| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Cranberry Township, PA, United States
2016-03-07 19:47:19
MalWare, Trojans, Virus payloads
|  SCAMMER IMPERSONATING WESTERN UNION WITH MALWARE LINK IN EMAIL.....romantic2@suddenlink.net Dear Customer,
We detected an external login attempt of your account from a different IP Location.
We need you to immediately confirm your account to prevent unauthorized activities.
https://www.westernunion.com/ verify
Thanks for using Wester... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-06 01:39:03
MalWare, Trojans, Virus payloads
| SCAMMER IMPERSONATING CAPITAL ONE BANKING WITH MALWARE Download
SUSPICIOUS ACTIVITY.PDF
Access to your account is limited... ⇒ more |
|
|
| Anonymous
Cranberry Township, PA, United States
2016-03-04 21:18:14
MalWare, Trojans, Virus payloads
| Untitled MalWare, Trojans, Virus payloads , ref:27328 Good day,
The soft copy of document is for your reference and necessary action.
Thanks and have a great day ahead.
Click below to confirm :
Acknowledgement Confirmation
Regards... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 00:18:03
MalWare, Trojans, Virus payloads
| SCAMMER IMPERSONATING WESTERN UNION WITH MALWARE LINK Western Union
To Recipients Today at 5:40 PM
Dear Customer,
We detected an external login attempt of your account from a different IP Location.
We need you to immediately confirm your account to prevent unauthorized activi... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 00:35:10
MalWare, Trojans, Virus payloads
| Subject: Fwd: Re: Your Fund is Ready for Transfer.....SCAMMER IMPERSONATING ECO BANK WITH MALWARE EMAIL Kindly view the attached and get back to us ASAP. Jibril Aku
2 AttachmentsView allDownload all
Re: Fwd: Re: Your Fund is Ready for Transfer. .eml
Payment Notification Letter... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 18:15:35
MalWare, Trojans, Virus payloads
1 |  SCAMMER IMPERSONATING PAYPAL..NO MONEY SENT...JUST MALWARE WEBSITE...I.P. ADDRESS IN RUSSIA Robert Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Robert Davis
IP address 176.99.71.0
Address type IPv4
ISP Lentel
Or... ⇒ more |
|
|
| Anonymous
Cranberry Township, PA, United States
2016-02-28 18:10:36
MalWare, Trojans, Virus payloads
1 | SCAMMER WITH I.P ADDRESS IN TUNISIA IMPERSONATING PAYPAL.....SENDING LINK TO MALWARE WEBSITE Susan Brown just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Susan Brown
IP address 196.203.173.0
Address type IPv4
ISP Agence Tuni... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 18:03:23
MalWare, Trojans, Virus payloads
1 | +1 Subject: Betty Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now....THERE WAS NO MONEY SENT SCAMMER IMPERSONATES PAYPAL FOR THE SOLE PURPOSE OF SENDING LINK TO WEBSITE CONTAINING MALWARE
Betty Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 05:49:50
MalWare, Trojans, Virus payloads
1 | +1 SCAMMER IMPERSONATING PAYPAL TO SEND MALWARE LINKS IN EMAIL....NO MONEY IS EVER SENT.... Betty just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Betty
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 05:44:44
MalWare, Trojans, Virus payloads
| SCAMMER SENDING EMAILS CLAIMING TO BE PAYPAL......IT IS NOT....Subject: Helen Johnson just sent you $3,182.00 USD with Paypal. P Helen Johnson just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Helen Johnson ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-27 01:18:44
MalWare, Trojans, Virus payloads
| SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING JACK LEW....US DEPT OF TREASURY SCAMMER WITH RUSSIAN EMAIL ADDRESS ACTUALLY THINKS I WOULD DOWNLOAD THE MALWARE HE IS SENDING.....NOT A CHANCE.
U.S. Department of the Treasury
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Trea... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 19:37:50
MalWare, Trojans, Virus payloads
1 | SCAMMER IMPERSONATING PAY PAY....Subject: Brian Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it Brian Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Brian Miller
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-17 23:44:20
MalWare, Trojans, Virus payloads
1 | SCAMMER IMPERSONATING PAYPAL.......Subject: Linda Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw Linda Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9
Best of luck!
Linda Miller ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-16 07:23:14
MalWare, Trojans, Virus payloads
| Subject: Ronald Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Ronald Jones just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9
Best of luck!
