| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:44
Fake/Counterfeit Goods
1 |  fake rentals in miami This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2013-04-07 12:46:39
Generic/Unspecified Scam
1 |  Untitled Generic/Unspecified Scam on 1, ref:8983 ... ⇒ more |
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| Ryde_germany
Somewhere in Germany
2013-03-26 12:26:12
Lottery Scam
1 | Read Box Content The mail has no Text, just an attached piece, a tif file.
on this file are informations about the Price ( here a lottery winning) .
The server's name used to send this mail is : eigbox.net
I have typed the text written on the tif file, see "Email Scam So... ⇒ more |
| Sean
Dublin, Leinster, Ireland
2013-03-12 11:40:34
Auction/eBay Scam
1 | Donedeal.ie Ad Response from brouderdeclan1@yahoo.com, 82646 I put an item for sale on Donedeal.ie, One of Irelands most popular buy/sell sites.
The next day, I receive a text message on my phone. I did put up my contact phone number on the ad for responses, this is normal and have never had any issues before.
The ... ⇒ more |
| Anonymous
Bankeryd, Jönköping, Sweden
2013-03-03 10:49:37
Charity scam
1 | Donation scam This is what it said.
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 via our personal email for more details (Violetallenlrg@rogers.com). You ... ⇒ more |
| Akona
Somewhere in United Kingdom
2013-03-01 19:22:43
Auction/eBay Scam
1 | 2011 VOLKSWAGEN POLO GTi DSG - LIKE NEW" Ad on Gumtree Got an add on gumtree.com I replied, redirected to goople online auction shipping & handling. This is the email he sent after my reply to his add..
Good Morning, my name is Nicholas and the car is still for sale. The final price is R 48 000.00. I know the... ⇒ more |
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| Anonymous
Henderson, NV, United States
2013-02-24 03:44:37
Charity scam
1 | nova Scotia couple donates 2 million Said they found my name on google in my area to donate to me 2 million dollars. Said they prayed to God for my name.and closed it with "god bless you" I left it alone.... ⇒ more |
| Erss
Nur-Sultan, Nur-Sultan, Kazakhstan
2013-02-21 17:42:34
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:8238 > From: tinaharris@consultant.com
> Subject: Re zos
> To: @live.ru
> Date: Wed, 20 Feb 2013 09:17:28 -0800
>
> Dear User,
>
>
> You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected d... ⇒ more |
| Ann Doherty
Somewhere in United Kingdom
2013-02-20 17:04:48
Auction/eBay Scam
1 | +1 mobile text from 82646 Received text from 82646. wanted item poss a little less cost, wanted me to reply to brouder.declan1@yahoo.com. i emailed back suggested new price plus postage. i asked for his details to check postal charge. I received shipping address: Oluwaseun Tunde, 5... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-08 16:58:22
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:7984 Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-02-05 05:29:39
Auction/eBay Scam
1 | Cars guide prospective buyer I only know he is a scammer by others details on this web page, but am sure I would have worked it out soon enough.
He said he will not be able to inspect due to working in a mine also can not make phone contact due to bad weather which he apparently has ... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2013-01-31 22:15:13
Charity scam
1 | +3 Allen And Violet Large Flag this message
RE:
Wednesday, 30 January, 2013 2:02 PM
From:
"Nadia Moretto"
Add sender to Contacts
To:
"Nadia Moretto"
From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
S... ⇒ more |
| LK
Atlanta, GA, United States
2013-01-29 02:26:29
Classified Ads Scam
1 | rv scam This person has contacted me multiple times by text message, from different phone numbers, asking me to verify my ad, price of RV, by e-mail only. The phone he (they) use will not allow return texts or calls. My phone allows me to block him by texting ba... ⇒ more |
| Anonymous
Balwyn North, Victoria, Australia
2013-01-27 03:14:34
Lottery Scam
1 | mobile ... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2013-01-14 21:18:44
Business Venture Scam
1 | www.Gebdata.com (Scamdex ) Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Geb E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http:... ⇒ more |
| Kevin Hathaway
Somewhere in Australia
2013-01-07 00:10:32
Auction/eBay Scam
1 | LAURIE MURPHY advertised caravan on caravan & camoing sales.was txt last knight 7 ASKED FOR more info whith I PROVIDED including my bank details.
He e-mailed me with the same info as is written in this artical by ALLAN WHITE.
So far i have heard nothing back,& have no... ⇒ more |
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| yogendra singh
Somewhere in India
2013-01-05 15:59:12
Lottery Scam
1 | +3 Bol 2013, network promotion your email id has won 480,000 British pounds only.
forward your reference number.... ⇒ more |
| No Name
Somewhere in United States
2013-01-04 21:45:59
Job Scam
1 | Untitled Job Scam on 1, ref:7169
************************************************* First e-mail*********************
Greetings,
You were interested in the Financial Services Officer Position with XFinance Group Ltd, and unfortunately I didn't hear from you for a while.
This is a home ... ⇒ more |
| Anonymous
Lund, Skåne County, Sweden
2012-12-29 14:53:44
Business Venture Scam
1 | Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con Date: Thu, 27 Dec 2012 08:17:27 +0000
To: mobil144552@hotmail.com
Subject: From Captain Martyn
From: martynnicholls4@rediffmail.com
Hello Kenneth,
I Wish to acquire your Car for sale at your given price but first I will introduce
myself and lay down th... ⇒ more |
| Anonymous
Wilbraham, MA, United States
2012-12-19 03:23:57
Auction/eBay Scam
1 | Auctiva account: Because you have a past due balance in the amount of $XX.XX, your account has been restricted I received this email today - my account is not past due - it has been closed for more than a year.
The email was from: Auctiva [payment@Auctiva.com]
You Have a Balance Due!
Because you have a past due balance in the amount of $21.10, your account has bee... ⇒ more |
| shannon goodman
Somewhere in United States
2012-11-30 11:43:50
Job Scam
1 | personal ass He want you mail off things for him art supplies.... ⇒ more |
| James Hook
Somewhere in
2012-11-09 15:06:36
Lottery Scam
1 | UNFCCC/18/NMF/12 No.210, Harrison Street
Johannesburg
Gauteng
South Africa
Congratulations !
We have gone through our system and have confirmed that you are one of the rightful winners.... ⇒ more |
| Amalio
Embrun, Hautes-Alpes, France
2012-11-05 08:29:08
Lottery Scam
1 | London Olympics Games Loc Team?? Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londono... ⇒ more |
| No Name
Mexico City, Mexico City, Mexico
2012-11-04 04:47:56
Lottery Scam
1 | "Ref: xe"†I saw this title in my junk box and of course the title don't say any fu**ing thing Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londono... ⇒ more |
| Anonymous
Salvador, Bahia, Brazil
2012-10-12 12:27:33
Fake/Counterfeit Goods
1 | WILLED $10,000,000.00 Attn; Beneficiary
12th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnose... ⇒ more |
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