Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-12-24 05:25:29 Lottery Scam |  emailed me Scammer Information God Bless YouÂ
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $750,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No.GLR17859346.The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mr.Tim Haword via his email as he… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-12-24 05:22:06 Nigerian/419 Scam |  Attorney - get the heritage Scammer Information Death of a client and opportunity. Part of the email:
am in receipt of your details and was all through today working and
filing claims on your behalf with Her Majesty's crown court here in
United Kingdom. It is only with this notarization that i can have you
legalized as the legitimate beneficiary of this fund. And it is in
accordance of the laws of United kingdom, that even offshore
beneficiary must wait for 24 hours for his or her data to be verified
but i had to fa… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2013-12-24 02:09:34 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:15106 Scammer Information Wanted best price and other details of a bike priced at $16,900
Stated low -mid 16s and provided some details
Stated email only and when answer given came back with a very detailed well scripted blurb about ease of PAYPAL, OFFERED $22K & stated it was for an uncle in Darwin (Heard that before)
Working on a Rig as an Oceanogropher - hence the reason for limited contact.
No one could type that fast with email response and level of detail in the letter.… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2013-12-24 00:07:07 Wills/Probate Scam | +4 Inheritance came from mrs.jessica smith Scammer Information I WAS, INFORMED BY DAVID CAMPBELL TO BECOME BENEFICIARY OF MRS.JESSICA SMITH WILL TO 10MILLION HE INSTRUCTED ME TO SET UP A CHARITY FOUNDATION IN HER NAME AND SEND MONEY TO A CHARITY.AND TO OPEN UP AN BANK ACCOUNT TO TRANSFER THE MONEY INTO MY ACCOUNT.… Read Full Report ⇒ |
| vanessa dellacort San Francisco, CA, United States 2013-12-23 22:48:30 Wills/Probate Scam | Bequeath the sum of $10 Million to you (Contact my lawyer Email; davidcampbell@rogers.com ) Scammer Information Attn; Beneficiary
23rd of December 2013
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 ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-12-23 21:03:32 Job Scam | +1 Statoil Trinidad and Tobago Limited Scammer Information Attention Sir,
Statoil Trinidad and Tobago Limited are delighted to offer you appointment to work with us for the provision of expatriates relation services for the period duly specified in your appointment letter attached, please find attached copy of your contract terms of employment for your perusal and immediate action. Upon through review and acceptance of this contract package, dot your signature in the space indicated in the last page of the appointment letter and… Read Full Report ⇒ |
  | Anonymous Warsaw, Mazovia, Poland 2013-12-23 19:23:12 Lottery Scam Other Payment Site | +1 You have won the sum of {Three Million Pounds £3,000.000.00} Scammer Information Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Af… Read Full Report ⇒ |
  | alan helman Eastbourne, East Sussex, United Kingdom 2013-12-23 19:07:01 Job Scam Other Job Site | http://www.techcapital-ltd.biz/ emailed me a wanted all bank dtails Scammer Information asking for bank details and paypal accounts to work from home earning 1700+ 8% commission to transfer money … Read Full Report ⇒ |
 | lansharry@hotmail.com Turnhout, Antwerp Province, Belgium 2013-12-23 17:56:02 Nanny/Au pair Scam Other Payment Site | van der lans Harry Scammer Information I have a women friend of Pilippines who is working in Shengzeng as nanny in a family. She is I think a honesty women but didend know about this agency. The leader of agency sell us a six month visa without telling the other site of a six month visa.
Finally she needed 9000 USD before she can go true Immigration. Of course this is a very negative aspect.
But when she goes to airport there happend a car accident. She was in hospital fr one week. Normally assurence need to pay b… Read Full Report ⇒ |
 | Anonymous Mistelbach, Lower Austria, Austria 2013-12-23 17:03:26 Lottery Scam | Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857 Scammer Information … Read Full Report ⇒ |
 | SCAM CATCHER London, England, United Kingdom 2013-12-23 15:05:08 Dating Scam | priscilla11abdel@hotmail.com Scammer Information African internet dating scammer. Profile- Prisca4u, 26yrs, New York, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot scammer- 65.55.37.120… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 15:01:44 Dating Scam | ken_bakokor@yahoo.com Scammer Information Internet Dating scammer. Fake Facebook- Kenbakokor, ip for this idiot scammer- 98.138.112.38… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:58:18 Dating Scam | jane.miller12@yahoo.com Scammer Information African internet dating scammer. profile- xilovejane12xx, 23yrs, George Town, Kentucky, US is a scam profile on Fish Meet Fish dating site. Skype- jane.miller1212
ip for this idiot scammer- 98.138.112.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:53:43 Dating Scam | prado.edokun@yahoo.com Scammer Information African internet Dating scammer. Profile- Sugarwoman, 26yrs, Spain is a scam profile on Fish Meet Fish Dating site. ip for this complete moron- 66.196.118.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:49:08 Dating Scam | denlopezs1988@yahoo.com Scammer Information African internet Dating scammer. Profile- Clickonme5050, 29yrs, London, England, GB is a scam profile on Fish Meet Fish Dating site, ip for this scamming idiot- 98.136.216.25… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:45:59 Dating Scam | 9317069865 Scammer Information One of those Text me only African scams. profile- ybnl2014, 30yrs, Erin, Tennessee, US is a scam profile on Fish Meet Fish dating site. (Hillary)… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:42:38 Dating Scam | rachelwilliam110@yahoo.com Scammer Information African internet dating scammer. Profile- rachelwilliam110, 31yrs, Easton, 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 2013-12-23 14:38:47 Dating Scam | caitlyn_morgan@yahoo.com Scammer Information African internet Dating scammer. Profile- Caitlyn28, 28yrs, New York, Florida, US (Moron) is a scam profile on Fish Meet Fish Dating site. ip for this idiot. 63.250.192.45… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:33:15 Dating Scam | abiodunstella12@yahoo.com Scammer Information African internet dating scammer. Profile- Stella122, Lattimore, Alabama, US is a scam profile on Fish Meet Fish Dating site… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:29:16 Dating Scam | lonelylinda232@yahoo.com Scammer Information African internet dating scammer, Profile- Lonelylinda, 32yrs, New York, US is a scam profile on Fish Meet Fish dating site. ip for this scamming idiot- 65.250.192.46… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:24:51 Dating Scam | sigridlovely@rocketmail.com Scammer Information Internet dating scammer with fake profile on Fish Meet Fish dating site, ip for this scamming idiot- 98.136.216.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:21:52 Dating Scam | mmmdv2001@hotmail.com Scammer Information African internet Dating scammer. Profile- Sweetcat07, 35yrs, Beverly Hills, California, US is a scam profile on Fish Meet Fish dating site, ip for this scamming idiot- 65.54.188.110… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:18:23 Dating Scam | lusianamichelle@gmail.com Scammer Information African internet Dating scammer. Profile- Lusianamichelle1988, 25yrs, New York , US is a scam profile on Fish Meet Fish dating site. ip for this scamming idiot- 173.194.68.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:14:46 Dating Scam | sandragate107@yahoo.com Scammer Information African internet Dating scammer. Profile- sandragate107, 27yrs, Houston, US is a scam profile on Fish Meet Fish Dating site, ip for this idiot- 98.138.112.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 14:04:57 Dating Scam | slover404@yahoo.com Scammer Information African internet dating scammer. profile- Slover, 43yrs, Kanas City, Missouri, US is a scam profile on Fish Meet Fish Dating site. ip for this scamming idiot- 98.138.112.33… Read Full Report ⇒ |