Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name London, England, United Kingdom 2013-11-22 18:16:48 Dating Scam |  mikeineh7@yahoo.com Scammer Information One of those Crazy scam letters from an internet Dating scammer. Profile- Mike111, 45yrs, US is a scam profile on Fish Meet Fish dating site. My name is Mike Ineh am a bank an a honest person!!!! Needs your assistance in claiming 14.2 million Dollars from Bank in Nigeria. ip 66.196.118.240 is also connected to Dating scammers- cynthiajames11@ymail.com, julietionald@yahoo.com, richardmumford89@yahoo.com, lorawoods67@yahoo.com and many many more......… Read Full Report ⇒ |
  | BH Vancouver, British Columbia, Canada 2013-11-22 17:19:30 Lottery Scam |  ppcenterclaimfile@accountant.com Scammer Information
From:
ppcenterclaimfile@accountant.comMicrosoft SmartScreen classified this message as junk.
Sent:
November-22-13 1:31:10 AM
To:
mccarten1@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Awa… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2013-11-22 17:05:47 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14173 Scammer Information Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this f… Read Full Report ⇒ |
  | Anonymous Whitsett, NC, United States 2013-11-22 16:50:54 Job Scam Craigslist (craiglist.com) |  Counterfeit Check Scammer Information I was tricked into a check fraud scam through a job listing on Craigslist. The job was listed as Front desk receptionist/personnel. When I replied with my resume, I received a response that said the position was filled but I was eligible to apply for the job of personal assistant. This job included helping the president of an orphanage with his daily tasks. Soon I realized daily tasks meant receiving checks. I was supposed to take the check, deposit into my account, take $400… Read Full Report ⇒ |
| Anonymous Durham, NC, United States 2013-11-22 16:44:31 Identity Theft | Untitled Identity Theft , ref:14171 Scammer Information "We would like to invite you to celebrate our wedding in December....."… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-22 16:07:45 Dating Scam | cynthiajackson237@gmail.com Scammer Information This nest of African internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles. Cynthiajackson, 26yrs, New York England, GB !!!!!!!! A Fake profile on Fish Meet Fish Dating site. ip-173.194.68.27 is connected also to Dating scammers- stellawilliam97@gmail.com, agnesmedicine450@gmail.com, bjcobbledick58@gmail.com, britneybrian1000@gmail.com and many mant more.......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-22 16:02:13 Dating Scam | greece31970mx@yahoo.com Scammer Information Internet Dating scammer with Fake profile on Latin Love Search. Profile-espartano300, Athens, Grecia. Ip 98.138.112.35 is also connected to Dating scammers- celine_coulibaly2013@yahoo.com, lonelyhearth54@yahoo.com, smithcarre@yahoo.com, susandavid486@yahoo.com and many many more.....… Read Full Report ⇒ |
| Anonymous Alloa, Clackmannanshire, United Kingdom 2013-11-22 15:40:45 Job Scam | FSA needed - 1800 GBP/month Scammer Information Hello Dear Candidate,
Make yourself a part of the innovation future.
You're about to join a unique place and see inspirational things.
If you are seeking for a exciting prospect with a bright future, come work with us.
We would like to offer you a new employment of FS Agent which is open for now. Your curriculum vitae was provided and reviewed by a employment agency. A job offer is being extended to you for a F.S.A. job.
Salary:
Your salary during the training p… Read Full Report ⇒ |
 | Anonymous Somewhere in Czechia 2013-11-22 15:39:01 Lottery Scam | lotto Scammer Information Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random
Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile
numbers from A computer ballot selection from different continents of the world. In your Continent, your
Mobile number was luckily selected. This ma… Read Full Report ⇒ |
| Anonymous Somewhere in Czechia 2013-11-22 15:38:57 Lottery Scam | lotto Scammer Information Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s
FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random
Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile
numbers from A computer ballot selection from different continents of the world. In your Continent, your
Mobile number was luckily selected. This ma… Read Full Report ⇒ |
 | kiara jones Somewhere in United States 2013-11-22 15:25:10 Job Scam Other Job Site | emailed me about a job from indeed.com Scammer Information Said he saw my resume about a job and asked to do an interview thru my email and I thought it was a legit job because he went throught indeed.com but then I researched his email address and realized it was a scam.… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-22 15:06:42 Dating Scam Yahoo | dating scammer Scammer Information VERIFIED LEADER OF THIS SCAMMING ORGANIZATION: John Nicholas, Weslaco, TX (facebook) check out his friends!!! Giuly Giulya, Roxane Ioana, Oana Toader, Patsy Byczkowski...ALL look like "CALL GIRLS" Other AKA's for this FREAK: Godhasbeenfaithful@yahoo.com, johnny_rodney@yahoo.com, johnicholas company.co.uk, anthony_peterson@yahoo.com,cutesexyjohn@yahoo.com,john_nicholas47@yahoo.com blah,bla,bla,bla. KNOWN for money laundering, check fraud, dating scams, identity theft, death th… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-11-22 14:31:19 Job Scam | Job Offer email scam Scammer Information Quite obviously a scam as they asking you to respond to another email adress then send address and saying I will recive response from a 3rd("our corporate e-mail"). Even a mis-spelled 'success' ("careerwithsuces13@gmail.com")...
