Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mary Appleton, WI, United States 2013-11-03 00:35:10 Wills/Probate Scam |  I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: attorneyjo​hnmayer@ro​gers.com) Scammer Information Email came from: Nicole_Muniz@ultimatesoftware.com>
Attn; Beneficiary
2nd November 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard… Read Full Report ⇒ |
  | Anonymous Bahía Blanca, Buenos Aires, Argentina 2013-11-02 23:00:00 Lottery Scam Yahoo | De: Yahoo! Asia (info@yahoo.co.uk) Enviado: sábado, 02 de noviembre de 2013 07:29:10 p.m. Para: Your e-mail has won $5,000,000 Scammer Information Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:edmoyerint@yahoo.com.my Information's needed from you:1.Full Name: 2.Contact Address 3.Location 4.Telephone.… Read Full Report ⇒ |
| Anonymous Deltona, FL, United States 2013-11-02 22:39:26 Identity Theft | Humanitarian Development Scammer Information You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2013.You have been granted the sum Contact UNDP Secretary Robert Daniel with your full details via email: robertdaniel12@rogers.com… Read Full Report ⇒ |
 | Anonymous The Hague, South Holland, Netherlands 2013-11-02 21:52:26 Lottery Scam |  Congrat! Lotto UK: Your mobile number has won the sum of £750,000.00 GBP Scammer Information Sms from number 00447946270713, ref: FPEL/XWN/6730… Read Full Report ⇒ |
 | no Somewhere in United States 2013-11-02 21:27:40 Wills/Probate Scam Other Payment Site | It came by e-mail and telling me of a last will of giving me 10,000,000 he uses the name of johnmayer Scammer Information offering goods like 10,000,000 dollars enough cath this bastards.… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-11-02 21:03:31 Dating Scam Yahoo | Help me money. I love you so much. Scammer Information She will start chatting with messenger then give you a cell phone #. She says all the things you want to hear and send you photos. After that she will ask money. She will encourage you to come to the Philippines. she will stay with you in a hotel and even take you to visit her house. She is Married and has a daughter, her Filipino husband will leave the house or he will say he is her couzin.… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-02 19:47:40 Dating Scam | Frank4u (Basten Boadu) Scammer Information This well known internet Dating scammer is very active across the dating sites. Profile-Frank4u, 56yrs, Arvada. On Fish Meet Fish Dating site. He also has another profile on there superkisser67. From Ghana Basten Boadu… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-02 19:22:43 Dating Scam | alisevilarte@yahoo.fr Scammer Information This nest of internet Dating scammers are currently working the Dating sites in both Female and male profiles. Profile-aliseiloveme24, 23yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 188.125.69.79 is also connected to active Dating scammers- faithcolly14@yahoo.com, rose_joysssy@yahoo.co.uk, laraaannettel@yahoo.co.uk and many many more.......… Read Full Report ⇒ |
 | Anonymous Rineyville, KY, United States 2013-11-02 18:53:38 Charity scam | Humanitarian Development Scammer Information sod_srg@ohsu.edu is a real college email, but the rogers.com tipped me off. I googled robertdaniel12@rogers.com and found it was indeed a scam. Please don't fall for this and if you receive such an email please take time to register at www.scamdex.com.… Read Full Report ⇒ |
| Anonymous Emmeloord, Flevoland, Netherlands 2013-11-02 18:39:30 Lottery Scam | got sms Scammer Information 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… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-02 18:24:10 Dating Scam | brucenatasha61@yahoo.com Scammer Information This nest of African internet Dating scammers are currently active across the Dating sites. Using both Female and Male profiles. Profile- Natasha200, 29yrs, Temple, Texas, Us is a scam profile on Fish Meet Fish Dating site. ip- 98.136.216.25 is also connected to other internet Dating scammers- j.sofia288@yahoo.com, dwaynecarter168@yahoo.com, shonest20@yahoo.com, allenfranca@yahoo.com, dulal009@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Colchester, CT, United States 2013-11-02 16:13:33 Wills/Probate Scam | I received this email this morning. Scammer Information Attn; Beneficiary
1st 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 to you for the good work of God and charity purpose, i am doing this because my fam… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-11-02 16:05:13 Identity Theft | Subject: SunTrust Online Access; adrianabertozzi@alice.it from IP 172.245.164.15 Scammer Information SunTrust Bank Inc Online access Scam:-
User of IP 172.245.164.15 (identified and authenticated as adrianabertozzi@alice.it ) sending Phishing scam via host smtp201.alice.it;
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Phishing URL: http://www.onebangalore.com/media/signon/ (DO NOT CLICK ON LINK; refer https://www.phishtank.com/phish_detail.php?phish_id=2088483)
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From: "SunTrust Bank Inc" onlinesupport@suntrust.com
Return-Path: onlinesupport@suntrust.com
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Originating IP: 172.245.… Read Full Report ⇒ |
 | Anonymous Muncie, IN, United States 2013-11-02 13:35:29 Charity scam | +1 bequeath the sum of $12,000,000.00 to you Scammer Information From: Lisa_Dangler@Gwinnett.k12.ga.us
To: Me Tee Honey
(Contact: greenwoodschambers@rogers.com)
I decided to bequeath the sum of $12,000,000.00 to you.
