| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-02-26 22:03:40
Generic/Unspecified Scam
|  +1 DONATION FROM A PERSON USING A RUSSIAN FREE EMAIL SERVICE........... diamond.harry@yandex.com RECEIVED TEXT MESSAGE FROM SOME GUY WITH EMAIL SERVICE LOCATED IN RUSSIA. WITH A DONATION FOR ME........ ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-26 18:59:30
Generic/Unspecified Scam
|  LYDIA HANANY WANTS TO SIMPLY GIVE ME MONEY FROM HER BANK ACCOUNT......SOUNDS LEGIT....JUST ANOTHER SCAM I have $25.7 million to share with you here in my bank,contact me for more details on mrselizabethetter@outlook.com
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or pr... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-02-25 18:48:44
Generic/Unspecified Scam
Paypal (paypal.com) |  Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now Barbara Johnson just sent you
$4,597.00 USD with Paypal.
To enable links, click Show Images above.
On mobile? Then click here to continue
Best of luck!
Barbara Johnson
THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.... ⇒ more |
| Dan Phillips
Accra, Greater Accra Region, Ghana
2016-02-20 23:22:36
Generic/Unspecified Scam
Other Classifieds Site | Non delivery Scam Hi
Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their sub... ⇒ more |
| No Name
Medina, OH, United States
2016-02-20 17:47:16
Generic/Unspecified Scam
| +1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING Thanks for your awaited email, Like I told you in my previous email,
i am seeking your assistance to evacuate the sum of $25m (Twenty Five
million United States Dollars) to you, as far as i can be assured that
it will be safe in your care until we com... ⇒ more |
| Anonymous
Greenville, NC, United States
2016-02-19 13:29:12
Generic/Unspecified Scam
| Urgent They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email:
Good day to you. This is a p... ⇒ more |
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| Anonymous
Warner Robins, GA, United States
2016-02-12 23:19:23
Generic/Unspecified Scam
Google Checkout |  CONTACT US FBI found in my Google SPAM folder with a Google warning!
Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
I as... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-02-12 10:42:48
Generic/Unspecified Scam
Gumtree |  Kapo project Text me first asking me to reply via email about an add I posted on gumtree.
I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious.
... ⇒ more |
| Nedward Diggs Jr
Somewhere in United States
2016-02-11 15:17:16
Generic/Unspecified Scam
Google Checkout | Inheritance fund from Africa Secure Diplomatic Transit Account
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com
Feb 9 (2 days ago)
to Recipients
Hello
My name is Christopher W. Murray, an American diplomat working under
the United Nations. I was newly assigned to head the diplo... ⇒ more |
| No Name
Medina, OH, United States
2016-02-10 19:02:44
Generic/Unspecified Scam
Paypal (paypal.com) | Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Nancy Smith just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Nancy Smith... ⇒ more |
| No Name
Medina, OH, United States
2016-02-10 19:00:01
Generic/Unspecified Scam
Paypal (paypal.com) | SCAMMER USING PAYPAL TO POST SCAM LINKS Mary just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Mary... ⇒ more |
| Anonymous
Burlington, NC, United States
2016-02-09 00:57:31
Generic/Unspecified Scam
| ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims You are a recipient to Ms Alice Dawson Donation... ⇒ more |
| Tina Sopher
Xenia, OH, United States
2016-02-09 00:11:44
Generic/Unspecified Scam
Yahoo | PayPal deposit 2125. I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.... ⇒ more |
| No Name
Medina, OH, United States
2016-02-08 05:00:18
Generic/Unspecified Scam
Paypal (paypal.com) | Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Laura Jones 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://webly2016.com/bizz.php
Best of luck!
Laura Jones
... ⇒ more |
| No Name
Medina, OH, United States
2016-02-05 16:04:11
Generic/Unspecified Scam
| SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary ,
RE: Final Credit of US$10.5M to Your Account Within 48hrs
We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account ... ⇒ more |
| No Name
Medina, OH, United States
2016-02-05 15:20:20
Generic/Unspecified Scam
| key to the retrieval of your outstanding claims Sir,
You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how ... ⇒ more |
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| Anonymous
Las Vegas, NV, United States
2016-02-05 01:03:44
Generic/Unspecified Scam
Other Job Site | Was personally scammed by this lawyer! This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anythin... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 05:49:48
Generic/Unspecified Scam
| INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN.
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN
Dear Sir,
We have this 29th day of January, 2016, we received again a payment credit
instruction f... ⇒ more |
| Staci King
Sweetwater, TX, United States
2016-02-04 01:56:58
Generic/Unspecified Scam
| +1 Younique Scam- Contact via email From: molinaji2432@gmail.com
To: (my email address)
Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of prod... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 01:29:02
Generic/Unspecified Scam
| 231-597-5030.....SCAM PHONE CALL.....CLAIMS I WON A GIFT CARD, BUT NEED A CREDIT CARD TO PAY $4.95 SHIPPING. I OFFERED A POSTAGE Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
They just called and said I had won a gift and to press 1 so I did. They need to have credit card/debit card/pre-paid card to pay for shipping. I decided I had a pre-paid card with enough to pay for shipping so I decided to give it a try but after all was ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-02-03 21:26:11
Generic/Unspecified Scam
Google Checkout | gmtfl@outlook.com Leave all personal information ... ⇒ more |
| No Name
Weirton, WV, United States
2016-02-03 19:14:41
Generic/Unspecified Scam
| Money has been given to you from PQ. EMAIL PQGIVE@OUTLOOK.COM Said money was given by PQ and to email them back at pqgive@outlook.com... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 17:48:57
Generic/Unspecified Scam
| Jason Jones just sent you $2,125.00 USD with Paypal. Jason Jones 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://webly2016.com/bizz.php
Best of luck!
Jason Jones
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 17:42:13
Generic/Unspecified Scam
| SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT. NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
Attn: Scammed Victim,
This notice is to keep you informed that Mr. President/... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 03:30:04
Generic/Unspecified Scam
Paypal (paypal.com) | Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Charles Davis 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://webly2016.com/bizz.php
Best of luck!
Charles Davis ... ⇒ more |
Generic/Unspecified Scam TipOff Reports
