Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brunswick, Victoria, Australia 2013-11-24 00:36:52 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:14205 Scammer Information Wanted to buy car for son in NT.
Here was his last message:
Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to show my appreciation in my absentia and believe he will really enjoy it.I would have loved to inspect or have Anthony(My son) inspect but i will be away from hom… Read Full Report ⇒ |
  | Anonymous Urbandale, IA, United States 2013-11-23 23:30:47 Classified Ads Scam Autotrader (autotrader.com) |   Offer to buy my car on AutoTrader.com Scammer Information Not sure how he plans to get my money, but this same email offer to buy my car appears elsewhere on this site. Too many grammatical errors and the fact that an Archaeologist can even spell his profession correctly.… Read Full Report ⇒ |
  | Anonymous Oradea, Bihor, Romania 2013-11-23 21:55:51 Dating Scam Other Payment Site | Juliet Boateng, Accra, Ghana, met through brazilcupid.com Scammer Information A woman named Juliet Boateng contacted me thróugh Brazilcupid.com. She had no photo on the site. I contacted her and chatted over skype, with camera. It was a white girl on the camera. She behaved very strange, so I became suspicious from the very beginning. Hr story was lousy and inconsistent, she looked younger than she specified on brazilcupid.com (35 years). After I asked her, why she doesn't post a picture on brazilcupid.com, instantly appeared a photo, which didn't f… Read Full Report ⇒ |
 | Anonymous Tuttle, OK, United States 2013-11-23 21:20:23 Overpayment Scam Craigslist (craiglist.com) |  Untitled Overpayment Scam on Craigslist (craiglist.com), ref:14202 Scammer Information wanted to buy my truck which I advertised on craigslist, then had excuses why I would need to pay someone by western union for delivery of my truck, which I didn't do.… Read Full Report ⇒ |
 | No Name London, England, United Kingdom 2013-11-23 16:53:23 Dating Scam | 5043009746 Scammer Information Another one of those African scam text me phone numbers. Profile- txtme5043009746, 27yrs, Terre, Haute, Indiana, US is a Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-23 16:49:03 Dating Scam | beatriceonormah@yahoo.com Scammer Information This nest of African internet Dating scammers are currently on the Scam across the dating sites using both Female and male profiles. Profile- sobergirl2013, 29yrs, Agawam, Massachusetts, US is a scam profile on Fish Meet Fish Dating site. ip- 98.136.216.26 is connected also to Dating scammers- brandy_faith@yahoo.com, josephinedesmond@yahoo.com, fatimathar@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-23 16:43:50 Dating Scam | dianababy220@yahoo.com Scammer Information This nest of African internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles. Profile- dianababy220, 27yrs, Cape Town, Saint Croix, V1, is a scam profile on Fish Meet Fish Dating site. ip-98.138.112.35 is also connected to dating scammers- lonelyhearth@yahoo.com, greece31970mx@yahoo.com, mercycollins96@yahoo.com, smithcarre@yahoo.com and many many more.......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-23 16:38:31 Dating Scam | fayealvey27@yahoo.com Scammer Information This nest of internet Dating scammers are currently scamming across the dating sites using both Female and male profiles. Profile- Falvey27, 30yrs, Yonkers, New York US is a scam profile on Fish Meet Fish dating site. ip- 98.136.217.202 is also connected to dating scammers- joycole82@yahoo.com, bowelljanet@yahoo.com, sharmenclarke@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-23 16:33:29 Dating Scam | chommy2013cent@yahoo.com Scammer Information Nigerian internet Dating scammer with a Fake profile on Fish Meet Fish Dating site. Profile- dechantal, 24yrs, Agawam. ip- 63.250.192.46 is connected also to Dating scammers- joydowis@yahoo.com, hinklerichaed@yahoo.com, crystalsamuel427@yahoo.com and many many more....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-23 15:52:30 Scentsy/MLM Order Scam Other Job Site | Scentsy scam Scammer Information Contacted via email for $250 scentsy order. Person says they are deaf and have no credit cards to order online but will send me certified check/money order for product before I order. Want me to ship product to Selena Lynn Gomez 914 dancer drive copperas cove, Texas. Luckily I investigated before I did this!… Read Full Report ⇒ |
 | Anonymous Tobyhanna, PA, United States 2013-11-23 15:16:29 Social Network Scam Yahoo | Frank Wilson Scammer Information He was using zoosk dating site. Then wanted to chat with me on yahoo messenger. His spelling is off. Never answered my questions. He wanted to marry right away never met me said he owned co. In ny a construction co. N kept sayn he lived in weehawken ny. Its nj. Then he said he is in poland i asked him to send me a postcard. He sends me a love letter n a dozen roses no return address. The hotel number he gave me was disconnected .too many red flags. Then he asked me a question… Read Full Report ⇒ |
 | Anonymous Heerhugowaard, North Holland, Netherlands 2013-11-23 14:05:35 Lottery Scam | sms Scammer Information Winner of sterling 2,500.000 with Winning Number 001/2013 on FreeLotto.
