| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Linz, Upper Austria, Austria
2013-12-23 10:01:11
Lottery Scam
1 |  Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857... ⇒ more |
| Anonymous
Brest, Finistère, France
2013-12-17 09:50:22
Blackmail, Extortion, threats
1 |  lambert wilson Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cov... ⇒ more |
|
|
| Anonymous
Hitzendorf, Styria, Austria
2013-12-08 15:52:23
Auction/eBay Scam
1 | anginiesler@gmail.com Autoscout24.at fraud offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at... ⇒ more |
| Anonymous
Lünen, North Rhine-Westphalia, Germany
2013-12-06 13:13:17
Auction/eBay Scam
1 | +1 Tried to by BMW Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What's your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Be... ⇒ more |
| matti vahasaari
Oslo, Oslo County, Norway
2013-12-02 12:18:18
Lottery Scam
1 | congrats!Your Mobile Congrats!your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto Email: claimwinnings2013@gmail.com, pho nr +447949617197... ⇒ more |
| Anonymous
Beverwijk, North Holland, Netherlands
2013-11-23 08:58:32
Wills/Probate Scam
1 | sms-bericht ik kreeg een smsje met de mededeling dat 2.500.000,-- engelse ponden had gewonnen, ik moest alleen nog even contact maken met het emailadres!!... ⇒ more |
|
|
| Anonymous
Cassina de' Pecchi, Milan, Italy
2013-11-18 23:53:33
Lottery Scam
1 | exr Dear Email user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Payin... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-11-18 21:22:31
Nigerian/419 Scam
1 | Declan Brouder - Burberry bag on donedeal Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses
Alarms went off when asked to post item to Nigeria and I googled his name and saw sim... ⇒ more |
| Anonymous
Somewhere in Albania
2013-11-17 20:49:25
Job Scam
1 | FERDINAD CRUISE LIMITED LONDON Dear bla bla
                             We have received your signed appointment letters. We have recorded the document to your application file number, therefore to... ⇒ more |
| Patrick
Somewhere in
2013-11-12 11:08:46
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:13839 She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She th... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2013-11-04 05:43:57
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:13561 Your mobile number was selected as winner of 2.500.000.00 on UK mobile lottery with draw number 161013 email michealp201321@gmail.com for claims... ⇒ more |
| AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:18:49
Classified Ads Scam
1 | MOBILE.DE SCAMMER Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 14,000 Euro... ⇒ more |
| AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:17:14
Classified Ads Scam
1 | MOBILE.DE SCAMMER The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased ... ⇒ more |
| AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:16:54
Classified Ads Scam
1 | MOBILE.DE SCAMMER The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased ... ⇒ more |
| Anonymous
Somewhere in China
2013-10-06 12:46:48
Fake/Counterfeit Goods
1 | +1 watch out the scam black woman Meshela Lee. Choudhary scam:Meshela Lee.Choudhary,black girl in us ,empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com. pay.get nothing.each day said not get payment or had shiped or she had not money or she loss money by her supplier.
everyone need watch this phone business broker... ⇒ more |
| Anonymous
Sevran, Seine-Saint-Denis, France
2013-10-06 12:01:27
Identity Theft
1 | Indentity demand Hello,
How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would relea... ⇒ more |
|
|
| Anonymous
Hyderabad, Telangana, India
2013-09-28 12:30:40
Lottery Scam
1 | Hello I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email: gilbertchambers... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-26 15:14:58
Business Venture Scam
1 | ROB ISRAELOW FROM FORT WORTH TEXAS ROB ISRAELOW FROM FORT WORTH TEXAS claims to be homeless staying at the Salvation Army in Fort Worth eye witness report this person stole 31,000 vehicle near the homeless shelter, stole from his employers at a Jiffy Car Wash in Arlington Texas, Walmart sho... ⇒ more |
| Anonymous
Venlo, Limburg, Netherlands
2013-09-24 16:34:32
Lottery Scam
1 | text message on my mobile The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com... ⇒ more |
| Anonymous
Gothenburg, Västra Götaland County, Sweden
2013-09-17 05:06:58
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:12164 Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34
Till:info@uknl.com
Bild av Annika Nilsson
Från: Annika Nilsson (Annika.Nilsson2@jarfalla.se)
Skickat: den 17 september 2013 03:34:00
Till: info@uknl.com (info@uknl.com)
Reply ... ⇒ more |
| Anony
Alkmaar, North Holland, Netherlands
2013-08-15 08:27:45
Lottery Scam
1 | +1 Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com
... ⇒ more |
| Anonymous
Makkah, Mecca Region, Saudi Arabia
2013-08-13 14:01:55
Fake/Counterfeit Goods
1 | Fish meal export scam This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and ... ⇒ more |
| Anonymous
Suleja, Niger State, Nigeria
2013-08-06 09:11:59
Blackmail, Extortion, threats
1 |  http://facebook.com/liv.smith1 A lady with 76 photos on her time line,6 profile pictures and one cover picture.... ⇒ more |
| No Name
Zacatecas City, Zacatecas, Mexico
2013-08-06 05:46:05
Charity scam
1 | winer of lottery give away 2million dls From: Ferlis, Emily
Sent: Saturday, July 20, 2013 10:10 AM
To: Ferlis, Emily
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-25 13:44:37
Auction/eBay Scam
1 | Car purchase This person sent me a text asking me to email him for buying my car which I had posted on carsales.com.au... ⇒ more |
TipOff Reports for Other Auction site
