Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Aldie, VA, United States 2013-10-15 19:38:50 Charity scam |  This is my personal journey to fulfill my life.... Scammer Information Greetings to you and your family.
This email will come to you as a surprise because for me also to write this
email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and
Causes i really care about but recently i had a dream which i wont go much into
an… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2013-10-15 18:11:27 Charity scam Yahoo | +2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million Scammer Information Greetings to you and your family.
This email will come to you as a surprise because for me also to write this
email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and
Causes i really care about but recently i had a dream which i wont go much into
an… Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2013-10-15 17:44:20 Classified Ads Scam Kijiji.com |   Untitled Classified Ads Scam on Kijiji.com, ref:12858 Scammer Information This person responded to an ad that I posted trying to sell my car. I looked up the email and phone # and found out that it is a bogus person so I didn't respond. Not sure what would have happened if I did but glad I didn't.
… Read Full Report ⇒ |
 | Anonymous Sherrills Ford, NC, United States 2013-10-15 17:35:33 Charity scam | Identity request Scammer Information EMAIL 1:
My wife and I have decided to donate the sum of $500,000 USD to you as part
of our charity project to improve the lives of lot many individuals in your
local area from our $11.2 million Jackpot Lottery winning funds. We prayed
and searched over the Internet for someone to donate this money before we saw
your profile on Google list of email owners and we picked you.
Contact us for more details.
Best Wish
Allen Large Family
EMAIL 2:
Hello Friend,
How ar… Read Full Report ⇒ |
  | anonymous London, England, United Kingdom 2013-10-15 15:31:28 Dating Scam | Basten Boadu(Mooredavid)David. R.Moore Scammer Information Well known Dating scammer is currently on the scam on Latin Love Search-Profile-Mooredavid, 48yrs old Dallas Texas. He is also active on Fish Meet Fish Dating site- Profile- superkisser67, Manchester England.
He is Basten Boadu from Ghana Accra.… Read Full Report ⇒ |
| anonymous London, England, United Kingdom 2013-10-15 15:17:46 Dating Scam | nobelmann22@yahoo.com Scammer Information This Dating scammer is currently active on Fish Meet Fish Dating site Profile-nobelman82.
IP Address 98.138.112.34… Read Full Report ⇒ |
| anonymous London, England, United Kingdom 2013-10-15 15:13:43 Dating Scam | doris_baby71@yahoo.com Scammer Information Dorisbaby profile on Fish Meet Fish Dating site is currently on the scam. 37yrs New York US. Really in Nigeria!! IP address 98.136.217.203… Read Full Report ⇒ |
| anonymous London, England, United Kingdom 2013-10-15 15:08:27 Dating Scam | Kenzie_mari@yahoo.com Scammer Information Yet another African scammer on the go on Fish Meet Fish Dating site. Profile-Kenziemari, 23yrs Leeds England. Using a picture of a model from the internet. Claims to be a civil servant but can hardly put a sentence together. IP address- 66.196.118.37… Read Full Report ⇒ |
| No Name Sherman Oaks, CA, United States 2013-10-15 14:45:28 Wills/Probate Scam | Engr. Robert Adler Scammer Information I received this email at my worksite.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-15 14:18:53 Identity Theft | Wedding Invitation E-mail: White Wedding Agency Scammer Information E-mail 10-15-13:
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 ⇒ |
  | Burra de Milho Lisbon, Lisbon, Portugal 2013-10-15 13:29:45 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12849 Scammer Information
Didn´t reply, but found a tip on he email of Gilbert Rogers, Lawfirm2@rogers.com, here on scamdex… Read Full Report ⇒ |
  | Anonymous Abidjan, Abidjan, Ivory Coast 2013-10-15 11:56:36 Nigerian/419 Scam | redemption Scammer Information In your honor
It is brought to the notice of those who have been the victim of scam from Cote d'Ivoire only to please to identify with the Special Deputy Commissioner at the Embassy to conduct a wave of compensation
Following complaints from the embassy, the Ivorian government is committed to totally eradicate the phenomenon of cybercrime and a large operation is undertaken in recent months against these scammers.
