Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Beckenham, Bromley, United Kingdom 2013-11-14 13:02:47 Job Scam |  Audris Puikis Scammer Information Email in my in-box. No job had been applied for. … Read Full Report ⇒ |
| Anonymous Camborne, Cornwall, United Kingdom 2013-11-14 12:54:46 Job Scam | Untitled Job Scam , ref:13928 Scammer Information Job offer… Read Full Report ⇒ |
| No Name Livingston, West Lothian, United Kingdom 2013-11-14 12:15:14 Job Scam Paypal (paypal.com) |  Maksat Abdraimov Scammer Information Greetings Dear Candidate,
Your CV was provided and reviewed by a recruitment agency. An opening that may fit your experience is being offered.
Nowadays, almost everybody has his or her own internet 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.
Ou… Read Full Report ⇒ |
  | No Name Kettig, Rheinland-Pfalz, Germany 2013-11-14 11:15:19 Lottery Scam | Auszeichnung Benachrichtigung !!! Scammer Information Hallo Glückliche Gewinner,
Wir sind erfreut, Sie zu informieren, das Sie ein glucklicher Gewinner
vom internationalem Euro Mio Spielprogramms sind, das am 20,
September, 2013 abgehalten wurde.öffnen Sie das beigefügte Formular
für Ihre Auszeichnung Meldungen Glückwünsche
Alfredo De La Paz
Präsident (Sent 8.10.13)
(With Word document "Auszeichnung Benachrichtigung" - I did not open )… Read Full Report ⇒ |
| No Name Kettig, Rheinland-Pfalz, Germany 2013-11-14 11:03:46 Business Venture Scam | Von:Dr Roy Peters Scammer Information ich habe eine Summe von £ 18,5 Millionen entdeckt ( Achtzehn Millionen fünfhunderttausend Great
British Pounds Sterling ) in einem Konto, das zu einem unserer ausländischen Kunden gehört Späte Geschäft Mogul Mr. John Lambert, ein Amerikaner, ein Opfer von einem Flugzeugabsturz im Jahr 2012 war , töteten ihn und seine Familienangehörigen. John Lambert 44, Springfield, und Robin Melton , 46 von Ozark, starb, als der SR22 Cirrus 2002 stürzte in einem … Read Full Report ⇒ |
 | Anonymous Legana, Tasmania, Australia 2013-11-14 10:07:11 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:13924 Scammer Information Dear Trethewey ,
I contacted you to assist in claiming my late client funds deposited with the "Societe Generale de Banques au Benin (SGBBE)" valued $8.5 million dollars before confiscated or declared unserviceable by the bank.
Late Dr. Marko Trethewey , passed away on October 18, 2010 as a result of Flooding in Benin(copy and paste this link on a broswer for more details): http://www.disasterscharter.org/web/charter/activation_details?p_r_p_1415474252_assetId=ACT-335. He… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-11-14 10:05:58 Classified Ads Scam Gumtree |  sharonhair001@yahoo.com Scammer Information I advertised an item for sale Three scammers replied giving email address's to contact. Received sms from jonesdavid694@gmail.com early in the day. later in the day on the same phone number came an sms from sharon hair trying a slightly different scam approach.… Read Full Report ⇒ |
| Anonymous Legana, Tasmania, Australia 2013-11-14 09:53:38 Wills/Probate Scam | Mr David Miller Scammer Information will of someone with same last name … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-11-14 09:10:46 Rental Scam | +1 property rental via stayz Scammer Information Thank you very much for your booking request.
My property ( Web address: http://www.stayz.com.au/accommodation/vic/melbourne/merricks/115327 ) is currently available for your dates
08/01/2014 – 29/01/2014
we do have a request for the period that you ask, but that’s not signed. So everything is still available. We give the house to the party which signs first.
We have a special offer. The breakdown would be as follows:
AU$ 12,000.00
$ 0.00 (Departure Clean… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-11-14 06:51:29 Wills/Probate Scam | David Miller Scammer Information Received email addressed to my name which email address is under business name.
To (Proposal) Please contact me regarding Merrick(SURNAME)… Read Full Report ⇒ |
 | Anonymous Margaret River, Western Australia, Australia 2013-11-14 05:06:39 Rental Scam | proluxuryholidays Scammer Information I have been sending enquiries about renting an apartment in Paris through VRBO and others. I received an email directly from proluxuryholidays thanking me for my enquiry and offering a very good price with 30% including airport transfers, daily housekeeping, free laundry etc. Payment to be by bank transfer but they want your name, address, phone number to email contract.
All sounds too good to be true. Beware, this is a scam! I only found out because someone told me to check… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2013-11-14 04:06:58 Wills/Probate Scam Yahoo | It came in my email donating money in the name of Jesus Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-11-14 01:25:53 Dating Scam |  Untitled Dating Scam , ref:13915 Scammer Information Dating scam she befriends her victims sends flowers asked victim for money to travel to uk.
scammwr doesnt turns uo then asks for more money.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-14 00:33:32 Business Venture Scam | Hello Terry Bohlsen(Proposal) Scammer Information Email as below
Hello Terry
I need to discuss with you about Merrick Bohlsen Please contact me.
Mr.David Miller
Reply to send the email to a different address
mrdavidmiller1@neoctrl.com
There is no such person as Merrick Bohlsen
The name "Merrick" has been used for a similar scam.
