| Scam Reporter | Scam Tips Received
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| Anonymous
Lake Havasu City, AZ, United States
2014-05-09 00:22:16
Identity Theft
Other Payment Site |  money scamers this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fa... ⇒ more |
| Brett
Somewhere in South Africa
2014-05-07 15:56:04
Business Venture Scam
Other Payment Site |  +4 Electronicpoint I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950... ⇒ more |
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| Anonymous
Kiel, Schleswig-Holstein, Germany
2014-05-07 11:55:59
Rental Scam
Other Payment Site | German Email Scam Sehr geehrter Nutzer ******* *****,
wir sind sehr erfreut Sie als unseren neuen Kunden zu begrüßen.
Die Rechnung ist innerhalb von 7 Tagen zu begleichen. Im Anhang finden Sie nochmal die Rechnung mit unseren Impressum. Sollten Sie unser Angebot nic... ⇒ more |
| Anonymous
Cape Coral, FL, United States
2014-05-04 13:14:31
Identity Theft
Other Payment Site | Email Scammer p28173@live.com You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the N... ⇒ more |
| Anonymous
Pagosa Springs, CO, United States
2014-04-29 19:07:33
Conference/Seminar Scam
Other Payment Site | Untitled Conference/Seminar Scam on Other Payment Site, ref:18817 I recieved an email stating the following:
Från: Stefan Anderberg
Skickat: den 28 april 2014 22:06
Till: Stefan Anderberg
Ämne: Good News
Please Claim your donation amount, it's a private donation to you and I will give you more informat... ⇒ more |
| Anonymous
East Greenwich, RI, United States
2014-04-29 16:16:41
Lottery Scam
Other Payment Site | Gmail lottery
This Email is to inform you that your gmail address has just won you $500,000 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 gmail ad... ⇒ more |
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| michel marseglia
Milan, Milan, Italy
2014-04-29 14:33:14
Lottery Scam
Other Payment Site | benedico nel nome di nostro signore ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi... ⇒ more |
| kashicka pollard
Detroit, MI, United States
2014-04-25 21:51:13
Wills/Probate Scam
Other Payment Site | marium Roberson Marium robertson has lung cancer shortly after her husband death got my info from chrisyen sight 200.00 was sent to keep for me until she dies kashicka 35@ gmail.comSt4te/C!ty/Z!p elkgrove. Ca 95757... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-24 04:02:19
Lottery Scam
Other Payment Site | +1 Re: reply won $8,000. Need to provide contact info.... ⇒ more |
| Anonymous
Byram, MS, United States
2014-04-22 07:19:41
Nigerian/419 Scam
Other Payment Site | FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA I received this email on April 19, 2014 and I believe it to be a scam. I have done some research and do not rightfully belief Mr. Lamorde would be contacting me, even though I was a victim of a similar scam a few years ago. The first thing that alerted m... ⇒ more |
| Anonymous
Largo, FL, United States
2014-04-20 01:47:04
Wills/Probate Scam
Other Payment Site | scam Do not fall for this scam IT IS A SCAM ... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-04-17 12:58:51
Lottery Scam
Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:18422 Dear Email user
You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive ... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2014-04-17 08:18:09
Fake/Counterfeit Goods
Other Payment Site | +1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to r... ⇒ more |
| Enriquez
Dorval, Quebec, Canada
2014-04-14 19:39:58
Charity scam
Other Payment Site | Phone text Someone send me this text .
Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
... ⇒ more |
| Anonymous
Somewhere in Nigeria
2014-04-10 19:01:34
Business Venture Scam
Other Payment Site |  online oil and gas trading investment packages invest and get returns in 30 days , oil and gas trader and international money traders
note from their website
MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR ... ⇒ more |
| Sandra
Melbourne, FL, United States
2014-04-11 00:03:20
Lottery Scam
Other Payment Site | Gmcstfl@live.com 4/10/2014 sent to my gmail.
Offer money I did not have to do anything
Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age
$5000'000.
Trov.docx... ⇒ more |
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| saif
Amman, Amman Governorate, Jordan
2014-04-03 04:58:13
Job Scam
Other Payment Site | Grupocei Inc you get an email telling you that you have a job offer(which you haven't applied for), the job was a data entry, the email tells you that there's a salary of 350 euros per week after you have submitted your work, they will send you your first project but y... ⇒ more |
| Anonymous
Northridge, CA, United States
2014-03-31 17:00:48
Charity scam
Other Payment Site | Gabriel Brown (gabe.brown@bellevuecollege.edu) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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From: Gabriel Brown
Sent: Sunday, March 30, 2014 2:00 PM
Subject: Hello
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information.
... ⇒ more |
| Anonymous
Blenheim, Marlborough, New Zealand
2014-03-31 03:21:01
Lottery Scam
Other Payment Site | +1 Lotto win 2million pounds in the UK Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted... ⇒ more |
| Anonymous
Delhi, National Capital Territory of Delhi, India
2014-03-30 13:49:36
Fake/Counterfeit Goods
Other Payment Site | fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market.
They are misguiding peoples with thier talk and take hot cash and... ⇒ more |
| Anonymous
Manila, Metro Manila, Philippines
2014-03-28 11:08:31
Nigerian/419 Scam
Other Payment Site | nigerian scammers this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine ... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2014-03-25 15:23:44
Dating Scam
Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:17707
eric-brian44@hotmail.com
A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que... ⇒ more |
| Anonymous
Birgu, Il-Birgu, Malta
2014-03-24 09:18:17
Business Venture Scam
Other Payment Site | LinkedIn invite Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.... ⇒ more |
| Brittany
Laredo, TX, United States
2014-03-20 02:48:05
Lottery Scam
Other Payment Site | +1 Email "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-20 01:26:14
Identity Theft
Other Payment Site | Vanessa Me Offering money from a supposely sick lady who wanted to give someone her money becuse she was sick with cancer, he asked for our full name, full address and a valid ID. And to have a bank account.... ⇒ more |
TipOff Reports for Other Payment Site
