Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-10-23 20:49:25 Dating Scam Yahoo |  This scammer will contact you and send you love letters and chat with you and will sooner or later aske for money, phones and ot Scammer Information He will contact you saying that he saw your profile on a dating site and ask to start a chat with you. He will shower you with love letters and tell you everything you want to hear. He likes to play the question game, so that he can gather information from you about your likes, desires and anything else that he can get. He will also send you pictures in his amy uniform with friends and copies of hie badge and passport. He will tell you that he has been with the army for 30 ye… Read Full Report ⇒ |
  | Anonymous Brentwood, Essex, United Kingdom 2013-10-23 19:30:05 Nigerian/419 Scam Yahoo |  HD International Legal Consultants Scammer Information Relation left you money… Read Full Report ⇒ |
| No Name Melbourne, FL, United States 2013-10-23 17:59:48 Wills/Probate Scam | Jenny Bishop willed me money Scammer Information On 10/23/2013 @ 5:53 AM,I was told Jenny Bishop left me her inheritance for humanitarian purposes and personal use. … Read Full Report ⇒ |
  | Anonymous Vilnius, Vilnius City Municipality, Lithuania 2013-10-23 17:59:22 Lottery Scam | JUMBO CASH SPLASH Scammer Information Just received this email… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-23 17:24:09 Secret/Mystery Shopper Scam Autotrader (autotrader.com) | +1 Autotrader Scam Scammer Information Got a txt message after posting my car on Autotrader. Text message came from +1 (859) 353-6656. Text message said: "Pls I would Only respond to Emails.Do you still have the car listed on autotrader?Pls email me at josephblair739@outlook.com with more info.I'm ready to pay now"
Got almost an instant reply from an email sent to that address which I am listing in the "email scam source" section.
… Read Full Report ⇒ |
 | angela Somewhere in United States 2013-10-23 16:28:25 Dating Scam | Dating website, the peoples fishing net work. Scammer Information mark contacted me on the site in february 2013. His story w
as that he was a antique dealer conducting business in London. After completing his business deal, he would be returning to the United States, Michigan. but while in London his mom became
ill and he had to rush to rush to her aid in Manchester UK. She supposedly had leukemia
And neede funds to transfer her to India for a blood trannsfusion. that's when he began to ask for money from
Me.From march to October we tal… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-23 16:20:02 Dating Scam | lillykate95@yahoo.com Scammer Information This nest of Nigerian Dating scammers are currently working the dating sites in both Female and Male profiles. Profile-Roseaaron, 28, Cleveland, Ohio, US on Fish Meet Fish dating site. The ip- 98.136.217.203 is currently being used by other dating scammers- dorris_baby71@yahoo.com, lisamiller007@yahoo.com, w.wendy9@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-23 16:14:50 Dating Scam | augubaby82@yahoo.com Scammer Information This scammer is currently scamming on Fish Meet Fish Dating site. Profile-agubaby,30 yrs, Ackworth, Iowa, US. Uses a picture of a model to lure her prey!! Ip 98.138.112.32 the same as Dating scammer trust_anne@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-23 16:10:34 Dating Scam | trust_anne@yahoo.com Scammer Information This scammer uses picture of model to lure her prey. Profile-Seekingman55, 37yrs, New York US on Fish Meet fish Dating site. ip-98.138.112.32 the same as scammer augubaby82@yahoo.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-23 16:06:18 Dating Scam | janebabysow@yahoo.com Scammer Information This scammer is part of a Nest of Nigerian Dating scammers currently working the Dating sites in both Female and Male profiles. Profile-Jene, 19yrs, Allaria, Georgia, US on Fish Meet Fish Dating site, The ip for this one 66.196.118.34, other Dating scammers connected to this group kenzie_mali@yahoo.com, mariamdebaby@yahoo.com, munisb@ymail.com and many many more.... This lot can barely string a sentence together!!… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-23 16:00:14 Dating Scam | marypark936@yahoo.com Scammer Information This scammer is part of a Nest of Dating scammers from Nigeria currently working the Dating sites using both Female and Male profiles. Profile-Marylovefish12, 26yrs, Young America, Minnesota, US. Ip for this scammer-98.138.112.38 the same as other Dating scammers working the dating site Fish Meet Fish- claudiawakefield@yahoo.com, grace426@yahoo.com, twebb900@yahoo.com and many many more....… Read Full Report ⇒ |
 | Anonymous Spring Lake, MI, United States 2013-10-23 15:11:14 Charity scam | Notice of Bequest Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: glawfirm@rogers.com… Read Full Report ⇒ |
| Anonymous Huntsville, AL, United States 2013-10-23 15:03:22 Wills/Probate Scam | Mrs. Jenny Bishop Scammer Information Received this via G-Mail...
