Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2021-01-25 20:45:52 Generic/Unspecified Scam |  Hedy Havanese Home Scammer Information Network information IP address: 197.185.110.59 ISP: Rain Networks (Pty) Ltd SOUTH AFRICA
Hi ,
Thanks for the interest in our Havanese puppies. Bela is still available and ready to go to a new home. Puppies have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee and also offer free lifetime support and advice for all customers especially first time dogs owners to ensure your puppy is healthy and has a lo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-24 19:15:47 Generic/Unspecified Scam | Royalty Pomeranian Pups Scammer Information Network information IP address: 185.7.159.46 ISP: Cyprus Nicosia Cablenet Communication Systems Ltd CYPRUS
Hi,
I appreciate your interest in our little boy Jazz, he is a very sweet puppy who loves attention, loves to play with his toys, he will make a great pet for someone who wants to be loved by a very smart dog and he is going to be very loyal to his owner. He is well tamed, alert, energetic, tenacious, responsive, intelligent, potty trained with a good temperament… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-22 19:59:06 Generic/Unspecified Scam | Loyal Italian Grey Hounds Home Scammer Information Network information IP address: ISP: 129.0.76.243 MTN Cameroon CAMEROON
Hi!
Accept greetings from Loyal Italian greyhounds Home. Thank you for visiting our site and for your inquiry regarding our Italian Greyhound puppy. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as a prospective
buyer. All our lovely cuddles are raised here in our home around kids and o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-21 18:26:48 Generic/Unspecified Scam | Rays Dalmatian Pups Scammer Information Network information IP address: 129.0.76.171 ISP: MTN Network Solutions CAMEROON
Hello Good Day,
Thank you for contacting us Please allow me to introduce myself. My name is James Ruxten from Ray's Dalmatian Home. Ray's Dalmatian Home is located here in El Paso Texas. The selling process is completely handled by us. Making sure that puppies are purebred and match all descriptions as listed on our website. We are asking $700 (including shipping) for each puppy irrespec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-20 00:38:45 Generic/Unspecified Scam | Stevens Golden Scammer Information Network information IP address: 129.0.76.175 ISP: MTN Network Solutions CAMEROON
Hello there, Thanks once more for contacting us regarding Our beautiful Male Golden retriever puppy for sale (Jack) . He's 10 weeks old .Our Male Golden retriever puppy is highly intelligent, inquisitive, and loves to interact with people and objects.He's up to date on shots,currently on vaccines and will be coming alongside with His health papers and vet records. He also understands English… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-19 18:26:49 Generic/Unspecified Scam | Loving Husky Paradise Scammer Information Network information IP address: 129.0.76.131 ISP: MTN Network Solutions CAMEROON
Thanks For Your Inquiry Welcome to (Loving Husky Paradise)
It's good to know that you are interested in providing a home for a Husky Puppy, We had a litter of 43 puppies from sex different Dam, 23 sold and still have 20 available which you just saw on our website,Available Puppies are, (Brandon*Nala*Linda*Mark*Akira*Rema*Koda*Loveline*Master*Queen*Drek*Desmond*Afa*Natty*Romaric*) We have rais… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-18 04:34:54 Generic/Unspecified Scam | Blossom Retrievers Planet Scammer Information Network information IP address: 197.229.6.174 ISP: Telkom SA Ltd SOUTH AFRICA
Hello
Accept warm greetings from Blossom retrievers planet Home and thanks very much for your interest in our baby (Addie). The baby is still available and ready to go to any loving and caring home.Her weight is 14 ibs and she is 10weeks old. We are asking $750USD per puppy. The baby has a great temperament and lovely personalities with an impressive pedigree. Our puppies are 100% purebred. Pu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-17 18:55:55 Generic/Unspecified Scam | Ultimate Corgis 4 Homess Scammer Information Network information IP address: 129.0.205.130 ISP: MTN Network Solutions CAMEROON
Greetings from ultimate corgis 4 Homes, we want to appreciate your interest in our loving and adorable corgi puppy, which you saw on our website below…………………………….……………………………………… We are located here in New Jersey and we are giving the puppy for $800, the puppy comes with the following papers…………
-AKC pappers…..
