Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-01-11 17:15:22 Generic/Unspecified Scam Yahoo | ATM CARD Scammer Information Attn Dear Citizens!
This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your ATM CARD which Courier Company suppose to deliver to you which is on hold by U.S.A. HomeLand Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-10 00:53:24 Generic/Unspecified Scam Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL......IT IS A PHISHING ATTEMPT. Scammer Information User Id : 4451874316854365, Shopping is faster, safer and easier with us View online
PayPal
Security Measures
Review Your Recent Activities
Check It Here
Hello User
Dear PayPal User You Must Follow This Instructions To Remove The Limitations
Follow This
1. Click On Check It Now
2. Verify Your Login Information private when you shop.
3. Verify Your Credentials & Financials
Copyright © 2015 PayPal Inc.,… Read Full Report ⇒ |
 | Anonymous Saint Peter, MN, United States 2016-01-07 17:29:37 Generic/Unspecified Scam | +1 barry delp scam Scammer Information I was sent an e-mail from Alexa C Kaufman about being the 500,000.00 U. S. dollars winner of a Google user contest. I was instructed to send personal name, address, phone #, occupation. to Mr. Barry Delp events manager at G oogle to process my claim.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-06 07:18:54 Generic/Unspecified Scam | ANOTHER IDIOT FROM AFRICA......TRYING TO SCAM PEOPLE.... Scammer Information Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% woul… Read Full Report ⇒ |
 | Anonymous Laredo, MO, United States 2016-01-04 19:57:51 Generic/Unspecified Scam |  phone text Scammer Information text message needing to contact about inheritance in my name.
only email address is extracted from text message… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-01 03:30:43 Generic/Unspecified Scam | +1 Text scam Scammer Information I received a text on my cell phone telling me I was a 2nd prize winner of a bmw. I would contact sswi101d@hotmail.com from my private email for more information. … Read Full Report ⇒ |
 | Anonymous Rochester, NH, United States 2015-12-27 13:50:13 Generic/Unspecified Scam Google Checkout | +1 gmail awareness promo Scammer Information won 750,000 for Gmail Awarness promo email back to confirm… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-26 07:08:21 Generic/Unspecified Scam | Gmail awareness promo lottery I won 750,000.00 Scammer Information Text message...… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-24 01:06:14 Generic/Unspecified Scam | LEAH OLIVER SCAM TEXTS AND EMAILS Scammer Information Compliments of the season!
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start-up will be rewarded with 25% of the project value.
Please review the letter and if interested in proceeding further, get back to me with the requested info.
Blessings
Alani
AN ATTACHMENT, MOST LIKELY A VIRU… Read Full Report ⇒ |
| Anonymous Downey, CA, United States 2015-12-17 20:40:14 Generic/Unspecified Scam | +1 I received a fax with a letter titled WHO'S WHO FINAL NOTICE Scammer Information I received a fax with a letter titled WHO'S WHO FINAL NOTICE, saying I am being considered for inclusion in the 2016 Who's Who in executive and professionals "Honors Edition", asking for my data at the bottom, name, company, website and so on. The sender was Unknown. It's signed Giuseppe Castellano, but I assume that's not the real name. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-17 04:07:24 Generic/Unspecified Scam | +3 Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS! Scammer Information Attention ,
I'm Mrs. Angela Lar 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 Pullman, WA, United States 2015-12-16 06:37:48 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:26020 Scammer Information Subject: $6,500.000.00 USD to be paid to you.
To: Secretaryoftreasury@btineuss.de
From: Secretaryoftreasury@btineuss.de
Date: Wed, 16 Dec 2015 07:02:33 +0100
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-15 21:05:16 Generic/Unspecified Scam Craigslist (craiglist.com) |  Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin Scammer Information Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which I became suspicious and found out it was a scammer.
sarah purccy
date: Tue, Dec 15, 2015 at 2:00 PM
Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer curre… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2015-12-14 20:16:02 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:26002 Scammer Information Calls to two relatives 10 min apart saying my family members are in trouble w the law and this company was wanting to come by to get needed information. They told mom she was wanted in another state and my husband that he was being served papers. Both family members called the number back to find the petson answering the phone was actually looking for Rodney and they would take them off their caller list.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-11 03:07:02 Generic/Unspecified Scam | Achieve Card Scammer Information Text message receive regarding a Visa that doesnt belong to me!
