Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New York, NY, United States 2013-10-14 19:22:12 Identity Theft |  Wedding Invite Scammer Information White Wedding Agency invitation to a December 10th, 2013 wedding followed by a reception. "Please click here for the full invitation text." (I did not click on the link.)… Read Full Report ⇒ |
  | No Name Ramat Gan, Tel Aviv, Israel 2013-10-14 18:39:23 Wills/Probate Scam | email on behalf of Mrs. Margaret Crawford Scammer Information … Read Full Report ⇒ |
  | anon London, England, United Kingdom 2013-10-14 17:50:17 Dating Scam |  Lizymiller Scammer Information This African scammer is currently active on Fish Meet Fish Dating site. Lizymiller, 28yrs Georgia Us. Ips on e mails from Nigeria!!!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 17:47:11 Dating Scam | buddy1340 Scammer Information This well known African scammer is currently active on Fish Meet Fish Dating site. Profile-buddy1340… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 17:43:53 Dating Scam | Tinachick Scammer Information This African scammer is currently active on Fish Meet Fish Dating site, Profile- Tina Chick, 38 New Jersey. Is also on OK Cupid Tina Chick, 28 New York.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 17:40:18 Dating Scam | Jessicasavage Scammer Information This well known relentless scammer is active on Fish Meet Fish Dating Site. Profile-Jessicasavage,33yrs old, Hattiesburg, US. First of all pretended to be in London, then she had to go to a funeral in Africa!!!!!!!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 17:32:50 Dating Scam | +1 LouiseKate Scammer Information This African scammer is currently active on Fish Meet Fish Dating site. Profile-Louisekate, 28yrs, Wales United Kingdom. Can barely speak one word of English!!!! Yet on the scam pretending to be English!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 17:28:49 Dating Scam | truelove1000 Scammer Information This moron scammer is currently active on Fish Meet Fish Dating site. Profile-truelove1000,33yrs, pretending to be from Coral Sea Islands. Email ips from Africa!!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-14 17:24:33 Dating Scam | giftfish Scammer Information This scammer wants you to provide her with a bank account for funds her late father left! She also wants you to serve as guardian of the fund-24.8 million Dollars!!!!! Profile giftfish on Fish Meet Fish dating site, 24yrs New York US. Emails are from Ivory Coast.… Read Full Report ⇒ |
 | Anonymous Columbia, MO, United States 2013-10-14 17:05:04 Wills/Probate Scam | came by email..inheritance 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 ⇒ |
 | No Name Entroncamento, Santarém, Portugal 2013-10-14 16:39:36 Rental Scam | Untitled Rental Scam , ref:12815 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-14 16:36:18 Wills/Probate Scam Yahoo | WIll of 10,000,000.00 Scammer Information He emails you a letter from Miriam Robinson, and tells you that she is sick with Cancer and her late husband named David Robinson left her his hard earned money and she wants to leave it for someone who loves God and that will use her money wisely for God to open a account with your banker and to do it quietly until the transaction is over because she does not want any of her relatives to get in the way of her last wish!… Read Full Report ⇒ |
| No Name Painesville, OH, United States 2013-10-14 15:01:41 Identity Theft | Untitled Identity Theft , ref:12813 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 ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-10-14 14:42:56 Wills/Probate Scam | Email scam about a sick women giving all her money to me 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 Somewhere in South Africa 2013-10-14 13:57:21 Overpayment Scam | David Bradshaw QC <bar.davidbra.qc@live.com> Scammer Information Dear Friend.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day, Let me start by first introducing
myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us.… Read Full Report ⇒ |
| No Name Thomson, GA, United States 2013-10-14 13:47:26 Identity Theft | +1 Untitled Identity Theft , ref:12810 Scammer Information Email scam… Read Full Report ⇒ |
 | Anonymous New Baltimore, MI, United States 2013-10-14 12:48:04 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12809 Scammer Information I received this email for a Motor Coach for sale:
l like to purchase it.
please text to anneegoordon@gmail.com please reply with your email address regarding the posting for further contact
thanks
Terry Anne Gordon
(Second Email)
Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in (West Africa) but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out tim… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-10-14 11:53:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12807 Scammer Information using my maiden name saying that a deceased person had died leaving money in the bank and I could share 18.7 million he was to receive 60 percent I was to receive 40 percent of the funds if I could release them from the bank agreeing to be next of kin.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-14 11:23:46 Classified Ads Scam Gumtree |  Private car sell Scammer Information I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why ar… Read Full Report ⇒ |
| Anonymous Bell Gardens, CA, United States 2013-10-14 10:20:16 Identity Theft | Wedding invite White Wedding Agency Scammer Information Invitation to a wedding. Asks you to click as link for the full invitation text. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-10-14 10:05:47 Classified Ads Scam carsGuide (carsguide.com.au) | used car sale going to Afghanistan Scammer Information Same as before with Defence guy in a hurry to sell as going to Afghanistan.
With me, the VIN matched.
Sucked in!!!… Read Full Report ⇒ |
| Anonymous Freehold, NJ, United States 2013-10-14 02:11:50 Pet Adoption Scam eBay Classifieds |  Ebay Classified Pets puppy for Sale Scammer Information Selling puppies using false Address and Asking for Money up front! False informationon the add in EbayClassified pets selling a Shitzu black and white puppies $350 located in Centereach Ny When Location was disclosed after agreeing to purchase stating in Georgia! Asking for payment!!… Read Full Report ⇒ |
 | anonymous London, England, United Kingdom 2013-10-14 00:07:39 Dating Scam | Evelynsmith303 Scammer Information This Nigerian scammer is currently active on Fish Meet Fish Dating site. Profile-Evelynsmith303, 24 yrs, New York US.… Read Full Report ⇒ |
| Judy L Clute, TX, United States 2013-10-13 23:09:08 Dating Scam | Untitled Dating Scam , ref:12798 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.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
 | Anonymous Bradford, Bradford, United Kingdom 2013-10-13 23:08:34 Business Venture Scam | business info Scammer Information A solicitor, Brian Lewis, is contacting you as his client, a 'reservoir engineer with Marathon Oil', has tragically died leaving £11,800 million pounds with no one to inherit it. Will the reader say they are related and the money will be transfered to them on a 60/40 basis.
I havent gone any further with this but I am sure the next thing would be to pay some sort of tranfere money.
Reply to Brianlewis2@rogers.com
Wouldnt touch it.… Read Full Report ⇒ |