Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | anonymous Somewhere in United States 2012-04-17 02:33:07 Identity Theft |  Sarah Megan Flauta Scammer Information Sarah Flauta (DoB 08/29/1986) uses her daughters Sabriel Elizabeth Flauta (01/26/2006) and Kimiko Raelynn Flauta (01/20/2009) in her scams to steal money and personal information from people. It is believed that she is training them in prostitution so that she can steal money to use for drugs and alcohol.Also in a prostitution ring with Allen Ray Grodsky, Tracy Grodsky-Dunn, David Dunn, Holly Grodsky, Benjamin Grodsky, and George Henry Flauta. Welfare fraud, tax evasion, iden… Read Full Report ⇒ |
 | TYLIESA JOHNSON Somewhere in United States 2012-04-16 19:16:20 Wills/Probate Scam Other Classifieds Site |  Will Scammer Information … Read Full Report ⇒ |
 | steve weinberg East Brunswick, NJ, United States 2012-04-16 18:16:11 Business Venture Scam | +2 Scam scam (seriously) warning you of a fake scam and asking you for your info to fight the scam. Scammer Information
Begin forwarded message:
From: KileyMerling@hotmail.com
Subject: Order confirmation
Date: April 16, 2012 8:54:53 AM EDT
To: chaurand@mac.com
You've just ordered pizza from our site
Pizza Ultimate Cheese Lover's with extras:- Pepperoni- Chicken- Pepperoni- Green Peppers- Easy On Cheese- No SaucePizza Chicken Supreme with extras:- Chicken- Green Peppers- Diced Tomatoes- Easy On Cheese- No SaucePizza Ultimate Cheese Lover's with extras:- Beef- Beef- Green Peppers- Easy On C… Read Full Report ⇒ |
| Angela Breland Indianapolis, IN, United States 2012-04-16 14:36:19 Wills/Probate Scam Other Payment Site | Email from a Mariam Thompson Scammer Information Looks like the same story as the rest. As I read down I see that others have been scamed by this attorney and his client who claims to be dying of cancer. I feel like a fool. It was the bank that I was trying to sent to money to that sent me to this website.… Read Full Report ⇒ |
| Krista Jones Springfield, IL, United States 2012-04-16 07:04:01 Wills/Probate Scam Yahoo | I received a email and opened it Scammer Information My name is Mrs. Mariam Thompson. 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 ⇒ |
 | Jeremy Somewhere in Australia 2012-04-16 00:52:53 Classified Ads Scam Other Auction site | Carsguide sale Scammer Information marymovis@ymail.com… Read Full Report ⇒ |
| No Name Bedford, TX, United States 2012-04-15 19:01:35 Nigerian/419 Scam Yahoo | 10 million dollars Scammer Information Attorney Robert Caldwell
Phone :+447024076313
Principal Attorney, Robert Caldwell & Associate Chamber
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Mariam Thompson deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Mariam Tho… Read Full Report ⇒ |
 | michael jaynes Adelaide, South Australia, Australia 2012-04-15 10:25:50 Classified Ads Scam Gumtree |  I had a boat for sale in Gumtree Scammer Information I had a boat for sale and dave sent me a email to that he would buy the boat.He gave me the long story that he worked on a rig and it was hard to get to see the boat so he would pay by pay pal,and send a courier to pick up the boat.… Read Full Report ⇒ |
| tanya childs Adelaide, South Australia, Australia 2012-04-15 07:45:19 Classified Ads Scam Gumtree | +2 Gumtree Email / Paypal Scam Scammer Information Contacted me via sms saying they could only contact me via email. Both. They were interested but needed me to register for PayPal. My mother had a similar situation when selling stuff on Gumtree recently, so I was aware of the scam. I told them I was reporting them to Gumtree Administration / scam. … Read Full Report ⇒ |
 | Vaughnie Raines Westfield, IN, United States 2012-04-14 22:25:11 Wills/Probate Scam Other Payment Site | I recieved a email from Miss Thompson that she had left me ten million dollers, That she had cancer..So i was so happy Because i Scammer Information I do have cancer and i thought god had opened the door up for me to have the treatments that i need, By miss Thompson leaving me ten million dollars from her Will ..Its so sad that my family thought the there was hope and know nothing its been taking away from us..I had to con-take her Attorney Robert Caldwell and i sent every thing to him . Then they asked for $850.00 dollars for payment that i dont have. So my family and i will keep praying that god opens a door for us soon… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-04-09 12:46:59 Identity Theft | +1 Persistent 'World Bank Payment' phishing Scammer Information paulpeters@secretary.net User of blacklisted IP 65.254.45.212 in Atlanta, Georgia,USA sending World Bank phishing scam via server masonicvillages.co.nz (202.174.161.130)
Sat, 7 Apr 2012 11:29:33 +1200
This fraudster is spoofing this scam via various servers.
Don't bother responding!
Do not get taken in... there is no money- this criminal will attempt to defraud you!
… Read Full Report ⇒ |
| keith Perth, Western Australia, Australia 2012-04-09 12:36:26 Classified Ads Scam Gumtree | daved1516@gmail.com Scammer Information Same as I read about others had to say, reply to ad was via e-mail with no return phone number thought it was sus but corresponded a couple of times then googled the e-mail address and presto scammer, on a rig off shore wanted paypal then bank details. Isn't it against the telecommunications act to use media to scam people? also isn't it against the law? why aren't they banned from each provider until they can't setup an e-mail address and be fined? I know what I'd like to do… Read Full Report ⇒ |
| No Name Saint Ignace, MI, United States 2012-04-09 03:25:09 Lottery Scam Yahoo | Mrs. Grace Garry, Regional Co-ordinator Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Garry
REGIONAL CO-ORDINATOR
©2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR.
