Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | T Anderson Portland, OR, United States 2016-11-22 22:50:07 Generic/Unspecified Scam |  Bernard Arnault donation Scammer Information I recently checked my email and found the following dated Oct. 31, 2016: Donation was made to you and your entire family by Mr. Bernard Arnault.
Reply to (donation @saintly.com) for more information. Please Note: This is the third time we have been trying to contact you. Best Regards, Cheng R. C.
Naturally I began researching which is how I came upon Scamalot. Scams are not a joke however I felt the urge to reply to Cheng R.C. with the following… Read Full Report ⇒ |
  | Anonymous Pender Island, British Columbia, Canada 2016-11-14 14:41:14 Generic/Unspecified Scam |  +1 Larry or Jacob Faith Scammer Information This same individual was already reported. Even seems to give a valid story as to requiring counselling for his daughter. English was absolutely appalling..... even for a foreigner who second language was English. Luckily found your website and found someone else who reported this scam artist. Happy to add to the list for this con.… Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2016-11-11 19:59:04 Generic/Unspecified Scam | +2 wanting counselling for daughter coming from another country Scammer Information I thought the email seemed suspicious. Starting out as Jacob Faith and ending up as Larry Faith, pointing out to the reader that London is the Capital of the UK and the poor grammar and spelling suggested this was a scam. I dialed the telephone number. A male with a thick accent answered. He was certainly not interested in clarifying anything and he was very insistent that I just send him an email with rates for service. He then seemed to pretend that he couldn't hear me, ca… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 17:38:00 Generic/Unspecified Scam | THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 20:07:31 Generic/Unspecified Scam | SCAMMER IMPERSONATING FEDERAL RESERVE Scammer Information Dear Valued Customer
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APPROVED for immediate release to you through our most respected financial institution (Federal Reserve Bank). I am Mr Marc Walkins , Payment Officer, the British Government in Conjunction with US government, World Bank, united… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 18:33:17 Generic/Unspecified Scam | Subject: GOOD NEWS FROM JOHN DAVID 555......IMAGINARY ATM CARD Scammer Information I hope you are good. Am surprised you aren't calling me because the investor confirmed to me that you have received the fund by now. Call me for good news because I will tell him to redirect the ATM card payment if you haven't received it. I can only talk on the phone *202-643-5085*.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:08:33 Generic/Unspecified Scam | Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Greetings to you, this mail is coming to you from the SFC State Finance
Commission Benin Republic. We are truly sorry for the delays concerning
the
release of your $870 Million US dollars a compensation payment which was
approved to you by the Federal Government. The bank manager Mr. Yusuf
was
behind in all the delays and his plans was to divert these funds to his
personal banking account. I am really worried… Read Full Report ⇒ |
  | Anonymous Burntwood, Staffordshire, United Kingdom 2016-04-19 12:21:37 Generic/Unspecified Scam | Dodgt gumtree buyer Scammer Information Same as others shown on this site, desperate to buy item , cant collect , send paypay details and he will pay same day and send a courier to collect. None of his replies made sense, wish I would have checked on this site before returning correspondence. Why is he or indeed she not blocked on Gumtree… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 23:20:32 Generic/Unspecified Scam | SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.com Scammer Information UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234 8188557188
EMAIL: mrs.obi.uba.ng.plc@hotmail.com
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 06:27:02 Generic/Unspecified Scam | OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.com Scammer Information
Attn: Sir
This is Mr. Takehiko Nakao once again, I write to officially inform you
that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD
you claim to belong to you has ended since last December, according to
the investment agreement and the Capital investment including the
dividend will be move to our office in United States of America to avoid
confiscation by the National Bank of Cambodia for your inability to
prove the fund ownership o… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:37:15 Generic/Unspecified Scam | Subject: PERSONAL MEMO......IMAGINARY FUNDS FROM NIGERIA Scammer Information PERSONAL MEMO
FROM MISS.JOYCE MBAH.
