Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Ireland 2013-11-18 21:22:31 Nigerian/419 Scam Other Auction site |  Declan Brouder - Burberry bag on donedeal Scammer Information Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses
Alarms went off when asked to post item to Nigeria and I googled his name and saw similar scams had being report so emailed him with link to scam reports and said I would not be selling and to cancel his PayPal transaction … Read Full Report ⇒ |
  | Anonymous Ruokolahti, South Karelia Region, Finland 2013-11-18 19:29:13 Lottery Scam Yahoo |  +9 Mrs Gloria C. Mackenzie powerball winner Scammer Information
Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-11-18 18:48:50 Identity Theft | Subject: IMPORTANT MESSAGE ALERT; From: Co-operative Bank - customerservice@co-operative.co.uk (?FAKED?); envelope-from www-dat Scammer Information Co-operative Bank Phishing scam supposedly sent by customerservice@co-operative.co.uk but actually smtp.mail from www-data@www.dyrenett.no
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From: customerservice@co-operative.co.uk (Faked?)
Return-Path: www-data@www.dyrenett.no
(envelope-from )
id 1ViJis-00030V-F2 ;
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Source IP & Host Name: 88.87.34.194 ;
ISP & Organization: Availo AS ;
Domain Hosted on IP: nettakvariet.no
Country: Oslo, 12 Oslo, Norway.
------------message as f… Read Full Report ⇒ |
  | Anonymous Vlaardingen, South Holland, Netherlands 2013-11-18 13:08:33 Lottery Scam | UK Mobile Lottery Scammer Information Congratulations! Your mobile number was selected as a winner of £2.500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | John Somewhere in United States 2013-11-18 13:07:04 Classified Ads Scam Craigslist (craiglist.com) |  What was my bootm line price on a motorcycle. Scammer Information Texted me off a craigslist ad I had on my motorbike… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-11-18 12:40:01 Auction/eBay Scam eBay Classifieds |  offering to purchase car from car ad Scammer Information First he sent a msg asking if carsales advert is still available and what the final price is, then email to matt.boyle@gmail.com to let him know as phone access very limited. Once u have sent email to respond he advice he's buying the car as surprise gift for his son whom just graduated at Charles Darwin University in NT studied building design &architecture. As he's working for NZOG and presently offshire in NZ Taranaki Basin on Kapo project and do not have access to phone… Read Full Report ⇒ |
 | Anonymous Leiderdorp, South Holland, Netherlands 2013-11-18 12:32:13 Lottery Scam | UK Mobile Lottery Scammer Information Via text/sms. On mobile phone in the Netherlands / Nederland
Congratulations! Your mobile number was selected as a winner of £ 2.500.000.00 on UK Mobile Lottery with Draw number 161013. Email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Maastricht, Limburg, Netherlands 2013-11-18 10:36:53 Lottery Scam | Mobile number won 1,000,000,00 Punds Draw Scammer Information Congrat; your mobile# have won 1,000,000,00 Pounds Draw#03111520213435 For more info & claims, contact our office on: claimstep122@gmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-11-18 10:06:33 Nigerian/419 Scam | My Dear Brother Scammer Information Claims to be a Widowed Asylum Seeker that need assistance to transfer money from a Security firm to a personal or business banking account.
As well as assistance to escape/flee country of origin from Assassins.
they will request assistance in gaining residence in your country and help to invest their funds.
Will ask you for personal contact information, and refer you to new contact.
They will ask you to keep is secret and not to contact authorities and lawyers, as to protect … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-11-18 06:18:19 Auction/eBay Scam | Dr Scammer Information Congratulation, you are the lucky winner of a £500 Gift Voucher! Dear customer confirm your identity: http://safe.mn/oIuN… Read Full Report ⇒ |
| Anonymous Iron River, MI, United States 2013-11-18 03:37:30 Lottery Scam | Chi Kappa Rho (xkp@newhaven.edu) Scammer Information I was contacted by an email from Chi Kappa Rho (xkp@newhaven.edu)regarding a donation. When I emailed back asking what this was in reference to I got another stating I had been picked to receive a 2,000,000 USD donation with the understanding I would use it to 'pay it forward' to help others. Unfortunately, as they only asked for my name and nothing else, I did send that and got the below email in response. Before sending my name, I did check to verify the name give of Ped… Read Full Report ⇒ |
 | Holland 17-11-2013 Wildervank, Groningen, Netherlands 2013-11-18 02:37:52 Lottery Scam | Sms winner of £2.500.000.00 Scammer Information Sms:
Congrstulations!
