Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Union City, CA, United States 2016-01-31 18:19:43 Generic/Unspecified Scam Google Checkout |  Google/Gmail awareness email balloting Scammer Information 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 the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning check of {$750… Read Full Report ⇒ |
| 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 Scammer Information it's simple 750,000 I have won on my phone.… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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 Peter Harry his email. (cityznbk@foxmail.com) ask him to send you the total ($2.500.000.00) cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:45:01 Generic/Unspecified Scam | Funds/Investments........FUNDS FOR SCAM VICTIMS.......SEEMS LEGIT........HILARIOUS. Scammer Information 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, kindly contact Mrs. Rose James for immediate transfer of your fund, her contact is as follows:
Name: Mrs. Rose James
Tel: +2349023663729
E-mail: mrsjamesrose98@gmail.com
Furthermore, you are ask to contact her right aw… Read Full Report ⇒ |
 | 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. Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2016-01-28 18:46:23 Generic/Unspecified Scam | text trying to reach about an inheritance Scammer Information text sent saying "trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com"… Read Full Report ⇒ |
 | 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. Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-01-27 11:50:55 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:26601 Scammer Information 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 'fake' problem. … Read Full Report ⇒ |
 | 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 Scammer Information 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"… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2016-01-25 23:23:58 Generic/Unspecified Scam Gumtree |  Car purchase Scammer Information Wants to purchase car and send money to PayPal account or bank account then have courier ship car to Darwin.… Read Full Report ⇒ |
| Anonymous Chatsworth, GA, United States 2016-01-25 17:53:33 Generic/Unspecified Scam |  Howard Nadler Scammer Information 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 friends. Following is a message he sent me:
"Howard Nadler
I mean the things you like the most
Your likes
My name is Howard Nadler am From Louisville,Kentucky united state though was born and raise in Norway where my lat… Read Full Report ⇒ |
 | 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 Scammer Information 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 reasons best
known to you, which left the transaction pending then.
Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to
assist him. We therefore agreed to… Read Full Report ⇒ |
 | Anonymous Port Orange, FL, United States 2016-01-23 15:28:10 Generic/Unspecified Scam | recieved email as text on my "not smart phone" Scammer Information 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"… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2016-01-22 04:37:48 Generic/Unspecified Scam | Alex Gartman/Alex Gatman Request for a Family Reunion Planner Scammer Information 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 arrive few days before the event day. The family reunion is expected to hold on 20th of February, and 50 to 70 guests are expected to attend, As i do not know what the guests might choose for their meals and drinks, i will make … Read Full Report ⇒ |
| 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. Scammer Information 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… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2016-01-21 07:41:53 Generic/Unspecified Scam | E-mail to therapists regarding counseling sessions Scammer Information 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 there are going to be his daughter's traveling expenses included in the check that needs to go to a third party. I am assuming the cashier's check will be counterfeit and you will have sent your own money to the third party. I… Read Full Report ⇒ |
 | 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 Scammer Information 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 I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email: c465wood@gmail.com
… Read Full Report ⇒ |
 | Anonymous Laramie, WY, United States 2016-01-20 17:46:53 Generic/Unspecified Scam | text message scam Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Woodland, WA, United States 2016-01-18 21:38:03 Generic/Unspecified Scam | Scam about a claim Scammer Information The text of this scam I received reads as follows: (Attempting to reach you urgently regarding claim, email leifhans2000@gmail.com)?… Read Full Report ⇒ |
 | 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 Scammer Information 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 Deutsche bank Baltimore and he promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conver… Read Full Report ⇒ |
 | Anonymous Hollywood, FL, United States 2016-01-17 23:07:15 Generic/Unspecified Scam | +2 Scam from sacksm1@cliu.org Scammer Information 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 address below:
alanivt@rogers.com
She will be expecting you email as soon as possible. Thank you. … Read Full Report ⇒ |
| Bil Somewhere in United States 2016-01-15 15:50:08 Generic/Unspecified Scam | email rcvd to get lost luggage with money inside Scammer Information
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 information to give to you, but first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Michael Kamau, Hea… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-14 03:17:18 Generic/Unspecified Scam | HUMAN FILTH Scammer Information 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 a real fire which will greatly arouse and excite. Lol. What it will be wonderful moments, they will constantly excite us and give us rest, this is simply insatiable and very hot sex that delivered us just unreal pleasure an… Read Full Report ⇒ |