Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 15:21:46 Dating Scam |  dumbepaula@yahoo.com Scammer Information Internet Dating scammer has a fake profile on Fish meet Fish dating site. 123paula4love, US. ip 66.196.118.35 is host to internet dating scammers- jvictoria681@yahoo.com, carolinavera545@yahoo.com, cheryldonald365@yahoo.com, ashleykate5050@yahoo.com, rwebb800@yahoo.com. From West Africa can barely string a sentence together.… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 15:16:30 Dating Scam | cartwrightnora@hotmail.com Scammer Information Crazy internet dating scammer. Miss Nora wants me to contact bank in London where her late father deposited a large ammount of money. She needs a foreign partner to meet bank Manager to withdraw her vast fortune. Then we will live happily ever after! Unreal! This crazy is from Ghana West Africa, ip 65.55.37.88… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 13:39:40 Dating Scam | 3172688043 Scammer Information Internet Dating scammer. Profile- babydoll001-who can make me happy, 32yrs, Pennsylvania, US. A fake profile on Fish Meet Fish Dating site. Texts only! Who are you trying to kid scammer??? Beware the dating sites are riddled with scammers at the moment mainly from the West coast of Africa. Fish Meet Fish Dating site is full of them.… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 13:33:17 Dating Scam | karthikroneel@gmail.com Scammer Information Internet Dating scammer on Fish Meet Fish Dating site. Profile- Roneel10, 22yrs, Buenos Aires. ip 173.194.68.27 is realated to internet Dating scammers who are scamming across all the dating sites at the moment. dcox22019@gmail.com, notime178@gmail.com, raymondchandler51@gmail.com, bjcobbledick58@gmail.com, britneybrian1000@gmail.com, also they use ip 98.138.112.37 for their pathetic scamming. Africans.… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 13:26:14 Dating Scam | wilsonlaura@roctmail.com Scammer Information Internet Dating scammer on Fish Meet Fish Dating site. ip 107.22.208.53… Read Full Report ⇒ |
  | No Name Riga, Riga, Latvia 2013-11-10 08:11:48 Lottery Scam | Untitled Lottery Scam , ref:13764 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 ⇒ |
  | Anonymous Somewhere in Australia 2013-11-10 07:38:22 Classified Ads Scam Gumtree | +1 Car advert on gumtree Scammer Information Response to car advert requesting response only to personal email… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-11-10 07:22:08 Job Scam |  +1 www.Decora-tech.com Email Job Offer Data entry Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Decora Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://comm100email24.com/Newsletter/Newsletter_Click.aspx?version=4&type=0&EmailId=371&EmailMessageId=861&UserOrContactId=4728&siteId=114778&LinkId=1780
This offer will be Valid after review of your applicatio… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-11-10 03:40:39 Lottery Scam | Yahoo Malaysia Yahoo Reg No:05/10/2013 Your email has won $2,000,000 Scammer Information Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws.
To claim your prize, please contact our remittance officer through the details below:
Mr.Steve Cadwell
Remittance Officer.Yahoo Lottery Promotions
E-mail:stevecadwell4@yahoo.com.tw
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL NO.
AGE
Congratulations from Yahoo!… Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2013-11-10 03:40:02 Classified Ads Scam Gumtree | +1 car for sale on gumtree Scammer Information This message was received.
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15 days off and 15 days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the paym… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-10 00:50:02 Wills/Probate Scam | +1 The Barristers" Chambers: Clifford CHance lawfirm, Scammer Information The Barristers' Chambers:
Clifford Chance Lawfirm,
10 Upper Bank Street
London
United Kingdom
E14 5JJ
Tel: +44-702-409-7674
Fax: +44-709-298-7619
ATTN: Michael Elliott
How are you today?
