Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saint Joseph, MO, United States 2013-02-14 13:54:49 Classified Ads Scam Craigslist (craiglist.com) |   2008 jeep liberty Scammer Information 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 26,471, automatic transmission, with an 6 Cyl 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet as m… Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-14 13:54:35 Classified Ads Scam Craigslist (craiglist.com) | 2008 jeep liberty Scammer Information 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 26,471, automatic transmission, with an 6 Cyl 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet as m… Read Full Report ⇒ |
| Ted V Austin, TX, United States 2013-02-14 12:50:52 Classified Ads Scam Other Classifieds Site |  gazemahh@aol.com response to on line ad, e-mail phishing Scammer Information Responded to CycleTrader ad as Steven B. Subsequent messages below.
Great !
I love this bike. I would like to get more pics. I can come to buy it on Monday.
I have cash.
==============
I want your bike.
i need a copy of the title before i come to buy your bike.
i have to drive 200 miles to buy your bike
yesterday i was to buy a bike, and the seller didn't have the title with him.
he said the title is held by Sheffield Financial the company that he financed through.
Please… Read Full Report ⇒ |
 | drury Somewhere in Australia 2013-02-14 10:42:46 Classified Ads Scam Gumtree | +1 van purchase Scammer Information Reply to my add in gumtree
Wanted me to transfer monies for his pick up of the van before my money was released from thje PAYPAL account.
Many good looking and authentic replies from PAYPAL.
When i asked for his details he gave the address away which i googled and it came up on the scammers website.
Same as others - he cannot pay as he is abroad on a oilrig, he even said he had left his credit card at home.
… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-02-14 04:45:51 Wills/Probate Scam Yahoo | +1 Email Sharing Lottery Winnings Scammer Information I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do… Read Full Report ⇒ |
| No Name Lincoln, AL, United States 2013-02-14 04:34:35 Business Venture Scam Monster.com | az.it.experts.llc Scammer Information … Read Full Report ⇒ |
  | david collen Southport, Sefton, United Kingdom 2013-02-14 03:07:30 Job Scam JobSite.com/co.uk | FSO AGENT Scammer Information Received the following email =
Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following job.
The position we are offering is FSO agent. The Based Salary is 1500.00 pounds per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
A… Read Full Report ⇒ |
 | Kim Pearland, TX, United States 2013-02-14 01:54:09 Wills/Probate Scam Yahoo | +2 Ten Thousand Dollars Cancer Patient Scammer Information From Amanda R. Brasher regarding Mrs.Diana Richey (deceased husband Steve Ritchey)cance patient willing $10,000.00 to me and me needing to contact her Atty William Gibson Chamber,giving him all my personal information full name, address, driver's license,bank account,and job occupation. Told
once that's emailed to the Atty then on the next Email I would be able to speak to Mrs. Richey and in two days time the $10,000.00 transfer would be wired to my account...… Read Full Report ⇒ |
  | Anonymous St Croix, Saint Croix Island, U.S. Virgin Islands 2013-02-14 01:46:41 Business Venture Scam | Renting vacation homes Scammer Information Advertising vacation rentals that they have no authority to rent.… Read Full Report ⇒ |
 | Anonymous Waco, TX, United States 2013-02-13 23:05:30 Lottery Scam Other Classifieds Site | +2 Violet and I Allen Large giving away 2M USD to you Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winngs-1.570916
Co-ordinator: Josef Melander… Read Full Report ⇒ |
| Joshua D. Scheerer Philadelphia, PA, United States 2013-02-13 21:16:45 Wills/Probate Scam | Amanda Brasher sends email saying she has had cancer for a long time and wanted to Send me $10,000,000.00 Scammer Information email: arbrashe@southernco.com
Amanda Brasher sends email saying she chooses me to leave a $10,000,000.00 Inheritance cause she has cancer and she wanted someone who would use the money for the Lord and it says, which is the lowest of the lows, and she requested that I send her personal reference number law/ chamber/ solicitors/ je/ ws/ WILL /9834520012 with my response to williamgibsonchambers@rogers.com
they wanted My Name, Full Address, a copy of any form of Picture ID fo… Read Full Report ⇒ |
  | Anonymous Roosendaal, North Brabant, Netherlands 2013-02-13 20:22:33 Dating Scam | +2 Dating scammer Mirabela Slav (born: Lascu) Scammer Information classic scam profile:
a lot of chatting on YM, including webcam, pics etc
needs money for food
needs money for education
needs money for operation
etc.
