Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | anon London, England, United Kingdom 2013-10-11 15:29:29 Dating Scam |  marypeaden980@yahoo.com Scammer Information Slippery Dating scammer this one. Fish Meet Fish Dating site. Yet another one claiming to be in US but ips on emails from Africa.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:29:24 Dating Scam | marypeaden980@yahoo.com Scammer Information Slippery Dating scammer this one. Fish Meet Fish Dating site. Yet another one claiming to be in US but ips on emails from Africa.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:23:07 Dating Scam | jeniferlama80@gmail.com Scammer Information Dating scammer on the scam on Fish Meet Fish Dating site. Profile Jeniferlama 26… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:17:27 Dating Scam | gmichelle100@yahoo.com Scammer Information Yet another dating scammer on Fish Meet Fish Dating site. Writes you long letters. Wanting to fall in love with you and all that crap!!… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:11:19 Dating Scam | anitalotalottacox1@gmail.com Scammer Information Mistress Lotta has a new twist on a scam. Tries badly to turn the men on. Claiming to be from Los Angles California e mail ips from Russia. Profile Mistress Lotta 30 years old on Fish Meet Fish Dating site.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 15:04:32 Dating Scam | amandadebe@yahoo.com Scammer Information roselove44 profile on Fish Meet Fish Dating site. Pretending to be from New York US but e mail ips are from Nigeria,… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 14:59:01 Dating Scam | annasands201539@yahoo.com Scammer Information Claiming to be in New York US. Email Ips are from Nigeria. Yet another dating scammer who can barely put a sentence together. Profile on Fish Meet Fish- annasands 27 from US.… Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 14:52:35 Dating Scam | jennifersasha642@yahoo.com Scammer Information Yet another … Read Full Report ⇒ |
| anon London, England, United Kingdom 2013-10-11 14:44:59 Dating Scam | +1 real_shitto2013@ymail.com Scammer Information This one is literally a real shitto a well chosen name. Tries to hook you in sending you pictures of her in her knickers. profile roselove44u on Fish Meet Fish Dating site. Making out she is in Atlanta Georgia US. The e mail ips are from Nigeria. Slippery scammer this one.… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-10-11 14:13:17 Nigerian/419 Scam |  419 Scam - From: Dr. Mrs. Veronica Amadi [JP] (hotmail@test.com); Subject: Greatings To You; Source IP: 110.80.33.226 Scammer Information Nigerian/419 Scam :-
Return-Path: hotmail@test.com
Reply-To: drveronica02@e-mail.ua
From: "Dr. Mrs. Veronica Amadi [JP]" (hotmail@test.com)
Originating IP & Host Name: 110.80.33.226
ISP & Organization: China Telecom FUJIAN
Location: Xiamen, 07 Fujian, China
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Hello My Dear,
This might come to you as a surprise but what I'm about telling you is nothing
but the reality about your fund which has been held for so long with the Central
Bank of Nigeria. D… Read Full Report ⇒ |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-10-11 13:41:31 Lottery Scam | Email Lottery Scam: Mrs.Laura Karma; Subject: GOOD NEWS!!!; From: Vent sllott (malcs27@wowway.com); Originating-IP: [178.227.248 Scammer Information Lottery scam by user malcs27@wowway.com ;
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Return-Path: malcs27@wowway.com
From: Vent sllott (malcs27@wowway.com)
Reply-To: staatslott1@mail.mn
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X-Originating-IP: 178.227.248.214 ;
ISP & Organization: T-mobile Netherlands bv. ;
Host Name: 178.227.248.214
Location: Woerden, 11 Zuid-Holland, Netherlands (NL).
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GOOD NEWS!!!
