| Scam Reporter | Scam Tips Received
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| Anonymous
Birmingham, Birmingham, United Kingdom
2013-05-03 15:31:55
Generic/Unspecified Scam
|  GOODS DELAYED IN CUSTOMS/GOODS NEVER RECEIVED/REFUND NEVER RECEIVED Tried to pay on line with debit card, told to call customer services - waiting for change in card machine so paid by bacs. Two week delivery promised on 12 March 2013. No goods, "delayed in customs", this went on for a month until I told them to cancel a... ⇒ more |
| Anonymous
Stockport, Stockport, United Kingdom
2013-05-03 08:46:37
Generic/Unspecified Scam
| Office Store 24 I am the same as everyone else. Purchased projector and screen etc for £199.00 no goods received. I have requested a refund many weeks ago with no luck.
I have now reported this to Action Fraud.
As other person has out on here if everyone reports it ... ⇒ more |
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| kim
Lynnwood, WA, United States
2013-05-03 02:32:34
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9539 Positions Re-opened: Hiring home workers ($15 - $35/hr) Benefits...
Show Details
From
Heidi Goldner
To
Current Job Openings
Hiring Immediately, Start Now!
Re: Hiring Home Workers ($15 - $35/hr)
I have great news ...
Just one of... ⇒ more |
| Anonymous
Jakarta, Jakarta, Indonesia
2013-05-02 17:04:17
Generic/Unspecified Scam
Other Auction site | online shop scam Lazada is one of famous online shop at southeast asia
http://www.lazada.co.id (indonesia)
http://www.lazada.com.my (malaysia)
http://www.lazada.comph (philiphine)
We have receive three report from victim of lazada07.blogspot,
http://lazada07.blogspot.com... ⇒ more |
| Anonymous
Davisburg, MI, United States
2013-05-02 01:32:49
Generic/Unspecified Scam
| +1 Hello Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a large deposit of money (15.2 Million Pounds)in a bank here in the UK.
T... ⇒ more |
| No Name
Somewhere in United States
2013-05-02 01:17:06
Generic/Unspecified Scam
|  Untitled Generic/Unspecified Scam , ref:9517 violet-project5086@rogers.com... ⇒ more |
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| Jared T
Seattle, WA, United States
2013-05-02 00:46:23
Generic/Unspecified Scam
| 419 Scam. "Diplomatic Delivery" from General Hashim Abdalla Hassan Targeted at Real Estate Agents. General Hassan would like you to help him find a 'family home'. He is under political pressure in Sudan. His family is being threatened by assassins, and his health is failing. He then wants to send you "luggage" via diploma... ⇒ more |
| Russell Ramsey
Minneapolis, MN, United States
2013-05-01 18:13:33
Generic/Unspecified Scam
| Urgent request I just received this. I can't believe people can be so stupid.

Russell L Ramsey
United States Army Retired
Legacy-Life Member- Veterans of Foreign Wars
Charter Member- The Army Historical Foundation
Member- 7th Infantry Division Association
M... ⇒ more |
| Anonymous
Iowa Park, TX, United States
2013-05-01 17:43:44
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9506 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Return-Path:
Received: from mx0b-0008d101.pphosted.com (mx0b-0008d101.pphosted.com [67.231.152.32])
by mtain-da01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 955C1380000CA;
Wed, 1 May 2013 13:02:31 -0400 (EDT)
Receiv... ⇒ more |
| Jeff Williams
Rochdale, Rochdale, United Kingdom
2013-04-30 22:31:59
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9482 Take money then dont deliver goods. Make excuse that goods are delayed in customs ... ⇒ more |
| Anonymous
Danville, CA, United States
2013-04-30 18:58:52
Generic/Unspecified Scam
| email beneficiary 10 million dollars Attn; Beneficiary
30th April 2013
Greetings,
My name is Mrs. Mariam Wilson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for... ⇒ more |
| No Name
Ashburn, VA, United States
2013-04-30 17:51:01
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9476 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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________________________________
From: Egan, Desri, L
Sent: Tuesday, April 30, 2013 4:40 AM
To: Egan, Desri, L
Subject:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M US... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2013-04-30 10:08:48
Generic/Unspecified Scam
| +1 Office Store 24 Internet site I purchased a projector package for my teenage son, which included a projector, screen and mount on 15th March 2013, paid £243 which included a next day delivery charge of £8.99, now 30th April 2013 still no delivery, I have several e-mails and pho... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-29 13:36:38
Generic/Unspecified Scam
| Fake DHL Shipment; From: "Priority Shipping Service" ; Subject: Ship Delivery Notification; USA IP 67.222.2.59 Malware :- Fake DHL shipment email sent by nobody@host.hostingbarranquilla.info (support@thefreetradingpost.com) with link that redirects to malware URL at http://widespace.com.cn/images/index.php?info=845_915285184 (DO NOT CLICK ON LINK OR DOWNLOAD ANY FI... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-27 18:38:47
Generic/Unspecified Scam
| DHL Fake shipment malware scam; Subject: Mail Exception Notification; From: "Express Service" Fake DHL shipment malware and scam sent by User of German based host; alpha.igohost.ro ([188.40.78.144]) with link to malware URL: http://spandaupaar.de/images/index.php?info=843_890131198 (DO NOT CLICK ON LINK OR DOWNLOAD ANY FILES).
