Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM CATCHER London, England, United Kingdom 2013-12-23 14:01:43 Dating Scam |  glorian_george@hotmail.com Scammer Information African internet Dating scammer. profile- Glorian, 26yrs, New York, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 66.55.37.104… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:58:39 Dating Scam | rose.bella97@yahoo.com Scammer Information African internet Dating scammer. Profile- Rose97, 24yrs, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot scammer- 98.138.112.33… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:55:20 Dating Scam | katehowes@yahoo.com Scammer Information African internet Dating scammer. Profile- Kategirl, 31yrs, London, England, GB is a scam profile on Fish meet Fish Dating site. ip for this nutter- 66.196.118.36 and ip- 41.206.15.42… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:52:05 Dating Scam | mary.katty88@yahoo.com Scammer Information African internet dating scammer. Profile- MaryKatty, 26yrs, New York, Texas, US is a scam profile on Fish Meet Fish dating site. ip for this idiot- 98.136.217.203… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:49:03 Dating Scam | condriawicker@gmail.com Scammer Information African internet Dating scammer. Profile- Condrai, Roseland, Lousiana, US is a scam profile on Fish Meet Fish dating site. ip for this idiot- 173.194.68.27… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:45:28 Dating Scam | erikapabilla@yahoo.com Scammer Information African internet dating scammer with fake profile on Fish Meet Fish dating site. Profile- I Love You Daddy, ip for this idiot- 98.138.112.38… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:42:10 Dating Scam | lydiababye@yahoo.com Scammer Information Internet dating scammer. Profile- Lydiababye, 33yrs, Lattimore, North Carolina, US is a scam profile on Fish Meet Fish dating site. This scamming idiot uses e mail- lydiababye@yahoo.com on ip- 98.136,216.26 and lydiababye@gmail.com on ip 173.194.68.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:31:57 Dating Scam | angelica_duke40@yahoo.co.uk Scammer Information African internet Dating scammer. Profile- angelicalove11, 25yrs, New York US is a scam profile on Fish meet Fish dating site, ip for this idiot- 188.125.69.79… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:28:22 Dating Scam | bakarikesia@yahoo.com Scammer Information Internet dating scammer, Profile- Kesia4me, 22yrs, Abrdjan, Alabama, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 98.136.216.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:25:12 Dating Scam | I_kelly16@yahoo.com Scammer Information African internet Dating scammer. Profile- evelynloves111112, 28yrs, New York is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 98.136.216.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:21:40 Dating Scam | elizabethme951@yahoo.com Scammer Information Internet dating scammer. Profile- eliza123, 33yrs, New York is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 66.196.118.240… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:18:38 Dating Scam | andajohnson654@yahoo.com Scammer Information Total nutter African Dating scammer. Mad letters wanting you to open bank accounts for her to transfer her millions from Accra because her father was poisoned by business associates. Ha Ha very funny, still laughing over letters!!!
anda, 19yrs, United States is a scam profile on Fish Meet Fish Dating site.
ip for this loony- 63.250.192.45… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-23 13:13:34 Dating Scam | mary.jammes@yahoo.com Scammer Information African internet dating scammer. Profile- Maryjamme, 32yrs, United States, is a scam profile on Fish Meet Fish,
ip for this idiot- 66.196.118.37… Read Full Report ⇒ |
  | Anonymous Linz, Upper Austria, Austria 2013-12-23 10:01:11 Lottery Scam Other Auction site |  Congratulations! Scammer Information Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857… Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2013-12-23 09:26:16 Job Scam Other Job Site | Edwin G. Conley Cien Technology Inc Hugelstr. 351 st Bremen 43017 Germany admin@Cien-tech.com www.Cien-tech.co Scammer Information They offer me a part time job and told me to buy a software to do project that cost 90$ I purchase the software from luxor software
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Gu… Read Full Report ⇒ |
 | Frank Mount Clear, Victoria, Australia 2013-12-23 07:16:06 Auction/eBay Scam carsGuide (carsguide.com.au) | Car advertised on Carsguide.com Scammer Information I was advertising a Car and he sent me an SMS asking if i could Email him if the car was still for sale and what was a firm price i would sell the car for. So it all sounded legit at first.
