| Scam Reporter | Scam Tips Received
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| No Name
Sydney, New South Wales, Australia
2015-11-12 06:14:17
Generic/Unspecified Scam
Other Auction site |  car selling Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money t... ⇒ more |
| alex
Perth, Western Australia, Australia
2015-11-11 02:14:24
Generic/Unspecified Scam
Other Classifieds Site |  Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:25631 Not scammed, caught it before I replied. Thanks to scamdex.
... ⇒ more |
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| B s
Stratford, Ontario, Canada
2015-11-10 02:13:21
Generic/Unspecified Scam
|  Free bud light Fake free beer give away... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-10-20 09:29:53
Generic/Unspecified Scam
Google Checkout |  halifaxloans Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay... ⇒ more |
| Anonymous
Gering, NE, United States
2015-10-20 02:27:22
Generic/Unspecified Scam
Other Classifieds Site | Auto part search Signed on to an auto parts finding website. This individual emailed me with info on parts I was looking for. Required payment thru Western Union or Money gram. Sent me instructions to send the money to "His wife" Susan Dronet with an address of 217 highw... ⇒ more |
| No Name
Medina, OH, United States
2015-10-19 17:49:16
Generic/Unspecified Scam
| Guy from Libya will give me millions to take custody of his daughter.....LMAO Assalam
I am Hassani Amodu Ahmed from Libya, a loyalist to our great leader Muhmar Gaddaffi. I am sure you are aware of the situation in my country Libya, since after the death of our great leader Muhmar Gaddaffi Many of us are on the run to escape fr... ⇒ more |
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| GLENN DALDY
Lockwood South, Victoria, Australia
2015-10-18 07:55:18
Generic/Unspecified Scam
CarsOnlineFree.com | +1 Sale of Car we received a message from Shaun Carter after a number of emails
'I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 fo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-17 03:20:49
Generic/Unspecified Scam
| I am Sgt Wright Earl ,A US Army....Scammer found millions during tour of duty and wants to share it Greetings.
I am Sgt Wright Earl ,A US Army who work with the 3rd Infantry Division in Iraq and Afghanistan, for building investment to the Less privilege Orphans Charity Home, I actually found your profile interesting and I would love to getting to know... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 18:27:55
Generic/Unspecified Scam
| scammer posing as Eco bank manager wants to steal money from bank and deposit it into my American account.... Attention plesase,
With due respect I am Mr. Daniel Marvels, the manager at the foreign remittance ecobank Ouagadougou Burkina-faso. please I require your urgent assistant to transfer ($11,300 000 00).million Dollars. To your bank account within 10 to 14... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-09 13:42:00
Generic/Unspecified Scam
Yahoo | +1 SCAMMER SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU... ⇒ more |
| Anonymous
Cocoa Beach, FL, United States
2015-10-07 12:17:49
Generic/Unspecified Scam
| +1 Ordering T-Shirts from out of state Received an email asking for the cost of approx. 800 shirts. He listed out sizes, quantities and colors, but this is the third instance in a matter of a few weeks. Our company website clearly states we are designers and printers, not distributors. I found ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-06 07:29:49
Generic/Unspecified Scam
carsGuide (carsguide.com.au) | Car buying scam on Carsales and elsewhere A new and well known scam where scammer eventually tries to trick buyer into paying money for the courier cost to Darwin. First contacted by SMS from an online SMS facility asking me to email them. Also trades under TAITE WHITIKAUPEKA alias. I received ide... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 17:34:53
Generic/Unspecified Scam
| New addition to Banks used in scams.....Meezan Bank https://www.meezanbank.com/images/fresh/logo.gif
Inter Bank Funds Transfer.
Electronic Banking.
Hello Smith Gerald.
This bank writes to give you a notice about your funds. It may interest you to know that your funds totaling $9.2 million US dolla... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:49:05
Generic/Unspecified Scam
| Scammer posing as Uba Bank UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA
Bank Online Transfer Update:
Dear Customer,
Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based o... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:00:19
Generic/Unspecified Scam
| Thailand Government......A new twist to the imaginary funds scam Attn :
After due vetting and evaluation of your payment file which has been
approved in your name by the Thailand Government to see to your
immediate payment of the sum o f US $5,000,000.00 from their Offshore
account with us. We were meant to under... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-30 19:01:42
Generic/Unspecified Scam
| CONFIRM THE RECEIPT OF THIS MESSAGE Attn:
This is to bring to your notice that during our checking excise last night, we caught Speed Post Delivery Agent from Africa with a parcel which your name and receiving address as follow "265 S Parkside Dr, Colorado Springs, CO 80910, USA" was wri... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-30 18:09:48
Generic/Unspecified Scam
| HOMELAND SECURITY USA.....(Fake) Attn,
Your payment is ready.
We are written to update you that we have finaly creadit your funds into an online bank account today after the last instruction received from the FBI Director.
Below is the payment information made to you through a... ⇒ more |
| Anonymous
Buenos Aires, Buenos Aires F.D., Argentina
2015-09-29 11:27:25
Generic/Unspecified Scam
| DIPLOMATIC ARRENGMENT Chattanooga Metropolitan CHA Airport
1001 Airport Rd, Chattanooga, TN 37421,
Amerika Serikat.Tennessee USA.
Greetings,
This is to inform you that we Intercepted your Consignment Box Tagged house Hold Personal effects" on Transit at Chattanooga M... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 05:43:00
Generic/Unspecified Scam
| Phishing scam claiming to be from DHL....It is not. Contact Dhl Office Immediately,
Your parcel has been deposited with DHL Company . I want you to contact the Dhl Courier Company immediately you receive this message to know When they will deliver the parcel to you.
The delivering charges has already ... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:52:07
Generic/Unspecified Scam
Other Payment Site | Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giv... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 16:38:50
Generic/Unspecified Scam
| Email Account phishing scam Hi
You have exhausted your storage space and some of your incoming mails have been filtered and placed pending.
Click on THIS LINK and get an extra 5GB of space.
Note: You may need to move this email to inbox to enable/view link.
Admin
[Do not ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 16:18:47
Generic/Unspecified Scam
| Asian Development Bank........FAKE Sir
My constant message is to make sure that due process is dully completed without confusion or complications to determine the true beneficiary of this investment but we have been frustrated by your inability to comply with our request for certifica... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 20:08:49
Generic/Unspecified Scam
| THIS MESSAGE COMES FROM YOUR EMAIL SERVICE COSTUMER CARE CENTER....PHISHING SCAM This message comes from your EMAIL SERVICE
messaging admin center to All Web-mail E-mail Account owners. We are
currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are up... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 04:42:35
Generic/Unspecified Scam
| Mrs Kavita "AOL YELLOW PAGES".....LMAO!!!!!!....This scammer is hilarious!!!!!....I am not a Hindu nor religious!!!!!!.....What "Job Site"????? I am long retired.....Pathetic Scammers!......Not sure which "God" she worships, but I am sure sending scam emails is a SIN... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 22:13:52
Generic/Unspecified Scam
| Your Abandoned Package For Delivery.......Fake package )Consignment Box) at airport scam have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Mr. Thompson Perry, head of ... ⇒ more |
Generic/Unspecified Scam TipOff Reports
