Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-12-28 18:44:50 Generic/Unspecified Scam |  Trinity Puppies Sa Scammer Information Network information IP address: 165.49.57.16 ISP: Wirulink Pty Ltd SOUTH AFRICA
Hello
Thank you for your interest in our babies. We breed for type and temperament, we produce big strong healthy dogs suitable for family pets.
We choose a holistic approach for our puppies diet, keeping it as close to natural as possible we add vegetables, fish and eggs to their diet.
Our puppies are socialized with children, adults and many different types of animals. We put in allo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-27 21:14:37 Generic/Unspecified Scam | Happy Corgi Puppies Home Scammer Information Network information IP address: 129.0.78.240 ISP:MTN Network Solutions CAMEROON
Hello
thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes to be held. They are kind hearted, affectionate and eager to please . Our dogs have all their health and genetic screenings. AKC registration at this price and pup are micro chipped. Each
pup receives Neopar (parvo vaccine), Bordetella (kennel cough),… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-24 19:21:23 Generic/Unspecified Scam | Pups 4 Ur Home Scammer Information Network information IP address: 129.0.102.14 ISP: MTN Network Solutions CAMEROON
Dear client, Annie is Eight weeks old and has been vaccinated till date. Other information include:
Color: Black
Age: 8 weeks
Insurance: Covered
Health Condition: okay
Price: $1,500
Please do get back to us incase of any additional information pertaining to Annie and for payment.
Kind regards,
Dr. Gary Richter.
6156973595
https://pups4urhome.com
If you send money to this sca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-23 19:55:30 Nigerian/419 Scam | our aussie puppies Scammer Information Network information IP address: 46.199.207.248 CYPRUS
Hello ,
Thanks for the interest in our Australian Shepherd puppies.All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We have only the healthiest bloodline puppies. Parents are fully health tested for hips, heart and ataxia. She/he is going to make your kids so Happy. Acting so cute! Full of kisses. Excel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-20 01:59:32 Nigerian/419 Scam | Trendy Pugs Home Scammer Information Network information IP address: 196.202.236.195 ISP: MTN Network Solutions CAMEROON
Hi,
We appreciate the interest you have in our puppies. We are private breeders and live in our house with the puppies. We have decided to discontinue the breeding program for now as my wife is expecting our unborn child and she is the primary caregiver of the puppies. The puppy's parents have already been adopted out and we are only left with the babies. You have the opportunity to be… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2020-12-14 11:11:03 Wills/Probate Scam |  Standard Chatred scam Scammer Information My "next of kin" died with funds in millions, I can get it is I provide certain documents which have to be paid for uprfront!… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-12-14 00:32:30 Generic/Unspecified Scam | Worleys Golden Retriever Pet Scammer Information Network Host : host-129.0.79.242.mtn.cm MTN Network Solutions CAMEROON
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi,Thanks for your interest in our puppy LEO ,It's always a good feeling knowing someone is interested in providing a great home to one of our puppies. We are private home breeders located in Nederland Texas, with these puppies. It is important you understan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-12 16:35:39 Generic/Unspecified Scam | Family Poodles Groomers Scammer Information Network information Host : host-129.0.76.110.mtn.cm CAMEROON
From: Family Poodles Groomers Date:
Hello,
We are delighted with the fact that you are thinking of making a lovely new family for our puppy. We appreciate the insightful information about you and we are happy to know you have what it takes to make a lovely new home for our puppy. LOLA is an 11 weeks old female toy poodle 2.5lbs now and will be 5-9lbs at full grown. She is up to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-09 18:59:40 Nigerian/419 Scam | Amazing Bulls Scammer Information Network information Host : 154.72.162.24 ISP: CAMTEL CAMEROON
Hi,
Thanks for submitting your inquiry and nice to know that you are interested in one of our baby English bulldog puppies. Larry is still available and ready for his new home.
