Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Thompson Olaniran Fadirepo Saint Paul, MN, United States 2012-04-04 06:04:53 Wills/Probate Scam Other Payment Site |  $10,000,000.00 Willed From Mrs. Mariam Thompson to me. Scammer Information $10,000,000.00 was willed to me by Mrs. Mariam Thompson, dying of cancer after her Husband left her with a lot of money which she refused to give her family. She willed it to me because she belives that I would give to religious bodies. A fund Release Proceedings Beneficiary document was e-mail and requested for my passport or diving licence from my State of Origin. A Release Order Form Stamp with The Royal Bank of ScotLand letter Headings was also e-mail to me.… Read Full Report ⇒ |
| T St Louis, MO, United States 2012-04-04 04:17:53 Auction/eBay Scam Craigslist (craiglist.com) |   2004 yamaha ar 230 $4400 Scammer Information My name is Patricia A. Meyer, and I'm emailing you about the 2004 Yamaha AR 230 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 65 hours and it comes with 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 April when I will be leaving with my platoon back to A… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-04-03 20:00:12 Classified Ads Scam Craigslist (craiglist.com) | willlosepo@gmail.com Scammer Information I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also you… Read Full Report ⇒ |
 | Martha Bauguess Somewhere in United States 2012-04-03 20:00:07 Wills/Probate Scam | My Will Scammer Information … Read Full Report ⇒ |
  | Brendna King Bicester, Oxfordshire, United Kingdom 2012-04-03 15:04:20 Job Scam | +2 Financial forwarding coordinator Scammer Information They sent an email advising they had seen my CV on an online job site and had a position of Financial Forwarding Consultant, which entails obtaining funds into my current account, withdrawing them and transferring them using Western Union or Money Gram, taking out commision of 8% and being paid a salery of 1800 per month. … Read Full Report ⇒ |
| Mr. David M. Gould Toledo, OH, United States 2012-04-03 14:34:51 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2082 Scammer Information From my email a few days ago I recieved an email from a Mrs. Mariam Thompson about a "$10,000,000 WILL" Naturally, I responded with my information. Emailed to a Mr. Robert Caldwell. I could foward ALL emails I have saved to you about this scheme.… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-04-03 14:28:26 Job Scam | Investment Assistant Needed From: "Dr. Iurii Cherneta" <kathleen@maltabargains.com> Scammer Information Job/Business Venture Scam
source IP (Blacklisted) is 207.126.95.2 located near Fresno, California, USA.
ISP is Net Assets.
The organisation name is: Family Communications Center,1039 U Street, Fresno,CA,93721, US.
Received: from ns1.maltabargains.com ([62.173.9.197]) by **************;
Tue, 3 Apr 2012 02:05:50 -0700
Received: from mail.maltabargains.com (localhost.localdomain [127.0.0.1])
by ns1.maltabargains.com (8.13.8/8.13.8) with ESMTP id q32JHoiJ031055;
Mon, 2… Read Full Report ⇒ |
| No Name Chattanooga, TN, United States 2012-04-03 13:04:15 Wills/Probate Scam Yahoo | MY WILL(CONTACT Attorney on n_powell11@hotmail.com Scammer Information I am Mrs. Jenet Brown, 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:n_powell11@hotmail.com +447024… Read Full Report ⇒ |
| No Name Chattanooga, TN, United States 2012-04-03 13:04:06 Wills/Probate Scam Yahoo | MY WILL(CONTACT Attorney on n_powell11@hotmail.com Scammer Information I am Mrs. Jenet Brown, 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:n_powell11@hotmail.com +447024… Read Full Report ⇒ |
 | John Jacob Jinglehiemer Somewhere in United States 2012-04-03 11:20:54 Classified Ads Scam Craigslist (craiglist.com) | gmail craigslist Scammer Information also may come across as kfelsnf@yahoo.com
notice the 3 "L"s in the willlosep@gmail.com
claims to live at 440 N 200 W. Logan, Utah
the scam email
"I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your bank clears the check
before we proceed with the pickup. I'll al… Read Full Report ⇒ |
 | Jamie Kallay Naperville, IL, United States 2012-04-03 03:00:31 Wills/Probate Scam Yahoo | +1 No Subject Scammer Information this women claimed she has cancer and said she willed me 10 million dollars and that she didnt want to leave it to her husbands greedy relatives… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-04-03 00:52:40 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:2076 Scammer Information Dear Sir/Madam,
My name is Nasir, i work for a security Vault House in Accra Ghana. I am seeking your cooperation to transfer some funds deposited in our company by a staff of the late Libyan leader. The fund were deposited in strong metal boxes during his visit to Ghana in 2009. The deposits have remained unclaimed since then, and events in Libya indicates that the deposits might have been forgotten. I can arrange to transfer these deposits to you for investment if we can r… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-04-03 00:22:53 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Item for Sale Scammer Information This is what he emailed:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue t… Read Full Report ⇒ |
 | m whitaker Pittsburgh, PA, United States 2012-04-02 23:24:16 Wills/Probate Scam | +1 My will, robertcaldwell@rodgers.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 ⇒ |
 | Catherine Nelson Somewhere in Canada 2012-04-02 23:09:44 Lottery Scam Other Payment Site | A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin Scammer Information I received two letters from the above company on the same day telling me I had a certified right to claim $1750,233.99. from Distribution Claim Allowance . at DAP 5944 Coral Ridge Dr #159 Coral Springs Florida 33076 USA. i KNEW IT TO BE A SCAM AS i SEEM TO GET THIS PROBLEM OFTEN, I HOPE YOU MAKE PEOPLE WELL AWARE OF THESE SCAMMERS
There are no email or telephone number on the letters to call these scammers. They asked for a cheque for $30.00 first . The signature on th… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-04-02 19:47:00 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2069 Scammer Information … Read Full Report ⇒ |
 | No Name Malacca, Melaka, Malaysia 2012-04-02 18:55:42 Wills/Probate Scam Yahoo | Will - total sum of US$ 10 Million will be transferred Scammer Information Janet suffering from cancer daises for about 2 years & will like to give deposited cash of $10,000,000 (Ten Million US Dollars) as good will.
