Visitors from all over the world are Googling into the web site
looking for Scam information.
Some are from the scammers checking up to see what has been reported about them.
Since April 16, '08 |
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Date |
Interested Country |
Search term or Interested in: |
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| Oct. 8' 08 | Ireland | martha cousins scammer | ||||
| Oct. 8' 08 | Nigeria
41.204.224.41 Firefox 2.0.0 Windows XP 1024x768 |
globalcarrier@deliveryman.com Tag "Patrick" | ||||
| Oct. 8' 08 | The Hague Zuid-holland Netherlands | Puppies image floanning@yahoo.com Carter, Danna | ||||
| Oct. 8' 08 | Wageningen Gelderland Netherlands | Puppies image floanning@yahoo.com Carter, Danna | ||||
| Oct. 7 | Lagos
Nigeria 41.219.205.44
|
puppy for sale forum scam Tag "Patrick" | ||||
| Oct. 7 | Togo | +101 @yahoo.com OR @juno.com OR @hotmail.com "MIKE" -2008 | ||||
| Oct. 7 | Togo | mr nick email address @yahoo.com | ||||
| Oct. 6 | San Jose Costa Rica | luckymail.com | ||||
| Abidjan Cote D'ivoire | ray @yahoo.com | |||||
| Lod Hamerkaz Israel | example-39.htm | |||||
| Ghana | MTCN Available for Pickup | |||||
| Oct. 5 | Berlin Germany | Puppies image floanning@yahoo.com Carter, Danna | ||||
| Helsinki Southern Finland Finland | Puppies image floanning@yahoo.com Carter, Danna | |||||
| London England United Kingdom | daniel smith e.mail scams | |||||
| Oct. 5 | Berlin Germany | puippie | ||||
| Oct. 4 | Gothenburg Vastra Gotaland Sweden | puppies image floanning@yahoo.com Carter, Danna | ||||
| Oct. 4 | Kenya | http://www.getachus network.com/ | ||||
| Oct. 4 | Quebec Canada | 337-255-4290 | ||||
| Oct. 3 | Australia | Patrick Atim Etim Inyang and Carre | ||||
| Oct. 3 | Singapore Singapore | DR.CHENG CHANG SCAM | ||||
| 19 | Antwerp Antwerpen Belgium | cdma 1x dialup Pool | ||||
| Ghana | Proof co ltd@hotmail.com | |||||
| 19 | New Delhi Delhi India | +44 London james yahoo co gmail hotmail | ||||
| 18 | Finland | luckymail.com | ||||
| Burnaby British Columbia Canada | "Mike kingsley" | |||||
| Barcelona Catalonia Spain | puppies | |||||
| South Africa | +212 key "@yahoo.com" | |||||
| 18 | Amsterdam Noord-holland Netherlands | Hay Scams | ||||
| Sept. 17 | Windsor Ontario Canada | http://www.hay-scams.com/list/example-53.htm | ||||
| Sept. 16 | Windsor Ontario Canada | 08- July 8 SCAM! sand janet sand.janet_bltequipments01@beehive.org | ||||
| Sept. 16 | Bremen Germany | Hay Scams | ||||
| Sept. 16 | Benin | wilm @yahoo.com | ||||
| Sept. 16 | Bulgaria | puppies image floanning@yahoo.com Carter, Danna | ||||
| Sept. 16 | Groningen Netherlands | puppies image floanning@yahoo.com Carter, Danna | ||||
| Sept. 16 | Basildon
England United Kingdom |
Patrick Etim | ||||
| Sept. 15 | Tirane Albania | +44-phone | ||||
| Sept. 15 | Southern Finland | scam morisa jones from texas | ||||
| Gap-- | Gap-- | Gap-- | ||||
| Aug. 13, '08 | Philippines | SCAM! "WEBERT MICHEAL" <webertmike@yahoo.com> <wilson_erwin@yahoo.com> | ||||
| Aug. 13, '08 | Lagos Nigeria IP 196.220.3.66) |
buxton @yahoo.com + hotmail.com +61 australia | ||||
| Aug. 12, '08 | Vancouver British Columbia Canada | Alejandro Galvan, Pasco,WA modelling company | ||||
| Aug. 12, '08 | Helsinki Southern Finland Finland | scam list about Morisa Jones | ||||
| Aug. 12, '08 | United Kingdom | "I saw your car advert placed on a website and i will like to know if it's still available for sale or not!!" | ||||
| Aug. 12, '08 | Nigeria (tag "Patrick") IP 82.128.46.180 spent 28 minutes
|
"avaiable for sell Timothy, Alfalfa, Orchard Grass, Bermuda, Brome Grass, fescue and mixed hay" | ||||
