Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | anonymous London, England, United Kingdom 2013-10-10 15:28:58 Dating Scam |  marypeaden980@yahoo.com Scammer Information Persistent scammer this one. Claims to be in New York. E mail ips are from Nigeria. Also using a fake Face Book profile.… Read Full Report ⇒ |
  | Heidi Salem, OR, United States 2013-10-10 15:25:02 Classified Ads Scam Other Classifieds Site | +1 512-865-4778 cycletrader add scam! Scammer Information I received a text message asking if my motorcycle is still for sale, what is my rock bottom price and an email address to reply to. Says his name is Mark. Sent me a text from 512-865-4778.
I googled the phone number and found this website.… Read Full Report ⇒ |
 | Anonymous Fort Mill, SC, United States 2013-10-10 15:10:38 Job Scam |  Solutions-Market, Inc Financial Support Agent Scam Scammer Information I received an email from a Mr. Michael Taylor offering me a job as a Financial Support Analyst. Very long, detailed email in very fluent English. It was really pretty good up until the end: "Contact us at market.solut290@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be given to you after reply"
Crafty. I replied complimenting his english, thinking that would be it.
Then I received a second email, where he divulged … Read Full Report ⇒ |
 | Anonymous San Mateo, CA, United States 2013-10-10 12:29:40 Social Network Scam | Wedding Agent Aaeman Combs Scammer Information I did not open this your scamdex tipped me off. Thanks C. Morgan Richards… Read Full Report ⇒ |
 | Cissy Miller Memphis, TN, United States 2013-10-10 12:19:23 Identity Theft | Wedding Invitation 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 ⇒ |
| No Name Wellington, FL, United States 2013-10-10 11:56:18 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:12678 Scammer Information … Read Full Report ⇒ |
 | Mr G Seattle, WA, United States 2013-10-10 11:41:55 Dating Scam | Perfectlove23021@yahoo.com Scammer Information Tried to scam me on Fish Meet Fish dating site. IP address from Nigeria.
Beware there are a lot of Africans on the scam on that dating site.… Read Full Report ⇒ |
| No Name Winona, MN, United States 2013-10-10 11:37:05 Classified Ads Scam Autotrader (autotrader.com) | +2 mjgoody120@gmail.com Scammer Information As others have posted, text message about ad in cycletrader.com. Asking for firm price and to email at mjgoody120@gmail.com with the name Mark.… Read Full Report ⇒ |
  | Jesús Ramón Zaragoza, Saragossa, Spain 2013-10-10 11:36:19 Lottery Scam Yahoo | +1 YOU HAVE BEEN AWARDED £750.000 GBP BY MICROSOFT IN OUR E-MAIL PROMO AWARD 2013! Scammer Information AWARD PROMO/ £750.000GBP BENEFICIARIES©.
REF/PAYMENTS CODE: ECB/06654 £790.000GBP.
National Lottery Draws Results.
Tel: +447031870386
Visit Our Web Site:www.national-lottery.co.uk
Winning No: 1654
Greetings to you,
We are happy to notify you that your e-mail address has been awarded £750.000GBP in our MICROSOFT PROMO/World Bank Switzerland cash credited to file REFNO:MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.for claims please contact::Mrs… Read Full Report ⇒ |
 | Anonymous Somewhere in Indonesia 2013-10-10 07:27:22 Lottery Scam | free lotto mobile promo scam Scammer Information your number has been selected for 720 000 pouns in free lotto mobile promo. for claims email (full name and mobile)to : freelo4@acmin.in.th… Read Full Report ⇒ |
 | Anonymous Rochester, MI, United States 2013-10-10 04:41:04 Wills/Probate Scam | Inheritance Scammer Information Jenny bishop is willing her inheritance to me… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-10 03:58:21 Job Scam Beyond.com | +1 Untitled Job Scam on Beyond.com, ref:12671 Scammer Information I was not scammed but I thought that this job offer might have been a scam because 1) I'm not out of high school yet 2) the offer was to good to be true 3) some grammatical errors. 4) if they are a software development company why are they giving positions of a fs agent.… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2013-10-10 03:36:18 Job Scam Other Job Site | VacancyOffer13813427003o20 Scammer Information The grammar is horrible for one. Second, they don't list any real business information. Third, I don't have anything out there on a "job board." Fourth, it was completely random, and there is no business logo or direct links to a real service, because every business has a website. This Email was an obvious scam. … Read Full Report ⇒ |
 | Anonymous Evansville, IN, United States 2013-10-10 01:31:45 Identity Theft Other Classifieds Site | From: Wedding Agent Jacob Mason <uic@lsoa.ws> Reply-To: Wedding Agent Jacob Mason <uic@lsoa.ws> Scammer Information a likely successor to the "DHL Pack Station Virus" series
White
wedding agency
We would like to invite you to celebrate our wedding
in October 1st, 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 Waukegan, IL, United States 2013-10-10 01:25:11 Charity scam | Dontation email scam Scammer Information arrived in my gmail account from jana.olson@msubillings.edu stating *Donation to You, Contact Mr. Pedro Quezada On (pedroq@rogers.com) For More Info*… Read Full Report ⇒ |
  | Anonymous Çerkezköy, Tekirdağ, Turkey 2013-10-09 22:48:45 Social Network Scam Yahoo |  Untitled Social Network Scam on Yahoo, ref:12662 Scammer Information I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-09 22:22:10 Social Network Scam | Wedding Invite Scammer Information I'm not clicking into that thing. I see other comments on this website of yours that "wedding invite" emails are a scam.
