Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Huntsville, AL, United States 2013-07-12 15:16:43 Charity scam |  came to notice because googled and found your site......have not gone to theirs......thank you Scammer Information … Read Full Report ⇒ |
 | Anonymous Warwick, RI, United States 2013-07-12 14:45:29 Auction/eBay Scam Craigslist (craiglist.com) |   selling on craigslist Scammer Information I am selling item on craigs list...cash only...fake buyer wants to send a check via courier...very obvious that it is a scam...found other ACCOUNTS of the same phone number being used to try and scam people in a similar fashion… Read Full Report ⇒ |
  | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-12 14:33:18 Nigerian/419 Scam | Nigerian 419 Scam; Barrister Phillip G. Adamson; Received: from 41.206.15.133.vgccl.net (HELO User) (41.206.15.133) Scammer Information Nigerian 419 scam supposedly from Barrister Phillip G. Adamson
--------------
Return-Path: noreply-phillipadamsong@gmail.com
Reply-To:
-----------------
Originating IP: 41.206.15.133
ISP: MTN Nigeria
Host Name: 41.206.15.133.vgccl.net
Organization: VGC Communication
Location: Lagos, 05 Lagos, Nigeria
------------------------
Dear Friend,
I got your contact information from a reputable business/professional directory of your country which gives me… Read Full Report ⇒ |
| Anonymous Cartersville, GA, United States 2013-07-12 13:07:51 Classified Ads Scam Other Classifieds Site | Stacey Harris - Oceanographer - autotraderclassics.com Scammer Information Received this email in response to an autraderclassics.com ad I have posted:
"Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail… Read Full Report ⇒ |
| Anonymous Mount Vernon, OH, United States 2013-07-12 10:18:32 Dating Scam | She sent me money te pay for here cac fare, and then suddely asked me to spend it elsewhere Scammer Information She was good. She never
asked for money. In fact she spoke of not wanting to be a burden. We chatted for abut 60d days and then she spoke of here friend that was daughter of a successful business man would finance the trip to me. Once again she did ask for money. She even sent me 100 via western union to pay for the cab fare. Suddenly she asked me to use part of the 100 to pay for her friends dating site for one month. I fell for it. I paid for the site, and then of c… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-07-12 07:51:25 Classified Ads Scam Other Classifieds Site | Cycle Trader - 2011 BMW R1200R Iowa City, IA 52245 $10500 Scammer Information I inquired about a motorcycle and got this reply:
The bike is located in Iowa City, IA.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $10500 for it.
The deal will be done trough Amazon Payments (visit their website: Amazon Payments ), I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank you!
Jeremy Stone… Read Full Report ⇒ |
  | Anonymous Maroubra, New South Wales, Australia 2013-07-12 06:49:09 Dating Scam | Untitled Dating Scam , ref:10916 Scammer Information JAMES CAMERON
EMAIL: JAMESCAMERON3799@GMAIL.COM
Another one who trolls around the dating sites, this time “Uniform Datingâ€.
James Cameron will tell you he is a widower with one daughter, he will send you photos of him and his daughter (which are most likely stolen from someone else) and boost how he takes his daughter on vacations to several different countries.
James Cameron will claim he is from Edison, N.J. and works one month on an oil rig and one month … Read Full Report ⇒ |
| Anonymous Maroubra, New South Wales, Australia 2013-07-12 06:42:02 Dating Scam | Untitled Dating Scam , ref:10915 Scammer Information
Bill Scotts
billscotts14@yahoo.com
This person's email address is billscotts14@yahoo.com and will request money to be wired to Frederick Kabula in Malaysia.
His story is that he lost his wife in the World Trade Center attack and his daughter has been raised in Malaysia by the grandmother.
He claims to be an oil drilling engineer for Chevron working on an offshore oil rig in Scotland and couldn't make it in time to wire money for his daughter's 16th birthday.
He insi… Read Full Report ⇒ |
 | Anonymous Maroubra, New South Wales, Australia 2013-07-12 06:40:53 Dating Scam | Dexter Charles Scammer Information Dexter Charles
dextercharles14@yahoo.com
Dexter Charles - (email dextercharles14@yahoo.com) will claim he lives with his daughter and mother-in-law in New York and is a vet – has his own business etc.
He will then claim he is flying overseas (maybe Africa) to buy medical supplies etc. Next he will be broke, had an emergency etc and needs you to send him money.
Check out the below websites for more information
www.theoilrigscams.com
http://www.matthewcutrissscam… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 04:26:54 Dating Scam | David Berger Scammer Information David Berger claims to be a subcontracter for KCA Duetag and is suppose to be on an oil rig in the North Seas – The rig’s name is Britannia.
This person someone infiltrates his victims Facebook Page, without the victim ever befriending.
He will claim he is from Austin Texas and now working in the North Sea as an oil exploration engineer, subletting contracts from the government and private oil companies.
Once he has his victims where he wants them, he … Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 04:24:26 Dating Scam Yahoo | Jason Parker Scammer Information Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business.
He will communicate with his victims, professing his hopes and dreams of them starting a life together. Jason will avoid answering questions about himself and when confronted with doubts about him, Jason will become very offended and say somethi… Read Full Report ⇒ |
| Anonymous Alexandria, New South Wales, Australia 2013-07-12 03:45:45 Dating Scam Yahoo | Craig Hargedon Scammer Information Uses the email address craig.harg@gmail.com
Is on Google Circles
Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from
http://www.richards-realm.com/stories/files/anisland.txt
http://voices.yahoo.com/the-difference-between-sex-making-love-232432.html?cat=41
http://www.matthewcutrissscam.com/matts-emails.html
Contact The Oil Rig Scam Website with any more inf… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-07-12 02:49:10 Job Scam Other Job Site | Cv with Baroda Inc Scammer Information Dear All,
Beaware of below details of scammer, they were came with a new face.
