Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lucea, Hanover, Jamaica 2013-10-18 16:46:47 Overpayment Scam Other Payment Site |  http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is th… Read Full Report ⇒ |
  | Anonymous Emmen, Drenthe, Netherlands 2013-10-18 15:28:30 Lottery Scam |  +1 Untitled Lottery Scam , ref:12980 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 Lethbridge, Alberta, Canada 2013-10-18 13:44:29 Classified Ads Scam Kijiji.com |  car sale Scammer Information Tge e-mail to me: "First of all I need to tell you that I am located in Huntsville, MO as I got transferred here with my job for the next 6 months. Because of that i chose to handle the sale online through Amazon Payments because they are the best company when it comes to this kind of transactions. This way we can both be protected and insured.
The ownership will come signed by me and ready to be transferred under your name and the bill of sale will be attached to it. The … Read Full Report ⇒ |
  | Anonymous Athens, TN, United States 2013-10-18 13:26:53 Dating Scam | Dating Scammer Information Was contacted thru and email by an individual claiming to be a Sandra Ibrahim from Ghana. They lured me in with a photograph of a beautiful woman that I now know to be only photos of a xxx porn star that goes by the name of Ann Angel. To establish a firm contact with me they asked for money for a web cam and to send the money Western Union. The person who identified themselves as Sandra, was supposedly trying to finish nursing school while taking care of a sick aunt. I will… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2013-10-18 13:14:34 Identity Theft | Wedding Invitation 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 ⇒ |
  | Gemma Somewhere in Australia 2013-10-18 12:28:02 Classified Ads Scam Gumtree |  Scammer with buying cars Scammer Information Really eager to purchase my car when he hadn't seen it. Also was pushy to get the sale completed and told me to take my add down so he could do payment now. Couldn't call me because his work wouldn't allow it not could he come visit the vehicle I was selling. It was all a load of shit really. Didn't scam me but was pretty obvious. … Read Full Report ⇒ |
  | No Name Doncaster, Doncaster, United Kingdom 2013-10-18 11:49:46 Nigerian/419 Scam | 419 Fraud: Subject: TRANSFER OF $9.7M DOLLARS; From: Mr. Edward Cleff (info@brumos.com); Source IP: 213.94.192.10 Scammer Information 419 Scam supposedly sent by info@brumos.com (Faked?).
Contact person:Mr Edward Cleff; / mary Williams
Email:marywilliams.mrs0@yahoo.com.hk
Office Hot Line +234-8022983818
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Return-Path: info@brumos.com ;
Reply-To: marywilliams.mrs0@yahoo.com.hk ;
From: "Mr. Edward Cleff"
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Originating IP & Host Name: 213.94.192.10 ;
Organization: Eircom ;
Country: Dublin, 07 Dublin, Ireland .
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Attention Beneficiary:
United nation and … Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2013-10-18 10:58:59 Business Venture Scam Other Job Site | Found me from Turkey Ministry of Economy Scammer Information I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Şerif found me from the site of Republic of Turkey Ministry of Economy and make me an offer, i went to Istanbul and he ask me 15000 euro for 30% advance payment, i gave him with evidence collection from the company who worked, combany's name is HANEDAN NAKLIYAT TURIZM PET URUN INS. GIDA SAN. ve DIS TIC LTD STL Avcilar VD. 4570524848. Combany's owner is EROL ADIGÜZEL
Head Office :
Cumh… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-18 10:44:21 Dating Scam | sky2013_sgd2013@yahoo.com Scammer Information Pretending to be a soldier on Fish Meet Fish Dating site, Profile-asif801. IP address from e mails- 98.136.217.202 a long list of scammers from here-
smithangela764@yahoo.com, essassysarah@yahoo.com, mrsfeliciadavis@yahoo.com and many many more.....… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-18 10:37:25 Dating Scam | bukky.betty@yahoo.com Scammer Information Profile-damilare1 Alexander, Alabama US is currently on the scam on Fish Meet Fish Dating site.
Ip from E mails 66.196.118.37 This one is Nigerian… Read Full Report ⇒ |
| No Name West Chicago, IL, United States 2013-10-18 06:46:52 Charity scam | +1 Untitled Charity scam , ref:12971 Scammer Information Attn; Beneficiary
17th of October 2013
Greetings,
My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a lo… Read Full Report ⇒ |
| No Name West Chicago, IL, United States 2013-10-18 06:46:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12970 Scammer Information Attn; Beneficiary
17th of October 2013
Greetings,
My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a lo… Read Full Report ⇒ |
 | Anonymous Salisbury, MD, United States 2013-10-18 03:30:52 Charity scam | My Dearest "Enter Name Here" Scammer Information My Dearest:Enter Name Here,
Thanks very much and Really,I understand that the few bad people in this world have spoil image of the good ones.
