Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Don Alexander Plattsburgh, NY, United States 2012-03-12 15:22:36 Classified Ads Scam Paypal (paypal.com) |   PayPal/Western Union Scammer Information I advertised a boat for sale. Email indicates serious interest. Promises to pay through PayPal, however I need to send $2,000 using Western Union to Lashonia Wright
16513 Harper Avenue, Detroit, MI before Paypal can release my money.… Read Full Report ⇒ |
 | puthy teng Simpsonville, SC, United States 2012-03-12 08:07:07 Charity scam | +4 My Will of $10million (Contact lawchambers@rogers.com) 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 ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-03-11 21:01:06 Business Venture Scam | Partnership in business proposal Scammer Information Scammer from Lancashire nr Chorley or Stoke on Trent, UK
sender-id=none (sender IP is 210.155.105.1) header.from=mail@mailserver.com; dkim=none header.d=mailserver.com; x-hmca=none
X-SID-PRA: Mr. Si Wan Park
Received: from ns.yui.or.jp ([210.155.105.1]) by SNT0-MC1-F21.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 11 Mar 2012 11:18:22 -0700
Received: from User (host86-148-245-222.range86-148.btcentralplus.com [86.148.245.222])
(au… Read Full Report ⇒ |
| J Hulka Somewhere in United States 2012-03-11 18:17:43 Job Scam | Job Offer Scammer Information The email read:
I am a business man with a green energy company firm. I'm currently offering a work from home opportunity to any individual who is willing to work for us. This job requires little or no experience and its stress free. If you're interested kindly send us an email on richgreen12@blumail.org and more details regarding this opportunity will be sent to you.
Thank you.… Read Full Report ⇒ |
  | Del Brisbane, Queensland, Australia 2012-03-11 04:43:13 Classified Ads Scam Paypal (paypal.com) |  +1 jessica Alvarez <jessicaaliverex@gmail.com> Scammer Information We advertised car for sale at carsales.com.
On the 9th March 2012
Started with SMS to my husband's mobile number saying;
'Hello, mate is your car still valid for purchase, need your response through my private email jessicaaliverexgmail.com with the firm price.
My husband's SMS back to her was;
'Yes it is. Can we talk on the phone?
10th March 2012
SMS from 'Jessica' responded with;
'nope i can only talk on net like this.
The mobile number she was texting from was +161… Read Full Report ⇒ |
 | Google finds everything Accomac, VA, United States 2012-03-11 02:55:47 Classified Ads Scam Paypal (paypal.com) | Alice Cage on Camp Lejeune Yard Sales Scammer Information 1st response to me attempting to sell a car. "Hello Seller what is your final price for he item kindly get back to me asap" . I respond with the final price and I get this.Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price  if you can
consider me as your final buyer, but the issue is i am an
oceanographer and i do have a contract to go … Read Full Report ⇒ |
| H Davis Durham, NC, United States 2012-03-10 21:29:41 Job Scam Craigslist (craiglist.com) | +1 Job scam in reply to my Craigslist post Scammer Information Kaitlyn Dolhun initially send a query about an item I posted for sale on Raleigh, NC Craigslist. On March 9, 2012 she wrote: "Has this been sold already? Please let me know, one way or the other. Thanks a lot! Kaitlyn"
I responded letting her know that the item I posted was still available.
She responded on March 10, 2012 and wrote the following job scam message: "OK, thank you for letting me know. It turns out i cannot buy it now regardless… my nephew just put a h… Read Full Report ⇒ |
 | Elissa Somewhere in United States 2012-03-10 13:03:39 Classified Ads Scam Paypal (paypal.com) | +4 David Gray / davidgray@contactgray.com Scammer Information "David Gray Jr." contacted me two days after I listed my vehicle for sale and offered more than asking price. Here are the emails he sent...
Hello Elissa,
            Thanks for getting back to me on here. I will take it for $12,000 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 … Read Full Report ⇒ |
 | Elayne Somewhere in United States 2012-03-10 06:37:13 Classified Ads Scam | diego njowe on email name, trying to scam for giving away free maltese Scammer Information This man advertises that he is looking for a good home for his 2 teacup maltese dogs, because he no longer has time to spend with them, working long hours, and they are lonely. All he wants is for you to pay for shipping the animal to you. However, he will not provide you with his number and when you click on his name Diego there is no way you can actually see what his actual email address is.
