Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Haarlem, North Holland, Netherlands 2013-10-24 14:58:17 Lottery Scam |  received sms Scammer Information sms: your mobile phone has won 500,000.00 GBP for claim email Mr. Graham on graham_lotteryclaimofficer@roger.com… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-10-24 14:26:54 Dating Scam | lovethsegun478@yahoo.com Scammer Information This nest of scammers are currently working across the dating sites in both Female and male profiles- profile-Lovthsegun, 30yrs, US on Fish meet Fish dating site. Ip 98.138.112.32 is also connected to scammers- trust_anne@yahoo.com, augubaby82@yahoo.com, sharoncassandra61@yahoo.com and many many more....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 14:22:10 Dating Scam | sharoncassandra61@yahoo.com Scammer Information This nest of scammers are currently working the dating sites in both female and Male profiles. Profile-Sharonn88, 25yrs, San Juan, New York US is currently scamming on Fish meet Fish Dating site. Ip for this one-98.138.112.32 is the same as other dating scammers- augubaby82@yahoo.com, trust_anne@yahoo.com, lovethsegun478@yahoo.com and many many more....… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-10-24 14:06:27 Classified Ads Scam |  MOBILE.DE - SCAMMER - Olaf Constant Hubert Van Vilsteren - ochubert1@gmx.de Scammer Information Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Ich werde Sie einige Informationen über mein Auto versorgen:
> Weitere Fotos habe ich Ihnen beigefügt
> Es ist ein Nichtraucher-Auto
> Der TÃœV gilt noch bis Mai 2014.
> Das Servicebuch ist ebenfalls vollständig.
> Es handelt sich um ein normales deutsches Fahrzeug mit deutschen
Papieren (Fahrzeugbrief… Read Full Report ⇒ |
  | Anonymous Longview, TX, United States 2013-10-24 14:01:58 Wills/Probate Scam | +6 Mrs. Christine Robinson, $12,000.000, greenwoodsolicitors@rogers.com Scammer Information Attn; Beneficiary
24th 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 family… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 14:00:24 Dating Scam | Karen Vasseur Scammer Information Sugarmomma48, 65yrs, US is a scam profile on Fish Meet Fish Dating site. The picture on the profile is of Karen Vasseur the woman jailed for scamming with her daughter, How Mental is that!!!!!… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2013-10-24 13:43:34 Job Scam CareerBuilder.com | Mystery Shopper Scam: From: CareerBuilder ; X-Authenticated-Sender: natalie@pac.by ; IP 80.94.166.72; X-MDRemoteIP: 188.12.33. Scammer Information 'Mystery Shopper' scam with attachment sent by User identified and authenticated as natalie@pac.by ;
Return-Path: jobs@careerbuilder.com ( Faked )
X-Authenticated-Sender: natalie@pac.by
---------
X-MDRemoteIP: 188.12.33.69
ISP & Organization: Telecom Italia
Host Name: host69-33-static.12-188-b.business.telecomitalia.it
Country: Montecatini Terme, 16 Toscana, Italy
------
Source IP: 80.94.166.72
ISP & Organization: United Institute of Informatics Problems of Nation
Host Nam… Read Full Report ⇒ |
| No Name New Braunfels, TX, United States 2013-10-24 13:29:02 Lottery Scam | APPROVE=EMAIL Scammer Information Your email address has been selected to win five hundred thousand Great British Pounds.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 13:25:13 Dating Scam | lucy_7koneh@yahoo.com Scammer Information This headcase scammer profile-lucy7, 45year old man!!! has a picture on profile of a young model!! New York US is currently scamming on Fish Meet Fish Dating site. The ip 66.196.118.35 is connected with other well known Dating scammers currently working the dating sites in both Female and male Profiles- rwebb800@yahoo.com, roseyoung25@yahoo.com, twebb900@yahoo.com, mariamdebaby@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 13:19:00 Dating Scam | sharonlobo22@yahoo.com Scammer Information This Nest of Dating scammers from Ghana are currently working the Dating sites using both Female and Male profiles to scam their victims. Profile-Sharonlobo, 19yrs, France. Ip 66.196.118.37 the same as other well known scammers, helen_bobson@yahoo.com, ryanwilliams59@yahoo.com, lynnejones31@yahoo.com, bukky.betty@yahoo.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 13:14:24 Dating Scam | laraaannettel@yahoo.co.uk Scammer Information This scammer is currently using profile- Mrs Grace, 33 yrs, New York Us on Fish Meet Fish dating site. The ip for this Dating scammer- 188.125.69.79 the same as another Dating scammer faithcolly14@yahoo.com...… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 13:09:58 Dating Scam | fatimathar@yahoo.com Scammer Information This Nigerian Scammer currently has a profile on Fish Meet Fish Dating site. elisa, 33 yrs, US. ip for this Dating scammer 98.136.216.26 the same as other Dating scammer hellensmith16@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-24 13:06:19 Dating Scam | d.jollyjanet23@yahoo.com Scammer Information This group of African Headcase Dating scammers are currently working across the Dating sites in both Female and Male profiles. Profile-Jollyjanet23, 25yrs, california US on Fish meet Fish Dating site. The ip for this nest of Vipers-66.196.118.33, other scammers connected here are well known scammers across the internet, seeker4you2g13@yahoo.com, rosemondlarson@yahoo.com, ryanwilliams59@yahoo.com, helen_bobson@yahoo.com. They can barely string a sentence together and are after… Read Full Report ⇒ |
 | Anonymous Frederiksberg, Capital Region, Denmark 2013-10-24 13:04:59 Auction/eBay Scam | Stefano Berti <ik4zgo9@gmail.com> scam Scammer Information Person responded to my classified ad that I was looking to buy a certain music instrument.
