Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Zagreb, City of Zagreb, Croatia 2013-10-31 08:01:50 Lottery Scam |  sms on my mobile phone Scammer Information My mobile number was selected as a winner of 2,000,000 GBP with winning No 101231-13. Just to email frelott8@gmail.com for claims.… Read Full Report ⇒ |
  | Mimi Bickle Singapore, , Singapore 2013-10-31 03:17:40 Business Venture Scam JobSite.com/co.uk | Nothing but trouble – Westhill Consulting Insurance Scammer Information In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were all good and showing kindness but eleven months after we g… Read Full Report ⇒ |
  | Anonymous Baulkham Hills, New South Wales, Australia 2013-10-30 23:46:00 Wills/Probate Scam |  +2 I need to discuss with you about Merrick Scammer Information Email addressed to me, asking to contact about a "Merrick" with same surname. Probably auto-generated.… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-10-30 22:27:25 Dating Scam | reginaa17@yahoo.com Scammer Information Internet Dating scammer from a Nest of Dating scammers that are currently working the Dating sites in both Male and Female profiles. Profile reginaa is a scam profile on Fish Meet Fish Dating site. IP 65.196.118.37 is also connected to other internet Dating scammers, andrewcarrol96@yahoo.com, kellywilson31@ymail.com, teresa_scot@yahoo.com, mariakelly07@yahoo.com, trowland31@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-30 22:21:43 Dating Scam | michaeloneil963@yahoo.com Scammer Information Dating scammer from a nest of scammers currently working the Dating sites in both Male and Female profiles. Profile-michael12345678, on Fish Meet Fish Dating site. Ip 98.138.112.38 is connected to internet Dating scammers prettylizzy395@yahoo.com, missxmadeline@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-30 22:17:02 Dating Scam | prettysumher144@yahoo.com Scammer Information Another Dating scammer from a nest of scammers currently working the Dating sites in both Male and Female profiles. Profile- Prettysumher144, 24yrs, Melbourne, Victoria, AV on Fish Meet Fish Dating site, Ip 66.196.118.36 is connected to other Dating scammers- andrewcarrol96@yahoo.com, anniewilliams21@yahoo.com, sandradenis915@yahoo.com, ryanwilliams59@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-30 22:12:00 Dating Scam | busatasisa@yahoo.com Scammer Information Another Dating Scammer from a nest of scammers currently working the Dating sites in both Male and Female profiles, Profile-busat, 34yrs, Gimbi, Devenshire on Fish Meet Fish Dating site. Ip 98.138.112.33 is connected to many Dating scammers.… Read Full Report ⇒ |
  | Anonymous Yorkville, IL, United States 2013-10-30 19:12:01 Charity scam | Untitled Charity scam , ref:13420 Scammer Information bequeath the sum of 12000000 to you… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-10-30 18:36:42 Wills/Probate Scam | +1 I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) Scammer Information Attn; Beneficiary
30th of October 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 ar… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2013-10-30 16:38:41 Identity Theft | +1 davidj4twenty@gmail.com / from MX shipping to AZ with stolen credit cards Scammer Information Attempted to purchase many products from our website, to originally ship to Mexico, with credit cards from different parts of the United States. Then asked to ship to a WAREHOUSE in Arizona... Used many different billing informations, all invalid phone numbers, and then in email admitted it being a scam and spoofing IPs.
david valencia
tamaulipas 174
hermosillo, AZ 83190
david johnson
1441 n industrial pk whse 5
nogales, AZ 85621
526621838345 … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-30 16:00:07 Wills/Probate Scam Yahoo | PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK Scammer Information The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send somme to her so she could leave the refugee camp and join me in my country to continue her school… Read Full Report ⇒ |
 | Denise Temperance, MI, United States 2013-10-30 15:50:12 Wills/Probate Scam Craigslist (craiglist.com) |  Beneficiary Scammer Information Szymborski, Michael J.
