Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sam Logan, UT, United States 2014-01-15 04:23:27 Rental Scam Other Classifieds Site |  RENTAL SCAM Scammer Information Trying to get Deposit before even seeing the house.
Very eager to accept applications.
Heavy accent, poor English.
Sent pictures of older white couple.
Realtor sign on property trying to rent.(asks to not contact)
Trying to convince you he is very religious. (Man of god)
Tried to convince me it was not a scam.
Told him we were the police and tracking the number. He immediately hung up, and stopped contact.
DO NOT SEND THEM MONEY. … Read Full Report ⇒ |
 | Anonymous Sevierville, TN, United States 2014-01-15 03:41:02 Wills/Probate Scam |  my bequest to you Scammer Information Leaving estate to me . I did not respond because I felt it was scam.… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2014-01-15 02:32:01 Charity scam | Donation to you from Mr Carl Mitchell Scammer Information The original email came from Debbie Duke, dduke@samford.edu stating to contact Mr. Carl Mitchell regarding a donation. I responded with an inquiry. The email reply came from carlmitchell@rogers.com.
Thank you for writing to me,i am Mr Carlo "Carl'' Mitchell,am a retired nuclear medicine technician with a lovely wife and two kids ,i moved from Fresno to United Kingdom in December 2013 after i won the Power ball Jackpot of $213 million dollars in the Month of October 2013. … Read Full Report ⇒ |
 | No Name Sayville, NY, United States 2014-01-15 02:11:18 Classified Ads Scam | National lottery Scammer Information The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£850,000.00 held on the 28th of November 2013
in London Uk.The selection process was carried out through random
selection in Our computerized emai… Read Full Report ⇒ |
 | Anonymous North Tonawanda, NY, United States 2014-01-15 01:32:04 Lottery Scam | i was emailed a letter saying that this woman had won the power ball jackpot and she wanted to give me some money because she fe Scammer Information
On Mon, Jan 13, 2014 at 6:03 PM, Gloria C. Mackenzie wrote:
Hello my friend
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 y… Read Full Report ⇒ |
  | Butch Cebu City, Province of Cebu, Philippines 2014-01-14 23:26:58 Blackmail, Extortion, threats Other Job Site | Statoil Trinidad and Tobago Scammer Information Job Offer for Statoil Trinidad and Tobago
I send every information to them and ride with them sending old Western Union Receipt and emailed them Attatchment (I GOT YOU)(Scammer. They went maybe to WESTERN UNION and claim the $1000. LOL… Read Full Report ⇒ |
 | Anonymous Belleville, MI, United States 2014-01-14 23:11:35 Wills/Probate Scam | MY WILL OF $10 Millionn to you Scammer Information recieved e-mail
Attn; Beneficiary
12th 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 … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-14 22:37:47 Wills/Probate Scam | Person wants to give me $10,000,000 inherited from her dead husband Scammer Information Email came from Marsha Howell. It is addressed to "Beneficiaries". Then there is a long message from Jessica Smith who wants to give me $10,000,000 that she inherited from her dead husband. Email tells me to get in touch with David Campbell @rogers.com. There is a link in the email that she asks you to click on (DavidCampbell@rogers.com). … Read Full Report ⇒ |
 | BETRUGER Andreas Flieg GmbH Somewhere in Germany 2014-01-14 22:34:05 Classified Ads Scam | MOBILE - AUTOSCOUT24 - BETRUGER Scammer Information Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385
Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385
Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385 … Read Full Report ⇒ |
