Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-22 06:13:40 Generic/Unspecified Scam |  PORN BEING SENT TO 13 YEAR OLD CHILDREN..... Scammer Information Tina
To Today at 2:06 AM
To enable links click Show Images above.
Text me back...
I'm a little bored...and lonely...
To enable links click Show Images above.
See my profile here...
… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2016-03-21 22:05:08 Generic/Unspecified Scam Other Classifieds Site | so called western union Scammer Information I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-21 17:21:32 Generic/Unspecified Scam | SCAMMER IN INDIA IMPERSONATING DHL....HAS PACKAGE WORTH 5.8 MILLION DOLLARS I DID NOT ORDER Scammer Information Attn My Dear
We have finally arranged to deliver your package worth $5.8m USD
Through (DHL) Company. We were able to accomplish this through the help
Of IMF director Anderson Morgan and every necessary arrangement has
Been made successfully.
Contact Dr.mark milliams
Telephone: (+229-99653283)
Email: (dhlbenin35@yahoo.in)
Contact the (DHL) with your delivery information such as:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) O… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 05:53:31 Generic/Unspecified Scam | Subject: Fun cougars want to mate with sexy young men.....EMAILS SENT TO CHILDREN!!!!! Scammer Information Sleep With A Cougar...
Ever wanted to make love to a woman a few years older?
If you're curious or into Cougars already, here is a place to meet lots of local cougars looking for horny young men.
Meet Them Here!
Cougars are intimate, fun, attractive and often successful women that prefer younger men.
Sign In Here … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 03:55:47 Generic/Unspecified Scam | PORNO FILTH BEING SENT TO MINORS VIA EMAIL......umt9mv2oqx6bp50q8xviks@a0tjc9.twentysevengoldcc.com Scammer Information To enable links click Show Images above.
Find girls for short term hookups here...
Mobile or broken links? => Click Here!
Enjoy Sex With New Girls Daily
These girls do not want relationships.
They just want to hook up. Interested?
Check Out The Biggest Social Sex Portal Now!
… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 02:42:07 Generic/Unspecified Scam | MY 13 YEAR OLD CHILD RECEIVED THIS DISGUSTING EMAIL FROM A PORN SITE. Scammer Information To enable links click Show Images above.
I won't do it unless you wear a condom...
Mobile or broken links? => Click Here!
Hey, I don't mind getting a little wild...
I like it backwards, forwards and upside down!
If you want to hook up for a good time, message me online!
I've got some pics and vids up...you won't be disappointed.
http://26803949.techgale.com/1oAahYCvonBuNM37we2rob274hxOtRBrca17IODuNM37sa1bwh1aBVFLd19NIY0L8g0r8Y0bAYzrwU06Yazrs
… Read Full Report ⇒ |
 | Anonymous Taylors, SC, United States 2016-03-19 21:50:03 Generic/Unspecified Scam | +1 Email from Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport Scammer Information I am Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. A consignment box worth of $58,200,000.00 (Fifty … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 22:54:17 Generic/Unspecified Scam | REV. BOB JAMES AND MARTIN HENKL Scammer Information check your boa because our church member has sent $510 to your boa,so try and send this $510 to MARTIN HENKL in Jackson ville USA.
I want to talk you to enable discuss how this project of $6Million will take place in your city,because the bank will release this $6Million immediately you send me the $510 tomorrow and I secure the documents and submit to the bank.
SCAMMER WANTS ME TO SEND SOME FEE TO SCAMMER WITH THE PROMISE THAT I WILL RECEIVE 6 MILLION.....HILARIOUS
CL… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 06:32:05 Generic/Unspecified Scam | HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY Scammer Information OFFICE OF THE UNITED NATION ORGANIZATION
LONDON, UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
HM TREASURY DEPARTMENT
OFFICE OF THE ACCOUNTANT GENERAL
UNITED KINGDOM GOVERNMENT IN COLLABORATION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Attn:Sir/Ma,
I wish to find out if your fund has been credited to your account as reported in our database?
Confirm the status to me by e-mail:
If I did not re… Read Full Report ⇒ |
 | Marjorie Redmond Tampa, FL, United States 2016-03-15 10:11:53 Generic/Unspecified Scam Other Classifieds Site |  michaelnewtn18@kathrynfoundation.com Scammer Information
Today at 1:53 AM
14th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my
inheritance to you for the good work of God and charity purpose, i am doing this because m… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-14 22:27:25 Generic/Unspecified Scam | LOAN SCAM......USING SPOOFED EMAIL ADDRESS IN THAILAND Scammer Information Hello sir/madam, With all due respect, Do you seek for a personal or business loan at low interest rate? kindly contact Mrs. Nicole Gallot via: nicole_gallot@yahoo.com for more info.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 14:21:20 Generic/Unspecified Scam | " I was contracted by Zyad Photograph Press in Israel as their photographer"......Scammer needs me to keep his millions Scammer Information Hello,
I am Mr. Moha Suarez, I was contracted by Zyad Photograph Press in Israel as their photographer. I desperately need your assistance to receive and secure US Dollars deposited in London a security company until my duty elapses here.