-A ONE YEAR H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-16 04:17:14 Generic/Unspecified Scam | Sd Exotic Bullies Scammer Information X-Source-Sender: [154.72.153.212]:45766 ISP: Sd Exotic Bullies CAMEROON
Dear,
I am so glad to hear you are thinking of adopting a French Bulldog!
We always do our best to contact you in email as soon as possible! We love our puppies, so if we do not write immediately it is just because we are with them or we are sleeping!
Yes Bumber is still available and ready to go. If you are interested in adopting a Frenchie, please read through our FAQ ( https://sdexoticbul… Read Full Report ⇒ |
  | Anonymous Wandsworth, Wandsworth, United Kingdom 2021-01-12 20:35:49 Classified Ads Scam | Paypal payment scam on Shpock Scammer Information Replied to an add, presenting himself as a throat cancer sufferer. Pretended to be complete a payment by paypal, then tried to get me to transfer £100 from the sum he apparently had already transferred to his agent (support person?) to pick up the item I was selling.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-11 21:45:49 Generic/Unspecified Scam | Williams Maltese Yorkies World Scammer Information Network information IP address: 197.185.104.95 ISP: Rain Networks (Pty) LtdSOUTH AFRICA
Lucy is still available and she goes for 850$ with shipping included
WE OFFER EFFICIENT AND EFFECTIVE DELIVERY OF YOUR PUPPIES WORLD WIDE, WE HAVE A SEVEN YEARS EXPERIENCE IN THE DELIVERY AND SHIPPING FACILITATION PROCESS OF YOUR PUPPIES. YOUR PET WILL BE HOME DELIVERED TO YOU NEXT DAY ONCE WE CONFIRM PAYMENTS.
OUR PHONE NUMBER: 717-594-5772
http://williamsmalteseyorkiesworld.dog/
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-11 18:23:46 Generic/Unspecified Scam | Jackson Basset Scammer Information Network information IP address: 154.72.160.96 ISP: CAMTEL CAMEROON
Hello Sir/Madam,
We appreciate the interest you have shown towards Leo. We have raised Basset Hound over the years and we have always made out time to properly educate ourselves on the breed to be of help to you as a prospective buyer. All our lovely cuddles are raised here in our home around kids and other pets.
We have our own house and yard in one section and our puppies are raised right here. We are… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-10 18:52:54 Generic/Unspecified Scam | Adorable Hunt German Short-haired Pointer Pups Scammer Information Network information IP address: 129.0.76.9 ISP: MTN Network Solutions CAMEROON
Hello ,
Thank you for contacting us regarding our Puppies Attach to this mail are more pics of "The puppy you are interested in (Apollo) is still available and ready to go as soon as possible. We are asking for $850 for him , BUT WHY CHEAP??? (We're giving a 50% discount because we're expecting our new litter on the 28th of next month so we want to sell them in order to reduce the workload … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-10 04:06:05 Nigerian/419 Scam | Boutique ShihTzu Home Scammer Information I spoke to the scammer,he sounds Cameroonian but his email traced back to UAE when he opened the email
Network information IP address: 92.99.233.20 ISP: Emirates Telecommunications Corporation United Arab Emirates
Hello
Nice reading from you and to know that you would be interested in one of our puppies. The puppies are still available, presently 12 weeks old, vet checked, has completed all basic obedience/behavioral training and ready for a new home. They are very p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-10 00:45:09 Generic/Unspecified Scam | Premier Shihtzu Puppies Scammer Information Network information IP address: 196.40.179.199 ISP: Xnet Internet Services (Pty) Ltd SOUTH AFRICA
Dear,
Welcome to our Premier Shih Tzu puppies home where we aim to establish an environment for dog lovers to easily and safely buy healthy puppies. See photos attached below.