I Emailed him telling him it was still available and what my lowest price was and he emailed back with this response:
"Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted yo… Read Full Report ⇒ |
 | Lou Richardson Jacksonville, FL, United States 2013-12-23 06:17:36 Overpayment Scam |  Scam seen on Facebook Scammer Information Just saw an interesting scam on Facebook: Mrsolodolo Mbb Serious inquiries ...no account needed if you interested and making $2000-$9000 hit me up...im the manager at walgreens you can buy the card call reload pack whatever amount you upload on this card i will add an extra zero say you load $250 i log into the database add the zero thats $2500 you pay me $400 for my work ....if interested text or call me 1-773-658-1511
25 minutes ago via mobile · … Read Full Report ⇒ |
 | Anonymous Carlisle, Cumbria, United Kingdom 2013-12-23 00:46:02 Classified Ads Scam Gumtree | +1 Phone scam on gumtree Nigerian lying about pupal payment Scammer Information Nigerian guy stating paid through paypal then asking to send to address my phone..
Engr. Steven Bazuaye
8 Eleganza Lane, Benin City
Nigeria, +23452
Was the address..
Claimed to have paid though paypal sending fake emails checked paypal nothing there..
Then stated I needed to contact paypal and tell them to send him the amount he has paid as a refund..
I obviously not been stupid told him I have recieved nothing and that paypal will deal with any problems has he sent mone… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-12-23 00:42:24 Job Scam Other Job Site | Monster Drink Wrap Car Scam Scammer Information job opening : Monster Energy Drink(R)
Rec: Dec 22, 2013 at 6:29 PM
Hello ,
Most companies spend their money on ad agencies, TV commercials, radio spots, and billboards to tell you how good their products are. At Monster we choose none of the above.Instead, we support car Wrap advertising. We back athletes so they can make a career out of their passion. We promote and sponsor concert tours, so our favorite bands can visit your home town. We celebrate with our fans and ride… Read Full Report ⇒ |
 | Anonymous Hendersonville, NC, United States 2013-12-22 22:59:06 Auction/eBay Scam eBay (www.ebay.com) |  sweetcat13 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-22 22:16:04 Charity scam | +1 Mrs Gloria C Mackenzie Scammer Information FIRST EMAIL:
From: Grant, Gail Elizabeth. (HQ-LM032)[FEDERAL OCCUPATIONAL HEALTH CONTRACT]
Sent: Friday, December 20, 2013 1:07 AM
Subject:
Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com) for details
SECOND EMAIL
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in Ju… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2013-12-22 20:52:31 Lottery Scam | Randomly selected as a winner...on freeLotto. Email: claimwinnings2013@gmail.com Scammer Information Got a sms who stated following: Congrats! Your Mobile number was randomly selected as a winner of 2.500.000 pounds with winning number 001/2013 on FreeLotto. Email: claimwinnings2013@gmail.com… Read Full Report ⇒ |
 | Anonymous Roswell, GA, United States 2013-12-22 20:37:42 Lottery Scam | Donation Scammer Information How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. Also write to me as soon as the funds get to you please let me know. The contact details and email of our finance firm is below and you have to contact them immediately via email (nationwide.bank@excite.co.uk) OR Accountant Officer Mr T… Read Full Report ⇒ |
| No Name Braintree, Essex, United Kingdom 2013-12-22 17:33:54 Auction/eBay Scam Gumtree | Gumtree paypal request Scammer Information Sent the following generic email for an item I had posted for sale attempting to pay me via paypal.
Hello ,
Thanks for mailing,i am very motivated to purchase item from you.There are few details i will like to know...What's the present condition,Do you have any offer yet,Do you have any pictures available to show me,I am ready to pay you £650 GBP for the item added with the p+p to my son for Xmas gift...I will be paying you through PAYPAL because i have a verified acco… Read Full Report ⇒ |
| Anonymous Sidmouth, Devon, United Kingdom 2013-12-22 17:07:00 Auction/eBay Scam Gumtree | Gumtree Paypal reqests Scammer Information Googled the seller as thought it strange that they wanted to pay by paypal. Wording and telephone number exactly the same as a previous posting just the name different:
Hello ,
Thanks for mailing,i am very motivated to purchase item from you.There are few details i will like to know...What's the present condition,Do you have any offer yet,Do you have any pictures available to show me,I am ready to pay you £240 GBP for the item added with the p+p to my son for Xmas gift...… Read Full Report ⇒ |