Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Nate Somewhere in Australia 2013-11-08 01:50:44 Auction/eBay Scam Gumtree |   Paypal/gumtree scam! Scammer Information This person contacted me via text message claiming to be interested in the car I was selling on Gumtree. I emailed back and they offered to buy my car sight unseen by using Paypal and sending a courier to pick up the car! I thought this was odd so I Googled the email address and sure enough other people have reported this address as a scam! Once you agree to sell the car they email you back and ask you to transfer an amount via Western Union claiming that they "forgot" the… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-11-08 00:36:03 Identity Theft | white wedding agency Scammer Information never clicked on link… Read Full Report ⇒ |
 | Anonymous Ellington, CT, United States 2013-11-07 23:18:28 Overpayment Scam | +1 Car buying scam- oversease Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, 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 Wyoming as my family lives in Wyoming .
I work with Animal Planet (Call Of The Wild Man and we are presently offshore in US. We do not have access to phone at … Read Full Report ⇒ |
| Charles Ellington, CT, United States 2013-11-07 22:52:53 Overpayment Scam Cars.com | Car buying scam over a classfied ad Scammer Information castle math
To myemail@my email.com
Today at 5:21 PM
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, 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 Wyoming as my family lives in Wyoming .
I work with Animal Planet (Call Of The Wild Man and we are presen… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-07 21:40:03 Dating Scam |  lizzyberwuaa282@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both female and male profiles- profile-seriouslady000, 34yrs, Carlow, IE is a scam profile on Fish meet Fish dating site. ip 66.196.118.240 is connected to dating scammers- kellywilson31@ymail.com, christina_davila2013@yahoo.com, cynthiajames11@ymail.com, moffart@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 21:32:23 Dating Scam | tina_clark409@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both female and male profiles. profile- teddy001, 31yrs, Austin, texas US is a scam profile on Fish meet Fish dating site. ip 66.250.192.46 is connected to dating scammers- joydowis@yahoo.com, gmaryny45@yahoo.com, hellenmoris39@yahoo.com, susan_williams43@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 20:31:03 Dating Scam | himklerichatd71@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both female and male profiles- profile. billever is a scam profile on Fish meet Fish dating site. ip 98.138.112.33 is connected to internet dating scammers- tailanjones29@yahoo.com, rabuyahaya@yahoo.com, heartdatseeklove@yahoo.com, ginagreenwalker@yahoo.com and many many more.........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 20:25:13 Dating Scam | 7074188094 Scammer Information This number belongs to a nest of dating scammers currently working the dating sites using both female and male profiles. ip173.194.68.27 is connected to internet dating scammers- bjcobbledick58@gmail.com, britneybrian1000@gmail.com, venorababy@gmail.com, raymondchandler511@gmail.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 20:20:14 Dating Scam | notime178@gmail.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both female and male profiles. profile- Lovelyqueen, 30yrs, Zuni, Virgina, US is a scam profile on Fish meet Fish dating site. Also uses e mail notime178@yahoo.com with this profile. ip- 173.194.68.27 is connected to internet Dating scammers- raymondchandler511@gmail.com, janesilva3747@gmail.com, bjcobbledick58@gmail.com, britneybrian1000@gmail.com, venorababy@gmail.com and many many more.....A… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 20:13:07 Dating Scam | notime178@yahoo.com Scammer Information This nest of scammers are currently working the dating sites using both Female and male profiles. profile- Lovelyqueen, 30yrs, Zuni, Virgina, US is a scam profile on Fish Meet Fish Dating site. Also uses e mail-notime@gmail.com for this profile. ip 98.138.112.37 is connected to internet dating scammers- josse_mary@yahoo.com, smithcarre@yahoo.com, tracypaul511@yahoo.com, gabbytree@ymail.com and many many more..... they are also connected to ip173.194.68.27… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 20:05:49 Dating Scam | dcox22019@gmail.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. profile- dianacox, 28yrs, Cobbtown, Georgia, US is a scam profile on Fish Meet Fish Dating site.ip 173.194.68.27 is connected to dating scammers- notime178@gmail.com, janensilva3747@gmail.com, bjcobbledick58@gmail.com, britneybrian1000@gmail.com,venorababy@gmail.com and many many more..... They also use ip- 98.138.112.37… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 19:56:46 Dating Scam | blucky80@yahoo.com Scammer Information This nest of Nigerian internet Dating scammers are currently working the Dating sites using both female and male profiles. Profile-Looking for someone id blucky80, 31yrs, Boston, Massachusetts, US is a scam profile on Fish Meet Fish dating site, ip 98.136.216.26 is connected to Dating scammers- globalbigj@yahoo.com, a2rmoty@yahoo.com, hellensmith16@yahoo.com, afrahhameed21@yahoo.com and many many more........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 19:49:19 Dating Scam | loveseeking21@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both Female and Male profiles. Profile- Lindakatefish123, 29yrs, National City, California, US is a scam profile on Fish Meet Fish dating site by well known scammer Basten Boadu. ip 98.136.217.202 is connected to scammers- sara_kelly@yahoo.com, patriciamoore02@yahoo.com, mrsfeliciadavis15@yahoo.com and many many more.........