Your mobile number was selected as a winner of £2.500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-11-18 01:35:36 Lottery Scam | sms- freelott9 Scammer Information Congrat! Your mobile number was selected as a winner of €2,000000,00 with winning No 101231-13 FREE LOTTO. Email: frelott9@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-17 23:35:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scam Scammer Information I am selling a piano on craigslist, and was sent this email... I searched a few words in the email and an identical "story" came up. Here is the email:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $500 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to come down to you to check the Item due to some vita
reasons and for the nature of my work, additionally you w… Read Full Report ⇒ |
 | Anonymous Somewhere in Albania 2013-11-17 20:49:25 Job Scam Other Auction site | FERDINAD CRUISE LIMITED LONDON Scammer Information Dear bla bla
                             We have received your signed appointment letters. We have recorded the document to your application file number, therefore to proceed
further, attached to this mail is your Invitation Letter.
You are require to forward a copy of the invitation to the British Immigration in London for the processing of your traveling documents. This is very impor… Read Full Report ⇒ |
| Anonymous Papendrecht, South Holland, Netherlands 2013-11-17 18:46:23 Lottery Scam | UK Mobile Lottery with Draw number 161013 Scammer Information Congratilations! Your mobilre number was selected as a winner of 2.500.000,00 on UK Mobile Lottery with draw number 161013
email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-11-17 18:19:43 Dating Scam | helen.awori@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-helen4u, 24yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.36 is connected also to scam e mails- anniewilliams21@yahoo.com, andrewcarrol96@yahoo.com, mamydiop64@yahoo.com, jane2lov022@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 17:29:43 Dating Scam | rose34dfish Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using both female and male profiles. Profile- rose34dfish, 29yrs, Arlington Heights, Illinois, US is a scam profile on Fish Meet Fish Dating site, Yahoo id- rose34d ip 66.196.118.240 is also connected to dating scammers- kellywilson31@ymail.com, christina_davila2013@yahoo.com, julietionald@yahoo.com, cynthiajames11@ymail.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 17:23:42 Dating Scam | jennyraw@yahoo.com Scammer Information This nest of internet Dating scammers are currently scamming across the dating sites using both Female and male profiles. profile-Jennyraw, 33yrs, Los Angeles, California, US is a scam profile on Fish Meet Fish Dating site. ip 63.250.192.45 is also connected to scammers- vickyclare@yahoo.com, nany_james0011@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 17:18:25 Dating Scam | laurabillygold@yahoo.com Scammer Information This nest of internet dating scammers are currently scamming across the dating sites using both female and male profiles- Profile-hardewalegold, 29yrs, New York is a scam profile on Fish Meet Fish dating site. ip 66.196.118.34 is connected to Dating scammers- christineadam801@yahoo.com, munisb@ymail.com, janebabysow@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 17:08:27 Dating Scam | jeniferlama80@gmail.com Scammer Information This nest of African internet Dating scammers are currently scamming across the Dating sites using both female and male profiles. Profile- jeniferlama, 26yrs, Holly Ridge is a scam profile on Fish Meet Fish Dating site. ip- 173.194.68.26 is connected also to internet dating scammers- charliedanney01@gmail.com, itchart@gmail.com, jamesmcville@gmail.com, jessyflora59@gmail.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 17:02:17 Dating Scam | josephine.desmond@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- Josephine_desmond22, Paris, Alsace, France!, 25yrs, is a scam profile on Fish Meet Fish Dating site. ip-98.136.216.26 is connected also to internet Dating scammers, blucky80@yahoo.com, globalbigj@yahoo.com, hellensmith16@yahoo.com and many many more...… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 16:56:27 Dating Scam | scott_mary44@yahoo.com Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using both female and male profiles- Profile- Maryteddy, 30yrs, Ahsahka, Idaho, US is a scam profile on Fish Meet Fish Dating site. Using a cute picture holding a child (Very cunning scammer!) Other scam e mail address this lot are using- stacy.beverly@yahoo.com, kristy0123@yahoo.com, stephiengene1@yahoo.com, lonelyhearth54@yahoo.com and many many more...… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 16:49:48 Dating Scam | loveamish3@gmail.com Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles- Profile-amish, 30yrs, United Kingdom, YahooID- amishlove93, is a scam profile on Fish Meet Fish Dating site. ip- 173.194.68.27 is connected also to Dating scammers- britneybrian1000@gmail.com, bjcobbledick58@gmail.com, dcox22019@gmail.com, karthikroneel@gmail.com, notime178@gmail.com, and many many more... This lot are connected to scams on ip- 98.138.112.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 16:04:07 Dating Scam | miriamkollie@yahoo.com Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles- Profile- miriam, 23yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.240 is also connected to Dating scammers- lorawoods67@yahoo.com, kellywilson31@ymail.com, richarddumford89@yahoo.com, moffart@yahoo.com and many many more.....… Read Full Report ⇒ |