Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Baltimore, MD, United States 2013-02-18 21:48:22 Classified Ads Scam Craigslist (craiglist.com) |  +1 2006 White Jetta TDI Scammer Information Posts add on craigslist with above email to contact. Gives sob story about dead son and how they cant stand seeing the car. Asks around $2,000 for it. Will then ask you to pay via western union/money transfer and will come up with any excuse to not let you see the car in person. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-18 20:07:04 Nigerian/419 Scam Yahoo | CeciliaWilliams16@yahoo.com Person in a refugee camp in Nigeria Scammer Information This person has scammed my brother Gaydy Earl Donley of Tulsa, Oklahoma out of thousands of dollars. I have reported this to the Tulsa Police, US Military, FBI and now reporting this to you. Problem is whatever hold she has on him, its working. Recently he was given his 100% approval by the US military for Post Traumatic Stress Syndrome from being in the US Army and serving in different combats that caused him mental and physical stressors/injuries. He was given a back pay ch… Read Full Report ⇒ |
  | Anonymous Dundas, Ontario, Canada 2013-02-18 20:05:14 Classified Ads Scam Craigslist (craiglist.com) | Demo Rage(moving company that would move her stuff) Craigslist Scammer Information 1st email
Hello is this room still available for rent?
Sent from my Iphone 4s
2nd email
Thanks for getting back to me. My full name is Ashley Connelly I'm
29yr .Female I was born in Ewa beach Hawaii, my Dad is from US while
my Mum is from China .I graduated from Georgia state university last
year. I'm fun loving, personal, friendly, clean,caring and respectful
of others, a non- smoker, don't do drugs but i drink occasionally, am
single and have no children. I g… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2013-02-18 19:26:55 Classified Ads Scam Craigslist (craiglist.com) |  craigslist scam for 2009 gmc sierra 1500 denali Scammer Information she has an ex husbands truck she is selling and just moned to lincoln nebraska and wants to sell the truck through google wallet. If i send her my name and phone number along with personal info she will hav e google wallet contact me with details. SCAM ALERT… Read Full Report ⇒ |
| Anonymous Vernon Hills, IL, United States 2013-02-18 19:16:22 Job Scam CareerBuilder.com | Your Secret Shopper Job Update...Payment On The Way !†Scammer Information You have been selected to become one of our mysteryshopper agent.
The jobs are easy, fun and well paid.
We have sent you an attachment which contains all the information.
Download it, read it and signup our form.
You will be contacted to validate your position with us.
GoodDay,
MysteryShopper.Ltd
Dear Prospective Shopper,
Corresponding to your Secret Shopper application that you submitted to us, You have been hired as one of our Mystery shopper/Survey Agent an… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-18 18:46:42 Wills/Probate Scam | Will/Inhereitence Scammer Information Bunch of lies about willing 10 million dollars to me and she had no clue who I was...god told her to donate the money after she died from having cancer.… Read Full Report ⇒ |
| Anonymous Federal Way, WA, United States 2013-02-18 18:17:16 Classified Ads Scam Craigslist (craiglist.com) | 2007 Toyota Tacoma 4 door Truck for $8000 on Craigslist Scammer Information mia claims to be a recently divorced woman who is selling her ex husband's truck. she is getting a new start in Lincoln, NE (out of town of course). she will take my payment via google wallet and i will have the truck in 4-5 days. all the shipping is on her and she says i can ship it back at her cost if i don't like the truck. typical too good to be true BS.… Read Full Report ⇒ |
| Donna Wesely Breda, IA, United States 2013-02-18 16:02:38 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 2009 Toyota Highlander Hybrid Limited Scammer Information Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me:
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 88,107, automatic transmission, with an 6 Cyl 3.3L engine, AWD, light green exterior and tan interior. I legally own a clear title, free of any liens or loans, under my n… Read Full Report ⇒ |
 | Anonymous Sayville, NY, United States 2013-02-18 15:56:23 Business Venture Scam Other Job Site | RE Scammer Information -- I've got a proposal for you… Read Full Report ⇒ |
 | robert plopper Somewhere in Germany 2013-02-18 12:56:05 Dating Scam Yahoo | Luciana Campos Scammer Information this woman Luciana Campos with email lucampos1972@yahoo.com.br is a liar she is a fake...she ask men for money and after been sent money she disappear
she is a cheat and a God forsaking woman...if you are a vitim or you know her, please i would like to find her and collect my woman..contact me if you have any information about her robertplopper@yahoo.com… Read Full Report ⇒ |
 | Anonymous Chesapeake, VA, United States 2013-02-18 03:14:29 Wills/Probate Scam | Will Scammer Information email sent stateing that God gave her me to will me over a sum of $10 million dollars. and for me to contact her lawyer for more info. He also contacted me with directions to send him my personal info. ID, phone #, address, etc. this was to be a bank to bank transfer only no third party because of the amount of money. The name of the person whom sent the email was Amanda R. Brasher from ARBRASHE@southernco.com… Read Full Report ⇒ |
 | Anonymous Wilmington, OH, United States 2013-02-18 01:11:42 Wills/Probate Scam | diana richey uinted kingdom Scammer Information they told us to contact her attorney willam gipsom chambers with her routing numbers and to keep it a secret becouse her family was very greety and as her last will intestment she didnt want them to know willam gipsom chambers wanted my address phonenumber ana copy of my id so i sent it to him but i just had a weaird feeling about it after my neise sent it 1st of all she said inthe lettershe had cancer and losss her hearing but wanted to talk 2 me on thephone an soooooooooo… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-02-17 23:48:50 Dating Scam | INTERNET DATING SCAM Scammer Information This Man approached through Plenty of Fish dating site.
