Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name London, England, United Kingdom 2013-11-28 22:10:40 Dating Scam |  susanchapman971@yahoo.com Scammer Information African internet Dating scammer with a scam profile on Fish Meet Fish Dating site. Profile- susanabigfish, 33yrs, Stafford, Virginia, US is a total Fraud… Read Full Report ⇒ |
 | Anonymous Reservoir, Victoria, Australia 2013-11-28 22:06:03 Identity Theft |  Email Scammer Information Eamil as below :
Hello Conrad
I need to discuss with you about Merrick Coelho Please contact me.
Mr.David Miller … Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 21:24:55 Dating Scam | stephiengene1@yahoo.com Scammer Information CRAZY African Dating scammer- writes mad letters about her 6.500million US Dollars she wants you to move from The Ivory Coast to your bank account. Total nonsense!!!!… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 21:20:15 Dating Scam | wantsomeone777@gmail.com Scammer Information African internet Dating scammer with a Fake profile on Fish Meet Fish dating site. profile- wantsomeone777, 29yrs, Fleming Island, US… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 21:09:54 Dating Scam | shania_edward@yahoo.com Scammer Information African Dating scammer. Profile Shanlababy11, 23yrs, New York, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.32 is connected also to internet dating scammers- spcy4sexy@yahoo.com, morganparis80@yahoo.com, lindarobert516@yahoo.com and many many more......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 21:04:49 Dating Scam | sandrine_orange99@live.fr Scammer Information Internet Dating scammer, Profile- Sandrine33, 34yrs, Roupeldage, Bretagne, FR is a scam profile on Fish Meet Fish Dating site. ip- 65.55.37.120 is also connected to Dating scammers- jessicamoore3590@yahoo.com, jessicamoore4@live.com, brocke69@hotmail.com and many many more......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 20:59:08 Dating Scam | jessicamoore3590@yahoo.com Scammer Information African scammer Jess4luv, 30yrs, New York,Ohio US is a scam profile on Fish Meet fish Dating site. ip-66.196.118.36 and uses e mail jessicamoore4@live.com, ip- 65.35.37.120.… Read Full Report ⇒ |
 | James Paterson Mitcham, Merton, United Kingdom 2013-11-28 20:02:34 Wills/Probate Scam | Via email. Scam claiming I was being donated 2 million dollars and to contact email address below. Scammer Information malazdee@bridgeport.edu… Read Full Report ⇒ |
 | keith Walton on Thames, Surrey, United Kingdom 2013-11-28 16:49:18 Classified Ads Scam Gumtree |  RE CAR Scammer Information trying to buy my car that is not for sale… Read Full Report ⇒ |
 | Donald King Faversham, Kent, United Kingdom 2013-11-28 16:33:47 Job Scam JobSite.com/co.uk | Job title is Payment Processing Agent Scammer Information Money laundering scam.
DUTIES
The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them to our partners via Western Union or Money Gram.
