Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New Market, MD, United States 2014-01-16 02:01:02 Lottery Scam |  contact pedro now Scammer Information From: Jens Kristian Elkjær-Larsen
Sent: Wednesday, January 15, 2014 10:26 PM
To: Jens Kristian Elkjær-Larsen
Subject: Contact Pedro Now
There is a $2M donation for you,contact the Quezada Family via email (pedrozada0147@rogers.com) for more info visit
http://www.nydailynews.com/new-york/powerball-winning-ticket-bought-passaic-article-1.1298440
Coordinator: Jens Kristian
… Read Full Report ⇒ |
 | Anonymous New Market, MD, United States 2014-01-16 02:00:04 Lottery Scam | contact pedro now Scammer Information From: Jens Kristian Elkjær-Larsen
Sent: Wednesday, January 15, 2014 10:26 PM
To: Jens Kristian Elkjær-Larsen
Subject: Contact Pedro Now
There is a $2M donation for you,contact the Quezada Family via email (pedrozada0147@rogers.com) for more info visit
http://www.nydailynews.com/new-york/powerball-winning-ticket-bought-passaic-article-1.1298440
Coordinator: Jens Kristian
… Read Full Report ⇒ |
 | BETRUGER - milorsch1@gmx.com Bucharest, Bucuresti, Romania 2014-01-15 23:48:02 Classified Ads Scam |  BETRUGER - milorsch1@gmx.com Scammer Information Ich werde Sie einige Informationen über mein Auto versorgen:
> > Weitere Fotos habe ich Ihnen beigefügt
> > Es ist ein Nichtraucher-Auto
> > Der TÃœV gilt noch bis Mai 2014.
> > Das Servicebuch ist ebenfalls vollständig.
> > Es handelt sich um ein normales deutsches Fahrzeug mit deutschen
> Papieren (Fahrzeugbrief u. Fahrzeugschein) sowie deutschem Nummernschild.
> > Der Spaß- und Aufmerksamkeitswirkung ist auf jeden Fall garantiert
>
> Ich bin von der Schweden.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-15 21:37:43 Nigerian/419 Scam | Military agency impersonation Scammer Information This email address; Ftruckerbase@consultant.com, has been sending women leave verification emails asking for addresses of American citizens to verify leaves for "American" soldiers in Nigeria.
… Read Full Report ⇒ |
  | Anonymous Watford, Hertfordshire, United Kingdom 2014-01-15 21:14:28 Lottery Scam | Your Mobile Number has won 1 million euros in the Spain/UK charity Lottery Draw for UK residents. to claim send email to: ukgltd Scammer Information … Read Full Report ⇒ |
| No Name Waveland, IN, United States 2014-01-15 20:17:44 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:15616 Scammer Information I knew it was a scam from the beginning so I sent it back advising them to deduct their fee from my 1750233.99, they sent back a second letter, what a laugh these idiots are awarding everyone the same dollar value. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-15 19:33:53 Lottery Scam Other Payment Site | Money offering! Scammer Information Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing i… Read Full Report ⇒ |
  | Anonymous Naucalpan, México, Mexico 2014-01-15 19:18:38 Wills/Probate Scam |  Interesting business proposal Scammer Information I was contacted through LinkedIn with the following message:
--------------------
I'd like to add you to my professional network on LinkedIn in other to share an interesting business proposal with you.I'll give you details if you seem interested by emailing me on my private email ( msanita.gustav@gmail.com ) for briefs and procedures.
