Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | anonymous London, England, United Kingdom 2013-10-13 16:34:06 Dating Scam |  moffart@yahoo.com Scammer Information This African scammer sends you a letter telling you about her difficult situation. Wants you to help her move her millions from an African bank. She wants all personal information from you- age, address, your bank number, your passport number everything. AS she wants to beable to trust you moving her millions!!! The next letter you get she wants you to send her money. Profile-Leons- Fish Meet Fish Dating site. Pretending to be American. Letters are from Nigeria.… Read Full Report ⇒ |
  | Anonymous Brandon, FL, United States 2013-10-13 12:37:57 Classified Ads Scam Craigslist (craiglist.com) |  2005 Trail Cruiser Trail Lite 26QBS Scammer Information Hi,
You should consider it sold .I want to buy it for someone ,and
the payment would be through PayPal . I am working in a ship at
moment, i am out to the sea,So it is a pick up agent that would be
coming for the picking up. i would like you to forward your Paypal
email add. and name with more pictures .
I would be expecting your prompt reply,with the name and the
email address on your PayPal account so that i could make the payment
asap and i will appreciate… Read Full Report ⇒ |
 | Anonymous Redcar, Redcar and Cleveland, United Kingdom 2013-10-13 10:32:31 Lottery Scam | freelottodeptusa Scammer Information my mobile number has one 1,000,000.00 asks me to log on to freelottodeptusa@rogers.com… Read Full Report ⇒ |
  | No Name Nederweert, Limburg, Netherlands 2013-10-13 10:24:15 Lottery Scam | SMS lotto uk Scammer Information Sms text:
Congratulation!! Lotto uk: your mobile number won the sum of £750,000.00 with ref:fpel/xwn/7360 contact john graham on johngraham545@gmail.com for claims… Read Full Report ⇒ |
| A Steen Lillington, NC, United States 2013-10-13 07:18:06 Fake/Counterfeit Goods Craigslist (craiglist.com) |  1998 Goldwing Trike text only (708)953-8262 Scammer Information These people are posting pics of a 1998 Honda Goldwing Trike. If you google the VIN number you can see that the trike was burned beyond repair http://www.autobidmaster.com/carfinder-online-auto-auctions/lot/11200271/COPART_1998_HONDA_GL1500SE_BILL_OF_SALE_PART_ONLY_NO_TITL_LEXINGTON_WEST_KY/. 1HFSC2231WA004604 These people was contacting me saying that they was in the military and that they would ship the trike to my home to test drive it. The address I was given for the S… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2013-10-13 04:45:08 Classified Ads Scam Other Classifieds Site |  Carsales Advertisment Scammer Information Recived a text message initially, asking if the car was still available and what price I would take. Asked me to email. After I emailed and recieved a response I knew it was a scam.
… Read Full Report ⇒ |
 | Anonymous Largo, FL, United States 2013-10-13 04:02:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Wanted to purchase my motorcycle Scammer Information *** After my initial notification that "Terry Gordon" wanted to but my motorcycle****
Wanted more pictures..said "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 time to
check this advert and send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to … Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2013-10-13 03:54:49 Identity Theft Other Payment Site | white wedding agency Scammer Information Invitation to a wedding on a Tuesday at 4pm… Read Full Report ⇒ |
| Anonymous Oklahoma City, OK, United States 2013-10-13 02:30:24 Wills/Probate Scam | Bequest Scammer Information
Wuxibinhu, Sheraton (Sheraton.Wuxibinhu@sheraton.com)
Add to contacts
9/26/13
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: attorney.lawson@bellsouth.net
Yours,
Flora Mendex
This electronic message transmission contains information from the Company that may be proprietary, … Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-10-13 02:24:57 Wills/Probate Scam Monster.com | barr-frankdavid@rogers.com Scammer Information
I am sending you this email on behalf of Mrs.Belinda Lewis and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Frank David on email address: barr-frankdavid@rogers.com
Mrs mary joseph
gmail mail… Read Full Report ⇒ |
| No Name Red Oak, TX, United States 2013-10-13 01:48:22 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.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-13 00:38:44 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:12753 Scammer Information From: Sierra Jeannetta
