Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bloomfield, NJ, United States 2013-10-19 21:37:20 Wills/Probate Scam |  bequeathed 10,000,000 to you Scammer Information Wanted to give me millions because her husband died and now she's dying of lung cancer … Read Full Report ⇒ |
 | No Name Everett, WA, United States 2013-10-19 20:35:59 Dating Scam |  I can Tell one right off Scammer Information Strange man I don'tknow emails me with :
Hi, How are you doing?And how is life with you. I hope all is moving well with you and your family. I saw your profile and I like it. I am Larry, WORK as an engineer. I am single, hoping to fine nice company.I am an easy going person, don't mean to disturb you, just want to know you. hope to hear from you soon.
Warm Regards,
Larry.
I reply that I am a Texas native and have so far not heard back from him yet.
Don't Scammers realize … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-19 20:34:10 Job Scam Beyond.com | +2 October 19, 2013 6:45:19 PM - New part-time job-opening: FSA, (NAME) Scammer Information Due to successful cooperation with Beyond.com we managed to find your resume for the position we are filling. We imagine that you are an ideal candidate for a FS Agent position within our company.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those services delivery internationally.
Two to three ho… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-10-19 19:42:41 Dating Scam |  jessyflora59@gmail.com Scammer Information Jessica Savage is is using another profile on Fish Meet Fish Dating site-Jessy flora, 28, Manchester GB on Fish Meet Fish Dating site. This one is also known as Jessica Savage who is scamming on many dating sites using e mail-fix4jesy@gmail.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 19:01:33 Nigerian/419 Scam | candymitchell04@yahoo.com Scammer Information This Hive of scammers have another scam profile on Fish Meet Fish Dating site, Candymitchell 04, 28yrs Hotsville, New York. This lot from Ghana have been using ip-98.138.112.33 email addresses connected to this one is malrysmith80065@yahoo.com, rosemondlarson@yahoo.com, gmichelle100@yahoo.com, nobelmann22@yahoo.com and many many more........ … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 18:28:05 Dating Scam | ryanwilliams59@yahoo.com Scammer Information Now using profile helen bob on Fish Meet Fish Dating site, 28yrs, Ontario. and using e mailhelen_bobson@yahoo.com. Now pretending to be born in Dubia a student and what really made me laugh is her suctitle HONEST!!! Has two ip 66.196.118.33 and 66.196.118.36 which is connected to many other scammers working the Dating sites, angeltreasure32@yahoo.com, anniewilliams21@yahoo.com and many, many more, this one is a total nutter writing you mental letters all the time about puttin… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 18:21:13 Dating Scam | helen_bobson@yahoo.com Scammer Information ryanwilliams59@yahoo.com-williams789 is now across the Dating sites using profile-helen bob, 28yrs Ontario. Profile on Fish Meet Fish Dating site. Now she says she is Born in Dubia, a Student and what made me really laugh is her subtitle-HONEST. The ip for this one is 66.196.118.36 and many other Dating scammers. The ip for ryanwilliams59@yahoo.com is 66.196.118.33. Other Dating scammers connected to this bunch are angeltreasure32@yahoo.com, anniewilliams21@yahoo.com and many… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2013-10-19 17:51:27 Nigerian/419 Scam | 419 Fraud: Investec Bank - London branch; Subject: Settlement in Respect of Unclaimed Property; Scammer Information Investec Bank - London branch 419 Fraud by user of mail.assisifoundation.org [66.162.171.97]
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From: "KENNETH KWANDE" copier@copier.com ;
Reply-To: kenneth9k@yahoo.com ;
Return-Path: copier@copier.com
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Originating IP: 66.162.171.97 ;
ISP: tw telecom holdings ;
Host Name: mail.assisifoundation.org ;
Organization: TW Memphis Customers ;
Country: Memphis, Tennessee, TN 38117, United States .
