Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name London, England, United Kingdom 2013-12-03 17:41:38 Dating Scam |  loveemilly@gmail.com Scammer Information African internet Dating scammer. profile- Loveemilly, 20yrs, Irving, Texas, US is a scam profile on Fish Meet Fish Dating site. Uses e mails- lovemilly@gmail.com and loveemilly11@gmail.com. Ip for this idiot- 173.194.68.26… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2013-12-03 17:38:02 Charity scam |  Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​) Scammer Information Attn; Beneficiary
28th 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 … Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:37:10 Dating Scam | ccole1985@yahoo.com Scammer Information African internet Dating scammer. Profile- angy1985, 28yrs, Westchester, Illinois, US is a scam profile on Fish Meet Fish Dating site. Calls herself Angela. ip for this nutcase- 98.136.217.203… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:33:11 Dating Scam | r_thomas81@yahoo.com Scammer Information Another thick African internet dating scammer. Profile-r_thomas, 30yrs, New York, Michigan, US is a scam profile on Fish meet Fish Dating site. Call herself Rose. ip 66.196.118.36… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:29:24 Dating Scam | blessingevans384@yahoo.co.uk Scammer Information African internet Dating scammer. Profile- blessluv147, 23yrs, Germany is a Fake profile on Fish Meet Fish dating site. ip- 188.125.69.79 is connected also to internet Dating scammers, mislovegladys1@yahoo.co.uk, scaredtoflirt@yahoo.co.uk, loveyours974@yahoo.co.uk and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:24:38 Dating Scam | saramichael30@yahoo.com Scammer Information African dating scammer. Profile- sexymama30, 29yrs, US is a Fake profile on Fish Meet Fish Dating site. I need a God Fairing person!!!!!!… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:21:16 Dating Scam | jmissalice@yahoo.com Scammer Information Totally mental African Dating scammer. Profile- Alice_jobo, 64yrs(Even though using picture of a young model) England, United Kingdom- Welcome to my world!!!!! Total nonsense from this idiot.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:17:19 Dating Scam | anku.emfa@yahoo.com Scammer Information African Dating scammer. Profile- briget00, 26yrs, Accra, US is a Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-03 17:14:22 Dating Scam | 2347383867 Scammer Information African internet Dating scammer. Profile- babydoll12, 28yrs, Bladenboro, North Carolina, US is a Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
 | Anonymous Hilo, HI, United States 2013-12-03 17:07:31 Job Scam Craigslist (craiglist.com) |  David Jordan Job Offer Craigslist Scammer Information Dear Applicant,I got your application resume and am Sorry to inform you that the position you apply for is no longer available but i have a job job presently that you can do for me.I'm looking for someone that can be trusted and reliable to work very well with good understanding as my Personal/Admin Assistant. This position I am offering is home-based job and flexible, working with me is basically about instructions and following them, my only fear is that I May come at you i… Read Full Report ⇒ |
 | Anonymous Witney, Oxfordshire, United Kingdom 2013-12-03 16:09:07 Job Scam Other Job Site | F.S.Agent needed - 1800 gbp per month Scammer Information Advertisement purports to come from a Special Needs School in Middlesbrough, UK. It offers a job with a high icome, working from home. obviously a small private school could never offer such a position.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-12-03 14:51:12 Job Scam | +4 Untitled Job Scam , ref:14445 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… Read Full Report ⇒ |
| mik Preston, Lancashire, United Kingdom 2013-12-03 14:13:17 Job Scam | +3 Julian Williams job offer Scammer Information "Judging on your CV on jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with GLOBAL SOLUTIONS LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I… Read Full Report ⇒ |
 | Anonymous Battle, East Sussex, United Kingdom 2013-12-03 13:55:14 Job Scam Other Job Site | FF Coordinator Scammer Information I was happy to find a job offered to me. I googled what an FF Coordinator was and found this website with a similar email on it.
This is the Email I received:
Hello Mr (Name Removed),
We are seeking a candidate for an new vacancy and our partners in totaljobs.com provided us with your resume. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
Discover our Outsou… Read Full Report ⇒ |
  | Anonymous Akkrum, Friesland, Netherlands 2013-12-03 13:53:28 Lottery Scam | winner UK Mobile Lottery Scammer Information I received a sms that I am the winner of the amount of 2.500.000,00 English pounds. … Read Full Report ⇒ |
| Daniele Somewhere in United States 2013-12-03 13:30:53 Nigerian/419 Scam Other Classifieds Site | +2 Kenneth J. Nycoln Scammer Information I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Milan and show the apartment to prospect tenants. Since the last time he did so the prospect tenant turned out to be unable to afford the rent, before flying to Milano he wanted to make sure that I had the funds to pay for the … Read Full Report ⇒ |
 | Anonymous Nieuwegein, Utrecht, Netherlands 2013-12-03 10:03:11 Lottery Scam | Text messages on my mobile phone. Scammer Information Congratulations! Your mobiel numer was selected as a winner of 2.000.000 on UK Mobile Lottery. I must cal or e-mail the company to get the price..… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-03 09:41:12 Business Venture Scam | Gordon Kumar Scammer Information gordonkumar2013@gmail and gordonkumar27@gmail are affiliated with dating scammer john_nicholas1964@yahoo.com, john_nicholas47@yahoo.com, johnny_rodney@yahoo.com. THE REAL SCAMMER IS John Nicholas, Weslaco, TX on facebook. Fake photo but this is him!!!!!!!!!!!!!!! Friends associated with him from Romania Giuly Gulya, Roxane Ioana, Oana Toader, Cory Maryann Tymant and "boyfriend" Dani Paul have VERY RECENTLY moved to the Netherlands. This "business scam" is related to Romani an… Read Full Report ⇒ |
 | sue roberts Somewhere in Australia 2013-12-03 07:39:26 Identity Theft Cars.com | same thing buy my car exact details as before for his son graduating from Charles darwin Scammer Information pretending to buy car for son who has graduated ... care … Read Full Report ⇒ |
 | brigan shauniece verges Phoenix, AZ, United States 2013-12-03 06:24:39 Lottery Scam | winning notification (contact agent on email: frankwesley@rogers.com 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 em… Read Full Report ⇒ |
| brigan shauniece verges Phoenix, AZ, United States 2013-12-03 06:24:38 Lottery Scam | winning notification (contact agent on email: frankwesley@rogers.com 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 em… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-12-03 01:51:28 Classified Ads Scam Gumtree |  Car add gum tree Scammer Information Emailed requesting paypal / bank account details so he could pay for a car, he would send his courier to collect it … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-03 00:43:15 Auction/eBay Scam Gumtree | Selling my Vehicle on ebay/gum tree Scammer Information Sent from: helvis
I'm interested in your car Ad,how much are you willing to sell it.get back to me only at (helvisdatford@gmail.com) with the firm price & condition
thought it was legit, then looked him up on GOOGLE.
Thats when I replied. lol
… Read Full Report ⇒ |
| Anonymous Edithvale, Victoria, Australia 2013-12-02 23:26:29 Classified Ads Scam | Travis trying to buy a car from carsales.com.au Scammer Information Sends message enquiring whether car is still for sale and to contact via email… Read Full Report ⇒ |
 | Anonymous Ermelo, Gelderland, Netherlands 2013-12-02 20:15:40 Lottery Scam | Untitled Lottery Scam , ref:14429 Scammer Information Congr.! Your mobiule number was selected as a winner of £ 2.000.000 on UK Mobile Lottery with Draw#13415857
mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |