Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name London, England, United Kingdom 2013-12-06 16:23:25 Dating Scam |  charliehana8@gmail.com Scammer Information African internet dating scammer. Fake profile- adelehana, Houston, Texas, US, 32yrs. Scamming on Fish Meet Fish dating site. (adele hana charlie) ip- 173.194.68.26… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:19:25 Dating Scam | rroland3300@yahoo.com Scammer Information Another African Dating scammer. rachu, 28yrs, Haute, Normandie, France(Rachael_hiddik) is a scam profile on Fish meet Fish dating site. ip- 98.136.217.202… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:15:15 Dating Scam | 3172688043 Scammer Information Another African scammer using text only to scam victims. Profile- Babydoll001, 32yrs, Pittsburgh, pennsylvania, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:11:18 Dating Scam | almaabdel@outlook.com Scammer Information African internet Dating scammer. profile- Almakevin2013, 25yrs, New York, US is a scam profile on Fish meet Fish Dating site. ip- 65.54.188.94 is also connected to African scammers- carolinerichard17@yahoo.com, jenniemartin11@outlook.com, daniella.daudi@hotmail.com and many many more..........… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:06:39 Dating Scam | 6302967215 Scammer Information TXTME6302967215, 29yrs, Salt Lake City, Utah, US is a scam African Dating scam on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:03:45 Dating Scam | gracebeliever00@gmail.com Scammer Information This bunch of crazy African Dating scammers are currently scamming across the dating sites using both female and male profiles. profile- marybeliever00. 33yrs, Marietta, Georgia, US is a scam profile on Fish Meet Fish Dating site. ip- 173.194.68.27 is also connected to mentally insane scammers- bjcobbledick58@gmail.com, agnesmedicine450@gmail.com, loveamish3@gmail.com and many many more....… Read Full Report ⇒ |
  | Anonymous Chicago, IL, United States 2013-12-06 15:15:20 Lottery Scam | Free Lottery Scam Scammer Information Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 001-2013 on FREE LOTTO. Email: claimswin2013@gmail.com for claims.… Read Full Report ⇒ |
 | Anonymous Excelsior, MN, United States 2013-12-06 14:22:53 Rental Scam Yahoo | yourholidaysrentals.com Scammer Information I was offered a rental agreement for an apartment in NYC ,H71099. I was asked to wire funds to confirm reservation. When I didn't get an answer I decided to cancel but was not able to get a response. I tried to go to website again and realized it was a scam. I became suspicious after I had wired the money to a Barclay Bank acct in UK.… Read Full Report ⇒ |
 | No Name Rødovre Municipality, Capital Region, Denmark 2013-12-06 14:13:05 Lottery Scam | Untitled Lottery Scam , ref:14541 Scammer Information I got this sms..
Congrats! your mobile number was selected as a winning of 2,000000,00 with winning no 101231-13
on FREE LOTTO . Email. frelott8@gmail.com for claims..… Read Full Report ⇒ |
 | Anonymous Aarhus, Central Jutland, Denmark 2013-12-06 13:41:34 Lottery Scam | Text message lottery scam Scammer Information Sends you a text and tells you, you have won 2 mill. Pounds.… Read Full Report ⇒ |
  | Anonymous Lünen, North Rhine-Westphalia, Germany 2013-12-06 13:13:17 Auction/eBay Scam Other Auction site | +1 Tried to by BMW Scammer Information Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What's your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Best regards Michael.
Thanks for getting back. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to purchase this item on beh… Read Full Report ⇒ |
 | Anonymous Westlake, OH, United States 2013-12-06 12:04:16 Dating Scam |  +1 Contact through facebook Blake Fiorenzo Scammer Information I was contacted by someone named Blake Fiorenzo on Facebook. He is from Austin TX. I noticed his email address on FB is Larry Crescenzo. When i searched that name I came across this scam website. Larry Bettino on Facebook has the same email of Crescenzo. The message to me was the same as already mentioned. … Read Full Report ⇒ |
 | No Name Tilburg, North Brabant, Netherlands 2013-12-06 10:39:09 Lottery Scam | Congrat; your mobile# have won £1,000,000,00 Scammer Information Texture: Congrat; your mobile# have won £1,000,000,00 Pounds Draw# 03111520213435 For more info & claims contact our office on:claim1dept@gmail.com.
