| Scam Reporter | Scam Tips Received
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| Anonymous
Madera, CA, United States
2013-04-17 19:34:20
Generic/Unspecified Scam
|  +1 Craigslist ... ⇒ more |
| No Name
New Smyrna Beach, FL, United States
2013-04-17 19:07:23
Generic/Unspecified Scam
|  INFO Attens GET BACK URGENTLY Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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The above header appeared as incoming email. Because of the suspicious wording, I did not open so as to avoid any possible virus. ... ⇒ more |
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| No Name
Exeter, Devon, United Kingdom
2013-04-17 16:17:26
Generic/Unspecified Scam
| AMERICAN AIRLINES TICKET SCAM: Subject: Download your ticket #3263; MALWARE;-
American Airlines fake electronic ticket scam sent by service.536@chargerstickets.com (marisol-PC) with link redirecting to malicious phishing URL: http://www.careernews24.com/components/.bwvscw.php?request=3Dss0...(DO NOT CLICK ON LINK, VISIT SI... ⇒ more |
| Anonymous
Jim Thorpe, PA, United States
2013-04-13 09:00:32
Generic/Unspecified Scam
| Mark akinson Mark Akinson talked with 5 months. Begged for money
Said business in Nigeria .12,000 borrowed..Never payed back.
Said in oil business. Lot of details to lies.. Very believable .
Met on fb dating site. Worked for python engineering he said.
I have all my re... ⇒ more |
| Barbara Hurst
Brisbane, Queensland, Australia
2013-04-12 23:54:20
Generic/Unspecified Scam
| Unknown http://www.serrurerie-piedel.com/gqap/5zuufeb4fxu6d54nql.79vuuya0l78r58?vardii8qhqjoj
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... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-12 21:19:49
Generic/Unspecified Scam
| SCAMMED VICTIM COMPENSASTION <info@un.org> United Nations Headquarters
Address: 760 United Nations Plaza,
New York City,
New York 10017, United States
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United Nations to The I... ⇒ more |
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| Anonymous
Domžale, Obcina Domzale, Slovenia
2013-04-10 09:55:00
Generic/Unspecified Scam
Other Classifieds Site | +2 Buying real estate.. Mail No:1. How much is your sale best price??? Can i make an offer to this property?? I am interested.
Mail No:2. Hello,
Thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I... ⇒ more |
| Padmanabham Gadiraju
Bengaluru, Karnataka, India
2013-04-10 05:47:40
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9034 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Send Your Reply to this Email: toyotaclaimpro2012@live.com
TOYOTA AUTOMOBILE COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
EMAIL : toyotaclaimpro2012@live.com
TEL: +447010021810
STAR PRIZE WI... ⇒ more |
| Rose
Somewhere in United States
2013-04-09 18:55:58
Generic/Unspecified Scam
| +1 William Clark Scam This scammer, is very well known as "william clark" scam, they call you or email you a Notice of Investigation, you owe money to someone you don't even know.
