Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Arlington, VA, United States 2012-05-04 18:44:26 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2435 Scammer Information wanting to pay by money order for items being sold on craigslist… Read Full Report ⇒ |
| john Colorado Springs, CO, United States 2012-05-04 18:09:40 Classified Ads Scam eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2434 Scammer Information My name is Jane, and I'm emailing you about the 2007 Yamaha YZF-R 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 19,000, with a 998 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell the bike before the 11th of May when I will be leaving with my platoon back to… Read Full Report ⇒ |
 | Maria Aguirre Dallas, TX, United States 2012-05-04 17:43:00 Auction/eBay Scam Craigslist (craiglist.com) |  +6 2007 Keystone SUMMERLAND 6200 Scammer Information This guy said his son died and the rv 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 $3,600. 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#665432229 with ebay customer service 877-749-3321 from ebay@buyers-protection-program.c… Read Full Report ⇒ |
 | Dwayne Gripman Baden, PA, United States 2012-05-04 15:05:18 Classified Ads Scam Other Classifieds Site | +2 free american bull dog puppies Scammer Information free american bulldogs the will ship them for free and pay the 400.00 airline ticket but at the last minute they tell you the tickets are already purchased but need you to 170.00 for the Transfer of Ownership Document before they can be sent and want it western union because they cant use paypal then a person calls you with a shady and creepy broken english asking for 170.00 for the Transfer of Ownership Document… Read Full Report ⇒ |
| steve b Cherry Hill, NJ, United States 2012-05-04 13:37:45 Classified Ads Scam Craigslist (craiglist.com) | __!!!!!! 1999 Sea Ray 280 CC !!! ___ - $3302 (central NJ ) Scammer Information My name is Jane, and I'm emailing you about the Sea Ray I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 290 hours and it comes with trailer and all the extras included. 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 boat before the 15th of May when I will be leaving with my plato… Read Full Report ⇒ |
| lynn Navarro, CA, United States 2012-05-04 09:39:58 Nigerian/419 Scam | +1 stop contacting them Scammer Information
Stop Contacting Them.
I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $45,000 while in the US,trying
to get my payment all to no avail.
So I decided to tra… Read Full Report ⇒ |
| Yeah Right Somewhere in United States 2012-05-04 05:55:46 Classified Ads Scam Craigslist (craiglist.com) | +7 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF Scammer Information This tractor is a 2002 KUBOTA L48 worth well over $28K used, offering it for $3,600 is preposterous at the very least.
Hello ,
My name is Jane, and I'm emailing you about the Kubota I have for sale. The tractor is in perfect condition, with no need for any additional repairs. It has 162 hours on it. The price was reduced at $3,600 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 … Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-05-04 04:43:38 Classified Ads Scam Craigslist (craiglist.com) | +1 ftm**** 2OO8 SEA DOO SPEEDSTER 150 JET BOAT 55 HRS ****Jbij - $5031 Scammer Information Email 1:
Hi,
Thanks for being interested in buying my boat. The price is 5000 dollars. The price does include shipping and insurance to your address.
Let me know if you are interested.
Thanks
Email 2:
The boat is in Minot, ND.
I want to finish this deal through eBay. eBay will keep the paid amount until you'll receive, inspect and agree with the boat. This is their policy regarding this type of transactions.
It will be shipped from Minot and I'll pay the delivery costs… Read Full Report ⇒ |
  | Anki Braecke, Jämtland County, Sweden 2012-05-03 20:35:57 Classified Ads Scam | Facebook.. an soldier Scammer Information In line with the Degree 202 section B of the U.S Department of Defense 12 Div Command of the USMAC,Mr John Wayne Aaron will be leaving the base on Friday 30th March,2012 by 22:20 to you in sweden.In other not to cause delay of him,you are required to make a payment of €620.00 EUR for Tax and note that,all fund will be fully refund back to you immediately the deploy officer Mr John Wayne Aaron arrive to in sweden and do not hesitate to get back to us..… Read Full Report ⇒ |
| No Name Houston, TX, United States 2012-05-03 20:22:32 Identity Theft Craigslist (craiglist.com) | +1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF 2002 jeep wrangler $4500 Scammer Information Hello ,
My name is Jane Ransdell, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for sale. The truck 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 49,196, manual transmission, with an 6 Cyl 4.0L engine size, white exterior and black interior. It has a clear title with no loans or liens on it. The price was… Read Full Report ⇒ |
 | ron harland Caro, MI, United States 2012-05-03 18:54:13 Classified Ads Scam Craigslist (craiglist.com) | 2005 john deere 4610 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 tractor 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 tractor prior to making any … Read Full Report ⇒ |
 | T Scott Sydney, New South Wales, Australia 2012-05-03 07:36:31 Classified Ads Scam Paypal (paypal.com) |  Georgie Mahooney attempted car purchase and Paypal fraud Scammer Information George and his friend Phillip from "Paypal" tried to extort money for shipping expenses associated with a vehicle he was wanting to purchase from me. They indicated the funds for the vehicle purchase had gone to paypal along with shipping expenses and where being held until the shipping expenses had been paid out this end. A phone call directly to Paypal confirmed this was a fraud. See below for details of some initial contact.
