Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Daniel Lee Melbourne, Victoria, Australia 2012-04-30 10:05:32 Auction/eBay Scam eBay (www.ebay.com) |   Ebay Scam jakecraig44@yahoo.com and bendash44@yahoo.com Scammer Information 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 get back to me with your paypal email address and the details below so i can proceed with the payment. I can only pay through paypal or bank transfer … Read Full Report ⇒ |
 | Eddy Gilbert Sydney, New South Wales, Australia 2012-04-30 03:19:47 Classified Ads Scam | text message to my mobile Scammer Information Text message about my car for sale "Mate is your car still available. Please get back to me on cris.patrick23@gmail.com for the firm price as my phone line is presently scrambled. It seems that Cris has form looking at what I have found on the internet about him. I did not reply, having lost $6500 by internet fraud some years ago.… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2012-04-30 01:54:59 Classified Ads Scam Gumtree |   Gumtree Ad 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 ⇒ |
 | mary Somewhere in United States 2012-04-29 15:45:55 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2346 Scammer Information Inheritance left to me by a mrs brown who is dying from cancer.… Read Full Report ⇒ |
| mary Somewhere in United States 2012-04-29 15:45:48 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2345 Scammer Information Inheritance left to me by a mrs brown who is dying from cancer.… Read Full Report ⇒ |
| No Name Wichita, KS, United States 2012-04-29 03:16:20 Wills/Probate Scam | My Will (Contact My Lawyer on attorneypowell@rogers.c Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 Powell on the email… Read Full Report ⇒ |
 | mary bay Cedar Rapids, IA, United States 2012-04-28 15:55:02 Classified Ads Scam Craigslist (craiglist.com) | +5 craigs list used auto for sale Scammer Information represents she has a car for sale in perfect condition below market price because she is going overseas and needs to get rid of it right away... can I send money to hold it… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-04-28 10:22:51 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:2337 Scammer Information … Read Full Report ⇒ |
 | dawn martinez Beloit, WI, United States 2012-04-28 04:55:07 Wills/Probate Scam | attorney caldwell e powell Scammer Information THE HUSBAND WAS DEAD AND ELIZABETH J BROWN HAS LATE STAGE CANCER AN IS DYING AN WANTS TO LEAVE ME 10 MILLION WORKING FOR THE LORD SHE IS IN SHORT FORM… Read Full Report ⇒ |
 | Timothy J. E. Wright Somewhere in United States 2012-04-27 23:26:56 Wills/Probate Scam | +1 Lawchambers@rogers.com Scammer Information 10,000,000 mention a lady name Janet Brown it a sad story then it states you are getting the money they even bring God into the matter people are very corrupted today… Read Full Report ⇒ |
 | No Name Tel Aviv, Tel Aviv, Israel 2012-04-27 19:38:16 Job Scam Other Payment Site | Job Offer Scammer Information My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no experience.If you're interested to work from home, please send me an email on richgreen20@blumail.org
Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as … Read Full Report ⇒ |
| Joyce Watkins Richmond, VA, United States 2012-04-27 18:41:16 Overpayment Scam Craigslist (craiglist.com) | http://norfolk.craigslist.org/vac/2934657119.html Scammer Information I found the ad for a 2bedroom condo at VA Beach for $200/night on Craiglist. There was no phone #. I emailed the address provided mmchturif@att.net. See the response below:
Hi,
Thank you for your interest in the listed property at 2113 Atlantic Ave, Virginia Beach, VA 23451. There are 3 TV set available. The dates you requested are still available for your stay. The rate for 3 nights is $600 (include tax and cleaning fee) and $200 refundable security/ damage fee.
… Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-04-27 13:36:29 Identity Theft | Abbey Bank phishing with link to daragoze.com Scammer Information Abbey Bank phishing Scam from IP: 85.27.106.36.Blacklisted source host: host-85-27-106-36.brutele.be located Gilly, Belgium. Link in email to phishing fraud website daragoze.com located in Turkey.
Received: from mirapoint7.brutele.be ([212.68.199.151]) by ********;
Thu, 26 Apr 2012 12:37:13 -0700
Received: from User (host-85-27-106-36.brutele.be [85.27.106.36]) by mirapoint7.brutele.be (MOS 4.2.3-GA) with SMTP id BGK61123; Thu, 26 Apr 2012 21:02:59 +0200 Message-Id: … Read Full Report ⇒ |
  | Brendan Holleran Dublin, Leinster, Ireland 2012-04-27 09:20:24 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2328 Scammer Information Am very sorry for my late response, thank you for getting back to me. Though I'll be using
the services of a mover who will come for the pick up of the item on
my behalf because I'm currently away for a surgeon  but I will
send a Cashier check through my Bank to cover the cost of the Car...
