| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Miami, FL, United States
2014-05-03 20:20:44
Business Venture Scam
1 |  www.jecoltd.com is from a non-existing business Will never deliver the goods.... ⇒ more |
| Anonymous
Austin, TX, United States
2014-04-17 01:37:40
Lottery Scam
1 |  +1 Audi Automobile Lottery Said I won 750,000 dollars just by using my e-mail, NUTZ... ⇒ more |
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| Anonymous
Valenzuela, Metro Manila, Philippines
2014-04-10 16:38:56
Lottery Scam
1 | +3 Audi This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email a... ⇒ more |
| yasin
Istanbul, Istanbul, Turkey
2014-04-10 01:03:26
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:18204 Dear Yasin Gultepe,
Thank you for your kind response. I want to confirm to you that my
interest to invest good
money internationally is strong. With trust, I faithfully contact
you.I know this letter will
definitely come to you as a huge surprise, but I... ⇒ more |
| Anonymous
Aurora, CO, United States
2014-04-08 19:41:38
Charity scam
1 | +1 Haity mercahndise purchase scam Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-31 09:06:49
Classified Ads Scam
1 | +1 Car Sales via Gumtree Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
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| Anonymous
Funchal, Madeira, Portugal
2014-03-25 14:50:00
Classified Ads Scam
1 | aluguer de uma casa Contacto para alugar uma casa e receber os contactos privados dos proprietários.... ⇒ more |
| No Name
San Antonio, TX, United States
2014-03-17 08:29:58
Lottery Scam
1 | +1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email :quaze_2@torba.com... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2014-03-12 23:59:10
Classified Ads Scam
1 | fifa2014 worle cup promotion FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged ... ⇒ more |
| Anonymous
Poljcane, Obcina Poljcane, Slovenia
2014-03-08 11:00:29
Lottery Scam
1 | Congratulations! Your mobile number was selected as a winner of 2.500.000.00 ... ⇒ more |
| Hein
Rotterdam, South Holland, Netherlands
2014-03-05 06:13:44
Lottery Scam
1 | Lottery UK won THE Sum of £750000 "Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.... ⇒ more |
| Jacqueline
Bladel, North Brabant, Netherlands
2014-03-03 11:34:28
Lottery Scam
1 | +1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? that I won the UK lottery with my Phone number haha (I live in Holland) ;)... ⇒ more |
| Anonymous
Catania, Catania, Italy
2014-03-02 11:01:48
Business Venture Scam
1 | be careful Guy intend offer as much money for an action of withdraw... ⇒ more |
| DAYANAND BHAT
Somewhere in India
2014-02-24 11:53:32
Wills/Probate Scam
1 | Inhertance fund lying unclaime in Bank
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.... ⇒ more |
| Anonymous
Murcia, Murcia, Spain
2014-02-20 09:25:27
Rental Scam
1 | Hello How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking this property on ... ⇒ more |
| michael mayns
Detroit, MI, United States
2014-02-17 10:58:49
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:16589 All I was sent in email telling me I had an inheritance from miss emily rogers in the amount 4.5 million if you contact the bank in london charter bank give me emails fake officers email bank of ceres 4 minutes but I was true what a dumbass don't be fold s... ⇒ more |
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| Anonymous
Bronnoysund, Nordland, Norway
2014-02-14 02:34:06
Identity Theft
1 | Untitled Identity Theft on 1, ref:16519 contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Si... ⇒ more |
| mariem riahi
Erica, Drenthe, Netherlands
2014-02-08 01:04:56
Lottery Scam
1 | telefoon scam got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no
sorry to say i sent them a email pfffff stupit i know but it heppend
vgr mariem riahi
... ⇒ more |
| No Name
North Hollywood, CA, United States
2014-02-06 22:29:52
Charity scam
1 | will Want send money... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-02-03 04:44:25
Charity scam
1 | Special Info - Carlotta Mutti Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take thr... ⇒ more |
| No Name
Limassol, Limassol District, Cyprus
2014-02-02 18:29:30
Auction/eBay Scam
1 | +1 Untitled Auction/eBay Scam on 1, ref:16115 I received the following message today on my mobile
"Sent from: Patricia Gold
hello i am interested in the Bicycle you have for sale on bazaraki.com, please contact me so i can complete the purchase. crissorton2@gmail.com"
I found it weird since they are... ⇒ more |
| Anonymous
Dresden, Saxony, Germany
2014-01-11 23:15:27
Lottery Scam
1 | Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com
... ⇒ more |
| Anonymous
Bukowa Gora, Świętokrzyskie, Poland
2014-01-11 15:40:16
Auction/eBay Scam
1 | hacking into computer rs.2002@outlook.com Aug. hacked into my mailbox, then advertising portal posted 226 ads for luxury cars, bmw, mercedes, etc. ...... - Man made redirected to your e-mail rs.2002@outlook.com , in order to have contact with people who are interested in vehicles with ads. I guess... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-02 18:58:30
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:15280 I had received an email about a product I had for sale, I do not know if they saw the ad on eBay/Craigslist/BooKoo, however his initial email was like the others I saw on this site. I received the email asking what my bottom dollar price was, I replied bac... ⇒ more |
| Gabriel Ocampo
Jurong West, , Singapore
2013-12-27 01:50:12
Business Venture Scam
1 | Nothing but trouble – Westhill Consulting Insurance Nothing but trouble – Westhill Consulting Insurance
In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility ma... ⇒ more |
TipOff Reports for Other Auction site