I received this message on my mobile phone, it seems a internet scam!… Read Full Report ⇒ |
 | Anonymous Aalborg, North Denmark, Denmark 2013-12-06 10:26:14 Lottery Scam | Free Lotto (frelott8@gmail.com) from phone +447854557672 Scammer Information … Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-06 10:18:18 Dating Scam | dating scammer Scammer Information Corrected phone no. 234-807-7079. Mistyped previous no. Of course, he no longer answers but this was the no. he had given me. I have reported to IC3 and FBI. FBI has MULTIPLE REPORTS on this CRIMINAL. ANYONE can file report online with Internet Crime Division (IC3). And really should go to the FBI to file a report if you were actually scammed. FREAK AND CRIMINAL!!!!!!!!!!!!!!!!… Read Full Report ⇒ |
| Anonymous Hixson, TN, United States 2013-12-06 10:09:29 Dating Scam | +2 Dating scammer and his followers!!!!!!!!!!!!!!!!! Scammer Information I have dealt with this THIEF for almost a year now. I have followed his story VERY CLOSELY. He came into my life through facebook..... AT A VERY LOW POINT IN MY LIFE!!!!!!!!!!!! I was going through divorce and had just lost both elderly parents nine weeks apart. He called me while my mother was on her death bed in hospital, in coma and he was crying and sobbing and begging for money. I left her bedside twice that week to send him $4000.00 each time. He had MANY, MANY TRAGEDIE… Read Full Report ⇒ |
 | Anonymous Skien, Vestfold og Telemark, Norway 2013-12-06 07:57:23 Lottery Scam | lotto. sms from england Scammer Information The sms message was : "Congrats! Your Mobile number was randomly selected as a winner of £2 500 000 with winning number 001/2013 on FreeLotto. Email: claimwinnings2013@gmail.com to claim"… Read Full Report ⇒ |
 | Anonymous Mugla, Muğla, Turkey 2013-12-06 07:32:28 Wills/Probate Scam Yahoo | he is a liar Scammer Information WILLIAM PARKER CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, if you do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund, send below information for funds release. In respect of Mrs.Mariam Wilson Will, it might interest you t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-06 04:48:00 Classified Ads Scam Gumtree |   GUMTREE Scammer Information saying they wish to purchuse vehichle.
said they have no bank details and need mine please see below regairng email recieved… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-05 23:37:20 Charity scam | MARC SMITH/ROGERS CHAMBERS/THOMAS CHAMBERS Scammer Information ASKING FOR BANK ACCOUNT, PERSONAL INFORMATION AND COPY OF DRIVER LICENSE IN ORDER TO PROCESS A
2 MILLION DOLLAR TRANSFER FROM THE WILL AS A BEQUEATHMENT DONATION TO BE USED FOR CHARITABLE REASONS. … Read Full Report ⇒ |
 | Anonymous Mount Vernon, OH, United States 2013-12-05 22:32:14 Charity scam | Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information
Attn; Beneficiary
6th of November 2013
Greetings,
My name is Mrs. Maria Martins, 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 ar… Read Full Report ⇒ |
 | Anonymous West Valley City, UT, United States 2013-12-05 21:14:52 Lottery Scam | The British National Lottery Scammer Information The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£850,000.00 held on the 28th of November 2013
in London Uk.The selection process was carried out through random
selection in Our computerized emai… Read Full Report ⇒ |
  | Anonymous Stockholm, Stockholm County, Sweden 2013-12-05 20:39:09 Rental Scam | Western Union pre-payment to self scam Scammer Information http://www.area-re.it/blog/curiosita/affitti-troppo-bassi-la-truffa-e-sul-web/ (use google translate to get the gist of it)… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-05 19:27:29 Wills/Probate Scam | +1 Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com) Scammer Information HERE IS A COPY OF THE EMAIL RECEIVED.
Attn; Beneficiary
4th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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… Read Full Report ⇒ |
 | angela Somewhere in United States 2013-12-05 18:52:16 Charity scam | beneficiery Scammer Information A lady named betty says she found me off a christian website and would like me to be her benefciery to contact her lawyer at barretjohnson@yahoo.com… Read Full Report ⇒ |