When I told him that he could just send me the pups through the airline and I w… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-03-10 01:26:42 Nigerian/419 Scam | +1 House for Rent Scammer Information
Greetings!
thank you for reply ready the home for rent that you with too rent for me i am so bust with Work Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in West Africa , about 5 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business.. However, My name is Becker, Jeffrey L . I and my Famliy own the house located at (322 Willingham Road, … Read Full Report ⇒ |
  | K Maple Ridge, British Columbia, Canada 2012-03-09 17:44:42 Fake/Counterfeit Goods Craigslist (craiglist.com) | Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:1843 Scammer Information This email address is being recycled. It appears on this list in 2010 and 2011. I received an email with similar content a few weeks ago that used a different address (also on all the scam alert sites). The next email will ask me to pick up a money transfer at Western Union, forward payment to a nanny with no chequing account, etc...
I forwarded the last scam to craigslist because it was a reply to an ad I had put there. This email came from the 'contact us' link on my webs… Read Full Report ⇒ |
 | teresa cimino West End, Queensland, Australia 2012-03-09 04:16:46 Lottery Scam | +3 tla awards department Scammer Information prepared for teresa cimino declaration herein constitutes your rights. concerning a large distribution of funds totalling $1,750,233.99 aud, documentation is now registered in your name only and is ready for you 2 claim. due 2 the large value of this transaction we must stress 2 u the urgency and confidentiality concerning this matter. tla requests u proceed in this manner and follow all of the directions to avoid andy potential disappointment.
pursuant 2 dispensation thereo… Read Full Report ⇒ |
 | Kim Morgan Canberra, Australian Capital Territory, Australia 2012-03-08 22:16:40 Lottery Scam | Untitled Lottery Scam , ref:1836 Scammer Information Demand sent to me in Australia has risen to $30AUD with request to pay in check, cash or money order. Funds quoted $1,750,233.99AUD… Read Full Report ⇒ |
| DP Lakebay, WA, United States 2012-03-08 19:35:08 Classified Ads Scam Yahoo | consumersresources365.com Scammer Information Mendy Shatrau [mendyshatrau@yahoo.com]
http://www.consumersresources365.com/?article=5195265
I've earned around $700 a week since I began… not enough to stop working yet but i actually have some spare money in my bank account. Well, maybe not after i get the mechanic bill lol. My sister is going to sign up later and these positions usually go fast, so Id appreciate it if you didn't share the link with anyone else. Thanks!
… Read Full Report ⇒ |
 | George Timperley Petrolia, Ontario, Canada 2012-03-08 18:39:55 Classified Ads Scam Paypal (paypal.com) | 2004 Dodge Ram 3500 Dually Diesel $11500 Scammer Information received an e-mail from rachpattern@gmail.com asking if the truck was still available in response to an ad I place in Craig's List(Calgary)within 10 min. of putting it up.It was almost identical in form and substance to one I recieved when I placed the same ad in southern states some time ago.
I got a response to my original response this time from him/her but this time the language was more sophisticated and It asks that I remove the ad from craig's list then goes on t… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-03-08 18:14:29 Job Scam | +1 workhome54now.com Scammer Information X-SID-PRA: Work At Home
Subject: Make huge Money On The Internet
...
Watch this free virtual-orientation
If you are broke, unemployed, living week to week, hating your job, or =
just wanting a better life
for yourself ... you need to watch this video now and make huge money
GET STARTED NOW
http://workhome54now.com
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1158
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1165
X-Anti… Read Full Report ⇒ |
| No Name Snug, Tasmania, Australia 2012-03-08 12:54:26 Classified Ads Scam Paypal (paypal.com) | classified ads scam Scammer Information Hi People
I received this email below while trying to sell my bike in the quokka. The first thing that was weird was he asked for the final price for my car when it is a motorbike advertised. Then the reply (below) was similar to one that my sister got selling her car. So I hope this helps someone out.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer… Read Full Report ⇒ |
| No Name Bathgate, West Lothian, United Kingdom 2012-03-08 11:23:41 Lottery Scam | Coca Cola lottery Scammer Information Dear Winner,
We are pleased to inform you that your email has won you the sum of (£1,000,000 Great British Pounds) from the COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2012.This is to let you know that this online e-mail award draws was conducted from an exclusive list of 25,000 company e-mail addresses, 300, 000,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Your prize Ca… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2012-03-08 04:53:33 Lottery Scam | TLA Scammer Information TLA 5645 Coral Ridge DR# Coral Springs FL33076 Springs USA.