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INVESTEC.PT/2012-13/48
RPCD.CO.RF. BC.No.1… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 17:25:21 Dating Scam | dwaynecarter168@yahoo.com Scammer Information This scammer is currently on Fish Meet Fish Dating site. dwaynecarter5, ip for this one is 98.136.216.25 the same as other Dating scammers lollyrose900@yahoo.com, s.honest20@yahoo.com. allenfranca@yahoo.com and many many more!!!!!!!… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 17:20:25 Dating Scam | j.suszan@yahoo.com Scammer Information African scammers working the Dating sites in Both Male and Female profiles- Profile-lovelysusan20 currently on Fish Meet Fish Dating site. The ip for this one is-98.136.217.203 the same as scammers-w.wendy9@yahoo.com, lisamiller007@yahoo.com, doris_baby71@yahoo.com and yulia_lunel@yahoo.com. Plus many many more!!!!… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 17:15:19 Dating Scam | munisb@ymail.com Scammer Information This lot of Dating scammers are currently working across the dating sites using both Male and Female profiles, The latest one is, Singleme1, 36yrs, Kentucky Us. Ip for thios one is- 66.196.118.34 the same as many known scammers- kenzie_mali@yahoo.com and mariamdebaby@yahoo.com.....Many more!… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 17:09:28 Dating Scam | sharonsmith4444@gmail.com Scammer Information African Dating scammers have another profile on Fish Meet Fish Dating site, Profile-davalous, 34yrs, Redmond, Alabama US. The ip for this lot is 173.194.68.27 the same as well known Dating scammers anitamann19@gmail.com and britneybrian1000@gmail.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-19 17:04:18 Dating Scam | missx1madeline@yahoo.com Scammer Information Nigerian scammers have another profile on Fish Meet Fish Dating site, Profile-Missxmadeline, 23yrs, Smyrna Georgia US, The ip for this one is-98.138.112.38 the same as many scammers across the Dating sites in both Male and Female profiles. There is a long list at this ip here are a few known scammers-twebb900@yahoo.com, grace426@yahoo.com and hannahmary500@yahoo.com… Read Full Report ⇒ |
 | Anonymous Clearwater, MN, United States 2013-10-19 15:16:04 Wills/Probate Scam | +2 Dear Beneficiary, information on your inheritance, willed to you Scammer Information
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We w… Read Full Report ⇒ |
 | Anonymous Henderson, TN, United States 2013-10-19 14:04:06 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:13019 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.
… Read Full Report ⇒ |
| Anonymous York, York, United Kingdom 2013-10-19 11:29:26 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13018 Scammer Information Death of client in UAE Jan 2011 same surname as you ................deposited $37MILLION!!!..HE has worked out 40 percent to ME ..........40 percent to HIM and 20 percent to any acceptable charity Firm based in Antwerp and Abu Dhabi (UAE)................MUST get in touch with him..LETTER unsigned...................BUT has a BUCUREST 148 Postmark..............I cant wait to reply for my money !!!!!!!!!!!… Read Full Report ⇒ |
 | No Name Fairfax, VT, United States 2013-10-19 11:22:27 Charity scam | Pedro Quezada. Email: qpedro43@rogers.co Scammer Information From: Joyce Mcginty
Sent: Thursday, October 10, 2013 12:03 AM
To: Joyce Mcginty
Subject: Fund
We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro43@rogers.com
Regard,
Joyce Mcginty… Read Full Report ⇒ |
 | Anonymous Joensuu, North Karelia, Finland 2013-10-19 08:09:39 Lottery Scam | UK Mobile Lottery Scam Scammer Information Congratulation! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim.… Read Full Report ⇒ |
| Anonymous Joensuu, North Karelia, Finland 2013-10-19 08:09:30 Lottery Scam | UK Mobile Lottery Scam Scammer Information Congratulation! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim.… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2013-10-19 07:58:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13014 Scammer Information Sick woman in London(Christine Robinson) leaving 12000000 and to contact atty Gail Smith.
… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2013-10-19 07:20:43 Wills/Probate Scam | Will Scammer Information God told her to bless me with 10,000,000.00 and to contact her attorney via email above left a reference number yeah like someone that don't know me is going to leave me that much money no dumby here… Read Full Report ⇒ |
 | Anonymous Port Arthur, TX, United States 2013-10-19 07:18:56 Charity scam | Re: Scammer Information
Personal donation to you, contact Mr. Pedro on (pedro.qu1@rogers.com) for more info.
… Read Full Report ⇒ |
| No Name Tucson, AZ, United States 2013-10-19 04:20:43 Social Network Scam | +1 Wedding Agent Liam Ellison Scammer Information Michele@jenkinsfamilychiro.com… Read Full Report ⇒ |
 | Anonymous Cainta, Province of Rizal, Philippines 2013-10-19 02:02:27 Wills/Probate Scam | mail message from WESTERN UNION PROMO Scammer Information From: WESTERN-UNIONPROMO
Sent: Friday, July 5, 2013 01:58 AM
To: joselitotelan
Subject: CONGRATULATION TO YOU
ATTENTION:BENEFICIARY
Dear Winner,
CONGRATULATION TO YOU
… Read Full Report ⇒ |
 | No Name Fort Lauderdale, FL, United States 2013-10-19 00:46:02 Fake/Counterfeit Goods | email for a wedding invitation Scammer Information Wedding Invitation with reception to follow… Read Full Report ⇒ |