammer Information i was sent email word for word same as previously shown on this website,about being on an oil rig,asking for bank details to pay by paypal.this made me worried about possible chargeback possibilities so i googled his name and found scamdex thankfully before got involved.… Read Full Report ⇒ |
| No Name Scottsville, KY, United States 2012-05-11 19:11:59 Classified Ads Scam Craigslist (craiglist.com) | 1989 NEWELL CUSTOM COACH Scammer Information The add was run in craigslist for an 1986 NEWELL CUSTOM COACH for $3,400. I responded by asking if the price was a misprint. The reply I got was the following:
Hello,
My name is Jessica, and I'm emailing you regarding the Newell that I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 136,000, it has a clear title with no loans or li… Read Full Report ⇒ |
| Shaun Vogel Somewhere in United States 2012-05-11 18:39:54 Classified Ads Scam Craigslist (craiglist.com) | GREAT ==>> 1986 Suzuki Samurai JX - $2500 (atlanta ) Scammer Information Scammer posted on Craigslist offering to sell an 1986 Suzuki Samurai for $2500; stated that she was getting ready to deploy to Afganistan and was in a hurry to sell. Email response to my inquiry attached below
---------
________________________________________
From: Ransdell Jane E SSgt USAF ACC 23 FSS FSVF [mailto:jane81ransdell@msn.com]
Sent: Friday, May 11, 2012 2:25 PM
To: xxxxxxx
Subject: RE: 1986 Suzuki Samurai JX
Hi xxxxx,
Right now I am at the militar… Read Full Report ⇒ |
| Jim Book Phoenix, AZ, United States 2012-05-11 18:30:30 Classified Ads Scam Craigslist (craiglist.com) | +2 Buying car scam from Craig's list Scammer Information Wants to buy my car, sight unseen. Needs my paypal account to make payment... All done via text to my phone.
Yea Right!… Read Full Report ⇒ |
 | TaosBill Seattle, WA, United States 2012-05-11 17:06:39 Classified Ads Scam Craigslist (craiglist.com) | stevenoel10@gmail.com Scammer Information Same txt messages Hello seller, thanks for the mail I am seriously interested in buying this item for my brother and am okay with the price I won't be available for pick up,moreover and currnetly offshore due of my work always busy all the time with work. first I would like to know the condition of this item. please send the pic of it to my email stevenoel10@gmail.com … Read Full Report ⇒ |
| No Name San Diego, CA, United States 2012-05-11 15:29:19 Classified Ads Scam Craigslist (craiglist.com) | 2007 sienna Scammer Information 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 transmission, with an 6 Cylinder engine size, silver exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,400 a… Read Full Report ⇒ |
| Rod Portland, OR, United States 2012-05-11 15:19:41 Auction/eBay Scam Craigslist (craiglist.com) | 2009 YZF R6 $3400 Scammer Information Hi Rod,
Right now I am at the military base getting ready for Afghanistan May20th. 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 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 ⇒ |
| Lyle O. Florissant, MO, United States 2012-05-11 15:07:25 Classified Ads Scam Craigslist (craiglist.com) | +1 Ransdell Jane E SSgt USAF ACC 23 FSS FSVF Scammer Information Something about this St Louis Craigslist ad for a 1998 Jeep Wrangler and trailer didn't quite add up, so I typed the person's alleged name into a search engine and found this site. Thanks SCAMDEX!
Sincerely,
Lyle O.
Here is the email that I recieved from the apparently fake seller:
Hello ,
My name is Jane, and I'm emailing you about the Jeep Wrangler I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior conditi… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-11 13:24:59 Classified Ads Scam Craigslist (craiglist.com) | Craig's List Farm & Garden Listings Scammer Information Posts equipment in great condition for a ridiculous price. Then asks you to send him payment (through amazon payments in my case) and says he will ship the item to you at no cost. … Read Full Report ⇒ |