EMAIL LOTTERY SWEEPSTAKES,
Sir/Madam
We are pleased to inform you about the result of the Lottery Winners Intern=
ational pro… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-10-11 12:53:34 Rental Scam Gumtree |  want to rent a room, same form as other renting scam Scammer Information same form as the other renting scam, such as http://www.scamdex.com/ScamTipsAnal/more_full_name/mary
I think they use a program to auto grab the email address in Gumtree then send out a standard email asking if the room is available or not. As whenever I put my email in gumtree in the form of *****(at)****.***, I will receive the same email from different people. … Read Full Report ⇒ |
  | Anonymous New York, NY, United States 2013-10-11 07:32:48 Lottery Scam | money donated to you Scammer Information … Read Full Report ⇒ |
 | Anonymous Epping, New South Wales, Australia 2013-10-11 05:29:01 Classified Ads Scam Paypal (paypal.com) |  Bill Owen is a scammer Scammer Information He expressed an interest in buying my piano > asked for my PayPal emails so he could "transfer" funds sent an email to say he'd paid the amount PLUS an extra $950 for courier feeds + $100 for Western Union services. He asked for me to pay the courier fee on his behalf because he was 'at sea / on a ship and forgot his credit card so couldn't pay online and therefore couldn't schedule in a pick up time). I also received a so called 'confirmation email' from 'PayPal/scammer' wit… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-10-11 04:40:53 Classified Ads Scam | Car on gumtree Scammer Information Claims to have organised a courier company and forgot his credit card, needed help to pay for shipping… Read Full Report ⇒ |
 | Mr A New York, NY, United States 2013-10-11 00:14:44 Dating Scam | cartwrightnora@hotmail.com Scammer Information Yet another African scammer on Fish Meet Fish Dating site. miss Nora wants me to contact her bank manager in London where her late father deposited a large amount of money.Needs a foreign partner to help her make withdrawal. From Ghana West Africa.She is God Fearing and will live happily ever after with you!… Read Full Report ⇒ |
| Mr A New York, NY, United States 2013-10-11 00:03:24 Dating Scam | yulia_lunel@yahoo.com Scammer Information Almost hurt myself laughing reading this letter. Yet another African scamming on Fish Meet Fish Dating site. Profile-yuliadelv. Calls herself miss lulia.
Miss Lulia wants to deposit 4.5 million dollars into your bank account. She gives you a sob story about her father being assassinated and needs your help.
Says shes in Allace France. Ip on e mails are Nigerian.
… Read Full Report ⇒ |
| Mr A New York, NY, United States 2013-10-10 23:44:24 Dating Scam | sugarmomma48 Scammer Information Fish Meet Fish Dating site. Sugarmomma48 trying to scam. What is unbelievable about this profile is the picture on the profile is that of the woman Karen Vasseur who was recently jailed for scamming men.… Read Full Report ⇒ |
 | Blanka Linhart Colorado Springs, CO, United States 2013-10-10 21:57:33 Identity Theft | +3 John Mayer Chambers Scammer Information
JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Mariam Robinson Will, it might… Read Full Report ⇒ |
| Blanka Linhart Colorado Springs, CO, United States 2013-10-10 21:57:29 Identity Theft | John Mayer Chambers Scammer Information
JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Mariam Robinson Will, it might… Read Full Report ⇒ |
| Anonymous Ft. Washington, MD, United States 2013-10-10 20:28:47 Classified Ads Scam Craigslist (craigslist.com) | Craigslist Ad for a motorcycle Scammer Information A text message was sent to me by 512-865-4778 stating the following: I am interested in the bike you listed on Craigslist. What is the rock bottom line price? Pls email me at mjgoody120@gmail.com. Mark
Then,
I sent an email stating my bottom dollar and received an email back (which did not include my email I sent to him) as such:
"I got your response. Well, I have read through your advert and from what I have seen, it is priced favorably compared to others so I want yo… Read Full Report ⇒ |
| Mr A New York, NY, United States 2013-10-10 20:21:58 Dating Scam | roseberry930 Scammer Information This one is on the scam in Fish Meet Fish Dating Site. Cant wait to get you off the site for private e mailing.Profile is roseberry 930. Making out from Whiteville, North Carolina US, but the ip address from the e mails are from Nigeria!… Read Full Report ⇒ |
| Anonymous Duluth, MN, United States 2013-10-10 18:50:31 Classified Ads Scam Craigslist (craiglist.com) |  2006 Honda Odyssey on Craig's List Scammer Information There was a "too good to be true" ad on CraigsList for a 2006 Honda Odyssey. When I contacted the seller by replying to the email provided, this is what I got back:
Glad you are one of the people interested in buying my van. I'm selling it because i recently got divorced and as a single woman i don't need it. Let me give you a few details about it: very good shape, no mechanical issues,no scratches nor dents, and it has never been involved in any kind of accidents. Has on… Read Full Report ⇒ |
| Christian Armstrong Colorado Springs, CO, United States 2013-10-10 17:32:03 Wills/Probate Scam | +2 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My Lawyer on attorneyjohnmayer1@rogers.com) Scammer Information I received an email that read:
Attn; Beneficiary
6th of October 2013
Greetings,
My name is Mrs. Mariam 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 pur… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-10 16:42:16 Auction/eBay Scam eBay (www.ebay.com) |  eBay Scammer: mark0119-us Sells Gold, Silver, Coins, Collectibles as well as miscellaneous merchandise Scammer Information Sends "EMPTY ENVELOPE" with nothing inside. Has ripped of about 20 people with this scam on eBay. Will NOT respond to any communication.… Read Full Report ⇒ |