Each scammer arrested, the victim will be repaid
… Read Full Report ⇒ |
 | Anonymous Goffstown, NH, United States 2013-10-15 11:43:46 Business Venture Scam Other Job Site | Trying to buy Avon Products Scammer Information contacted me to purchase large quanities of Avon Products and will pay with certified check… Read Full Report ⇒ |
 | Anonymous Cedarburg, WI, United States 2013-10-15 07:36:12 Identity Theft | Wedding invitation Scammer Information Looked like a wedding invitation, with time and date, but no names. Said to "Click Here" to see the entire announcement.… Read Full Report ⇒ |
 | Anonymous Loughborough, Leicestershire, United Kingdom 2013-10-15 06:26:55 Dating Scam Yahoo |  scams from Facebook Scammer Information I was I contact with a girl called kate wendy three years ago on facebook I thought she was real she had a great personality etc but she kept asking for money all the time she also spoke to me on yahoo messenger I did not send money back then but recently she contacted me again she was using photos of Yuliana Julie an American model which I later found out after I had sent 700 pounds plus fees to her in Accra Ghana because she says I love you and want to come and be with you… Read Full Report ⇒ |
 | anon London, England, United Kingdom 2013-10-15 00:11:45 Dating Scam | Susandavid23 Scammer Information This scam outfit has been very busy ipaddress 98.138.112.35 Susan David is a fake profile on Fish Meet Fish Dating site Profile Susandavid23, 41yrs old Michigan US also goes by Edwin Saltz on ok Cupid.… Read Full Report ⇒ |
| Anonymous Irvine, CA, United States 2013-10-15 00:02:17 Social Network Scam Other Job Site | Hello, Scammer Information Message said:
Hello,
I need to discuss with you about Merrick.
David Miller
… Read Full Report ⇒ |
 | Anonymous Roodepoort, Gauteng, South Africa 2013-10-14 23:08:29 Social Network Scam | Paraburn Scammer Information Saw it on facebook link from woman's health magazine about these two incredible weight loss assisting products and purchased both Paraburn and Safercolon worth $280 almost 7 weeks back and I have already enquired about 2 times and have just received acknowlegdement emails but no products.… Read Full Report ⇒ |
| kurt Livermore, CA, United States 2013-10-14 22:25:37 Charity scam | email on behalf of Mrs. Margaret Crawford Scammer Information My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 21:37:09 Dating Scam | mariamdebaby@yahoo.com Scammer Information This non stop Nigerian scammer is at it again on Fish Meet Fish Dating site, Wants you to give you all your personal information and provide her with a bank account to deposit her 24.8 million dollars her late father left her!!!!! Also uses e mail giftprivate@yahoo.com and also goes by name of Miss Gift Covo..M Profile-giftfish, 24 New York… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 21:30:58 Dating Scam | singleed Scammer Information Nigerian scammer on Fish Meet Fish Dating site. Profile- singleed, 33yrs Minnesota, US. Using stolen model picture from internet.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 21:27:17 Dating Scam | tracey001 Scammer Information Profile tracey001,Looking4U, 32yrs New York US. This stupid scammer tries to scam you on site. Fish Meet Fish Dating Site.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 21:22:49 Dating Scam | hellen161 Scammer Information This scammer is currently active on many Dating sites. Fish Meet Fish Dating site profile-hellen161, 28yrs, Bridge England. Making a poor attempt to be English on that site. Pretending to be South African on other sites.… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2013-10-14 20:43:00 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12830 Scammer Information Got an email that said this:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-10-14 20:37:31 Charity scam | email on behalf of Mrs. Margaret Crawford Scammer Information Received following email message:
To: Undisclosed recipients:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com… Read Full Report ⇒ |