Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kanisha Eddins Chicago, IL, United States 2012-04-06 21:24:32 Wills/Probate Scam |  Nelsonpowell9@rogers.com 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: nelsonpowell9@rogers.com. My husband property has … Read Full Report ⇒ |
 | steve Providence, RI, United States 2012-04-06 17:58:50 Nigerian/419 Scam | +2 help me get my money to others in need ty hilda bjorn @hilda_bjrn@rogers.com Scammer Information asking to give her and her husband help in getting money to individuals and will pay for your services, the total amout is 5,000,000+ and you need to open an online account with royal bank of canada limited and there email was operationdept@rbnkcuk.com and the address is in 71 queen victoria street lomndon united kingdom ec4v 4de bury the bastards please, ty
… Read Full Report ⇒ |
 | Amanda Somewhere in United States 2012-04-06 17:44:21 Business Venture Scam Other Classifieds Site | Scentsy Scammer Scammer Information I am a Scentsy Consultant and recieved an email from this lady stating she wanted to order like $650 worth of products. I thought well okay because she seemed like she knew what she was talking about, but the more i looked into it she was using 2 different email addresses and things just didnt add up. Then i googled the address she gave me which was 23 W. 12th Street New York, NY 10011-8514 and the scam tip popped up. Thank goodness for sites like these that help young first … Read Full Report ⇒ |
 | karen winslow Somewhere in United States 2012-04-06 13:26:48 Wills/Probate Scam Yahoo | will of Mrs. Janet Brown Scammer Information Fake a will to get personal information such as driver's license and bank account info.… Read Full Report ⇒ |
| karen winslow Somewhere in United States 2012-04-06 13:26:19 Wills/Probate Scam Yahoo | will of Mrs. Janet Brown Scammer Information Fake a will to get personal information such as driver's license and bank account info.… Read Full Report ⇒ |
| Crisanto Ciau Escondido, CA, United States 2012-04-06 01:46:06 Wills/Probate Scam Yahoo | will Scammer Information will same as the other ones… Read Full Report ⇒ |
| Steve Huntsville, AL, United States 2012-04-05 21:57:43 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2112 Scammer Information Hello ,
My name is Patricia A. Meyer, and I'm emailing you about the (2)2008 YAMAHA VX DELUXE I have for sale. Jet skis are in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. The jet skis had never been in salt water. They have 13 Hours and 20 Hour and they come with a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell jet skis before the 12th of April when I… Read Full Report ⇒ |
| Curt Queen Creek, AZ, United States 2012-04-05 20:19:49 Classified Ads Scam Craigslist (craiglist.com) | +1 ~~!!~~!!~~ 2005 Yamaha YZF-R1 - $3900 Scammer Information
This is from a craigs list add:
Hello ,
My name is Patricia A. Meyer, and I'm emailing you about the 2005 Yamaha YZF-R1 Raven 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 5,400, with a 989 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the bike before the 1… Read Full Report ⇒ |
| victoria Glen Burnie, MD, United States 2012-04-05 17:34:45 Wills/Probate Scam Yahoo | My will ( Contact my attorney @ robertcaldwell@rogers.com Scammer Information Hello,
I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell@rog… Read Full Report ⇒ |
| ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:53:48 Classified Ads Scam Craigslist (craiglist.com) | Craiglist Scam Asking For Payment to a Moving Company Scammer Information On Thursday, April 5, 2012, liela kush wrote:
> Thanks for getting back to me... My name is Liela Kush (F),I am 25yrs
> old,I am fun loving, personal, friendly,clean, caring,and respectful
> of others. a non-smoker, don't do drugs, i drink occasionally,and
> drama free.And am okay with the price and everything.I graduated last
> year in France, I am single and have no children ...i do bible study,
> and sometimes we do karaoke night with my roommate… Read Full Report ⇒ |
| ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:52:31 Classified Ads Scam Craigslist (craiglist.com) | +1 Craiglist Scam Asking For Payment to a Moving Company Scammer Information ---------- Forwarded message ----------
From: Sharon Hill
Date: Thu, Apr 5, 2012 at 1:38 AM
Subject: Reply asap
To:
Hi again ,
Thanks once again for the quick reply I would have loved to call You
but am leaving now to see my sick uncle in Finland ,i can only
communicate through email but I will, whenever i get there but before
that i will want to secure the place, I am very happy meeting a person
like you It 's nice reading from you again and i will … Read Full Report ⇒ |
| john Midland, TX, United States 2012-04-05 16:51:26 Auction/eBay Scam Craigslist (craiglist.com) | sacramento craigslist 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 boat 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 boat prior to making any purcha… Read Full Report ⇒ |
| ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:50:01 Classified Ads Scam Craigslist (craiglist.com) | +1 Craiglist Scam Asking to Pay for Their Moving Expenses! Scammer Information Thank you for your blog, and I received similar scams from 3 different people asking me to pay for their moving expenses with checks they said they would send me, so I thought I would report them to you. This is the first address (though she uses 2 e-mail address under her name).
