Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | scam Buster London, England, United Kingdom 2013-11-04 16:03:58 Dating Scam |  marry_hana60@yahoo.com Scammer Information This nest of African internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile-Marry_hana1, 44yrs, US.On Fish Meet Fish Dating site, ip 98.138.112.38 is also being used by dating scammers annstephen@yahoo.com, prettylizzy395@yahoo.com, twebb900@yahoo.com, slaveindeed@yahoo.com, and many many more....… Read Full Report ⇒ |
  | No Name Laurinburg, NC, United States 2013-11-04 15:39:37 Lottery Scam |  LOTTERY EMAIL SCAM Scammer Information Greetings Remilla V Jefferson
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (onlinetransfer-hsbk@roger… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 14:46:42 Dating Scam | +1 reallove524@yahoo.com Scammer Information This nest of African Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Prettylove2323, 31yrs, Austin, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.34 is also connected to other internet Dating scammers gracenickson@yahoo.com, marthadiva@yahoo.com, kathyboas@rocketmail.com, marycole84@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 14:41:24 Dating Scam | sandrawilliams765@yahoo.com Scammer Information This nest of African internet Dating scammers are currently working the Dating sites using both Female and Male profiles- Profile- sandrawilliams765, is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.32 is also connected to lindarobert516@yahoo.com, pamelalove819@yahoo.com, lovethisaaq@yahoo.com, lovethsegun478@yahoo.com, augubaby82@yahoo.com, and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 14:32:53 Dating Scam | annstephen@yahoo.com Scammer Information This nest of Internet Dating scammers are currently working the Dating sites using both Female and Male profiles- Profile- Ann56, 26yrs, New York US on Fish Meet Fish Dating site. Using picture of Porn Model taken from internet. ip 98.138.112.38 is also connected to other internet dating scammers- michaeloneil963@yahoo.com, prettylizzy395@yahoo.com, claudiawakefield@yahoo.com, twebb900@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 14:27:47 Dating Scam | ltchart@gmail.com Scammer Information This nest of African internet Dating scammers are currently working the Dating sites using both Female and Male profiles. ip 173.194.68.26 is also connected to other Dating scammers- blestylka@gmail.com, sydnebristhows@gmail.com, evelynsmith303@gmail.com and many many more........ This bunch are also using ip 98.138.112.35 that has a nest of internet Dating scammers as long as your arm....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-04 14:22:43 Dating Scam | carmellincorn@yahoo.com Scammer Information This nest of vipers are currently working the Dating sites using both Female and male Profiles. Profile- Carmelove, 27yrs, Alden, Illinois, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.35 is connected to other internet Dating scammers- jenniemartin386@yahoo.com, kellyblooms@yahoo.com, wallace_lasha@yahoo.com, amandadebe@yahoo.com, richardmumford89@yahoo.com and many many more...... This bunch of Africans are also using ip 173.194.68.26 which has a list o… Read Full Report ⇒ |
  | Anonymous Goražde, Federation of B&H, Bosnia and Herzegovina 2013-11-04 12:56:46 Dating Scam | Untitled Dating Scam , ref:13572 Scammer Information Dear xxxx,
I was so excited when I open my PC to receive your email.How are you today?I guess you are doing fine as always.
I will like to tell you more about myself but where do I start from okay.My name is George Stanford.I am from Houston Texas.I am an Engineer by profession.I had my degree at the stanford university.I work with American President Line shipping company here in the U.K.I have been with the company for 18 years as the Operation manager.
I am the only ch… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-11-04 12:40:46 Lottery Scam | Untitled Lottery Scam , ref:13571 Scammer Information UK MOBILE LOTTERY
119
-
121 Abbey Road, London W2 7QZ, United Kingdom
Te
l
: +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 co
ngratulate you as one of our Star Pr
ize Winner in this month’s
UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in ou… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-11-04 12:00:40 Dating Scam | Basten Boadu Scammer Information This well known internet Dating scammer is currently scamming on the Dating sites using both Male and Female profiles. Very active on Fish Meet Fish Dating site with numerous profiles. His male profiles-Superkisser67, England, Frank4U, 56yrs, Arvada, US. Female profiles- Prettypearl, 25yrs, Arvada Colardo, US, Sara_Cand 41yrs, US, Lovefati, US. ip connected to this scammer is 96.136.217.202. Other e mails he is currently using- patriciamoore02@yahoo.com, sky2013_sgd2013@yahoo… Read Full Report ⇒ |
  | Anonymous Wellington, Wellington, New Zealand 2013-11-04 11:25:14 Job Scam | fnaclaussa​nne@gmail.c​om (fnaclaussanne@gmail.com) Scammer Information International company currently looking for representative in New Zealand
The Customer Service Manager is an entrepreneurial and enthusiastic self-starter, engaging problems and not rest until it is solved.