| Aug. 11, '08 | Nigeria (tag "Patrick") IP 82.128.18.57
|
'08 Apr. 22 adam cole <coal.flame@yahoo.com> | ||||
| Aug. 11, '08 | Hannover Niedersachsen Germany | 08- July 8 SCAM! sand janet sand.janet_bltequipments01@beehive.org | ||||
| Aug. 10, '08 | Taipei T'ai-pei Taiwan | Puppies image floanning@yahoo.com Carter, Danna | ||||
| Aug. 10, '08 | Toronto Ontario Canada | Jeaurond | ||||
| Aug. 10, '08 | Barrie Ontario Canada | 08- July 8 SCAM! sand janet sand.janet_bltequipments01@beehive.org | ||||
| Aug. 7, '08 | Nigeria IP 82.128.44.56 800x600 |
banksrite1@yahoo.com | ||||
| Aug. 7, '08 | Toronto Ontario Canada | "195.225.62.201" | ||||
| Aug. 7, '08 | Nigeria
(tag "Patrick")
|
Patrick inyang | ||||
| Aug. 6, '08 | Mexico Distrito Federal Mexico | '08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| Aug. 6, '08 | Dublin Ireland | bridget collins | ||||
| Aug. 6, '08 | Turku Western Finland Finland | Name: Alicia McCarthy City: Va beach 08- July 8 SCAM! sand janet sand.janet_bltequipments01@beehive.org |
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| Aug. 5, '08 | Dublin Ireland | the lilian williams scam | ||||
| Aug. 5, '08 | Edmonton Alberta Canada | Fight back against Hay Scammers | ||||
| Aug. 5, '08 | Burkina Faso | +61 susan "ymail.com" | ||||
| Aug. 4, '08 | Amsterdam Noord-holland Netherlands | '08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| Aug. 3, '08 | Netherlands | Puppies image floanning@yahoo.com Carter, Danna | ||||
| Aug. 3, '08 | London England United Kingdom | 08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| Aug. 2, '08 | Toronto Ontario Canada | +luckymail | ||||
| Aug. 2, '08 | Jakarta Jakarta Raya Indonesia | luckymail | ||||
| July 31, '08 | Regina Saskatchewan Canada | 'Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 31, '08 | Amsterdam Noord-holland Netherlands | 08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| July 31, '08 | Sweden | 08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| July 29, '08 | Winnipeg Manitoba Canada | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 29, '08 | London England United Kingdom | scott scott777 yahoo.com | ||||
| July 29, '08 | Nigeria IP 216.250.221.200 |
williams @yahoo.com @hotmail.com @yahoo.co.uk @gmail.com | ||||
| July 29, '08 | United Kingdom | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 28, '08 | Ljubljana Slovenia | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 28, '08 | Accra Greater Accra Ghana | " +44 email key contacts of Cole, Michael @ comcast, aol. yahoo.co.uk " | ||||
| July 27, '08 | Toronto Ontario Canada | "jones L buffet" | ||||
| July 26, '08 | Ajijic Guanajuato Mexico | Hay Scams | ||||
| July 25, '08 | Cardiff Wales United Kingdom | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 24, '08 | Nigeria
I.P.196.29.219.92 |
'08 May 21 John Glover dr.gloverjohn@yahoo.com | ||||
| July 24, '08 | Gothenburg Vastra Gotaland Sweden | "morisa jones" | ||||
| July 24, '08 | Milano Lombardia Italy | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 24, '08 | Nigeria I.P 41.219.204.51 us.mc581.mail.yahoo |
(Scammer got an e-mail from someone and clicked on a link to visit Hay Scams | ||||
| July 24, '08 | Tallinn Harjumaa Estonia | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 22, '08 | Nigeria (tag "Patrick") I.P. 82.128.1.200 |
"PATRICK INYANG SCAMMER" | ||||
| July 22, '08 | Taipei T'ai-pei Taiwan | visited Yahoo headers | ||||
| July 22, '08 | Cameroon | visited Hay Scams | ||||
| July 21, '08 | Tainan
Kao-hsiung Taiwan (spent 45 minutes in website) |