The box containing $8.2 Million USD was successfully deposited out from Syria to UK by my late friend who is a Journalist with Al Jazeera London, I can't leave the money in the security company since I don't know much about the country an… Read Full Report ⇒ |
 | Anonymous Oklahoma City, OK, United States 2016-03-14 08:01:16 Generic/Unspecified Scam | Scamming e-mail Scammer Information I got a text message saying $2 million dollars was being donated to me by Gloria. It left a link to her email. … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-03-12 21:41:58 Generic/Unspecified Scam | Gloria Mackenzie Scam Scammer Information Received a text from number above about receiving and private donation. Contact above email for information. … Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-03-08 17:40:04 Generic/Unspecified Scam Other Payment Site | Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I. Scammer Information jbacon5418@hotmail.com
Hello,
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.
I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, worse of it is that bags, cash and cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me, I need help flying back home, the authorities are not being 100% supportive but the good thing is I stil… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 05:43:29 Generic/Unspecified Scam | SCAMMER CLAIMING TO BE AMERICAN SOLDIER NEEDS MY HELP WITH A COUPLE TRUNK BOXES...... Scammer Information am Capt.William D Swenson, an officer in US Army,and also a West Point
Graduate, serving in the Military with the 82nd Air Borne Division
Peace keeping force deployed From Iraq.
We were moved to Afghanistan from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived in USA from Afghanistan.
I hope you can be trusted?You will be rewarded handsomely if you could help
me secu… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 17:30:12 Generic/Unspecified Scam | AFRICAN WITH POOR ENGLISH GRAMMAR HAS A 6.8 MILLION TO DELIVER TO ME Scammer Information TEXT ME OR CALL ME (762) 585-6076
GOOD DAY MY DEAR,DO RESPECT MY DEAR WE HAVE PAID ALL THE MONEY THAT NEEDED TO
PAY HERE AND MAKE SURE THAT OUR AGENT FLY TO YOUR COUNTRY TO MAKE THIS DELIVERY
TO YOU BECAUSE THIS HAS BEING ON HOLD SINCE LAST TWO YEAR IN OUR OFFICE HERE IN
BENIN THAT IS WHY WE NEED TO DELIVER IT TO YOU BY OUR SELF SO THAT WE WILL BE
SURE FOR WHAT IS GOING ON ABOUT THE DELIVERY,
TO SHOW YOU WHAT WE ARE DOING FOR OUR PEOPLE OVER THERE I VIDEO THIS … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-06 17:24:47 Generic/Unspecified Scam | SOME PERSON TRYING TO LOAN ME MONEY......MOST LIKELY A PHISHING SCAM FOR MY PERSONAL INFORMATION Scammer Information Dear
Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate of 3%. Our loan is secure and safe; our customers’ happiness is our strength. If interested, fill out the loan application form below. Email: mrjohnbensonn@hotmail.com
Request a Loan Application Here:
Full Name:
Sex:
Age:
Marital Status:
Country:
City:
Contact Address:
Occupation:
Cell Phone… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 17:16:22 Generic/Unspecified Scam | SCAMMER USING FREE EMAIL SERVICE IN CHINA (QQ.COM) IMPERSONATING JEH JOHNSON HOMELAND SECURITY Scammer Information Hello Dear,
I am Mr.Jeh Charles Johnson. The secretary of the U.S department of
homeland security Washington DC,A consignment box which contains a
fiscal cash of about $4.5m was brought to our office with your name
as the beneficiary , so kindly reconfirm your full address, Full
name, Phone number, andnearest Airport so that you will come and
claim it at our Head Office in Washington DC or we can send it to
your… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-06 17:08:46 Generic/Unspecified Scam | WOMAN USING FREE EMAIL SERVICE IN RUSSIA WANTS TO GIVE ME HER MILLIONS IN SOUTH AFRICA.... Scammer Information Dear Sir/Madam
I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-04 18:10:58 Generic/Unspecified Scam | +1 Claim of attempt to receive payment without payee permission Scammer Information Scam email claims that they are holding a payment (which of course is a complete fabrication):
________________________QUOTE___________________________
RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
Dear REDACTED
We're investigating a payment reversal (Case # PP-703-148-153-962)
We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error.
To help resolve this issue, log in to your PayPaI ac… Read Full Report ⇒ |
 | Anonymous Slough, Slough, United Kingdom 2016-03-02 13:10:40 Generic/Unspecified Scam | BT Technical Department hoax Scammer Information Caller claimed to be from BT Technical Department wanting to talk about the problem with the broadband service.
As there is no problem I took his number, ended the call and checked with BT who confirmed this is not them and that they would use 0800 numbers.
… Read Full Report ⇒ |
| Anonymous Moultrie, GA, United States 2016-03-01 01:14:07 Generic/Unspecified Scam | BP grants beneficiary Scammer Information bp grants beneficiary(reference number BPSA15/04003). The claim is to receive five hundred and fifty thousand pounds sterling.… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-28 18:23:00 Generic/Unspecified Scam | SCAMMER IMPERSONATING WESTERN UNION......CLAIMS TO HAVE MONEY TO SEND ME Scammer Information Hello,
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I needed it most. However, we lost contact with each other for all these past weeks. I was very happy today when I found your contact details where I wrote it secretly in my old diary. I am happy to inform you about my succes… Read Full Report ⇒ |
  | Anonymous Langley, British Columbia, Canada 2016-02-27 17:15:15 Generic/Unspecified Scam | Response to your email Scammer Information Good morning ,
We need participant for a paid focus group on financial services. Participants who
complete the focus group will be paid $300 for their time and opinions.
Click here for participation info.
Regards
Charles Lecter
Research Analyst
DMI Company Inc.
Please take a moment to add us to your safe sender list.
… Read Full Report ⇒ |