Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ; Scammer Information 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_890131198(DO NOT CLICK ON LINK OR DOWNLOAD FILE).
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Sender IP: 93.190.94.88
ISP: comtrance GmbH
Host Name: claudia.hosting-friends.de
Organization: SQAMPY.net IT Solutions
Country: Germany
--------------… Read Full Report ⇒ |
 | Anonymous Madera, CA, United States 2013-04-17 19:34:20 Generic/Unspecified Scam |  +1 Craigslist Scammer Information … Read Full Report ⇒ |
| No Name New Smyrna Beach, FL, United States 2013-04-17 19:07:23 Generic/Unspecified Scam | INFO Attens GET BACK URGENTLY Scammer Information The above header appeared as incoming email. Because of the suspicious wording, I did not open so as to avoid any possible virus. … Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-17 16:17:26 Generic/Unspecified Scam | AMERICAN AIRLINES TICKET SCAM: Subject: Download your ticket #3263; Scammer Information 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 SITE OR DOWNLOAD FILES)
Malicious Scam sent from marisol-PC ; chargerstickets.com ;
Source IP: 71.21.153.249
ISP & Organization: Clearwire Corporation
Host Name: 71-21-153-249.txr.clearwire-wmx.net
Country: Lewisville, Texas,… Read Full Report ⇒ |
 | Anonymous Jim Thorpe, PA, United States 2013-04-13 09:00:32 Generic/Unspecified Scam | Mark akinson Scammer Information 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 receipts of transferred $. Said Ohiosikha Paul was driver
And to wire money to him. Daughter Sarah also in Manchester uk
Wired $ x1 also… Read Full Report ⇒ |
  | Barbara Hurst Brisbane, Queensland, Australia 2013-04-12 23:54:20 Generic/Unspecified Scam | Unknown Scammer Information http://www.serrurerie-piedel.com/gqap/5zuufeb4fxu6d54nql.79vuuya0l78r58?vardii8qhqjoj
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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-12 21:19:49 Generic/Unspecified Scam | SCAMMED VICTIM COMPENSASTION <info@un.org> Scammer Information 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 IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scammed victims the sum of Four Hundred Thousand United States Dollars only($400,000.00 USD). You are listed and approved for this payment as one of th… Read Full Report ⇒ |
  | Anonymous Domžale, Obcina Domzale, Slovenia 2013-04-10 09:55:00 Generic/Unspecified Scam Other Classifieds Site | +2 Buying real estate.. Scammer Information 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 am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran wit… Read Full Report ⇒ |
  | Padmanabham Gadiraju Bengaluru, Karnataka, India 2013-04-10 05:47:40 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9034 Scammer Information 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 WINNER
Send Your Reply to this Email: toyotaclaimpro2012@live.com
This is to inform you that you have won a cash prize of (£500,000 00 GREAT BRITISH POUNDS). Your Batch No: 515944052/166 and Winning No: 1544 that make … Read Full Report ⇒ |
| Rose Somewhere in United States 2013-04-09 18:55:58 Generic/Unspecified Scam | +1 William Clark Scam Scammer Information 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 Mike Barns, from the office of William Clark, this is to notify you we are conducting an investigation" or "this is detective Steve Williams this is to notify I have been authorized to conduct a pre-trial investigation to y… Read Full Report ⇒ |
| 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); Scammer Information 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.atlantaprinters.net/components/.xoounq.... (DO NOT CLICK ON LINK).
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Scam seemingly sent by service@imx-postal.com from Turkish IP: 85.153.76.140 (linux.ayvazhosting.com);
Actual sender: nakliyf@linux.ayvazho… Read Full Report ⇒ |
| No Name Key West, FL, United States 2013-04-09 13:13:47 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9017 Scammer Information 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
your
account.
As a bank, we strongly recommend you to activate your
online
by clicking on the link below " ACTIVATE" and follow
the two
simple steps.
ACTIVATE YOUR ACCOUNT.
Note: failure to do so will lead to permanent a… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2013-04-09 03:17:57 Generic/Unspecified Scam | scam Scammer Information not even paid once in 2 months.they place so many ads ,iam sure people will get cheated.… Read Full Report ⇒ |
 | No Name Opotiki, Bay of Plenty, New Zealand 2013-04-08 21:25:07 Generic/Unspecified Scam | manager@i-postal.com Scammer Information … Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
 | No Name Warsaw, Mazovia, Poland 2013-04-03 19:42:42 Generic/Unspecified Scam | BOL 2013 Scammer Information your email id has won 480,000 British pounds only. forward your reference number.… Read Full Report ⇒ |
| Anonymous Gnowangerup, Western Australia, Australia 2013-04-03 08:07:49 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:8930 Scammer Information 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 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 p… Read Full Report ⇒ |
| No Name Los Altos, CA, United States 2013-04-02 18:55:43 Generic/Unspecified Scam | FedEx package was not delivered Scammer Information 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: 7034-22832599
Date: Monday, 24 March 2013, 11:05 AM
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 … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-04-02 18:42:07 Generic/Unspecified Scam Other Payment Site | FedEx tracking # Scammer Information 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.… Read Full Report ⇒ |
| 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; Scammer Information Fedex fake receipt phishing scam from Manager Alexander Jensen (service@mcpostal.com) .
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Email actually sent by speakeas@web.websiteinmotion.net
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Source IP: 174.122.27.39
ISP: ThePlanet.com Internet Services
Host Name: web.websiteinmotion.net
Organization: THEPLANET.COM INTERNET SERVICES
Country: Houston, Texas, TX 77002, United States … Read Full Report ⇒ |
| 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 Scammer Information MALWARE emails in marketing by Big Fat Lottos: infostealer trojan and other malware in spam email links.
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Return-Path: subscriptionupdates.B8jkiKAF@674AA9A9.pill.ordere.net
Unsolicited dubious 'Euromillions' spam with malware sent by pill.ordere.net with links to malware site: http://www.perfectics.net/... (DO NOT CLICK ON LINKS to these two sites - see http://urlquery.net/report.php?id=1732443).
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Examples of malware in email links:_
… Read Full Report ⇒ |
| 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 Scammer Information 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 LINKS to these two sites -see http://urlquery.net/report.php?id=1731950)
ET CNC Zeus/Spyeye/Palevo Tracker Reported CnC Server (group 8) and ET RBN Known Russian Business Network IP (138)(IPs 208.87.34.17 and 208.87.34.20) :-… Read Full Report ⇒ |
| 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" Scammer Information '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 LINK - ET TROJAN Request for fake postal receipt from e-mail link - refer http://urlquery.net/report.php?id=1715052)
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Source IP: 209.44.101.82
ISP: Netelligent Hosting Services
Host Name: 209.44.101.82
Organization:… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-31 10:15:17 Generic/Unspecified Scam | Subject: Tracking Service From: "Manager Alexander Jensen" Scammer Information 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 http://v-nefedov.ru(DO NOT CLICK ON LINK - refer http://urlquery.net/report.php?id=1702536)
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Source IP: 91.229.35.246
ISP & Organization: Demiray Telekom Internet Yazilim Bilgisayar Ticare
Host Name: h35246.webacik.tk
… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2013-03-26 17:25:50 Generic/Unspecified Scam Other Classifieds Site | Cordially Invited to Celebrate the Our Wedding Scammer Information This link loads a file on your computer then
opens it to steal information from your computer.… Read Full Report ⇒ |