Well, I got your contact from chamber of commerce here in South Africa when am searching for Christian organizations and I know you are a Christian I have know far but faith and The Bible made us to understand that blessed is the hand that grivet, When my late husband was alive we deposited the sum of USD$30.5M(Thirty Million Five… Read Full Report ⇒ |
 | Anonymous Augusta, GA, United States 2013-10-18 01:06:29 Wills/Probate Scam | +1 Beneficiary Scammer Information They wanted personal information. Also, i goggled the email addresses given. the address it was sent from was from a university.… Read Full Report ⇒ |
 | Anonymous Airdrie, Alberta, Canada 2013-10-17 21:36:15 Overpayment Scam Kijiji.com | +1 Used car scam - Kijiji Scammer Information Was selling a used car on Kijiji. Got a reply via text message ~12hrs after posting, asking me to email at the address above and saying they would offer $700 above my $3500 asking price. Since that's 20% (!!!) it seemed fishy, did some googling and the exact email text I've entered here pops up in dozens of other results. Went by the name of Jeff Doyle - I also got suspicious due to unfamiliar (Florida) area code - I'm in Alberta, Canada. The profile picture for that gmail ac… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-17 21:13:38 Dating Scam | johnmary189@yahoo.com Scammer Information Another Dating scammer from Ghana! Profile-Mary123456789, 29yrs, New York US on Fish Meet Fish Dating site. The ip from e mails 66.196.118.37 have a list of Dating scammers e mails which is just too long to write out here, They are currently active across the Dating sites using both Male and Female profiles.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-17 20:51:13 Dating Scam | charlesmorgan177@hotmail.com Scammer Information Profile- Mary6000, 25yrs, NewYork US on Fish Meet Fish Dating site uses another e mail charlesmorgan966@yahoo.com-- The ip for charlesmorgan177@hotmail.com is 65.55.92.136 the other ip for this scam outfit is 98.138.112.34 which is also the same ip for other Dating scam e mails- marycole84@yahoo.com, shannonperry967@yahoo.com, suswanlawrence@yahoo.com and kathyboas@rocketmail.com… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-17 20:42:58 Dating Scam | charlesmorgan966@yahoo.com Scammer Information Dating scammer currently working on Fish Meet Fish Dating site, Profile Mary6000, 25yrs New York US
also uses e mail charles morgan177@hotmail.com. The IPs for this scammer are 98.138.112.34 the same ip as other dating scam e mails kathyboas@rocketmail.com, shannonperry967@yahoo.com, marycole84@yahoo.com, and suswanlawrence@yahoo.com . The other IP address this scam outfit use is 65.55.92.136… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 19:44:22 Charity scam Yahoo | $2 MILLION DONATION FROM ALLEN LARGE Scammer Information Greetings to You
You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decide… Read Full Report ⇒ |
  | Anonymous Ourem, Santarém, Portugal 2013-10-17 19:35:02 Rental Scam | Untitled Rental Scam , ref:12959 Scammer Information Scammer shows interest in renting property that is advertised online.
Requests to pay by Paypal.
Requests for favour of scammed person to send money via Western Union or Moneygram.
… Read Full Report ⇒ |
 | Anonymous Boynton Beach, FL, United States 2013-10-17 19:19:41 Wills/Probate Scam | e-mail about leaving as beneficiary of 12,000,000,000 dollars Scammer Information Attn; Beneficiary
12th of October 2013
Greetings,
My name is Mrs. Christina Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a lo… Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2013-10-17 19:18:47 Job Scam | Senior Care Giver Position Scammer Information This man "John Bloch" has made a fake company and website (Sure Doors) in order to trick people into thinking that he is a legit business man. He offers a job caring for his 75 year old mother. He gets the numbers of women off of Care.com where he is a Premium member so that he has access to all telephone numbers of caregivers. He does an email interview because he is "busy with work" and cannot talk on the phone. He send money to you to secure your position as well as money … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-17 19:16:08 Dating Scam | dropletstlaxx@yahoo.com Scammer Information Another scammer from a Vipers Nest of scammers. Profile, byanjnr, 21, Jersey, New York on Fish Meet Fish Dating site.
IP from e mails- 98.138.112.33 has a list of Dating scammers as long as your arm… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-17 19:10:54 Dating Scam | josieeakonor@ymail.com Scammer Information This scammer is currently scamming on Fish Meet Fish Dating site, Profile-josie_akonor, 30yrs old New York US.
IP from E mails -66.196.118.34 The same Ip as other scammers kenzie_mali@yahoo.com and mariamdebaby@yahoo.com… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-17 19:04:51 Dating Scam | angeltreasure32@yahoo.com Scammer Information This scammer is currently scamming on Fish Meet Fish Dating site. Profile-angeltreasure32, Lima, Ohio US- Calls herself Mary Jane. Yahoo ID-angeltreasure32 Phone number is for texts only I do not answer phone ok- I wonder why????? 937-404-5801
Ip from E mails - 66.196.118.36 is the same IP for another Dating scammer on the Dating sites-anniewilliams21@yahoo.com… Read Full Report ⇒ |