Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kevin Size / Angela Carter Somewhere in United States 2012-05-07 22:12:21 Auction/eBay Scam Craigslist (craiglist.com) |  +3 2006 Chevy Impala SS on Craigs List Scammer Information This guy emailed and said his son died and the 2006 Chevy Impala SS for sale had been his. He said he was trying to get rid of it because it brought back bad memories, it was for sale at $2,300. He said he would have it delivered to us at his expense, we could try it out for 5 days and if we wanted to keep, then he would get the money that had been wired to eBay Motors via an ebay invoice. We received eBay inv for trans#7565655232 with ebay customer service 877-749-3321 from … Read Full Report ⇒ |
 | John San Francisco, CA, United States 2012-05-07 21:28:07 Classified Ads Scam Craigslist (craiglist.com) | 2005 Seadoo GTX with Trailer Scammer Information My name is Jane, and I'm emailing you about the TWO 2005 Seadoo GTX Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 85 hours and the other one has 86 hours. They comes with trailer and all the extras included. They have clear titles with no loans or liens on them. The price was reduced at $2,800 as I need to sell … Read Full Report ⇒ |
| Jeannie Fuller Somewhere in United States 2012-05-07 16:32:08 Wills/Probate Scam Yahoo |  +1 Baisley, Susan Scammer Information I was sent an email saying this woman named Jessica Benoit is giving us 10 million $ She is dying of cancer ?? The email was sent by a moman named Susan Baisley… Read Full Report ⇒ |
  | Jim Melbourne, Victoria, Australia 2012-05-07 09:52:10 Classified Ads Scam | +1 Chris Smyth, is away at sea on the west aquarius Scammer Information Chris is away at sea on the West Aquarius submersible and wants to buy my car, can I give him my bank details… Read Full Report ⇒ |
 | Raquel Lovato Las Cruces, NM, United States 2012-05-07 03:05:06 Wills/Probate Scam | MY WILL Scammer Information … Read Full Report ⇒ |
| No Name Lehigh Acres, FL, United States 2012-05-06 20:26:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:2468 Scammer Information I will paste a copy of the email i received.
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… Read Full Report ⇒ |
| marley green Bountiful, UT, United States 2012-05-06 13:27:17 Lottery Scam Other Payment Site | I.M.F. DEBT PAYMENT DR DONALD HILTON Scammer Information says it is a world bank settlement of many things from this person dr donald hilton and eric daniels even sent me a made up copy of a due dilagence be careful out there. there is getting to be alot of this marley … Read Full Report ⇒ |
| No Name Sheridan, AR, United States 2012-05-06 11:36:08 Classified Ads Scam Craigslist (craiglist.com) | 2011 Polaris Sportsman 550 X2 AWD - $2800 (Little Rock ) Scammer Information My name is Jane, and I'm emailing you about the Polaris 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 115, it has a clear title with no loans or liens on it. The price was reduced at $2,800 as I need to sell the atv before the 18th of May when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my back… Read Full Report ⇒ |
 | Shannon Morisset, New South Wales, Australia 2012-05-06 11:26:41 Classified Ads Scam Gumtree | +2 Gumtree Scam Janet Cool... Scammer Information Had item listed for 2 hours, recieved a text with no phone number just a weird name and email... was a little suss, as they didn't mention what item they were looking at as I had a few items listed, I asked them which item they were interested in and they responded 'Thanks for responding on time...and i'm willing to know the lowest
price of it. As for the payment..i will be paying you via the fastest
and secure way to pay online(PayPal), and
a private courier agent would c… Read Full Report ⇒ |
  | Rami Irani Amman, Amman Governorate, Jordan 2012-05-06 10:21:49 Job Scam | job add then asking for passport copy Scammer Information Hi Mr. Rami, Greetings!
Please send passport copy, thank you.
