Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM FINDER London, England, United Kingdom 2013-12-26 17:38:11 Dating Scam |  evagray488@yahoo.com Scammer Information African internet Dating scammer. Profile- Caringeva, 30yrs, Buffalo, 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 2013-12-26 15:14:20 Dating Scam | smary1111@yahoo.com Scammer Information African internet Dating scammer, Profile- Smary1, 29yrs, Colarado Springs is a scam profile on Fish Meet Fish Dating site, ip for this moron- 66.196.118.34… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 15:11:34 Dating Scam | agbernoose@yahoo.com Scammer Information African internet Dating scammer. Profile- EVERLASTING QUEEN, 27yrs, United States is a scam profile on Fish Meet Fish Dating site, ip for this moron- 66.196.118.33… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 15:08:27 Dating Scam | nuw_ara@yahoo.com Scammer Information African internet Dating scammer. Profile- nuw, 38yrs, Germany is a scam profile on Fish Meet Fish Dating site, ip for this moron- 66.196.118.37… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 15:05:30 Dating Scam | perfectlove23021@yahoo.com Scammer Information African internet Dating scammer. Profile- Loveslave, 23yrs, Los Angeles, California, is a scam profile on Fish Meet Fish Dating site, ip for this moron- 98.138.112.37… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 15:02:30 Dating Scam | favourdion910@gmail.com Scammer Information African internet Dating scammer. Profile- dionluv, 24yrs, New York is a scam profile on Fish Meet Fish Dating site, ip for this moron- 173.194.68.26… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 14:59:34 Dating Scam | mary.jane635@yahoo.com Scammer Information African internet Dating scammer. Profile- Maryskyly45, 20yrs, Houston is a scam profile on Fish Meet Fish Dating site, ip for this moron- 98.138.112.34… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 14:56:31 Dating Scam | kennedybill61@gmail.com Scammer Information African internet Dating scammer. Profile- Oldcountry10, 52yrs, Hedley, Texas is a scam profile on Fish Meet Fish Dating site, ip for this moron- 173.194.68.27… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 14:53:13 Dating Scam | passykelvin12@yahoo.com Scammer Information African internet Dating scammer- Profile- Kelvin2, 49yrs, New York is a scam profile on Fish Meet Fish Dating site- ip for this idiot- 98.136.217.202… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-12-26 12:53:14 Classified Ads Scam Other Classifieds Site |  www.toughland.com.au Scammer Information ripp off never ship fake china junk … Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-12-26 12:49:53 Lottery Scam | Untitled Lottery Scam , ref:15126 Scammer Information Message said : Congrats! Your mobile number was randomly selected as a winner of £2,500.000 with winning number 001/2013 on FreeLotto. Email claimwinnings2013@gmail.com
This message was sent to my phone. My phone number is Norwegian, and has never been entered in any abroad lotteries, so that was a clear giveaway for this being a scam.… Read Full Report ⇒ |
| Gus Perth, Western Australia, Australia 2013-12-26 09:18:34 Classified Ads Scam | same as before Scammer Information text message asking to email them from ad I have. Dickhead used same phone number as earlier scammer.… Read Full Report ⇒ |
| Gus Perth, Western Australia, Australia 2013-12-26 05:01:32 Classified Ads Scam Gumtree |  asked to answer email from gumtree ad Scammer Information Advertising my motorcycle for sale on Gumtree, my cell phone was text messaged asking me to email contacter.… Read Full Report ⇒ |
 | Andreas Sarpsborg, Viken, Norway 2013-12-25 20:41:57 Lottery Scam | Congratulations! Your mobile number was selected... Scammer Information A message to my mobile phone with the content - Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw # 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Alta, Troms og Finnmark, Norway 2013-12-25 18:58:42 Wills/Probate Scam Autotrader (autotrader.com) |  will, meeting and sending money. Scammer Information Taking money for paiÿing for a laweyer who will look at Your claim. They are also making a lot of false documents. Documents from the belgium bank, false Death certifikates and other false dcuments. I think they can make any false documents you can ask for. They can make false Passports and more. … Read Full Report ⇒ |
 | Jan Michael Alfonso Pierrefonds, Quebec, Canada 2013-12-25 12:31:31 Dating Scam Yahoo | +1 HELP! THIS PERSON FROM NIGERIA STOLE 3000$ FROM ME!! Scammer Information HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND NEAR TURKEY..