Allocation and release form.
To pay $30 AUD's to release $1.999.950.oo AUD's. That I am suppose to receive a large cash award over $100.0000 by sending them the $30. For handling of my file. … Read Full Report ⇒ |
| Eddie Spring Valley, CA, United States 2012-03-08 03:41:36 Classified Ads Scam Paypal (paypal.com) | I will use paypal to buy your item Scammer Information Hi....Am glad to let you know that have sent the total amount of
$14,500 into your PayPal account,$13,500 for the item and you will send
the $900 to the shipping company via western union and you will use
remaining $100 or western union fee and i know PayPal will would have
alert you with the confirmation of my payment. Please send my shipper
fee today,so they can come for the pick up asap. And get back to me as
soon as you send the payment to them via western union,and don't… Read Full Report ⇒ |
| Mary Ellen Motyka Somewhere in United States 2012-03-07 12:20:09 Classified Ads Scam Paypal (paypal.com) | Craigslist/Paypall Scammer Information Wants to buy vehicle, but wants us to set up a paypal account. He states that he is currently in the service serving at Shahbaz air force base. He also wants our address to figure out how much shipping will cost & arrange for that. We just started this conversation, but I'm sure more will be coming.… Read Full Report ⇒ |
 | Lena Columbus, OH, United States 2012-03-07 12:05:58 Dating Scam | Military Leave Reguest Scammer Information BEWARE.BEWARE.BEWARE.. This man is on all dateing web-site even facebook using the name of Richard Derick,and exmatchup.com as Chris Smalling, and he will even say that he has a 24yrs daughter name Regina,and that is ia a widowed or divorced. He will get you to help him with his Military Request Leave papers. He will use the address USArmyts2telecomm@gmail.com,This is FAKE. He say that he is in the military station over in Kabul,Afghaistan. The name he uses is Lt.Col Chris Sm… Read Full Report ⇒ |
| Samantha Woods Melbourne, Victoria, Australia 2012-03-07 05:11:11 Lottery Scam | +1 tla scam Scammer Information individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form… Read Full Report ⇒ |
 | Bj jackson Newcastle, New South Wales, Australia 2012-03-07 03:15:03 Lottery Scam Beyond.com | +1 TLA Scammer Information top of letter it says 'INDIVIDUAL ASSET PROCUREMENT'
under that it says.
ASSETS TOTAL CURRENT: $$$$$$$$$
address from;
TLA
5645 coral ridge Dr #145
coral springs, FL. 33076
USA
there is no e-mail.or phone number just a confirmed document.. stating i have been electronicaly selected to collect $$$$
that this is a release form wanting my details and signeture on bottem slip and send with in 10 days with$3o-dollers for cost of postage.. no name as to who sentit apart fr… Read Full Report ⇒ |
| Hanna Wardell Melbourne, Victoria, Australia 2012-03-07 02:16:26 Lottery Scam | +3 Untitled Lottery Scam , ref:1817 Scammer Information Received a letter advising that I was a recipient of a Distribution of $1,999,950.00 AUD, all I had to do was post back acceptance plus $30 AUD to address: TLA 5645 Coral Springs Dr #416, Coral Springs, FL, 33076, USA. On the same day I also received another letter advising that I was the recipient of $1,750,233.99 from DAP address 5944 Coral Ridge Dr #159 Coral Springs, Florida 33076 USA, also required me to post back a fee of $30 AUD.to be posted to DAP 934 N University Dr … Read Full Report ⇒ |