He is 10 weeks getting to 11. He is absolutely healthy, vet checked, and have had his 1st & 2nd shots, he's friendly and sociable with kids, cats and other home pets. Both pups and adults (Mom & Dad) are family friendly and have b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-09 16:10:07 Nigerian/419 Scam | gold for sell Scammer Information X-Originating-IP: [154.118.7.28] ISP: Spectranet Limited NIGERIA
Hello,
Seller Kelvin Kaunde from Malawi. Mining in Malawi and exporting through his Agents in Nairobi. Purity 97%. Carats 23+. Prices is $28000./kg.
Looking for serious buyer. Contact me through my email.
kelvinkaunde55@gmail.com
Thanks,
Mr Kelvin Kaunde.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... fil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-08 16:21:47 Nigerian/419 Scam | Jd Rottweilers Scammer Information Network information Host : host-129.0.99.24.mtn.cm Cameroon
Hello
Thanks for messaging us regarding our Rottweiler Puppies. Tabi is still available for either pick up at my address in MINNESOTA (MN) or he can be flown to your nearest airport for pickup. ( Tabi ) It will cost $600 flat. He's 10 weeks old. BUT WHY CHEAP??? We're giving a 50% discount because we're expecting our new litters on the 28th of next month so we want to sell them in order to reduce the workload s… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-12-03 21:27:07 Nigerian/419 Scam | Donation Scammer Information 102.32.97.160 ISP: Metrofibre Networx SOUTH AFRICA
Hello, I have a donation worth €4,800,000.00 EURO for you, I won the America lottery worth $40 million USD and I donated a part of it to charities in memory of my deceased wife, who died of cancer. you can contact me for further information via ( tomcrist1113@gmail.com ) for more info. I Await Your Response
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-02 19:47:16 Nigerian/419 Scam | Kinder Mini Maltipoo Scammer Information Network information IP : 154.72.150.152 ISP: PtP network CAMEROON
Hello,
Thanks for the interest in our Puppies ,They will be perfect as a companion and Oscar is still available for sale and is 10 weeks old now.
We are located in Colorado and we do ship
We are selling him for $850USD
He will be coming with all the documents below,
*1 Year Health Warranty
*Pedigree
*Health certificate from veterinarian
*Micro-Chipped (In case ever lost or stolen)
*Current on all … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-02 06:06:59 Generic/Unspecified Scam | Hailey Dachshund Puppies Farm Scammer Information Network information Host : 165-73-29-113.ip.afrihost.joburg SOUTH AFRICA
Hi , thanks for contacting me with regards to my Dachshund puppy Maci, she is actually my best pick from the litter, great temperament and very active and gets along with my Cats. With shots up to date and vaccination paperwork available.
Maci is 10 week 5 days old, vet checked, health registered very well with kids and other home raised animals. She loves playing around the house with their toys. … Read Full Report ⇒ |
  | Anonymous Bracknell, Bracknell Forest, United Kingdom 2020-12-01 04:06:44 Generic/Unspecified Scam Other Payment Site | Shpock scammer Scammer Information Similar to others I've only received one email, Googled the name and found all these other scam lists this person has been trying:
sragni11@gmail.com
Thanks for the swift response ,i want you to get back to me with the final asking price and the present condition,as am looking to purchase it out-rightly further arrangements on purchases ASAP.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-30 22:16:01 Generic/Unspecified Scam | Royalcrown Shibainu Pups Scammer Information Network information IP: 154.72.171.83 ISP: CAMTEL CAMEROON
Hello,
Thanks for submitting your inquiry and nice to know you're interested in one of my Shiba Inu Puppies. (Bento), He is 12 weeks old and ready for her new forever loving home.
Prices are currently reduced because we are having our 7th Anniversary Sales and primarily we breed these pups for the sake of experience and love for the breed and not for profit making.
Website:[URL]https://royalcrownshibainupups… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-30 19:28:28 Generic/Unspecified Scam | Stunning Pom Puppies Scammer Information Hi, thanks for submitting your inquiry and niceWe are located here in Virginia, USA where the dogs will be coming from. They are currently on shots, Shipping is available to distant families.
They are 11 weeks 4 days old and would be approximately 3 pounds fully grown.
Our Puppies are going for $650 each.
