Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Kongsvinger, Innlandet, Norway 2013-11-13 16:00:18 Lottery Scam |  SMS Scammer Information Lotto Free scam ?… Read Full Report ⇒ |
| Ingvei Andersen Skønberg Kristiansand, Agder, Norway 2013-11-13 15:36:33 Lottery Scam | Untitled Lottery Scam , ref:13898 Scammer Information Just Got this SMS to day; 13.11.13. Im living in Norway...
Congrat! your mobile number was selected as a winner of _2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelot9@gmail.com for claims. … Read Full Report ⇒ |
 | No Name Nashotah, WI, United States 2013-11-13 15:30:14 Wills/Probate Scam |  Other folder in facebook inbox Scammer Information kodjo.lawfirm2@gmail.com
Dear Lewandowski, My name is Mr. Kodjo Mally,I am the Personal attorney to Mr.D.E. Lewandowski, operated a coded account with the Bank before he died on a motor accident on the 21st of April 2004, along with his wife and the only son. you have the same surname with him, I have a business inherited fund transaction of US$13.580,000 Million, (thirteen million five hundred and eighty thousand united state dollars) which I need your assistance, please if … Read Full Report ⇒ |
 | Nick Brooks Somewhere in United States 2013-11-13 15:00:24 Job Scam CareerBuilder.com | Job Offering Scammer Information He was trying to get my personnel information by stating that this is a job offering. This was sent to me even though in the reply I stated that I never applied to this position and I wanted to now more about it.
Hello.
Thanks for accepting the job.
My name is Kent Belenius, I will be your personal manager.
The suppliers will start sending parcels to your address in 2-3 business days.
Usual parcels will consist of Nook readers, travel bags, lego for kids and other consumer… Read Full Report ⇒ |
 | Anonymous Laplace, LA, United States 2013-11-13 14:56:02 Classified Ads Scam Craigslist (craiglist.com) |   Trying to sell vehicle on craigslist Scammer Information
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Orlando, Florida - National University, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival home. I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore on a project, So i won't be able to come and inspect it or… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-13 14:28:00 Dating Scam | lonelyheart54@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- Jerry Love Me, 40yrs, Hesperia, California, US is a scam profile on Fish meet Fish Dating site. ip 98.138.112.35 is also connected to other internet Dating scam profiles- mercycollins96@yahoo.com, smithcarre@yahoo.com, jenniemartin386@yahoo.com, susandavid486@yahoo.com and many many more........… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-13 14:14:20 Dating Scam Yahoo | dating scammer Scammer Information SICK MOTHERFUCKER!!!!! Psychopath. Google john_nicholas1964@yahoo.com, select Delphi Faq (Godhasbeenfaithful)Get you a emesis pan and read this LUNATIC'S entire history, AKA's, MULTIPLE IP ADDRESSES, KNOWN LOCATIONS. THE FEDS ARE ON HIS HEELS. MANY ACCOMPLICES.NOTHING LESS THAN A BULLET TO HIS HEAD WOULD BE WHAT HE DESERVES AND WILL GET IT ONE DAY.YOU DO NOT FUCK WITH PEOPLE LIKE THIS PERVERT HAS AND GET AWAY WITH IT FOREVER.ONE CONFUSED AND LOST SOUL.HEAD OF LARGE SCAMMING R… Read Full Report ⇒ |
| Glynis Cameron Canterbury, Kent, United Kingdom 2013-11-13 11:36:30 Job Scam Other Job Site | Fs Agent for Group Holding Scammer Information
We acquired your CV at totaljobs.com. I have pleasure in writing to offer you the post of F.S. Agent with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S. Agent: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in timely mann… Read Full Report ⇒ |
 | No Name Frankfurt am Main, Hesse, Germany 2013-11-13 11:05:36 Dating Scam | blessingbashir1@live.com Scammer Information African internet Dating scammers who are currently scamming across the dating sites using both female and male profiles. Profile- blessingB, 25yrs, New York US is a scam profile on Fish meet Fish Dating site. ip66.55.37.88 is also connected to internet Dating scammer cartwrightnora@hotmail.com...… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 11:01:26 Dating Scam | kamaamah@hotmail.com Scammer Information This nest of African internet Dating scammers are currently scamming across the Dating sites using both female and male profiles- Profile- Kama24, 25yrs, New York US is a scam profile on Fish Meet Fish dating site. ip 65.55.37.120 is also connected to internet dating scammers- brocke69@hotmail.com, jessicamoore4@live.com, and many many more.....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 10:54:15 Dating Scam | liviamolly4real@hotmail.com Scammer Information This nest of African internet Dating scammers are currently working the dating sites using both female and male profiles- profile- Livia Moly, 32yrs, Hasty Arkansas, US is a scam profile on Fish meet Fish Dating site. IP- 65.55.37.120 is also connected to internet Dating scammers- jessicamoore4@live.com, brocke69@hotmail.com, kamaamah@hotmail.com and many many more.....