Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM HUNTER London, England, United Kingdom 2014-01-27 18:27:03 Dating Scam |  lover.serah@yahoo.com Scammer Information African scammer. profile- love0001, 35yrs, Kennmore, California, is a scam profile on Fish Meet Fish, This DICK uses lover.serah@yahoo.com on ip- 98.138.112.32 and lover.serah@gmail.com on ip- 173.194.68.27… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:21:52 Dating Scam | ninasmith200@yahoo.com Scammer Information African internet dating scammer. Profile- GRANBYFISH30, Granby, Massachusetts, US is a scam profile on Fish Meet Fish
ip for this idiot- 98.136.216.25… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:18:47 Dating Scam | galinkdiva@yahoo.com Scammer Information African internet dating scammer- profile- galinkdiva, 25yrs, Maryland, Alabama, US is a scam profile on Fish Meet Fish
ip for this idiot- 98.138.112.38… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:15:42 Dating Scam | mindy4love2care@yahoo.com Scammer Information African internet dating scammer. Profile- mindy12, 36yrs, Everett, Massachusetts, US is a scam profile on Fish Meet Fish
ip for this idiot- 66.196.118.36… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:12:38 Dating Scam | 4697269722 Scammer Information African Dating scammer Texts only (Very poor attempt at scamming) Honest Brunela14, is a scam profile on Fish Meet Fish… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:09:45 Dating Scam | jbourne.shah@gmail.com Scammer Information Beware ladies African scammer. ip for this DICK- 173.194.68.26… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:06:55 Dating Scam |  queensmith73@yahoo.com Scammer Information African Dating scammer with a scam profile on Fish Meet Fish, queensmith73, metairie, lousiana, ip for this idiot- 98.138.112.35… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:04:20 Dating Scam | susanruben7@gmail.com Scammer Information African internet Dating scammer. Profile- susanruben7, 27yrs, Los Angeles is a scam profile on Fish Meet Fish
ip for this idiot- 173.194.68.26… Read Full Report ⇒ |
  | Simo Vihinen Lappeenranta, South Karelia Region, Finland 2014-01-27 17:08:27 Lottery Scam | Congratulations! UK Mobile Lottery winner Scammer Information Text Message verbatim: Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Wheelersburg, OH, United States 2014-01-27 16:56:03 Wills/Probate Scam | late Engr. Robert Adler made you a beneficiary to his WILL Scammer Information This is to notify you that late Engr. Robert Adler made you a beneficiary to his WILL. Late Engr. Robert Adler was an Austrian-born American inventor who held numerous patents. Born in Vienna - Austria in December 4, 1913 and died on February 15, 2007 at the ripe age of 93. Late Mr. Robert Adler, earned a Ph.D. in Physics from the University of Vienna in 1937. After emigrating to the United States, he began working at Zenith Electronics in the research division in 1941. In hi… Read Full Report ⇒ |
  | Andrew Tremeer Charlo, New Brunswick, Canada 2014-01-27 13:12:37 Classified Ads Scam Kijiji.com | +1 he responded to my ad and a search of his name led to your site Scammer Information I posted a room for rent ad on Kijiji and he responded with a txt message
"Hi my name is Beppe. Is your accommodation on kijiji still available for rent? Kindly get back to me at agustinobeppe@outlook.com I prefer email cos of my work. Cheers"
I did a web search of his name and found the scamdex site and the report on him.
I will not responed based on what I read in that report.… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-01-27 13:10:40 Wills/Probate Scam Yahoo | +1 I got the scam by postal letter and was prospected to be a BENEFICIARY of 37.000.000 US Dollars , where mr. Pieters, I and a ch Scammer Information I was contacted of Mr. Pieters Jacobs by postal letter to my address in Norway .
Givenly he is a legal partner/lawyer in DD Legal Consultants in Antwerp Belgium, where a certain mr. Hugo Dumont happens to be the upper administrative (E mail: hdumont@hdchambers.com ).
