Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Will Knoxville, TN, United States 2014-01-01 03:20:26 Wills/Probate Scam |  10million dollars from mrs Jessica smith Scammer Information They tried to get my information , thank god I researched .to good to be true the late Clifford smith ? Mrs Jessica smith is dying from cancer and they also used god , which they will probably go to hell for that! I would never give my information to know stranger ever! Be aware people! Sorry for all of you that went through the process of giving your information out. I haven't responded back yet and could possibly catch these guys with the help of maybe the government settin… Read Full Report ⇒ |
  | SCAM CATCHER London, England, United Kingdom 2013-12-31 20:09:06 Dating Scam | naeim1981 Scammer Information African internet dating scammer. Profile- naeim1981, 32yrs, male, California, US is a SCAM profile on Fish Meet Fish Dating site. yahoo id- naeim1981. This same scammer has a SCAM profile on Club Intimate but on this one pretending to be a lesbian. Profile- nf2012, 32yrs, Female looking for female, Kabul Afghanistan. Asian. ip for this complete moron- 98.136.217.202… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:47:36 Dating Scam | amanda.kingsley1@ymail.com Scammer Information African Internet dating scammer. profile- Mandycare, 35yrs, Tulsa, Oklahoma, US is a scam profile on Fish Meet Fish Dating site. ip for this total idiot- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:43:59 Dating Scam | sharon.brookes@yahoo.com Scammer Information African Internet Dating scammer. Profile- daniella, 24yrs, New York, Texas, US!!! Is a scam profile on Fish Meet Fish Dating site. ip for this complete moron- 66.196.118.33… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:40:37 Dating Scam | maranshadan_kieta@yahoo.com Scammer Information Internet dating scammer from Senegal. Profile- MARALO, 27yrs, New York US is a scam profile on Fish Meet Fish Dating site, ip for this idiot- 98.138.112.32… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:34:48 Dating Scam | favourabraham27@yahoo.com Scammer Information African Internet dating scammer. Profile- I Love fish 2002, 28yrs, Dayton Ohio, US is a scam profile on Fish Meet Fish dating site. ips for this total idiot- 66.196.118.34 and 197.255.165.189- lagos Nigeria… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:30:44 Dating Scam | sheelagh_mic100@yahoo.com Scammer Information African dating scammer. Profile- sheeligirl, Fort lauderdale, Florida, US is a scam profile on Fish Meet Fish dating site. ips for this moron- 66.196.118.33 and 41.151.91.180… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:27:11 Dating Scam | raymondmarget@yahoo.com Scammer Information African internet Dating scammer. Profile- margret, 29yrs, Orlando, Florida is a Fake profile on Fish Meet Fish dating site. ip for this idiot- 98.138.112.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-31 17:24:09 Dating Scam | lizzy_wollf@yahoo.com Scammer Information African Internet dating scammer. Profile- Lizzy4real2013, 31yrs, Monroe is a SCAM profile on Fish Meet Fish Dating site. ip for this total moron- 66.196.118.34… Read Full Report ⇒ |
 | Anonymous Dover, OH, United States 2013-12-31 16:10:08 Overpayment Scam Craigslist (craiglist.com) |  Craigslist trying to buy furniture Scammer Information Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check. Check was received but was an overpayment by over $1000. I was then asked to cash the check and they would have movers come pick up the furniture. I have checked this business check with the Fraud Department at my bank and sure enough the check was FRAGULENT. My bank explained to me that if I have endorsed on this check I would have been responsible in paying all the amou… Read Full Report ⇒ |
 | Anonymous Yeovil, Somerset, United Kingdom 2013-12-31 14:56:22 Job Scam | email job offer Scammer Information Hello Dear Candidate,
Looking for a job? Do you want to increase your wages?
Do you want to improve your knowledge about finance? If your answer is yes, then we are the company you need.
Your resume was provided and reviewed by a recruitment agency. At this time we are ready to offer you a position of F.S. Agent. Requirements for the job:
Reliable Internet connection at home
You must be over 18 y.o;
Phone and E-mail availability.
If you are interested please E-mail me yo… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-31 14:44:42 Dating Scam Craigslist (craiglist.com) |  DATING/BUSINESS SCAMS Scammer Information AFFILIATED IP ADDRESSES: 98.138.112.36, 98.138.112.37, 98.138.112.35, 98.138.112.34, 98.138.112.33, 98.136.216.26, 98.138.91.171, 98.138.89.254, 98.136.216.25, 98.138.112.32, 98.138.112.37, 98.138112.38, 66.196.118.35, 68.250.192.46. ALL TURNED OVER TO FBI AND INTERNET CRIME DIVISION. THESE PEOPLE ARE FILTHY, DERANGED, SOCIOPATHS. Affiliated EMAIL ADDRESSES: john_nicholas1964@yahoo, john_nicholas47@yahoo, johnny_rodney@yahoo, johnny_rodney47@yahoo, johnicholascompany@yahoo, a… Read Full Report ⇒ |
 | Don Nottingham, Nottingham, United Kingdom 2013-12-31 13:02:44 Rental Scam | Untitled Rental Scam , ref:15248 Scammer Information After posting a room for rent advertisement on UK gumtree, the scammer targeted me. 　
