Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in Australia 2012-04-26 02:51:29 Classified Ads Scam Other Classifieds Site |  +2 Peter Clarke - suspicious car buyer - buying for uncle in Malaysia Scammer Information Received text message in reply to ad selling my Mazda3 requesting service info, condition etc. Requested info to be sent via email.
Reply to my giving this information:
Thanks, I have actually tried to get this type earlier from here but most of the ones I got are extremely exorbitant, as for this price it is ok. I am interested in the purchase for my Uncle who just moved to Malaysia where this is needed and due to demanding and eventful work i will be making use of a shi… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-04-26 02:46:38 Classified Ads Scam Gumtree |  +2 Cris Patrick - away at sea at the moment,on the west aquarius submersible NT - Car buyer scam Scammer Information Received text message reply to my ad selling my car. Asking to confirm price etc via email.
In reply to my email 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 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 ne… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-04-26 02:45:47 Classified Ads Scam Gumtree | +10 Cris Patrick - away at sea at the moment,on the west aquarius submersible NT Scammer Information Received text message reply to my ad selling my car. Asking to confirm price etc via email.
In reply to my email 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 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 ne… Read Full Report ⇒ |
 | Rachypoo712 Baldwin Park, CA, United States 2012-04-26 00:57:31 Classified Ads Scam Paypal (paypal.com) | +2 David Gray Jr Scammer Information Contacted me regarding my vehicle for sale...
Hello Rachel,
Thanks for getting back to me on here. I will take it for $14,700USD including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-04-25 18:55:52 Wills/Probate Scam Other Payment Site | Jennifer Brown Scammer Information they told me i was willed 10 million dollars never gave them any money found your site first… Read Full Report ⇒ |
  | No Name Smithers, British Columbia, Canada 2012-04-25 13:28:46 Lottery Scam | +3 scam Scammer Information Your Email (Username) I.D was automatically generated during the RUGBY 2011 WORLD CUP FINALS in New-Zealand and won the sum of $ 1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSANDS UNITED STATES DOLLARS ONLY) with the Ref: Number: 01165nws.
Kindly contact Mr. Jason Brown for your claim. Contact Details: Tel: +27-78-774-8482 Email: brownj@dr.com
Your names:
Contact telephone Number:
Country:
Age:
Ref Number:
Regards,
Mrs. Amanda Van Niekerk,… Read Full Report ⇒ |
| Ginny Brisbane, Queensland, Australia 2012-04-25 10:40:47 Classified Ads Scam Gumtree | Beware Two Scam Buyer's for my Gumtree Ad in one day Scammer Information Beware there are 2 people texting within hours of each other wanting to buy items on Gumtree. I unwittenly emailed first scammer back but when I read return email I knew straight away it was a scam. Message read
Janet Cool
> 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 come for the pick up after the pa… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2012-04-25 08:47:53 Classified Ads Scam Gumtree | daved1516 Scammer Information I'm not sure exactly what this guy is up to but getting a buyer for my boat in less than 24hrs without anyone looking at it seemed to good to be true. A google seacrh of his name and email brought me to this site with exact, word for word emails from the same guy asking for paypal account details.… Read Full Report ⇒ |
 | = Upland, CA, United States 2012-04-25 07:37:03 Wills/Probate Scam Yahoo | My Will (Contact my Attorney Robert Caldwell) Scammer Information Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not want them to use it ungodly.Then she talks about her husband Daivd Clearance Thompson who died and left her this money.… Read Full Report ⇒ |
| = Upland, CA, United States 2012-04-25 07:36:50 Wills/Probate Scam Yahoo | My Will (Contact my Attorney Robert Caldwell) Scammer Information Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not want them to use it ungodly.Then she talks about her husband Daivd Clearance Thompson who died and left her this money.… Read Full Report ⇒ |
| = Upland, CA, United States 2012-04-25 07:36:50 Wills/Probate Scam Yahoo | My Will (Contact my Attorney Robert Caldwell) Scammer Information Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not want them to use it ungodly.Then she talks about her husband Daivd Clearance Thompson who died and left her this money.… Read Full Report ⇒ |
 | Kathryn Headrick Kansas City, MO, United States 2012-04-25 03:39:13 Wills/Probate Scam | Will 10,000,000,000 Scammer Information Jennifer Brown, dying of cancer ans wants to leave 10,000,000 dollars to me. Gave a referance # to claim money. Said that God directed her to do this. Said she changed her will at last moment and her doctor was aware of this. To call Caldwell or email to claim funds with ref#.
This phone # is out of country, like nirgiria. The atty ask for your name, full address, and your occupation and Id.... Lol!! Most important he wishes you do not tell anyone about this untill you have … Read Full Report ⇒ |
  | Berber Birmingham, Birmingham, United Kingdom 2012-04-24 23:03:06 Wills/Probate Scam | My will of $10 million Scammer Information My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affec… Read Full Report ⇒ |
| MATT Danvers, MA, United States 2012-04-24 15:30:21 Classified Ads Scam Craigslist (craiglist.com) | +1 OFFSHORE WORKER SCAM Scammer Information TEXT MESSAGED ME ABOUT MY CAR AD, ASKS BEST PRICE AND THEN AGREES TO THE ASK PRICE, WANTS TO PAY FULL AMOUNT WITH PAYPAL SINCE WORKING OFFSHORE ON RIG. SAYS WILL ARRANGE PICK UP. NOT SURE HOW THEY SCAM, BUT I GUESS THEY USE HACKED PAYPAL ACCOUNTS, OR ARE PHISHING FOR INFO.
