Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-10-26 13:35:50 Identity Theft |  Wedding Invite Scammer Information Same method...received email invite--no information....and the 2nd tip off was the grammar--CELEBRATE OUR WEDDING IN DECEMBER (vs ON December 10):
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o… Read Full Report ⇒ |
  | No Name Geelong, Victoria, Australia 2013-10-26 13:07:46 Wills/Probate Scam |  HD International Legal Consults Scammer Information A letter with a Romanian postmark arrived for the elderly previous owners of the house I live in (we bought the house 4 years ago)claiming a person with the same surname passed away in the UAE leaving $37 million USD but no will and that this 'lawyer', Simeon Leroy is trying to track down relatives. Return address is in Belgium (on letter - no return address on envelope) and there are 2 email addresses, one at yahoo and one at gmail. … Read Full Report ⇒ |
  | No Name Doncaster, Doncaster, United Kingdom 2013-10-26 13:03:18 Nigerian/419 Scam | From: Western Union (westernunion@post.com) ;Subject: Message From western union - Mr.Brown .H Silva; Source IP 200.249.85.134 Scammer Information Nigerian 419 Scam re Western Union sent by westernunion@post.com
- - - - -
Name on Message: Mr.Brown .H Silva
Return-Path: westernunion@post.com
Reply-To: habibbankplatinum@yahoo.com
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Contact person: Mr. Duck Ahmad ;
Contact Email: wunion5604@yahoo.com ;
--- --- --- ---
Source IP & Host Name: 200.249.85.134 ;
ISP & Organization: Embratel;
Country: Sao Luis, 13 Maranhao, Brazil.
---- ---- -----
Western Union®
Welcome to Western Union
Weste… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-26 12:56:16 Dating Scam | nany_james0011@yahoo.com Scammer Information Internet Dating scammer on Fish Meet Fish Dating site. Profile-nancy0011. ip 63.250.192.45… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-26 11:46:49 Dating Scam | lovethisaaq@yahoo.com Scammer Information This nest of African internet Dating scammers currently have profiles across the dating sites in both Female and Male profiles. Profile-Lovethisaaq, 26yrs, Alabaska, Alabama US on Fish Meet Fish Dating site. Other Dating scammers connected to this scammer on ip 98.138.112.32 are- lovethsegun478@yahoo.com, sharoncassandra61@yahoo.com, augubaby82@yahoo.com, trust_anne@yahoo.com and many many more......… Read Full Report ⇒ |
| No Name Doncaster, Doncaster, United Kingdom 2013-10-26 11:40:08 Nigerian/419 Scam | Fraud: Subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION; From: Dr Frank Wilson (ghgh@yahoo.com); Telephone: +6687929193 Scammer Information Nigerian/419 IMF scam by User.
Return-Path: ghgh@yahoo.com
Reply-To: hcbplc@live.com
From: Dr Frank Wilson (ghgh@yahoo.com)
Contact Telephone: +6687929193
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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your f… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-10-26 11:09:30 Job Scam Monster.com | +1 Edwin G. Cadel Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data work year 2013,
at Giron Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.giron-tech.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 24 October 2013 to submit application form and CV,
If i… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 11:03:02 Dating Scam | prettydiamond98@yahoo.com Scammer Information This nest of scammers are currently working the Dating sites using both Female and male profiles. prettydiamond98, 30yrs, New York Us is currently scamming on Fish Meet Fish Dating site, ip 98.138.112.33 is connected to internet Dating scammers, rose_edward16@yahoo.com, candymitchell04@yahoo.com, rosemondlarson@yahoo.com, marysmith80065@yahoo.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 10:57:51 Dating Scam | mariannonoba@yahoo.com Scammer Information This nest of Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Marian2, 24yrs, New York US.On Fish Meet Fish Dating site. ip 98.136.217.203 is also connected to other Dating scammers. lillykate95@yahoo.com, jsuszan@yahoo.com, w.wendy9@yahoo.com, lisamiller007@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 10:52:17 Dating Scam | rose_edward16@yahoo.com Scammer Information This nest of African scammers are currently working the dating sites using both Female and Male profiles. Profile-roseluv16, 25yrs, SC. Berlin,DE on Fish Meet Fish Dating site.Using a picture taken from the internet of Jessica from ATExotics. ip 98.138.112.33 is connected to other Dating scammers- candymitchell04@yahoo.com, dropletstlaxx@yahoo.com, carawesley@yahoo.com, ginagreenwalker@yahoo.com, nobelmann22@yahoo.com and many many more..... They are after personal informatio… Read Full Report ⇒ |
  | Shane McMillian Somewhere in Canada 2013-10-26 06:35:20 Business Venture Scam | +6 Reasons Not to Choose Westhill Consulting Travel and Tours Scammer Information I am taking time to write this review to warn people about this so that they wont experience the same thing we did. How do I even begin this review? How can I summarize the terror I endured?