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 19:41:59 Dating Scam | stacycoleman30@rocketmail.com Scammer Information This nest of internet dating scammers are currently working the Dating sites using both Female and male Profiles. The connection here is Basten Boadu a well known Dating scammer. Profile- stacycoleman35, 33yrs, Opa, Locka, Florida, US. Ip 98.136.217.202 is also connected to scammers marianafierce@rocketmail.com, smithangela764@yahoo.com, sara_kelly@yahoo.com, esassysarah@yahoo.com and many many more........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-07 19:34:05 Dating Scam | sharmenclarke@yahoo.com Scammer Information This nest of scammers are currently working the Dating sites using both Female and male profiles- profile- Sharmenclarke, 47yrs, New York US is a scam profile on Fish meet Fish Dating site. ip 96.136.217.202 is also connected to other internet dating scammers- singlelisa007@yahoo.com, doris_baby71@yahoo.com, generaldunfordjoseph55@yahoo.com and many many more.............… Read Full Report ⇒ |
 | Anonymous Stockton, CA, United States 2013-11-07 19:12:38 Job Scam | Untitled Job Scam , ref:13687 Scammer Information The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge y… Read Full Report ⇒ |
  | Anonymous Mississauga, Ontario, Canada 2013-11-07 16:45:51 Business Venture Scam Yahoo | gold scam Scammer Information its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend thinks this girl is in love with him having only known her for 2 weeks. She had everything all set up and the last minute asked him for 6000 to pay for delivery. she hasn't got any money out of him yet but she is working on… Read Full Report ⇒ |
 | Anonymous Warner Robins, GA, United States 2013-11-07 16:35:09 Wills/Probate Scam Craigslist (craiglist.com) |  Beneficiary of Christine Robertson Scammer Information
TSCOTT@ohiohealth.com
Nov 3 (4 days ago)
to bcc: me
Attn; Beneficiary
3rd of November 2013
Greetings,
My name is Mrs. Christine Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance… Read Full Report ⇒ |
 | Anonymous Woodstock, GA, United States 2013-11-07 16:08:10 Wills/Probate Scam | Email Will Bequest inheritance Humanitarian work Scammer Information I received an initial email
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She have decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm2@rogers.com
Yours,
Barelar Roben
So I decided to "play along" to see how far they would go.
Don't fall for any of this and NEVER give anyone your personal details. EVER.
… Read Full Report ⇒ |
 | Tanya Kalmar Somewhere in United States 2013-11-07 14:52:23 Identity Theft | Email hacked Scammer Information It appears he hacked into my tkalmar@yahoo.com email changed the settings and stole the account and now I cant get access to it.… Read Full Report ⇒ |
  | James Smythe Port Elizabeth, Eastern Cape, South Africa 2013-11-07 14:49:34 Wills/Probate Scam | 2004 Cataclysm in Spain claimed the entire family of Mr.William Smythe Scammer Information Rafael A. Ramirez acts as the attorney of a Mr William Smythe who died with his entire family in the 2004 cataclysm. Since he could not locate any immediate family,he started searching internationally and then I received a letter via post soliciting assistance to act as family to the deceased. $6,800,000.00 has been trunk deposited in Spain, and he now need to find a heir/inheritor. Once the contents has been released by deposit bank, it will be divided equal ratio between us… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-11-07 13:16:05 Dating Scam | smithcarre@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both female and male profiles. profile- smithcarre, 32yrs, Colarado US is a scam profile on Fish meet Fish dating site. Ip 98.138.112.35 is also connected to other internet Dating scammers- jenniemartin11@outlook.com, kellyblooms@yahoo.com, richardmumford89@yahoo.com, susandavid486@yahoo.com and many many more........… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-07 13:14:53 Charity scam | Charity!! Scammer Information from yunjie Yang to yunjie yang but in the email it says to 33forshay@gmail.com,,, the content of letter says to contact the above e mail for 2 million dollar of charity… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-07 13:09:19 Dating Scam | josse_mary@yahoo.com Scammer Information This nest of scammers are currently working the dating sites using both female and Male profiles. Profile- Mr_mary_rose001 (Female profile!!) 28yrs, Croton, Ohio, US is a scam profile on Fish Meet Fish dating site. ip 98.138.112.38 is also connected to other dating scammers- stephani_sika@yahoo.com, michaeloneil963@yahoo.com, slaveindeed@yahoo.com, grace426@yahoo.com, claudiawakefield@yahoo.com and many many more. Also for this profile e mail- jossemary001@gmail.com, ip 173.1… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-07 13:02:12 Dating Scam | jossemary001@gmail.com Scammer Information This nest of vipers are currently working the Dating sites using both Female and male profiles. Profile- Mr_mary_rose001 (Female Profile!!!) 28yrs, Croton, Ohio, US on Fish Meet Fish Dating site. Also uses e mail- josse_mary@yahoo.com on ip 98.138. 112. 38. ip for this e mail- 173.194.68.26 is also connected to other internet dating scammers- generaljhonsam@gmail.com, blestylka@gmail.com, sydneybristhows@gmail.com, jamesmcville@gmail.com, fix4jesy@gmail.com and many many more… Read Full Report ⇒ |