Latest Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2013-12-16 00:22:46
Classified Ads Scam
Paypal (paypal.com)
email from "PayPal" that money was paid into account; some to be sent to Beijing 
 Scammer Information
Scam Website:
Fax:
Matthew Boyle bought a car. Was going to pay money into Paypal of which $1,350 should be sent to the freight company in Beijing via Western Union.…
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mike
Harrisonburg, VA, United States
2013-12-15 22:44:30
Lottery Scam
+12 fifa 2014 world cup promotion 
 Scammer Information
Email Address:
eric@claimsagents.net
Scam Website:
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Anoyomous
Renton, WA, United States
2013-12-15 22:02:02
Job Scam
CareerBuilder.com
astorbannerman.medical 
 Scammer Information
Hello, We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company. ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips …
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Anonymous
Royal Tunbridge Wells, Kent, United Kingdom
2013-12-15 20:40:42
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14876 
 Scammer Information
Email Address:
johnnotter76@gmail.com
Scam Website:
Fax:
advertised a defender on gumtree for a really good price, contacted me extremely fast and told me the defender was in aberdeen. He then told me about some ebay buyer protection scheme. Googled his name and found this site... …
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Anonymous
Vienna, Vienna, Austria
2013-12-15 17:20:41
Lottery Scam
+1 UK Mobile Lottery with draw# 13415857 
 Scammer Information
Scam Website:
Fax:
Congratulation! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims…
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Anonymous
Somewhere in United States
2013-12-15 17:08:28
Job Scam
Other Job Site
response to my resume posted on career builder.com 
 Scammer Information
Scam Website:
Fax:
FS Agent. Online job takes 2-3 hrs from home M-F. Free training. Base pay and commission compesation after each successfully handled payment.…
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Anonymous
Singapore, , Singapore
2013-12-15 16:25:23
Classified Ads Scam
Autotrader (autotrader.com)
Auto ads and payment using paypal 
 Scammer Information
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
below email sent to me using lisamanson83@gmail.com Thanks for the prompt reply. My name is Lisa Manson. I believe my son sent you a text message to email me for the sale. I will like to know the lowest price for it and i want you to get back to me with more pictures and its current condition because i can't come over to inspect it. I am buying it locally here as a gift for my son that is living in UAE(United Arab Emirate). I am at sea at the moment as i am an Oceanograph…
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No Name
Somewhere in Ireland
2013-12-15 10:41:15
Business Venture Scam
Wedding Invitation 
 Scammer Information
Scam Website:
Fax:
White wedding agency. We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. …
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No Name
Vigo, Pontevedra, Spain
2013-12-15 10:39:48
Lottery Scam
Untitled Lottery Scam , ref:14870 
 Scammer Information
JANN MORGAN UK BROKERS 2 Broadwick Street, London W1F 8HT, United Kingdom. Agent Name: Mr. Jann Morgan Telephone: +44 7024098687 Tel/Fax No: +44 8723316938 Direct Line: +44 741 847 8520 E-Mail: jann@ukbrokers.com…
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Anonymous
Curaçao, , Curaçao
2013-12-15 03:57:53
Nigerian/419 Scam
Became friends through Social Media 
 Scammer Information
Email Address:
steven00661@yahoo.com
Scam Website:
Fax:
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Anonymous
Negaunee, MI, United States
2013-12-15 02:04:46
Dating Scam
Untitled Dating Scam , ref:14868 
 Scammer Information
Email Address:
rabrego@myj.co.cr
Scam Website:
Fax:
sent an email telling me i was invited to a wedding and needed to open to see details. …
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Anonymous
Somewhere in Australia
2013-12-15 01:20:01
Pet Adoption Scam
au.catsdoptions 
 Scammer Information
Email Address:
has many
Fax:
Offering kittens to give away. Has many unique breeds. After replying to ads they say contact them through direct email. They say they have moved and want you to pay delivery fees online to western union. …