MY RULE IS IF YOU CANT MEET THE PERSON FACE TO FACE AND GET CASH OR GO TO A MAJOR LOCAL BANK FOR A CASHIERS CHECK, THEN FORGET IT, LET THEM PROVE THEY ARE WHO THEY SAY THEY ARE WITH ID REFRENCES ETC, BEYON… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2012-04-24 12:17:03 Classified Ads Scam Paypal (paypal.com) | +8 Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975 Scammer Information
christopher Ryan christ.ryan01@gmail.com
Apr 23 (1 day ago)
to me
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 … Read Full Report ⇒ |
 | scott gelinas Pompano Beach, FL, United States 2012-04-24 11:38:47 Overpayment Scam Craigslist (craiglist.com) | +10 craigslist scam Scammer Information i advertised equiptment for sale on craigslist. his response was he wanted equiptment and he sent me a check for 2000.00 dollars over my asking price and wanted me to deposit in MY account and send him the overage. the check was a fake. i didnt loose any money but im sure other people did. when i confronted joseph william on the bad check he hung up on me never to be heard from again. watch out everyone!!!!… Read Full Report ⇒ |
 | KATE LISYAK Perth, Western Australia, Australia 2012-04-24 09:02:31 Classified Ads Scam | +3 classified ad on gumtree Scammer Information When I asked for call back number have not had any response. SAME STORY-MARINE BIOLOGIST ETC. Sounded like b--- sh--. Don't know how he could get the van without paying me?… Read Full Report ⇒ |
 | CJ Somewhere in United States 2012-04-23 22:26:39 Wills/Probate Scam | Attorney Nelson Powell Scammer Information email as follows: 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. Janet Brown Will, it might interest y… Read Full Report ⇒ |
 | Darnel D Kansas City, MO, United States 2012-04-23 20:52:38 Wills/Probate Scam Other Payment Site | beneficiary Scammer Information 10,000,000.00 usd. Sent email from Mrs. Jennifer Brown saying they wanna give me the money. I sent a reply asking if this is real. The reply had a janet brown. Not jennifer brown. I just got and email … Read Full Report ⇒ |
 | Eugene C. Alcendor Philadelphia, PA, United States 2012-04-23 20:00:46 Lottery Scam Yahoo | Your Email Has Been Chosen Scammer Information Sent: Saturday, March 24, 2012 4:13 AM
Subject: Your Email Has Been Chosen
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London.
You are advised as a matter of urgency, to contact Mr. David Newton the underlisted licensed and accredited claims Director with your Ref: CLUK/475061725 for the processing of your prize award winning.
Email: dnewton.claimsdiretor@hotmail.co.uk
Yours F… Read Full Report ⇒ |
 | Michelle Plano, TX, United States 2012-04-23 17:12:23 Wills/Probate Scam | My Will Scammer Information Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from … Read Full Report ⇒ |
 | Karen Conklin Kansas City, MO, United States 2012-04-23 13:30:29 Wills/Probate Scam Yahoo | Will from mrs. Jennifer brown Scammer Information I received an email about a will of $10,000,000 to be donated to me from Mrs.Jennifer Brown, second email said , Mrs.Janet Brown, I asked if it was real and repeatedly asked them to call me or I wasn't sending any info, they keep sending the same email, numbers that don't work , and I just got a fake firm from a bank with the name of a account officers name:billy gun at a bank called ,: standard credit union bank, which is when they ask for your next personal info of your ban… Read Full Report ⇒ |
 | EDWARDO FLORES Somewhere in United States 2012-04-23 13:08:43 Wills/Probate Scam Other Payment Site | CALDWELL EDWARD POWELL Scammer Information CALDWELL E POWELL SENDS E MAIL REGARDING JANET BROWN,GIVING 10MILLION $ TO A BENEFICIARY,SAYING SHE SUFFERS FROM CANCER AND SHE IS GIVING AWAY HER DECEASED HUSBANDS ASSETS,I RESPONDED WITHOUT INVESTIGATING,I DO NOT KNOW WHAT THIS GUY IS UP TO BUT HE SHOULD BE LOCKED UP!JUST LOOK HIS NAME UP ON GOOGLE SEARCH… Read Full Report ⇒ |
 | dave checketts Burbank, CA, United States 2012-04-23 11:42:35 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information I love messing with these turds. I let them think that I might be interested and will send what they want,but, they will have to answer some questions first. I always love their indignent responses. This one calls it " Unwarranted Propositions". After stringing this one along for 3 emails I finally asked him that if he was indeed a college educated lawyer, why was it his letters were written in broken English? REMEMBER EVERYONE NOTHING IS FREE IN THIS WORLD! TAKE CARE. It… Read Full Report ⇒ |
| Sonia Garcia Greenville, SC, United States 2012-04-23 11:16:26 Lottery Scam | My will Scammer Information Dear Beneficiary,
Â
 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. Elizabeth J Brown Will, it might interest you… Read Full Report ⇒ |