WHICH SHE CLAIMS TO BE IN CURRENTLY, BUT I RAN AN IP LOCATOR USING HER EMAIL ADDRESS AND I FOUND OUT JUST NOW, THE PERSON (HE OR SHE) IS SENDING ME EMAILS FROM NIGERIA, WHICH I THOUGHT WAS IN CYPRUS, BUT WAS A… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-12-25 09:59:35 Overpayment Scam | Jason Gale Faking as a FBI agent for money scam Scammer Information This man is pretending to a fbi agent saying I got money waiting on at an airport and that I have so long to claim it and pay thetaxes on it before I get into trouble… Read Full Report ⇒ |
| Anonymous Annandale, VA, United States 2013-12-25 00:44:29 Classified Ads Scam Cars.com | Selling my car Scammer Information I received the same emails as the other people who have posted regarding this guy after I posted an ad on cars.com… Read Full Report ⇒ |
 | Anonymous Alor Star, Kedah, Malaysia 2013-12-24 17:59:11 Rental Scam Paypal (paypal.com) |  Room rental in malaysia Scammer Information This is clearly an identity theft of some bad guys, with the scammer posing as an innocent Vietnamese young woman. The following are the lines the scammer has used in the email chain.
--------------------
Hello,
Is your room still available for rent? if yes kindly get back to me with the details and more pictures cos am ready to rent it as soon as possible.
--------------------
Thanks for getting back to me,am a simple,cool none smoker lady
willing to rent/share the room… Read Full Report ⇒ |
 | Anonymous Dunrobin, Ontario, Canada 2013-12-24 17:43:45 Wills/Probate Scam | +1 Mrs Jenny Bishop, Inheritance, humanitarian work Scammer Information Received this:
"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: glawfirm@rogers.com
Yours,
Guillermo Beltran"… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2013-12-24 14:42:19 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:15114 Scammer Information Mrs Jenny Bishop wants to leave me $12 million dollars to do humanitarian work.… Read Full Report ⇒ |
| Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-12-24 11:15:41 Rental Scam Paypal (paypal.com) | rent room Scammer Information I did try and randomly google her email and saw that it was listed here.
she's requested me to rent a room, and wants to transfer money thru paypal.
she's quite strange and she did give me her passpor and driving licenses... … Read Full Report ⇒ |
  | philippe Zurich, Zurich, Switzerland 2013-12-24 09:05:25 Rental Scam | Reservation Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from Sunday 9th of March till Sunday 23rd of March 2014. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-12-24 07:56:01 Defective Products/Services Gumtree | Online purchase on cameragear.wozaonline and never receive goods Scammer Information I contacted Desmond of Camera Gear on 16/12/2013 to purchase a camera I saw on Gumtree. I paid Desmond R7000 into an absa account and was said that my package will be delivered before 12h00 the following day. After many calls and emails I only receive the tracking number (1387272101) the following day. It was said that he did not have the camera in stock and had to deliver directly from the supplier whom is in the UK. The package was promised to be at my house the following d… Read Full Report ⇒ |
| rod kindred Sydney, New South Wales, Australia 2013-12-24 07:17:05 Auction/eBay Scam | rod kindred Scammer Information I have a bus [motorhome ] for sale on caravan and camping sales site. he emailed me wanting to buy.
price offered was a little odd. a tad over what I asked. Hard to explain, it just didn't seem right.
I checked his name on the web and he was named on a scam site.… Read Full Report ⇒ |