Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-11-12 10:25:24 Wills/Probate Scam Yahoo |  mrs Christine Robinson 72 yrs old widow Scammer Information Saying you are gonna inherit 12 million dollars if you contact her lawyer by email. His name is Gail Smith. Says she found your email on Christian website and she doesn't want her family to have her money because they are non believers. … Read Full Report ⇒ |
 | Anonymous Wirral, Wirral, United Kingdom 2013-11-12 09:50:37 Job Scam | +1 Job Scam half-time FS Agent Position Scammer Information Hello ******,
After initial review of your characterizations & skills we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-time FS Agent Position.
The Company provides one month paid training period. During your first month support and coaching is provided. A pe… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-11-12 06:16:59 Wills/Probate Scam | David Miller Scammer Information
I received this email:
Hello Catherine
I need to discuss with you about Merrick (same surname as mine) Please contact me.
Mr.David Miller … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-12 04:18:55 Classified Ads Scam |  1997 ~ 25! Safari~Airstream=PNX - $3600 Scammer Information Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186288715 Posted: 2013-11-11, 7:45PM MST
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SAME CAMPER, SAME SCAM! BEWARE!
"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omaha sealed and ready for the shipping. My presence won… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 04:07:32 Classified Ads Scam Craigslist (craigslist.com) | 1997 ~ 25! Safari~Airstream=MN - $3600 Scammer Information Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186172827 Posted: 2013-11-11, 7:35PM CST
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THIS SAME AD/PICS/SCAM IS ON CRAIGSLIST. BEWARE!
"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omaha sealed and ready for the shipping. My presen… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 04:01:33 Classified Ads Scam | GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS - $3755 Scammer Information GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS
Posting ID: 4183403178 Posted: 2013-11-10, 1:53PM CST
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THIS SCAM/ AD HAS BEEN POSTED IN NUMEROUS CITIES IN THE MIDWEST/HEARTLAND. THE AD, THE PICS, THE SCAM IS ALL THE SAME. BEWARE!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 03:57:44 Classified Ads Scam | 1997 ~ 25! Safari~Airstream=MIL - $3600 Scammer Information Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186233731 Posted: 2013-11-11, 8:11PM CST
SAME AD/PICTURES/SCAM IS POSTED ON CL IN OKC, SPRINGFIELD MO, KC MO, WICHITA KS, CHICAGO IL. BEWARE!
"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omaha… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 03:50:43 Classified Ads Scam | 1997 ~ 25! Safari~Airstream=AGO - $3600 Scammer Information Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186199093 Posted: 2013-11-11, 7:50PM CST
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SAME AD IN SPRINGFIELD MO, OK CITY OK, WICHITA KS, KANSAS CITY MO. BEWARE!
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"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omah… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 03:45:15 Classified Ads Scam Craigslist (craiglist.com) |  2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION - $3755 Scammer Information 2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION
Posting ID: 4183441624 Posted: 2013-11-10, 2:12PM CST
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THIS SAME CAMPER HAS BEEN REPORTED BEFORE. SAME PICS, SAME CAMPER, SAME SCAM.… Read Full Report ⇒ |
| Anonymous Clayton, CA, United States 2013-11-12 03:40:50 Job Scam | New opportunities to achieve your goals. Scammer Information All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.
My name is D. Duffey and I'm with staffing of one of the biggest outsourcing company in US. I have found your resume on careerbuilder.com with the belief that you could potentially be a good fit for our opening position.
Our organization, registered and based in the U… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 03:32:58 Classified Ads Scam Craigslist (craiglist.com) | 1997 ~ 25! Safari~Airstream=WTA - $3600 Scammer Information Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186214574 Posted: 2013-11-11, 7:59PM CST
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SAME AD, SAME PICS, SAME SCAM! THIS AD HAS BEEN ON CRAIGSLIST IN: SPRINGFIELD MO, KANSAS CITY, OKLAHOMA CITY, AND NOW WICHITA KS! BEWARE!
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"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The tra… Read Full Report ⇒ |
  | Anonymous Kajang, Selangor, Malaysia 2013-11-12 03:11:18 Dating Scam Yahoo | +1 mavis_beiergans@yahoo.com (mavis beiergans) africa, germany, and uk scammer....please be aware of afrcan scammer called mavis Scammer Information a male scammer posses to be in love with american men mostly, scam me off about 30 thousand usd, she is an african scammer with gold , normal lies is that she has gold , and then it will be hold up in uk and have the client send money to germany, uk or africa, please be aware as the case is still with fbi but he is a scammer in africa and we are yet to apprehend him.. this is her email.. mavis_beiergans@yahoo.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 02:53:35 Classified Ads Scam Craigslist (craiglist.com) | 1997 ~ 25! Safari~Airstream=CTY - $3600 Scammer Information Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186246279
Posted: 2013-11-11, 8:19PM CST
------------------------------------------
The pictures are exactly like ones that have accompanied scam ads for same trailer!!!!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 02:42:17 Classified Ads Scam Craigslist (craiglist.com) | CLEAN CAMPER_ AIRSTREAM 2002 BAMBI TRAILER - $3715 Scammer Information CLEAN CAMPER_ AIRSTREAM 2002 BAMBI TRAILER - $3715 "gorgeous trailer Bambi"
Posting ID: 4183194092
Posted: 2013-11-10, 12:08PM CST
(!!!The photos of this camper are EXACTLY as previously reported!!!)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 02:13:50 Classified Ads Scam Craigslist (craiglist.com) | 1997 Airstream Safari - $3600 Scammer Information The ad appeared on Sunday Nov 10, in the Springfield MO Craigslist. (It has now disappeared when we searched craigslist today Nov 11.)