… Read Full Report ⇒ |
 | John doe Houston, TX, United States 2012-04-02 17:39:00 Wills/Probate Scam Yahoo | +1 Roland N.Powell Scammer Information
I am Mrs. Jenet Brown, 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:powellnelson96@live.co… Read Full Report ⇒ |
| No Name Bettendorf, IA, United States 2012-04-02 16:57:17 Wills/Probate Scam Yahoo | My Will (Contact my attorney on robertcaldwell@rogers.com Scammer Information Someone claims to be a devoted Christian woman dying of cancer and has chosen to leave me $10,000,000.00. She gives an Identification number of WILL/9834520012 and says to contact her attorney at robertcaldwell@rogers.com.… Read Full Report ⇒ |
 | Bruno Anne Melbourne, Victoria, Australia 2012-04-02 14:06:29 Overpayment Scam Paypal (paypal.com) |  Untitled Overpayment Scam on Paypal (paypal.com), ref:2065 Scammer Information I have make different payment to a pick up agent for my car name; Regina Brown.Add; 12 Main Ave.City; Gaston.Country; North Carolina.Zip code;923565.USA.Total amount;$ 2,390.00.Request by Thomas Kenyons the buyer and pay pal said after all transaction would credited my account by $ 4,600.00.Until now no answer from paypal and the buyer Thomas Kenyons.… Read Full Report ⇒ |
| No Name Des Moines, IA, United States 2012-04-02 13:09:23 Wills/Probate Scam | My Will Contact (nelsonpowell8@rogers.com) for more details Scammer Information Â
Â
I am Mrs. Jenet Brown, 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:Â nelsonpowell8@ro… Read Full Report ⇒ |
 | Amanda Wilson Columbus, OH, United States 2012-04-02 06:00:17 Wills/Probate Scam | Email Scam about Will Cpecifications Scammer Information From: "Williams, Roy"
To:
Sent: Monday, April 2, 2012 1:44 AM
Subject: My Will Contact (nelsonpowell8@rogers.com) for more details
I am Mrs. Jenet Brown, 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 m… Read Full Report ⇒ |
 | gordyguy Sunshine Coast, Queensland, Australia 2012-04-02 03:42:16 Classified Ads Scam Gumtree | +1 Gumtree scammers Scammer Information I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------
Sent an email, got this back.
-----------------------------
Are you a dealer? How many ad do you have on gumtree?
On 4/2/12, ggw wrote:
> Hi there,
>
> What ad were you interested in?
>
> Regards… Read Full Report ⇒ |
| gordyguy Sunshine Coast, Queensland, Australia 2012-04-02 03:41:10 Classified Ads Scam Gumtree | Gumtree scammers Scammer Information I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------
Sent an email, got this back.
-----------------------------
Are you a dealer? How many ad do you have on gumtree?
On 4/2/12, ggw wrote:
> Hi there,
>
> What ad were you interested in?
>
> Regards… Read Full Report ⇒ |
| gordyguy Sunshine Coast, Queensland, Australia 2012-04-02 03:40:59 Classified Ads Scam Gumtree | Gumtree scammers Scammer Information I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------
Sent an email, got this back.
-----------------------------
Are you a dealer? How many ad do you have on gumtree?
On 4/2/12, ggw wrote:
> Hi there,
>
> What ad were you interested in?
>
> Regards… Read Full Report ⇒ |