I appreciate your interest in our little boy LEO, he is a very sweet puppy who loves attention and also loves to play with his toys. He will make a great pet for someone who wants to be loved by a … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-09 20:22:00 Generic/Unspecified Scam | Wenny Sheperds Scammer Information Network information IP address: 129.0.78.248 ISP: MTN Network Solutions CAMEROON
Thank you for your interest in wanting to offer a new home for our lil ACE. He is still available and ready for his new forever home. We can not demand more, other than a beautiful and caring family that will take very good care of him.He's going to make your family so Happy. Excellent dispositions, very loving, completely socialized, potty trained and up to date on shots. We breed for Healt… Read Full Report ⇒ |
 | Alianna Chicago, IL, United States 2021-01-09 18:52:53 Generic/Unspecified Scam |  Government grant fund Scammer Information Scammer messages directly on Facebook asking if you have heard about a government green fund.
They give you a number and tell you to text them for more information.
This is an information scam. … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-01-09 02:19:32 Lottery Scam | Powerball lottery draw Scammer Information Congratulations: your email was selected in Powerball lottery draw
with the sum of 1.5 million dollars. Kindly send your full Address and
Nearest Airport for claims .
Your Sincerely
Mr.James Hodges
Head Of Operation
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-07 20:06:59 Generic/Unspecified Scam | Standard Pocket Beagles Scammer Information Network information IP address: 129.0.205.50 MTN Network Solutions CAMEROON
Hello,
Thanks for the interest in our beagle puppies.Max is available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee and also offer free life time support and advice for all customers especially first time dogs owners to ensure your puppy is healthy and has a long life e… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-04 04:01:29 Generic/Unspecified Scam | Cavapoo Puppy Avenue Scammer Information Network information IP address: 41.205.25.25 ISP:MTN Network Solutions CAMEROON
Thanks for the interest Annie is still available He is adorable with an outstanding personality you can't help but fall in love with him I am giving him for $1000 including delivery from Evansville IN and he comes with a One Year health Guarantee ,Health Records with immunisations ,Written Instruction on How to take Care of him health Insurance Paper,Birth Certificate,Shot Book,Travel Crate,To… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-04 02:39:51 Generic/Unspecified Scam | Loving Coats French Bulldog Home Scammer Information Received: from [129.0.76.67] ISP: CAMTEL CAMEROON
So, it will be $980.00 for Rocky plus $250.00 for shipping making a total of $1,230.00
Also, I need you to send your full delivery details, so I will have all the information needed to prepare the adoption contract.
Also, it will be the same details that will also be used by the company to transport to Rocky you as the receiver:
1) Your full names?
2) House address?
3) State & City?
4) Zipcode code?
5) Phone number?
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-03 14:54:56 Nigerian/419 Scam | BUSINESS PROPOSAL Scammer Information Attention Please
I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-03 14:15:56 Nigerian/419 Scam | dying person's scam Scammer Information Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering from Esophageal cancer, My cancer disease has defiled all forms of medical treatments. And according to my doctor, I have few months to live.But before I die, I want to donate my inherited ($10.7 Million dollars) to you so that you can use the money for humanitarian aid and charitable works, Including building of religious houses in your country or any country of your choice. I have also mapped … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-31 21:54:05 Generic/Unspecified Scam | Puppy nations Scammer Information Network information IP address: 105.9.46.61 Cell C (Pty) SOUTH AFRICA
Hello,
We still have sweet puppy Blume is ready to go now
at 11 weeks, done with house and toilet training, Blume is a female we
presently live in Texas from where we breed and supply to buyers all over US and Mexico as well
Genetic screenings.AKC registration at this price and pup are micro chipped.
The puppy including home delivery will cost you $1,250.00
To begin I will start by asking you… Read Full Report ⇒ |
 | Anonymous Wanstead, Redbridge, United Kingdom 2020-12-30 11:08:17 Identity Theft | Romance scam. tells me he's a widower of 5 years with an 11 year old son in Florida USA Scammer Information This so called Gen. Townsend contacted me on FB claiming to be Widowed, wife died of cancer 5 years previously. Looking for romance and a mother for his 11 year old son, Charles who lives in Vero Beach Florida with a nanny Ms Eva Sharon Bracci.
He has asked me for money on several occasions, to be sent directly to his son as he himself is based in Syria where he has been deployed for 2 years.
He says he can't get access to his bank account to send money. Foolishly I fel… Read Full Report ⇒ |