Ann Pascual
Senior Consultant
Mobile Phone: +971.50.658.5820
E-mail: ann.pascual@3ggulf.com
Website: www.3ggulf.com
P.O. Box 16461 Ras Al Khaimah - United Arab Emirates
Offices in Abu Dhabi - Dubai - RAK
About us: http://www.youtube.com/watch?v=6HAdVSluF2o
----Original Message-----
From: "Rami Irani"
To: "ann.pascual@3ggulf.com"
Received: 0… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-05-06 02:33:36 Wills/Probate Scam Yahoo | my will donation of 10,000,000.00 Scammer Information They said this woman is basically on her death bed & cannot receive calls at this time & to contact her attorney at his email address. Then she states that her doctors & attorney are aware of the change that she is leaving me 10,000,000.00 at the time of her death to me & that I contact this attorney so that they can transfer the money to me or an account. … Read Full Report ⇒ |
| No Name Killeen, TX, United States 2012-05-06 02:09:08 Wills/Probate Scam Other Classifieds Site | will $10,000,000 Scammer Information … Read Full Report ⇒ |
 | Jr Somewhere in United States 2012-05-05 23:48:33 Wills/Probate Scam | My will contact my lawyer Scammer Information Recieved email saying I am getting 10000000000… Read Full Report ⇒ |
 | don skinner Elizabethtown, KY, United States 2012-05-05 19:00:10 Classified Ads Scam Craigslist (craiglist.com) | Ransdell continues her scam Scammer Information Advertising a 35,000 boat for a unheard of price. Followed up on an email response to get more info to report the scam. Don't ever send money or give your personal info on line.… Read Full Report ⇒ |
| No Name Chicago, IL, United States 2012-05-05 14:32:03 Wills/Probate Scam Yahoo | From Bringas, Rosa Scammer Information Mrs. Jessica Benoit suffering from a long time cancer of the lungs and i have decided to donate. What i have to u in the sum of 10,000.000.00 to u. My husband die a few years back contact attorney Robert Turner. Specified email nelsonpowell90ymail.com tell him i have willed 10,000.000.00 to u. Because I might not be able to write arrange the tranfer of funds to u.… Read Full Report ⇒ |
 | stuart Somewhere in United States 2012-05-05 12:11:15 Wills/Probate Scam | +2 My name is Jessica Benoit............. Scammer Information Jesica Benoit dying of cancer and willing us $10,000,000.00,wants us to email attorney robert turner@rogers.com… Read Full Report ⇒ |
| No Name Nashville, TN, United States 2012-05-05 10:58:17 Wills/Probate Scam | +2 <MY WILL(contact my lawyer on fredhammer4@hotmail.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 ⇒ |
| Glen McFarlane Melbourne, Victoria, Australia 2012-05-05 09:21:37 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:2451 Scammer Information
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 next holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? a… Read Full Report ⇒ |
 | Dalijah Killeen, TX, United States 2012-05-05 05:41:51 Wills/Probate Scam Yahoo | 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 ⇒ |
| jany Somewhere in United States 2012-05-05 03:17:17 Wills/Probate Scam | 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 ⇒ |
| Vance Bibel Belle Vernon, PA, United States 2012-05-05 02:14:15 Lottery Scam | +1 Untitled Lottery Scam , ref:2445 Scammer Information This is the e-mail I got:
Greetings:.
My name is Louise Gill and my sisters Betty Russell, Ontario Large after the death of our parent Mr. William Allen and Mrs. Violet Lillian Large who won Jackpot Lottery of $11, 2555,272 million in July and we have voluntarily decided to donate the sum of $500,000.00USD to you as part of your own charity project to improve the lot of 10 lucky individuals all over the world.
A random draw was made your e-mail and name was pick as one of… Read Full Report ⇒ |
 | No Name Moreno Valley, CA, United States 2012-05-04 22:15:57 Wills/Probate Scam | My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) Scammer Information … Read Full Report ⇒ |
| Rosa Rojas Rockland, MA, United States 2012-05-04 21:22:08 Wills/Probate Scam | +1 My Will (Contact My Lawyer on attorneyro​bertturner​@rogers.co​m) 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 ⇒ |
| Indeed Somewhere in United States 2012-05-04 21:20:06 Classified Ads Scam Craigslist (craiglist.com) | 2009 KM 530 XC-W Scammer Information First email:
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, with an 530cc 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 10th of May when I will be leavi… Read Full Report ⇒ |
| No Name Pecos, TX, United States 2012-05-04 21:04:27 Lottery Scam | Mr.DAN OKEKE,Dir.W.U DEPT Scammer Information Phishing from McHailcomish@aol.com, routed via numerous aol servers.
Reply-To: inormationdesk@aol.com From: Western Union Dept Received: from Unknown User by mtaout-da01.r1000.mx.aol.com
Received: from User (unknown [113.240.253.115])
by mtaout-da06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id AF64BE000096
Subject: Dear Beneficiary,I wish to inform you that your fund is now ready to pick up.Please get back to me for further details, Yours Faithfull… Read Full Report ⇒ |