Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-11-09 02:29:50 Wills/Probate Scam |  Mr David Miller Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick Wardle but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yield… Read Full Report ⇒ |
 | Anonymous Venado Tuerto, Santa Fe, Argentina 2013-11-09 01:07:26 Lottery Scam | By gmail network lottery promotional Scammer Information Lottery by gmail#:20 Broadwick Street, London, W1F 8HT, United Kingdom.
Tel /Fax No: +44 871 528 8402 Telephone: +44 741 847 8522
Email ID: Dan@ukbrokers.com
UK Brokers, Reg No: 7720989
Value Tax (VAT) No: 43702688
----------------------------… Read Full Report ⇒ |
| Anonymous Venado Tuerto, Santa Fe, Argentina 2013-11-09 01:07:23 Lottery Scam | By gmail network lottery promotional Scammer Information Lottery by gmail#:20 Broadwick Street, London, W1F 8HT, United Kingdom.
Tel /Fax No: +44 871 528 8402 Telephone: +44 741 847 8522
Email ID: Dan@ukbrokers.com
UK Brokers, Reg No: 7720989
Value Tax (VAT) No: 43702688
----------------------------… Read Full Report ⇒ |
 | Anonymous Baulkham Hills, New South Wales, Australia 2013-11-09 00:26:24 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:13737 Scammer Information Upfront Payment for open online account to get donation money from lotteris winner harry black of vancouver and hes collector money Gram Mr.James White collabrated partner.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-11-09 00:35:12 Job Scam Craigslist (craiglist.com) |  Job scam ( work from home) Scammer Information This scam is about a job offer to work from home. You will be emailed from a hiring manager by the name of Robyn Brooks. They will tell you, you are a potential candidate. They will then tell you to set up a yahoo instant messenger account. From there they will ask you questions as pertain to the job. During the interview, also you will be ask what is definition of petty cash. They further tell you that, you will be ask to set up your job login account and password. The login… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-09 00:23:39 Job Scam Craigslist (craiglist.com) | Job scam ( work from home) Scammer Information This scam is about a job offer to work from home. You will be emailed from a hiring manager by the name of Robyn Brooks. They will tell you, you are a potential candidate. They will then tell you to set up a yahoo instant messenger account. From there they will ask you questions as pertain to the job. During the interview, also you will be ask what is definition of petty cash. They further tell you that, you will be ask to set up the account and password. The login system wil… Read Full Report ⇒ |
 | Greg Pearson Melbourne, Victoria, Australia 2013-11-08 22:36:28 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:13733 Scammer Information This is a copy is a copy of the email sent to me after I replied to the first phone text that asked me to "confirm the price and availability of the car by email only".
Thanks for the mail..I will like to know few things about this sales? What is the reason for selling it? when last was it serviced as well.Am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig.I'm a petroleum project engineer on a rig offshore… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-08 20:42:41 Dating Scam |  charliebouchard72@yahoo.com Scammer Information This nest of African internet dating scammers are currently working the dating sites using both female and Male profiles. Profile- charlesbouchard, 54yrs, Chicoutimi, Quebec is a scam profile on Fish meet Fish Dating site. Pretending to be Lieutenant General Charles Bouchard. ip 98.136.217.203 is connected to dating scammers- sharmenclarke@yahoo.com, rachelmoore71@yahoo.com, generaldunfordjoseph55@yahoo.com, lillykate95@yahoo.com and many many more.
This pretend General also … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-08 20:30:30 Dating Scam | mamydiop64@yahoo.com Scammer Information This nest of Headcase Internet Dating scammers are currently working the Dating sites using both Female and male profiles. Profile- mammy600, 30yrs, Schenectady, New York US is a scam profile on Fish Meet Fish dating site. ip 66.196.118.36 is connected to internet dating scammers- prettysumher144@yahoo.com, sandradenis915@yahoo.com, angeltreasure32@yahoo.com, ryanwilliams59@yahoo.com and many many more. This bunch of morons could win prizes for their letter writting! From ano… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-08 20:18:56 Dating Scam | spcy4sexy@yahoo.com Scammer Information This nest of African internet dating scammers are currently working the Dating sites using both Female and male profiles, Profile- maryfishkate99, 27yrs, Los Angeles. California, US is a scam profile on Fish Meet Fish Dating site.ip- 98.138.112.32 is connected to internet dating scammers- lindarobert516@yahoo.com, pamelalove819@yahoo.com, morganparis80@yahoo.com, tracypaul511@yahoo.com, augubaby82@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-08 20:12:22 Dating Scam | 4122126502 Scammer Information African internet Dating scammer, profile- hellenj8000, 33yrs, Miami, Florida, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-08 20:08:47 Dating Scam | bowelljanet@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles- Profile-bowelljanet, 32yrs, Auburn, Illinois, US is a scam profile on Fish Meet Fish Dating site. ip 96.136.217.202 is connected to African internet Dating scammers- emmaquayson31@yahoo.com, sharmenclarke@yahoo.com, stacycoleman30@rocketmail.com, loveseeking21@yahoo.com and many many more.........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-08 19:58:29 Dating Scam | macas.worshipper Scammer Information This nest of internet dating scammers are currently working the Dating sites using both Male and Female profiles- Profile- Macas, 29yrs, Morocco, Andalusia, ES on Fish Meet Fish Dating site. This moron thinks Morocco is in Spain! Skype- macas.worshipper FaceBook- dontyou.crydont
