Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM CATCHER London, England, United Kingdom 2013-12-14 15:57:54 Dating Scam |  9149849418 Scammer Information Another one of those African Dating scams using text only number. Profile- Isabel147, Lisle, Illinois, US, 32yrs is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-14 15:53:24 Dating Scam | latoyasmith798@outlook.com Scammer Information WARNING This group of internet Dating scammers are currently active across the Dating sites using a variety of different profiles. They are computer hackers. Latoyasmith, 33yrs, Azusa, California, US is a total scam and fake profile on Fish Meet Fish Dating site. ip- 65.55.37.72- Block and delete anything which comes in from here straight away.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-14 15:46:31 Dating Scam | anitapaulcarebox@yahoo.com Scammer Information African internet Dating scammer. Profile- Anitapaul047, 37yrs, Zionsville, Indiana, US is a scam profile on Fish meet Fish Dating site. (Anita Paul) ip for this moron- 98.136.217.203… Read Full Report ⇒ |
  | Anonymous Lynnwood, WA, United States 2013-12-14 14:45:26 Wills/Probate Scam |  +1 bequest notice Scammer Information
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use. For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm2@rogers.com
Yours,
Barry Parris… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-12-14 14:09:02 Classified Ads Scam Other Classifieds Site | Buyer Scam Scammer Information Responded within 2 hours of my posting an item I was selling in the Trading Post.
His purported location was a very long way from mine.
Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He insisted on only paying via PayPal as he claimed not to have internet banking. Did NOT make sense as his PayPal is linked to his bank account AND he is on internet, so why could he not do a bank funds transfer instead? … Read Full Report ⇒ |
  | No Name Naples, Naples, Italy 2013-12-14 13:08:39 Rental Scam | Untitled Rental Scam , ref:14845 Scammer Information Suspicious rental announce of an attractive apartment in the centre of Milan.
Same description, same approach, same mail that are already signaled on this site.… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2013-12-14 12:15:55 Job Scam | Untitled Job Scam , ref:14844 Scammer Information Hello Dear Candidate,
We are delighted to offer you employment as F.S. Agent Having seen your CV, sent to us by a staffing agency A job offer is being extended to you for a F.S.A. post.
The position being offered is F.S.A.. The Based Salary is 1,500 pounds per month during trial period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-12-14 12:12:47 Wills/Probate Scam | Xmas Gift From Gloria Scammer Information The subject line read 'Xmas Gift' and was addressed to 'Richardson Margaret' and addressed to 'Richardson Margaret' so some lonely scammer is sending themselves emails.
The email then goes on to say that Mrs Gloria Mackenzie is donating two million dollars to me, and it suggests I contact Gloria on (gloriac1@163.com) … Read Full Report ⇒ |
 | Anonymous Redruth, Cornwall, United Kingdom 2013-12-14 12:04:08 Job Scam | You've got the greatest oppertunity to change your life Scammer Information … Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-12-14 09:57:42 Business Venture Scam JobSite.com/co.uk | Crozer Tech Inc Scammer Information The mail which the company send to me is below.....
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,
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 … Read Full Report ⇒ |
  | No Name Stokke, , Norway 2013-12-14 09:54:58 Lottery Scam | Untitled Lottery Scam , ref:14840 Scammer Information … Read Full Report ⇒ |
| Anna Somewhere in Australia 2013-12-14 08:39:33 Classified Ads Scam Cars.com | carsales.com NZ gas company Scammer Information wanted to buy car sight unseen for son who graduated top of class at NT university. SCAMMER!!!… Read Full Report ⇒ |
 | Anonymous Stevenson Ranch, CA, United States 2013-12-14 08:32:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:14838 Scammer Information MINSTER CHAMBERS
40 Craven Street Charing Cross
London WC2N 5NG United Kingdom
TELL: +447031950706
This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not appreciate receiving unwarranted proposition
from you, so after you receive this mail if you wish to claim the fund send
below informat… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-12-14 07:05:17 Classified Ads Scam | Wanted to buy my car sight unseen, said he was offshore. Using the name Matthew Boyle Scammer Information Texted me saying he was interested on the car and asking for a final prince. Requested to be contacted via email to matt.boyle232@gmail.com. I emailed back. Soon he replied with the message provided on the following section.
From the content of the email I was suspicions and did a google search. Not surprisingly there has been many others who felt the same way and reported this scam on this website.… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-12-14 00:40:36 Charity scam | God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of 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 $2,000,000.00, 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. GLORIA/8240023AVL/BTB/2013. 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 Mrs Thelma S.Harve… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-12-13 23:11:15 Scentsy/MLM Order Scam | Scentsy Order Scammer Information I received an e-mail from a lady wanting to place a very large order for Scentsy products. She was going to send me a certified cheque. I checked and this same person has tried to scam others as well.… Read Full Report ⇒ |
| No Name Kongsberg, Viken, Norway 2013-12-13 20:33:30 Charity scam | Untitled Charity scam , ref:14831 Scammer Information My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last ye… Read Full Report ⇒ |
  | Anonymous Somewhere in Togo 2013-12-13 19:28:44 Conference/Seminar Scam Yahoo | E-mail scam Scammer Information I Am So Happy For Your Response.â€
Miriam Ray (miriamray1986@yahoo.com)Add to contactsAttachment 7/02/13 Photos
To: stephen_114 wusidor
Picture of Miriam Ray
Outlook Active View
1 attachment (63.5 KB)
View Miriam.jpg in slide show
Download
View slide show (1)Download as zip
My Dear New Friend,
Hi, and how are you doing over there? hoping you are doing good, i would like to express my gladness for your response, despite some official assignments which i cannot af… Read Full Report ⇒ |
 | Anonymous Marietta, GA, United States 2013-12-13 16:38:48 Wills/Probate Scam | Email Scam Scammer Information Attn; Beneficiary
11th 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 ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-13 16:30:41 Dating Scam | angelwantyou@yahoo.com Scammer Information African internet dating scammer. profile- angelwantlove, 35yrs, Holden, Maine, US is a scam profile on Fish Meet Fish dating site. ip for this joker- 98.136.216.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-13 16:27:04 Dating Scam | jesswillstx@yahoo.com Scammer Information Internet Dating scammer. Profile- Pittsjess, 29yrs, Pittsburgh, pennsylvania, 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 2013-12-13 16:23:55 Dating Scam | johnson_abigeal@yahoo.com Scammer Information Internet dating scammer. profile- abigeal13, 31yrs, Centerville, Indiana, US is a scam profile on Fish Meet Fish dating site. ip for this joker- 98.138.112.32… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-13 16:19:51 Dating Scam | stephaniebill91@yahoo.com Scammer Information African internet Dating scammer- profile- Joykate01, 32yrs, New York, US is a scam profile on Fish meet Fish dating site. ip for this idiot. 66.196.118.240… Read Full Report ⇒ |
 | Anonymous Kansas City, KS, United States 2013-12-13 16:18:01 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14820 Scammer Information WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Western Union Beneficiary, Transaction #: WUMT-MY7910****/2013 ( Your Security Code ) UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-13 16:15:54 Dating Scam | 7194459751 Scammer Information Another brainless African internet dating scammer currently scamming on Fish Meet Fish Dating site, with text only nonsense! Jakiw, 28yrs, New york, US is a SCAM… Read Full Report ⇒ |