Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Atlanta, GA, United States 2015-05-21 15:42:06 Generic/Unspecified Scam |  email solicitation to launder money from aphganistan by naval capt stationed there. Scammer Information --
Greetings From Afghanistan
Hope this emails finds you in good health. Please permit me to introduce
myself as Captain Prince Elswick, I am a United States Navy (USN) currently
stationed in Afghanistan on peace-keeping against the war going on in the
middle east. Actually this may not be a conventional way to contact you
pertaining to the objectives and content of this mail. But i suggest you
read this thoroughly and get back to me as this could be a great
opport… Read Full Report ⇒ |
 | Lisa C. Somewhere in United States 2015-05-19 23:26:23 Generic/Unspecified Scam |  scammers using marykay consultant websites Scammer Information This came thru Mary Kay website today. When I Googled the phone number the scammed site was at the top of the list.
The poor grammar and phrasing made me suspect it may be a scam.
Potential New Customer from your Mary Kay Personal Web Site
A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name:Â Nichole VeesaertÂ
Phone:Â 2486397462 (Cell)
Email:mrsvees10@gmai… Read Full Report ⇒ |
  | Anonymous North Shields, North Tyneside, United Kingdom 2015-05-19 22:05:27 Generic/Unspecified Scam Autotrader (autotrader.com) |  DHL DOHA, phishing email to my business address Scammer Information DHL Tracking info:
Status of your Parcel: E: Notification sent
Service: Express Shipping
Parcel Number: U712149356NU
Insurance: Yes
Tracking No: 6583290420
Kindly Download / Print attached label (pdf) file for Parcel details:
Thank you for using our services.
DHL Global Express.
Note: This information has been scan free of any spyware
(C) 2015 Copyright DHL INC 2013. All Rights Reserved.
… Read Full Report ⇒ |
 | Anonymous Portsmouth, OH, United States 2015-05-19 02:07:41 Generic/Unspecified Scam | +1 Catering Scam Scammer Information Scammer requests catering services but the food will be picked up by a private carrier. Once service price is agreed upon they asked to be charged for the private carrier's fee and then money gram the fee to the carrier. "She" is supposedly in the hospital for treatment & surgery for hearing impairment so can't appear in person.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-05-18 07:03:30 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:23122 Scammer Information Once betting account is set up no one is contactable, never return calls or emails and when your account builds up it always all of a sudden has a large loss which almost wipes out your account balance.
Can never withdraw although the site has a withdrawal process, doesn't happen just a big scam to get you to put more money in.
BEWARE!!… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2015-05-13 03:22:21 Generic/Unspecified Scam | "deal shear rate" from a Barrister in Africa Scammer Information The email is saying that a man died in a plain crash and left millions of dollars sitting in a bank account.… Read Full Report ⇒ |
| corky Springfield, IL, United States 2015-05-09 20:50:11 Generic/Unspecified Scam | +1 I had been looking for a job. This man answered it: Scammer Information He has offered me a job. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-07 07:26:31 Generic/Unspecified Scam Gumtree |   Wallis Neville Keith Scammer Information trying to buy stuff of gumtree. Wants bank details and mobile phone number.
Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ.
Load of crap
Doesn't even know what there buying.
Don't fall for it… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-04-15 16:45:49 Generic/Unspecified Scam | +2 (Sgt. Allen Richardson here. US serviceman reaching out to someone back home for help) Scammer Information Originally came as text message:
Can't share much with text. Please email allenrichard001@gmail.com for more info R… Read Full Report ⇒ |
 | No Name Roncello, Monza Brianza, Italy 2015-04-13 06:30:39 Generic/Unspecified Scam Other Auction site | PROSPER PALM OIL MILL SDN BHD Scammer Information REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad
PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS.
We have reported the authorities competent
This is a company of Malaysian have fals… Read Full Report ⇒ |
 | John Zimmerman Olympia, WA, United States 2015-04-06 18:45:29 Generic/Unspecified Scam | Internet SCAM Scammer Information Send US $350 to Lagos, Nigeria for missing documents.… Read Full Report ⇒ |
 | Anonymous Liberty Lake, WA, United States 2015-04-03 22:44:27 Generic/Unspecified Scam | Received in email. By paying $185 US, Notarization fee I would receive One Hundred Thousand United States Dollars through Wester Scammer Information I do not know if this email is a part of the Nigerian 419 scam, but the email does reference Nigeria. With the payment of $185 US dollars for a Notarization fee and reconfirmation of personal details, One Hundred Thousand United States Dollars were to be
shipped to me through Western Union Money Transfer.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:33:57 Generic/Unspecified Scam Yahoo | arrived through email requesting personal information after which details would be divulged for my perusal Scammer Information Request that I make contact with personal data in order to divulge financial matters that were to my benefit.
Three email addresses were listed for return information:
amir2016@vera.com.uy
khanmammadov@vera.com.uy
drsmith3@postaxte.com… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:21:40 Generic/Unspecified Scam | informed by Samuel Asabia House that "my" ATM Card Number, worth US$550,000.00 had been accredited. (I DO NOT have an ATM # wi Scammer Information I don't know if this is considered a Nigerian 419 scam, but it looks like it did come from Nigeria.
In return for my full name, phone, fax, address, age, sex, occupation and next of kin, the Customer Unit of FirstBank Nig Pic would accredit the ATM number that they listed (incorrectly, of course) with $550,000.00 US.
I was to contact Rev Larruty Coker on revlarrutycoker1@gmail.com with the above information to activate the process… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:06:26 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:05:38 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:05:30 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:47:08 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information The promise of Sixty million United states dollars in exchange for my location… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:36 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:24 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:17 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
 | Anonymous Liberty Lake, WA, United States 2015-04-03 21:33:16 Generic/Unspecified Scam Yahoo | released money from International Monetary Fund in the USA Scammer Information John David February 20, 2015 8:09 PM
To: Recipients … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-04-03 20:44:57 Generic/Unspecified Scam Other Classifieds Site | Gumtree Scam Scammer Information Sent an SMS asking to contact via Email. This was his reply:
"Thanks for getting back,i'm cool with the price likewise the condition
as described on the advert,i work with New Zealand Oil and Gas (NZOG)
and we are presently offshore in New Zealand Taranaki Basin on kupe
project.We do not have access to phone at the momement and that's why
I contacted you with internet messaging facility.Regarding the
payment,i will be paying you through PayPal linked up with my westpac
bank… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2015-03-25 01:13:55 Generic/Unspecified Scam AirBnB (airbnb.com) | Today Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn. Scammer Information This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding.
Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! But look up Maje Brenna… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-03-23 20:08:03 Generic/Unspecified Scam | MK Order! Scammer Information I need you to place an Order for me and also want to be your new Customer, Am dealing with family emergency and my Boss would mail you Check for the amount of the Complexion Revitalizing Set, the shipping fee and the tax as well since I don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.
Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu… Read Full Report ⇒ |