White Wedding Agency is the logo. here is body of what I can see:
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 Copyrig… Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2013-10-09 21:28:36 Job Scam Monster.com | Jennifer Bishop Scammer Information Offer you te repack items for about 2000 - 3000 dollars per month....They want you to repack items that they take from customers to ship it to themselves...supposedly they send you a fake contract from a different country then when you need to ship items you ship it to a different name and country.… Read Full Report ⇒ |
 | Anonymous Kensington, Royal Kensington and Chelsea, United Kingdom 2013-10-09 21:12:01 Defective Products/Services | tiny tots optimo complete 3 in 1 travel system pushchair Scammer Information I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i sent the item back and they said I never sent the item back. I know they received the item as their company signed for the parcel i sent back and I also have a tracking number and proof of delivery. Until this day I still have… Read Full Report ⇒ |
| Anonymous Kensington, Royal Kensington and Chelsea, United Kingdom 2013-10-09 20:58:34 Defective Products/Services Other Payment Site | Dangerous Tinytots Optimo Complete 3in1 Travel System Baby Pram Pushchair 3 in 1 Car Seat Scammer Information I brought a buggy from this company (3 in 1 travel system). I put my newborn baby in this buggy and it was really dangerous. I sent this back as it was to dangerous to use and they said they would issue me a refund when they received the item back. So i sent the item back and they said I never sent the item back. I know they received the item as their company signed for the parcel i sent back and I also have a tracking number and proof of delivery. Until this day I still have… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-09 20:54:59 MalWare, Trojans, Virus payloads | Subject: s::[i] Wedding Invitation Scammer Information From: Wedding Agent Neil Fitzgerald [mailto:dennis@dingerceramics.com]
Sent: Wednesday, October 09, 2013 3:00 PM
Subject: s::[i] Wedding Invitation
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… Read Full Report ⇒ |
 | Anonymous Wichita, KS, United States 2013-10-09 19:52:15 Wills/Probate Scam | Identity theft scam. Scammer Information They send you an email saying you have been chosen to receive an unbelievable amount of money from someone and then they try to get your information so they can use it to get into your bank accounts and commit fraud.… Read Full Report ⇒ |
| No Name Kapolei, HI, United States 2013-10-09 19:43:11 Identity Theft | Untitled Identity Theft , ref:12654 Scammer Information Received from someone who's name I know, but the email address is wrong. It's says: hey! amazing article! http://www.northshoreinjurylawyer.com/zk/
Sent from my iPhone
End of message.
The link: http://www.northshoreinjurylawyer.com/zk/ is linked http://everyday.com-41h.net/diet/tips/
They are just getting people to go to their site, and doing this by faking that they are someone you know.
… Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2013-10-09 18:53:54 Wills/Probate Scam | +1 inheritance Scammer Information Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for fund release. I… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-09 16:54:27 Wills/Probate Scam | inheritance from mariam Robinson Scammer Information You get an email from Cain,Shirley 2 talking about Mariam Robinson. Bequeathing. 10,000,000 to you cause she is dying.… Read Full Report ⇒ |