Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Palos Hills, IL, United States 2014-02-05 21:11:36 Classified Ads Scam Craigslist (craiglist.com) |   2005 Yamaha Baby Grand Piano - $2200 Scammer Information I have answered this add with low price for baby grand yamaha piano
This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use.
"SHE" ANSWERED...
Hi,
I appreciate your interest regarding my 2005 Yamaha GC1 Conservatory Baby Grand Piano with Mark III Disklavier. The instrument is 5ft3†US model with a high black gloss finish in mint condition and includes a matching bench, with all the bells and whistles, it has no… Read Full Report ⇒ |
 | No Name Greenville, SC, United States 2014-02-05 20:26:20 Charity scam |  +3 a donation has been made to you Scammer Information … Read Full Report ⇒ |
 | No Name The Bronx, NY, United States 2014-02-05 20:11:02 Rental Scam Other Classifieds Site | Property Rental Listing Scammer Information A rental property was found on Trulia.com There was no Trulia listing agent phone number so through their website I sent an inquiry. My inquiry routed to forwardedLeads@easyfeeds.com
and the supposed property owner responded to my email. He advised that he had to go out of state and would not be available to "show" me the property. He advised that the rental rate was low because he only was interested in a dependable tenant. He said if I was truly interested he would like… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-02-05 19:54:50 Wills/Probate Scam | Mrs. Jenny B. Last Wish Scammer Information This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincerely,
Karen Eardley… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-05 19:49:21 Charity scam | +1 queza_p1@torba.com Scammer Information got an email with a return addressthat said they wanted to donate to me that was it. I checked it out and found it to be a scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-05 18:11:05 Fake/Counterfeit Goods Other Classifieds Site | REGARDS Scammer Information Hello S. G.,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is somet… Read Full Report ⇒ |
  | Anonymous Frome, Somerset, United Kingdom 2014-02-05 16:41:13 Classified Ads Scam Autotrader (autotrader.com) |  Very low price, nearly new car advertised in autotrader Scammer Information There was an ad in autotrader for a 2011 Kia Sportage for £6,500 (around 1/3 of the book price). Yes, it was too good to be true! This person was claiming to have returned to Cadiz,Spain to be with her/his family and a right hand car was not sought after there. It was claimed that the payment could be made via Google Wallet and came with all sorts of guarantees about the car having been checked. I googled the name of the person who had sent the email - Gill Hughes, and th… Read Full Report ⇒ |
 | Anonymous Royal Oak, MI, United States 2014-02-05 16:27:14 Charity scam Other Payment Site | +1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org) Scammer Information
Salo, Janice M (Janice.Salo@reginamedical.org)
Add to contacts
10:07 AM
2-4-2014
A donation was made to you. Contact ( queza_p1@torba.com )
This message contains information that is confidential and may be privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not use, copy or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-ma… Read Full Report ⇒ |
  | Anonymous Vlaardingen, South Holland, Netherlands 2014-02-05 15:48:43 Lottery Scam | SMS Congratulation! Lotto UK Scammer Information Congratulation! Lotto UK:Your mobile number won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for claim.… Read Full Report ⇒ |
| Anonymous Hoboken, NJ, United States 2014-02-05 14:26:58 Wills/Probate Scam | Janice m salo Scammer Information A donation was made to you. Contact ( queza_p1@torba.com )
This message contains information that is confidential and may be privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not use, copy or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail and delete the message.
… Read Full Report ⇒ |
 | Anonymous Upper Marlboro, MD, United States 2014-02-05 14:14:58 Charity scam | Jenny Bishop Cancer Scam Scammer Information This is the email that I got. I researches and found other people with a similar email so I figured it was a scam...
"Mrs. Jenny B. Last Wish
This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincerely,
Karen Eardley"
Hope this helps!… Read Full Report ⇒ |
| Anonymous Klimmen, Limburg, Netherlands 2014-02-05 14:09:37 Lottery Scam | they say I won 2500000 pound on 'UK mobile lottery' and presented a 'draw number' Scammer Information … Read Full Report ⇒ |
| Anonymous Wantagh, NY, United States 2014-02-05 14:03:25 Charity scam | Bishop's bequest notification - Jennie Bishop Cancer Scam Scammer Information This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincerely,
Jameelieh Easmail
… Read Full Report ⇒ |
| No Name Conrad, IA, United States 2014-02-05 13:32:14 Wills/Probate Scam | Mrs.Jenny B. Last Wish Scammer Information
This email is been sent to you on behalf of
Mrs. Jenny Bishop. She has decided to donate
her inheritance fund to you for Charitable
work and your personal use.
