| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-06-17 04:56:42
Generic/Unspecified Scam
|  FW: Can I Trust You? FW: Can I Trust You?
Inbox
x
Shaw, Ricky
Jun 14 (2 days ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out o... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-13 22:24:38
Generic/Unspecified Scam
Craigslist (craiglist.com) |  House for rent on craigslist Good Morning,
How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Maple Grove, MN in a hurry due to my recent promotion and it involves me working in different states. My family and i ju... ⇒ more |
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| Ellen Prokopow
Watertown, MA, United States
2013-06-02 18:14:41
Generic/Unspecified Scam
|  Email Scam -----Original Message-----
From: Davis, Natasha [mailto:Natasha.Davis@ocps.net]
Sent: Saturday, June 01, 2013 6:49 PM
Subject: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com)
I have decided to will my bequest to yo... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-05-30 18:01:56
Generic/Unspecified Scam
Other Payment Site | Untitled Generic/Unspecified Scam on Other Payment Site, ref:10103 Danske bank. Stow. Paid for toll road and pizzza dominoes ;?hacking/scimming or??there must be the number for auto barrier and delivery for pizza GOT to block in time but bank should wait to catch them?? Red handed now changing from maestro to. Master card... ⇒ more |
| Anonymous
Little Rock, AR, United States
2013-05-30 01:11:34
Generic/Unspecified Scam
| +1 email I received the email message below from someone I don't know. I looked up the attorney's name on google and did not respond. The content of the message is:
I have decided to will my bequest to you for the work of humanity, for more info
contact Attorne... ⇒ more |
| Anonymous
Manteca, CA, United States
2013-05-28 20:43:50
Generic/Unspecified Scam
Craigslist (craiglist.com) | +2 Additional information about Larry Moore (farrenjr@gmail.com) Here is a second email I received from Mr. Larry Moore. In my last email I suggested he clean up his name and referred him to SCAMDEX. As you can see he did not.
Below from MR. Larry MOORE:
I have since receive the confirmation from my secretary and a
... ⇒ more |
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| Debbie
Hobart, Tasmania, Australia
2013-05-26 20:39:45
Generic/Unspecified Scam
Yahoo | Matthew Jason Cutriss (Matt the Driller) Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more |
| Anonymous
Cebu City, Province of Cebu, Philippines
2013-05-25 13:58:29
Generic/Unspecified Scam
Yahoo | golden.tfs001@gmail.com Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. ... ⇒ more |
| Anonymous
Gisborne, Victoria, Australia
2013-05-21 07:16:43
Generic/Unspecified Scam
Gumtree |  jonathanbrenda07@gmail Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more |
| No Name
Salt Lake City, UT, United States
2013-05-17 21:30:28
Generic/Unspecified Scam
| I have been looking for you ... ⇒ more |
| Anonymous
Old Bridge, NJ, United States
2013-05-16 04:31:58
Generic/Unspecified Scam
Craigslist (craiglist.com) | iPhone scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This is copied from Craigslist
This person is running iPhone scam again. He is using a free text app call textme. His number is (914) 267-0371. This time he is selling for $200 instead of $150. See photo of current and past post running this scam. Please... ⇒ more |
| Juan Sanchez
Bogotá, Bogota D.C., Colombia
2013-05-15 03:05:58
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9776 Hello Friend
Complement of the season from the Large Family to you, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, and ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-05-14 17:08:51
Generic/Unspecified Scam
Craigslist (craiglist.com) | Fake Seller Thanks for your mail,Since the cost of your bike is $800 i just contacted
my client about the cost of your bike and it present condition and he said
there is no problem about that.So my client said he will be issuing you a
Certified Check of $4000 while yo... ⇒ more |
| Anonymous
Naperville, IL, United States
2013-05-13 14:59:40
Generic/Unspecified Scam
Yahoo | Dating Scam This man claims to have lived in Germany. He currently claims to be living in Chula Vista, CA. He claims Ronald W Brandt is his father. This is not true. I believe he uses his own face for his profiles but he uses other people's names. He is a very attract... ⇒ more |
| Anonymous
Dallas, GA, United States
2013-05-10 14:45:23
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9701 I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: nblackwell@blumail.org... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-09 14:34:17
Generic/Unspecified Scam
Craigslist (craiglist.com) | Contacted by there craiglist then asked to reply to there personal email
His 1st E-mail
Hello I'm interested, I hope it's in good condition,kindly send me an email at disturbplc@gmail.com. Larry Moore Thank you.... ⇒ more |
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| No Name
Albany, NY, United States
2013-05-08 18:47:47
Generic/Unspecified Scam
| Re The Scam mail said "Mrs.Violet Large picked you.For details email: allenlarge@rogers.com". ... ⇒ more |
| No Name
Lansing, MI, United States
2013-05-08 16:39:31
Generic/Unspecified Scam
| Home Delivery Exception Notification If the links are not working, please move message to "Inbox" folder.
DHL
PACK STATION
DHL Ship Shipment Notification
On May 6, 2013 a shipment label was p... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-08 01:45:17
Generic/Unspecified Scam
Yahoo | Zoosk.com Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans t... ⇒ more |
| Dave j
Plymouth, Plymouth, United Kingdom
2013-05-06 12:27:47
Generic/Unspecified Scam
| +1 officestore24 scam Ordered projector February 8 now may 5 and still not received.I tried on numerous occasions to contact scammers kept getting answer machine that wouldn't take a message. Eventually got geoff who said there is a delay with order coming through customs...the... ⇒ more |
| Anonymous
Clayton, GA, United States
2013-05-05 13:34:29
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9583 From: Pariso, Deborah
Sent: Sat 5/4/2013 5:13 AM
To: Pariso, Deborah
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal... ⇒ more |
| David
Somewhere in South Africa
2013-05-05 11:38:22
Generic/Unspecified Scam
| david.bosa@crucialsolutions.co.za Hi ....No skills required to get started!
Your friend, ....Get paid $25 for each email you process................................................................., thought that you would be interested in Fujifilm 1GB SD Memory Card .
Hello-
THIS IS A-... ⇒ more |
| No Name
Anaheim, CA, United States
2013-05-05 03:46:35
Generic/Unspecified Scam
| +2 I've been trying to reach you from Tom Chan to my email I didn't open the email but I don't know who that is. Scammer
Information | Name:
Tom Chan | Email Address:
| Scam Website:
gmail | Fax:
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|---|
I've been trying to reach you from Tom Chan to my email I didn't open the email but I don't know who that is.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-04 12:22:50
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9567 Responded to Gumtree as, initially by text
Sent from: Bill Owen
Is your trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au
P.S Email only can't reply sms.
Then email that were definitely not from a nati... ⇒ more |
| No Name
Beech Grove, IN, United States
2013-05-03 19:22:35
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9555 ... ⇒ more |
Generic/Unspecified Scam TipOff Reports
