Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Chandra Somewhere in Malaysia 2013-10-12 10:22:16 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:12738 Scammer Information I represent Mr.Balabedha A/L Ramaloo.This is to inform that a Nigerian has got hols of the personal information of Mr.Balabedha and is misusing t.In no way Mr.Ba;abedha sends out any emails to anybody.Please do not be fooled.… Read Full Report ⇒ |
  | Anonymous Kilkis, Nomos Kilkis, Greece 2013-10-12 06:40:34 Classified Ads Scam |  Response to classifieds scam Scammer Information I put my car for sale on a respected classifieds Greek website and a few minutes later I got the message below that someone was interested in buying it.
Email: henrybarry1000@hotmail.com
Happy New Month and Good Morning.. Is this Car still for sell and in good condition?
Regard's Mr Henry Barry
On responding he came back with the following email:
Hello
Good day to you over there...I'm Henry Barry I base in Texas but am presently in mission Afghanistan because I'… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-12 03:54:31 Classified Ads Scam | Bill Owen scam Scammer Information Thanks for the swift response...I am OK with the asking price.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included.Y… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-12 01:57:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12735 Scammer Information … Read Full Report ⇒ |
  | Anonymous Port Dover, Ontario, Canada 2013-10-12 01:23:45 Overpayment Scam Kijiji.com | +3 KIJIJI Phishing Scam Scammer Information Selling a car on KIJIJI First received this text:
Hello, I will like to know the firm price and condition of your car. Pls email me for quicker response.
I sent an email with details to the attached e-mail address and received this reply:
"Thanks for mailing back, am ok with your price and the condition. I am indeed very motivated to purchase from you and am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Ham… Read Full Report ⇒ |
  | anon London, England, United Kingdom 2013-10-12 01:09:10 Dating Scam | mary-davis42@yahoo.com Scammer Information Active scammer on Fish meet Fish dating site. Nigerian ips on e mails. Can hardly write a word of English but claiming to be a clever American. Unreal.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 01:04:13 Dating Scam | lizymiller679@yahoo.com Scammer Information Active scammer on Fish Meet Fish Dating site. ips are coming from Nigeria… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 01:00:38 Dating Scam | sabrinaduke37@yahoo.com Scammer Information Nigerian scammer active on Fish Meet Fish Dating site, Claiming to be 29 and from canton ohio US. Total moron as ips are coming from Nigeria. Profile-sabrinaduke… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2013-10-12 00:57:41 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scam Scammer Information Someone named Gerry Wollam contacted us about an item we had advertised on Craigslist. He says he is from Magna Utah and is willing to pay the full asking price. He offered to send a bank check and wait for it to clear and then he will arrange for shipping of the item. Luckily we checked your site before the situation progressed. Thanks!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 00:55:53 Dating Scam | sarahmartins56 Scammer Information Yet another Nigerian Dating scammer. Profile sarahmartins56 on Fish Meet Fish dating site. Claims she is 29 and from New York. Letters coming from Nigeria… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 00:51:47 Dating Scam | stonebwoy607@yahoo.com Scammer Information Not a very good scammer this one. Profile barkisu607@yahoo.com. Picture taken from internet, on Fish Meet Fish Dating site. Nigerian ips on e mails.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 00:47:02 Dating Scam | lauttastone@yahoo.com Scammer Information This total moron dating scammer gets a bit wound up if you dont send her any money. Profile laura1759 Fish Meet Fish Dating site. Pretending to be In California US, gets worked up if you ask her about why her e mails are coming from Africa. Can barely write a word of English.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 00:41:26 Dating Scam | sandrachidi100@gmail.com Scammer Information Nigerian scammer very active on Fish Meet Fish Dating site- Profile sandrachid, 34 pretending to be from US. Ips Nigeria… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 00:37:16 Dating Scam | joyroseline@outlook.com Scammer Information This one is a nightmare scammer. Profile keta12345 on Fish Meet Fish Dating site. When questioned about her e mails coming from Nigeria went into one about the burial of her grandmother. Pretending to be American but can barely write one word of English. Its unreal.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-12 00:30:28 Dating Scam | +1 fix4jesy@gmail.com and fix4jesy@yahoo.com Scammer Information This well known scammer is currently active on Fish Meet Fish Dating site. Claims she is a model in US. Ips on e mails from Nigeria. Profile jessicasavage age 33.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-10-11 23:57:49 Dating Scam Yahoo | Online Dating site Lavalife Scammer Information Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. Then gave out phone number, forwarding number in the UK. Shortly after asked for help in getting all the funds he needed to complete the contract he was doing. Claiming to be doing a full contract, acquiring and setting up … Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-10-11 23:57:47 Dating Scam Yahoo | +1 Online Dating site Lavalife Scammer Information Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. Then gave out phone number, forwarding number in the UK. Shortly after asked for help in getting all the funds he needed to complete the contract he was doing. Claiming to be doing a full contract, acquiring and setting up … Read Full Report ⇒ |
| Anonymous Bentonville, AR, United States 2013-10-11 23:36:31 Classified Ads Scam Autotrader (autotrader.com) |  Still trying to scam sellers... Scammer Information Said he was interested on the auto I am selling, asked for pics of bumper - which I sent. Received an email asking for my paypal info as he wanted to buy this for his dad.… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-10-11 19:48:19 Wills/Probate Scam | Shirley Cain Scammer Information Mrs.Miram Robinson would like you 10 million dollars . Until complete they want you Name address and phone number as nd bank acc. Numbers must be confidential… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-11 18:48:36 Pet Adoption Scam Craigslist (craiglist.com) | classic spammer Scammer Information Responded to an ad on craigslist for my pickup. My ad states the price twice. The email asked what my price was for my pet and asked me to respond to this email. Basic scam tactic to get me to respond to correct him/her I guess and hack me I suspect. Deleted.… Read Full Report ⇒ |
| Anonymous Lansdale, PA, United States 2013-10-11 16:49:48 Wills/Probate Scam | Dear Beneficiary Scammer Information to
We are happy to announce your e-mail was selected among the beneficiaries to receive a sum as developmental aid from the UN Foundation for more info contact this email: robertdaniel12@rogers.com
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking act… Read Full Report ⇒ |
 | Elaine East Rockaway, NY, United States 2013-10-11 15:55:44 Identity Theft | +1 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.
… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:44:41 Dating Scam | mrsfeliciadavis15@yahoo.com Scammer Information African dating scammer well on the go on Fish Meet Fish Dating site. Claims to be in New york but ips on e mails from Africa.Profile- feliciadavis looking for love. Looking for money more like!!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:38:31 Dating Scam | slaveindeed@yahoo.com Scammer Information Tries to lure men into the trap with sex. Can hardly string a sentence together though. Profile slaveindeed on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:34:45 Dating Scam | babaraasante10@yahoo.com Scammer Information Profile falu49 on Fish Meet Fish Dating site. Gives you sob story can hardly string a sentence together.… Read Full Report ⇒ |