When this was a letter by post and not an E-mail, I thought it might be a serious one. I was told I could await a great amount of money , since I with mr. Jacobs help was going to be a BENEFICIARY from a decea… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-01-27 13:03:20 Business Venture Scam | +3 got ripped by kimberly craig jackson Scammer Information This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her business...gold,jewelry,womens clothing etc..so the story she spins on Be Naughty in Oz is she's on business in asia to buy stock...Malaysia with me...cards maxed out and needs help...can pay u straight back when she gets to P… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-27 13:02:45 Business Venture Scam | got ripped by kimberly craig jackson Scammer Information This chic is latino/hispanic..probably has a usa passport..claims to be born in Sydney...dad was american but never met him...studied business major and arts minor at Miami uni(claims yeah)..worked as an accountant...mum died so came to Perth to run her business...gold,jewelry,womens clothing etc..so the story she spins on Be Naughty in Oz is she's on business in asia to buy stock...Malaysia with me...cards maxed out and needs help...can pay u straight back when she gets to P… Read Full Report ⇒ |
 | Snoop Somewhere in Australia 2014-01-27 10:21:32 Classified Ads Scam Gumtree |  Selling car on Gumtree Scammer Information I upgraded my advert and soon after I started get dodgy emails and came across this site with the same email address. Not sure of what the scam is though.… Read Full Report ⇒ |
 | Anonymous Wolverhampton, Wolverhampton, United Kingdom 2014-01-27 09:08:38 Classified Ads Scam Gumtree | Janice Johnson <janiceson118@gmail.com> Scammer Information
I am selling a ladies Gucci watch on gumtree. … Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-01-27 04:53:20 Secret/Mystery Shopper Scam eBay Classifieds |  Car Buyer Fraud - Ebay Classfields Scammer Information His strategies are manipulative and convincing but at the same time obvious. His emails are very structurized and looked like they were planned before they are sent . He puts your name first then puts"I am presently at work in Auckland and won't be back until the 31st of May. Once I transfer the payment, the person handling the pickup will contact you in-order to setup a date and location for pickup and he will also be of assistance concerning the change of ownership by pres… Read Full Report ⇒ |
 | Anonymous Bentleigh East, Victoria, Australia 2014-01-27 04:31:49 Identity Theft | Your Apple IDhas been suspended Scammer Information
Dear Customer,
We recently failed to validate your account information we hold on record for you, therefore we need to ask you to complete a brief validation process in order to verify your account.
Click here to verify your account
Failure to complete our validation process will result in a suspension of your Apple ID.
We take every step needed to automatically validate our users, unfortunately in this case we were unable to verify your details. The process will only t… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-01-27 03:15:42 Identity Theft | Bank of America Alert: This Is The New Required Verification Process From Bank of America Alert Scammer Information e-mail pretending to be from Bank of America to verify account… Read Full Report ⇒ |
  | Anonymous Somewhere in Samoa 2014-01-27 01:52:59 Wills/Probate Scam | +1 HEMZ Scammer Information

Today at 8:13 AM
From: Mr. Alex Goodwill
180 Engleheart Road se6 2et London
United Kingdom.
Direct Line: +44 702 405 7808
Fax: +44 844 774 3875
Dearest Hemz,
First, I wish to appreciate your quick response towards my mail to you and I thank you so much for giving me the full confidence and more knowledge on SAMAO booming financial growth. I am Mr. Alex Goodwill attorney and legal aid to Late Mr. Lucas Stambuli owner and CEO of Lucas Construction Company … Read Full Report ⇒ |
| Anonymous Southfield, MI, United States 2014-01-27 00:23:26 Classified Ads Scam Craigslist (craiglist.com) |  Airstream camper Scammer Information Ad for a 2006 Airstream Safari listed at $3000 since she "went through a divorce and no longer needs the camper as she is a woman on her own". Craigslist Savannah. Listing was no longer there when I went back to find url… Read Full Report ⇒ |
| Anonymous Southfield, MI, United States 2014-01-27 00:22:53 Classified Ads Scam Craigslist (craiglist.com) | Airstream camper Scammer Information Ad for a 2006 Airstream Safari listed at $3000 since she "went through a divorce and no longer needs the camper as she is a woman on her own". Craigslist Savannah. Listing was no longer there when I went back to find url… Read Full Report ⇒ |
| Anonymous Camp Hill, PA, United States 2014-01-26 18:50:22 Charity scam Other Classifieds Site | +1 My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com Scammer Information Attn; Beneficiary
26th of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
 | Anonymous Hilversum, North Holland, Netherlands 2014-01-26 16:59:07 Lottery Scam | Recieve a textmessage Scammer Information It is a textmessage i receive sunday 26th of januari 2014 12.48pm:
Congratulation! Lotto UK:Your mobile number won the sum of
£750,000.00 GBP with ref FPEL/XWN/4629 contact
David Gatland on davidgatland546@gmail.com for claim… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2014-01-26 14:23:56 Classified Ads Scam Gumtree | what is your last asking price Scammer Information First of all I was asked for my best price.Then I was offered more than I had it advertised at.… Read Full Report ⇒ |