Sent: Sunday, October 13, 2013 8:05 AM
Subject: Re: Emailing: IMG_9265, IMG_9266, IMG_9267, IMG_9268, IMG_9269, IMG_9270, IMG_9271, IMG_9272, IMG_9273, IMG_9274, IMG_9275
It's nice to read back from you and i am now satisfy with all i have seen.I'm ready to offer you the said asking price as listed but if Can you assure me that i will not be disappointed with this because i won't be able to come for the inspection due to the nature of my work.I work … Read Full Report ⇒ |
 | Anonymous Arizona City, AZ, United States 2013-10-12 22:02:34 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Tucson reply to a park model for sale Scammer Information replied to an ad I had placed on Craigslist Tucson for a park model I am selling.… Read Full Report ⇒ |
 | Anonymous Richmond, CA, United States 2013-10-12 21:25:38 Charity scam Other Payment Site | Donation from Pedro Quezada Scammer Information I was offered a donation for $750,000 from powerball winner Pedro Quezada… Read Full Report ⇒ |
| anonymous London, England, United Kingdom 2013-10-12 21:15:53 Dating Scam | julietnew123 Scammer Information African scammer active on Fish Meet Fish Dating site. Profile-Julietnew123, 33yrs US E mail ips Nigeria… Read Full Report ⇒ |
| anonymous London, England, United Kingdom 2013-10-12 21:11:12 Dating Scam | Jess4luv Scammer Information Yet another African currently on the scam on Fish Meet Fish Dating site. Profile-Jess4luv 30year old woman. New york. email ips Nigeria.… Read Full Report ⇒ |
| Anonymous Letchworth Garden City, Hertfordshire, United Kingdom 2013-10-12 19:39:49 Auction/eBay Scam Gumtree | Car Scam Gumtree UK - car being sold but can contact the seller via email mainly Scammer Information Car was for sale on Gumtree - seems like a low-ish price. Gumtree advert has no contact number. 'Seller' already reported by another scamdex user so saved me for falling for it (I was dubious anyway as on Autotrader there are several adverts with email addresses only - to me it is VERY strange if I cannot speak on phone to a car seller)!!!… Read Full Report ⇒ |
 | anon London, England, United Kingdom 2013-10-12 16:06:26 Dating Scam | +1 flora_bill Scammer Information This one should rename herself flora bull! Active on Fish Meet Fish Dating site. 31yrs Denver US, ips on e mails Nigeria… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 16:02:12 Dating Scam | love slave Scammer Information African Dating scammer on Fish Meet Fish Dating site. Profile- loveslave has a picture taken from the internet of her pussy! A very poor attempt to scam! Can see how men would fall for this one. ips on e mails Nigeria… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 15:57:48 Dating Scam | esassysarah Scammer Information African scammer on Fish meet Fish Dating site, Profile-esassysarah 21yrs Florida US. Ips on e mails Nigeria,… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 15:52:57 Dating Scam | chizoma65 Scammer Information Profile- Fish Meet Fish Dating site. Chizoma65, Wigston England, 26 yrs. Well what can you say this one can barely write a sentence and claims to have a degree in English. All ips on e mails coming from Africa… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 15:48:31 Dating Scam | charliedanney01 Scammer Information Another African dating scammer on Fish Meet Fish Dating site. Profile-charliedanney01- 32yrs Texas US. ips on E mails Africa… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 15:44:31 Dating Scam | jsofia288@yahoo.com Scammer Information Yet another African on the scam. On Fish meet Fish dating site. Profile- sofia2uuuu- 21 years old New York. Another sad sob story about her dead family and has millions of dollars in the bank, needs your urgent help to move it out. ips on e mails are from CoteD Ivoire.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 15:39:03 Dating Scam | superkisser67 Scammer Information Watch out ladies this wll known internet dating scammer is currently very active on Fish Meet Fish Dating site. This one should be in Jail he is relentless, Profile- superkisser67, 47 year old man from Manchester England. He is African Ghana Accra.… Read Full Report ⇒ |
| Anonymous Vernon, British Columbia, Canada 2013-10-12 15:38:15 Classified Ads Scam Autotrader (autotrader.com) |  Reply to SAle on Auto Trader Scammer Information
Requests Pay Pal info as he works off shore on a ship. And will send third party to pick up purchased item off of you once Pay Pal transaction in complete. … Read Full Report ⇒ |