The email:
-----Original Message-----
From: loletruman@juno.com [mailto:loletruman@juno.com]
Sent: x
To: x
Subject: F.S. Agent
Hello Dear Candidate,
Based on your CV that we received from a staffing agency, you might be a good fit f… Read Full Report ⇒ |
| Anonymous Clapham, Lambeth, United Kingdom 2013-11-22 14:30:06 Job Scam | FS Agent needed - 1800 GBP/month Scammer Information Having seen your curriculum vitae, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent.
Nowadays, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet connec… Read Full Report ⇒ |
| Anonymous Clapham, Lambeth, United Kingdom 2013-11-22 14:27:48 Job Scam | FS Agent needed - 1800 GBP/month Scammer Information Having seen your curriculum vitae, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent.
Nowadays, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet connec… Read Full Report ⇒ |
 | Anonymous Amstenrade, Limburg, Netherlands 2013-11-22 13:11:33 Lottery Scam | congratulations Scammer Information announcement of mobile number being selected as a winner of 2,500,00 UK pounds on UK mobile lottery draw no .161013… Read Full Report ⇒ |
 | Anonymous ‘Aiea, HI, United States 2013-11-22 13:08:53 Lottery Scam | Yahoo! Asia Scammer Information Email saying I won $500,000,000.00 in the Yahoo! Asia lottery. Please send name, address, phone number, gender, fax, age, birth date, Country, nationality, marital status, occupation.
MRS. MARISSA MAYER… Read Full Report ⇒ |
 | Andrew morgan Axbridge, Somerset, United Kingdom 2013-11-22 12:55:24 Job Scam Other Job Site | FSA Scammer Information Greetings Dear Candidate,
Having seen your CV, sent to us by a recruitment agency At this time we are ready to offer you a position of FSA.
I'm happy to extend the following offer of employment to you. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S.A.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction is executed on time.
Ben… Read Full Report ⇒ |
| Nick Watlington, Oxfordshire, United Kingdom 2013-11-22 12:21:55 Job Scam Other Job Site | F.S. Agent Scammer Information F.S. Agent scam, money laundering 'job opportunity… Read Full Report ⇒ |
 | Anonymous Preston, Lancashire, United Kingdom 2013-11-22 11:34:14 Job Scam Other Job Site | +1 Will you join our team of professionals Scammer Information Welcome Mr xxxxxxx,
Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following job.
The position being offered is FSA agent. The Based Salary is 1,500 pounds per month during probationary period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All ben… Read Full Report ⇒ |
| Anonymous West Bromwich, Sandwell, United Kingdom 2013-11-22 10:43:48 Lottery Scam | Beneficiary Scammer Information Beneficiary of lottery money that has been won by Angela and Dave Dawes.… Read Full Report ⇒ |
| No Name Kladno, Kladno District, Czechia 2013-11-22 07:15:11 Lottery Scam | Untitled Lottery Scam , ref:14154 Scammer Information Congrats your mobile number was randomly selected as a winner of £2,500,000 with winning number 001/2013 on FREE LOTTO. Email: docsdept2013@gmail.com for claims.… Read Full Report ⇒ |
 | Kris Lee Somewhere in United States 2013-11-22 03:37:56 Wills/Probate Scam | inheritance scam Scammer Information I just got this short but clearly fake email just a few minutes ago.
From: Gregory Clipper
Date: Thu, Nov 21, 2013 at 3:15 PM
Subject: on behalf of Mrs. Margaret Crawford
To:
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@rogers.com
… Read Full Report ⇒ |
 | No Name Las Vegas, NV, United States 2013-11-22 02:17:50 Rental Scam Other Classifieds Site | Got an email where we says he is interested in purchasing my home Scammer Information Just that He wanted fast information on the house… Read Full Report ⇒ |
| Anonymous Torrance, CA, United States 2013-11-22 02:16:43 Rental Scam Craigslist (craiglist.com) | Room Share Scammer Information Dina Gatti is a scammer in the city of Las Vegas. She posts ads for rental properties that don't exist. She wants you to give her a deposit to split a condo with her, but she will take your money and you will never see it again. This woman had a rap sheet for exploiting renters in the Las Vegas area in 2007. Please do not rent from Dina Gatti.… Read Full Report ⇒ |