Email: docsdept2013@gmail.com for claim.
I got this on my Dutch mobile phone number.… Read Full Report ⇒ |
| anginiesler@gmail.com Thames Ditton, Surrey, United Kingdom 2013-11-23 11:51:54 Auction/eBay Scam Cars.com | MOBILE.DE - AUTOSCOUT - BETRUGER Scammer Information anginiesler@gmail.com
anginiesler@gmail.com
anginiesler@gmail.com
Hallo,
Zunächst einmal vielen Dank für Ihr Interesse an meinem Auto zu kaufen.
Wenn Sie sich fragen warum ich es zu verkaufen, es ist nur, weil ich ging durch eine Scheidung und jetzt Ich zog aus Deutschland zurück in mein Heimatland Großbritannien.
Das Auto ist in Deutschland registriert und es ist in sehr gutem Zustand ist, bin ich sicher, Sie werden es lieben. Serviceheft zur Verfügung. Unfal… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-23 11:15:18 Classified Ads Scam Other Classifieds Site | mattboyle232@gmail.com Scammer Information Looks like Matt Boyle strikes again... thanks for the information - I just received an similar txt as following...
Sent from: Matthew Boyle
Hello, please is your car listing on carsales still up for sale? Kindly reply to my personal email matt.boyle232@gmail.com with the last ONO. cheers...
I wont be replying to Matt thanks to this site and your information.… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-11-23 10:21:18 Lottery Scam | SMS informing mobile number was selected as a winner Scammer Information TXT:
Congratulations!
Your mobile number was selected as a winner of £ 2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Beverwijk, North Holland, Netherlands 2013-11-23 08:58:32 Wills/Probate Scam Other Auction site | sms-bericht Scammer Information ik kreeg een smsje met de mededeling dat 2.500.000,-- engelse ponden had gewonnen, ik moest alleen nog even contact maken met het emailadres!!… Read Full Report ⇒ |
  | No Name Stavanger, Rogaland, Norway 2013-11-23 08:24:59 Lottery Scam | Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep Scammer Information Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on:claimsdep122@gmail.com… Read Full Report ⇒ |
 | Pricey Avignon, Vaucluse, France 2013-11-23 05:15:11 Charity scam Paypal (paypal.com) |   Charity Fraud Scam Scammer Information Fake Rescuer, raises money for fake animal rescue by twitter @chiffonriver @pepismartdog. Uses her dead dog to get sympathy. Steals other people's material to make fake films. Australian Scammer formerly living in texas… Read Full Report ⇒ |
| Anonymous Maastricht, Limburg, Netherlands 2013-11-22 23:53:30 Lottery Scam | freelotto Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto. Email:docsdept2013@gmail.com for claim… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-22 21:20:32 Secret/Mystery Shopper Scam | Western Union Scam Scammer Information The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge … Read Full Report ⇒ |
| mike Somewhere in United States 2013-11-22 19:38:33 Wills/Probate Scam | +1 money was given to you Scammer Information have issued a letter of autherization appointing you benificairy of 750,000usd . bla bla bla… Read Full Report ⇒ |
  | Annon Edmonton, Alberta, Canada 2013-11-22 18:56:49 Lottery Scam | Untitled Lottery Scam , ref:14179 Scammer Information Here is the whole email that was sent to my account:
Dear user
You have won the sum of £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), from windows Live Award Program and your email address was generated in the recently drawn of windows Live Award Program for Third Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is organized every year to create and improv… Read Full Report ⇒ |
 | Anonymous Farnham, Surrey, United Kingdom 2013-11-22 18:56:20 Job Scam | FS Agent needed - 1800 GBP/month Scammer Information Formal job offer to work as FS Agent
They have never been in touch with me
Interestingly, salary in subject line is higher than that in mail body.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-22 18:31:17 Dating Scam | anthoandrew@live.com Scammer Information This nest of Dating scammers and computer hackers are currently scamming across the dating sites using both Female and male profiles. Anthonia Andrew123, 33yrs, Hennepin, California, US is a scam profile on Fish Meet Fish Dating site. ip 65.54.188.126 is connected also to dating scammers- ricardo775@hotmail.es, loradesmond77@hotmail.com, benjamindebrah2@hotmail.com and many many more.....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-22 18:24:00 Dating Scam | natasha.latifa4u@ymail.com Scammer Information This nest of internet Dating scammers and computer hackers are currently scamming across the Dating sites using both female and male profiles. Natashababy4U, 23yrs, New York US is a scam profile on Fish Meet Fish Dating site. IP- 66.196.118.35 is also connected to scammers- sgt_hodges@yahoo.com, jvictoria681@yahoo.com, carolinavera545@yahoo.com, jennyhart@ymail.com and many many more..... Also ip 41.82.140.168 comes up on their e mails.(Senegal West Africa)… Read Full Report ⇒ |