 | Theresa Dziekonski Buffalo, NY, United States 2014-01-14 22:24:49 Overpayment Scam Other Classifieds Site | orders@cleanhealthnutrition.com Scammer Information Advertised on website that you pay a certain price per bottle and you order three bottles get 2 for free but that isn't the case. You are paying for all three bottles at the price they advertise. They tell you on the phone that it is a special price as it normally sells for over $40 per bottle.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-01-14 18:29:50 Wills/Probate Scam | +3 Herbert Smith Chambers Real Estate - Inheritance fraud Scammer Information Received fax addressed to previous manager, it claimed a relative with the same name (stated in the fax) died in a car accident in Malaga, Spain and left 32,600,000 Euros to be claimed. This amount was suppose to be split between Mr.XXX and the sender (Herbert Smith). 10% of the money was also to go to charity. Mr. XXX was asked to contact the above fax/phone/email if interested. … Read Full Report ⇒ |
  | SCAM CATCHER London, England, United Kingdom 2014-01-14 17:10:35 Dating Scam | fairymari117@yahoo.com Scammer Information African internet dating scammer. Profile- marri123, 33yrs, New York is a scam profile on Fish Meet Fish- ip for this moron- 66.196.118.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 17:07:41 Dating Scam | maria_johnson55@yahoo.com Scammer Information African internet dating scammer. Profile- maria55, 26yrs, Lagos, England, is a scam profile on Fish Meet Fish- ip for this moron- 98.136.217.203… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 17:04:52 Dating Scam | annapark60@yahoo.com Scammer Information African internet Dating scammer. Profile- annapark60, 32yrs, Miami, Florida, US is a scam profile on Fish Meet Fish- ip for this moron- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 17:01:51 Dating Scam | sarahjefferson051@gmail.com Scammer Information African internet dating scammer. Profile- Sarahj, 22yrs, England, United Kingdom is a scam profile on Fish Meet Fish Dating site- ip for this DICK- 173.194.68.27… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:58:29 Dating Scam | tycoon59@ovi.com Scammer Information African Internet Dating scammer. ip for this dick- 66.196.118.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:55:50 Dating Scam | rose.desmond25real@yahoo.fr Scammer Information African internet Dating scammer. Profile- Love0001, 24yrs, New York is a scam profile on Fish Meet Fish Dating site. ip for this moron- 188.125.69.79… Read Full Report ⇒ |
| Magrath Pharmacy Lethbridge, Alberta, Canada 2014-01-14 16:54:37 Wills/Probate Scam | +1 Herbert Smith Chambers Scammer Information Pretend to be next of kin of some guy with same surname who 'died in Spain in 2008' and you get 32 Million Euros .. yay… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:52:52 Dating Scam | missflamingo18@yahoo.com Scammer Information African internet Dating scammer. Profile- Sunletha777, 26yrs, New York, US is a scam profile on Fish Meet Fish Dating site. Skype- clementina.missy7, ips for this moron- 82.145.217.51 and 98.138.112.32… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:49:04 Dating Scam | Textme9043516860 Scammer Information Another one of those Nigerian scam text me only numbers.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:46:49 Dating Scam | exoticprincex@yahoo.com Scammer Information Nigerian internet Dating scammer. exotic princex, 28yrs, Garden city, New York 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 2014-01-14 16:43:49 Dating Scam | lovlyheart4real@yahoo.com Scammer Information African internet Dating scammer. Profile- Lovlyheart4real, 30yrs, New York, is a scam profile on Fish Meet Fish Dating site- ip for this moron- 63.250.192.46… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:40:24 Dating Scam | markgreg40@yahoo.com Scammer Information This well known African internet Dating scammer, has yet another active profile on Fish Meet Fish Dating site. Profile. Markgreg123, 48yrs, Dover, New Hampshire, US, This one pretends to be in the US Military!!!! ip for this DICK- 98.138.112.38… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:36:12 Dating Scam | hannah.queen70@yahoo.com Scammer Information African internet Dating scammer. Profile- hannahqueen, 32yrs, New York is a scam profile on Fish Meet Fish- ip for this idiot- 98.136.217.202… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:33:08 Dating Scam | essel.sabina@yahoo.com Scammer Information This e mail belongs to an African internet Dating scammer. ip for this idiot- 98.138.112.34… Read Full Report ⇒ |