>> Thanks a lot for the email.I am away at … Read Full Report ⇒ |
 | Maree Nesbitt Alstonville, New South Wales, Australia 2012-05-03 02:51:05 Classified Ads Scam Gumtree |  Classified Ad reply Scammer Information In reply to my ad I received a text message with an email address. Once I sent an email, he responded,
"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 … Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-05-02 23:34:50 Identity Theft | +1 Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012 Scammer Information Identity theft/419 Scam email from user of IP 41.211.229.217
From: DR. MICHAEL ELO (skye.bkplc@wss-id.org)
Source Host Server2.bsslserver.org in Lagos, Nigeria
International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (187.5.111.234)
Received: from mto.ucob.org.br ([187.5.111.234]) by *********;
Wed, 2 May 2012 11:07:14 -0700
Received: from User (unknown [41.211.229.217])
by mto.ucob.org.br (Postfix) with ESMTPA id 58… Read Full Report ⇒ |
 | No Name Wausau, WI, United States 2012-05-02 18:54:20 Lottery Scam | Untitled Lottery Scam , ref:2416 Scammer Information A file has been sent to you
from donalhilton21@ymail.com via YouSendIt.
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: +44-70-3596-0445
Fax: 44-87-1247-2209
Website: www.imf.org
… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-05-02 13:11:59 Nigerian/419 Scam | Western Union Dept -Phishing by mudlad2@aol.com Scammer Information Phishing from mudlad2@aol.com, a Fraudster using Blacklisted IP 113.240.253.115 in Changshahsien, China; ISP hntelecom.net.cn) routed via numerous aol servers.
Reply-To: inormationdesk@aol.com
From: Western Union Dept (mudlad2@aol.com)
Received: from User (unknown [113.240.253.115]) by mtaout-db05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 281ABE0000DF; Wed, 2 … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2012-05-02 11:59:09 Dating Scam Yahoo | +1 hallydouglas@yahoo.co.uk Scammer Information Say that she wants relation with you and need money for her sick mother and flight ticket.
Say she lives in USA, Great Britain or The Netherlands … Read Full Report ⇒ |
| sugarbritches46 Broken Arrow, OK, United States 2012-05-02 11:18:44 Classified Ads Scam Craigslist (craiglist.com) | PAIR OF 2007 SEADOO RXP 215HP SUPERCHARGED Scammer Information Advertising (2) 2007 Seadoos for sale with trailer for 3,300. Claiming to be in OKC, OK . Below are the emails sent back and forth. RED FLAG when said, Oh they aren't in OK they are in KS. What!
Sent: Monday, April 30, 2012 11:17 PM
Subject: PAIR OF 2007 SEADOO RXP 215HP SUPERCHARGED
Hello Julie,
My name is Jane, and I'm emailing you about the PAIR OF 2007 SEADOO RXP I have for sale. The jet skies are in perfect condition, with no need for any additional repairs.… Read Full Report ⇒ |
| kelly Somewhere in United States 2012-05-02 05:39:29 Charity scam | +1 Untitled Charity scam , ref:2402 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 legitimacy, 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
kno… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-05-02 03:27:54 Classified Ads Scam Gumtree | jakecraig44@yahoo.com - gumtree Scammer Information Scammer is prepared to pay for goods sight unseen. Email seems generic and infact is almost similar to other I have seen on scam sights. See below
Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the ones I got either have one fault or the other and some have even had accidents in the past while some are extremely exorbitant.As to the price, Price is Ok. So if you deem the offer good enough, If this is acceptable kindly g… Read Full Report ⇒ |
 | No Name Grand Junction, CO, United States 2012-05-02 02:53:01 Job Scam Other Classifieds Site | +2 Virtual office position: reference RS0152 Scammer Information I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I'd like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first:
ITC Software Labs Limited was registered back in 2003. The primary focus of ITC is design, development, and support of operational and financial software applications for the gas and oil business. We are interested in working on the mark… Read Full Report ⇒ |
| shane beasley Perth, Western Australia, Australia 2012-05-02 02:11:03 Classified Ads Scam Gumtree | daved1516@gmail.com Scammer Information sellimg my 1963 vespa and i knew it was a scam , said he worked off shore didnt say where have no internet (eh they all have internet) and wanted my details … Read Full Report ⇒ |
 | No Name Queens, NY, United States 2012-05-02 01:22:06 Auction/eBay Scam Yahoo | beneficiary Scammer Information They said Mrs.J Benoit just losted husband who left funds and she found me on my e-mail and wants to donate all that millions to me. I responded to the lawyer asking is this real he responed back yes asking for my full name phone # and occupation and e-mail… Read Full Report ⇒ |
 | No Name Queens, NY, United States 2012-05-02 00:49:14 Wills/Probate Scam Other Payment Site | A donation Scammer Information they asked me for my information name first and last address and my occupation and e-mail and i still have the letter they send me… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2012-05-01 23:54:01 Auction/eBay Scam | Ebay scam Scammer Information Hi,Its okay then and i understand. I am very serious about paying the$850 price for the " item on ebay" but can't come over toinspect it cos i'm on the West aquarius submersible to be precise buti have gone through the pics and description which i'm okay with. I ambuying it as a gift for my cousin who also resides in Australia Asregards the payment, I can pay you through direct bank deposit usingpaypal instant bank wire transfer service, I will need your bankdetails.If you ar… Read Full Report ⇒ |