Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Crawfordsville, IN, United States 2014-01-13 21:06:02 Charity scam |  +2 Gloria Mackenzie is donating Two Million Dollars to you Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria On (gloriacm2@163.com) For more information… Read Full Report ⇒ |
| Anonymous Crawfordsville, IN, United States 2014-01-13 20:24:49 Charity scam | Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info... Scammer Information Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...… Read Full Report ⇒ |
| Anonymous Crawfordsville, IN, United States 2014-01-13 20:24:21 Charity scam | Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info... Scammer Information Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...… Read Full Report ⇒ |
  | Anonymous Eikefjord, Vestland, Norway 2014-01-13 19:51:26 Wills/Probate Scam Autotrader (autotrader.com) |   dd legal consultants, Achpro finans & security Scammer Information They wants me to send Money for final a transaction. I will report the bank and Swift code they are giving me. This is Pieters Jacobs who say that the Money will come to ARchpro Security & finans if we send the Money on this account.
Bank name: Belfius Bank Belgium
Address: 33 Rue Alsace larraine 1050 BRUXELLES, BELGIUM.
ACC/BAN: BE 02063541328440
SWIFT CODE. GKCCBEBB.
BENEFICIARY:AHISSOU AGBOHESSI.
ADDRESS: RUEDE LA MONTAGNE 18
BRUXELLES, BELGIUM
REFERENCE:ARCHPRO… Read Full Report ⇒ |
  | Matt Webster Nunawading, Victoria, Australia 2014-01-13 19:00:30 Classified Ads Scam Cars.com | +4 Boat scam Scammer Information Matt Boyle wanted to buy my boat sight unseen and have it shipped directly to his made up family in NT.
It was all to good to be true, he starts off by telling you he is on a gas rig in New Zealand on 15 days on 15 days off.
Buying the boat for his family as a present, he will organise transport via his courier company, who does he think he or she is kidding. He wanted me to pay the courier fee of $1300, this money was then transfered to a western union account, at the same t… Read Full Report ⇒ |
 | Anonymous Napa, CA, United States 2014-01-13 17:58:13 Charity scam Yahoo | Donation for you Scammer Information A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer.
There is no person but if you pay a fee you can leave a message which is how I assume they are collecting funds fraudulently. Shut this down please!… Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2014-01-13 17:44:55 Charity scam | +1 autryvera119@hosanna.net Scammer Information Received an email asking me to be the middle man between an anonymous donor and charitable organizations. … Read Full Report ⇒ |
 | No Name Birmingham, Birmingham, United Kingdom 2014-01-13 17:38:30 Lottery Scam | your mobile number has wo 1 million euros in the spain/uk charity lottery draw Scammer Information … Read Full Report ⇒ |
| Joyce Alison Cappello Paulsboro, NJ, United States 2014-01-13 17:27:16 Charity scam Other Payment Site | BRISTOL TRUST BANK Scammer Information
Bristol Trust Bank
Registered in England.