WORK PROCESS
In an everyday situation, once the money is deposited into your bank account via internal bank transfer system, your responsibility would be to withdraw the fund… Read Full Report ⇒ |
  | Michael Zohmingliana Shillong, Meghalaya, India 2013-11-28 16:29:59 Nigerian/419 Scam Other Classifieds Site | Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) Scammer Information This so-called "Mrs. Gaylia Banda" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She also described how her late husband was assasinated by an unknown party/individual, and that she too was in danger of losing her life because of the $19.5 million left by her husband. I have received the e-mail 2 times and … Read Full Report ⇒ |
 | Andrew Hart Somewhere in United Kingdom 2013-11-28 16:01:53 Job Scam | itsolutions.julia.hr@gmail.com Scammer Information We are looking for hard working, responsible and talented people to work with our Company. We have picked out your resume from totaljobs.com.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please report t… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2013-11-28 15:52:37 Wills/Probate Scam | +3 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​) Scammer Information
Attn; Beneficiary
12th 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 famil… Read Full Report ⇒ |
 | No Name Bristol, Bristol, United Kingdom 2013-11-28 15:39:12 Identity Theft | BOFA Online® Banking Account Phishing SCAM; Sender data@account1.com Scammer Information Bank of America attempted Scam (BOFA Online® Banking Account):
Originating IP 197.242.117.85 in Nigeria
Return-Path: data@account1.com ;
Mailer: www.2step.fr;
Sender-Info: 297066203@icpu1137.kundenserver.de :
---------------- Scam email as follows:-
Bank Of America Online
Bank Of America ® Department Notice
You have received this email because you or someone had used your account from different l… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 15:34:11 Dating Scam | juliyasokolik@aol.com Scammer Information Internet Dating scammer. Profile- juliya, 33yrs, Cheboksary, RU is a scam profile on Fish Meet Fish Dating site. ip- 64.12.88.163… Read Full Report ⇒ |
| Anonymous Grovetown, GA, United States 2013-11-28 15:34:10 Wills/Probate Scam | By email 2,000,000,000.00 inheritance from Maria Martins, 72. 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 are un… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 15:30:12 Dating Scam | lovelyjane123@yahoo.com Scammer Information Another scam profile on Fish Meet Fish dating site. janeibro, 33yrs, Avoca, Minnesota, US. ip- 192.31.207.83… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 15:27:01 Dating Scam | inny_lee@yahoo.com Scammer Information Internet Dating scammer with a Fake profile on Fish Meet Fish Dating site. Inny need fish, 28yrs, Minnetonka, Minnesota, US. ip- 98.138.112.33 is also connected to Dating scammers- raneykim@yahoo.com, stacy.beverly@yahoo.com, chukwuebuka_ibeh@yahoo.com. talianjones29@yahoo.com and many many more....... Asian connection here.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 15:22:00 Dating Scam | jessica_bobby@yahoo.com Scammer Information Another African Dating scammer on Fish Meet Fish Dating site. Jessica11211, 33yrs, Paso, Robles, California, US is a scam profile. ip- 66.196.118.34 is also connected to internet Dating scammers- rainchristiana@yahoo.com, laurabillygold@yahoo.com, asaresandra83@yahoo.com, christineadam801@yahoo.com and many many more......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-28 15:17:00 Dating Scam | janetmoses52@yahoo.com Scammer Information This nest of Africans are currently scamming across the dating sites using both Female and male profiles. beagle on Fish meet Fish Dating site is a scam. ip 98.138.112.34 is also connected to African Dating scammers- christinia_williams32@yahoo.com, brownmiranda502@yahoo.com, stephiengene1@yahoo.com, charlesmorgan966@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2013-11-28 12:41:52 Wills/Probate Scam | Beneficiary notification 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 are un… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-11-28 12:35:22 Lottery Scam | Untitled Lottery Scam , ref:14333 Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-11-28 12:12:27 Auction/eBay Scam Craigslist (craiglist.com) |  Craigslist Scammer Information This is The response email I got when I responded to the first email asking if my car was still for sale
Hello,
Thanks for your quick response ,I will not be coming to view it
because of my Job,i am a Marine and I am buying this for my Uncle.i am
at sea right now and am satisfied with your firm/advert price,as am
requesting this transaction should be done via PayPal so the PayPal
charges is on me and Payment will be made via PayPal (if you don't
have an account,its easy,safe… Read Full Report ⇒ |
 | Anonymous Ooltewah, TN, United States 2013-11-28 11:25:57 Lottery Scam Other Payment Site | 850,000.00 British lottery winning Scammer Information … Read Full Report ⇒ |
| Anonymous Miranda, New South Wales, Australia 2013-11-28 11:08:27 Classified Ads Scam Other Classifieds Site | purchase of car via paypal with courier to collect vehicle because he is overseas Scammer Information email from Helvis Datford
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with y… Read Full Report ⇒ |