1:53 AM (9 hours ago)
to
Attn; Beneficiary
30th of October 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… Read Full Report ⇒ |
| Anonymous Apex, NC, United States 2013-10-30 15:16:43 Lottery Scam | Fiduciary Frank Wesley Scammer Information
Fiduciary Frank Wesley
Oct 26 (4 days ago)
to me
Dear Winner,
We wish to congratulate and inform you on the selection of cash prize
#850,000.00 (British Pounds) held on the 19th of October 2013
in London UK. The selection process was carried out through random
selection in Our computerized email selection system from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Se… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-30 14:26:43 Lottery Scam Yahoo | retired older lady Scammer Information Received email informing me that my E-mail has won $2,000,000.00 in the 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: stevecadwell01@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 Lagos, Lagos, Nigeria 2013-10-30 13:20:10 Charity scam Other Classifieds Site | Forex Online Trading Scammer Information The scam is powered by a man who claims to be a Pastor of the Redeemed Christian Church of God Kano Branch Using the name Pastor William Oladipo, email: talk2pastorwilly@minister.com
phone: 08098258686. They ask you to invest in their forex business and most people usually would not do this but since they are using the name of the church, a lot of people would think it is genuine.From the moment you pay the monies into the first bank account, they stop picking your calls… Read Full Report ⇒ |
  | Anonymous Gaborone, Gaborone, Botswana 2013-10-30 13:10:08 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:13410 Scammer Information I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY09012842893619. The T/T was sent on October 3, 2013 and was aknowledged by Adem as deposited to the account. He promised to send me the shipping documents as the truck was to be shipped on October 10, 2013. I waited and suspected … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-10-30 11:34:09 Classified Ads Scam Gumtree |  scammer replied to my add in gumtree re my car for sale Scammer Information Text message left on our contact number
I am interested in your Gumtree ad car.pls confirm the price and availability to me email address natinezmary@gmail.com
Then emailed and requested bank details as they were happy to buy the vehicle.and would have arranged for their courier to pick up car and take to Darwin where they live, once money was on our account. They couldn't ring as were working on Oil rig off coast of NZ On kupe project,15 days on & 15 off.awaiting our repl… Read Full Report ⇒ |
  | Anonymous Brest, Finistère, France 2013-10-30 11:12:59 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:13407 Scammer Information Hello ********,
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 Rowell but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dolla… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2013-10-30 11:00:12 Blackmail, Extortion, threats Yahoo | Internet dating site Scammer Information Internet dating for over year, geologist on a oil rig off of Scotland , going for a contract was awarded it and found out need to pay fees, unable to leave rig but had money. Promised to pay back sent him money then needed for equipment, the last was taxes on a million dollar contract before they would let him leave. Have copy of contract, letter from company to pay me back and badge.… Read Full Report ⇒ |
| Anonymous Walsall, Walsall, United Kingdom 2013-10-30 11:00:02 Job Scam Other Job Site | You interest is important to us,[NAME] - Wed. Oct.30, 2013, 8:27 AM†Scammer Information ( IN BODY OF MAIN EMAIL )
Dear Mr [NAME],
Home based job is the new direction the world is heading. Before I get into too deep, I wanted to clarify one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
We have found your resume at totaljobs.com.
You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you … Read Full Report ⇒ |
 | Faithful Warrior Cove City, NC, United States 2013-10-30 10:06:06 Wills/Probate Scam Yahoo | +4 Re: I decided to bequeath the sum of $12,000,000.00 to you. Scammer Information Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)
From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎:‎23‎ ‎AM
‎Mon‎, ‎Oct‎ ‎28
‎3‎:‎44‎ ‎AM
I’m not sure you have the right person since you don't mention my name, or the website you got my a… Read Full Report ⇒ |
 | Anonymous Elizabeth, NJ, United States 2013-10-30 09:37:06 Wills/Probate Scam | Beneficiary Scammer Information This people offer you $10.000.000 as Mrs.Rachel Williams's donation for her inheritance to you and ask you to contact her attorney Mr.Robert Howard with the specified email at:zenithlawfirm@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-30 07:57:35 Lottery Scam | +3 uk mobile lottery Scammer Information I was sent a text message that i won and asking me to email my draw number. then i received a certificate and letter to which i responded like a fool with my name and phone number.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-30 07:50:34 Job Scam | Wed. Oct.30, 2013, 8:44 AM - New company - new employees. Potential Applicant! Scammer Information
Hello Dear Candidate,
Make yourself a part of the innovation future.
You're close to reach a unique place and see inspirational things.
If you are hunting for a inspiring chance with a happy future, be a part of our firm.
We would like to recommend you a new position of FF Coordinator which is open right now. One of advisor of HR Department gave your candidate as a good choice for a position we have for you.
Pay:
Wage is GBP 1,500 per month during the Probationary Period … Read Full Report ⇒ |
 | Belinda Blok Lumberton, NC, United States 2013-10-30 06:35:24 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) Scammer Information Attn; Beneficiary
30th of October 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 ar… Read Full Report ⇒ |