Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Charlotte Prairieville, LA, United States 2012-01-29 02:48:05 Dating Scam |  +1 Online dating site men on Peace-keeping missions Scammer Information He was on Match.com and in chatting mentioned that he was on a peace-keeping mission in Iraq. He casually asked for a care package, which I have sent to service men before. But his request included ipod and iphone plus food and underwear. He said that I had to get the address to send the package from his "agent", james.brown@diplomats.com. This threw up a red flag because I've sent packages regular mail withou having to go through an "agent" at another email address. I se… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2012-01-28 20:22:03 Classified Ads Scam | +1 My car for sale Scammer Information Received a text message on my phone from 'free text web' from a person stating they are interested in my 'ride' and how much I was willing to sell it for although the price is written on my ad. They said to email them back to this address: Hshandysmith5@gmail.com
Seemed a bit strange so I typed the address into google and what do you know there has already been a report a week ago about the same person.
I'm one step ahead of you buddy. I've taken down my person contact detai… Read Full Report ⇒ |
| No Name Carbondale, PA, United States 2012-01-28 02:01:36 Classified Ads Scam |  +5 Untitled Classified Ads Scam , ref:1519 Scammer Information He responded with the same emails to 2 different classified ads of mine.
When i responded requesting several other term options- no response.
Allegedly from Alabama.
___________________________________________HIS CORRESPONDENCE:
Thank you for the response according to the description, am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase. My mod… Read Full Report ⇒ |
| No Name Greer, SC, United States 2012-01-28 01:50:53 Job Scam Craigslist (craiglist.com) |  Untitled Job Scam on Craigslist (craiglist.com), ref:1518 Scammer Information This is an email response I received from a "Kanesha Biddy" regarding an item I was selling on Craigslist:
"Sure, thanks for replying. Turns out i can't really buy it now anyway… my cousin just put a huge dent in my van and now i have to find out how much money its gonna cost to get it repaired. ugh!
Thank god that he's ok but of course it just had to happen NOW, when i'm finally earning very good money from this home income program ive been doing. You know, if you wa… Read Full Report ⇒ |
| Shelby Brisbane, Queensland, Australia 2012-01-27 23:01:33 Classified Ads Scam Paypal (paypal.com) |  Quokka Online purchase scam Scammer Information Thanks for the prompt response and i will love to make an instant purchase for the item I have taken a close look at the advert and am completely satisfied i really need this and will appreciates that you help save this for me till the payment made as it will save me some extra cost. and i am paying for the item by PayPal service to cover the cost of the item while you hold on my behalf. Once you have this,my mover will come and pick it up at your place.I will be needing the… Read Full Report ⇒ |
| Cassandra Canoga Park, CA, United States 2012-01-27 22:29:59 Job Scam | consumersvoice180.com Scammer Information Responded to an ad on craiglist expressing interest. I replied and received the following back:
OK, thank you for getting back to me. Actually i cannot get it right now regardless… my cousin just put a BIG dent in my jeep so now i need to see how much money its gonna cost to get it repaired. UGH!
I thank god he didn't get hurt but of course it just had to happen NOW, when i'm finally earning very good money from this home income program that i found. You know, if… Read Full Report ⇒ |
 | allie36401 Minneapolis, MN, United States 2012-01-27 19:10:30 Classified Ads Scam | ASKING for name/address/phone for company bank check to be sent!! 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 al… Read Full Report ⇒ |
 | Anonymous Newberg, OR, United States 2012-01-27 18:59:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1512 Scammer Information Attn; Beneficiary
27th January 2012
Greetings,
My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lo… Read Full Report ⇒ |
| Regina connor Somewhere in United States 2012-01-27 14:02:47 Lottery Scam | Chevron texaco lottery sweepstakes draws support centre bevan house Scammer Information Stated thar I had won a million dollars rhur there lottery said my email was attached to ticket023-048… Read Full Report ⇒ |
| April Somewhere in United States 2012-01-27 03:13:40 Business Venture Scam | [REF3:UX8V4T];NO MORE GOOGLE...(SERIOUSLY) Scammer Information Did you get this earlier? Most people can't believe it... This can make you $435.00 in an hour...at no cost
Seriously, there is nothing to do here, just watch the video as it explains it all.… Read Full Report ⇒ |
| Mifrizzell1984 Manchester, TN, United States 2012-01-27 00:28:07 Identity Theft | My Will (Contact My Lawyer on powellnelson@rogers.com) Scammer Information
Johnson, Anthony Anthony.Johnson@baltimorecity.gov
2:58 PM (3 hours ago)
to undisclosed recipients
Attn; Beneficiary
27th January 2012
Greetings,
My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to do… Read Full Report ⇒ |
| Bob Miami, FL, United States 2012-01-27 00:12:04 Job Scam | work from home online Scammer Information I posted an item for sale on craiglist and receive a reply from this person.
OK, thank you for getting back to me. Turns out i cant get it now anyway… my son just put a BIG dent in my van so now im gonna have to see how much money it will cost me to get it fixed. ugh!
Im so happy that he didn't get hurt but of course it just had to happen now, when i am finally earning really good money from this work from home program i've been doing. You know, if you're intere… Read Full Report ⇒ |
 | surfin1262007@yahoocom York, NE, United States 2012-01-26 22:39:12 Job Scam | craigslist Scammer Information OK, thank you for replying. Turns out i cant get it right now anyways… my son just put a huge dent in my van so now im gonna have to figure out how much money it'll cost me to get it fixed. ugh!