Mail 1:
i have the above subject for sale and in great condition...pleaase contact me for more details
ik4zgo9@gmail.com
Berti
Spain
Mail 2:
Parker Fly Mojo Flame Transparent Green Burst neck is straight Includes manual, tremolo arm and Parker hard shell case. Serial number P0710005 and nd it is still in wonderful condition and look great and i will like to know how much you a… Read Full Report ⇒ |
 | Anonymous Point Cook, Victoria, Australia 2013-10-24 10:20:49 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13174 Scammer Information Simeon Leroy, calls himself a barrister. A deceased client with same surname has $37 million USD at a financial institution in the UAE. And guess what??? We are the lucky beneficiaries!!!! We get 40%, he gets 40% and the remaining 20% goes to a charity!
The office address on the letterhead is Kievitplein 20, 2018 Antwerp, Belgium. Postage stamp from Romania!… Read Full Report ⇒ |
| Anonymous Keysborough, Victoria, Australia 2013-10-24 09:58:44 Auction/eBay Scam Gumtree |  Selling my SUV on Gumtree Scammer Information Initially I received a text within a few hours of listing my SUV on Gumtree, asking me to contact them at an email address with best price I could do for the vehicle.
They replied..
"Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with int… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-10-24 08:54:32 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:13172 Scammer Information Replied to advertisement on Gumtree 24.10.13 7.24pm offering asking price. Unable to inspect due to work commitments. Googled his work details and came up listed as scam.… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2013-10-24 07:56:41 Charity scam | Spende/(Donation) Scammer Information I received various mails: 1 intitial plus sonme reminders, : to my office e-mail address, informing me that I am the lucky selected person to receive a donation out of the Bayfords lottery win.
Out of curiosity I replied finally, saying I do not believe it, but would welcome any donation, so I got one further mail with more contact details as attached below.
I have of course searched the net wr scam warnings regarding this case and fund so many that I would like to add my ex… Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-10-24 07:31:54 Classified Ads Scam Autotrader (autotrader.com) |  selling T5 van for a reduced rate Scammer Information selling a VW T5 too cheaply...should be more £15000 thank £4000.… Read Full Report ⇒ |
 | camille featherston Sydney, New South Wales, Australia 2013-10-24 05:09:03 Wills/Probate Scam | Mail Scammer Information decreased client left inheritance no will require personal details. so can be beneficiary… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-10-24 03:57:05 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:13167 Scammer Information I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) currently on duty serving the country. Presently I am out of town on duty in a remote area until December 20. We have a bad and fluctuating network here otherwise I would have called you and seal the deal on phone. At the mome… Read Full Report ⇒ |
 | Trevor Hastings, NE, United States 2013-10-24 01:04:19 Identity Theft | Untitled Identity Theft , ref:13166 Scammer Information Uses standard text of a wedding invitation without providing any specific information, including the name of either party to be married:
"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."… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 23:32:28 Classified Ads Scam eBay (www.ebay.com) |  mobile.de - scammer - autoscout Scammer Information transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: eMotors / A. Bostinariu
IBAN: PL92175000120000000021362988
Bank Name: Raiffeisen Bank Polska S.A.
Bank Address: ul. Pieknej 20, 00-549 Warszawa
Swift Bic: RCBWPLPW
Country:
Poland
eBay Motors Transaction #VPP26359011009 - 05… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 23:31:18 Classified Ads Scam eBay (www.ebay.com) | AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER Scammer Information transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: eMotors / A. Bostinariu
IBAN: PL92175000120000000021362988
Bank Name: Raiffeisen Bank Polska S.A.
Bank Address: ul. Pieknej 20, 00-549 Warszawa
Swift Bic: RCBWPLPW
Country:
Poland
Sehr geehrter,
vielen Dank für Ihre e-m… Read Full Report ⇒ |
 | Anonymous Dickinson, ND, United States 2013-10-23 22:38:20 Classified Ads Scam Craigslist (craiglist.com) |  4 bedroom 2 bathroom house for rent Scammer Information These people do not own this home, nor do they have the right to take money. They want you to moneygram the cash to them and then they will "overnight" you the keys and documents.
- $2500 / 4br - 1950ft² - 4 bedrooms and 2.0 bathrooms (Dickinson, ND)
4BR / 3Ba 1950ft2 house
w/d in unit attached garage
This 1950 square foot townhouse home has 4 bedrooms and 2.0 bathrooms. It is located at Blvd Dickinson, North Dakota.
Location: Dickinson
… Read Full Report ⇒ |