Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | jlow4ft1 Somewhere in United States 2012-05-11 07:10:13 Wills/Probate Scam |  +2 My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) Scammer Information This is the SECOND email I have received like this but the last name of the "lawyer" was different in the first one! I know it's a scam due to a few reasons...first of all this woman for being so mature and wealthy has NO ENGLSH skills, secondly her name is Jessica Benoit, her lawyers name is Roger Chambers yet the email was sent by Tracy Owens (tracy.owens@twcable.com), and lastly read the very last paragraph...why would "time Werner cable" be a part of this woman's death or… Read Full Report ⇒ |
 | Jessica R Somewhere in United States 2012-05-11 05:59:29 Classified Ads Scam Craigslist (craiglist.com) |   2009 yamaha r-1 Scammer Information  Hello Jessica,
 My name is Jane, and I'm emailing you about the 2009 Yamaha YZF-R1 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 1,886, with an 998 cc engine size. 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 bike before the 24th of May when I will be leaving w… Read Full Report ⇒ |
 | Lauren Burke Kansas City, MO, United States 2012-05-11 05:41:42 Wills/Probate Scam Other Classifieds Site | attorneyroberchambers.com doug bickerton Scammer Information This is such bullcrap. Offering$$$$$$gift from god. This is 2nd time this happened... U know this is not right. I am 32yr old single mother with real health problems. I have a brainstem tumor & ulcered Cornea of t he left eye. 4 Brain surgeries. 3eye surgeries. In pain all day everyday. Im trying to honestly get a $$grant to get a home.Its disgusting when they lie and scam people especially anyone whos sick like myself. Its just sick in general. I wish i could do something..… Read Full Report ⇒ |
| Mike Petal, MS, United States 2012-05-11 03:14:36 Classified Ads Scam Paypal (paypal.com) |  Auto sale Scammer Information My son was trying to help me sale my car and he placed it on the internet on a few free sites. This David Gray contacted him and said he was interested in the car and not to waste time trying to sell it on line that I have a buyer being him. He claimed he wanted it for a birthday present for his dad. He sent me this bogus Pay Pal email with it acting like pay pal was needing me to send my part of the frieght that he put extra money in to cover. I was busy at work at the time … Read Full Report ⇒ |
| No Name Lawrence, KS, United States 2012-05-10 20:30:46 Wills/Probate Scam | My will(Contact my Lawyer on attorneyrobertchambers@rogers.com Scammer Information … Read Full Report ⇒ |
| Kristina Guse Lancaster, PA, United States 2012-05-10 18:59:29 Classified Ads Scam Craigslist (craiglist.com) | 2005 Seadoo GTX Supercharge Scammer Information I notice this was a scam when they wrote back that they needed to sell this asap b/c they were leaving to Afghanistan. As working as a PI, I know this is a red flag. I search other scams and was listed that this scammer listed it on Craiglist in Atlanta and MA. This listing I found is for Scranton, PA. Please have it removed. … Read Full Report ⇒ |
 | Cal Nelson South Golden Beach, New South Wales, Australia 2012-05-10 13:38:09 Auction/eBay Scam Gumtree |  Gum tree Car Sale Scam Scammer Information 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 arrival in NT . However,does it have any history I should be
awar… Read Full Report ⇒ |
  | elenavoyages Zamora, Michoacán, Mexico 2012-05-10 13:37:46 Wills/Probate Scam Other Payment Site | Daniel Diwel Scammer Information Mr Lawrence Gill, from South Africa, died (again...!) and put me in his will for US$5,000,000 ! Wish it would be true ! I used to receive many mail from Nigeria but I assume as I am looking for informations in South Africa for a trip they spamed my email on some website !
Made a quick research and, of course, The Attorney Service Group Daniel Diwel and Associates do not exist in Pretoria ! To make you believe it more they even put a phone number but if you check it they put i… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-10 12:53:36 Wills/Probate Scam | +1 doug.bickerton@pearson.com My Will (Contact My Lawyer on attorneyrobertchambers@rogers.com) 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 Turne… Read Full Report ⇒ |
 | Martin Hedington Lusaka, Lusaka Province, Zambia 2012-05-10 11:45:11 Wills/Probate Scam | "PLEASE ENDEAVOUR TO USE IT FOR THE PURPOSE" Scammer Information From Mrs. Caroline Tema (For the family)
Address: # 1911 Hughes Avenue Cardiff,
London United Kingdom.
PLEASE ENDEAVOUR TO USE IT FOR THE PURPOSE.