Ronald Jones ... ⇒ more |
| No Name
Medina, OH, United States
2016-02-13 19:54:14
MalWare, Trojans, Virus payloads
| SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING UBA BANK IN AFRICA UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD,
JOHANNESBURG , SOUTH AFRICA.
Attention Dear,
This is to inform you that after our general meeting yesterday held in UBA
bank headquarters Johannesburg South Africa. We all a... ⇒ more |
| No Name
Medina, OH, United States
2016-02-08 18:13:49
MalWare, Trojans, Virus payloads
| +1 SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAIL Dear customer,
We have sent your first payment of $6500 through Money Gram online transfer. Due to large number of hackers in the internet nowadays, we set up the online transfer with your email address so that you will receive the payment slip/receipt ... ⇒ more |
|
|
| Peter Gordon
Fulham, Hammersmith and Fulham, United Kingdom
2016-02-03 17:18:24
MalWare, Trojans, Virus payloads
| R: eAsher Wallace. Updated Invoice
eMail has a word document attached.
eMail and attachment when scanned for viruses does not flag as being infected with a virusworm, when 'Microsoft: WORD' attachment is opened Word presents a document asking you to 'enable the EDIT feature' in WORD, and... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 05:52:46
MalWare, Trojans, Virus payloads
| SCAMMER USING "GMAIL" SENDING THIS CLAIMING TO BE FROM YAHOO EMAIL SERVICE....TOTALLY HILARIOUS......najad4real@gmail.com YAHOO!
Dear User,
You have reached the storage limit for your Mailbox. Please visit the following link to complete your e-mail access restore.
Follow this link to complete the process:
CANCEL& STOP REQUEST NOW
Thanks for y... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 19:06:21
MalWare, Trojans, Virus payloads
| Subject: CONGRATULATIONS ON THE RELEASE OF YOUR FUND....SCAMMER IMPERSONATING "FBI" SCAM CONTAINS A FILE THAT I AM SUPPOSED TO DOWNLOAD.......I DON'T THINK SO
THIS IS TO INFORM YOU THAT THIS OFFICE HAS BEEN MANDATED BY THE GOVERNMENT
TO REFUND EVERY DIME STOLEN FROM YOU BY AFRICANS OR LOST TO SCAMS.THIS HAS
BEEN LOOKED INTO FOR... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 21:30:21
MalWare, Trojans, Virus payloads
| FAKE WESTERN UNION PHISHING ATTEMPT WITH SPOOFED LINK My world. My way. MY WU.
Greetings from Western Union !
Click the link below to verify recent account activities
https://www.westernunion.com/verify
If you have any questions, please contact us
Sincerely,
WESTERN UNION
DON'T REPLY TO THIS... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-27 00:40:22
MalWare, Trojans, Virus payloads
| "DEPARTMENT OF HOMELAND SECURITY"...Another attempt to steal password with possible malware link Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Attn,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-26 18:48:02
MalWare, Trojans, Virus payloads
| +1 APPLE PRODUCTS PHISHING SCAM WITH PERHAPS LINK INFECTED WITH MALWARE
Dear Customer,
We got a password request on your account from unknown location, due to this effect we block the request and suspend some function on your account, you are required to verify your identity.
UPDATE YOUR ACCOUNT INFORMATION
... ⇒ more |
| Anonymous
Pawleys Island, SC, United States
2015-11-25 17:41:53
MalWare, Trojans, Virus payloads
|  Installing spyware on computer Calling individuals claiming to be Dell Technical Support, in an effort to gain access to personal computers.... ⇒ more |
| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-25 05:35:27
MalWare, Trojans, Virus payloads
1 | +1 GCQ Canada Collection Agency Ontario Husband received Internet Regulatory Infraction Warning on Computer "Due to Illegal Sexual Cyber Connection" that our computer was being monitored and illicit files being copied to support government's criminal prosecution. Told to immediately contact t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 14:24:12
MalWare, Trojans, Virus payloads
| UNITED BANK FOR AFRICA Where your friends bank!
Welcome. United Bank is committed to fast, convenient and friendly service at each and every location. We are part of your community,Chief Executive Officer, Group Managing Director, Executive Director, Member of Finance & General... ⇒ more |
MalWare, Trojans, Virus payloads TipOff Reports