ATTENTION :DEAR,
I AM MISS.JOYCE MBAH, A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26 YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR RELEASED DISK PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT YOUR OVERDUE PAYMENT FUND HAS NOT BEEN RELEASE TO YOU. THE MOST ANNOYING THING IS THAT THEY CANNOT TELL YOU THE TRUTH THAT … Read Full Report ⇒ |
 | Anonymous Lenham Heath, Kent, United Kingdom 2016-04-13 13:28:07 Generic/Unspecified Scam | "BT Technical Department" Scammer Information Call purporting to be from BT Technical Department. Immediately spotted as fake as we are NOT with BT!… Read Full Report ⇒ |
 | Roger Bucharest, Bucuresti, Romania 2016-04-13 02:39:44 Generic/Unspecified Scam | MentorTips.com and Reza Mokhtarian Forex Training Scam Scammer Information So sick of MT and Reza. Which is nothing more than hype. Reza claims he invented the industry, and claims he has the largest forex community. There are other forex, and other trading groups and the ones i know are very professional about their image and their trading. MT on the other hand is very amateurish, It was very disappointing to see MT for the very first time, poor layout and design, broken links, and features that were not implemented. The site was updated to MT 2.0,… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 22:29:23 Generic/Unspecified Scam | Scammer in United Arab Emirates wants to relieve America student loan debt? Scammer Information call us now to qualify for President student loan relief act 855-402-9371
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
IP address 83.110.17.67
Address type IPv4
Hostname bba409515.alshamil.net.ae
ISP Emirates Telecommunications Corporation
Connection type Dsl
Timezone Asia/Dubai (UTC+4)
Local time 02:26:20
Country United Arab Emirates
State / R… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 18:50:12 Generic/Unspecified Scam | SCAMMER WANTS ME TO ADOPT HIS SON FOR MILLIONS HE CLAIMS IS MINE AND HAVE SON WORK IN MY COMPANY Scammer Information Dear
I have just read your reply to my earlier message concerning the planned diversion of your fund by some impostors. Please try to understand that the major reason why I decided to expose this evil diversion was based on the fact that my faith/religion detests deceit, stealing and lies. As a junior staff of the Debt Management Office, I was privileged to know certain facts because they pass through the desk of my boss. Quite frankly, I do not have the powers to releas… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 05:57:27 Generic/Unspecified Scam | Subject: DELIVERY OF YOUR FUND Scammer Information
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this cons… Read Full Report ⇒ |
  | Anonymous Trondheim, Trøndelag, Norway 2016-04-08 00:16:26 Generic/Unspecified Scam Other Classifieds Site |  Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:27845 Scammer Information romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof about his bankaccount in Kiev. Sending false flighttickets, romansing letters to USA and Norway. Asking for loans through different names as Medvedeva Victoria, 11 Nauky Ave, Kyiv, Ukraine. delited his facebook page, when Itell… Read Full Report ⇒ |
 | Anonymous Mountain View, AR, United States 2016-04-07 16:37:29 Generic/Unspecified Scam | Lip roger weight loss pill Scammer Information The ad says to try the free trial for only $3.99 shipping and handling.
What they don't tell you is you have to contact them to cancel because it turns into a subscription automatically and there is no contact number listed to cancel it.
The subscription is $95.99 per month which is also not listed on the website.
I had to cancel my debit card. My bank gave me the phone number associated with the account.
I called it and got a marketing firm. They receive so many call… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 00:00:54 Generic/Unspecified Scam | BUSINESS PROPOSITION. Scammer Information TO WHOM IT MAY CONCERN:
Sir,
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send
me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 22:31:05 Generic/Unspecified Scam | SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN Scammer Information On Tuesday, March 29, 2016 6:18 PM, MRS ROMELY wrote:
Immediate ATM DEBIT Cash Card Payment Notification
Did you assign a will of testament to Sanusi Lamido to receive your
ATM Card sum of $10.5 Million dollars on your behalf ? he sent a
notification to this Bank that you died in an auto crash few weeks ago
and also have assigned him as the sole beneficiary to your unclaimed
fund of $10.5 Million Dollars. Get back to us immediately confirmin… Read Full Report ⇒ |
| No Name Olney, MD, United States 2016-03-29 19:29:02 Generic/Unspecified Scam | com-index-secure-id-home-internet.com/stop Scammer Information … Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2016-03-29 17:11:22 Generic/Unspecified Scam | +1 DAVID GRAY ROBO-LAWYER 857-444-0837 Scammer Information For the last few days, (starting March 26), I've received voicemails from a "David Gray" via the phone number 857-444-0837. 857 is a Boston, Massachusetts area code. It sounds like a lawyer firm offering advise. DAVID GRAY has called twice per day. The voicemail is as follows:
"Hi. My name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending this year's atteniton. Ignoring this will be an… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-28 17:15:28 Generic/Unspecified Scam | LOAN SCAM Scammer Information Private Loans, No credit check, Fast Approval, Up to $500k
NO CREDIT CHECKS, LOW INTEREST RATE, UP TO $500,000, APPROVED IN DAYS
Apply for a private personal or business loan today at very low
interest rate. From personal to business loans, we have the solution
to your financial needs.
When your bank turn their back on you, don't give up, let us help you
get back on track.
If you are interested, Reply this email or visit our website today for
more deta… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-03-28 11:07:25 Generic/Unspecified Scam | +2 response to car sale ad. Scammer Information I have a car advertised on CarPoint and received a txt message asking if the car is still available and to respond to an email.
Instant alarm raised as I have seen these before. To get some details to report to authorities I responded in the affirmative and sure enough the same type of response came back as per below:-
On Mon, Mar 28, 2016 at 6:01 AM, wayne carmichael wrote:
Thanks for mailing back, I'm ok with the price and the condition i … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-24 04:40:07 Generic/Unspecified Scam | ODD EMAIL SENT TO A MAN WHO DIED TEN YEARS AGO AT AGE 80 Scammer Information This message contains blocked images.Show Images Change this setting
Clarence call us now to qualify for President student loan relief act 888-397-1584
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
Clarence call us now to qualify for President student loan relief act 888-397-1584
To if you are not interested in this limited time opportunity, then visit to … Read Full Report ⇒ |