| Scam Reporter | Scam Tips Received
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| Anonymous
Union City, CA, United States
2016-01-31 18:19:43
Generic/Unspecified Scam
Google Checkout |   Google/Gmail awareness email balloting Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of t... ⇒ more |
| Anonymous
Portland, OR, United States
2016-01-31 06:53:14
Generic/Unspecified Scam
Other Payment Site |  I have won 750,000 on my Iphone from gnokn@outlook.com it's simple 750,000 I have won on my phone.... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-30 20:36:42
Generic/Unspecified Scam
Paypal (paypal.com) |  Ruth Johnson just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now Ruth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click or visit http://webly2016.com/bizz.php
Best of luck!
Ruth Johnson
http://www.clickforcash.com/special.php... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 20:48:22
Generic/Unspecified Scam
| Subject: Now contact my secretary Mr Peter Harry.....IMAGINARY FUND TRANSFER Dear Friend, It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assist me in transffering those funds. Now contact my secretary Mr Pet... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 20:45:01
Generic/Unspecified Scam
| Funds/Investments........FUNDS FOR SCAM VICTIMS.......SEEMS LEGIT........HILARIOUS. Good Day,
I wish to notify you that Federal Government have listed your name to the people that will be compensate,this compensation is for the people that have been SCAMMED before, with the payment registration no:2987HG09 and the file no: 76534, kind... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 19:10:21
Generic/Unspecified Scam
Paypal (paypal.com) | Subject: Mark Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Mark Davis 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 secure2016.com/get
Best of luck!
Mark Davis
... ⇒ more |
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| Anonymous
Salem, OR, United States
2016-01-28 18:46:23
Generic/Unspecified Scam
| text trying to reach about an inheritance text sent saying "trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com"... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 22:11:09
Generic/Unspecified Scam
Paypal (paypal.com) | +1 Subject: Mark Brown just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Mark Brown
... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-01-27 11:50:55
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:26601 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Call comes from a Norwegian pre-paid phone with an Oslo 0472 code. Caller tells you they are from Microsoft and there is a problem with your computer. They try to get you to log into your computer while they are on the line in order to help you with the 'f... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-26 21:54:24
Generic/Unspecified Scam
Paypal (paypal.com) | Subject Lisa just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now..ODD SINCE I HAVE NO PAYPAL ACCOUNT Lisa just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Lisa
THE EMAIL WAS FORWARDED TO "SPOOF@PAYPAL.COM"... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-25 23:23:58
Generic/Unspecified Scam
Gumtree |  Car purchase Wants to purchase car and send money to PayPal account or bank account then have courier ship car to Darwin.... ⇒ more |
| Anonymous
Chatsworth, GA, United States
2016-01-25 17:53:33
Generic/Unspecified Scam
|  Howard Nadler This was from a very recent friend request from this person Howard Nadler. I decided to look him up on Google search, because he just recently created this profile; you cannot see his friends list; he had not answered any questions posted to him by new fr... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 03:39:33
Generic/Unspecified Scam
| I'm Mrs. Christiane Alwin a German citizen.....WANTS TO SHOWER ME WITH GIFTS FOR NO REASON......THIS IS FUNNY Good Day,
I'm Mrs. Christiane Alwin a German citizen though you don't know me. My colleague sometime in the past solicited for your
partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reason... ⇒ more |
| Anonymous
Port Orange, FL, United States
2016-01-23 15:28:10
Generic/Unspecified Scam
| recieved email as text on my "not smart phone" sent me a "web page" that was to small for me to read on my phone that is NOT a smart phone so hard to be specific,, however at the top of it /i was able to make out the word "confidential"... ⇒ more |
| Anonymous
Clifton, NJ, United States
2016-01-22 04:37:48
Generic/Unspecified Scam
| Alex Gartman/Alex Gatman Request for a Family Reunion Planner Hello my name is Alex Gartman, I am looking for an experienced event planner who will handle my Family Reunion and arrange dinner for a group of people who will be attending the reunion ceremony, the event would be held here in the city. Seven(7) will arri... ⇒ more |
| Anonymous
Cedar Rapids, IA, United States
2016-01-21 18:41:09
Generic/Unspecified Scam
| Your mobile has won a prize of $750,000.00 USD Gmail Promo 2016. received at 11:05 AM on Tuesday, 01/19/2016.
S: M: Your mobile has won a prize of $750,000.00 USD Gmail Promo 2016.
USE YOUR E-MAIL TO REPLY FOR CLAIM TO: GNOKN@OUTLOOK.COM... ⇒ more |
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| Anonymous
San Diego, CA, United States
2016-01-21 07:41:53
Generic/Unspecified Scam
| E-mail to therapists regarding counseling sessions Aaron sends an e-mail to a therapist asking for counseling sessions twice a week for his daughter who is going to be visiting for 4 weeks from out of the country. He is going to have a "customer" send a check to cover the sessions but then he says that th... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-21 04:42:23
Generic/Unspecified Scam
| I am Charles Wood of the US Army base in Afghanistan....Wants me to store his millions he found...Hilarious I am Charles Wood of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until ... ⇒ more |
| Anonymous
Laramie, WY, United States
2016-01-20 17:46:53
Generic/Unspecified Scam
| text message scam Two of us received text same time:
Your mobile has won a prize of $750,000.00 USD Gmail Awareness Promo. USE YOUR E-MAIL TO REPLY FOR CLAIM TO: GNOKM@OUTLOOK.COM... ⇒ more |
| Anonymous
Woodland, WA, United States
2016-01-18 21:38:03
Generic/Unspecified Scam
| Scam about a claim The text of this scam I received reads as follows: (Attempting to reach you urgently regarding claim, email leifhans2000@gmail.com)?... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-18 04:27:18
Generic/Unspecified Scam
| +1 SOME BABBLING IDIOT IN JAPAN MAKING NOT MUCH SENSE...NO IDEA WHAT EXACTLY IS THE POINT TO HIS SCAM YET Sir
We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deuts... ⇒ more |
| Anonymous
Hollywood, FL, United States
2016-01-17 23:07:15
Generic/Unspecified Scam
| +2 Scam from sacksm1@cliu.org Received a text: Confidential: Mrs. Alani has assigned the management of a charity project to you. The project is worth #2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email addres... ⇒ more |
| Bil
Somewhere in United States
2016-01-15 15:50:08
Generic/Unspecified Scam
| email rcvd to get lost luggage with money inside
Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Attention: Please
Re: Your Abandoned Package For Delivery
I have very vital informati... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-14 03:17:18
Generic/Unspecified Scam
| HUMAN FILTH Look at me, I excite you, I know)) Yes, my darling, come to me and lie down side by side)) Believe i will do very well and pleased - you will like it. I will envelop you with its charm and take in the world of extremely hot passion, just believe it will be... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 21:53:09
Generic/Unspecified Scam
| SCAMMER IN JAPAN IMPERSONATING MICHELLE OBAMA OF THE UNITED "STATE" OF AMERICA....... negimikutann@yahoo.co.jp Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here... ⇒ more |
Generic/Unspecified Scam TipOff Reports
