Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-10-22 22:35:42 Wills/Probate Scam |  +1 Untitled Wills/Probate Scam , ref:13133 Scammer Information I googled his name and I wa lead to this site.… Read Full Report ⇒ |
 | Ruthe D Gleason Somewhere in United States 2013-10-22 22:18:30 Business Venture Scam Craigslist (craiglist.com) |  +1 Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844 Scammer Information Responded to the ad "Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844"
The return email requested my phone number and address so that it could be forwarded to "Amazon" to set-up payment arrangements. I received an email regarding payments ($1900 x 2) to be sent to a "Dean s. Hatcher" at 131 West 26th Street, Lorain OH 44052 via Western Union. I was asked to fax the wire confirmation to the above fax number. All correspondence ceased when I reque… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-10-22 22:04:54 Classified Ads Scam Other Classifieds Site | Autohaus Harry Neufeldt Scammer Information MOBILE.DE SCAMMER BETRUGER
Autohaus Harry Neufeldt
http://home.mobile.de/NEUFELDT
Autohaus Harry Neufeldt
Hauptstrasse 4
35614 Asslar-Werdorf, Deutschland
Tel. : +49 (0)6443 3001
http://home.mobile.de/NEUFELDT… Read Full Report ⇒ |
 | Anonymous Oakland, ME, United States 2013-10-22 21:49:38 Identity Theft | Wedding Invite Scammer Information 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. | Legal Disclaimer
… Read Full Report ⇒ |
| KIOLLA London, England, United Kingdom 2013-10-22 21:46:34 Classified Ads Scam Other Classifieds Site | MOBILE.DE SCAMMER - BETRUGER Scammer Information MOBILE.DE SCAMMER BETRUGER
FAKE CARS
MOBILE.DE SCAMMER BETRUGER
FAKE CARS
Neufeldt - Automobile
Neufeldt - Automobile
Neufeldt - Automobile… Read Full Report ⇒ |
 | No Name Athabasca, Alberta, Canada 2013-10-22 21:16:34 Lottery Scam | cell phone Scammer Information … Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-22 20:59:50 Dating Scam | carawesley@yahoo.com Scammer Information Profile-carawesley, 32 yrs, Falls Church, Virgina US on Fish Meet Fish Dating site. This nest Of Nigerian Scammers are using ip 98.138.112.33 other Dating scammers from this ip. julietmichael22@yahoo.com, candymitchell04@yahoo.com, gmichelle100@yahoo.com, malrysmith80065@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-22 20:53:41 Dating Scam | goodwilldukk@yandex.com Scammer Information This nutter of a scammer needs your urgent help to move her 7 million Dollars into your bank account.Says she is a Baanker with Baank Atlantic Ivory Coast!!!!!! Profile-diaperman, 52 year old man even though profile picture is that of a young girl!! The ip for this Head Case is 77.88.21.89 which traces back to Russian Federation, Saint Petersburg66… Read Full Report ⇒ |
| No Name Frome, Somerset, United Kingdom 2013-10-22 19:58:15 Lottery Scam | Untitled Lottery Scam , ref:13123 Scammer Information ???????dont understand this email could you send more infomation please
Sent from my iPad
On 22 Oct 2013, at 12:31 AM, brazil2014@webmail.co.za wrote:
Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 ti… Read Full Report ⇒ |
 | Anonymous Jacksonville, FL, United States 2013-10-22 18:43:45 Identity Theft | Wedding Invite Scammer Information 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. | Legal Disclaimer… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-22 18:29:21 Dating Scam | +1 Maj General James McConville Scammer Information African Dating Scammer pretending to be an American General on Fish Meet Fish Dating site, ip 173.194.68.26 the same as other Dating scammers jessyflora59@gmail.com, evelynsmith303@gmail.com, samanthamaxwell2014@gmail.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-22 18:07:26 Dating Scam | faithcolly14@yahoo.com Scammer Information Another scammer from a Nest of African scammers currently working across the Dating sites in both Female and Male profiles. Profile.Facolly, 24yrs, New York US. Ip 188.125.69.79 used by many many more scammers......… Read Full Report ⇒ |
 | Anonymous Santa Fe, NM, United States 2013-10-22 15:37:47 Identity Theft | Wedding Invitation Scammer Information An invitation to a wedding
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. | Legal Disclaimer… Read Full Report ⇒ |
 | Anonymous Alajuela, Provincia de Alajuela, Costa Rica 2013-10-22 15:14:51 Identity Theft | Wedding Invite†Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-10-22 15:03:15 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:13111 Scammer Information E-mail through Gmail advising offer of a job as an FS agent today … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-22 14:38:05 Dating Scam | Wedding Invitation Scammer Information Sent as a fake wedding invite to get money and/or gifts. This is a fishing scheme to get information and/or monies from innocent people. Don't fall for it!… Read Full Report ⇒ |
| sanchez West Monroe, LA, United States 2013-10-22 14:29:29 Charity scam | Taylor, Violette Scammer Information here is a copy of the email:
I would like to donate to a charity institution in your community. Please contact me if you can accept this donation on their behalf. Contact email: autryvera119@hosanna.net… Read Full Report ⇒ |
| Jan Greenville, MI, United States 2013-10-22 14:21:32 Identity Theft | Wedding Invite Scammer Information "Wedding invitation" for December ~~ Unknown… Read Full Report ⇒ |
 | Anonymous Nuremberg, Bavaria, Germany 2013-10-22 14:17:38 Classified Ads Scam Other Classifieds Site | +2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM Scammer Information Dear Customer,
Thanks for your interest concerning this new vehicle which just arrived at our company.
