Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Lanus, Buenos Aires, Argentina 2015-01-01 14:41:40 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:22165 Scammer Information rosie_yak@hotmail.com… Read Full Report ⇒ |
  | Todor Andonov Somewhere in Italy 2014-12-26 11:48:28 Generic/Unspecified Scam Beyond.com | Untitled Generic/Unspecified Scam on Beyond.com, ref:22121 Scammer Information message da VIKING lotto loterie promozionale vikinglotto2014@gmail.com RDS corriere espresso& cargo servise sertificato di vincita numero:24/014/ paco vincente numeroRds/0194/… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2014-11-18 18:25:14 Generic/Unspecified Scam | SCAM Scammer Information this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started begging and crying for me to make the payment and even then when i refused for making the payment then he started convincing me to send him a US VISA ... A complete scam website and people so ridiculous. … Read Full Report ⇒ |
 | bitches and witches Jakarta, Jakarta, Indonesia 2014-11-11 15:57:15 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21753 Scammer Information Good Morning Mr Intan Mohamad
How are you today?
Thank you for providing answers to the questions. We asked
these questions to be sure you are physically fit and
ready to come to work in our home. Our child is
all we have. It took many years before they can
have children. She is so precious to us. So we want to give the
best treatment she deserve, regardless of the cost. later
due consideration, my husband and I, w… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-11-08 19:45:53 Generic/Unspecified Scam | My Funds Scammer Information DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION … Read Full Report ⇒ |
  | Anonymous Summerville, SC, United States 2014-11-06 21:46:21 Generic/Unspecified Scam | Email Mary Kay Products Scammer Information I received an email stating that she was deaf and that she did not use credit cards. She said that she wanted to place an order and she identified the product by name. She said she needed to know how much the total was. She wanted to know if I had to have the check before I ordered the product and if it would be mailed straight to her from the warehouse. She requested my address and phone number and said her boss would send a check. I did some checking today and found out the… Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:34:11 Generic/Unspecified Scam | Scams report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union office in Accra Ghana with assistance by Kwabena Mensah who works in the office with phone numbers 233246119205 email address kwabenamensah210@yahoo.com. And I've helped send money in the process with the value $ 1.875 USD … Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:34:10 Generic/Unspecified Scam | Scams report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union office in Accra Ghana with assistance by Kwabena Mensah who works in the office with phone numbers 233246119205 email address kwabenamensah210@yahoo.com. And I've helped send money in the process with the value $ 1.875 USD … Read Full Report ⇒ |
  | Irene perry London, England, United Kingdom 2014-11-05 07:27:31 Generic/Unspecified Scam | +1 Untitled Generic/Unspecified Scam , ref:21683 Scammer Information I was offering to sell sofas and chairs for £750 and recieved a text asking me what would be the lowest I would accept, I replied that the amount was the lowest and he replied that he was happy with the price and needed my PayPal details to send the payment to me. It was his information regarding himself that had me suspicious as he was, according to him , on an oil rig as a petroleum engineer and would get an agent to pick it up for him as he was soon to be on vacation. I… Read Full Report ⇒ |
 | No Name Barrie, Ontario, Canada 2014-11-03 19:25:58 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21672 Scammer Information It said i won a $500,000.00 and wanted me to pay $390.00 before they shipped my winnings.
What should i do. I'm 71 years old and very confused.
James A. Walker.
jamesw770@gmail.com.
… Read Full Report ⇒ |
 | Anonymous Nicosia, Nicosia, Cyprus 2014-10-27 07:28:41 Generic/Unspecified Scam |  ASKING TO BUY PROPERTY Scammer Information The e-mail contained.:
Dear Friend,
Thank you so much for your time. I assure you that we will buy your property at full price as part of the investment.
I am a British citizen and business consultant representing a family in Saudi Arabia Who has unanimously agreed to divert £12.5 million GBP inheritance fund into 5 years investment project that will target a reasonable return on investment (ROI) after this period. The family trusts me absolutely based on my long term r… Read Full Report ⇒ |
 | Anonymous Otto, NC, United States 2014-10-24 21:41:50 Generic/Unspecified Scam Autotrader (autotrader.com) |  same as other posts about Josh Hawk Scammer Information Just like all of the rest.. he replied to my ad on autotrader.com wanting a photo emailed to him of the engine. this is his response.
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is P… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-10-22 23:14:44 Generic/Unspecified Scam Autotrader (autotrader.com) | +1 Untitled Generic/Unspecified Scam on Autotrader (autotrader.com), ref:21565 Scammer Information Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If you don't ha… Read Full Report ⇒ |
 | joe Somewhere in India 2014-10-17 17:58:22 Generic/Unspecified Scam Monster.com | Datino, Stefanie Scammer Information … Read Full Report ⇒ |
 | Anonymous Fall River, Nova Scotia, Canada 2014-10-16 23:02:39 Generic/Unspecified Scam | Arbonne products inquiry Scammer Information This person found my name on the Arbonne website as I am an Independent Consultant. I followed up with her and received the email below. Sounded sketchy and found this website which confirmed that I'm not the first person to receive an email of this kind. … Read Full Report ⇒ |
 | Anonymous Sanford, FL, United States 2014-10-16 15:25:08 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21488 Scammer Information Offering 10,000,000.00, Karen Smith claims she is 72 years old and very ill. She states she got my email through a christian website.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-10-11 17:35:11 Generic/Unspecified Scam | Attn Beneficiary, Please Proceed, Funds Release ($4.5 Million USD) Scammer Information
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed,If you do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Ms: Lillian Mendex Will, it might interest you to know, … Read Full Report ⇒ |
  | No Name Madrid, Madrid, Spain 2014-09-09 15:04:33 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21080 Scammer Information … Read Full Report ⇒ |
 | No Name Central, Central and Western District, Hong Kong 2014-08-25 08:17:04 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20908 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:17:00 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20907 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:13:03 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20906 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:33 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20905 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:08 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20904 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:08 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20903 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:07 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20902 Scammer Information … Read Full Report ⇒ |