Said he was traveling to South Africa to finalize business and then moving to Australia permanently.
Initially emailing and telephoning over a couple of months then said that he was transferring his funds from an account in Pretoria in South Africa to Australia.
Had documents sent via "First National Bank of South Africa" which looked genuine.
Had $2,700.00 and $700.00 deposited into a specific account to be on forwarde… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-02-17 23:34:36 Classified Ads Scam Cars.com | +1 We advertised a car in local paper with extra onlline and mag advertising Scammer Information Thanks for getting back to me, so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
Where is it located at the moment? Does it have any history I should be aware of ? and why are you selling if you don't mind my askin… Read Full Report ⇒ |
 | No Name Bideford, Devon, United Kingdom 2013-02-17 20:15:24 Business Venture Scam | Subject: REPLY; From: Leo Carson; IP 208.81.75.68; host: ts.fanellitrucking.com ; Scammer Information Attempted 'Business opportunities'scam email sent by mpaesparente@vodafone.pt, a User of blacklisted IP 208.81.75.68 located in USA.
Reply-To: leocarson70@gmail.com .
-------------------------
Source IP: 208.81.75.68
ISP & Organization: American Computer Associates
Host Name: ts.fanellitrucking.com
Country: Pottsville, Pennsylvania, PA 17901, United States.
-------------------------
Received: from ihsmtp01mob.lis.interhost.com ([213.134.49.7]) by… Read Full Report ⇒ |
| James Atkinson San Francisco, CA, United States 2013-02-17 20:12:23 Fake/Counterfeit Goods | Total Rip Off!! Scammer Information Michael Peros is a liar and a total fraud! He claims to be ex cia trained and ex mossad, and is ripping people off! He claims to have found over 65,000 bugs! Imposable! He is a TOTAL FRAUD!!!Check him out!… Read Full Report ⇒ |
 | Kathryn E Busch Somewhere in United States 2013-02-17 19:03:46 Charity scam Craigslist (craiglist.com) | "Mrs.Caromel Isabella"<mmkgfs@abv.bg> Scammer Information This person wrote that they are now disabled from hurricane katrina and has lost her husband and 2 sons. That she has too much money she could never use and needs help to give it away. Over 10 million dollars.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-17 16:42:36 Wills/Probate Scam | My Last Will and Inheritance Scammer Information WILLIAM GIBSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund, send below information for funds
release. In respect of Mrs. Diana Richey Will, it might interest you to
know, t… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-02-17 07:49:38 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:8153 Scammer Information Offered to buy car gave same story workind off oil rig NZ OIL AND GAS OFF SHORE TARANAKI BASIN 15 DAYS ON 15 OFF PAY BE PAY PAL… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-17 05:18:10 Charity scam | +1 Widow to donate money Scammer Information Widow wants to donate her husbands fortune to others than her greedy children, heirs, etc.… Read Full Report ⇒ |
| No Name West Chester, OH, United States 2013-02-17 00:00:07 Wills/Probate Scam | +1 My Last Will of $10M (Contact My attorney on williamgibsonchambers@rogers.com) Scammer Information Brasher, Amanda R.
Feb 12 (4 days ago)
to undisclosed recipients
Attn; Beneficiary
12th February 2013
Greetings,
My name is Mrs. Diana Richey, 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… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-16 22:39:17 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8150 Scammer Information On Sat, Feb 16, 2013 at 2:53 AM, Diego Njowe wrote:
I am very sorry for the late reply.Thanks very much for the interest you have in buying my 1998 Honda Civic.The car is still in a very good condition and has never been involved in an accident.The title is clean,the interior looks great and the Mileage 157952.Body style Coupe and the Engine is 4 Cylinder Gasoline with 4 Speed Automatic Transmission.This machine is still like a new one and it is accide… Read Full Report ⇒ |
  | THEIR NEMESIS Dublin, Leinster, Ireland 2013-02-16 22:07:31 Business Venture Scam Other Payment Site | Jan Ruhe & Bill Ruhe Cheap Crooks at old age Scammer Information BEWARE!!!!
They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!!
THEY NO LONGER HAVE THE MONEY THEY POTRAY, ALL THEIR FORMER TEAM MEMBERS HAVE LEFT THEIR GROUP,THEY ARE DESPERATE. YOU DON'T HAVE TO WONDER WHY WITH THEIR ATTITUDE. OLD, HUNGRY, STUPID AND DESPARATE. CHEAP, CHEAP CHEAP AND PETTY THIEVES. FROM NETWORK MA… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-16 20:17:30 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8148 Scammer Information She wanted to buy our 2007 Montona Camper and wanted to pay for it with paypal and said that she could not come and look at it due to her job, she said that she was a oceanist and she way buying it for her dad- when I told her she needed a check or cash and we wanted to deal with her in person and we have not yet to hear from her.. Other than two other emails again asking the same questions and telling the same thing...that she would pay wtih paypal and she owned a moving com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-16 20:02:12 Classified Ads Scam Craigslist (craiglist.com) | Craigslist - Advance Funds Scam - Camper items Scammer Information Seller listed camper for sale on craiglist requesting advance funds. Fraudster claims that she is located in Florence,SC she further claims that the camper is at a shipping site waiting to be shipped. Fraudster requests advance funds and buyers, name, address, phone number and claims she will only accept funds through EBAY vehcle protection program.… Read Full Report ⇒ |