November 1, 2013 at 5:23 PM
Attn; Beneficiary
1st 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 husb… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-11-02 12:51:24 Dating Scam | rachelmoore71@yahoo.com Scammer Information This group of African internet Dating scammers are currently active across the Dating sites. They use a variety of Profiles from lesbians to US Generals. rachelmoore, 38yrs, Alabama is a scam profile on Fish Meet Fish Dating site. ip 98.136.217.203 is also connected to active Dating scammers- generalddunfordjoseph55@yahoo.com, lillykate95@yahoo.com, jsuszan@yahoo.com, w.wendy@yahoo.com, lisamiller007@yahoo.com and many many more.........… Read Full Report ⇒ |
 | Anonymous Middelburg, Zeeland, Netherlands 2013-11-02 12:25:18 Lottery Scam | Received an text on my cellphone with the notice that I had won money Scammer Information I recieved the following text on my cellphone.
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.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-02 12:11:24 Dating Scam | 5122229827 Scammer Information Profile-ros3111, 26yrs, New York, US is a scam profile on Fish Meet Fish Dating site. This African internet Dating scammer will only accept texts, will not talk with you. I wonder why?????… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-02 12:06:58 Dating Scam | alwayshonest11@yahoo.com Scammer Information This nest of African internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Singlesoul4u11, 32yrs, Houck, Arizona, US on Fish Meet Fish Dating site. ip 98.138.112.37 is also connected to other active internet dating scammers- john_nicholas1964@yahoo.com, pamelalove819@yahoo.com, rabuyahaya@yahoo.com, busatasisa@yahoo.com, gregmartz386@yahoo.com and many many more...........… Read Full Report ⇒ |
| No Name Utrecht, Utrecht, Netherlands 2013-11-02 11:30:13 Lottery Scam | Untitled Lottery Scam , ref:13500 Scammer Information Congrat!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email m.phillips071110@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Rijeka, Primorsko-Goranska Zupanija, Croatia 2013-11-02 10:23:24 Lottery Scam | Untitled Lottery Scam , ref:13499 Scammer Information … Read Full Report ⇒ |
 | Anonymous Clovis, CA, United States 2013-11-02 08:39:03 Charity scam | I decided to bequeath the sum of $12,000,00​0.00 to you. (Contact: greenwoods​chambers@r​ogers.com) Scammer Information Attn; Beneficiary
1st 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 to you for the good work of God and charity purpose, i am doing this because my fam… Read Full Report ⇒ |
 | Helene Berger Vienna, Vienna, Austria 2013-11-02 04:58:13 Job Scam Paypal (paypal.com) |  Google Sniper / GSniper and Predator software "Make Money Online" George Brown Scammer Information George Brown will pose as an extremely rich young person, who made his millions online with a system he has now developed for use by the broad public and is willing to sell to you for 47 US dollars. Some sites will offer you the system for $1 if you do not take the offer the first time. Upon purchasing the software, the first things you notice are (a) that you have unknowingly agreed to a recurring monthly charge of 47 dollars; and (b) the information given you is dated. Ther… Read Full Report ⇒ |
  | John Magee Singapore, , Singapore 2013-11-02 01:38:05 Lottery Scam | +1 Your mobile# have won 1,000,000.00 Pounds Scammer Information Received both phone call and sms to contact on winning 1,000,000.00 pounds… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 23:09:51 Dating Scam | lindarobert516@yahoo.com Scammer Information This nest of African Dating scammers are currently working the Dating sites using both Female and male profiles. Lindarobert516, Bakersfield, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.32 is also connected to other internet Dating scammers- pamelalove819@yahoo.com, lovethisaaq@yahoo.com, sharoncassandra61@yahoo.com, trust_anne@yahoo.com, augubaby82@yahoo.com and many many more...........… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2013-11-01 22:53:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13492 Scammer Information … Read Full Report ⇒ |