Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Buzz Grand Rapids, MI, United States 2012-02-23 21:41:54 Lottery Scam |  TLA TLA 5645 Coral Ridge Dr #416 Coral Springs Fl.is a UPS store address,no rating with BBB,not a member of Chamber of Commerce,no phone , no Email Address,you need to respond with in 10 days,sign with your legal signature,must remit a Transfer Fee of $20 in cash check or money order,Optional*email address if you would like to include,so TLA can REGISTERED FOR RELEASE 1,999,000.00 … Read Full Report ⇒ |
 | Misty Edwards Ironton, MO, United States 2012-02-23 19:47:05 Charity scam |  False order Scammer Information Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order.
I will like to know if you accept payment by Money Order or cashier check.
Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and po… Read Full Report ⇒ |
  | No Name Toronto, Ontario, Canada 2012-02-23 14:25:02 Classified Ads Scam Paypal (paypal.com) |  Forest River Rockwood, $3,500 travel traler. Scammer Information First of all,thank you for your interest in purchasing my camper. The camper is a 2007 Forest River Rockwood and is in great shape, no problems, damages or hidden defects. It was always garaged. Because of my divorce settlement, i own this camper and as a woman without driver's license i don't need it so I'm trying to get rid of it as soon as possible. I also got a new job and moved, and many other things have priority now, so, this camper has to go.
I'm a Pay Pal customer… Read Full Report ⇒ |
 | Mark Somewhere in United States 2012-02-22 23:26:39 Lottery Scam | +4 British Lottery Winners give away their winnings Scammer Information Compliments of the day to you!!!
Send Response to: dave44angela@zbavitu.net
Our names are Dave and Angela Dawes..This email is to inform you that in month of october 2011,We won one of Britain's biggest lottery of 101 million Pounds. This is so much to spend,therefore We have decided to donate to the less priviledged and charity projects all over the world. We also want to make atleast 20 people millionaires like us. It will interest you to know that your email was picked a… Read Full Report ⇒ |
  | C Relph Berwick, Victoria, Australia 2012-02-22 23:26:23 Classified Ads Scam Paypal (paypal.com) | Shpping agent scam Scammer Information Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away.Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shipping down to my place after payment has been received. I will be making the payment through PayPal as paypal is safe and secured for transactions online, advice soon as I'm at sea at the moment as a marine engineer and due to … Read Full Report ⇒ |
 | Mick M Auburn Hills, MI, United States 2012-02-22 22:35:08 Overpayment Scam Craigslist (craiglist.com) | +3 overpayment - paypal Scammer Information Selling on CraigsList:
Here's the Scam - Basically They "Overpay" the shipping company! Then you Pay.
--
Thanks for the details provided, I was just about to make the payment
when i got a email from the freight agent that they will not come for
the pick up until I pay the pick up and delivery cost via Western
Union Money Transfer. The shipping cost they charged me is $550 which
I will not be able to provide due to my job. Now, I will have to add
it to the payment, … Read Full Report ⇒ |
| sharon crawford Somewhere in United States 2012-02-22 17:05:29 Wills/Probate Scam | Some one dying of cancer, a will from Lawyer Nelson Powell From a lady who wanted to give the money to a Godly person numbers gi Scammer Information The person said he was an attorney helping dying lady leave her will to a Godly person the amount was 10 million us dollars Hwanted imformation to sent to my bank, Need someone to check out, to see if others are getting this would like to know e-mail crawfoit@yahoo.com.… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2012-02-22 13:11:54 Classified Ads Scam Gumtree |  gumtree car sale Scammer Information I was advertising a car for sale on gumtree and received this below text message on my mobile phone from a strange number (+16783904693).
Is the vehicle available for sale please get back to me with your asking price on b.o.b.b.ya.s.h.t.onc.a.b.al.lero@gmail.com thanks waiting
I also received similar text messages like this from strange numbers asking me to e-mail them back. If they are that interested in what I’m selling they would phone and come around to look … Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2012-02-22 13:03:06 Classified Ads Scam Gumtree | motorbike sale text message Scammer Information I was advertising a motor bike for sale on gumtree and received this below text message on my mobile phone from a strange number (+19372805032).
Is the bike still available for sale please get back to me with your asking price on goodyjamesme@gmail.com thanks waiting
I also received similar text messages like this from strange numbers asking me to e-mail them back. If they are that interested in what I’m selling they would phone and come around to look at it.
If… Read Full Report ⇒ |
 | Tim Andersen Windermere, FL, United States 2012-02-21 17:17:47 Job Scam Craigslist (craiglist.com) | Job Scam on Craigslist Scammer Information Here's the email response I received on Craigslist:
Ok, thank you for getting back to me. It turns out i can't buy it right now anyhow… my cousin just put a HUGE dent in my jeep so now i need to find out how much money its gonna cost to fix it. ugh!
Thank god he didn't get hurt but of course it has to happen NOW, when i'm finally making really good money from this work at home program ive been using. You know, if you want, they just opened up 2 more positions in our … Read Full Report ⇒ |
 | No Name Mount Vernon, WA, United States 2012-02-21 16:17:55 Business Venture Scam Craigslist (craiglist.com) | work from home spammer Scammer Information Person responded to a Craigslist forsale post, asking if item was still available.
After I said yes, they replied with this:
K, thank you for getting back to me. Actually i can't really get it now anyway… my son just put a BIG dent in my van so now im gonna need to see how much money it will cost me to repair it. UGH!