Registered No: 8791208.Q
Registered Office:
289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004
http://bristol.ebnkonline.co.uk/home
THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MRS. GLORIA MACKENZIE AND DAVE AND ANGELA DAWES. THEY TOOK AN ADVANCE FEE OF 310.00, SET UP AN ACCOUNT THEN TOOK DOWN THE WEBSITE AND REFUSED TO ISSUE A CHECK FOR MY FUNDS. THEY HAVE BEEN REPORTED TO THE DONORS.… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-01-13 16:30:15 Wills/Probate Scam Other Job Site | BLANK SUBJECT LINE: My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela10144 Scammer Information This is the the entire body of the text received**
My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela1014404@qq.com
________________________________
The materials in this email are private and may contain Protected Health Information. If you are not the intended recipient be advised that any unauthorized use, disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is … Read Full Report ⇒ |
| Anonymous Thomasville, NC, United States 2014-01-13 15:03:45 Wills/Probate Scam | Will Scammer Information Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Rachel Williams, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard earned funds in ungodly pursuits. I am suffering from a long… Read Full Report ⇒ |
 | SCAM FINDER London, England, United Kingdom 2014-01-13 14:48:03 Dating Scam | lena_susan02@yahoo.com Scammer Information African dating scammer. Profile- Lena02, 25yrs, New York is a scam profile on Fish Meet Fish. ip for this total moron- 98.138.112.34… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:45:16 Dating Scam | sarahtawiah100@yahoo.com Scammer Information Dating scammer from Ghana- Profile- Sarahtawiah100, 29yrs, Buffalo, Alberta, CA is a scam profile on Fish Meet Fish- ip for this moron- 66.196.118.33… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:41:07 Dating Scam | myndoflove@live.com Scammer Information Nigerian internet Dating scammer using pictures on fake profile of Nikki Sims. Profile- Suzan1984, 29yrs, Brisbane, South Australia, AU, is a scam profile on fish meet fish- ips for this idiot- 65.54.188.94 and 41.190.2.148… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:35:51 Dating Scam | sussyclifton@yahoo.com Scammer Information African internet Dating scammer. Profile- sussyhot, 27yrs, New York US is a scam profile on Fish Meet Fish, ips for this moron- 98.136.216.26 and 93.186.31.81… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:33:01 Dating Scam | bs_mina@yahoo.com Scammer Information African dating scammer. Profile- bs_mina, 25yrs, Russia!!! Is a fake profile on Fish Meet Fish, ip for this moron- 98.138.112.37… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:30:11 Dating Scam | blessfusey1@gmail.com Scammer Information African dating scammer. Profile- horseranck_dove1, 34yrs, Minnewaukan, North Dakota, US is a scam profile- ip for this moron- 173.194.68.26… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:26:43 Dating Scam | janetrobert44@gmail.com Scammer Information African dating scammer. profile- janetrobert44, 28yrs, Los Angeles, California, US is a scam profile on Fish Meet Fish- ip for this moron- 173.194.68.27… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:23:26 Dating Scam | faridalisa205@yahoo.com Scammer Information African internet Dating scammer. Profile- faridatu, 35yrs, Los Angeles, California is a scam profile on Fish Meet Fish. ip for this moron- 98.136.217.202… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-13 14:20:14 Dating Scam | sweet_yumi008@yahoo.com Scammer Information African internet Dating scammer. Profile- sweet_laarni, 26yrs, Caloocan City, Samar. (Philipines. Phone number belongs to Deutche Telekom. Skype- Freetaste_Laarni. Scam profile on Fish Meet Fish dating site, ip for this moron- 98.136.217.202… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-01-13 13:55:46 Charity scam Other Classifieds Site | My behest to you Scammer Information This is what was said to me in the email........
Â
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: lawfirm4@rogers.com
Yours,
Daniel Edick
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or… Read Full Report ⇒ |
 | Anonymous Glenrothes, Fife, United Kingdom 2014-01-13 13:45:54 Job Scam | High-Qualified Candidate Wanted Scammer Information Subject: To me
How are you [My Name],
We are delighted to offer you employment as Financial Support Agent Based on your CV on jobsite.co.uk.
The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies. etc… Read Full Report ⇒ |
 | Anonymous Rochester, MI, United States 2014-01-13 13:35:42 Wills/Probate Scam Other Payment Site | Inherited Money 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 unb… Read Full Report ⇒ |
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2014-01-13 13:13:31 Job Scam Other Job Site | Uniongoc.com Union Group of Companies Scammer Information Union Group of Companies - J.V with Chinese Oil Company Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.uniongoc.com under special mode of job advertisement in http://www.rozee.pk/ who claim for joint venture with Chinese oil exploration and development company and offer excellent job package , call the candidates from other cities for interview with project Director who brief the candidate and give a gesture of selection and ask to … Read Full Report ⇒ |
  | Anonymous Haarlem, North Holland, Netherlands 2014-01-13 12:54:52 Identity Theft | Million Dollar Program Scammer Information An email that asks for you information, in order to receice money from the new lottery winner… Read Full Report ⇒ |