Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-06-19 01:00:50 Generic/Unspecified Scam |  +1 Untitled Generic/Unspecified Scam , ref:10471 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-17 04:56:42 Generic/Unspecified Scam |  FW: Can I Trust You? Scammer Information 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 of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-13 22:24:38 Generic/Unspecified Scam Craigslist (craiglist.com) |  House for rent on craigslist Scammer Information 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 just moved from Maple Grove, MN. We intend selling the house if we find a Tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly ren… Read Full Report ⇒ |
 | Ellen Prokopow Watertown, MA, United States 2013-06-02 18:14:41 Generic/Unspecified Scam | Email Scam Scammer Information -----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 you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com
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The information contained in this e-mai… Read Full Report ⇒ |
  | 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 Scammer Information 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 is not enough. From danish/n.I.bank next 12th July bank holidday systems crash /repair … Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2013-05-30 01:11:34 Generic/Unspecified Scam | +1 email Scammer Information 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 Attorney Newton Blackwell on email: newtonblackwell@att.net
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The information contained in this e-mail message is intended solely for
the recipient(s) and may co… Read Full Report ⇒ |
 | 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) Scammer Information 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
certified check which i believe is easier and faster has been issued
to your name and address as provided and would be delivered via FedEx
,but to my greatest surprise the payment was issued out to the sum of
$3500 instead o… Read Full Report ⇒ |
  | Debbie Hobart, Tasmania, Australia 2013-05-26 20:39:45 Generic/Unspecified Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Scammer Information 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 doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |
 | Anonymous Cebu City, Province of Cebu, Philippines 2013-05-25 13:58:29 Generic/Unspecified Scam Yahoo | golden.tfs001@gmail.com Scammer Information 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. … Read Full Report ⇒ |
| Anonymous Gisborne, Victoria, Australia 2013-05-21 07:16:43 Generic/Unspecified Scam Gumtree |  jonathanbrenda07@gmail Scammer Information 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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| No Name Salt Lake City, UT, United States 2013-05-17 21:30:28 Generic/Unspecified Scam | I have been looking for you Scammer Information … Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2013-05-16 04:31:58 Generic/Unspecified Scam Craigslist (craiglist.com) | iPhone scam Scammer Information 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 treat this idiot as you would like. We don't need more scammer on cl. He will tell you to meet in white plains, never show, but make believe he is there and run you around by saying he is at another nearby store. He like to… Read Full Report ⇒ |
  | Juan Sanchez Bogotá, Bogota D.C., Colombia 2013-05-15 03:05:58 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9776 Scammer Information 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 this is to acknowledge your message to me. My wife and I decided to donate the sum of $500,000.00USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-05-14 17:08:51 Generic/Unspecified Scam Craigslist (craiglist.com) | Fake Seller Scammer Information 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 you wire 3000 to me through Western Union
Money Trasfer and you deduct the cost of your bike $800 and keep the
remaining $200 which my client said you should take for the terms of
Transaction and Agreement between you and my c… Read Full Report ⇒ |
 | Anonymous Naperville, IL, United States 2013-05-13 14:59:40 Generic/Unspecified Scam Yahoo | Dating Scam Scammer Information 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 attractive male. He claims to be Lagos, Nigeria doing business in the oil industry as a contractor. He frequently wears a hat and sunglasses in his photos. He is tan skinned, looks to be half American and half black but does not lo… Read Full Report ⇒ |
| Anonymous Dallas, GA, United States 2013-05-10 14:45:23 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9701 Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information
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.… Read Full Report ⇒ |
| No Name Albany, NY, United States 2013-05-08 18:47:47 Generic/Unspecified Scam | Re Scammer Information The Scam mail said "Mrs.Violet Large picked you.For details email: allenlarge@rogers.com". … Read Full Report ⇒ |
| No Name Lansing, MI, United States 2013-05-08 16:39:31 Generic/Unspecified Scam | Home Delivery Exception Notification Scammer Information 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 printed for delivery.
The shipment number of this package is 70264003.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-08 01:45:17 Generic/Unspecified Scam Yahoo | Zoosk.com Scammer Information 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 that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail? … Read Full Report ⇒ |
 | Dave j Plymouth, Plymouth, United Kingdom 2013-05-06 12:27:47 Generic/Unspecified Scam | +1 officestore24 scam Scammer Information 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...then nothing could not contact through any means.
Message to anyone who has been scammed by officestore24 please report it to your bank and
action fraud (uk only) and we might just catch up with these ratbags. Ps If you have g… Read Full Report ⇒ |
 | Anonymous Clayton, GA, United States 2013-05-05 13:34:29 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9583 Scammer Information 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 email for more details ( allenvioletlarge92@rogers.com ). You can verify our story by visiting the web page below. web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854
No virus found in this message.
Checked… Read Full Report ⇒ |
  | David Somewhere in South Africa 2013-05-05 11:38:22 Generic/Unspecified Scam | david.bosa@crucialsolutions.co.za Scammer Information 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-B-C EASY
(Anyone Can Do It)
http://onlinewealth.pw/?v=david.bosa@crucialsolutions.co.za=aeb11=it_ep
(copy and paste in your web browser)
No skills required to get started
User-friendly system and extremely clear instructio… Read Full Report ⇒ |
 | 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. 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.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-04 12:22:50 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9567 Scammer Information 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 native English speaker confirming price ok and asking for Paypal info to pay, said he was in Western Australia so I googled and found the scam, told him I'd found it and reported him.… Read Full Report ⇒ |