However, I tried reaching you in receipt of the information as requested but all effort to reach you prove unsuccessful. Haven acknowledge the receipt of your complete information, this is to inform you that the information provided actually correspond with what will … Read Full Report ⇒ |
| Anonymous Pineville, LA, United States 2013-11-10 00:42:46 Lottery Scam Yahoo | through my outlook email. says I won 2 mil in the yahoo end of year lottery Scammer Information Says I won 2 million in the yahoo end of year lottery. yeah right. Sent it to my Outlook email.… Read Full Report ⇒ |
| Anonymous Needles, CA, United States 2013-11-09 22:50:49 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13757 Scammer Information wishing to get my paypal account name, email info claiming pickup agent will handle pickup & delivery.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-09 21:07:38 Classified Ads Scam Other Classifieds Site | +3 Car Scam Scammer Information for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facilit… Read Full Report ⇒ |
  | SCAM BUSTER London, England, United Kingdom 2013-11-09 20:32:39 Dating Scam | 6625981401 Scammer Information Another Afican internet Dating scammer dishing out phone numbers, but Text me only ok. I wonder why that is scammer???? Nancy82, 30yrs, US is yet another scam profile on Fish meet Fish Dating site....… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-09 20:28:49 Dating Scam | 9204458970 Scammer Information This African internet Dating scammer will take texts only! Profile- 9204458970Textme, 28yrs, Wisconsin, Elkhorn is a scam profile on Fish Meet Fish dating site… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-11-09 20:28:16 Job Scam Other Classifieds Site | +1 I saw ur profile on care.com Scammer Information That was a job offert to care of his-her mothers using care.com name, asking me to emai back… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-09 20:25:01 Dating Scam | charliedanney01@gmail.com Scammer Information This nest of African internet dating scammers are currently working the Dating sites using both Female and male profiles. Profile-charliedanney01, 32yrs, Addison is a scam profile on Fish meet Fish Dating site. ip 173.194.68.26 is also connected to other internet dating scammers- notime178@gmail.com, notime178@yahoo.com, jossemary001@gmail.com, josse_mary@yahoo.com, jamesmcville@gmail.com, shiningerla@gmail.com and many many more.........They are also connected to ips-98.138.… Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 18:59:17 Nigerian/419 Scam Yahoo | KINDLY CONTACTING WESTERN UNION OFFICE URGENT Scammer Information 時間﹕
2013年11月8日星期五
a 10:30 - a 11:30 (GMT+00:00)
寄件人﹕
woffice977@yahoo.com.hk
訊æ¯ï¹•
Attention,
we have deposited the check of your fund ($1.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union driector via E-mail:(westernunion01@yahoo.com),
He will give you direction on how you will be receiving the … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-09 17:54:06 Dating Scam | jane2lov022@yahoo.com Scammer Information This nest of Nigerian internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Jane0018, 27yrs, York, Pennsylvania, US is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.36 is connected to internet Dating scammers- mamydiop64@yahoo.com, prettysumher144@yahoo.com, andrewcarrol96@yahoo.com, anniewilliams21@yahoo.com and many mant more......… Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 16:05:22 Social Network Scam Yahoo | Yahoo! Reg No: 05/10/2013 Scammer Information Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws.
To claim your prize, please contact our remittance officer through the details below:
Mr.Steve Cadwell
Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL NO.
AGE
Congratulations from Yahoo!
Management
… Read Full Report ⇒ |
 | No Name Severn, MD, United States 2013-11-09 15:39:06 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13747 Scammer Information Received text message stating to email ptersons@gmail.com regarding an inheritance in my name. Did not e-mail because it appeared to be a scam.… Read Full Report ⇒ |
 | Klaas Groenewold Somewhere in Netherlands 2013-11-09 11:05:59 Lottery Scam | Scammessage Scammer Information Weird untrustable message… Read Full Report ⇒ |
| Anonymous Wolverhampton, Wolverhampton, United Kingdom 2013-11-09 09:47:44 Auction/eBay Scam Gumtree | Selling a car on gumtree Scammer Information I was selling a car via gumtree and got a text to say interested and reply to his gmail with more details.i did and the buyer asked for paypal account details and Emil linked for payment and would send a shipper for the car.
I replied saying this was a scam it's cash on delivery and wouldn't give such detailed and going to report them. Told them to not send any more messages.
I get the feeling this person is using different addresses ie jennymiles13@ gmail. Com and my guess… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-09 05:00:03 Job Scam | +1 I am listed on Care.com as a Caregiver for Seniors. John Bishop emailed me 4 times arranging care for his mother. Scammer Information John Bishop seemed fairly plausable as someone needing a caregiver for his mother; other than the misworded English in several spots throughout the email. Something just hit me wrong about this job, though it could be passed off as someone born outside of the states and well-off enough to hire a good caregiver for his mother. This is the first email:
Hello,
Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. … Read Full Report ⇒ |