Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Wichita, KS, United States 2013-11-01 22:37:55 Charity scam |  Lisa_Dangler@gwinnett.k12.ga.us Scammer Information 72 yr old woman dying of cancer claiming to be a Christian believer using the name of jesus and God to try an trick but epic fail fail… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-01 22:32:55 Dating Scam |  rabuyahaya@yahoo.com Scammer Information Internet dating scammer from Ghana, Profile- Mamunatuabo, 36yrs, Thousand Palms, California, US on Fish Meet Fish Dating site. ip 98.138.112.33 is also connected to other internet dating scammers who are currently working the dating sites in both Female and male profiles. heartdatseeklove@yahoo.com, rose_edward16@yahoo.com, candymitchell04@yahoo.com, nobelmann22@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-11-01 21:49:45 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.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 family… Read Full Report ⇒ |
 | No Name Somewhere in Netherlands 2013-11-01 21:12:58 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13488 Scammer Information Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.
Blaze and Somchai hound you day and night and make threats to your family if you do not send money
Blaze give a good sob story that he is a widower with a 13 year old daughter, he comes across as a very sincere person as does the daughter.
Blaze also has an account on twitter Nick Blaze2 this is his caption line
I'm a widower with a lovely daughter her name is Natasha,I … Read Full Report ⇒ |
 | Regina Fallon Pompano Beach, FL, United States 2013-11-01 21:00:38 Job Scam Other Job Site | CastingWords Scammer Information Castingwords is a transcription service that posts some micro-jobs online. They post the job at a very low pay rate, literally $1.00 or so for 11-30 minutes of transcription that can take an hour or two to do. They promise bonuses based on how well you do. Very quickly I discovered they were a scam. I would miss one word, which they noted for me, and they cut my little conus that was supposed to be $3.00 in half. There was a trend. I got better and better, but my bonus … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:56:14 Dating Scam | cynthiajames11@yahoo.com Scammer Information This nest of African Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- cynthiaL22, 24yrs, New York US on Fish Meet Fish Dating site, ip 66.196.118.240 is also connected to other internet dating scammers- julietonald@yahoo.com, moffart@yahoo.com, christina_davila2013@yahoo.com, kellywilson31@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:50:32 Dating Scam | preciousmusa70@yahoo.com Scammer Information This nest of African internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Precious24, 25yrs, Us on Fish Meet Fish dating site. ip 66.196.118.35 is also connected to other internet dating scammers- giftprivate@yahoo.com, roseyoung@yahoo.com, lucy_7koneh@yahoo.com, teresa_scot@yahoo.com, rwebb800@yahoo.com, twebb900@yahoo.com and many many more.......… Read Full Report ⇒ |
| No Name Somewhere in Netherlands 2013-11-01 20:48:21 Dating Scam | Untitled Dating Scam , ref:13484 Scammer Information Tell a little about yourself? as for me i grew up in wexford, Ireland actually before moving to England.
My childhood, it’s all full of sweet and pleasant memories. I did part of my childhood in Sweden and was there for 6 years, but can't speak Swedish, wish i really could. My dad moved the family to Ireland and we stayed in a little town in the south of Ireland called Wexford. The family moved around for some years. When they finally moved to Sweden, once again to s… Read Full Report ⇒ |
| No Name Somewhere in Netherlands 2013-11-01 20:47:47 Dating Scam | Untitled Dating Scam , ref:13483 Scammer Information Tell a little about yourself? as for me i grew up in wexford, Ireland actually before moving to England.
My childhood, it’s all full of sweet and pleasant memories. I did part of my childhood in Sweden and was there for 6 years, but can't speak Swedish, wish i really could. My dad moved the family to Ireland and we stayed in a little town in the south of Ireland called Wexford. The family moved around for some years. When they finally moved to Sweden, once again to s… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:44:44 Dating Scam | stella2love@yahoo.com Scammer Information This nest of nutcase internet dating scammers are currently working the dating sites using both Female and Male profiles. profile- Stella2love, 24yrs, New York Us. ip 66.196.118.33 is also connected to other internet dating scammers- jollyjanet23@yahoo.com, ryanwilliams59@yahoo.com, helen_bobson@yahoo.com, nancycole78@yahoo.com, seeker4you2g13@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:39:51 Dating Scam | jeniffersmith67@yahoo.com Scammer Information This nest of Dating scammers are currently working the dating sites using both Female and Male profiles. Profile- Jeniffer67, 29yrs, Los Angeles, California, US on Fish meet Fish dating site. ip- 66.196.118.37 is also connected to other internet dating scammers christineadam801@yahoo.com, prettysumher144@yahoo.com, reginaa17@yahoo.com, natasharatifa4u@ymail.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:34:05 Dating Scam | alisaghadafi@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites using both female and male profiles, profile- alisaghad123, 18yrs, New York Us. Alisa. ip98.138.112.37 is also connected to pamelalove819@yahoo.com, michaeloneil963@yahoo.com, prettylizzy395@yahoo.com, heartdatseeklove@yahoo.