ip-98.138.112.32 is connected to spcy4sexy@yahoo.com, tracypaul511@yahoo.com, morganparis80@yahoo.com, lindarobert516@yahoo.com, lovethisaaq@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Szigetszentmiklos, Pest megye, Hungary 2013-11-08 19:05:32 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13726 Scammer Information Letter in the post with Canadian Address but the for a Beglium Company, stamps are Romanian and the post office stamp in Bucurest.… Read Full Report ⇒ |
  | Benedetta Fedi Pontedera, Province of Pisa, Italy 2013-11-08 17:13:21 Rental Scam Other Classifieds Site | Clemenz Stoger Scammer Information I was renting a flat in New York, through website Homeaway.com. He stole me 1400 €, by Barclays Bank. Police told me that I'will never have back that money. … Read Full Report ⇒ |
 | Anonymous Ellington, CT, United States 2013-11-08 16:07:26 Overpayment Scam | Castle Math/Yafan Li/ Fake paypal payment Scammer Information Hi *******,
Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on here and i prefer proffesional freighting company due to the insurance and the freight company was introduce to me by my co-worker here and is a private pick up company that will come for the pick and sign all the necessary … Read Full Report ⇒ |
| Anonymous Cleveland, OH, United States 2013-11-08 16:08:05 Wills/Probate Scam | Larry Johnson (beneficiary Mariam Robinson) Scammer Information
Received in email November 8, 2013 @ 10:06am
Mariam Robinson beneficiary of her late husband is suffering with lung cancer for the past 5 years and bequeaths the sum of $10, 000, 000.00 in confidentiality. (Received under name of Larry Johnson.).… Read Full Report ⇒ |
| Anita Quezada Cleveland, OH, United States 2013-11-08 16:04:38 Wills/Probate Scam | Larry Johnson (beneficiary Mariam Robinson) Scammer Information Mariam Robinson beneficiary of her late husband is suffering with lung cancer for the past 5 years and bequeaths the sum of $10, 000, 000.00 in confidentiality. (Received under name of Larry Johnson.).… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-08 12:34:45 Dating Scam | emmaquayson31@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and male profiles. profile-emmaquayson31, 24yrs, Perth, South, Australia is a scam profile on Fish Meet Fish Dating site. ip 98.136.217.202 is connected to African internet Dating scammers- sharmenclarke@yahoo.com, stacycoleman30@rocketmail.com, loveseeking21@yahoo.com, sara_kelly@yahoo.com and many many more.......… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-11-08 09:55:43 Classified Ads Scam carsGuide (carsguide.com.au) | mcraig353@gmail.com Scammer Information I placed an add to sell my Ford Falcon and this man texted me saying that he was interested. He then told me that he was working in mining in New Zealand and couldn't call over the phone and told me that if I gave him my Paypal or bank account details he would have someone from a courier company pick up the car and transport it to Darwin. I didn't take it any further because he had been reported on this website from people who described exactly the same as I am now. Don't sel… Read Full Report ⇒ |
 | No Name Maartensdijk, Utrecht, Netherlands 2013-11-08 09:16:36 Lottery Scam | Text message Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-08 09:16:27 Lottery Scam | Untitled Lottery Scam , ref:13711 Scammer Information
From: Google Mobile(UK) (info@google.com) Microsoft SmartScreen classified this message as junk.
Sent: Friday, 8 November 2013 3:02:32 PM
To: Recipients (info@google.com)
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
+447014221459
YOU HAVE WON 500,000GBP FROM THIS YEAR GOOGLE MOBILE AWARD,SEND YOUR DETALS TO:nfpz@live.com
NAME, ADDS, OCCUPATION, AGE, SEX,& MOBILE NUMBER… Read Full Report ⇒ |
| jelle Assen, Drenthe, Netherlands 2013-11-08 08:23:13 Lottery Scam | +1 Untitled Lottery Scam , ref:13710 Scammer Information Out of nowhere got an SMS message:
Congratulations! Your mobile # have won $2,000,000.00 with Draw# @2946475124 for more info and claims, contact our office on: claims_director01_roger@rogers.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2013-11-08 05:54:29 Dating Scam Other Classifieds Site | Laura Whittaker borrow scam Scammer Information A traditional dating scam, very attractive woman in her 30s with a 4 year old daughter, her father died when she was 10. She is sending you romantic email for two weeks and she is good, very hard to disbelieve, after two weeks she has to go to NY for business, she works as a beauty consultant for Mary Kay. When she are in NY she shares het business with you, her trust fund worth 4,8 million $ need to be unlocked by paying a tax of 28.000$ and she despetatley need this money s… Read Full Report ⇒ |
 | Anonymous York, PA, United States 2013-11-08 02:25:41 Job Scam Other Job Site | I am a member of Care.com, and a John Bishop contacted me thru a text on my phone Scammer Information With a job offer that seemed to good to be true. … Read Full Report ⇒ |