For more information please google this phone number: 602-482-2636
They usually call you, "this is... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-04-09 15:15:30
Generic/Unspecified Scam
| 'Manager Anthony Haley' Fedex fake parcel receipt scam; from Turkish IP: 85.153.76.140 (linux.ayvazhosting.com); Malware Alert: ET TROJAN Request for fake postal receipt from e-mail link(Suricata /w Emerging Threats Pro - refer urlquery.net)
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"Manager Anthony Haley" Fedex fake parcel receipt scam with link redirecting to URL at malware site: h**p://www.a... ⇒ more |
| No Name
Key West, FL, United States
2013-04-09 13:13:47
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:9017 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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From: "National Westminster Bank plc"
Date: April 9, 2013 7:01:28 AM EDT
Subject: Suspension Account
Dear Value Customer,
Regarding your online banking, we notice unusual
activities
on your online account which lead to the suspension of... ⇒ more |
| Anonymous
Chennai, Tamil Nadu, India
2013-04-09 03:17:57
Generic/Unspecified Scam
| scam not even paid once in 2 months.they place so many ads ,iam sure people will get cheated.... ⇒ more |
| No Name
Opotiki, Bay of Plenty, New Zealand
2013-04-08 21:25:07
Generic/Unspecified Scam
| manager@i-postal.com ... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2013-04-07 12:46:39
Generic/Unspecified Scam
Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:8983 ... ⇒ more |
| No Name
Warsaw, Mazovia, Poland
2013-04-03 19:42:42
Generic/Unspecified Scam
| BOL 2013 your email id has won 480,000 British pounds only. forward your reference number.... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2013-04-03 08:07:49
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:8930 paul datford wrote:
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 kupe project.We do not have access to phon... ⇒ more |
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| No Name
Los Altos, CA, United States
2013-04-02 18:55:43
Generic/Unspecified Scam
| FedEx package was not delivered Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
FedEx
Tracking ID: 7034-228325... ⇒ more |
| Anonymous
Somewhere in Canada
2013-04-02 18:42:07
Generic/Unspecified Scam
Other Payment Site | FedEx tracking # Saying you have a parcel and a tracking # to pickup. Unknow if this is a hacker or wanting Credit Card info so you can pay for parcel to have $ scammed from ccard.... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-04-01 15:42:33
Generic/Unspecified Scam
| Fedex Fake Receipt Scam:- From: "Manager Alexander Jensen"; Subject: Shipping Detail; Fedex fake receipt phishing scam from Manager Alexander Jensen (service@mcpostal.com) .
___________
Email actually sent by speakeas@web.websiteinmotion.net
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Source IP: 174.122.27.39
ISP: ThePlanet.com Internet Services
Host Nam... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-04-01 12:38:31
Generic/Unspecified Scam
| From; £1 this week ; Subject: You are invited to win 61M Euromillions with £1 this week; Big Fat Lottos; USA IP: 8.33.160.53 MALWARE emails in marketing by Big Fat Lottos: infostealer trojan and other malware in spam email links.
_____________________
Return-Path: subscriptionupdates.B8jkiKAF@674AA9A9.pill.ordere.net
Unsolicited dubious 'Euromillions' spam with malware sent by... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-04-01 11:15:48
Generic/Unspecified Scam
| Malware spam:- Subject:You are invited to win EuroMillions with £1 this week; Source = filleroyal.net, USA IP 64.131.82.75 Spam Malware:-spyware, trackers etc.
Subject:You are invited to win EuroMillions with £1 this week
Unsolicited dubious 'Euromillions' spam with malware sent by filleroyal.net with link to malware site: http://conservelawrencium.com (DO NOT CLICK ON LI... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-31 20:50:36
Generic/Unspecified Scam
| Fedex Fake receipt scam:- Subject: Shipping Information; From: "Manager Alexander Jensen" 'Manager Alexander Jensen' Fedex scam supposedly from service@postaltreasures.com but actually sent by nobody@morgat03.mgjrdesign.net with redirect link to malware URL: http://www.arkansaswomen.org/components/.scpygu.php?receipt=843_...(DO NOT CLICK ON LIN... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-31 10:15:17
Generic/Unspecified Scam
| Subject: Tracking Service From: "Manager Alexander Jensen" ET TROJAN Request for fake postal receipt from e-mail link (Suricata /w Emerging Threats Pro) sent bykoyunkec@linux.koyunkecidunyasi.com (service@postalgofer.com)
'Manager Alexander Jensen' - Fedex fake receipt scam with redirect link to malware URL at htt... ⇒ more |
| Anonymous
Clifton, NJ, United States
2013-03-26 17:25:50
Generic/Unspecified Scam
Other Classifieds Site | Cordially Invited to Celebrate the Our Wedding This link loads a file on your computer then
opens it to steal information from your computer.... ⇒ more |
| No Name
Addison, IL, United States
2013-03-26 15:27:07
Generic/Unspecified Scam
| 2.00000 How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages an... ⇒ more |
Generic/Unspecified Scam TipOff Reports