Ms Anita Gustav
--------------------
Afterwards through emails, these are the two following messages
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Hello Merino,
H… Read Full Report ⇒ |
 | SCAM CATCHER London, England, United Kingdom 2014-01-15 18:47:26 Dating Scam | +1 miracle_abraham@ymail.com Scammer Information African internet dating scammer. Profile- Miracle33, 25yrs, China!! is a scam profile on fish meet fish, ip for this idiot- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:44:18 Dating Scam | susanjames887@yahoo.com Scammer Information African internet Dating scammer. Profile- susanjam100, 28yrs, California, US is a scam profile on Fish Meet Fish- ip for this moron- 98.138.112.37… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:41:20 Dating Scam | felphil2003@yahoo.com Scammer Information African internet Dating scammer- Profile- Felphil, 27yrs, Bedford, Iowa, US is a scam profile on Fish Meet Fish- ip for this moron- 98.136.217.202… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:38:30 Dating Scam | jennifermeredith50@yahoo.com Scammer Information African scammer. Profile- rossnagel, 33yrs, Los Angeles, California, is a scam profile on Fish Meet Fish- ip for this moron- 98.138.112.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:35:35 Dating Scam | 4694478025 Scammer Information One of those sad African scam numbers- Text only!!!! Profile- jeniferscottnat, 29yrs, Houston, Texas is a scam profile on Fish meet Fish… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:32:08 Dating Scam | lindaahmed503@yahoo.com Scammer Information Crazy African scammer who wants to share her inherited millions with you!!! Profile- evenlove123, 20yrs, US is a scam profile on Fish Meet Fish, ip for this nutter- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:28:47 Dating Scam | lindamark4luv@yahoo.com Scammer Information African scammer. Profile- Lindamark, 25yrs, Middlesex, England, GB is a scam profile on Fish Meet Fish- ip for this idiot- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-15 18:25:47 Dating Scam | donadray@yahoo.com(Military scammer) Scammer Information African Internet dating scammer pretending to be in the US Military. Profile- jobisfine, 44yrs, Dallas, Texas, US is a scam profile on Fish Meet Fish Dating site- ip for this total Dick- 98.138.112.38… Read Full Report ⇒ |
 | Anonymous League City, TX, United States 2014-01-15 15:28:14 Rental Scam Other Classifieds Site | Rental scam Scammer Information Renting a gorgeous 4bed 2.5 bath house on trulia for $900 a month. Says he is a missionary in Arizona for 2 years and couldn't sell the house but needed someone to take care of it. 5611 Waters Landing Ln. On trulia.com… Read Full Report ⇒ |
| Anonymous Swindon, Swindon, United Kingdom 2014-01-15 14:43:56 Auction/eBay Scam eBay (www.ebay.com) |  Range Rover offered on Ebay Scammer Information High end car offered at very cheap price and requesting a deposit to be paid upfront.… Read Full Report ⇒ |
 | Anonymous Olds, Alberta, Canada 2014-01-15 14:18:46 Identity Theft | will Scammer Information says i won 32 million from a will … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-01-15 14:07:57 Wills/Probate Scam | will her inheritance to you for Humanitarian work Scammer Information
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish.
She has decided to will her inheritance to you for Humanitarian work and your personal use.
For more info contact Attorney Gilbert Rogers on email address: lawfirm3@rogers.com
Yours,
Jasmine Cadle
… Read Full Report ⇒ |
 | Alin Corneliu Andries Milan, Milan, Italy 2014-01-15 13:00:03 Auction/eBay Scam eBay (www.ebay.com) | fake selling of Nissan Qashqai+2 2.0 dCi DPF 4x4 Aut. Acenta Scammer Information The following item(s) are clear for eBay item insurance policy:
eBay Vehicle Protection Program Order Details #VPP263590533
Qty
Item Price
1
Nissan Qashqai+2 2.0 dCi DPF 4x4 Aut. Acenta € 7,500.00
Shipping & handling (UK) € 0.00
Total € 7,500.00
Deposit Payment ( 30% ) : €2,250.00
- Shipping and Tax are included .
Transaction details:
http://oi40.tinypic.com/rvx34n.jpg
Transaction ID VPP263590533
Sal… Read Full Report ⇒ |
 | John Bristol, Bristol, United Kingdom 2014-01-15 09:09:27 Classified Ads Scam Gumtree |  Likely classifieds scam - asked to email janicullen62@hotmail.com in a text from 0017146942771 Scammer Information I posted an ad on Gumtree last night. I'd done this once before, but unlike on the first (unsuccessful) ad a month or so back, I included my phone number on this second one. I woke up to a text from 0017146942771, asking me to email janicullen62@hotmail.com with my "final price."
I thought that was a bit strange because: a) I'd included the price in the ad, b) the phone number looked international, c) they hadn't emailed the address in the ad, even though they seemed to want… Read Full Report ⇒ |
 | Anonymous Tacoma, WA, United States 2014-01-15 08:39:50 Auction/eBay Scam eBay (www.ebay.com) | 2000 Sea Ray 260 Sundancer Scammer Information Boat was originally listed on Ebay but ad was takes down. Jeremy Stone starts contacting you via his personal e-mail. Says his boat is in Seattle, he's in Europe. Wants to set up transaction through 3 party escrow since he's away. Asking $13,000 (his magic number according to other items he tries to scam onto others)… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-01-15 06:02:55 Classified Ads Scam | +1 bikepoint Scammer Information Buyer working offshore New Zealand. wants to buy motorcycle sight unseen for his son who has just graduated from NT university. Wants to get it shipped to him. Similar name and story to other scam reports … Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2014-01-15 05:27:28 Wills/Probate Scam | My Will of $10 Milllion to you (Contact my lawyer E-mail:davidcampbell@rogers.com Scammer Information Beneficiary and Greetings, started a letter by e-mail to say this person was wealthy and dying of lung cancer and wanted to will me $10 million dollars because she had found my name on a christian website and wanted to leave a person that was christian the money.… Read Full Report ⇒ |