Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-11-15 16:31:40 Generic/Unspecified Scam |  Hello My Dear (INSERT NAME HERE) Scammer Information E-mail: ltdcouriercompany@consultant.com.
Tele: +233237852121.
Fax: +233237852122.
Director. Mr Jordan Jeck.
Manager. Mr Andy Philip.
Secretary, Mrs Geraldine Wilson.… Read Full Report ⇒ |
  | No Name Sydney, New South Wales, Australia 2015-11-12 06:14:17 Generic/Unspecified Scam Other Auction site | car selling Scammer Information 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 transferred into his account for 'transport costs'. Scammer - hope he gets caught!!
Subject: Re: X5 M Sport
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with … Read Full Report ⇒ |
 | 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 Scammer Information Not scammed, caught it before I replied. Thanks to scamdex.
… Read Full Report ⇒ |
 | B s Stratford, Ontario, Canada 2015-11-10 02:13:21 Generic/Unspecified Scam |  Free bud light Scammer Information Fake free beer give away… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2015-10-20 09:29:53 Generic/Unspecified Scam Google Checkout |  halifaxloans Scammer Information 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 R1850 and when you pay they send you sms stating that you now must pay R2999,99 for cost of transfer for loan amount to pay out and they use contracts from sadioq james associate&law firm for the contracts.… Read Full Report ⇒ |
 | Anonymous Gering, NE, United States 2015-10-20 02:27:22 Generic/Unspecified Scam Other Classifieds Site | Auto part search Scammer Information 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 highway 383, Kinder, LA 70348.
Money sent thru Western Union. Received email with tracking number thru First fight shipping Ltd.with a website to track the shipment ( http://www.firstflightshipping.cu.cc/ ). At first the tracki… Read Full Report ⇒ |
 | 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 Scammer Information 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 from death, its either we die or taken
prisoner, please i need your help to save my life and to help me retrieve money out from the Heathrow Airport and money deposited in the bank in London.
Realizing this situation earli… Read Full Report ⇒ |
| GLENN DALDY Lockwood South, Victoria, Australia 2015-10-18 07:55:18 Generic/Unspecified Scam CarsOnlineFree.com | +1 Sale of Car Scammer Information 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 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in the China and the payments is made through western union money transfer, i will add the $1,500 to the… Read Full Report ⇒ |
 | 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 Scammer Information 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 you more and I need your help in getting this business actualize the income shall be shared among the both of us as partner for more details contact me with the request information for process.
Thanks for your response,I… Read Full Report ⇒ |
 | 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.... Scammer Information 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 banking days, you if you are interested reply via mr.danielmarvels@outlook.fr for more details.
Best regard
Mr. Daniel Marvels,
​… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-09 13:42:00 Generic/Unspecified Scam Yahoo | +1 SCAMMER Scammer Information SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU… Read Full Report ⇒ |
 | Anonymous Cocoa Beach, FL, United States 2015-10-07 12:17:49 Generic/Unspecified Scam | +1 Ordering T-Shirts from out of state Scammer Information 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 the other scam reports first and did not engage this person.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-10-06 07:29:49 Generic/Unspecified Scam carsGuide (carsguide.com.au) | Car buying scam on Carsales and elsewhere Scammer Information 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 identical SMS's from both these people on the same day. DO NOT DEAL WITH!… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 17:34:53 Generic/Unspecified Scam | New addition to Banks used in scams.....Meezan Bank Scammer Information 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 dollars has been transferred into your bank account. This transaction was made on 30th of last month. You are therefore required to follow this link to complete the transfer online: http://omegamedical.net/system_files/galleries/… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 18:49:05 Generic/Unspecified Scam | Scammer posing as Uba Bank Scammer Information 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 on what your partner said, that you were going to contact us shortly. Mr Jim did not give us any of your contact address or Banking details and that's the reason why we have not completed your transfer since. All he gave us i… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 18:00:19 Generic/Unspecified Scam | Thailand Government......A new twist to the imaginary funds scam Scammer Information 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 understand from our findings that
you have been going through hard ways to see to the release of your
fund (US$5,000,000.00) payment which has been delayed. Well i need to
inform you that your payment has been approval for imm… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-30 19:01:42 Generic/Unspecified Scam | CONFIRM THE RECEIPT OF THIS MESSAGE Scammer Information 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 written on the parcel as the receiver.
During our proper examination we discovered that the parcel contained activated ATM Visa Card issued by Guaranty Trust Bank, valued $18,000,000.00 United States Dollar, with Payment Cer… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 18:09:48 Generic/Unspecified Scam | HOMELAND SECURITY USA.....(Fake) Scammer Information 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 wire transfer and we will like you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072
Amount: $4,50700.00 USD
Transaction ID: 000025744702
Please take one minute of your ti… Read Full Report ⇒ |
  | Anonymous Buenos Aires, Buenos Aires F.D., Argentina 2015-09-29 11:27:25 Generic/Unspecified Scam | DIPLOMATIC ARRENGMENT Scammer Information 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 Metropolitan CHA Airport , When scanned it revealed US$100 Dollars Bills in cash was packed inside the consignment because it was not properly declared by the Diplomat, from private delivery company as Cash money rather as pe… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 05:43:00 Generic/Unspecified Scam | Phishing scam claiming to be from DHL....It is not. Scammer Information 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 been paid . The only money you have to send to them is there Security keeping fee to receive your Package from them.
This is their Contact Address,
Director: Dr.Frank Joel
Dhl courier Service Company.
E-mail :( dhl-d… Read Full Report ⇒ |
 | 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 Scammer Information 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 giving me $920,000.00,of which I could keep 30%,the majority was to go to charity.The attny.had just given me Mrs.Jeanette Bruce's info.,to contact her at "her office",at Standard Charter Bank,in Paris,France.I checked the phon… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 16:38:50 Generic/Unspecified Scam | Email Account phishing scam Scammer Information 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 reply]… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 16:18:47 Generic/Unspecified Scam | Asian Development Bank........FAKE Scammer Information 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 certificate of legality that will help us and you avoid any complications to protect you from any frustration or upfront payment request for fund clearance and fund diversion
I want you to understand that your delay to prove your… Read Full Report ⇒ |
| 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 Scammer Information 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 upgrading our
data base so that there will be more space for new customers and increasing the surf on the Internet
To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-27 04:42:35 Generic/Unspecified Scam | Mrs Kavita Scammer Information "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!
Dear Friend,
I am writing this letter in confidence believing that it is the
wish of God to meet with you since we have not met before,
I got your e-mail address from AOL-Local Yellow Page with
regard to your profil… Read Full Report ⇒ |