"web57613.mail.re1.yahoo.com" (part of scam headers) | ||||
| July 18, '08 | Perth Western Australia Australia | "hays transfers scam" | ||||
| July 18, '08 | Toronto Ontario Canada | "janet sand , a scam" | ||||
| July 18, '08 | Nigeria | Bernard Buxton < beebee506@hotmail.com | ||||
| July 18, '08 | Nigeria
(Tag "Patrick") (he got an e-mail from someone) |
'08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| July 18, '08 | Ghana | SCAM! "WEBERT MICHEAL" <webertmike@yahoo.com> <wilson_erwin@yahoo.com> | ||||
| July 17, '08 | Mexicali Baja California Mexico | searching for "AudiBullies.net" '08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 |
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| July 17, '08 | Vancouver British Columbia Canada | Puppies floanning@yahoo.com Carter, Danna | ||||
| July 17, '08 | Nigeria | Spent 33 minutes and looked at over 30 pages | ||||
| July 16, '08 | Nigeria | patrick atim etim inyang | ||||
| July 16, '08 | Lahti Southern Finland Finland | williams scott scam purchase | ||||
| July 16, '08 | Dauphin Manitoba Canada | "hay scam" | ||||
| July 15, '08 | London England United Kingdom | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 15, '08 | Helsinki Southern Finland Finland | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 14, '08 | Luton England United Kingdom | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 11, '08 | Thailand | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 11, '08 | Cardiff
Wales United Kingdom |
Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 10, '08 | Groningen Netherlands | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 9, '08 | Kuala Lumpur Wilayah Persekutuan Malaysia | tiffany cole 32 scammer | ||||
| July 9, '08 | Manila Philippines | SCAM! "WEBERT MICHEAL" <webertmike@yahoo.com> <wilson_erwin@yahoo.com> | ||||
| July 9, '08 | Oxford
England United Kingdom |
SCAM! "WEBERT MICHEAL" <webertmike@yahoo.com> <wilson_erwin@yahoo.com> | ||||
| July 7, '08 | Calgary Alberta Canada | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 6, '08 | Bielefeld Nordrhein-westfalen Germany | Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 6, '08 | Halifax
Nova Scotia Canada |
Puppies image floanning@yahoo.com Carter, Danna | ||||
| July 5, '08 | London England United Kingdom | Patrick Etim | ||||
| July 4, '08 | Nigeria | money@yahoo.com @hotmail.com gmail.com | ||||
| July 3, '08 | Madrid
Spain (this may be a scammer searching for e-mail addys) |
tractor @ yahoo.com,aol.com,gmail.com,hotmail.com | ||||
| June 29, '08 | Ottawa Ontario Canada | Floanning | ||||
| June 26, '08 | Nigeria | bill @yahoo.com @aol.com @hotmail.com @gmail.com 2007 | ||||
| June 26, '08 | Wroclaw Dolnoslaskie Poland | "linda smith ip adress nigeria" | ||||
| June 26, '08 | Nigeria | bill @yahoo.com @aol.com @hotmail.com | ||||
| June 25, '08 | Chandigarh India | melbon Visited "'08 May 11 SCAM! Ray Melbon d.melbonsfarm@yahoo.com -- Danna Carter" <floanning@gmail.com>" |
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| June 24, '08 | Stoney
Creek Ontario Canada (this may be a scammer searching for e-mail addys) |
Laxix @yahoo.com,@aol.com,@hotmail.com,@gmail.com | ||||
| June 23, '08 | Lethbridge Alberta Canada | JACQUE JEAUROND | ||||
| June 20, '08 | Toronto Ontario Canada | '08 May 12 floanning@yahoo.com Carter, Danna 212-928-1273 | ||||
| June 20, '08 | United Kingdom | michael jones scam | ||||
| June 20, '08 | Nigeria | Google "+48 @hotmail.com OR @yahoo.com OR
@comcast.net "kingsley" -scam" '08 Apr. 20 Kingsley Mike <mkingsley10@yahoo.com> |