Exactly same trick as described in http://www.scamdex.com/ScamTipReports/11055, with a new email address. … Read Full Report ⇒ |
 | SCAM FINDER London, England, United Kingdom 2013-12-30 22:18:03 Dating Scam | 98.138.112.37 Scammer Information WARNING THIS IP- 98.138.112.37 AND IP- 98.138.112.38 IS CONNECTED TO AN INTERNET DATING SCAM RING WORKING FROM THE WEST COAST OF AFRICA. THEY CURRENTLY HAVE MANY SCAM PROFILES ACROSS ALL THE DATING SITES, BOTH MALE AND FEMALE. THEY ARE PRETENDING TO BE FROM THE UNITED STATES, GREAT BRITAIN, AUSTRALIA, ASIA AND MANY OTHER COUNTRIES. THEY ARE ACTUALLY WORKING FROM INTERNET CAFES IN GHANA AND NIGERIA. THE WORDING USED IN THEIR E MAILS IS AFRICAN ENGLISH VERY POORLY WRITTEN.
… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-30 22:08:46 Dating Scam | chatwitvelga@yahoo.com Scammer Information African internet dating scammer. Profile- chatwithvelga, 28yrs, Fremont, California, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 66.196.118.33… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-30 22:05:02 Dating Scam | collinsmary186@yahoo.com Scammer Information African internet Dating scammer. Profile- collinsmary186, 31yrs, New York is a scam profile on Fish Meet Fish Dating site. ip for this moron 98.138.112.37 is connected to Dating scammers from Ghana Africa.… Read Full Report ⇒ |
 | No Name Rockport, IN, United States 2013-12-30 19:09:50 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:15244 Scammer Information Reply to car listed on cars .com wanting to pay via paypal scam stay away.… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-30 18:42:15 Dating Scam Craigslist (craiglist.com) | DESPERATE JONNY Scammer Information JOHNNY YOU ARE DESPERATE. YOU NEED SOME PSYCHOLOGICAL HELP!!!!!!!!!!!!! For those interested this scam is tied in with Godhasbeenfaithful@yahoo, john_nicholas1964@yahoo,anthony+peterson55@yahoo, honestwoman22@yahoo, claudiawakefile@yahoo, pamelalove@yahoo................ GOOGLE GODHASBEEN FAITHFUL DATING SCAMMER, go to DELPHI FAQ.......... read 9 pages of STINKING SHIT on this GROUP of ruthless, FILTHY characters. FEDS ON THEM LIKE BEES ON SWEET HONEY!!!!!!!!!!!!! Went from t… Read Full Report ⇒ |
 | SCAM CATCHER London, England, United Kingdom 2013-12-30 18:14:15 Dating Scam | shantelmicheal45@yahoo.com Scammer Information African internet Dating scammer. Profile- Shantel12345, 30yrs, Norcross, Georgia, US is a SCAM profile on Fish Meet Fish Dating site. ip for this moron- 188.125.69.79… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-30 18:10:39 Dating Scam | topee_willie@yahoo.com Scammer Information African internet Dating scammer. Profile- topee005, Los Angeles, California, US is a SCAM profile on Fish Meet Fish Dating site. ip for this moron- 98.138.112.32… Read Full Report ⇒ |
| No Name Amanda, OH, United States 2013-12-30 16:05:17 Scentsy/MLM Order Scam Other Job Site | Scentsy Scammer Information She wanted to order Scentsy products and says shes new to the internet and doesn't have a credit card she wanted a total with tax and shipping so she can send me a money order or cerified check I did some checking and it is a scam on scamdex she does it to other people! Glad It pays to do some investigating!
… Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2013-12-30 15:57:32 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:15239 Scammer Information EMAIL: infopacificexpress@gmail.com
Office Land line: +44 2032904425
24Hours Mobile number:
Lion Towers Central London,
England.
ATTN: Winner,
RE: DRAW NO. 001-2013
The Entire Board of Directors, Staff and the International Awareness Pr omotion Department of the FREE LOTTO
Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out… Read Full Report ⇒ |
 | george whitehouse Walton on Thames, Surrey, United Kingdom 2013-12-30 15:55:02 Job Scam Other Job Site | Job application Scammer Information How are you George Whitehouse,
We are delighted to offer you employment as Financial Support Agent We have found your resume at jobsite.co.uk.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please contact w… Read Full Report ⇒ |
  | Anonymous Taunusstein, Hesse, Germany 2013-12-30 14:56:58 Lottery Scam | Lottery Scam is still ongoing Scammer Information Mobile Lottery scam is still ongoing!… Read Full Report ⇒ |
| James Allen Blain, PA, United States 2013-12-30 13:44:53 Wills/Probate Scam | will Scammer Information A person Jenny Bishop had died and left me in her will.… Read Full Report ⇒ |