Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Detroit, MI, United States 2013-11-05 15:09:44 Wills/Probate Scam |  +1 email of someone leaving me money Scammer Information She has been diagnosed with cancer and is leaving me 10 million dollars. Contact her Attorney John Mayer.… Read Full Report ⇒ |
  | SCAM BUSTER London, England, United Kingdom 2013-11-05 13:30:15 Dating Scam |  4842589218Textme Scammer Information This internet Dating scammer wants you to text her your personal information, will not speak with you. Yes i cannot wait to do that scammer! Profile-4842589218Textme, 33yrs Louisville, Kentucky, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 13:19:43 Dating Scam | giftprivate@yahoo.de Scammer Information This nest of totally mad African internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- giftfish24, New York US on Fish Meet Fish Dating site. The maddness of this lot is never ending- Letter of relationship and establishment(Big words for scammers) of aid. Reply my e mail. Good day. ip for these nutters- 188.125.69.79 is also connected to other headcase dating scammers, torstenki@yahoo.de, alisevilarte@yahoo.fr, faithcol… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 13:12:19 Dating Scam | morganparis80@yahoo.com Scammer Information This nest of African Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- MorganParis- 28yrs, Chicago, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.32 is also connected to internet Dating scammers- pamelalove819@yahoo.com, lovethisaaq@yahoo.com, lovethsegun478@yahoo.com, trust_anne@yahoo.com, augubaby82@yahoo.com and many many more..............… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 13:06:44 Dating Scam | yebpat37@yahoo.com Scammer Information African internet Dating scammers. Profile- cully37, 32yrs, Taiwan. On Fish Meet Fish Dating site. ip66.196.118.35 is also connected to internet Dating scammers- jennyhart@ymail.com, teresa_scot@yahoo.com, lynnejones31@yahoo.com, ashleykate5050@yahoo.com, mariamdebaby@yahoo.com, rwebb800@yahoo.com and many many more.......… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 13:00:20 Dating Scam | suhaarafat@live.com Scammer Information Internet Dating scammer, Profile- suhaarfat, 37yrs, United Kingdom on Fish Meet Fish Dating site. On profile says United Kingdom but a few letters later reveals shes in Palestine and needs money to visit you in your country. ip 65.55.92.184 is a very busy scam ip… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-11-05 12:28:49 Identity Theft | Paypal Identity threat Fraud - ppirepayment.co.uk; From: PayPal (user@porders.com); Received: from Source IP 74.142.5.2 (IP may Scammer Information Paypal Phishing- Attempted scam sent by user@porders.com:
Phishing URL: http://www.ppirepayment.co.uk/css/ (DO NOT CLICK on link) ; Identity Theft threat(see http://safeweb.norton.com/report/show?url=http:%2F%2Fwww.ppirepayment.co.uk%2F&product=NIS&version=20.4.0.40&layout=Retail&lang=0901&source=toolbar).
From: PayPal (user@porders.com) ;
Return-Path: user@porders.com ;
-----------------------Phishing message as follows:---
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-05 10:46:47 Identity Theft | +1 Email from Mr. David Miller Scammer Information Two emails from the same person from two different emails!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-05 08:37:16 Wills/Probate Scam | Proposal 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 Williams but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yie… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-11-05 06:47:45 Rental Scam Gumtree |  Apartment in Cape Town Scammer Information The person emailed me out of the blue.
I did however, recognised the property as one I did look at, so something did look dodge.
He wanted to know more about me,then pay the deposit and rental payment before I got the keys. He also used the Uk moving company as collateral.
He wanted a copy of my passport photo as well.
He evades all questions.
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-05 06:11:30 Overpayment Scam Gumtree | Selling a car on Gumtree Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I shoul… Read Full Report ⇒ |
 | Steven Miller American Fork, UT, United States 2013-11-05 00:17:01 Lottery Scam | Claims Reg# 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:stevecadwell02@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 ⇒ |
| Anonymous Napa, CA, United States 2013-11-04 23:53:39 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist inquirt Scammer Information Email was in response to a Craigslist post for antique.
Response was generic and not that of a usual interested party.
