Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Arbajayba Cypress, TX, United States 2012-05-08 20:24:32 Auction/eBay Scam Craigslist (craiglist.com) |  +1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF <jane.e.ransdell3@hotmail.com> Scammer Information Posted on Craig's List in Houston. Offered to sell a 2005 Honda Gold Wing at the ridiculously low price of $4500. I e-mailed this person to ask if it was "real" and got this back:
Hello ,
My name is Jane Ransdell, 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,… Read Full Report ⇒ |
 | No Name Zephyrhills, FL, United States 2012-05-08 19:18:20 Job Scam Craigslist (craiglist.com) | +2 Western Union Evaluation Scam Scammer Information I received an offer to "evaluate" a western union. They sent me a very real looking check from Luxottica through Bank of America. The address they gave me was 1513 W 132ND ST
GARDENA, CA 90249. I googled this and it is a shady looking storefront. I am not wiring them the money unless the check clears!… Read Full Report ⇒ |
 | michael clark Tulsa, OK, United States 2012-05-08 18:03:11 Wills/Probate Scam Yahoo |  a will scam 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 ⇒ |
 | Richardo Mesa, AZ, United States 2012-05-08 17:57:01 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Auto Sale Scammer Information Wants my information to send a check for a car I have for sale. Gave the address: 440 N. 200 W. Logsan, UT 84321.… Read Full Report ⇒ |
| Ron Burk Somewhere in United States 2012-05-08 17:35:46 Auction/eBay Scam eBay (www.ebay.com) | +1 RE: 2007 Jayco Jayflight 29BHS 29' Travel Trailer Scammer Information Hi Ron,
Here are the pics. 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 camper 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 c… Read Full Report ⇒ |
| No Name Kearney, NE, United States 2012-05-08 17:16:38 Wills/Probate Scam | donate 10000 from a person dying of cancre Scammer Information … Read Full Report ⇒ |
  | jaleel Somewhere in India 2012-05-08 17:17:12 Lottery Scam Yahoo | +2 Welcome To Google Gmail Office London Scammer Information Dear Guarantee Winner.
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Gmail online lotto. I wi… Read Full Report ⇒ |
 | sohogg2003 Somewhere in United States 2012-05-08 16:24:16 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Kubota B21 Scammer Information Hello ,
My name is Jane Ransdell,and I'm emailing you about the 2003 Kubota B21 tractor that I have for sale.The tractor is in perfect condition, with no need for any additional repairs.It only has 578 hours of easy use on it. The tractor has a 21 Horse Power Diesel Engine.The price was reduced at $3,400 as I need to sell the tractor before the 17th of May when I will be leaving with my platoon back to Afghanistan,so I don't want getting it old in my backyard.If you have any… Read Full Report ⇒ |
 | SJano Somewhere in United States 2012-05-08 15:53:11 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2501 Scammer Information My name is Mrs. Mariam Thompson. 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 ⇒ |
  | Patricia A Garfield-Bennett Saint Helier, , Jersey 2012-05-08 15:39:11 Classified Ads Scam Paypal (paypal.com) |  I was just suspicious and checked out your website Scammer Information Patricia,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, 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?
I am buying this for my dad in Malta,I choose the UK market as its a far larger one than that in Malta or near and gives me more freedom of choice,the … Read Full Report ⇒ |
| No Name Plano, TX, United States 2012-05-08 14:46:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Scammer responded to a Craiglist ad wanting my home address and paypal information. Scammer Information A guy named Justin Terry tried to get my home address and pay pal info on boat I am selling. He has very poor English skills and claims he will buy the boat unseen and send an agent to my house and wire me the money via paypal. Total scammer I am guessing Nigerian. Here is the email he sent:
Hi Mate,
Thanks for the response, I'm Terry by name, I was attracted with the pictures and stated condition of the Product when i went through the Ad, i may not be able to come for… Read Full Report ⇒ |
 | Darren Reed Aberdeen, Aberdeen City, United Kingdom 2012-05-08 14:44:58 Classified Ads Scam Other Classifieds Site | Selling my Classic Car Scam email recieved Scammer Information Darren,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, 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?
I am buying this for my dad in Malta,I choose the UK market as its a far larger one than that in Malta or near and gives me more freedom of choice,the shipp… Read Full Report ⇒ |
| James Reeves Nottingham, Nottingham, United Kingdom 2012-05-08 14:01:35 Job Scam | Fake companies using real company names Scammer Information These guys have stolen real company identities to do job scams. Tech Advise Ltd is a real UK company but www.techadvise-uk.com is not their website and this fake website is running a job scam.… Read Full Report ⇒ |
 | No Name Angleton, TX, United States 2012-05-08 14:01:18 Wills/Probate Scam Yahoo | The will Scammer Information
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to know, t… Read Full Report ⇒ |
  | selma price Somewhere in Australia 2012-05-08 13:54:32 Classified Ads Scam Gumtree | +3 mrs price Scammer Information
Re: FW: re volvoâ€
7/05/2012
Reply â–¼
I received 2 very similiar emails on May 7th 2012 re the sale of my car, one from dave edmond and another from a rodney kennedy both of whom wanted me to set up a paypal. I felt suspicious at reading their mail which are included below.
