Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-12-11 03:54:26 Lottery Scam |  donation Scammer Information Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:Â
>
> Â http://media.olg.ca/default.aspx?p=cml_winner_pressrelease&i=ba9d778a-ad6f-480d-9616-061e1707d0d3
>
> NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
>
> My name is Malvin and i am 73, Audrey is my dear wife and she is 60. … Read Full Report ⇒ |
 | Anonymous Ashland, VA, United States 2013-12-11 00:15:58 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:14699 Scammer Information Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this name was used for scams. … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-12-10 23:28:05 Auction/eBay Scam Gumtree |  car for sale Scammer Information Just reposted an add on Gumtree to sell a car and within an hour I recieved an SMS (Is your CAR still for sale? pls get back to me with the firm price and the condition at my e-mail.) e-mail only.
This is the same method used when I posted Add last week,and almost fell for it.… Read Full Report ⇒ |
 | No Name Keller, TX, United States 2013-12-10 22:25:13 Wills/Probate Scam | 750,000 Dollars was donated to you, Scammer Information De inhoud van dit bericht is vertrouwelijk en alleen bestemd voor de geadresseerde(n). Anderen dan de geadresseerde(n) mogen geen gebruik maken van dit bericht, het niet openbaar maken of op enige wijze verspreiden of vermenigvuldigen. Het UMCG kan niet aansprakelijk gesteld worden voor een incomplete aankomst of vertraging van dit verzonden bericht.
The contents of this message are confidential and only intended for the eyes of the addressee(s). Others than the addressee(s… Read Full Report ⇒ |
  | Anonymous Dordrecht, South Holland, Netherlands 2013-12-10 20:05:49 Lottery Scam |  congrats!your mobile number wasrandomly selected as a winner of $2.500.000 with winning number 001/2013 on freelotto.email:claim Scammer Information i went to look at the email the send and get the scampage on google that it was a scam damn ppl fooling like this can deliver heartattack at reading this on their phone grab this scammer plzzz and fast … Read Full Report ⇒ |
 | Emily Lafayette, CA, United States 2013-12-10 19:48:28 Overpayment Scam Yahoo | +2 tried to over purchase my textbook Scammer Information i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that the email of the ocean chick had a few letters then 3 numbers two zeros then a normal number and i went on bookoo and read their how to spot a scam and this was word for word what they said a scam was:
Thanks you for the re… Read Full Report ⇒ |
 | Anonymous Bengaluru, Karnataka, India 2013-12-10 18:27:20 Job Scam Other Job Site | Gastar technologies inc Scammer Information 2nd Email Received after sending my resume:
Hello applicant,
your application with Gastar Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start … Read Full Report ⇒ |
  | Anonymous Leipzig, Saxony, Germany 2013-12-10 17:00:33 Classified Ads Scam eBay (www.ebay.com) |  Fake car advertisement Germany/UK Scammer Information Cheap car advertised on Autoscout.de with the claim car is in the UK. When confronted with a local UK person, scammer claimed he/she would switch to ebay.… Read Full Report ⇒ |
| Anonymous Pensacola, FL, United States 2013-12-10 16:01:27 Classified Ads Scam Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:14691 Scammer Information Wants to send cashier checks on craigslist. Has many different emails. Will not stop… Read Full Report ⇒ |
  | SCAM CATCHER London, England, United Kingdom 2013-12-10 15:15:19 Dating Scam | serenawilliams970@yahoo.com Scammer Information Internet dating scammer. profile- Serenawilliams970, 35yrs, Wellston, ohio, US is a Fake profile on Fish Meet Fish Dating site. ip for this con artist- 66.196.118.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 15:08:05 Dating Scam | 9567439039 Scammer Information Another one of those Texts only African Dating scammers. Profile- Notime, 28yrs, New York US is a Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 15:04:57 Dating Scam | miraberdeng@yahoo.com Scammer Information Internet Dating scammer. Profile- mimi4luv, 113yrs old! New York US is a Fake profile on Fish Meet Fish Dating site. (Mirabel Deng) ip for this nutter- 66.196.118.37 and 41.82.140.108… Read Full Report ⇒ |
 | Pamela Tercero Norfolk, VA, United States 2013-12-10 15:00:59 Charity scam Other Payment Site | Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk Scammer Information I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a scam.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:58:21 Dating Scam | holly_olivia@yahoo.com Scammer Information Internet Dating scammer. Profile. Olivia007, 24yrs, London, England, GB is a Fake profile on Fish Meet Fish Dating site. (Olivia Holly James) ip for this con artist- 98.136.217.203… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:54:31 Dating Scam | cinthiakasali@yahoo.com Scammer Information Internet Dating scammer- profile- Cinthiababy, 24yrs, New York 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 2013-12-10 14:50:48 Dating Scam | ymissauuie@yahoo.com Scammer Information Internet Dating scammer- Profile- queenauuie, 30yrs, San Francisco, California, US is a Fake profile on Fish Meet Fish Dating site. Skype- auuie.claire- Looking for a sub slave. ip for this con artist- 63.250.192.46… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:45:57 Dating Scam | marienicholas613@yahoo.com Scammer Information Internet Dating scammer. Profile- Looking For Fish 613, 34yrs, Hesperia, California, US is a Fake profile on Fish meet Fish Dating site. (Lesbian Scammer) ip 98.138.112.37… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:37:03 Dating Scam | joyanita668@yahoo.com Scammer Information African internet Dating scammer. Profile- joykelvin, 22yrs, Keller, Virginia, US is a Fake profile on Fish Meet Fish Dating site… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:34:01 Dating Scam | millicent_054@yahoo.com Scammer Information African internet Dating scammer- profile- Cynthia054, 32yrs, Lodi, is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:30:19 Dating Scam | sexylionan@yahoo.com Scammer Information African Dating scammer , profile- Lionan223, 30yrs, Bollingbrook, Illinois, Us is a scam profile on Fish Meet Fish Dating site. Also has Fake profile on Confirio- sexyloionan234… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:24:51 Dating Scam | Pinky.moppet yahoo messenger Scammer Information African Dating scam profile on Fish Meet Fish Dating site. Ladypink, 27yrs, Nottinghill, GB Yahoo messenger- pinky.moppet… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:22:06 Dating Scam | kelly_linda37@yahoo.com Scammer Information African Dating scammer. Profile- Maliatu, 36yrs, Washington, District of Columbia, US is a Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:18:22 Dating Scam | sandral.00122@yahoo.in Scammer Information Internet Dating scammer from Singapore pretending to be American living in New York, US. Profile- sandraljoy00, 27yrs, New York US is a Fake profile on Fish Meet Fish Dating site. ip for this idiot- 106.10.166.52… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:14:10 Dating Scam | stacyrobert47@yahoo.com Scammer Information African internet Dating scammer. Profile- stacyrobert47, 30yrs, New York, US is a Fake profile on Fish Meet Fish Dating site. ip- 66.196.118.34… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:10:42 Dating Scam | Maryben Scammer Information Nigerian internet Dating scammer- Profile- Maryben, 29yrs, New York US with Fake profile on Fish Meet Fish Dating site… Read Full Report ⇒ |