Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | scam Buster London, England, United Kingdom 2013-10-25 19:35:44 Dating Scam |  sara_kelly@yahoo.com Scammer Information This nest of scammers are currently scamming across the Dating sites using both Female and male profiles.Profile-sara_cand, age 41 but using a picture of a young well known model taken from the internet, Alhambra, Illinois US. ip 96.136.217.202 is connected to other African Dating scammers currently on the scam-patriciamoore02@yahoo.com, marianfierce@rocketmail.com, smithangela764@yahoo.com, mrsfeliciadavis15@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 19:25:37 Dating Scam | bjcobbledick58@gmail.com Scammer Information This nest of dating scammers are currently working across the dating sites using both Female and male profiles. profile-bjcobbledick, 55yrs, Devils lake, North dakota US is one of the profiles they use on Fish Meet Fish dating site. This profile calls herself Bertha Janet Cobbledick aptly named for this bunch!! ip 173.194.68.27 is connected to other Dating scammers currently on the scam- sharonsmith4444@gmail.com, britneybrian1000@gmail.com, anitamann19@gmail.com, venorababy@… Read Full Report ⇒ |
  | Anonymous Frombork, Warmia-Masuria, Poland 2013-10-25 18:42:26 Rental Scam Paypal (paypal.com) |   dvdlnll@gmail.com Poznań, Poland Scammer Information The girl wanted to rent a room and pay for it via PayPall. Then she asked me to help her out with dealing with Moving Company so she can get her staf to Poland. Below you will find an e-mail from
paypalserviceonline@mynet.com
The money she was to pay for rent and for Mover Agent fee has never come.
We will like to tell you that We have processed your money and it is now available and ready to be released into your Account. But in the PayPal transfer form filled by your ten… Read Full Report ⇒ |
 | Anonymous Amherst, Nova Scotia, Canada 2013-10-25 17:56:08 Wills/Probate Scam | +3 HD International Legal Consultants SCAM Scammer Information Letter advising that a person with my surname died in the UAE in intestate and that there is 37 million in his estate. I am to contact this gentleman to ensure that I will receive my entitlement as a beneficiary.… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-25 17:53:57 Dating Scam | marywayen@aol.com Scammer Information This Dating scammer currently has a profile on Fish Meet Fish dating site. Profile-Marywayen452. 23yrs, Floral Park US. This nutter tells you am nary wayen am not sacammer!!!!!! Ip 205.188.146.193.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-25 17:33:29 Dating Scam | mariakelly07@yahoo.com Scammer Information This nest of African Dating scammers are currently working the Dating sites in both Female and Male profiles. Profile-Mariakelly007, 29yrs, Gardena, California, US calls herself Cherry Palmer, The ip for this one. 66.196.118.37 is also connected to other dating scammers- lynnejones31@yahoo.com, sandradenis915@yahoo.com, lucy_7koneh@yahoo.com, ryanwilliams59@yahoo.com, helen_bobson@yahoo.com,roseyoung25@yahoo.com,sharonlobo22@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-25 17:02:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13239 Scammer Information Late Engr. Robert Adler named you in his Will, contact; cl.chance@att.net
This E-mail and any of its attachments may contain Prince George’s County Government or Prince George's County 7th Judicial Circuit Court proprietary information or Protected Health Information, which is privileged and confidential. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient o… Read Full Report ⇒ |
| M. Hufty Maple Ridge, British Columbia, Canada 2013-10-25 16:57:45 Wills/Probate Scam | email sent to me - indicates that there is a donation for me Scammer Information … Read Full Report ⇒ |
| No Name Splendora, TX, United States 2013-10-25 16:41:04 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact:greenwoodsolicitors@rogers.com) Scammer Information Body of email starts as follows:
My name is Mrs. Christine Robinson, 52 yrs old widow. I got your contact information from a Christian website..........
