Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM CATCHER London, England, United Kingdom 2014-01-14 16:30:48 Dating Scam |  lindamarry93@yahoo.com Scammer Information Nigerian internet Dating scammer- ip for this moron- 98.136.216.25… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:28:45 Dating Scam | rita_gg99@yahoo.com Scammer Information African internet dating scammer. Profile- rita2707, 30yrs, Marshall, Illinois, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:25:22 Dating Scam | lovely.kessie@yahoo.com Scammer Information Nigerian internet dating scammer. Profile- Kessie21,30yrs, Hannibal, Illinois, 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 2014-01-14 16:21:51 Dating Scam | tracy.allison01@yahoo.com Scammer Information African internet Dating scammer. Profile- seeking1realman, 32yrs, Kennebunkport, Maine, US is a scam profile on Fish Meet Fish. ip for this idiot- 98.138.112.32… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:18:40 Dating Scam | millicent_nortey@yahoo.com Scammer Information African internet dating scammer- profile- Millicent12, 33yrs, New york is a scam profile- ip for this idiot- 98.138.112.33… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-14 16:09:28 Dating Scam | lindajames3115@yahoo.com Scammer Information Nigerian internet Dating scammer. Profile- Linda3115, 33yrs, Albany, New York is a scam profile on Fish Meet Fish. ip for this moron- 197.255.174.176(Nigeria) and 98.136.217.202… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-01-14 15:33:35 Classified Ads Scam Paypal (paypal.com) |   PayPal Information Request Scammer Information Responding to an ad on ebay.com
Sent text messages from 781-277-2675. Would not give location, wanted PayPal address to make payment of $7,000. Said he would "make arrangments" for a shipper to pick up item. I suspect this is not his phone number. There is an individual by that name in the area the phone number is registered to.
Did not give any information...… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-14 14:36:20 Blackmail, Extortion, threats | Email Scammer Information Friend,
Thanks for your response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essential in all dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country side cave and … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-01-14 14:06:20 Classified Ads Scam Gumtree |  buying my car Scammer Information This person msg me about my add in gumtree for my car. Wanted to buy my car for a sum amount the he wanted me to pay tge shipping fee before the paypal payment is cleared. ..… Read Full Report ⇒ |
 | Anonymous Cebu City, Province of Cebu, Philippines 2014-01-14 13:50:06 Rental Scam Paypal (paypal.com) | Looking for rent, then she will send payment using a make believe email confirmation from paypal including an amount of shipping Scammer Information www.mynemail.google.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-14 12:33:08 Wills/Probate Scam | MY WILL OF $10 MILLION TO YOU (contact my lawyer by email: davidcampbell@rogers.com) Scammer Information 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 my family are … Read Full Report ⇒ |
 | No Name Lima, Lima, Peru 2014-01-14 11:20:19 Lottery Scam | Dear Beneficiary/Winner, I, Tom Crist, the Canadian man that won a $40 million Canadian dollar lottery prize is writing to infor Scammer Information … Read Full Report ⇒ |
 | Anonymous Altrincham, Trafford, United Kingdom 2014-01-14 10:13:01 Overpayment Scam | offered to pay ridiculously high price for watch I posted on Gum Tree Scammer Information I advertised a watch on Gum tree. Asking 150 a janice johnson offered me 290. Asking me to send the watch to her son.Cocoa House Mall, Off Liebu Bypass,Ibadan Oyo State Nigeria,23402. I have not sent products as paypal emails looked suspicious etc. I used my boyfriend paypal details howeve the emails came through to me via this janice johnson. They ask for proof of shipping before any money can be realeased etc.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2014-01-14 07:48:48 Lottery Scam | Untitled Lottery Scam , ref:15549 Scammer Information Congratulations! Your mobile number was selected as thewinner of £2.000.000 on Mobile Lottery with Draw# ........ email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2014-01-14 07:39:01 Lottery Scam | Charity lotto Scammer Information Saying that i won 1 million euros on the spanich charity loto and gave me a refrance number SNL/338/UK and to email ukgltd@gmail.com… Read Full Report ⇒ |