I did not reply on finding this site and the previous scams.
… Read Full Report ⇒ |
| David Hind (david.hind.1977@outlook.com) Nuremberg, Bavaria, Germany 2013-11-14 00:28:02 Classified Ads Scam | MOBILE.DE - AUTOSCOUT24 - SCAMMERS - BETRUGER Scammer Information David Hind (david.hind.1977@outlook.com)
Ich werde Sie einige Informationen über mein Auto versorgen:
Es ist ein Nichtraucher-Auto. Das Servicebuch ist ebenfalls vollständig. Es handelt sich um ein normales deutsches Fahrzeug mit deutschen Papieren (Fahrzeugbrief u. Fahrzeugschein) sowie deutschem Nummernschild. Unfallfrei. Sie können inspizieren das Auto und fahren sie vor dem endgültigen Kauf. Ich kann das Auto liefern überall in Europa auf meine Kosten.
Ich… Read Full Report ⇒ |
| Anonymous Sterling, VA, United States 2013-11-14 00:21:52 Rental Scam | VRBO Homeaway Scammer Scammer Information Scammer claims to have an available property in the area you have made inquiries in and offers great discounts to lure you in. Refuses to verify identity, and only accepts wire transfer. Beware!
Wire transfer information:
Total Booking Charges: $ 3,150.00
Receiver: Gerou Travel
Sort Code: 11 08 27
Account #: 11 43 22 61
SWIFT/BIC: LOYDGB2L
IBAN: GB11HLFX 11082711432261
Bank Name: Halifax PLC
Bank Address: 427 High Road, Town Centre, Wembley, HA9 7AB… Read Full Report ⇒ |
| Anonymous Tottenham, Haringey, United Kingdom 2013-11-13 23:41:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13911 Scammer Information I need to speak to you about Merrick Drayton… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-11-13 22:39:25 Lottery Scam Other Classifieds Site | JUMBO CASH SPLASH Scammer Information They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.… Read Full Report ⇒ |
| COUTSAGIAS & IOANNIDIS GBR Nuremberg, Bavaria, Germany 2013-11-13 22:08:43 Classified Ads Scam | MOBILE.DE - AUTOSCOUT2.DE - SCAMMERS - BETRUGER Scammer Information COUTSAGIAS & IOANNIDIS GBR
Autohaus Velbert Coutsagias-Ioannidis GbR
Nevigeserstr. 210
42553 Velbert
Deutschland
Tel.: +49 (0)2053 4266199
Mobiltelefon: +49 (0)177 8987989
Fax: +49 (0)2053 4266197
Autohaus Velbert Coutsagias-Ioannidis GbR
Nevigeserstr. 210
42553 Velbert
Deutschland
Tel.: +49 (0)2053 4266199
Mobiltelefon: +49 (0)177 8987989
Fax: +49 (0)2053 4266197… Read Full Report ⇒ |
 | Mary B Somewhere in United States 2013-11-13 21:52:28 Identity Theft | Wedding Agent Elijah Watkins [mailto:florent.richet@elti-conseil.com] Scammer Information From: Wedding Agent Elijah Watkins [mailto:florent.richet@elti-conseil.com]
Sent: Tuesday, November 12, 2013 6:28 PM
To: Mary R. Barnett
Subject: Wedding Invitation
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright W… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-11-13 21:19:54 Dating Scam | brownmiranda502@yahoo.com Scammer Information This nest of African dating scammers are currently scamming across the dating sites. brownmiranda502, is a fake profile on Fish meet Fish dating site. ip 98.138.112.34 is also connected to dating scammers- gabbytree@ymail.com, marthadiva@yahoo.com, charlesmorgan966@yahoo.com, shannonperry967@yahoo.com and many many more.........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-13 21:15:06 Dating Scam | lorawoods67@yahoo.com Scammer Information This nest of African dating scammers are currently scamming across the Dating sites using both Female and male profiles. Profile- lorawoods67, 29yrs, San Diego, California, US is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.240 is also connected to Dating scammers- lizzyberwuaa282@yahoo.com, richardmumford89@yahoo.com, cynthiajames11@ymail.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-13 20:39:31 Dating Scam | +1 dwaynebenson(Basten Boadu) Scammer Information Basten Boadu has yet another FAKE profile on Fish Meet Fish Dating site. Apart from his FAKE Female profiles he has male profiles. The latest- dwaynebenson, 43yrs, United Kingdom. Using the photo of young boy kissing his cheek. His other profiles on there are Superkisser67 and Frank4U..... … Read Full Report ⇒ |
 | No Name San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-11-13 17:19:43 Dating Scam | stephiengene1@yahoo.com Scammer Information This CRAZY African scammer writes insane letters about her father being poisoned to death by his business associates in the Ivory Coast. Needs your help with her inherited millions! Profile- thegirl2013, 23yrs, New York US is a scam profile on Fish meet Fish Dating site. Also connected to other African Dating scammers- ip- 98.138.112.34- gabbytree@ymail.com, gracenickson@yahoo.com, marthadiva@yahoo.com, charlesmorgan966@yahoo.com, marycole84@yahoo.com and many many more. They… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-13 16:11:35 Overpayment Scam | Re: YOUR PAYMENT IS FINALLY APPROVED!!! Scammer Information U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal R… Read Full Report ⇒ |