FRANCA MARTIN
michaeldebe12@gmail.com
smarkltd1@gmail.com
Hi
Thanks for your response, My name is Franca Martin (F),I am 25yrs
old,I am a fun loving,friendly,clean, caring,and respectful perso… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-04-05 14:42:13 Identity Theft | Untitled Identity Theft , ref:2104 Scammer Information Phishing Scam and attempted fraud: X-012-Sender:leonid_b012@012.net.il Blacklisted Australian IP 203.122.229.73 is source of Halifax Bank phishing scam and link to dangerous phishing website:dorpa.com The source host name is "kublaikhan.soho.on.net" Email routed via various servers in Israel such as mtaout22.012.net.il ([80.179.55.172] and mail.dvp.co.il ([192.114.86.95]).
Email as follows:
Received: from mtaout22.012.net.il ([80.179.55.172]) by BAY0-MC3-F21.Bay0.hotmail.… Read Full Report ⇒ |
 | Al Sydney, New South Wales, Australia 2012-04-05 10:30:20 Classified Ads Scam Quokka (quokka.com.au) | +1 emailing about my ad in online paper Scammer Information Scammer offered to buy my advertised bike without seeing it, saying they would send a courier to pick it up. he claimed to work on an oil rig and couldn't call becaus etheir satellite was down due to bad weather!
The grammar was bad enough to send warning signals but I had this message the last time I did an online ad.
… Read Full Report ⇒ |
 | T Tukaroa Brisbane, Queensland, Australia 2012-04-05 03:46:41 Charity scam Other Payment Site | Mr t Tukaroa Scammer Information Dap distribution clam allowance
Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA … Read Full Report ⇒ |
 | No Name Wikwemikong, Ontario, Canada 2012-04-05 02:54:40 Lottery Scam | Shell Petrolium Lottery Award Scammer Information You are sent an email telling you that you are ramdomly picked from email addresses and have won x amount of money. Your are given a Reference No. and not to share it with anyone so that there is no double claiming. The address and letter is very convincing but when words are spelt wrong, a red flag goes up. Then you are asked to give your name, city, country, telephone etc. Once they receive that info. they give you 3 choices of ways to send you the money. I used caution an… Read Full Report ⇒ |
| Thomas Kline Lebanon, PA, United States 2012-04-04 23:34:22 Wills/Probate Scam | +1 My Will Scammer Information I received a letter stating that Mrs. Mariam Thompson was diagnosed with cancer and that she wanted to donate her will of 10,000,000 dollars to me. She gave me her attorneys email which is robertcaldwell@rogers.com. I then responded and was given various information that i was supposed to contact a bank in UK in order to receive the money.… Read Full Report ⇒ |
 | Jamie Kallay Naperville, IL, United States 2012-04-04 16:46:59 Wills/Probate Scam Other Auction site | +2 Untitled Wills/Probate Scam on Other Auction site, ref:2099 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. Janet Brown Will, it might interest you to know, that L… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-04-04 16:15:01 Wills/Probate Scam | +2 robert caldwell & associates chambers Scammer Information Inheriting 10 million dollars… Read Full Report ⇒ |
| janie Somewhere in United States 2012-04-04 13:50:10 Classified Ads Scam Other Classifieds Site | 85 Jeep Grand Wagoneer for sale Scammer Information Got a text, could not call the number back-text only, requested wanted price, availabity, wanted infor sent to his email davidgray@contactgray.com
I will take it for $6000 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 wi… Read Full Report ⇒ |
 | No Name Accra, Greater Accra Region, Ghana 2012-04-04 11:35:56 Lottery Scam | money lending Scammer Information The receipt of your loan Terms and Condition has been updated for payment. This is to acknowledge the receipt of the terms and condition to your loan funds which amount to Two Hundred Thousand US Dollars. Your loan contract has been authorized and your loan funds have been approved by the Kiva Loans committee. Attached is your insurance policy certificate.
In accordance with standard practices here, and in line with the rules and regulations guiding the loan offer procedu… Read Full Report ⇒ |
 | John McEwan Brisbane, Queensland, Australia 2012-04-04 08:38:47 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:2092 Scammer Information This person was doing the same scam that others have been through regarding the car scam through gumtree. I am so glad I was told about this before I paid any money.
I will be very weary next time… Read Full Report ⇒ |
 | Melanie Watkins Lone Grove, OK, United States 2012-04-04 08:22:58 Wills/Probate Scam Yahoo | My will (contact my attorney on robertcaldwell@roger.com Scammer Information
Hello,
I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell… Read Full Report ⇒ |
| Melanie Watkins Lone Grove, OK, United States 2012-04-04 08:22:55 Wills/Probate Scam Yahoo | My will (contact my attorney on robertcaldwell@roger.com Scammer Information
Hello,
I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell… Read Full Report ⇒ |