Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Beech Grove, IN, United States 2013-05-03 19:22:35 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:9555 Scammer Information … Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-05-03 15:31:55 Generic/Unspecified Scam | GOODS DELAYED IN CUSTOMS/GOODS NEVER RECEIVED/REFUND NEVER RECEIVED Scammer Information 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 and send refund on 12 April 2013. No refund, numerous excuses - "boss out of the country" "waiting for new cheque book". No response to my last email of 23 April 2013.… Read Full Report ⇒ |
| Anonymous Stockport, Stockport, United Kingdom 2013-05-03 08:46:37 Generic/Unspecified Scam | Office Store 24 Scammer Information 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 something may be done about these terrible people.… Read Full Report ⇒ |
| kim Lynnwood, WA, United States 2013-05-03 02:32:34 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9539 Scammer Information 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 our client companies is looking for opportunists.
This particular company has been featured on MSNBC, CNN, Fox News, and USA Today. There are both full time & part time options, with flexible hours ...
Make sure you revie… Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2013-05-02 17:04:17 Generic/Unspecified Scam Other Auction site | online shop scam Scammer Information 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 is fake, with fantastic price..
Apple Macbook Air MD223 Rp.5.000.000 (USD $490)
Apple MacBook Pro MD101 Rp.6.100.000 (USD $600)
and the address is fake.
JL. Hasim Azhari ITC ROXY MAS Lantai 2 Blok A No.18 Jakarta … Read Full Report ⇒ |
 | Anonymous Davisburg, MI, United States 2013-05-02 01:32:49 Generic/Unspecified Scam | +1 Hello Scammer Information 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.
The finance company contacted me, as his attorney to provide the beneficiary to the fund he left behind. I hereby seek consent to present you as the next of kin of the deceased deposit since you have the same last name giving… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-02 01:17:06 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:9517 Scammer Information violet-project5086@rogers.com… Read Full Report ⇒ |
 | Jared T Seattle, WA, United States 2013-05-02 00:46:23 Generic/Unspecified Scam | 419 Scam. "Diplomatic Delivery" from General Hashim Abdalla Hassan Scammer Information 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 diplomatic delivery because he can trust no one else. In the "luggage" is 25.5 million dollars, which he will pay you 20% of. He requests that when you receive the luggage, you take out 30k to send to them to buy plane tickets. The… Read Full Report ⇒ |
 | Russell Ramsey Minneapolis, MN, United States 2013-05-01 18:13:33 Generic/Unspecified Scam | Urgent request Scammer Information 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
Member- 31st Infantry Regiment (Polar Bear) Association
Member- The Heritage Foundation (Leadership for America)
Sustaining Member Republican National Committee
-------Original Message-------
From: Patrick Richard
Date: 04/… Read Full Report ⇒ |
| Anonymous Iowa Park, TX, United States 2013-05-01 17:43:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9506 Scammer Information 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)
Received: from pps.filterd (m0001180.ppops.net [127.0.0.1])
by mx0b-0008d101.pphosted.com (8.14.5/8.14.5) with SMTP id r41CtO7t019390;
Wed, 1 May 2013 09:01:26 -0400
Received: from webmail.ocps.net (aelcas01.ocps.k12.fl.us [1… Read Full Report ⇒ |
| Jeff Williams Rochdale, Rochdale, United Kingdom 2013-04-30 22:31:59 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9482 Scammer Information Take money then dont deliver goods. Make excuse that goods are delayed in customs … Read Full Report ⇒ |
 | Anonymous Danville, CA, United States 2013-04-30 18:58:52 Generic/Unspecified Scam | email beneficiary 10 million dollars Scammer Information 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. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lo… Read Full Report ⇒ |
| No Name Ashburn, VA, United States 2013-04-30 17:51:01 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9476 Scammer Information
________________________________
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 USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and… Read Full Report ⇒ |
| Anonymous Swindon, Swindon, United Kingdom 2013-04-30 10:08:48 Generic/Unspecified Scam | +1 Office Store 24 Internet site Scammer Information 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 phone call speaking with Sophie, e-mails from all three geoff, Sophie and Tracy, orginal promising different delivery dates - then getting told that it had been held up at customs, that went on for three weeks, then every thing… Read Full Report ⇒ |
| 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 Scammer Information 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 FILES).
- - - - - - - -
SOURCE IP: 67.222.2.59
ISP: PrivateSystems Networks
Host Name: 67.222.2.59
Organization: PrivateSystems Networks TX
Country: Dallas, Texas, TX 75247, United States.
- - - - - - - - -
X-PHP-S… Read Full Report ⇒ |
| 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" Scammer Information 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).
Originating Sender: nobody@alpha.igohost.ro id 1UVvb7-0006jx-HI ; (support@ciberpostal.com)
Reply-To: "Express Service"
X-Get-Message-Sender-… Read Full Report ⇒ |
 | Anonymous Carson, CA, United States 2013-04-26 14:58:12 Generic/Unspecified Scam | Phishing Scammer Information 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 under the radar want to create fictitious hoax sites, well we already have our website and some mom and dad porno shop isn’t going to convince people other than their porn customers. Where is it that a pornmaster U.S. Co… Read Full Report ⇒ |
 | 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 ... Scammer Information 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..through Western Union made out to Sandra Henry Central London, England...With the Question: My husband Name ...Answer: Mark… Read Full Report ⇒ |
| No Name Woodburn, OR, United States 2013-04-25 05:11:58 Generic/Unspecified Scam | +1 RE : Bryan Lee Scammer Information Email stating only RE "I have been trying to reach you"… Read Full Report ⇒ |
| 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) Scammer Information 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 FILE).
Originating Sender: spbkgru@server1.neoweb.ru (support@storyposter.com).
Originating IP: 81.176.232.101
ISP: OJSC RTComm.RU
Host Name: server1.neoweb.ru
Organization: NEOWEB HOSTING
Country: Nizhni Novgorod, 51 Niz… Read Full Report ⇒ |
| 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 Scammer Information 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 follow alternative instuctions in email).
Originating User in Cafe Rengarenk, Istanbul.
Return-Path: cafereng@host.4ubilisim.com
Originating IP: 92.45.58.153
ISP & Organization: Tellcom Iletisim Hizmetleri A.S.
Host Name: 92.45… Read Full Report ⇒ |
| 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]); Scammer Information 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 FILES or follow other email instructions - site HACKED see http://www.zone-h.org/mirror/id/18829058).
--------
Sender/Return-Path: ndurand@www.collegelouisquerbes.fr ;
X-SID-PRA: support@mobilepostoffice.com ;
----------------… Read Full Report ⇒ |
| 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 Scammer Information 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)
X-PHP-Script: http://www.holylandresources.net/wp-content/plugins/conf.php (NB:PHISHING THREAT SITE- see http://safeweb.norton.com/report/show?url=holylandresources.net)
… Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2013-04-21 04:35:10 Generic/Unspecified Scam Gumtree |  lisariedigerr@outlook.com Scammer Information 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 cleared payment to your account." Obviously dodgy.
… Read Full Report ⇒ |
 | No Name Delhi, National Capital Territory of Delhi, India 2013-04-20 08:27:51 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9247 Scammer Information Two Million Dollars Has Been Donated To You, Contact Mr Large On (allenviolet23@qq.com) For More Info.… Read Full Report ⇒ |