Thank god nobody got hurt but of course it just had to happen NOW, when i am finally earning good money from this work from home program i've been doin… Read Full Report ⇒ |
| Stacy Chapmanville, WV, United States 2012-02-21 04:55:20 Wills/Probate Scam | +5 My Will of $10million (nelsonpowell9@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 Somewhere in United States 2012-02-21 03:43:42 Wills/Probate Scam | my wlll Scammer Information someone said i was gpimg to be left 10 million dollars cause they cant trust their family. using my christan faith is horrible! they still emailing me after i said i was turning them in… Read Full Report ⇒ |
 | No Name Bozeman, MT, United States 2012-02-21 01:50:35 Classified Ads Scam Craigslist (craiglist.com) | +5 Craigs List Scam Scammer Information His address: 440 N 200 W. Logan, UT 84321
I received the following email in response to a Craigslist ad I placed:
"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 … Read Full Report ⇒ |
 | gretchen jacobs Mount Vernon, NY, United States 2012-02-20 23:36:43 Classified Ads Scam | long distance pickup 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 ⇒ |
 | Anonymous Brownsville, TX, United States 2012-02-20 17:25:31 Wills/Probate Scam | Greeting to you, Scammer Information A man clamming to be dying of cancer and he has an inheritance that he wants to give it to charity. He says he does not trust his family anymore because money he gave them to donate they kept. He also says, "The last of my belonging which no one knows of, is the enormous deposit of two million Great Britain pounds (GBP£2,000,000.00).Please, I want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for your time and effort." I… Read Full Report ⇒ |
 | No Name Myrtle Beach, SC, United States 2012-02-20 16:55:53 Classified Ads Scam Paypal (paypal.com) | Want to buy your RV Scammer Information This scam artist contacted us about our RV that we have for sale. Used the same info that he would pay our asking price and send payment by PayPal. Thanks to your website I was able to confirm my feelings that this was probably a scam. I have not told him I know it is a scam because he might change his email address if he knows the scam has been reported and this might make it harder for someone else to find out about the scam.… Read Full Report ⇒ |
 | Novak Vuk Janicic Toledo, OH, United States 2012-02-20 16:00:08 Charity scam | UNDP foundation Scammer Information Its about investing in my country , it says i have recieved 500,000.00 GBP with some verification number and is asking for more info ...i havnt sent more but im trying to hold on to the guy so i can find out his info so i am giving him a few of my irelevent details. guys watch out
… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-02-20 11:58:02 Identity Theft | Delivery Error No#5816 From: "FedEx Service" <customs-cleared@fedex.com> Scammer Information FedEx notification,
Your package has been returned to the FedEx office.
The reason of the return is - Incorrect delivery address of the package.
Please print out the invoice copy attached and collect the package at our office.
FedEx Global Services.
------------13297293324F420F34A5622
Content-Type: application/octet-stream;name="FedEx_Invoice.zip"
Content-Transfer-Encoding:base64
Content-Disposition:attachment;filename="FedEx_Invoice.zip"
Headers on phishing email:-
… Read Full Report ⇒ |
| jj williams Somewhere in United States 2012-02-20 03:13:52 Auction/eBay Scam Paypal (paypal.com) | mover Scammer Information Hi there, Thank you for getting back to me.Can you assure me that the item is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad, but the issue is I'm a marine biologist and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we … Read Full Report ⇒ |
| R T Hendersonville, TN, United States 2012-02-20 01:19:54 Wills/Probate Scam | HELLO Scammer Information From: esther warlord
Sent: Sunday, February 19, 2012 7:31 PM
Subject: With Love and Trust
My Beloved,
I am very happy to read your urgent reply to my mail. How was your day?mine was cool over here in Burkina-Faso.
My name is Esther Coulibaly single from Ivory Coast in west Africa and presently i am residing in the refugee camp here in BurkinaFasoas a result of the civil war going on in my country.
My late father Dr Ibrahim Coulibaly was an Ivo… Read Full Report ⇒ |
| ROBIN KERNS Boise, ID, United States 2012-02-19 18:06:58 Charity scam | Brandy Bright Scammer Information Good morning
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 5 qty
(DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 5qty
(SB-ENC) Enchanted Mist Scentsy Bar - 5 qty
(SB-SIR) Simply Irresistible … Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2012-02-19 10:33:35 Classified Ads Scam | +5 motor bike text msg Scammer Information I’m advertising a motor bike for sale and received this below text message on my mobile from a strange number (+16783904693).
Is the bike still available for sale and whats your final price email me mi.richie540 at gmail.com battery is flat so we can talk better –Sent from iPhone4
… Read Full Report ⇒ |
| Mike Somewhere in Canada 2012-02-19 00:01:39 Dating Scam | +1 http://www.safe-dates.net/ Scammer Information Received below email with hyper link http://www.safe-dates.net/ with form for credit card info and which in turn is owned by foxydaters.com
'Thanks for replying to my ad! Well, let me tell you a bit about myself...I'm young, I'm outgoing, I like to have fun, and sometimes I'm told that I'm hot lol. I attached my pic, so you can be the judge ;). To be honest I normally don't have much of a hard time hooking up with men, but I'm new to the area so I don't really know anyone… Read Full Report ⇒ |
| Will Somewhere in Canada 2012-02-18 23:55:56 Dating Scam | appleweapon.com Scammer Information Received below email with hyper link "http://www.appleweapon.com/" which opens "http://www.justhookup.com/" website
"so happy you responded. hopefully this means you're real and ready to get down to business. for a hottie i've had a hard time finding someone who can have sex without all the games, if they'll even meet me. i've found the best way to go about this is to use my name on Here keeps those teen boys out of my naughty pics and keeps my 24 yr old ass out of prison! o… Read Full Report ⇒ |