Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Capitol Heights, MD, United States 2013-11-07 12:31:56 MalWare, Trojans, Virus payloads |  white wedding agency We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m. Scammer Information
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-11-07 08:58:55 Rental Scam Other Payment Site |  +1 Travel Rental Team Scammer Information They offer discounted holiday houses for rent in Australia, they communicate only via email. They ask for payment via wire transfer. The phone number they have listed on their web-site is a timber store in London.… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2013-11-07 06:27:56 Lottery Scam | SMS Scammer Information I received SMS from this person and it says that my mobilenumber have been chosen and I won £2000000.… Read Full Report ⇒ |
 | Adam Pilkington Sydney, New South Wales, Australia 2013-11-07 05:56:07 Classified Ads Scam Paypal (paypal.com) |  Gumtree Car ad Scammer Information Wants me to go ahead with a sale using paypal.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-11-07 05:52:53 Classified Ads Scam Paypal (paypal.com) | Car selling Scammer Information Wanted PayPal and bank details without even looking at car … Read Full Report ⇒ |
| No Name Portland, OR, United States 2013-11-07 04:29:42 Job Scam Other Job Site | +1 I was posted on Care.com website for Senior Care jobs. "John Bishop" contacted me via text with phony job offer. Scammer Information Phony job offer to take care of his mother who he described as having a stroke and cerebral palsy. He upped my asking fee to $18/hr to hook me in. He writes poorly, contradicts himself, is how I began to suspect him. He told me he was in Arkansas but phone area code is Los Angeles CA. He described himself and his mother as very good Christians. Also tried to set up some complicated transaction where I would purchase a wheelchair on eBay (with money he would send) and have it … Read Full Report ⇒ |
 | rachel Towanda, PA, United States 2013-11-07 00:30:49 Wills/Probate Scam | wedding invitation Scammer Information fake wedding invitation … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-11-06 22:22:17 Wills/Probate Scam | (no subject) Scammer Information Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has 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: glawfirm@rogers.com
Yours,
Margaret Kobe
First of all, I know no one by that name. If I were left and money by someone I know I can't believe that an attorney would notify me by email.… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-06 22:19:51 Dating Scam | tailanjones29@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile-tailan30, 30yrs, Bethlehem, Indiana, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.33 is also connected to other internet dating scammers- prettydiamond@yahoo.com, rabuyahaya@yahoo.com, rose_edward16@yahoo.com, heartdatseeklove@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 22:12:25 Dating Scam | 5808238045 Scammer Information Text5808238045, 34yrs, New York, Us is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2013-11-06 22:11:58 Classified Ads Scam Paypal (paypal.com) | txt msg in response to autotrader.com ad Scammer Information I received text message from +1(209)980-7801:
"I'm interested in the vehicle tht you listed on Autotrader.com Kindly email me at allenmckenzie1@outlook.com if you still have it available for sale. Allen"
I sent an email to the address and immediately recieved reply:
Allen McKenzie [allenmckenzie1@outlook.com]
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust o… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 22:09:37 Dating Scam | chukwuebuka_ibeh@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the dating sites using both Female and male profiles- Profile- nicomaurice, 18yrs, Miami, Florida, US is a scam profile on Fish Meet Fish dating site. ip 98.138.112.33 is also connected to the same scammers- tailanjones29@yahoo.com, rabuyahaya@yahoo.com, prettydiamond@yahoo.com, candymitchell04@yahoo.com, gmichelle100@yahoo.com and many many more........… Read Full Report ⇒ |
  | Emilio Somewhere in Netherlands 2013-11-06 21:03:31 Fake/Counterfeit Goods | by email trying to sell a product that I was looking for on a forum Scammer Information I have received an email from a person who calles himself Stig Olsen, based in Sweden (Motala), offering me a product that I had posted on a forum (wanted). The forum is an official paragliding site of Germany (dhv.de).
He emailed me directly stating that he wanted to sell me the product because he had it and needed money to buy a guitar for his son.
He did sent me photos, which turned out to be copied from another site and theu occured later to be retouched very badly.
