Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | karen Melbourne, Victoria, Australia 2012-05-01 22:46:16 Lottery Scam |  Congratulations your mobile no. has won 1000,000.00 2012 UK Microsoft Award Scammer Information Test msge: Congratulations Your mobile number has won 1,000,000.00 GBP in the 2012 UK Microsoft Award. Your claim code is. for claim email mteam2012@msn.com… Read Full Report ⇒ |
  | Maisie Somewhere in United States 2012-05-01 20:56:33 Classified Ads Scam Craigslist (craiglist.com) |  2007 Nissan murano Scammer Information She told me that she had a murano in perfect condition but it was located on her military base and wanted me to send the money so she could ship it. This is a sure sign of a scam… Read Full Report ⇒ |
 | No Name Rainy River, Ontario, Canada 2012-05-01 20:12:34 Nigerian/419 Scam |  Private Info From ATL GA Scammer Information Hello,
I am Mr. Scott Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of money in it. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as… Read Full Report ⇒ |
| Lisa Manhattan, KS, United States 2012-05-01 19:15:12 Classified Ads Scam Craigslist (craiglist.com) | used car scam Scammer Information My name is Jane, and I'm emailing you about the 1996 Ford Bronco Eddie Bauer XLT I have for sale. The SUV 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 88,789, automatic transmission, with an 5.0L 8 Cylinder gasoline fuel engine , 4WD, red exterior and tan leather interior. It has a clear title with no loans or liens on it. The price w… Read Full Report ⇒ |
| Ly Somewhere in United States 2012-05-01 19:13:40 Overpayment Scam Craigslist (craiglist.com) | +6 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:2386 Scammer Information Typical PayPal scam. The guy is working "offshore" and can't come see the "item" for sale but is willin to pay extra money so that his courier service can pick it up.
I have a question though, if I don't give him any real info, am I in any danger if getting hacked if I keep responding to his emails? I've told him that I too am on a boat! Lol, "I'm on a boat!" and that I'm also working as a missionary in Africa, and that I hope our schedules allow us to have tea and crumpets.… Read Full Report ⇒ |
| No Name Seattle, WA, United States 2012-05-01 15:55:27 Classified Ads Scam eBay (www.ebay.com) | +2 2005 lund fisherman $4,400 Scammer Information Saw an Add on Craigslist 2005 Lund fisherman 1800 $4,400. I inquired about it to the seller Jane E. Randsell at Mailto:jane.e.randsell020@hotmail.com I then received partial detail of item seemed kinda weird. I said I was interested in buying it and then received an e-mail from ebay Motors[mailto.ebay@buyers-protection-programs.com]. It looked official with payment instructions and a customer support # 1-877-749-3321 I called the number with no response but was called back so… Read Full Report ⇒ |
| mpweise Limestone, TN, United States 2012-05-01 15:52:22 Classified Ads Scam Craigslist (craiglist.com) | +1 ~~05 Lund Fisherman~~ - $4400 Scammer Information Hello ,
My name is Jane, and I'm emailing you regarding the Lund that 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 92 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 $4,400 as I need to sell the boat before the 5th of May when I will be leaving wi… Read Full Report ⇒ |
| Ktpaz Brisbane, Queensland, Australia 2012-05-01 14:50:08 Auction/eBay Scam Gumtree |  Deposit money for courier into western union then paypal will clear funds Scammer Information I was contacted off "Andrew" to purchase a wedding dress I was selling on Gum tree which he was willing to spend thousands of dollars on before even seeing pictures. I was suspicious but what confirmed it was when he told me he had deposited $5600 into my PayPal BUT that won't clear until I got to western credit union to pay his courier company $600 shipping first. As it was done through PayPal I can see how people may fall for this. DON'T! I have read a lot of people paying… Read Full Report ⇒ |
 | No Name Philadelphia, PA, United States 2012-05-01 13:34:13 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:2379 Scammer Information Jessica Benoit dying of cancer diases and want to give you 10 million dollars… Read Full Report ⇒ |
 | Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:23 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
| Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:09 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2012-05-01 09:51:42 Classified Ads Scam Gumtree | +4 Car sale Scan Scammer Information Hi
I just thought you might have had some other buyer's interested in buying the Vehicle from you so i think the best way for me to outbid them is only by offering you an additional $700.AUD to your asking price on your ad Gumtree, But let me start by saying i won't for the inspection of the Vehicle my self due to where i am presently,but i have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have comple… Read Full Report ⇒ |
 | E Rudman Elmwood Park, IL, United States 2012-05-01 07:32:47 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Jayco Jayflight 29BHS 29' Travel Trailer $5000 (Chicago) Scammer Information Beautiful, spacious, travel trailer with an excellent layout! A REAL BEAUTY MUST SEE!!
