Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Whitefish, MT, United States 2013-09-14 17:07:23 Dating Scam Yahoo |  Match.com. Supposed Military Scammer Information ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard's last mane, I decided to check him our on web and found this reference. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-14 14:35:37 Job Scam | +1 James Wood Scammer Information Jason Wood looking for a personal assistant.
Sends emails with very little info
Please kindly reply if you would like to be a PA … Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-09-14 11:46:20 Classified Ads Scam Paypal (paypal.com) |   DoneDeal attempted fraud Scammer Information Had a camera for sale on DoneDeal, got a text from this guy, wanted to pay by PayPal, decided to Google him just out of curiosity and found all sorts of previous reports here on Scamdex, so as of 12 September 2013, he's still out there ! … Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2013-09-14 09:27:44 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:12109 Scammer Information Says he wants to buy the car for his son that graduated top of the class at Charles Darwin University in NT… Read Full Report ⇒ |
  | Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:16:43 Dating Scam |  money scammer Scammer Information faithfaith2@yahoo.com
https://www.ilove.de/users/faithfaith
Western Union details:
Recievers name: Faith Monte
City: Lagos Island
State: Lagos
Country: Nigeria
Postal code: 23401
I had only chat on yahoo with her no emails and no fb… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:13:50 Dating Scam | money scammer Scammer Information Mabel Morton
pics from a known model
Love Morton
phone number: +233540993924
Fb Account:
https://www.facebook.com/mabel.morton.54?fref=ts
Western Union details:
she said thats the bank account from her accountant of the organisation she work
Name:Abraham Obodai
Country:Ghana
State:Accra
Zipcode:00233
Phone:+233276274205
she is still active
email traced:
IP address 98.136.217.54
Geo-Location Information
Country United States
State/Region CA
City S… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:10:53 Dating Scam | money scammer Scammer Information brandesmith5644@yahoo.com
western union details:
NAME: PETER ONYEISI
ADDRESS: IKEJA, LAGOS ,NIGERIA.
ZIP CODE:23401
text question: who need it ?
answer: your wife
she said the owner of this Bank account is the hotel manager...cause she must pay the bills there
she is still active… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:09:00 Dating Scam | dating scammer Scammer Information Jimmina Mannu
Jimmina is a widow that lives in Senegal. She want to send boxes with money...blablabla
She works with that guy together:
Mr Fode Ndiaye CREDIT AGRICOLE
phone number: +221777548535
western union details:
NAME: MR ODIMO ODAMA
ADDR: 5 CITE COMICO LIBERTE 6 EXTENSION.
POST CODE: 61589.
DAKAR-SENEGAL
very active at moment… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:03:44 Dating Scam | money scammer Scammer Information an the next one :)
the pics from a model called Janessa Brazil
Honest Firdaus
Name:Firdaus Iddrisu
Country:Ghana
City:Accra
Zip-Code:00233
phone number: +233243375172
… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 08:55:49 Dating Scam | money scammer Scammer Information western union details:
Name................ charlotte johnson
Country............ Nigeria
State................ Osun
City................. Ilesha
Address............ #13 appt 17B, Brewries avenue
Zip code............ 23436
Text question............... whose did you love
Answer......................... you
She says that she is widowed and have a 7 year old son.
she works with a travel agent. his name and e-mail adress is
Raymond Richert Travel and Tours … Read Full Report ⇒ |
 | Anonymous Barnet, Barnet, United Kingdom 2013-09-13 23:16:14 Identity Theft Other Job Site | Peter Hansen Scammer Information Contacted be via Skype name Juliet7523. Email adressJuliet Mansah .
Like a fool I sent her new laptop but still cant see or speak to her live! This bitch needs to be stopped and arrested and locked up to stop we western people being conned! She has a bogus Layer and the usual hospital bills! I have loads of pictures I can post or email if you let me know how!