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 10:46:25 Dating Scam | adomamable@yahoo.com Scammer Information This nest of African internet dating scammers are currently working the dating sites using both female and male profiles. ip98.138.112.37 is also connected to dating scammers- mercycollins96@yahoo.com, spcy4sexy@yahoo.com, charliebouchard72@yahoo.com and many many more....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 10:42:16 Dating Scam | jennybeauty31@yahoo.com Scammer Information This nest of African Internet Dating scammers are currently working the dating sites using both Female and male profiles- profile- jennysingle12345, 28yrs, Los Angeles, California, US is a scam profile on Fish Meet Fish Dating site. ip 68.196.118.37 is also used by Dating scammers- brendakate24@yahoo.com, sgt_hodges@yahoo.com, lizzyberwuaa282@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 10:37:22 Dating Scam | gladyx.smith@aol.com Scammer Information This nest of African Dating scammers are currently scamming across the dating sites. Profile- Sexiipweetie, 27yrs, Herndon, Virgina, US is a scam profile on Fish Meet Fish Dating site. ip 205.188.59.193… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 10:33:49 Dating Scam | 2135388956 Scammer Information African Internet Dating scammer with a Text me only number! Profile- Shanny147, 29yrs, Baker, California, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-13 10:30:28 Dating Scam | agnesmedicine450@gmail.com Scammer Information This nest of internet Dating scammers are currently working the dating sites using both Female and male profiles. Profile- Love is Good 321, 32yrs, Charlotte Hall, Maryland, US is a scam profile on Fish Meet Fish Dating site. ip 173.194.68.27 is also connected to Dating scammers- bjcobbledick58@gmail.com, raymondchandler511@gmail.com, dcox22019@gmail.com, anitamann19@gmail.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-11-13 10:17:41 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:13881 Scammer Information I was privately invited to chat on Skype. … Read Full Report ⇒ |
| No Name Trondheim, Trøndelag, Norway 2013-11-13 08:04:04 Overpayment Scam | Untitled Overpayment Scam , ref:13880 Scammer Information Sent by. Sms… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-13 05:37:39 Overpayment Scam Gumtree | +1 Gumtree scam when selling a watch to the email formemma@gmail.com Scammer Information I just sent the money. A total of $1,800 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check both your bulk and inbox folder since most of your earlier messages landed in my bulk folder. It was really nice dealing with a person like you. Please include any paper work or appraisal or the receipt along with the parcel if it is available. The postal address is the s… Read Full Report ⇒ |
| Anonymous Hamilton, OH, United States 2013-11-13 03:11:39 Classified Ads Scam Paypal (paypal.com) |  Text reply to new AutoTrader Ad Scammer Information Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-11-13 03:10:22 Wills/Probate Scam Yahoo | Offering inheritance informatiomn Scammer Information Offering inheritance information in ur name.… Read Full Report ⇒ |
 | michael harrison Somewhere in United States 2013-11-13 00:54:25 Nigerian/419 Scam | IT CAME AS ROGER CHAMBERS BY THOMPSON CHAMBERS Scammer Information Thompson Chambers
1:24 PM (6 hours ago)
to me
ROGERS CHAMBERS
19 Snead Road
London EC1A 2AL
This is Rogers Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information… Read Full Report ⇒ |
| Anonymous Elmont, NY, United States 2013-11-13 00:42:37 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information I read the email below and brought it to my husband's attention, then decided to investigate to see if anyone else had reported this scam and found two instances.
It looked legit because of the mention of GOD; because of my ministerial work, I thought that this was the blessing that we need to open our ministry. I decided to investigate because of the awareness to scams. This is a good instance of using God's name in vain!!!
… Read Full Report ⇒ |
| No Name West Monroe, LA, United States 2013-11-12 21:50:44 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:13871 Scammer Information I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 21:31:50 Dating Scam | sergeantlucaswickerson@yahoo.com.au Scammer Information This nest of internet dating scammers are currently scamming across the dating sites using profiles of both females and males. Sgt Lucas 47yrs, is a scam profile on Fish meet Fish dating site. ip 98.136.216.25 is also connected to dating scammers- ladytulove@yahoo.com, brucenatasha61@yahoo.com, dwaynecarter168@yahoo.com and many many more.....… Read Full Report ⇒ |