AchieveCard4418XXXXXXXXVisaPrepaidIssue. PleaseContact: (980)201-8688… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-12-11 03:00:22 Generic/Unspecified Scam | +1 Western union Urgent Notification Scammer Information Text messages received; WesternUnion-UrgentNotification. GoTo: https://bit.ly/1lPjmqG… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 21:42:15 Generic/Unspecified Scam | Subject: NOTICE: Your account will be suspended for downloading cracked software........."CRACKED"???? Scammer Information Attention: Contact Support before your account is canceled
Hello Broadband/Wifi User,
Please avoid account suspension by contacting support regarding suspicious download activity.
Steps to resolve this ticket:
1. Run a free system scan here
2. Contact Support
Thanks for your business,
Customer Support #44k88a7
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-08 21:23:22 Generic/Unspecified Scam | Check Now To See If you Are the $5000 Winner! Scammer Information Subject: Check Now To See If you Are the $5000 Winner!
Ad ventures 1 Pennsylvania Plaza Suite 6320 New York… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-01 10:11:07 Generic/Unspecified Scam |  Loan Scam - Maybe? MARIE SANDRIAILLE - FACEBOOK Scammer Information I believe it is a loan scam. It was an add on Facebook and I stupidly answered it and asked some questions. I'm pretty sure it is a scam but I haven't found anything in my research. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-11-26 03:28:17 Generic/Unspecified Scam Gumtree |  Selling item on Gumtree Scammer Information This Solomona messaged me and asked to email my reply to an add I had listed on Gumtree. Unsuspecting me emailed him and advised that the item was still for sale. He explained that he was working for New Zealand Oil and Gas and he was working offshore in New Zealand. He works 15 days on and 15 days off. He explained that I could not reply by message because he was in a remote area.. He replied quickly advising that he was happy with price and condition and asked me for Pa… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2015-11-24 15:55:36 Generic/Unspecified Scam Other Classifieds Site | Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam Scammer Information I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email address master_hoang@rocketmail.com the sites are http://www.vnppl4u.com and http://www.vnfem.com. These sites are advertising that you can buy a wife from Vietnam but are just scams aimed at desperate people. Don't let mas… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-19 06:08:50 Generic/Unspecified Scam | FAKE WEBSITE SET UP TO LOOK LIKE A BANK.......Penritch Citizens Bank....SAME SCAMMER THAT SET UP "CITADEL PACIFIC BANK" Scammer Information Domain Name: UKPNRCB.COM
Registry Domain ID: 1971066956_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-10-22T20:11:15Z
Creation Date: 2015-10-22T20:11:13Z
Registrar Registration Expiration Date: 2016-10-22T20:11:13Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransfer… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-19 01:51:34 Generic/Unspecified Scam Gumtree | GumTree Scamer - for Car Scammer Information This scamer is sending text messages by saying he is away and no access to phone and would like to contact using his email bahjokz101@gmail.com .… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-18 18:00:06 Generic/Unspecified Scam | FAKE WEBSITE POSING AS BANK.....Citadel Pacific Bank Uk Scammer Information Citadel Pacific Bank Uk
144 Municipal Plaza,Golders gate,
Essex,DF6-3ey.United Kingdom.
Tel : +44 703 197 4595
Tel : +44 203 608 1863
Tel: +44 772 963 7950
Fax: +44 700 593 1080
Email: kyle.ashtn@gmail.com
Email: info@ukecfin.info
Email: kyle.ashton@ukecfin.info
Dear Customer
This is to bring to your notice about the due process of your outstanding Inheritance payment thru uk bank but was suspended by the British Council there by stopping the Swift unit… Read Full Report ⇒ |