used addresses:
str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia, constanta, romania
str mircea cel batran 98, sc a, app 3 constanta, constanta, romania
used profiles YM:
ms122012
mirabela0789
mirabela_lascu
nela_0707
slavmarius2007
used profiles AFF:
gabriela160171
rose_bunny
used phone numbers:
0040760838522
… Read Full Report ⇒ |
  | Anonymous Leuven, Flemish Brabant Province, Belgium 2013-02-13 19:18:39 Job Scam Other Job Site | We are offering additional earnings Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company.… Read Full Report ⇒ |
| Anonymous Leuven, Flemish Brabant Province, Belgium 2013-02-13 19:17:22 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8081 Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company.… Read Full Report ⇒ |
 | D.J. Mad One Highland, IN, United States 2013-02-13 18:46:31 Classified Ads Scam Craigslist (craiglist.com) | +1 Attempted CraigsList scam by disturbplc@gmail.com> Scammer Information Part of eMail sent to me on Feb 13, 2013:
| Hey thanks for the response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be by sending you Check via FedEx express mail.
I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashe… Read Full Report ⇒ |
| No Name Hereford, Herefordshire, United Kingdom 2013-02-13 18:42:04 Lottery Scam | Re kn†Scammer Information Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Won: GBP3000.000.00
To file for your claim, Please Contact Mrs.Tina Harris for your claim with the below info to ena… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2013-02-13 18:22:00 Wills/Probate Scam | +1 will/inheritance Scammer Information States that Mrs. Diana Richey is dying of cancer and is willing $10,000,000.00 to you and not to contact her in any way.uu… Read Full Report ⇒ |
| K Roberts Tenby, Pembrokeshire, United Kingdom 2013-02-13 16:57:43 Job Scam Other Job Site | +1 The email below was received in my junk mail this week. Seemed like a scan so I ran the details of the email address in google t Scammer Information Hello Kim Roberts,
We have picked out your CV from jobsite.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Mr Wallace. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S.O.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be paid in bi-monthly … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-13 16:49:15 Job Scam Other Job Site | FS Officer, department: Payment processing division. Scammer Information Offered a job I did not apply for as a financial services officer in the payment processing division. Did not provide any company information, just a gmail address because of spam problems. This is almost identical to other job scams I found on scamdex.com.… Read Full Report ⇒ |
 | Anonymous Scappoose, OR, United States 2013-02-13 16:24:31 Charity scam | Send by co-ordinator Sian Magee first and then 2nd email included pics hard to resist Scammer Information This email say about being victims of identity thief and includes pics .... It's sounds so honest... Last name in email is "lerge" which make me question why would they miss spelled their own last name.... Be careful people their is way to much evil people out there...
IMG0762.jpg (32.7 KB)
IMG0982.jpg (13.2 KB)
Good Day To You
Complement of the season from the Large Family to you, this is to
acknowledge your message to us today and this is 100% legitimate visit this
… Read Full Report ⇒ |
 | No Name Aurora, Ontario, Canada 2013-02-13 14:23:04 Lottery Scam | Untitled Lottery Scam , ref:8070 Scammer Information Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013Amount
Won: GBP3000.000.00
To file for your claim, Please Contact Mrs.Tina Harris for your claim with the below info… Read Full Report ⇒ |
  | Anonymous Somewhere in Indonesia 2013-02-13 08:27:56 Charity scam Other Job Site | Charity donations Scammer Information [3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen.
[12/02/2013 1:40:27 PM] *** Missed call from Allen. ***
[12/02/2013 1:40:57 PM] *** Missed call from Allen. ***
[12/02/2013 1:41:11 PM] Allen: Hello
[12/02/2013 1:42:01 PM] Allen: am Allen Large the Husband Of late Violet Large,We both won $11.3 million in a lottery 6-49 in July, 2010.Some part of the charity donations my wife "Viloet" could not acomplish befor… Read Full Report ⇒ |
| Anonymous Goodyear, AZ, United States 2013-02-13 05:20:40 Classified Ads Scam Craigslist (craiglist.com) | juliette.acker35@comcast.net Scammer Information Glad to see you want the car. 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 17,500, automatic transmission, with an 4 Cyl 1.6L 1598CC l4 GAS DOHC Turbocharged engine, FWD, gold exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,500. Just want to sell it ASAP, so I am u… Read Full Report ⇒ |
 | Anonymous Springdale, AR, United States 2013-02-13 01:39:04 Wills/Probate Scam | +1 Mark Roland Scammer Information I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland@rogers.com
… Read Full Report ⇒ |
 | Diana Booth Belton, MO, United States 2013-02-13 01:20:39 Wills/Probate Scam | +1 My Last Will and Inheritance Scammer Information 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a … Read Full Report ⇒ |