Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Offenbach, Hesse, Germany 2014-01-06 11:41:26 Lottery Scam |  gmail lottery Scammer Information Text: Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Frankfurt am Main, Hesse, Germany 2014-01-06 09:46:14 Lottery Scam | "Congratulations! Your mobile number was selected as the winner of ..." on my mobile. Scammer Information Congratulations! Your mobile number was selected as the winner of Pound 2.000.000 on Mobile Lottery with Draw# 13415857 email mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2014-01-06 09:20:52 Job Scam |  strandenterprises937@gmail.com Scammer Information They said they had seen my cv on total jobs site and attached a form to fill in stating name,address and telephone, information they needed to verify my identity. All the information can be found on my cv anyway and both the form and email didn't look official. They also state I would earn 'Compensation', rather than a salary.… Read Full Report ⇒ |
  | No Name Newport News, VA, United States 2014-01-06 05:09:15 Rental Scam | Untitled Rental Scam , ref:15345 Scammer Information email sent to say mrs. jenny bishop left money for humanitarian work and my personal use.… Read Full Report ⇒ |
 | No Name Arlington, VA, United States 2014-01-06 02:30:14 Scentsy/MLM Order Scam | +5 scentsy scam Scammer Information said she wanted to order a bunch of stuff and would send a certified check. then offered me an extra $30 for being her rep, so I knew something was fishy. DO NOT SELL TO THIS PERSON....SCAM!!!… Read Full Report ⇒ |
| Anonymous Hopkins, MN, United States 2014-01-06 01:58:35 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader Advertisment Scammer Information Starts by asking for more photos of car for sale, especially bumpers (wants license plate) and engine (looking for identification numbers). Then says he'll take the deal, but can't pay cash, wants PayPal, then asks for information about PayPal account and even offers a link to click. This is very similar to a scam being run by Maria Murphy (email: mariamurphy13@gmail.com; phone: 903-600-9388).… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2014-01-06 01:16:12 Job Scam Other Job Site | The title is the date, time and my name at the end Scammer Information I received an e-mail with a job offer as a Financial support agent promising me very good earnings. ( no company no telephone number ).
Does something can happen if I just replied to that ? I haven't sent any information and the e-mail did not had any attached files.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-06 00:43:27 Auction/eBay Scam Paypal (paypal.com) |  Gumtree.com.au Scammer Information Advertised caravan on Gumtree,
Hi,
Thanks for reply. I am interested in the immediate purchase. I am okay with the price and I will gladly cover the PayPal charges from my end. I work as an Oceanographer and I am presently offshore.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.au. I have a private pick-up agent that will con… Read Full Report ⇒ |
| michelle Brisbane, Queensland, Australia 2014-01-05 22:35:22 Classified Ads Scam Gumtree |  Gumtree scam Name Matt Gramha Scammer Information 06/01/2014 GramhaEmail Attached paypal paypal.com first ended contact account deposit payment response service package pty ltd internet access transfer sent buy sell online fund bank direct bank instant bank your bank surprise died will (following my response to a te... [art because of the excessive ... ($100) gumtree west aquarius submersible Classified Ads Scam - Gumtree Scammer Source was emailScammer Information Name Matt Gramha More Like This Email Address mattgramha@ho… Read Full Report ⇒ |
 | No Name Skjeberg, Viken, Norway 2014-01-05 21:24:35 Lottery Scam | they told me that i have won 2000000 pund in lottery but know now this is a scam after looking at this site here Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2014-01-05 20:11:07 Lottery Scam | +1 I recieved a sms at 18:50 this evening . They told me I had won 2,000,000 Pound in Mobile Lottery with Draw 13415857 and email m Scammer Information They told me I had won £ 2,000,000 but I dont believe this . Its scam… Read Full Report ⇒ |
 | SCAM FINDER London, England, United Kingdom 2014-01-05 18:15:51 Dating Scam | tundelolly4u12@yahoo.com Scammer Information African internet dating scammer. Profile- bessica, 25yrs, Los Angeles, California, US is a scam profile on Fish Meet Fish Dating site, ip for this moron- 66.196.118.240… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 18:12:34 Dating Scam | latoyasmith333@yahoo.com Scammer Information African Internet dating scammer. Profile- Latoyasmith, 33yrs, Azusa, California, US is a scam profile on Fish Meet Fish dating site, ip for this moron- 98.138.112.33… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 18:09:34 Dating Scam | berryalice77@yahoo.com Scammer Information African Internet Dating scammer. Profile- berryalice, 27yrs, New York, US is a scam profile on Fish Meet Fish dating site, ip for this moron- 98.138.112.35… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 18:06:59 Dating Scam | s.angel56@yahoo.com Scammer Information African internet Dating scammer. profile- Sweet121400, 31yrs, New York is a scam profile on Fish Meet Fish dating site, ip for this moron- 98.136.216.26… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 18:04:00 Dating Scam | w_jullie@yahoo.com Scammer Information Internet Dating scammer. Profile- Juliet001, 21yrs, New York is a scam profile on Fish Meet Fish dating site. ip for this idiot- 98.136.216.26… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 18:01:22 Dating Scam | abid_niazi13@yahoo.com Scammer Information African internet Dating scammer . Profile- Abid, 24yrs, United Kingdom is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 98.138.112.38… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:58:21 Dating Scam | afolabiishola703@yahoo.com Scammer Information African internet Dating scammer. Profile- afford50, 25yrs, Florida is a scam profile on Fish Meet Fish dating site. ip for this moron- 98.138.112.32… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:54:09 Dating Scam | MILITARY SCAM CAPTAIN DABORA MOORE daborajames@yahoo.com Scammer Information African internet Dating scammer. Profile- daboramoore, 29yrs, New York US, is a scam profile on Fish Meet Fish Dating site. email address jamesdabora@yahoo.com- ip- 98.136.216.26 and daborajames@yahoo.com- ip- 98.136.216.25 This total moron writes letters wanting money for leave on ips- 197.242.104.44 and 197.242.100.64 (Nigeria)… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:47:08 Dating Scam | ritaasabania@yahoo.com Scammer Information African internet dating scammer. Profile- ritasaabania, 35yrs, Twenty Nine Palms, California, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:43:58 Dating Scam | sarahlooking172@yahoo.com Scammer Information African internet dating scammer. Profile- sexy2888, 29yrs, New York, US is a scam profile on Fish Meet Fish Dating site. ip for this moron- 66.196.118.35… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:41:13 Dating Scam | sexyrose253@yahoo.com Scammer Information African internet dating scammer. Sexyrose253, 25yrs, New York is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.136.216.25… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:38:09 Dating Scam | k_naomi29@yahoo.com Scammer Information African internet dating scammer. Profile- K_naomi29, Austin, Texas is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.138.112.33… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2014-01-05 17:34:53 Dating Scam | jettalove@rocketmail.com Scammer Information African dating scammer. Jettalove, 33yrs, New York, US is a scam profile. ip for this idiot- 98.136.217.202 Skype- stinkslove… Read Full Report ⇒ |
  | Anonymous Owen Sound, Ontario, Canada 2014-01-05 16:20:44 Charity scam | Charity Donation! Scammer Information I received an email today, subject line "Charity Donation!" with the following body text:
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (alvlarge1@rogers.com) for more details… Read Full Report ⇒ |