Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Bergen, Vestland, Norway 2013-11-12 21:28:40 Lottery Scam |  Untitled Lottery Scam , ref:13869 Scammer Information Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott9@gmail.com for claims.… Read Full Report ⇒ |
 | No Name Frankfurt am Main, Hesse, Germany 2013-11-12 21:26:13 Dating Scam | cherrygonzale@yahoo.com Scammer Information This nest of internet dating scammers are currently scamming across the dating sites, using both female and male profiles. profile- seeking4UU is a scam profile on Fish meet Fish Dating site.IP 66.196.118.36 is also connected to dating scammers angeltreasure32@yahoo.com, raufheartlove@yahoo.com, anniewilliams21@yahoo.com and many many more.......… Read Full Report ⇒ |
  | Anonymous Hixson, TN, United States 2013-11-12 21:22:32 Dating Scam Yahoo |  dating scam Scammer Information This LUNATIC scammed me out of over $200,000. To read entire scenario- Google john_nicholas1964@yahoo.com then go to Delphi FAQ- john_nicholas1964@yahoo.com, Godhasbeenfaithful, Anthony_peterson@yahoo.com etc., etc., etc., IT IS SICKENING!!!!!!!!!!! The REAL PERSON behind this has a FAKE FACEBOOK PROFILE under John Nicholas, Weslaco, TX (look at friends list) also involved Oana Toader, Giuly Giulya, Roxane Ioana and Patsy Byczkowski. All from Romania and the UK. Black woman E… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 21:19:34 Dating Scam | raufheartlove@yahoo.com Scammer Information This nest of internet dating scammers are currently working across the dating sites using both female and male profiles- profile-desireheart123, 33yrs, Falmouth, Indiana, US is a scam profile on Fish meet Fish dating site. ip-66.196.118.36 is also connected to internet dating scammers- angeltreasure32@yahoo.com, anniewilliams21@yahoo.com, cherrygonzale@yahoo.com and many many more....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 21:12:29 Dating Scam | mercycollins96@yahoo.com Scammer Information Internet Dating scammers currently scamming on the Dating sites using both Female and male profiles. Profile- mercycool, 34yrs, Washington, Minnesota, US is a scam profile on Fish meet Fish Dating site.am mercy a Gods fearing Lady!!!! Nigerians. 98.138.112.35 is also connected to Dating scammers smithcarie@yahoo.com, carlbrittney_11@yahoo.com, lovelymerlisaa325@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 21:06:35 Dating Scam | hstyle31@yahoo.com Scammer Information Internet Dating scammers currently working the dating sites using both female and male profiles. hannahstyle, 32yrs, Taxas city, Texas US is a scam profile on Fish Meet Fish Dating site, IP 98.136.216.25 is also connected to dating scammers- clara.davis66@yahoo.com, ladytulove@yahoo.com, dulal0009@yahoo.com and many many more......… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 20:57:47 Dating Scam | josephcelestine74@gmail.com Scammer Information Internet dating scammers who are currently working the dating sites using both female and male profiles- Profile-Jfresh, 18yrs, Liverpool, England is a scam profile on Fish meet Fish dating site, ip173.194.68.26 is also connected to dating scammers- charliedanney01@gmail.com, shiningerla@gmail.com, jessyflora59@gmail.com, notime178@gmail.com and many many more.....… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 20:51:07 Dating Scam | brendakate24@yahoo.com Scammer Information Internet Dating scammers currently working the dating sites. Profile- brendakate001, 25yrs, Mayaysia, is a scamprofile on Fish Meet Fish Dating site. Using pictures taken from internet of Little Caprice. ip 66.196.118.36 is connected to dating scammers raufheartlove@yahoo.com, andrewcarrol96@yahoo.com, prettysumher144@yahoo.com.......… Read Full Report ⇒ |
| No Name Frankfurt am Main, Hesse, Germany 2013-11-12 20:45:25 Dating Scam | cyrina_kuru@yahoo.com Scammer Information Internet Dating scammers who are scamming across the dating sites. This CRAZY writes you insane letters about her family being killed by Gambian president and urgently needs your help with her 60.000.000 USD. I want to leave Senegal as soon as possible help please!! Profile-Cyrina123, 33yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 66.250.192.46 is connected to dating scammers, tina_clark409@yahoo.com, gmaryny45@yahoo.com, hellenmorris39@yahoo.com, susa… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-11-12 18:30:56 Job Scam |  Kindly reply if you are interested in working as my PA.. Scammer Information First email:
Kindly reply if you are interested in working as my PA..
Follow up email:
Hello,
I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the States and beyond. So when i am not in town i need a representative,someone trustworthy,who can offer me these services:
* Bill payme… Read Full Report ⇒ |
| Chuck Somewhere in United States 2013-11-12 17:45:23 Identity Theft | Wedding Invite Scammer Information "We would like to invite you to celbrate our wedding in December 10th, Tuesday, 4 PM. The celebration will follow bya reception."