Thanks to Scamdex
Eamon G. Calder
Hr Manager
Baroda Inc
Ammonstr. 437 st
Baroda 01347
Germany
admin@Barodatech.com
www.Barodatech.com… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 02:33:57 Dating Scam Yahoo | Craig Hargedon / Matthew Cutriss / James McCoy Scammer Information Craig Hargedon / Matthew Cutriss / James McCoy
Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had them stolen from his match.com profile.
Craig Hargedon / Matthew Cutriss / James McCoy will first make contact with his victim on dating sites such as RSVP or Eharmony. They lure in their victims by romantic emails, songs… Read Full Report ⇒ |
| Anonymous Alexandria, New South Wales, Australia 2013-07-12 02:13:57 Dating Scam | Craig Hargedon Scammer Information Craig Hargedon
Craig Hargedon uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos.
Craig Hargedon meets victims on Eharmony, falls in love with his victims very quickly and then requests money to purchase equipment so he can come home. He will use Gtalk, Google Circles and Yahoo to communicate with his victims
Check out the below websites for more information
www.theoilrigscams.com
http://www.matthewcutrissscam.com/… Read Full Report ⇒ |
  | Anonymous Nordeste, Azores, Portugal 2013-07-12 01:47:12 Rental Scam Paypal (paypal.com) |  Untitled Rental Scam on Paypal (paypal.com), ref:10904 Scammer Information House to rent
… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-07-11 23:39:16 Charity scam Paypal (paypal.com) | Newton BlacKwell & Associates Chamber Scammer Information Gift bequest of $12,0000. millions on behalf of Ms. Bishop who is dying of cancer and wants money to give away to various charities.… Read Full Report ⇒ |
| Tiffany New Braunfels, TX, United States 2013-07-11 23:26:19 Wills/Probate Scam | My donation Scammer Information My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are … Read Full Report ⇒ |
| Anonymous Camberley, Surrey, United Kingdom 2013-07-11 22:21:52 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:10900 Scammer Information i`m not sure if that scam i have copy for you read it
July 11, 2013 12:02:10 PM - Daniel Boultonâ€
Mr.J.Taylo​r (taylor.finance.drive.hr@gmail.com)Add to contacts 09:47
To: Daniel Boulton
Picture of Mr.J.Taylor
Hi Daniel Boulton,
We are delighted to offer you employment as Financial Support Agent Judging on your CV on jobsite.co.uk.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.0… Read Full Report ⇒ |
 | Anonymous Saint-Augustin-de-Desmaures, Quebec, Canada 2013-07-11 21:21:32 Classified Ads Scam Craigslist (craiglist.com) | Beware paypal buyer Juliet RoseLoveth/Juliet Ritar Scammer Information Response to item advertised on Craigslist/Montreal
"Am seriously interested in buying this item from you i want you to
remove the advert from net and am okay with your asking price of _______
for your item,please don’t offer it to any buyer again…i will be
paying you $120 for shipping through DHL Express Mail to Texas and i
will be making the payment through my Paypal account, get me your name
and paypal email or your paypal money request to my email address
ju… Read Full Report ⇒ |
| No Name Fayetteville, AR, United States 2013-07-11 19:38:54 Job Scam Beyond.com | Job opportunity with no company name, contact number given Scammer Information … Read Full Report ⇒ |
 | Anonymous Helotes, TX, United States 2013-07-11 17:45:00 Auction/eBay Scam Autotrader (autotrader.com) |  Auto trader Stacy Harris oceanographer Scammer Information Stacy harris oceanographer said pay full price for car. Wanted me to,set up PayPal account. Car was for her fathers birthday wanted it fast. She would send mover to pick up,car
… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-07-11 15:41:28 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10894 Scammer Information I was offered my asking price for an item listed on CraigsList. Then I was told the person had left for vacation (it was the 4th of July weekend), and his/her assistant had mixed up payments, sending me monies intended for someone else. I assured the person I was no thief and would rip up the checks or return them, if an address would be provided. I was told to deposit the monies, deduct what I was owed, plus $50 for my time, and send the balance to two different addresses i… Read Full Report ⇒ |
 | No Name Munich, Bavaria, Germany 2013-07-11 13:44:09 Lottery Scam | Untitled Lottery Scam , ref:10892 Scammer Information Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world
cup finals in Brazil and won 950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13,
at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time.The notification was send to you because your email address is active onl… Read Full Report ⇒ |
| BILLY M. Hollywood, FL, United States 2013-07-11 12:56:38 Classified Ads Scam Paypal (paypal.com) | BOOKOO SCAM Scammer Information PLACED MY VEHICLE FOR SALE ON WWW.POLK.BOOKOO.COM....SHORTLY AFTER I GOT AN OFFER TO PURCHASE MY VEHICLE. I WAS INSTRUCTED TO OPEN A PAYPAL ADDRESS AND CONTACT HIM/HER SHORTLY AFTER THE ACCOUNT WAS SET UP. I'M FAMILIAR WITH THIS SCAM SO I QUICKLY BLEW THE GUY OFF. HE HAS SINCE CONTACTED ME AGAIN SO I AM POSTING THIS TO WARN OTHERS. THANKS AND GOD BLESS!… Read Full Report ⇒ |