... ⇒ more |
| Anonymous
Carson, CA, United States
2013-04-26 14:58:12
Generic/Unspecified Scam
| Phishing Domains by Proxy (DBP) as the Registered through: GoDaddy.com, LLC (http://www.godaddy.com) started knockoff websites intentionally taking our U.S. trademarked registered name. What is it with the people they make headlines for porno type sales ads and und... ⇒ more |
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| Anonymous
Ann Arbor, MI, United States
2013-04-26 07:07:33
Generic/Unspecified Scam
Yahoo | ask me to add his name Mark Henry to my facebook ... Wanted me to send his Daughter Sandra Henry $500. for collage, As he was suppose to had already sent $1, 500.00 for her dues for books .. and since I was the only one he knew he wanted me to sent $500. to her as he didn't get his check to next week..thr... ⇒ more |
| No Name
Woodburn, OR, United States
2013-04-25 05:11:58
Generic/Unspecified Scam
| +1 RE : Bryan Lee Email stating only RE "I have been trying to reach you"... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-24 14:41:02
Generic/Unspecified Scam
| Fake DHL shipment notification; Subject: Order Information; sent by user of server1.neoweb.ru (IP 81.176.232.101) MALWARE FILE DOWNLOAD SCAM: LINK REDIRECTS TO URL at HACKED SITE: www.dixi24.pl.
Fake DHL shipment notification with redirect link to malware URL: http://www.dixi24.pl/images/index.php?info=843_890131198 (SITE HACKED - DO NOT CLICK ON LINK, OR DOWNLOAD ANY... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-23 10:49:45
Generic/Unspecified Scam
| DHL Shipment SCAM/MALWARE; Originating User- Cafe Rengarenk, Istanbul.; Turkish Source IP 92.45.58.153 malware:-
DHL shipment scam sent by authenticated User, cafereng@host.4ubilisim.com (support@postitplace.com), with redirect link to malware URL at http://www.inlongad.com/images/index.php?info=845_1376972582
(DO NOT CLICK ON LINK, DOWNLOAD FILE, or follo... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-21 11:24:29
Generic/Unspecified Scam
| +1 DHL SHIPMENT SCAM/MALWARE: Subject: Shipping Service; from www.collegelouisquerbes.fr ([92.243.17.166]); MALWARE/ PHISHING: DHL SCAM EMAIL
ndurand@www.collegelouisquerbes.fr (support@mobilepostoffice.com) sending DHL Shipment Scam with link to malware/phishing URL: http://www.sportnet.is/images/index.php?info=845_619566860 (DO NOT CLICK ON LINK OR DOWNLOAD FI... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-21 10:17:28
Generic/Unspecified Scam
| DHL Shipment FRAUD ; MALWARE; Swedish Source IP: 151.248.0.38 DHL fake shipment scam with link to malware URL: http://houseoflips.com/images/index.php?info=833_475170074(DO NOT CLICK ON LINK, DOWNLOAD FILES or follow instuctions in email or on URL page).
Sender: holyland@seo6.seoalienhost.com (support@epostale.com)
... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2013-04-21 04:35:10
Generic/Unspecified Scam
Gumtree |  lisariedigerr@outlook.com Experienced on Gumtree. Asks for BANK details or pay pal payment email and name "to set up purchase, says,"I will be paying you through PayPal to your nominated bank account", and that "i will arrange for pick up and delivery by my freight agent after the ... ⇒ more |
| No Name
Delhi, National Capital Territory of Delhi, India
2013-04-20 08:27:51
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9247 Two Million Dollars Has Been Donated To You, Contact Mr Large On (allenviolet23@qq.com) For More Info.... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-19 12:28:35
Generic/Unspecified Scam
| AMERICAN AIRLINES TICKET SCAM & MALWARE; Subject: Order has been completed; Received from German Source IP: 93.190.94.88 ; American Airlines Fake Electronic Ticket malicious scam sent by web131@claudia.hosting-friends.de - id 2EA611C304F3;(support-223@1st-choicetickets.com) with link redirecting to malware/phishing URL: http://www.benia.net.pl/images/index.php?ticket=843_89013... ⇒ more |
Generic/Unspecified Scam TipOff Reports