The wording is weird, you have to follow a link to confirm and who in the world gets married at 4 PM on a Tuesday?… Read Full Report ⇒ |
| Anonymous Winter Garden, FL, United States 2013-11-12 16:33:33 Wills/Probate Scam Yahoo | said they was going to leave me a lump of money Scammer Information … Read Full Report ⇒ |
  | Anonymous Abergele, Conwy, United Kingdom 2013-11-12 16:11:15 Classified Ads Scam | Untitled Classified Ads Scam , ref:13857 Scammer Information Was buying a mobile phone handset advertised in Loot.com. The mobile was £100. Courtney asked me to pay bank transfer and quote a reference number she provided Instead I made a direct bank payment rather than the transfer they had asked for. She promised to send the mobile by special delivery and I paid £12.50 for this. In all I paid £112.50.
Just after payment "she" claimed the money had not shown in her account ,claiming its because I did not use a bank transfer!
… Read Full Report ⇒ |
| Manfred Herbert - worldofted291@gmail.com Oswestry, Shropshire, United Kingdom 2013-11-12 14:42:00 Classified Ads Scam | MOBIE.DE - AUTOSCOUT24.DE - BETRUGER - SCAMMERS - worldofted291@gmail.com Scammer Information Manfred Herbert - worldofted291@gmail.com
Manfred Herbert - worldofted291@gmail.com
Manfred Herbert - worldofted291@gmail.com
Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 9,500 Euro inklusive
der Versandkosten zu Ihrem Standort. Ich verkaufe das Fahrzeug, weil ich
es aufgrund… Read Full Report ⇒ |
| No Name Bracknell, Bracknell Forest, United Kingdom 2013-11-12 13:41:41 Job Scam Other Job Site | +3 job role Scammer Information We have received your resume from jobsite.co.uk. We would like to offer you a new vacancy of FS Agent. This critical and innovational half-time position is a telecommuting stay-at-home Position and has flexible hours.
The primary role of this position is to process payment orders from our clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will rely on your personal skills and your wish to learn and receive r… Read Full Report ⇒ |
| No Name Stabekk, Viken, Norway 2013-11-12 13:15:51 Lottery Scam | Untitled Lottery Scam , ref:13852 Scammer Information Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. … Read Full Report ⇒ |
| No Name Stabekk, Viken, Norway 2013-11-12 13:15:51 Lottery Scam | Untitled Lottery Scam , ref:13851 Scammer Information Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. … Read Full Report ⇒ |
| No Name Stabekk, Viken, Norway 2013-11-12 13:15:51 Lottery Scam | Untitled Lottery Scam , ref:13850 Scammer Information Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. … Read Full Report ⇒ |
| No Name Stabekk, Viken, Norway 2013-11-12 13:15:50 Lottery Scam | Untitled Lottery Scam , ref:13849 Scammer Information Congrat! your mobile number was selected as a winning of £2,000000.00 with winning No 10123113 on FREE LOTTO. Email: frelott9@gmail.com for claims. … Read Full Report ⇒ |
| Anonymous Skien, Vestfold og Telemark, Norway 2013-11-12 12:25:45 Lottery Scam | Congrat! Scammer Information Congrat! your mobile number was selected as a winner of 2.000000.00 with Winning No.101231-13 on FREE LOTTO. Email:frelott9@gmail.com… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2013-11-12 12:23:19 Classified Ads Scam Autotrader (autotrader.com) |  Selling Truck on "Les Pacs" Scammer Information Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale.
please advise,
Begin forwarded message:
From: Charon Marie-christine cecile
Date: November 11, 2013 6:26:03 AM EST (CA)
To: John F Kovacs
Subject: RE: INFORMATION
Pour ce qui est des frais, vous de… Read Full Report ⇒ |
| No Name Montreal, Quebec, Canada 2013-11-12 12:23:09 Classified Ads Scam Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer Information Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale.
please advise,
Begin forwarded message:
From: Charon Marie-christine cecile
Date: November 11, 2013 6:26:03 AM EST (CA)
To: John F Kovacs
Subject: RE: INFORMATION
Pour ce qui est des frais, vous de… Read Full Report ⇒ |
| Anonymous Woodford Green, Redbridge, United Kingdom 2013-11-12 11:56:10 Job Scam | +2 FS Agent Scammer Information Dear Mr Elias Damastiotis,
We have selected your resume from totaljobs.com. Our Enterprise is currently searching for dynamic individuals to join the team of FS Agent which is available instantly. Our Firm is expanding and currently searching for an optimistic, trustworthy and self-motivated individuals to join our dynamic team.
This is a rare opportunity to acquire a unique experience of working as a part of a professional group, in addition to servicing large customers… Read Full Report ⇒ |
  | Anonymous Sunshine Coast, Queensland, Australia 2013-11-12 11:14:06 Rental Scam Gumtree |  Gumtree house rental advertisement Scammer Information I advertised a room for rent on Gumtree and i received a text message asking me to reply to a 'Katie coope' via email only, Which i did, On the 2nd email she/he/they asked for my full home address which i did not supply, 3rd email they asked for full bank details which i didn't not supply.
The excuse as to why 'Katie' couldn't ring was because she works as a chef on a cruise boat with next to no reception, so she had someone helping her find a place and organise her funds.
T… Read Full Report ⇒ |
| Patrick Somewhere in 2013-11-12 11:08:46 Nigerian/419 Scam Other Auction site | Untitled Nigerian/419 Scam on Other Auction site, ref:13839 Scammer Information She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She then send me email addresses of so called attorneys and lawyer who when i contacted demanded money for their services.
Thanks to you guys i quickly identified them as scamers. Plus when i googled Phillip Desmond i saw the sam… Read Full Report ⇒ |