Im so happy he didn't get hurt but of course it just had to happen now, when i am finally making good money from this work at home program ive been using. You know, if you want, they've just opened up 3 more positions in our area. Basically you make money by posting links onlin… Read Full Report ⇒ |
 | April Somewhere in United States 2012-01-26 22:34:09 Lottery Scam | +1 Gittens Sandra E (04M102) your id have been awarded 1,000,000 GBP in our MB Draw Scammer Information This sounds like a lottery scam just because of the email address. They want all my personal information and then want me to send it to a Mr. Paul Adams.… Read Full Report ⇒ |
| Anonymous Lubbock, TX, United States 2012-01-26 21:50:19 Job Scam Craigslist (craiglist.com) | http://www.consumersvoice180.com/?article=828991 Scammer Information I posted an ad on my local Craigslist to sell something, and received the following response to an email that had been sent responding to the original request for a picture of the item for sale:
Sure, thanks for getting back to me. Turns out i can not buy it now anyhow… my nephew just dented my van so now im gonna have to see how much money it'll cost me to do the repair. UGH!
Im so happy he's ok but of course it just had to happen NOW, when i am finally earning very … Read Full Report ⇒ |
 | Dan Santa Rosa, CA, United States 2012-01-26 21:56:19 Job Scam Craigslist (craiglist.com) | +1 consumersvoice180.com Scammer Information They replied to a craigslist posting with interest in my item. Only after I responded did I get the following email:
Sure, thank you for letting me know. Actually i can't really buy it now anyhow… my cousin just put a big dent in my van so now im gonna have to see how much money it will cost me to do the repair. ugh!
I thank god that nobody got hurt but of course it just had to happen NOW, when i am finally earning very good money with this work from home program… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-26 20:41:08 Job Scam | Craigslist Foucs Group Scam Re Western Union Evaluations Scammer Information His email:
--- On Thu, 1/26/12, Paul Hudson wrote:
From: Paul Hudson
Subject: Re: Confirm Receipt Of Survey Funds
Date: Thursday, January 26, 2012, 11:08 AM
Follow the instructions below to complete the survey .
Deduct your pay of $300 after cashing/depositing the official check at your bank
Deduct another $180 for transfer fees and any other expenses i.e gas & transport.
Locate the nearest Western Union agent location wi… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-26 21:48:06 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1490 Scammer Information From: dr.raha.ousman300@msn.com
Subject: FROM DR.RAHA.OUSMAN
Date: Thu, 26 Jan 2012 07:32:52 +0000
Dear Friend,
My Name is Dr. Raha Ousman .I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/benefi… Read Full Report ⇒ |
  | Mirtha Cortés Somewhere in Argentina 2012-01-26 16:17:48 Nigerian/419 Scam Yahoo | TRY Scammer Information On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someone to keep till he comes back. He insists in getting my full name and address and wants to be sure that he has my real address.
His messages (via My Daily Flog and emails) have considerable misspells . The same message has b… Read Full Report ⇒ |
 | Anonymous Bath, Bath and North East Somerset, United Kingdom 2012-01-26 13:17:33 Business Venture Scam | +2 Untitled Business Venture Scam , ref:1486 Scammer Information Re: Carmelo Varas Diaz
This man makes his Living out of Stealing Properties in Spain from British Residents.
We rented out apartment to Carmelo Varas Diaz and he tricked us by forging our signature on a document which was a rental agreement to infer that we had sold him the property and he had paid is 30,000 Euros. When we tried to get the property back in Court he accused us of defrauding him of 30,000 Euros & siad that the Apartment now belonged to him.
Has anybody had any… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-26 04:00:12 Lottery Scam | I NEED YOUR URGENT REPLY Scammer Information From: angela_mayer2281@msn.com
To:
Date: Wed, 25 Jan 2012 22:04:33 +0000
Subject: I NEED YOUR URGENT REPLY
I NEED YOUR URGENT REPLY
please contact the bank through this email address ecobank_bf@voila.fr
Dear friend
i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days t… Read Full Report ⇒ |
 | brynne Somewhere in Australia 2012-01-26 01:34:48 Classified Ads Scam Paypal (paypal.com) | +2 gumtree australia boat scam Scammer Information he said that he wanted to send the boat to malaysia and did the same as everyone else. Faked an email through paypal and tried to get western union transfer of shipping details. i am not happy, people like this make trying to do anything on line a horrible experience.… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-25 20:55:37 Lottery Scam | Awaiting URGENT Mail. Scammer Information Date: Wed, 25 Jan 2012 20:50:39 +0000
From: mrjoso2011@gmail.com
Subject: Awaiting URGENT Mail.
To:
Dear Friend
a random draw of emails was made and your e-mail
address was picked as the beneficiary of $14,500, 000.00 USD
so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.… Read Full Report ⇒ |
 | ELAINE BELLINGER Livonia, MI, United States 2012-01-25 18:19:15 Job Scam | Untitled Job Scam , ref:1481 Scammer Information PAY WORKERS AND CLIENTS WHO ARE WORKINBG FOR ME BOTH IN OVERSEAS AND IN SAME COUNTRY WITH YOU. THEY WILL TRANSFER FUNDS ELECTRONCIALLY AND AFTER WE MAKE PAYMENTS, WE ARE TO RECEIVE 10% OF COMMISSION ON PAYMENTS AND STILL RECEIVE OUR MONTHLY CHECK OF $1000.00
IF ANYONE SEES THIS NAME RIDHARD OIL & GAS ALSO KNOWN AS RICHARD ERNEST GREEN REPORT HIM TO YOUR STATE ATTORNEY GENERAL'S OFFICE. THESE PEOPLE HAVE TO BE STOPPED.… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-25 17:21:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1480 Scammer Information Date: Wed, 25 Jan 2012 13:07:28 +0000
From: jamesmike466@gmail.com
Subject: URGENT
To:
I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR SUCCESS.THIS IS ANABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITHHEART RELATED DISEASE LONG TIME AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND H… Read Full Report ⇒ |