… Read Full Report ⇒ |
 | jjblue09 Somewhere in United States 2012-04-08 18:26:06 Overpayment Scam Craigslist (craiglist.com) | +1 Beware of renters scam from the UK Scammer Information I have a listing on Craigslist to rent a condo in Las Vegas. Josh Kane contacted me to rent my condo, asked me for my mailing address so his wife's employer can send me the payment....here's the latest email I received from him, which sounds very much like a scam to get money from me and later I will find out that his check is bogus. So beware people!
[Hello
How are you today,i am happy to inform you that the payment has
been sent to you and will deliver to you so… Read Full Report ⇒ |
| sarah Dover, NH, United States 2012-04-08 16:54:51 Wills/Probate Scam | maury, Jaime Scammer Information Says she has terminal cancer and is willing you her dead husbands money $10000.00. To e-mail her attorney at robertcaldwell@rogers.com by fowarding the e-mail to him #447024067985sar… Read Full Report ⇒ |
 | delores russ Cape Coral, FL, United States 2012-04-08 15:52:16 Wills/Probate Scam Yahoo | +2 about a lady Mariam thompson is dying with cancer and she willing to give ten million dollars away fo the love of god Scammer Information It started with Maury jamie as the head line . To: my will(Contact my attorney Robert caldwell@rogers.com) my name is mariam thopmson. i am suffering from a long time cancer of Lungs which also affected my hearing abilty and my brain, from all indication my conditions is really deteriorating and it quite obvious that,accoring to my doctors they have advised me that may not have not long to live, this is because the cancer has gotten to a bad stage. I was diagnosed for cancer … Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-08 12:49:33 Identity Theft | World Bank Payment Scam Scammer Information World Bank phishing scam ( email from wbannualrepot@worldbank.org) by fraudulent User (paulpeters@secretary.net) of Blacklisted IP 65.254.45.212 located in Atlanta, Georgia, USA. ISP is Global Net Access LLC. Routed via Server gotica.clave-1.intranet in Spain. Full email as follows:-
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 200.4.215.52) header.from=wbannualrepot@worldbank.org; dkim=none header.d=wor… Read Full Report ⇒ |
| Bonnie Vang Missoula, MT, United States 2012-04-08 06:05:20 Wills/Probate Scam Yahoo | +1 Mrs. Mariam Thompson Scammer Information An email stating Mrs. Thompson is ill and doesn't want to will her husbands hard earned money to her family. She wants me to use it for "Gods work". I am to give information to the lawyer Robert Caldwell.… Read Full Report ⇒ |
| Not_Scammed Perth, Western Australia, Australia 2012-04-08 02:01:49 Classified Ads Scam Gumtree | An SMS regarding my Gumtree ad. Scammer Information After posting an ad on Gumtree I received (almost immediately) this SMS: Hi, am interested in your vehicle.Pls confirm the price/availabity to my email address: kennyman001@gmail.com. pls no sms bcos I won't b able to read it.
After emailing Kenny he asked for my PayPal details. I then did a scam search and found that Kenny was a well known scammer and would go on to ask for a money transfer for shipping. I dodged this scammer and hope everyone else manages to as well.… Read Full Report ⇒ |
| Sarah Lacaze Clinton, MS, United States 2012-04-07 16:53:43 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2128 Scammer Information We recieved an email from a dying woman wanting us to use 10 million for Godly purposes… Read Full Report ⇒ |
| No Name Champlin, MN, United States 2012-04-07 15:56:59 Wills/Probate Scam Yahoo | +1 Untitled Wills/Probate Scam on Yahoo, ref:2127 Scammer Information … Read Full Report ⇒ |
 | trinity865 Elizabethtown, KY, United States 2012-04-07 13:06:57 Wills/Probate Scam | Email I have been receiving Scammer Information Dear Beneficiary,
My name is Brown J. I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.Please reach my lawyer with the specified email: attorneynelsonpowell@cpll.cn. My husband property … Read Full Report ⇒ |
 | Beth Westerly, RI, United States 2012-04-07 00:22:12 Classified Ads Scam Craigslist (craiglist.com) | +1 Caroline Weston Scammer Information she responds to ad in the same manner as Sgt. Patricia A. Meyer.
when asks for details to see motorhome she responds with the following letter:
Hello,
My name is Caroline Weston, and I'm emailing you about the 1997 Fleetwood FLAIR I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. The mlieage is 52,300, it has a clear title with no loans or liens o… Read Full Report ⇒ |
| Tonya Paul Moncks Corner, SC, United States 2012-04-06 22:56:58 Wills/Probate Scam Craigslist (craiglist.com) | Flag this message My Will (Contact my attorney on nelsonpowell9@rogers.com)Thursday, April 5, 2012 12:43 PM Scammer Information … Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-06 22:34:11 Identity Theft | Cahoot online Banking Scam- 'Subject: Online Security Login Errors' Scammer Information Cahoot online Banking phishing scam
Fraudulent Email from User(katalog.adm.deu.edu.tr [193.140.151.4] with link to known phishing website kissmet.co.uk/pix/vvv/index.html. Phishing Scam originates in Turkey and was routed via WIN-F7DI45IAQEP ([176.9.205.191]), a nameserver in Germany.
email as follows:-
Received: from User (katalog.adm.deu.edu.tr [193.140.151.4]) by WIN-F7DI45IAQEP with SMTP;
Fri, 6 Apr 2012 13:15:18 -0700
From: "Cahoot";
Subject: Onlin… Read Full Report ⇒ |