The check will be delivered to you by a reliable courier company
within 2-3 working days. Please do provide me with your full mailing
address, and also indicate your final price, the Na… Read Full Report ⇒ |
 | Paul Exilhomme Fort Lauderdale, FL, United States 2012-04-27 03:48:27 Wills/Probate Scam eBay (www.ebay.com) | Caldwell powell and Elizabeth Brown Scammer Information It was an email sent to me and for some reason at first I trusted it but then I just looked up the names and realized it was a scam I didnt what to do but then I found this and decided to inform somebody about this. … Read Full Report ⇒ |
 | Merrilyn Achammer Sydney, New South Wales, Australia 2012-04-27 03:40:14 Classified Ads Scam Paypal (paypal.com) |  Caravan for sale Scammer Information We advertised our caravan on Trading Post and received a text via mobile asking for firm price and condition of van. He asked us to reply via email which we did. His reply seemed to vague so I googled his name and found this site with other similar incidents.
Copy of his email:
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 from our rig as
am a marine biologist working offshore,i won't be able to com… Read Full Report ⇒ |
  | Danilo M.Bautista Pagadian, Province of Zamboanga del Sur, Philippines 2012-04-27 01:38:41 Fake/Counterfeit Goods Yahoo | +1 selling cars Scammer Information he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back
he took my monet
… Read Full Report ⇒ |
 | Jacinda Judy Winter Garden, FL, United States 2012-04-27 00:45:22 Wills/Probate Scam Yahoo | Beneficiary,Please Proceed,Funds Released($10 Million USD) 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. Jennifer Brown Will, it might interest you to know, tha… Read Full Report ⇒ |
 | Senegade Brisbane, Queensland, Australia 2012-04-26 22:40:52 Classified Ads Scam Gumtree | Cris Patrick Scammer Information Received a text message from "Chris" hours after listing my car for sale on Gumtree.com.au.
Text read:
"Mate,is your Car still available,Please get back to me on cris.patrick23@gmail.com for the firm price as my phone line is presently scrambled.
Regards"
After replying via email asking him to inspect the car before negotiating price I received this:
"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 a… Read Full Report ⇒ |
| chrisabrahamsen32 Brooklyn, NY, United States 2012-04-26 15:31:32 Wills/Probate Scam Craigslist (craiglist.com) | att: beneficiary mrs jennifer brown Scammer Information leaving me 10 millon dollars in a women named jennifier browns will. God told her to do it rather than give it to her to her family who would miss use it.… Read Full Report ⇒ |
 | Robbin McNeely Chicago, IL, United States 2012-04-26 12:05:49 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:2313 Scammer Information Claim that i have been willed $ 10, 000, 000. From the Brown family… Read Full Report ⇒ |
| No Name Meridian, ID, United States 2012-04-26 05:50:32 Wills/Probate Scam Other Classifieds Site | Beneficiary funds Release Scammer Information Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to give them my information in order to receive the monies. Similar to the other scam reports posted on your website. I know that anything like this is too good to be true. So I checked scamdex.com to see if this scam had been r… Read Full Report ⇒ |
| No Name Meridian, ID, United States 2012-04-26 05:50:32 Wills/Probate Scam Other Classifieds Site | Beneficiary funds Release Scammer Information Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to give them my information in order to receive the monies. Similar to the other scam reports posted on your website. I know that anything like this is too good to be true. So I checked scamdex.com to see if this scam had been r… Read Full Report ⇒ |
| No Name Meridian, ID, United States 2012-04-26 05:50:26 Wills/Probate Scam Other Classifieds Site | Beneficiary funds Release Scammer Information Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to give them my information in order to receive the monies. Similar to the other scam reports posted on your website. I know that anything like this is too good to be true. So I checked scamdex.com to see if this scam had been r… Read Full Report ⇒ |
  | darcy johnstone Somewhere in Canada 2012-04-26 03:51:52 Identity Theft | Untitled Identity Theft , ref:2307 Scammer Information id: 592703969 ttp://www.facebook.com/vange.heinrichs
Made us believe that she was my brother in law girlfriend from Winnipeg she sent us massages that he was there beside her talking to us. I wanted to buy his kids a wii and some games she said she can pick it up for us . Long story short I sent money to her to pick. It up for them $160 and she keep it after I emailed the money she block me On face book I knew than She took a 7 year old and 3 year old Money for the wii and … Read Full Report ⇒ |