Contact for additional pictures and info. when I requested more info this is what I received...Hi ,
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 RV is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary becau… Read Full Report ⇒ |
| Carole Sydney, New South Wales, Australia 2012-05-01 01:43:12 Classified Ads Scam Paypal (paypal.com) |  Selling Vehicle Scammer Information He sent me txt mess. with no mobile no. only email address. Below is email he sent me -
"thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i can only pay via the fastest … Read Full Report ⇒ |
| Lynn Adelaide, South Australia, Australia 2012-05-01 00:44:34 Lottery Scam | Microsoft award Scammer Information scam reads: Congratulations: Your mobile number has won 1,000.000.00 GBP in the UK Microsoft Award. Your claim-Code is *****. For claim email: mteam2012@msn.com… Read Full Report ⇒ |
 | Chris Somewhere in Australia 2012-04-30 21:04:21 Fake/Counterfeit Goods Other Payment Site | http://www.perfume-amour.com/ Scammer Information This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20.
I was furious, I only shop online when I feel it is secure, saves me going out as I am 60 years old, and they have Amazon logo on bottom right corner. When you click on the Amazon logo it takes you to the site for payment. Contacting the perfume-amour, all emails sent to their listed addresses bounce back, … Read Full Report ⇒ |
 | No Name San Rafael, Provincia de Alajuela, Costa Rica 2012-04-30 20:56:28 Lottery Scam | PCL Email Lucky No: 28/41/13/50/7/*9/*2†Scammer Information PCL Email Lucky No: 28/41/13/50/7/*9/*2
Please view the attach file and contact :Mr. West Van Nevelle
TEL:+32-489128873/+1132-489128873
Reply to Email:postcodelotterij1860@aim.com
Sincerely
Montanile, Pamela
Please note,do not send email to the alert email you are to contact Mr, West Van Nevell, via Email:postcodelotterij1860@aim.com
Postcode Lotterij Notification Team
*******************… Read Full Report ⇒ |
 | Dale Springfield, OH, United States 2012-04-30 20:13:29 Auction/eBay Scam Craigslist (craiglist.com) | +3 2000 Winnebago Brave $3400.00 Scammer Information 3400 miles, good as new. Says she ships to Afghanstan May 15th. Same type description on a different motor home in April 2012. Worded exactly same on 2 different motor homes. She lives in Andale, Ks. Her or his phone number is 316-444-1300 a landline, not a cell number. She listed the motor home on craigslist in Lexington, Ky.
THIS person belongs in jail. On the phone has a very foreign accent.
She has used several different names on different items but uses the USAF with… Read Full Report ⇒ |
 | Benjamin Werner Somewhere in United States 2012-04-30 19:33:52 Charity scam Quokka (quokka.com.au) | +1 10 million dollars willed to me Scammer Information Someone, (Elizabeth Jennifer Brown) is dying of cancer is willing 10 million to you and 2 trunks of valuables need your name address phone #, then no bank will help you the address for the bank, and his office don't pan out.
… Read Full Report ⇒ |
 | robert Rancho Cordova, CA, United States 2012-04-30 16:29:07 Wills/Probate Scam Yahoo | castillo, oscar ( oscar.castillo02@united.com) Scammer Information my nane is jessica benoit i am suffering from cancer so on and so on doing God's work i want you to have my late husbands money not the family… Read Full Report ⇒ |
 | Pamela Holley Columbus, OH, United States 2012-04-30 16:22:32 Identity Theft Craigslist (craiglist.com) | Attorney Caldwell E. Powell Scammer Information Sent an email stating that Janet Brown had made me her benediciary to 10 million dollars.… Read Full Report ⇒ |
 | No Name Pittsburgh, PA, United States 2012-04-30 14:46:31 Auction/eBay Scam Craigslist (craiglist.com) | 1997 Pace Arrow $4300 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 RV 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 RV prior to making any purchase a… Read Full Report ⇒ |
| No Name Pittsburgh, PA, United States 2012-04-30 14:39:43 Auction/eBay Scam Craigslist (craiglist.com) | 1997 Pace Arrow Scammer Information Hi Steven,
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 RV 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 RV prior to making an… Read Full Report ⇒ |
| Alan Boyd Sydney, New South Wales, Australia 2012-04-30 14:33:55 Classified Ads Scam Quokka (quokka.com.au) | +4 Car Sale Scammer Information I advertised my Ute. David Wilson said hed buy, was on an oil rig, would pay through paypal and an agent would pick up. Once we di a bit of investigating it turned out we had to send $950AUD to his agent - Leo Johnson - and hed release $20000
David Wilson
Leo Johnson - 66 Mitchell Avenue Gravesend Kent DA11 8AX… Read Full Report ⇒ |
| No Name Youngstown, OH, United States 2012-04-30 13:02:09 Classified Ads Scam Craigslist (craiglist.com) | Perfect 21' Sea Ray Bow Rider 1989 - $2500 (hartford ) Scammer Information My name is Christina, and I'm emailing you about the 21' 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 230 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 $2,500 as I need to sell the boat before the 13th of May when I will be leaving with … Read Full Report ⇒ |