The original ad was for the 1997 Airstream Safari for $3600. No phone number, just the encrypted Craigslist email link.
My husband emailed this person and here was her reply: "Hi, My name is Christine Tarter, happy to see you are interested in my 1997 Airstream Safari Classic. Let me give you a few details about it. Really good shape, never… Read Full Report ⇒ |
 | Anonymous Kajang, Selangor, Malaysia 2013-11-12 01:47:36 Dating Scam Yahoo | ghanian romance scam Scammer Information scam people for money and claim to be a worker , has mom and a brother in ghana, scams many just to get money and please beware of this guy scam.. he asked me for ticket money and do call me with strange lines with women voice probably a chinese female voice changer..… Read Full Report ⇒ |
 | Tyler Austin, TX, United States 2013-11-12 01:23:59 Identity Theft | Wedding Invitation-white wedding agency Scammer Information Invitation to a wedding and tells you to click link for more info… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-12 01:17:10 Classified Ads Scam Gumtree |  AWE New Zealand - Taranaki Basin on kapo project. Scammer Information This started with an SMS query in response to an ad we placed on gumtree to sell a motor vehicle:
Hi mate my
name is Micheal
I am from NSW,I
saw your listing
on Ad,
please do let me
know if it's still
available And
reply to
michealwalsh10
2@live.com
We thought this was a bit strange but contacted him anyway. The following emails were then exchanged (I have blanked out our names and email addresses for our own privacy, these are the only alterations I have made):
From: x… Read Full Report ⇒ |
| No Name Memphis, TN, United States 2013-11-11 23:03:57 Classified Ads Scam Craigslist (craiglist.com) | Cameron William (cameronwilliam51@yahoo.com) Scammer Information calls off a wanted ad claiming to be a custom home builder and thus moving to FLorida, so needs the money right now. Really bogus, has several mugshots for theft forgery, etc., etc.… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-11-11 22:45:54 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13811 Scammer Information Proposal - Hello Valeria I need to discuss with you about Merrick Conroy Please contact me.… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-11-11 21:31:09 Classified Ads Scam Other Classifieds Site | Responding to an WANTED Ad posted in an Astronomical Gear website Scammer Information TO WHOM IT MAY CONCERN
BEWARE OF STIG OLSEN
My name is Paulo Alonso and I live in Brazil, South America. I am 61 years old, an electronic engineer working in Brazil Oil and Gas Industry. My hobby is amateur astronomy and astrophotography. Before joining the industry I worked as a professional astronomer at the National Observatory of Rio de Janeiro, then the passion for Astronomy.
Since last July I thought it was time to have a Premium refractor for my astrophotography se… Read Full Report ⇒ |
 | Josh yush Brooklyn, NY, United States 2013-11-11 20:35:30 Business Venture Scam Quokka (quokka.com.au) | I have been looking for. Tom chan Scammer Information Gave a lot of facts about the president of northern Oran's brother dying … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-11-11 19:36:28 Rental Scam | VRBO/Homeaway Scam Scammer Information After using VRBO's website to enquire about a vacation rental this email address contacts you with a great deal on a property.
It's not necessarily the property you inquired about. They will send you a booking contract with wire transfer instructions. Be careful!!
Also connected to the following email address: contact@boutique-rntl.com… Read Full Report ⇒ |
| Trevor Elyria, OH, United States 2013-11-11 19:35:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:13807 Scammer Information attempted to buy motorcycle, asking me to transfer money by western union to a "pickup agent"… Read Full Report ⇒ |
| No Name Oakland, CA, United States 2013-11-11 19:34:00 Job Scam Other Payment Site | Job opening, apply for more details Scammer Information Good Morning,
A reliable and efficient personnel is needed to work virtually {at home} to complete a part of payroll task which we currently run for existing clients and the future ones.
We will be the one to handle the final submission/presentation of every client's payroll check run and will only need you to complete some basic task to enhance efficiency in the delivery of my duties.
Note, this is a part time job opening.
Reply for more details about this positi… Read Full Report ⇒ |