A professional that takes the lead, who dares to stand above the team and put own footprint where to go with the team.
Very capable to quickly understand the issues and transform them into solutions in line with customer expectations and company policies.
With a highly … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-04 10:36:33 Dating Scam | joywaller800@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Katte33, 28yrs, Belton, Missouri, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.37 is also connected to other Dating scammers alwayshonest11@yahoo.com, lindarobert516@yahoo.com, pamelalove819@yahoo.com, alisaghadafi@yahoo.com and many many more.....… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-11-04 10:08:46 Classified Ads Scam Gumtree |  car sales Scammer Information wanted to buy a car for her husband in darwin as a present.She explained that she was on a gas platform off the NZ coast.… Read Full Report ⇒ |
 | No Name Bucharest, Bucuresti, Romania 2013-11-04 08:03:44 Business Venture Scam Yahoo | Gordon Kumar Scammer Information Hello
I must say that I have enormous respect for you considering the manner
in which I have made contact with you. My name is Mr. Gordon Kumar,
the financial controller at Reserve Bank of India (Main Branch) in
New Delhi, India, and I am getting in touch with you regarding a
business deal worth Fifteen Million USD in my control
which will be executed under a legitimate arrangement.
I would go straight to the proposal at hand without wasting much of
your time. I… Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2013-11-04 06:55:47 Charity scam | Untitled Charity scam , ref:13563 Scammer Information The email explains he wants to give away all of his wealth. wanting to put $1.3 million into your specified account. … Read Full Report ⇒ |
  | Anonymous Sittard, Limburg, Netherlands 2013-11-04 05:57:12 Lottery Scam | +1 johngraham529@gmail.com Scammer Information Got this e-mail: Congrat! lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on johngraham529@gmail.com for claims.
I never played un the UK lotto, so this is not right.… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-11-04 05:43:57 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:13561 Scammer Information Your mobile number was selected as winner of 2.500.000.00 on UK mobile lottery with draw number 161013 email michealp201321@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-04 05:21:24 Auction/eBay Scam Paypal (paypal.com) |  first recieved a text msg and followed by email Scammer Information First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address bank details and when my car was located which i gave to him and he told me the money would be transferred into my account and then he would have a shipping company come to pick the car up of me but then send me an e-mail stati… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2013-11-04 05:14:49 Identity Theft | I've decided to bequeath to you the sum of 10,000,000.00 to you by it comes by Nicole Muniz first Scammer Information The scam came in Nicole Muniz and text first . I was told to contact johnmayrr at his email address which was provided in the beginning . It is along letter stating she has cancer and not that long to live. … Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2013-11-04 05:14:40 Identity Theft | I've decided to bequeath to you the sum of 10,000,000.00 to you by it comes by Nicole Muniz first Scammer Information The scam came in Nicole Muniz and text first . I was told to contact johnmayrr at his email address which was provided in the beginning . It is along letter stating she has cancer and not that long to live. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-04 02:45:17 Wills/Probate Scam Yahoo | +1 from Mrs. Christine Robinson Scammer Information It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.… Read Full Report ⇒ |
 | nikeba black Sulphur, LA, United States 2013-11-04 00:13:29 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13555 Scammer Information bequeathing 12 million dollars because their dying o cancer in 3 months… Read Full Report ⇒ |
  | Anonymous Abuja, FCT, Nigeria 2013-11-03 22:45:17 Classified Ads Scam Craigslist (craiglist.com) |  Get him for me Scammer Information Home Address: 20455 anza ave Torrance ca 90503,name: Lucas Nascimento,email: lucasnascimento82@gmail.com, phone number: 310-961-7523… Read Full Report ⇒ |
 | Anonymous Rockville, MD, United States 2013-11-03 22:06:37 Identity Theft | Fake Wedding Invite Scammer Information Reported by others as a phishing attempt… Read Full Report ⇒ |
| Anonymous Elkton, MD, United States 2013-11-03 22:01:49 Fake/Counterfeit Goods eBay (www.ebay.com) |  EBAY BOOTLEG ANIME SCAM Scammer Information Most, if not all of the series being offered by this eBay seller DO NOT HAVE OFFICIAL BOXSET RELEASES!!! THEY ARE SOLD 2 OR 3 EPISODES PER VOLUME IN JAPANESE ONLY NOT WITH CHINESE AND ENGLISH SUBTITLES! The covers pictured appear to be amateur made. SPREAD THE WORD BECAUSE PEOPLE ARE APPARENTLY TOO STUPID TO REALIZE THIS!!! The seller gets positive feedback because people don't know what genuine anime looks like. Only one neutral feedback and one negative actually pointed out… Read Full Report ⇒ |