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| June 17, '08 | Tehran Iran, Islamic Republic Of | Visited Hay Scams | ||||
| June 16, '08 | Makati Manila Philippines | +447024030578 (scammer phone number) | ||||
| June 16, '08 | Nigeria | laplace communications nigeria | ||||
| June 13, '08 | Edmonton Alberta Canada | Williams Scott <williams.scott777@yahoo.com | ||||
| June 13, '08 | Nigeria | smtp luckymail.com | ||||
| June 12, '08 | Greater Accra Ghana | Visited Hay Scams | ||||
| June 12, '08 | Melbourne Victoria Australia | 195.225.63.213 (This is a Nigerian IP # ) | ||||
| June 11, '08 | Halifax Nova Scotia Canada | Floanning Co | ||||
| June 11, '08 | Burlington Ontario Canada | Floanning Co. | ||||
| June10, '08 | Several countries relating to forum.419eater.com | |||||
| June10, '08 | Canada | floanning@yahoo.com | ||||
| June10, '08 | Canada ( 8 mins ) | floanning | ||||
| June 9, '08 | Canada (17 mins) | SCAM! '08 May 13 Melbons Farm d.melbonsfarm@yahoo.com | ||||
| June 9, '08 | Nigeria | smtp for luckymail.com | ||||
| June 5, '08 | Canada (23 minutes) | Floanning | ||||
| june 4, '08 | Bucharest Romania | scammer ben nigeria | ||||
| June 3, '08 | Faro Portugal | 'global collect bv' | ||||
| June 2, '08 | Madrid Spain | LONELYCARINGHEART2000@YAHOO.COM | ||||
| May 26, '08 | Madrid Spain | LONELYCARINGHEART2000@YAHOO.COM | ||||
| May 26, '08 | United Kingdom | Visited Hay Scams | ||||
| May 23, 08 | St. John's Newfoundland And Labrador Canada | melbons farm | ||||
| May 20, '08 | Dublin Ireland | 1-786-294-6870 | ||||
| May 17, '08 | London, England | |||||
| May 13, '08 | Australia | danna carter scammer | ||||
| May 13, '08 | Australia | Danna Carter scam | ||||
| May 12, '08 | Burkina Faso | Bales"yahoo.com" | ||||
| May 12, '08 | Dublin Ireland | floanning | ||||
| May 9, '08 | France | 1-403-383-0331/2 | ||||
| May 9, '08 | Lagos Nigeria | Entered looking for 10033-2710 (zip code
New York, NY) (Tag "Patrick") spent 55 mins in web site |
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| May 9, '08 | Stockholm Sweden | fuade | ||||
| May 5, '08 | Milton Ontario Canada | lonelycaringheart2000 | ||||
| May 3, '08 | Buenos Aires Argentina | Global Collect BV phone number | ||||
| May 2, '08 | Toronto Ontario Canada | onpoint005 | ||||
| May 2, '08 | Hana Hawaii United States | 212 928-1273 | ||||
| May 1, '08 | Germany | visited Hauler - Hay scams | ||||
| May 1, '08 | Nigeria | patrick inyang etim | ||||
| April 17 and 30 | Edmonton Alberta Canada | 6 visits | ||||
| April 28, '08 | Nigeria | Michael Jones jnmj87@aol.com | ||||
| April 26, '08 | North Bay Ontario Canada | 1 hour and 28 minutes | ||||
| April 24, '08 | Edmonton Alberta Canada | 156 Biltmore Ave, Elmont, NY 11003, USA | ||||
| April 21, '08 | Trondheim Sor-trondelag Norway | Patrick Inyang Etim | ||||
| April 21, '08 | Nigeria | etim atim inyang | ||||
| April 22,'08 | Israel | patrick inyang | ||||
| April 19, '08 | Cobourg Ontario Canada | hay scams | ||||
| Edmonton Alberta Canada | williams.scott777@yahoo.com | |||||
| Greenock Scotland United Kingdom | 4451 jernigan road lot 10 | |||||
| Nigeria | 947 @yahoo.com OR @hotmail.com OR @gmail.com "williams" -2008 | |||||
| Canberra Australian Capital Territory Australia | scammer sherry williams | |||||
| Home page | Submit a hay-scam e-mail |
| Recent and Current hay scam message and List of scammer's e-mail addresses | |
| "Common Traits" and "Red flags" | Typical contact 'messages' |
| Images of Counterfeit funds (dial-up) | Images of Counterfeit funds (high speed) |
| Fight back! | +44..... phone numbers |