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:06:33 Dating Scam | Textme-5158640540 Scammer Information Scam profile on Fish meet Fish dating site. Profile textme5158640540, Wendy Williams, ·33yrs, Lynchburg, Virginia, US. Will not speak to you text only I wonder why!!!… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 20:01:58 Dating Scam | vikirtsonelizabeth@yahoo.com Scammer Information This nest of African Dating scammers are currently working the dating sites using both Female and male profiles. Profile- beautylove, 30yrs, New York Us on Fish Meet Fish dating site. ip 66.196.118.36 is also connected to other internet dating scammers- prettysumher144@yahoo.com, angeltreasure32@yahoo.com, anniewilliams21@yahoo.com, andrewcarrol96@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 19:55:37 Dating Scam | blestylka@gmail.com Scammer Information This nest of internet dating scammers are currently working the dating sites in both Female and male profiles. Profile- Loshadka, 31yrs, Russia on Fish meet Fish dating site. ip 173.194.68.26 is also connected to other dating scammers sydneybristhows@gmail.com, jessyflora59@gmail.com, evelynsmith303@gmail.com, samanthamaxwell2014@gmail.com and many many more......… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-11-01 19:55:07 Classified Ads Scam Cars.com | Same as others Michael Sayers, car for his son.. Scammer Information Tried to purchase my car. … Read Full Report ⇒ |
| Anonymous Amersfoort, Utrecht, Netherlands 2013-11-01 19:52:13 Lottery Scam | John Graham Scammer Information … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 19:50:10 Dating Scam | cheryldonald365@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the dating sites in both Female and Male profiles. Profile- Cheryldonald365, 33yrs, New York US, is a scam profile on Fish meet Fish dating site. ip66.196.118.35 is also connected to dating scammers- teresa_scot@yahoo.com, lynnejones31@yahoo.com, roseyoung25@yahoo.com, preciousmusa70@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 19:43:57 Dating Scam | josephinedesmond@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the dating sites in both female and male profiles, Profile- josephine_desmond22, 25yrs, Brazil. On Fish meet Fish dating site, ip 98.136.216.26 is also connected to other internet dating scammers- afrahhameed21@yahoo.com, hellensmith16@yahoo.com, fatimathar@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 19:38:18 Dating Scam | benjamindedebrah2@hotmail.com Scammer Information This headcase scammer has a profile on Fish Meet Fish dating site. Profile- benjaminde12. Says he is the Manager Director of Barclays Bank Accra Ghana!! has TOP SECRET INFORMATION wants to go fifty fifty with you in transfering millions of Dollars to your bank account. ip 65.54.188.126 is also connected to Dating scammer farcialovefish007. What PLANET are you on scammer?????… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 19:31:12 Dating Scam | crebeccatiffany@yahoo.com Scammer Information This nest of internet dating scammers are currently working the dating sites in both Female and Male profiles. Profile- Rodwell86, 39yrs, Cary, Illinois, Us on Fish Meet Fish dating site. ip 66.196.118.36 is also connected to other internet dating scammers, prettysumher144@yahoo.com, sandradenis915@yahoo.com, ryanwilliams59@yahoo.com and many many more...… Read Full Report ⇒ |
 | Simon Norris Guildford, Surrey, United Kingdom 2013-11-01 19:11:32 Auction/eBay Scam Gumtree |  Through Gumtree on an advert for an old van Scammer Information They texted me to ask what was the condition and best price for the van. They asked me to send photos by email. I replied by text, but will not carry on since seeing this and other listings for the same number.… Read Full Report ⇒ |
 | Anonymous Glen Ellyn, IL, United States 2013-11-01 19:08:07 Nigerian/419 Scam | Barrister Alexander Gledhill Scammer Information Dear Sir/Madam,
Please accept my sincere apology if my email message to you does not suit your business or personal ethics. I will first introduce myself to you, and my name is Barrister Alexander Gledhill the Attorney to Late Mr. Andreas Schranner A German Businessman and a miner at Kruger Gold Company, a Geologist by profession who died since the year 2000 in an AF4590 Plane Crash with his entire family.
Mr. Andreas Schranner and his wife Maria together with their daughte… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-01 19:03:48 Dating Scam | gloriaparker0019@yahoo.com Scammer Information This nutcase group of internet dating scammers are currently working the dating sites in both Female and male profiles. Profile- Godandgloria0019, 31yrs, Zeeland?? This lot can barely string a sentence together, am God fearing, am Gloria Parker. Ip 98.136.217.202 is connected to other dating scammers, sara_kelly@yahoo.com, patriciamoore02@yahoo.com, smithangela764@yahoo.com, esassysarah@yahoo.com and many many more......… Read Full Report ⇒ |
 | NATASHA MITCHELL Atlanta, GA, United States 2013-11-01 17:32:51 Lottery Scam | +1 RPI Marketing INC. Scammer Information I received a check in the mail for $935.99 with a letter stating I had won $9700 and needed to call Robert Gill. I deposited the check into my account it cleared after 3 business days. Robert Gill told me I needed to upload $500 on a "Moneypak " card for tax purposes in order for the remaining balance to be released.… Read Full Report ⇒ |