| Anonymous Temple City, CA, United States 2014-01-14 05:27:16 Business Venture Scam Other Classifieds Site | +5 Joint Venture Real Estate Investment Scam Scammer Information Dear xxxxx,
Greetings.Thanks for your response and the contents well understood.My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| Anonymous Temple City, CA, United States 2014-01-14 05:27:02 Business Venture Scam Other Classifieds Site | Joint Venture Real Estate Investment Scam Scammer Information Dear xxxxx,
Greetings.Thanks for your response and the contents well understood.My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| No Name Richmond, VA, United States 2014-01-14 03:37:11 Lottery Scam Other Payment Site | Fifa 2014 Brazil Worldcup!!.. Scammer Information Winner of $810,000 by email drawing. Wants you to email them name, address, age occupation and phone number to start claims process. I purchased an Arsenal jersey for my son for Christmas so I guess my email made there list.… Read Full Report ⇒ |
| Richard Kalamazoo, MI, United States 2014-01-14 01:04:59 Wills/Probate Scam Other Classifieds Site | Greetings Scammer Information 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 my family are … Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-14 00:23:37 Auction/eBay Scam Paypal (paypal.com) | +1 Trying to purchase a camper trailer off ebay and gumtree Scammer Information Contacted me in regards to the camper I had for sale on ebay and gumtree...
Gave me the whole speech about he will pay pal plus any costs his end as he works as an oceanographer and is presently offshore.
Would get someone to pick up camper once payment gone through and can only pay pay pal because agent doesn't like to make cash payments on behalf of the customers behalf.
Couldn't contact via phone as no cell reception and told me to cancel add as he is the buyer.
Also said… Read Full Report ⇒ |
 | Anonymous Windham Center, ME, United States 2014-01-14 00:03:35 Charity scam Craigslist (craiglist.com) |  Emailed "donation of 2 million" Scammer Information Jacoby, Liva H
6:50 PM (12 minutes ago)
to Liva
From: Jacoby, Liva H
Sent: Monday, January 13, 2014 6:39 PM
To: Jacoby, Liva H
Subject: GOOD NEWS FOR YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygill.malvin@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.
----------------------------------------- CONFIDENTIALITY NOTICE: This email and any attachments may contain confidential information that i… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-13 23:40:56 Classified Ads Scam Gumtree | Scam re car purchasing on Gumtree Scammer Information I advertised a car on Gumtree. Very soon afterwards I received a text message to my phone: "I'm interested in your gumtree car Ad. how much are you willing to sell it get back to me only at (brendasteve001@gmail.com)". I sent a message outlining the minimum price I was willing to take, and also a higher price that I had advertised the car for some weeks ago. I then received a return email: "Thanks for getting back,i'm cool with the price likewise the condition
as described o… Read Full Report ⇒ |
 | Anonymous Belvedere Tiburon, CA, United States 2014-01-13 23:30:12 Lottery Scam | It was in my hotmail Scammer Information In email said to be donated to me 2 million $$.At one point she states she eloped with her to UK. And that they didn't need my SS number. But I would have to open an account. … Read Full Report ⇒ |
| No Name Maroochydore, Queensland, Australia 2014-01-13 23:03:41 Identity Theft Gumtree | Gumtree Vehicle Sale Scammer Information The guys is trying to fake payment VIA paypal, then sends you and email from service@paypal.com.au confirming an amount, but when you call Paypal themselves they said they have no record of any transaction and that is usually identity theft and fraudulent activity. I ask many time for a copy of a Passport or license, never has one on him, or no phone number he can be contacted on. His super suss, dont deal with him.… Read Full Report ⇒ |
 | Anonymous Somewhere in Denmark 2014-01-13 21:42:39 Classified Ads Scam | http://logisticsservice.x10.bz Scammer Information car shipping scam … Read Full Report ⇒ |