Contact us on +1 (757) 384 0483
They have the following health documents and accessories:
-Health guarantee
-Vaccination records
-De wormed record
-Microchip-ed re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-30 05:48:51 Generic/Unspecified Scam | Bernedoodles 4 Homes Scammer Information Network information IP 129.0.226.25. ISP: MTN Network Solutions CAMEROON
Hello , Sorry for the late reply and thanks for visiting our page Bernedoodles for homes .Millie is the second female in a litter of nine Bernedoodles puppies , all disease free , vet checked , had her first shot , potty trained and currently on leash training , available and ready to move into her new home . All our puppies are raised in our home , Re- homing of any one of our babies will cost $850… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-27 16:33:11 Nigerian/419 Scam | White Diamond Bc Scammer Information Network information IP: 111.235.91.12 ISP: UBR7225 CMTS IP Pool Philippines
Hi there
We are pleased to inform you we still have Border Collie puppies available including Spot. We are located in Tasmania, nevertheless we do have transportation arrangements available to their states and parts of Australia.
Spot has a personality characteristically alert, energetic, hardworking and smart, loyal and affectionate. He is a quick learner that sometimes difficult to keep him… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-26 23:42:56 Generic/Unspecified Scam | Our Miniature Pinscher Puppies Scammer Information Network information IP: 46.199.207.248 ISP: Cyprus Telecommuncations Authority Cyprus
From: MINIATURE PINSCHER
Hello,
Thanks for the interest in our Miniature Pinscher puppies. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We offer one year health guarantee and also offer free life time support and advice for all cus… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-25 22:12:01 Generic/Unspecified Scam | Pitbull Pups For Sale Scammer Information Hi,
Thanks for your interest towards Loki. It's always a good feeling knowing someone is interested in providing a great home to one of our Pitbull puppies. Loki is still available and ready to go. We are private home breeders located in Columbus, Ohio with these puppies.
These puppies are all UKC registered, home raised, vet checked, well socialized and get along perfectly with kids and other home pets, have had their first shots and are being trained as of now on pott… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-11-24 01:57:17 Generic/Unspecified Scam | Aussies Garden Scammer Information Network information IP: 88.247.126.78 ISP: Turk Telekomunikasyon Anonim Sirketi TURKEY
Dear,
Thank you for your interest in our Australian Shepherd Puppies. They are still available and ready for their new forever homes. We can not demand more, other than a beautiful and caring family that will take very good care of these puppies.
Excellent dispositions, very loving, completely socialized, potty trained and up to date on shots. We have Healthy, Happy puppies with Gr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-22 16:34:48 Generic/Unspecified Scam | Mini Yorkie Pet Sale Scammer Information Network information Host : 41.202.219.65 ISP: Orange Cameroun SA CAMEROON
Thanks for contacting me regarding my puppies. I still have all available. I have males and females. They do well with kids and other animals. They are well socialized and also trained. They will come
with pedigree and all papers. They are very interesting and love to play around with people. I am giving them out for adoption . All I need for them is just a loving and caring home where they will liv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-18 16:28:22 Generic/Unspecified Scam | danny great danes Scammer Information Network information Host : host-129.0.226.4.mtn.cm ISP: MTN Network Solutions Cameroon
Hello
Thank you for your interest. You want to offer a new home for our puppy Max. He is still available and ready for her new forever home. We can not demand more, other than a beautiful and caring family that will take very good care of this puppy. He is going to make your kids and family so Happy. Acting is so cute! Full of kisses. Excellent dispositions, very loving, completely … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-18 01:23:25 Nigerian/419 Scam | Golden Retriever Puppies Home Scammer Information Network information IP:154.72.153.172 ISP: FTTX Network CAMEROON
Thank you for contacting us, we try to return emails as early as possible and respond with helpful information on how to go about adopting one of our Golden Retriever puppies..
All our puppies are vet checked and have had their first vaccines. They are potty train, very healthy and well mannered, raised indoors and outdoors with family. They are very smart and lovable! They are purebred. very energetic … Read Full Report ⇒ |