Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Wellington, Somerset, United Kingdom
2013-03-26 10:30:23
Generic/Unspecified Scam
 SCAM; From: "Wedding Agent Ethan Logan"; Subject: Wedding Invitation; Las Vegas IP 24.234.67.159 
 Scammer
  Information		Name:
?(Office-Lue)		Email Address:
client@vintagewedding.com		Scam Website:
Fax:
'Wedding Agent Ethan Logan - Online Wedding invitation' scam from client@vintageweddings.com (@Office-Lue),with link to http://www.alberodeisorrisi.org (DO NOT CLICK ON LINK; Refer to http://www.phishtank.com/phish_detail.php?phish_id=1772698.). ----------... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2013-03-26 05:54:56
Generic/Unspecified Scam
 Untitled Generic/Unspecified Scam , ref:8813 
 Scammer
  Information		Name:
Tara Decker Jones		Email Address:
Scam Website:
Fax:
Re: Urgent matter!‏ Tara Jones (Tara.Decker@BossierSchools.Org) Add to contacts 3/14/13 Hello, I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs J. Abady as she seeks your help. I am her Personal Assistant... ⇒ more
Anonymous
Somewhere in Jordan
2013-03-26 00:18:19
Generic/Unspecified Scam
Yahoo		 Untitled Generic/Unspecified Scam on Yahoo, ref:8809 
 Scammer
  Information		Name:
Edan G. Cade		Email Address:
info@Garbdata.com 		Scam Website:
Fax:
Hello applicant, your application with Garb Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Employment Contract"... ⇒ more
Anonymous
Pasto, Departamento de Narino, Colombia
2013-03-23 21:54:22
Generic/Unspecified Scam
Other Job Site		 falso premio " programa : mi lucky mail " 
 Scammer
  Information		Name:
DENNIS STAINNES		Email Address:
assistance@instruction.com		Scam Website:
Fax:
44(0)8719741600
ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULA... ⇒ more
Anonymous
Roosendaal, North Brabant, Netherlands
2013-03-22 22:22:08
Generic/Unspecified Scam
 DATING SCAMMER Mirabela Slav (born: Lascu) 
 Scammer
  Information		Name:
Mirabela Slav (born: Lascu)		Email Address:
Scam Website:
Fax:
And she/he/it, or whatever this scambitch is, has another profile on: http://www.yourchinalove.com/view/49753172_52774.html http://www.asiafriendfinder.com/view/49 ... 52774.html http://asiafind1.com/view/49753172_52774.html Profile name: bubu202067 SO ... ⇒ more
Anonymous
Weare, NH, United States
2013-03-11 12:32:21
Generic/Unspecified Scam
Yahoo		 Yahoo mail 
 Scammer
  Information		Name:
Manager Lucas Woods		Email Address:
support@stockton.us		Scam Website:
Fax:
Says:Unsafe Java script attempting to access frame with URL ... ⇒ more
Anonymous
Putrajaya, Putrajaya, Malaysia
2013-02-06 15:13:07
Generic/Unspecified Scam
 Untitled Generic/Unspecified Scam , ref:7940 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Peter Clarke Principal Consultant/Director P & J consulting Soho London, United Kingdom Email:Pjclarkeconsulting@consultant.com Fax: +44-87-1251-5736 Tel:+4476-24-161839 ... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2013-01-26 03:37:32
Generic/Unspecified Scam
 Untitled Generic/Unspecified Scam , ref:7703 
 Scammer
  Information		Name:
Mr Hill		Email Address:
it.multimedia.uk@gmail.com		Scam Website:
Fax:
Known scammers... ⇒ more
bakkar
Kuwait City, Al Asimah, Kuwait
2012-12-23 16:31:26
Generic/Unspecified Scam
+1 bakkar 
 Scammer
  Information		Name:
Garlic data online-germany		Email Address:
salesteam@lumaxsoft.com		Scam Website:
Fax:
nil
Just to be aware of such scams to the public.... ⇒ more
Anonymous
Portugalete, Biscay, Spain
2012-12-09 15:27:22
Generic/Unspecified Scam
Yahoo		 Tracking ID (T)EGY36 993 639 0502 2558 
 Scammer
  Information		Name:
UPS office Tracking ID (T)EGY36 993 639 0502 2558		Email Address:
NoReply-MX@corpuschristi.com		Scam Website:
Fax:
FedEx Order: SD-5468-482485468 Order Date: Monday, 2 December 2012, 11:23 AM Dear Customer, Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go... ⇒ more
No Name
Ballymahon, Co Longford, Ireland
2012-12-05 23:44:38
Generic/Unspecified Scam
Gumtree		 Mike Preston Now using the name Micheal Torres 
 Scammer
  Information		Name:
These cheap Cars are popping up everywhere		Email Address:
Scam Website:
Fax:
He is at it again ....... ⇒ more
Anonymous
Douglas, GA, United States
2012-12-03 18:53:21
Generic/Unspecified Scam
 Untitled Generic/Unspecified Scam , ref:6520 
 Scammer
  Information		Name:
Mrs. Carol Woods		Email Address:
web.office170001@att.net		Scam Website:
Fax:
carolynnorwodhome@bklynmail.com
Received email on 12-3-12... from: Mrs.Carol Woods. reply-to: carolynnorwodhome@bklynmail.com to: date: Mon, Dec 3, 2012 at 12:06 AM signed-by: att.net Loan Offer at 3%, Feel Free to REPLY... ⇒ more
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