Well… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 20:46:33 Dating Scam | globalbrgj@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- engbravo, 44yrs, Agawam, Massachusetts, US is a scam profile on Fish Meet Fish Dating site. ip 96.136.216.26 is also connected to other internet dating scammers- a2moty@yahoo.com, afrahhameed21@yahoo.com, fatimathar@yahoo.com, hellensmith16@yahoo.com and many many more.........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 20:40:41 Dating Scam | clara.davis66@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the dating sites using both Female and Male profiles. Profile- claradavis11, 30yrs, New York US, is a scam profile on Fish Meet Fish dating site. ip 98.136.216.25 is also connected to this group of scammers- j.josh1994@yahoo.com, ladytulove@yahoo.com, dwaynecarter168@yahoo.com, j,sofia288@yahoo.com, allenfranca@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 20:35:08 Dating Scam | akinbobolabose@gmail.com Scammer Information This nest of Dating scammers are working the Dating sites using many different profiles, Generals, Lesbians, Male and Female. Profile- olusegun, 28yrs, New York US on Fish Meet Fish Dating site. ip 173.194.68. 26 is also connected to their array of scams generaljhonsam@gmail.com, jamesmcville@gmail.com(US GENERAL) jessyflora59@gmail.com, samanthamaxwell2014@gmail.com and many many more........… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 20:29:18 Dating Scam | jvictoria681@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and male profiles. jvictoria681, 26yrs, Chicago, Illinois, Us even though she tells you she lives in Texas and loves sex! Using a picture of a naked model taken from internet for profile picture. ip 66.196.118.35 is also connected to other internet dating scammers yebpat37@yahoo.com, cheryldonald365@yahoo.com, teresa_scot@yahoo.com, ashley5050@yahoo.com, all on Fish Meet Fish Dating… Read Full Report ⇒ |
| Henk Stadskanaal, Groningen, Netherlands 2013-11-06 20:25:40 Lottery Scam | Untitled Lottery Scam , ref:13652 Scammer Information UK MOBILE LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447587412292
ATTN: Winner,
RE: DRAW NO. 161013
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection i… Read Full Report ⇒ |
 | Anonymous Dallas, GA, United States 2013-11-06 20:24:26 Wills/Probate Scam Other Classifieds Site | 1,500,000,00Pounds Scammer Information My wife got this scam note. I think our use of job sites a number of months back got our emails listed as marks.
Begin forwarded message:
> From: Gillian and Adrian Bayford
> Date: November 6, 2013 at 2:04:32 PM EST
> To: undisclosed-recipients:;
> Reply-To: adrianbayfordg@rogers.com
>
>
>
> My Wife and i are happy to donate 1,500,000,00Pounds to you and your family, reply with Name,Country,Phone Number,and Occupation for details, http://www.bbc.co… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 20:22:48 Dating Scam | mariaa815@yahoo.co.jp Scammer Information This scammer is trying to scam on the Dating sites. Profile-MARIAA1DONATION, 51yrs, Philippines. She sends you a letter- Dear Beloved, Mrs maria Lea from Philippines. Have cancer and partial stroke. I have a donation of two million five hundred thousand us dollars. I need you to assist. ip for this crazy 183.79.29.234 Japan. This is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
 | No Name Virginia Beach, VA, United States 2013-11-06 19:02:50 Wills/Probate Scam Yahoo | roberta somethng Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-06 17:02:50 Lottery Scam | Fund Scammer Information Here is the body of the email:
We Donated 2,000,000 dollars to you
Please contact:
Name: Gloria C. Mackenzie
Email: gcmackenzie84@rogers.com
Regard,
Jody Chapman
… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-11-06 16:51:54 Wills/Probate Scam | A text frommercadeo@multimagencr.com that reads (Pls Email (ptersons@gmail.com) for info regarding inheritance in your name) My Scammer Information We did not go to the email addresses because we were not expecting an inheritance and a text message does not seem like a logical way one would be informed of an inheritance.… Read Full Report ⇒ |
 | Anonymous Fairfield, CA, United States 2013-11-06 16:00:20 Classified Ads Scam CarsOnlineFree.com | Audi s4 for 4400 Scammer Information Trying to sell an Audi S4 for $4400… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-11-06 14:09:54 Wills/Probate Scam | text message Scammer Information came in on my cell phone… Read Full Report ⇒ |