I have today found her on another web site and does need to be stopped her pictures are n… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2013-09-13 20:18:14 Social Network Scam | Wedding Agent Matthew Montoya Scammer Information Invitation to wedding
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock… Read Full Report ⇒ |
 | Anonymous Eustis, FL, United States 2013-09-13 20:02:07 Lottery Scam Yahoo | Through an email Scammer Information PRIZE of 1.5 million usd and a brand new Gallery 2013 BMW X6 Series car
Dr. Francis Chen claiming to be the Fedicuary Agent for the company and I won second place in a lucky draw the co. doea yearlp… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-09-13 19:41:29 Job Scam Other Job Site | advertising job on in Scammer Information They offer you a job, requesting your bank info. They conduct an "interview" where some russian guy who speaks broken english and his name in Brian Galloway...… Read Full Report ⇒ |
 | D J Wigan Addlestone, Surrey, United Kingdom 2013-09-13 18:56:09 Lottery Scam | To: win@winners.be Scammer Information Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 7th of September, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
You h… Read Full Report ⇒ |
| Maeby Someday Owings, MD, United States 2013-09-13 17:42:41 Dating Scam | Kristin Callahan romance scam and needs money (maebysomeday) (maeby someday) Scammer Information I met Kristin Callahan of Grover, NC online in November 2012. She led me to believe she is a single mom raising her child alone. Her boyfriend, Lames Larro, she told me he moved out in the summer 2012. She was without a job, and her father stopped helping her. I felt compassion and started giving her money to help.
I pursued Kris romantically since we had a lot in common, and she 'fell in love' with me. She wanted to wait 6 months to meet, so I was stuck supporting her fo… Read Full Report ⇒ |
 | Molly Davis Somewhere in United States 2013-09-13 14:24:26 Overpayment Scam | +1 Scentsy order scam via email Scammer Information The email states: Hello, how are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment . Kindly email me back with the total amount and your… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2013-09-13 13:08:22 Business Venture Scam | white wedding agency - Scammer Information Wedding invitation scam DO NOT CLICK
"white
wedding agency
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
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 Brighton, Brighton and Hove, United Kingdom 2013-09-13 11:28:17 Job Scam | Job offer Scammer Information job offer that was too good to be true.… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-09-13 11:17:46 Classified Ads Scam Gumtree | Scammer claimed to be buying a car for his son who had graduated from Charles Darwin University in the Northern Territory. Asked Scammer Information
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.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,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying th… Read Full Report ⇒ |
| Bolokasi Somewhere in Australia 2013-09-13 11:15:15 Auction/eBay Scam Gumtree | +1 "2003 Toyota Corolla Hatchback" (Reference: 1027640707). Scammer Information Thanks for the swift response, I need you to understand that i am willing and ready to purchase it right away as i really appreciate the price stated and possibly have more pictures of it, put it off the AD site and consider me as your favorite ..I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
I will be payi… Read Full Report ⇒ |
 | Anonymous Royal Tunbridge Wells, Kent, United Kingdom 2013-09-13 10:46:34 Job Scam JobSite.com/co.uk | Job offer for an FS agent Scammer Information Received via email in response to my CV on www.jobsite.co.uk. Did a search on Google for "FS Agent" because the email read suspiciously and found this site. Subsequently posted details of the scam here to warn others that this company/person is actively on the hunt again.… Read Full Report ⇒ |
 | Hannah Baie-D'Urfe, Quebec, Canada 2013-09-13 09:32:08 Dating Scam CareerBuilder.com | Internet scam Scammer Information A pure criminal who steals from people.… Read Full Report ⇒ |
 | myrna San Antonio, TX, United States 2013-09-13 07:54:33 Job Scam | Jason Wood ( PA Assistant ) Scammer Information Kindly reply if you are interested in working as my PA..
Hello,
    I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the States and beyond. So when i am not in town i need a representative,someone trustworthy,who can offer me these services:
* Bill payment (pay my bills on… Read Full Report ⇒ |
| myrna San Antonio, TX, United States 2013-09-13 07:54:33 Job Scam | +2 Jason Wood ( PA Assistant ) Scammer Information Kindly reply if you are interested in working as my PA..
Hello,
    I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the States and beyond. So when i am not in town i need a representative,someone trustworthy,who can offer me these services:
* Bill payment (pay my bills on… Read Full Report ⇒ |