Details:
This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any more because the last owner gave up to pay his monthly instalments and our company has retaken the possession of this vehicle. Our company took possession of this vehicle from its owner and now we are selling this vehicle for … Read Full Report ⇒ |
| Anonymous Nottingham, Nottingham, United Kingdom 2013-10-22 12:55:35 Job Scam | +3 October 22, 2013 9:59:09 AM - You've got a new job proposition, potential Candidate! Scammer Information I recieved the following email supposedly from a recruitment agency.it.office.ltd11@gmail.com, Julia Butler. Suspicious because of bad grammar and the wording 'Statewide' which means it does not originate in the UK.
It would look like eventually they would try to obtain your bank details. Below is the email content.
… Read Full Report ⇒ |
| Anonymous Rockford, MI, United States 2013-10-22 12:44:30 Job Scam | Sending and receiving packages Scammer Information No company name was given. The job description is below:
We are seeking highly motivated, positive, reliable, team players. Our goal is to provide excellent customer service to all our customers in order to keep growing our company to it?s highest potential. We expect every employee to bring exemplarity work quality that will benefit the team.
Most people in Europe and Africa believes that product being supplied from the United States are the best in the world but most comp… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-22 11:43:17 Dating Scam | julietmichael22@yahoo.com Scammer Information This scammer is part of a band of scammers currently working across the Dating sites in both Male a nd Female profiles. Profile- Honestwoman22, 33yrs, Houston, Texas on Fish Meet Fish Dating site. IP 98.138.112.33 the same as scammers gmichelle100@yahoo.com, rosemondlarson@yahoo.com, dropletstlaxx@yahoo.com, nobelmann22@yahoo.com and many many more.......… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2013-10-22 11:18:46 Nigerian/419 Scam | Subject: OPEN THE ATTACHMENT AND READ UNITED NATIONS OFFICE; From: Mrs.Inga-Britt Ahlenius (customerservice9998@outlook.com; ) Scammer Information United Nations 419 Fraud with attachment sent by user-197790d7e6 (customerservice9998@69.38.157.45) and routed via Yahoo.com servers
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Return-Path: customerservice9998@outlook.com
Reply-To: mrs.ingabritt42@gmail.com
From: Mrs.Inga-Britt Ahlenius (customerservice9998@outlook.com)
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Source IP & Host Name: 69.38.157.45 ;
ISP & Organization: Towerstream I ;
Country: Cambridge, Massachusetts, MA, United States.
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This is a multi-part messa… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-10-22 11:00:26 Classified Ads Scam Gumtree |  Car for sale on gumtree Scammer Information Selling my car on gumtree and was surprised to get interest in it within the first hour (suss#1)with a text msg saying:
is ur car for sale? Whats the lowest price and condition of it, get back to me through my email address (lisapatrick90@gmail.com). (Suss#2)
So emailed back saying yeah its for sale and gave more details and offered to email more photos and that i didnt want to drop price.. Thought the reply was a bit suss but was too concerned about selling my car.. Reply… Read Full Report ⇒ |
 | No Name Lanus, Buenos Aires, Argentina 2013-10-22 10:54:48 Lottery Scam | +1 GMAIL NETWORK LOTTERY PROMOTIONAL Scammer Information DAN DICKSON UK BROKERS.
20 Broadwick Street, London W1F 8HT, United Kingdom.
Agent Name: Mr. Dan Dickson
Telephone: +44 703 174 7875
Tel/Fax No: +44 872 111 6026
Direct Line: +44 741 847 8522
E-Mail: dan@ukbrokers.com… Read Full Report ⇒ |