7/05/2012
Reply â–¼
rodney Kennedy
… Read Full Report ⇒ |
 | scam me? DOUBT IT! Somewhere in Australia 2012-05-08 10:05:59 Classified Ads Scam Gumtree | Car buying scam Scammer Information Advertised our car for sale, recieved a text message only a few hours after the ad was placed. When responding to the initial text the email supplied would not work, sign number 1 i guess!
Followed on with 2 or 3 more emails which we have now found the exact same emails on this site!
googled the guys name and bam up comes this scam page with the same guys name on it!… Read Full Report ⇒ |
| No Name Honolulu, HI, United States 2012-05-08 09:07:40 Wills/Probate Scam Yahoo | +1 attorneyrobertturner@rogers.com Scammer Information … Read Full Report ⇒ |
| No Name Kuna, ID, United States 2012-05-08 07:10:49 Classified Ads Scam Craigslist (craiglist.com) | +1 2009 KM 530 XC-W Scammer Information Careful he's a sly little fucker. Luckily I didn't give any important information. DO NOT believe it if I would have gone farther I guarantee I would have been ask for bank account info etc.
#1
Hello ,
My name is Rachel Williams, and I'm emailing you about the 2009 KTM 530 XCW 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 170,… Read Full Report ⇒ |
 | Smart Guy Sydney, New South Wales, Australia 2012-05-08 03:23:28 Lottery Scam | Distribution Claim Allowance Scammer Information DECLATATION HEREIN CONSTITUTES YOUR RIGHTS: Concerning a large distribution of funds totalling $1,750,233.99 documentation is now registered in your name only and is ready for you to claim.Due to the large value of this transaction we must stress to you the urgency and confidentiality concerning this matter.DAP tequests you proceed in this manner and follow all of the directions to avoid disappointment,
PRUSUANT TO DISPENSATION: DAP Awards Claim Division ran the ellegible … Read Full Report ⇒ |
| Lisa Brown Palestine, TX, United States 2012-05-08 03:00:31 Wills/Probate Scam | +1 Will Scam Scammer Information I received an e-mail stating this woman is dying of cancer and wanted to leave me the sum of $10,000,000. As her late husband had worked to earn this money and she didn't want her family to use it for unGodly purposes.… Read Full Report ⇒ |
| Greg Mathews Poulsbo, WA, United States 2012-05-08 01:48:26 Identity Theft Craigslist (craiglist.com) | craigslist posting 2006 Forest River Grand Surveyor - $4000 Scammer Information travel trailer - 2006 Forest River Grand Surveyor - $4000 (seattle )
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Date: 2012-05-05, 5:05PM PDT
Reply to: znqhz-2998623298@sale.craigslist.org [Errors when replying to ads?]
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unit is in very clean condition and is ready to be used today
… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-08 00:35:54 Classified Ads Scam Craigslist (craiglist.com) | 2002 bayliner trophy walkaround Scammer Information … Read Full Report ⇒ |
| rosemary New Orleans, LA, United States 2012-05-08 00:13:23 Wills/Probate Scam Yahoo | +2 will from mrs jessica benoit for ms rosemary Scammer Information they where telling me that i was left some money from miss jessica benoit because she is dieing of cancer not a nice joke at all they need to grow up and stop playing with people life they are so sad nothing else to do in life but cause trouble for other people sad person. pray for them .… Read Full Report ⇒ |
 | Dywane Cox Somewhere in United States 2012-05-07 23:31:48 Wills/Probate Scam Paypal (paypal.com) | +2 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of… Read Full Report ⇒ |
  | Charlotte Lambert Calgary, Alberta, Canada 2012-05-07 23:12:43 Overpayment Scam | +1 timeshare resale scam Scammer Information First a company named Happy Day Vacations called and claimed to have a buyer for my timeshare. They said their buyer was willing to pay X number of dollars. They emailed a 'contract' for us to sign, which we did. Then they handed us off to the 'escrow agent', Harry A. Ferguson, Jr, of City Group Holdings. In the contract we agreed to pay 8% commission. They want us to send them the commission in order to receive the X number of dollars paid by the purchaser.… Read Full Report ⇒ |