I am the above name person from United State of America USA. I am married to Dr Ebenezer Tema who worked with Russia Embassy for Thirteen years before he died in the year 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Since his death, I decided not to r… Read Full Report ⇒ |
 | Jenny Stanley York, York, United Kingdom 2012-05-10 11:41:02 Classified Ads Scam | Iphone on gumtree - fake address Scammer Information He is a fake and tried to get me to send the iphone to him to this address:
Engr. Osarodion. A
11 Akharia street,
Off osakpamwan street,
Uselu Benin city, Edo State,
23452, Nigeria… Read Full Report ⇒ |
 | No Name Phoenix, AZ, United States 2012-05-10 04:55:02 Wills/Probate Scam Other Classifieds Site | +1 my will (contact my lawyer on law chamber@rogers.com Scammer Information it says I am suffering from long time cancer of the lungs witch also affected my hearing ability and my brain, from all my conditions is really deteriorating that her doctor had advised her that she has a short time to live. and decided to donate 10,000,000,.00 to me. she said she was diagnosed for cancer for about few years ago immediately after the death of her husband, who left her everything her worked for so she wants me to inharit inharret the money insted of famliy… Read Full Report ⇒ |
 | Natalie M Somewhere in Australia 2012-05-10 00:41:25 Classified Ads Scam Gumtree | +1 Another one Chris smith tried to scam. Scammer Information We are selling our car on gum tree within a few minutes we had a reply from Chris smith, 1st email replys weren't working we're he used a diffrent email, then we recieved another saying sorry I'm working on the west aquarius so no phone connection up here. We emailed pics and info and he was all for buying it. He had a freighter organized to pick it up and take to the N.T where he was going to be holidaying. Then came the problems where the freighters didn't except certain mo… Read Full Report ⇒ |
 | JD Adams Phoenix, AZ, United States 2012-05-09 21:51:51 Classified Ads Scam Craigslist (craiglist.com) | 2000 Monaco Executive 40FD Scammer Information Hello ,
My name is Jessica, and I'm emailing you regarding the Monaco 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 70,533, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the motorhome before the 20th of May when I will be leaving with my platoon back to Afghanistan, so I do… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-05-09 21:44:56 Classified Ads Scam eBay (www.ebay.com) |  SELLING A MOTORCYCLE ON EBAY CLASSIFIED Scammer Information OFFER ME 300$ OVER MY ASKING PRICE,FIRST SIGN OF SCAM,GOOGLE IS EMAIL ADDRESS AND YOUR WEB SITE CAME UP THANKS FOR THE INFO I HOPE THIS GUY IS CAUGHT AND HE BURNS IN HELL… Read Full Report ⇒ |
 | david peacock Chorley, Lancashire, United Kingdom 2012-05-09 18:49:32 Classified Ads Scam Other Classifieds Site | car for sale on classic cars for sale. co .uk Scammer Information Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make collection arrangements. not holding my breath… Read Full Report ⇒ |
 | Jerry19215 Baytown, TX, United States 2012-05-09 16:40:46 Classified Ads Scam Craigslist (craiglist.com) | Craigs list RV for sale Forest River 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 trailer 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 trailer prior to making any … Read Full Report ⇒ |
 | Mike Widoe Longmont, CO, United States 2012-05-09 16:30:34 Classified Ads Scam Craigslist (craiglist.com) | 2005 Airstream Bambi Safari Scammer Information $3500.00 price too good to be true! Removed from Craigslist within an hour of posting but responded several hous later. Tried to set up meeting, but no response.… Read Full Report ⇒ |
 | Barry London, England, United Kingdom 2012-05-09 16:07:32 Classified Ads Scam Other Classifieds Site | SELLING TVR SPORTS CAR Scammer Information Exact same wording as other people have reported on your page… Read Full Report ⇒ |
| Ron cotton Somewhere in United States 2012-05-09 13:56:56 Classified Ads Scam Craigslist (craiglist.com) | 2001 Winnebago Rialta 22QD Scammer Information Had Rialta Rv for Sale, very low Price $3300, i emailed about the condition:
_Hello ,
My name is Jane, and I'm emailing you about the 2001 Winnebago Rialta 22QD 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 30,137, 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 motorhome be… Read Full Report ⇒ |
| Annette Hawkes Perth, Western Australia, Australia 2012-05-09 12:49:12 Classified Ads Scam Gumtree | DavEd Scammer Information received a text message on 31/12/2011 then received the same message again on the 9/5/2012. Same wording just different email addresses.
I would like to know the present condition and firm price for your listing. easier to contace me on: davidedmond02@hotmail.com 31/12 and daved1516@gmail.com
We replied to his first message, here is his reply
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 fro… Read Full Report ⇒ |
 | Johnny Law Somewhere in United States 2012-05-09 11:18:53 Wills/Probate Scam Craigslist (craiglist.com) | +1 My Will (Contact my lawyer on attorneyrobertturner@rogers.com) Scammer Information 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 to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
 | Tayla Queanbeyan, New South Wales, Australia 2012-05-09 09:24:59 Classified Ads Scam Gumtree | +1 Cristopher patrick Scammer Information Revived a text MSG about my car that I just posted on gumtree.com.au
- this is the MSG I recieved,Mate,is your Car still available,Please get back to me on cr.patrick231@gmail.com for the firm price as my phone line is presently scrambled.Regards..
After replying to this MSG I recieved a detailed email
- this is the email I recieved ,
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
… Read Full Report ⇒ |
| No Name Bakersfield, CA, United States 2012-05-09 01:14:12 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2517 Scammer Information 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 to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| SB Tempe, AZ, United States 2012-05-08 22:08:34 Classified Ads Scam Craigslist (craiglist.com) | +2 2008 Polaris ranger rzr $3,400 Scammer Information This is the response from my inquiry. I see the other posts as to what "her" response would be if I showed any interest:
Hello ,
My name is Jessica, and I'm emailing you regarding the Polaris that I have for sale. The atv 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 159, it has a clear title with no loans or liens on it. The price was reduced at $3,400 as I ne… Read Full Report ⇒ |