Wanted pic & lowest price, however, the email did not identify the item posted for sale… Read Full Report ⇒ |
 | Anonymous Saint Augustine, FL, United States 2013-11-04 23:08:50 Wills/Probate Scam | Bequest Scammer Information 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… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2013-11-04 22:28:15 Rental Scam Paypal (paypal.com) |  Renting property they do not own or have rental agreements with Scammer Information They have listed one of our properties in Breckenridge Colorado for rent.
They do not have this property available to them to rent.
They are scammers!!!! They do not have anything to rent.… Read Full Report ⇒ |
| Anonymous Bend, OR, United States 2013-11-04 21:29:50 Wills/Probate Scam | Bequest Scammer Information Email sent to me:
Barelar Roben
1:07 PM (20 minutes ago)
to Recipients
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… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2013-11-04 20:06:19 Charity scam | +1 Untitled Charity scam , ref:13589 Scammer Information This was my first message from them.
From: Williams, Marilyn
Sent: Saturday, November 02, 2013 12:41 PM
To: info@domain.org
Subject: Hello
My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [ audreygillmk@hotmail.co.uk ]
Augusta State University and Georgia Health Sciences University have consolidated to become Georgia Regents University. Effective January 9, 2013, my email address has changed to MWILLIAMS14@gru.edu. … Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-11-04 19:40:25 Dating Scam | vickyclare@yahoo.com Scammer Information Another Dating scammer scamming the Dating sites using both Female and Male profiles. Profile- clarevicky, 26yrs, Alburuque, GB (No such place moron scammer) on Fish Meet Fish Dating site. ip 63.250.192.45 is also connected to other dating scammers- nany_james0011@yahoo.com and many many more.......… Read Full Report ⇒ |
 | No Name The Hague, South Holland, Netherlands 2013-11-04 19:31:38 Lottery Scam | Untitled Lottery Scam , ref:13587 Scammer Information Congrat! you won 750000 £ bp. Contact John Graham for getting your claims.… Read Full Report ⇒ |
| No Name The Hague, South Holland, Netherlands 2013-11-04 19:31:35 Lottery Scam | Untitled Lottery Scam , ref:13586 Scammer Information Congrat! you won 750000 £ bp. Contact John Graham for getting your claims.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-11-04 19:07:23 Nigerian/419 Scam | HAVE YOU RECEIVED YOUR FUND( $1.2M USD) FROM ECOBANK NIG. PLC ?CONTACT,Barrister Phillip Offor,( ecobankplc.nigeria@ymail.com ) Scammer Information FROM THE DESK OF:
FOREIGN REMITTANCE OFFICER
FEDERAL MINISTRY OF FINANCE
BENIN REPUBLIC.
OUR REF;.fmf 23100 b/r YOUR REF;.....................
Hello dear,
Once again,this is to know if you have contacted and received your
fund {$1.2m USD} which we deposited with Eco Bank Nigeria Plc ? If you
have not, kindly do so immediately before we cancel the compensation
and withdraw our fund.
We deposited it with them there to be given to you on your request
because we coul… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-04 17:18:38 Dating Scam | jennyhart@ymail.com Scammer Information This nest of African Dating scammers are currently working the dating sites using both Female and male profiles. Profile-jennyhart, 32yrs, Houston Texas, US on Fish Meet Fish dating site. ip 66.196.118.35 is also connected to other Dating scammers teresa_scot@yahoo.com, rwebb800@yahoo.com, cheryldonald365@yahoo.com, lynnejones31@yahoo.com and many many more........… Read Full Report ⇒ |
| Anonymous Beckton, Newham, United Kingdom 2013-11-04 17:16:43 Classified Ads Scam Gumtree | car for sale on gum tree Scammer Information wanted a car and wasnt going to pay for it … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 16:14:55 Dating Scam | Major General Stephen J. Townsend Scammer Information stephentownsend190, 57yrs,Beaumont Texas US is a scam profile on Fish Meet Fish Dating site. African who can barely string a sentence together pretending to be Major General Stephen J. Townsend of US Army.Photos have been lifted from the internet.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 16:09:20 Dating Scam | stephani_sika@yahoo.com Scammer Information This nest of African Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Stephani10, 33yrs, United Kingdom is a scam profile on Fish Meet Fish Dating site. ip98.138.112.38 is also connected to other internet Dating scammers marry_hana60@yahoo.com, hannahmary500@yahoo.com, grace426@yahoo.com, annstephen@yahoo.com and many many more........… Read Full Report ⇒ |