Gabriela.Gibb@sonymusic.com
6:45 AM (2 hours ago)
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: glawfirm@rogers.com… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2013-10-23 13:35:20 Wills/Probate Scam | This is the email I received on 10/23/2013 from Gabriela.Gibbs@sonymusic.com: I am sending you this email on behalf of Mrs. Jenn Scammer Information As above. Gabriela.Gilbert@sonymusic.com, glawfirm@rogers.com… Read Full Report ⇒ |
 | No Name Sheffield, Sheffield, United Kingdom 2013-10-23 12:58:40 Wills/Probate Scam | Peter Botes Scammer Information Offered half of 37 million USD banked in UAE with him getting other half 20 per cent to charity asks for complete secrecy and that whole process legally protected… Read Full Report ⇒ |
  | Paula Adelaide, South Australia, Australia 2013-10-23 12:45:50 Classified Ads Scam Paypal (paypal.com) |  Gumtree ad. selling a car Scammer Information He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.… Read Full Report ⇒ |
 | No Name Hot Springs, AR, United States 2013-10-23 08:26:02 Identity Theft | Wedding invite Scammer Information Wedding Agent Ethan Schneider … Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 07:45:34 Job Scam JobSite.com/co.uk | Used gmail to offer a job I didn't have an interview for!!! Scammer Information I have applied for jobs on the website "total jobs.com" and received an email this morning around 6AM which stated a company had offered me a job, it was very well written and they DIDN'T give me a link or ask for bank details so I thought it was genuine. I ADVISE YOU ALL BEFORE YOU REPLY TO ANY SORT OF EMAILS REGARDING THIS LOOK ONLINE! If I didn't find this site with others having the same experience I would have relied so please stay cautious!… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-10-23 02:52:44 Classified Ads Scam Gumtree |  Found the name of where to send the money on your website. For Sale Classified Ad Scam Scammer Information I had an add on gumtree for a trailer and the people answering the add texted and said that he was interested but it was best to contact through email as he working in mining. He wanted to buy the trailer and have it shipped to Darwin. He also said he could only do through paypal to an account. I did not have a paypal account to use. He also had problems with freight and the company wanted the money up front and he could not do it as it had to be done through western union. (… Read Full Report ⇒ |
| Anonymous Homestead, FL, United States 2013-10-23 01:59:32 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Scammer Information Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.… Read Full Report ⇒ |
| Anonymous Homestead, FL, United States 2013-10-23 01:59:30 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Scammer Information Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.… Read Full Report ⇒ |
 | Henrik L Somewhere in Denmark 2013-10-23 01:51:16 Lottery Scam | +1 SMS Scammer Information Conratulations! Your mobile number was selected as a winner of £2,5000.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim… Read Full Report ⇒ |
  | Anonymous Arroyito, Cordoba, Argentina 2013-10-23 01:28:45 Job Scam JobSite.com/co.uk | Job Scam Scammer Information I received this e-mail telling me that I was selected for a job, when I even never had an interview. Also Gmail notified me that the address didn't pass the authenticity checking.… Read Full Report ⇒ |
 | Anonymous Glenview, IL, United States 2013-10-22 23:45:43 Identity Theft | White Wedding Agency. We would like to invite you to our wedding in Dec. 10th, Please click on this link to view your invitatio Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Saint Lucia, Queensland, Australia 2013-10-22 23:35:19 Charity scam | Untitled Charity scam , ref:13134 Scammer Information UNDP SCHEME 2013
21/10/2013.
This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 as developmental aid from the UN Foundation.Please contact UNDP Secretary- Mrs. Shannon Maris on this email.
Name in full:
Address: Nationality:
Age:
Gender:
Occupation:
Cell Phone:
Present country:
Alternate Em… Read Full Report ⇒ |