I recognized this as a suspicious email. Christian websites do not give out people's information.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 16:02:23 Dating Scam | rose_joysssy@yahoo.co.uk Scammer Information This Nest of African Dating scammers currently have profiles of both Female and Male across the dating sites. Profile-rose84, 26yrs, New York on Fish meet Fish dating site, Calls herself Miss Rose. ip 188.125.69.79 is also connected to Dating scammers faithcolly14@yahoo.com, laraaannettel@yahoo.com and many many more.....… Read Full Report ⇒ |
| Anonymous Barrie, Ontario, Canada 2013-10-25 15:58:36 Identity Theft | Wedding Invitation Scammer Information Here's the contents of an email I recently received:
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. ( A link is provided by the scammer)
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 15:46:33 Dating Scam | natashalatifa4u@ymail.com Scammer Information This nest of Dating scammers are currently working the Dating sites using both Female and Male profiles, Profile-Natashababy4u, 23yrs New York US. Ip 66.196.118.240 is connected to other Dating scammers- christina_davila2013@yahoo.com, richardmumford89@yahoo.com, julietionald@yahoo.com, cynthiajames11@ymail.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 15:39:42 Dating Scam | patriciamoore02@yahoo.com Scammer Information This Nasty bunch of African Scammers are currently working the Dating sites using both Female and Male profiles. Profile-patricia_Moore00. 24yrs, Los Angeles, California US. ip 98.136.217.202 is connected to other Dating Scammers smithangela764@yahoo.com, marianfierce@rocketmail.com, esassysarah@yahoo.com, mrsfeliciadavis15@yahoo.com. They cannot string a sentence together between them and get a bit worked up when caught out to say the least.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 14:38:03 Dating Scam | sandradennis915@yahoo.com Scammer Information This Nest of Nut Case scammers have yet another profile on the scam on Fish Meet Fish dating site. Profile-Sandradennis, 39yrs, Los Angeles, Florida US . other Dating Scammers connected to this one. ryanwilliams59@yahoo.com, anniewilliams21@yahoo.com, helen_bobson@yahoo.com and many many more.... They are currently working all the Dating sites using both Female and Male profiles.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 14:32:26 Dating Scam | daniella.kibaki@gmail.com Scammer Information This nest of scammers have another profile on Fish Meet Fish Dating site. ellababy,26yrs, United Kingdom, ip 173.194.68.27 is also connected to Dating scammers working the Dating sites in both Female and male profiles- britneybrian1000@gmail.com, anitamann19@gmail.com, sharonsmith4444@gmail.com and many many more...... This lot are after your personal information.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 14:27:15 Dating Scam | christina_davila2013@yahoo.com Scammer Information This Nest of Dating Scammers have another profile on Fish Meet Fish Dating site, Profile-Alexajimy4342, 29yrs, Hookstown, Us. The ip-66.196.118.240 is connected to other Dating scammers working the Dating sites in both Female and Male profiles, cynthiajames11@ymail.com, richardmomford89@yahoo.com, julietionald@yahoo.com, moffart@yahoo.com and many many more...… Read Full Report ⇒ |
| Anonymous Penetanguishene, Ontario, Canada 2013-10-25 14:24:57 Wills/Probate Scam | Will - letter sent my mail stating that I had same last name and US 37 million dollar inheritance Scammer Information Letter stating that deceased client who died in UAE, January 2011, who has same last name and he has deposited $ 37 million USD at a financail institution in UAE documentations regarding to these transaction indicates that his relative/family member can only make claims. He has no Will at the time of his death. Decided to contact you with opportunity. Upon acceptance, I agreed that 40% of money will be for you, 40% for me and 20% to any acceptable charity. Letter posted has… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-25 14:21:05 Dating Scam | gmaryny45@yahoo.com Scammer Information This nest of African Scammers have another profile on Fish Meet Fish Dating site. Profile-maryalone, 29yrs New York US. ip 63.250.192.46 other Dating scammers connected with this one, hellenmoris39@yahoo.com, susan_williams43@yahoo.com, alicecole26@yahoo.com, katieplural@yahoo.com.
This total morons Headline is It Takes Two To Tangle!!… Read Full Report ⇒ |
 | Anonymous Onalaska, WI, United States 2013-10-25 14:21:01 Wills/Probate Scam | Coblentz, Rosy (NYC-IPG) (Rosy.Coblentz@interpublic.com) Scammer Information A 72 year old female got my address from a Christian organization and chose me as the beneficiary to her 12 Million dollar estate. She will die in 3 months and she doesn't want to leave it to her selfish family.… Read Full Report ⇒ |
 | Brenda Birmingham, AL, United States 2013-10-25 13:28:12 Nigerian/419 Scam CareerBuilder.com | SSG Lester strikes back Scammer Information This is the e-mail
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
So the scammer thinks he is smart and decided to use another e-mail address.… Read Full Report ⇒ |
 | Anonymous Genoa, Provincia di Genova, Italy 2013-10-25 13:25:45 Wills/Probate Scam | +1 Attorney Gilbert Rogers Scammer Information received email stating been left money from Mrs Jenny Bishop and to email Attorney Gilbert Rogers glawfirm@rogers.com and the email came from Gail Anderson glanderson@jibc.ca
The email seemed to look like it maybe a scam
… Read Full Report ⇒ |
| No Name Wolverhampton, Wolverhampton, United Kingdom 2013-10-25 13:12:58 Classified Ads Scam | Julia Butler it.office.ltd12@gmail.com via mail.sitestore.ru Scammer Information Julia Butler it.office.ltd12@gmail.com via mail.sitestore.ru … Read Full Report ⇒ |
 | No Name Reading, PA, United States 2013-10-25 12:26:44 Wills/Probate Scam Other Job Site | 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, 52 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 ⇒ |
 | Wollie Somewhere in United States 2013-10-25 11:04:28 Lottery Scam | Strange SMS received Scammer Information sms: your mobile Phone has won 500,000.00 GBP with ref: 29/46/47/51/24 for claim,email Mr.Graham on: graham_lotteryclaimofficer@rogers.com… Read Full Report ⇒ |
| ANTONIO Thames Ditton, Surrey, United Kingdom 2013-10-25 10:18:12 Classified Ads Scam | mobile.de - spam Scammer Information http://87.25.37.71/mobile/de/index.htm?fahrzeuge/details.html?id=1851272205… Read Full Report ⇒ |