| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2014-08-22 11:56:16
Charity scam
Other Payment Site |  Are you ready to pick up this $5,000.00 sent today Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ mayu... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-08-15 14:20:27
Charity scam
Other Payment Site | e-mail scam scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointme... ⇒ more |
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| Henry
Hollywood, FL, United States
2014-08-14 16:50:58
Lottery Scam
Other Payment Site | fucking asshole another fucking asshole... ⇒ more |
| No Name
Miami, FL, United States
2014-08-12 19:52:19
Lottery Scam
Other Payment Site | +3 Untitled Lottery Scam on Other Payment Site, ref:20751
This email is to inform you that your Gmail address has won you prize money of 500,000.00 and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS col... ⇒ more |
| Anonymous
Modesto, CA, United States
2014-08-10 00:51:09
Overpayment Scam
Other Payment Site | Scentsy Scam SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more |
| Anonymous
Modesto, CA, United States
2014-08-10 00:50:45
Overpayment Scam
Other Payment Site | Scentsy Scam SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more |
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| Anonimo
Caracas, Distrito Federal, Venezuela
2014-08-09 15:31:10
Social Network Scam
Other Payment Site |  Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon.
I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazo... ⇒ more |
| Anonymous
Hopkinsville, KY, United States
2014-08-07 22:20:30
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:20703 it said claim my 1.9 million dollars... ⇒ more |
| Anonymous
Carrollton, GA, United States
2014-08-06 00:14:38
Lottery Scam
Other Payment Site | Sarah Ann Suther, Gmail message alert Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.... ⇒ more |
| Alexandra Udell
Saint Paul, MN, United States
2014-08-03 14:19:11
Lottery Scam
Other Payment Site | W-Mail Our Event Manager will immediately commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your money rem... ⇒ more |
| Paul reichman
Seattle, WA, United States
2014-07-31 16:47:19
Lottery Scam
Other Payment Site | Lottery donation scam via email How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write ... ⇒ more |
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:33:21
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to... ⇒ more |
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:33:14
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to... ⇒ more |
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:32:59
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to... ⇒ more |
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:32:36
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to... ⇒ more |
| Anonymous
Gustavo Adolfo Madero, Mexico City, Mexico
2014-07-30 23:22:07
Business Venture Scam
Other Payment Site | thanks for your effort
THANK'S FOR YOUR EFFORT
î€

Des Harrison
Para
Hoy a las 2:34 P.M.
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a... ⇒ more |
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| Renato Monticone
Milan, Milan, Italy
2014-07-29 08:25:33
Lottery Scam
Other Payment Site |  Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more |
| Anonymous
Livingston, TX, United States
2014-07-23 00:30:39
Lottery Scam
Other Payment Site | Christman, Samuel J. <christman.107@buckey This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE
LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT
OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the g... ⇒ more |
| Anonymous
Lititz, PA, United States
2014-07-18 19:57:56
Dating Scam
Other Payment Site | Dating Scam-Sending me a Gift He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love ... ⇒ more |
| Anonymous
Castro Valley, CA, United States
2014-07-17 01:18:59
MalWare, Trojans, Virus payloads
Other Payment Site | telphone I caa I didn't what to answer : say ing he was somebody that had work on my compter before he say he clean error (for) a period of time up to five years or eight years for $500.0 to 700.00 dollers .by visa or creditcard. an I could only wonder how for real the purposially .... ⇒ more |
| Anonymous
Somewhere in North Macedonia
2014-07-13 19:30:32
Overpayment Scam
Other Payment Site | Came by email, its about money transfer Subject: FOR YOUR COMPENSATION
Date: Sunday, July 13, 2014 11:52:42 AM
Dear Friend ,
FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperat... ⇒ more |
| Anonymous
Thunder Bay, Ontario, Canada
2014-07-12 01:32:11
Scentsy/MLM Order Scam
Other Payment Site | Jamberry email scam My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams... ⇒ more |
| Anonymous
Macao, , Macao
2014-07-10 05:50:43
Lottery Scam
Other Payment Site | Hyundai Notification winner of £1.000.000.00 ... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-07-07 21:10:50
Fake/Counterfeit Goods
Other Payment Site | kekana kgomotso johanna sør afrika Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.... ⇒ more |
| Anonymous
Taipei, Taipei City, Taiwan
2014-07-04 13:29:45
Dating Scam
Other Payment Site | International parcel , held in Malaysia custom , He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13... ⇒ more |
TipOff Reports for Other Payment Site