Westhill Consulting travel and tours apparently doesn’t know what they were doing, its clear that they got no idea of what their company is suppose to be. They obviously got no talent in client service.
Let us start with how unprofessional and gauche the receptionist is at W… Read Full Report ⇒ |
  | Anonymous Somewhere in Indonesia 2013-10-26 04:31:16 Lottery Scam Yahoo | my dream Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-26 04:21:55 Dating Scam |  +1 What an idiot Scammer Information It looks like I'm the 10th woman in just the past 2 months to report receiving a suspicious Facebook email from someone named Larry Bettino, who claims to be a Civil Engineer working in Austin and says he's a widower with a daughter. The email I received is nearly word for word identical to the ones received by the other women who have filed reports here. Not only is he a scammer... he's an idiot too, not even bothering to change his "name" and supposed "personal information"… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2013-10-26 03:11:16 Wills/Probate Scam | Hd international legal consults Scammer Information … Read Full Report ⇒ |
 | Eliah McFarland Somewhere in United States 2013-10-26 01:21:37 Business Venture Scam | +4 Untitled Business Venture Scam , ref:13261 Scammer Information This was my first time paying someone to do my taxes due to a complicated tax year and boy was I regretful that I went for Westhill Consulting. I was referred them by people I work with. They say that this consulting was knowledgeable and efficient but I do not think so and I know so. They were giving me some tax planning pointers over the phone, well good thing its for free, but those are just basic stuff that everyone is aware of. Not to informative and useful anymore. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-10-25 23:04:31 Wills/Probate Scam | +1 HD International Legal Consults Scammer Information Received letter suggesting I was a recipient of a fortune because I shared the same surname. No doubt my name & address have been sold by some company looking to increase their own profit line.
Stamped in Romania but reply address is Antwerp, Belgium.
Hopefully, no-one will fall for these low life scams.
additional email address: leroysimeon@yahoo.fr
Address: Kievitplein 20 C 12th Floor, 2018 Antwerp, Belgium… Read Full Report ⇒ |
 | Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:46:05 Classified Ads Scam | MOBILE.DE - BETRUGER - Stephen Squires (topspeed3121@hotmail.com) Scammer Information Yunemaks
Im Distelwinkel 1
30926 Seelze, Deutschland
Tel. : +49 (0)1520 8928925
Tel. : +32 (0)48 5376393
Zur Händler-Homepage
Stephen Squires (topspeed3121@hotmail.com)
Stephen Squires (topspeed3121@hotmail.com)… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:40:42 Classified Ads Scam eBay (www.ebay.com) |  Stephen Squires - MOBILE.DE - BETRUGER - SCAMMERS Scammer Information topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:39:44 Classified Ads Scam eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER Scammer Information topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now… Read Full Report ⇒ |
 | Markus K Loimaa, Southwest Finland, Finland 2013-10-25 21:40:06 Lottery Scam | FREE LOTTO Scammer Information Congrats your mobile number was randomly selected as a winner of £2,500,000 with winning number 001/2013 on FREE LOTTO. Email: docsdept2013@gmail.com for claims.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-25 21:27:23 Identity Theft | +1 1 New Voicemail(s) Scammer Information WhatsApp
You have a new voicemail!
Details
Time of Call: Oct-15 2013 08:35:37
Lenth of Call: 38 seconds
Play *If you cannot play, move message to the "Inbox" folder.
2013 WhatsApp Inc
I did not click on any links, but I do not have any voicemail service linked to email.… Read Full Report ⇒ |
| Anonymous Somewhere in Germany 2013-10-25 21:17:32 Classified Ads Scam Yahoo | MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de Scammer Information Yunemaks
Im Distelwinkel 1
DE-30926 Seelze
Telefon: +495137937359
Fax: +495137125029
eMail: maks_nerik@yahoo.de
Umsatzsteuer-Identifikationsnr. nach § 27a Umsatzsteuergesetz:
DE250033901
Vertretungsberechtigt: Yulia Maksumova … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 20:42:13 Dating Scam | victoriawilson404@yahoo.com Scammer Information This Nut Case bunch of scammers are currently working across the dating sites using both Female and Male profiles. Profile- Victoriawilson404, 38yrs, Arvada, Colardo, US on Fish meet Fish dating site, Ip 66.196.118.37 is connected to dating scammers- jollyjanet23@yahoo.com, mariakelly07@yahoo.com, sandradenis@yahoo.com, janebabysow@yahoo.com, ryanwilliams59@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 20:35:23 Dating Scam | gracenickson@yahoo.com Scammer Information This nest of African dating scammers currently have profiles across the dating sites in both Female and male profiles. profile-Single1, 30yrs, Washington US is scamming on Fish meet Fish dating site, IP 98.138.112.34 is connected to dating scammers- marthadiva@yahoo.com, charlesmorgan966@yahoo.com, kathyboas@rocketmail.com, marycole84@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-10-25 20:02:48 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)†Scammer Information Attn; Beneficiary
23th 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 … Read Full Report ⇒ |