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Anonymous
Griffin, GA, United States
2013-12-14 21:19:30
Identity Theft
WEDDING INVITATION OF WHITE WEDDING AGENCY 
 Scammer Information
Scam Website:
Fax:
EMAILED ME TO CLICK ON FOR MORE INFO TO A WEDDING INVITATION…
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Anonymous
Somewhere in United Kingdom
2013-12-14 20:11:46
Overpayment Scam
Other Job Site
Confirmation Of An Online Payment of £106.00 
I received this email on Saturday the 7th of December 2013 Subject : Credit Card Online Payment Confirmed. The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. …
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Anonymous
Pompano Beach, FL, United States
2013-12-14 19:42:54
Overpayment Scam
+1 Scensty customer 
 Scammer Information
I am a Scensty consultant who was contacted via email by a lady claiming to want Scensty products and then she would send me a certified check...... She then contacted me to tell me she had someone send a check to me way over the amount and that she needed me to wire the overage amount to her asap!!! I told her no way! I do not do business that way and not to contact me again! I contacted the Police!…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:40:05
Dating Scam
nancymiller369@yahoo.com 
 Scammer Information
Scam Website:
Fax:
African internet dating scammer. profile- nancymiller369, 31yrs, London, England, GB is a scam profile on Fish Meet Fish dating site. ip for this idiot- 63.250.192.46…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:36:35
Dating Scam
lilliandavid40@yahoo.com 
 Scammer Information
Scam Website:
Fax:
African internet Dating scammer. Profile- Lillian50, 31yrs, New York US is a scam profile on Fish meet Fish dating site. ip for this nutter- 66.196.118.35 and 41.82.140.168…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:31:07
Dating Scam
abiodunstella12@yahoo.com 
 Scammer Information
Scam Website:
Fax:
Internet dating scammer. Profile- Stella122, 32yrs, Lattimore, Alabama, US is a scam profile on Fish Meet Fish Dating site. ip- 98.138.112.33…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:27:35
Dating Scam
blessingsarah55@yahoo.com 
 Scammer Information
Scam Website:
Fax:
African internet Dating scammer. Profile- Sweetsarah, 26yrs, Laveen, Arizona, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 66.196.118.36…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:23:55
Dating Scam
larageorge83104@hotmail.com 
 Scammer Information
Scam Website:
Fax:
Internet dating scammer. Profile- Hotgaze, 30yrs, New York is a scam profile on Fish meet Fish Dating site. Skype- Omolara George- ip for this idiot- 65.54.188.10…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:19:44
Dating Scam
kristersmith91@yahoo.com 
 Scammer Information
Scam Website:
Fax:
African internet Dating scammer. profile-Kristersmith91, 23yrs, N:south Wales is a scam profile on Fish Meet fish dating site. ip for this idiot- 66.196.118.34…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:15:34
Dating Scam
maggiousbenson@yahoo.com 
 Scammer Information
Scam Website:
Fax:
Dating scammer from Ghana. Profile- Lovebenson, 33yrs, New York is a scam profile on Fish Meet Fish dating site. ip for this nutter- 98.136.216.25 also uses e mail- maggiousbenson@gmail.com on ip- 173.194.68.26…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:11:44
Dating Scam
maggiousbenson@gmail.com 
 Scammer Information
Scam Website:
Fax:
Internet Dating scammer from Ghana. Profile-Lovebenson, 33yrs, New York, US is a Fake profile on Fish Meet Fish dating site. ip- 173.194.68.26 also uses e mail- maggiousbenson@yahoo.com on ip- 98.136.216.25…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:05:18
Dating Scam
tteen50@yahoo.com 
 Scammer Information
Name:
tteen50
Email Address:
tteen50@yahoo.com
Scam Website:
Fax:
African internet Dating scammer. Profile- tteen50, 28yrs, Chicago, Illinois, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 66.196.118.33…
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SCAM CATCHER
London, England, United Kingdom
2013-12-14 16:01:40
Dating Scam
dawn.gordon18@yahoo.com 
 Scammer Information
Name:
dawng
Scam Website:
Fax:
African internet Dating scammer with a Fake Profile on Fish Meet Fish Dating site. dawng, 35yrs, Philadelphia, Pennsylvania, US. ip-66.196.118.36…
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