| Scam Reporter | Scam Tips Received
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|---|
| monica
Valley Stream, NY, United States
2012-07-08 01:37:04
Classified Ads Scam
1 |  2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT Hello again,
Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I ... ⇒ more |
| monica
Valley Stream, NY, United States
2012-07-08 01:20:53
Fake/Counterfeit Goods
1 | +2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 Email i received regarding a jet ski sale...
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet ski... ⇒ more |
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| Cindy
Garden City, MI, United States
2012-07-07 07:46:00
Wills/Probate Scam
1 |  My name is Jessica Benoit I want to give you 100,000,000 dlls you were randomlly picked This person is saying she's dying from cancer and has very little to live and sold all of her valuables and has 2 security boxes and they totalled 10,000,000dlls and she was scanning the enternet thats how I was chosen and she had a call from god to give m... ⇒ more |
| tracie charles
Edinburgh, Edinburgh, United Kingdom
2012-07-06 12:00:15
Job Scam
1 | Untitled Job Scam on 1, ref:3652 an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked a... ⇒ more |
| Leander Gomez
Kolkata, West Bengal, India
2012-07-05 15:11:38
Job Scam
1 | Delcam Technologies Inc Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.... ⇒ more |
| No Name
Somewhere in United Kingdom
2012-07-04 07:49:34
Classified Ads Scam
1 | wanted to buy my vehicle Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am ... ⇒ more |
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| Michelle
Somewhere in South Africa
2012-07-02 13:01:19
Overpayment Scam
1 | Mr Paul Green Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 ... ⇒ more |
| Simon Lai
Singapore, , Singapore
2012-06-27 15:09:01
Classified Ads Scam
1 | Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited The advertisement appeared in Locanto (http://singapore.locanto.sg/).
it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500!
if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free!
i corresp... ⇒ more |
| jasnoor virdi
Edmonton, Alberta, Canada
2012-06-25 15:50:54
Job Scam
1 | +2 i find the same mail as in this site earlier Hi jasnoor virdi,
Congratulations! Based on your resume on beyond.com we are delighted to confirm that you have been selected to work for Storm Tech..
The job we are recommending is that of a FS Officer at a wage of $2300 per month based on a trial peri... ⇒ more |
| Jane Crossley
Bath, Bath and North East Somerset, United Kingdom
2012-06-22 18:52:14
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:3374 I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley... ⇒ more |
| aaron alvarez
Fremont, CA, United States
2012-06-22 13:49:01
Wills/Probate Scam
1 | +1 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Parrill,Celia,FORT WORTH,Alcon Celia.Parrill@alconlabs.com
Jun 18 (1 day ago)
to undisclosed recipients
My name is Mrs. Sarah Smith . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all in... ⇒ more |
| No Name
Kittanning, PA, United States
2012-06-21 03:36:48
Fake/Counterfeit Goods
1 | TLA AWARDS DEPARTMENT FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..... ⇒ more |
| Malcolm Roberts
Uriarra Village, Australian Capital Territory, Australia
2012-06-21 03:31:43
Classified Ads Scam
1 | Sale of Aeroplane Thanks a lot for the email.I am away at sea at the moment on the west aquarius submersible to be precise,we do not have access to phone at the moment,its 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your las... ⇒ more |
| Erick
Québec, Quebec, Canada
2012-06-20 12:56:38
Classified Ads Scam
1 | 2006 Audi S4 $8,000 When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received.
-Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car... ⇒ more |
| No Name
Somewhere in DR Congo
2012-06-18 06:10:05
Job Scam
1 | Mr Kevin van This company wants R956-00 up front for admin fees and an idividual is guarenteed a position even with no experience. Even after declining the still keep asking, saying the have a position waiting
the just need the deposite to be done.... ⇒ more |
| Jonathan Foley
Argentan, Orne, France
2012-06-16 13:58:11
Classified Ads Scam
1 | +3 Pay pal I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam.
Objet : Re: Your enquiry Citroen DS
Thanks for your mail.I will like you to get back to me with your last
price for the item, t... ⇒ more |
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| Sharika
Garden City, MI, United States
2012-06-15 20:45:45
Wills/Probate Scam
1 | Will Mr. Frank Billy, wanted me to send an amount of 980.00 dollars in order to recieve 10millions dollars..He uses Mrs. Sarah Smith as part of his scam. I kept all emails from this scam artist.... ⇒ more |
| Juan Chacon
Hermosa Beach, CA, United States
2012-06-14 00:38:53
Charity scam
1 | By email Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.... ⇒ more |
| Frank B Sanders Sr
Atlanta, GA, United States
2012-06-06 18:20:31
Wills/Probate Scam
1 | My Will from Kim Twohig (JUS) Received an email Thursday, May 31, 2012 from a Kim Twohig (Kim.Twohig@ontario.ca). The email is supposedly from/written by Mrs. Angela Joseph who is dying fromcancer that has ravaged her body. As such she is willing her late husband's assets to me, rather... ⇒ more |
| Mitch
Corpus Christi, TX, United States
2012-06-05 15:25:04
Job Scam
1 | Mr. David Hoover Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule will be ... ⇒ more |
| francesco erca
Somewhere in Italy
2012-06-04 18:04:17
Identity Theft
1 | +1 Il tuo *** *** Alert io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia... ⇒ more |
| Neetish
Oxford, MS, United States
2012-05-31 21:39:40
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:3010 Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out o... ⇒ more |
| Sandra Roberts
Somewhere in Germany
2012-05-29 09:15:44
Overpayment Scam
1 | scentsy scam I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here ... ⇒ more |
| MBMB
Somewhere in Qatar
2012-05-29 07:08:54
Job Scam
1 | +9 Fraud Data Entry Job
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying t... ⇒ more |
| Henry dsa
Somewhere in India
2012-05-26 19:03:08
Identity Theft
1 | "Tanika Reams -DHL Regional manager" DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more |
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