For more information contact her on this
email address: jennybishop@rogers.com
Yours Sincerely,
Karen Eardley
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-05 10:29:15 Classified Ads Scam Gumtree | +1 Caravan for sale on Gum Tree Scammer Information posted caravan for sale on gum tree contacted me by SMS saying to only contact them by email karliewilliams611@gmail.com
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will… Read Full Report ⇒ |
| Anonymous Prescot, Knowsley, United Kingdom 2014-02-05 08:23:14 Overpayment Scam | Gloria Mackenzie Scammer Information From: Hanft, Nancy
Sent: Tuesday, February 04, 2014 4:59 PM
To: Hanft, Nancy
Subject: Good News!!!
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information. … Read Full Report ⇒ |
| No Name Bartow, FL, United States 2014-02-05 07:45:41 Dating Scam Other Classifieds Site |  Untitled Dating Scam on Other Classifieds Site, ref:16182 Scammer Information The bastard contacted me in Facebook as early as August 15, 2013 only accepted his invite and we became friends. He said he is an orthopedic surgeon, currently residing for 19 months in Baghdad on a contract with United Nation in Baghdad Hospital. He is a widower, and he lost his wife in a car accident 6 yrs ago, and he has 16 years old daughter named Monica in boarding school and sick mother in the home for the aged. In his Facebook account he lives in Santa Barbara Californ… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-05 06:22:21 Overpayment Scam Gumtree | Rice Eden Gumtree Scam Scammer Information I put up an add on Gumtree to sell my car and received a text asking for me to contact potential buyer through email address riceeden1@gmail.com with price of car. I did this and received this email back:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I co… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-05 06:11:01 Classified Ads Scam Gumtree | Car for sale Scammer Information Car for sale on Gum Tree. Steve replied with want to buy , pay by Pay Pal and couirier to collect.
Had uneasy feeling and checked email address on line.… Read Full Report ⇒ |
 | Anonymous Guntur, Andhra Pradesh, India 2014-02-05 06:02:36 Wills/Probate Scam | Information On Your Inheritance Outlined Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
 | Anonymous Plainfield, IL, United States 2014-02-06 02:11:27 Charity scam | +1 BARRISTER JAMES ROWLEY-ASHWOOD Scammer Information After I emailed them back asking for more info. they sent this weird reply:
FUNDS TRANSFER - PROCEDURE.
I, Barrister James Rowley-Ashwood, hereby acknowledge the receipt of your email on the subject matter of HUGE GREEN Charitable Donation Program and I also receive a funds release proceeding from my client Mrs. Moira Green instructing to verify in order to heartily facilitate the prize value $500,000.00 release to you on your selection as one of the 20Lucky prize benefici… Read Full Report ⇒ |
| Anonymous Suffolk Park, New South Wales, Australia 2014-02-05 04:21:54 Classified Ads Scam Gumtree | Jacinda Maxwell or Clara Jones Scammer Information I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/Account details.
Jacinda Maxwell (jacinda.maxwell1010@gmail.com)
Add to contacts
29/01/2014
To: Sana zaarna
Picture of Jacinda Maxwell
Hello ,
I am 29 years old non smoker lady coming to Aussie on work purpose.
I wo… Read Full Report ⇒ |
  | No Name Budapest, Budapest, Hungary 2014-02-05 00:09:26 Lottery Scam | Untitled Lottery Scam , ref:16176 Scammer Information Congratulation! Your gmail id is one of the five lucky winners from a bech of a million. You have won 750 000 gbp. Reference no:gl p16 uk 371 to confirm winning number:7.8.24.25.26.46. Bonus:49 Because of the world cup held in bras
il. Visit lottolore. Form: Name. Adress. Age. Mobil no. Sex. Nationality. Email adress. Process. You will have to come to londone. Process: You need to bring with you 3900 gbp for to pay costs… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-02-05 00:04:22 Lottery Scam Other Classifieds Site | Text message Scammer Information Received a text on my phone tell me that the Mackenzie family, who is the largest Florida jackpot winner, wants to give me 1,500,000. I was to email them at mzglons@gmail.com. I sent an email asking how they got my information just to receive an email back tell me all good things are not a scam, and they supplied a phone number where her son, "Scott", could be reached because Gloria does not like to talk on the phone that is why her son is handling the details.… Read Full Report ⇒ |
| Dave Somewhere in Australia 2014-02-04 23:45:47 Lottery Scam | Received via mobile SMS Scammer Information Mesage sent to mobile
Congratulations! Your mobile number has:Won you the sum of 750,000 GBP in our o2 mobile sweepstakes, to claim contact o2mobiledesk@outlook.com with your Name&Email.… Read Full Report ⇒ |