| Scam Reporter | Scam Tips Received
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| Anonymous
Carbondale, CO, United States
2019-04-14 19:34:58
Generic/Unspecified Scam
Google Plus |   via email hammond willy
6:04 AM
To undisclosed-recipients:; Blind copy aspencherub@comcast.net
Quick reply allReplyForwardDeleteActions
Image result for shore bank logo
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 19:00:45
Generic/Unspecified Scam
| Important Information Account Owner This is a phishing scam. They want control of your email account. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Account holder:
A DGTFX virus has been detected in you... ⇒ more |
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| Anonymous
Minneapolis, MN, United States
2019-02-22 22:16:32
Generic/Unspecified Scam
Instagram |  Google hangouts scam He wants 2 i phones is going to have the army kill me... ⇒ more |
| Anonymous
San Diego, CA, United States
2018-12-04 22:53:33
Generic/Unspecified Scam
| HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready
Re: HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready
Tue, Dec 4, 2018 2:12 pm
Dr. Jerry H. Powell (thiam777@singnet.com.sg)To:you (Bcc) + 1 more Details
Attention Dear Beneficiary!!!
Hello,
Good news, this is to in... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2018-11-25 06:34:58
Generic/Unspecified Scam
| Info requested Wants my name address and phone number... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2018-11-23 05:34:40
Generic/Unspecified Scam
Gumtree | +2 Gumtree Scammer Posted ad on Gumtree selling an expensive ring.
Was contacted outside of Gumtree directly by email by Chloe Brown, the.pinkychloe@gmail.com
with the following:
Thanks for your reply and am glad to know that it is still available for sale.However i have... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-18 16:40:50
Generic/Unspecified Scam
| my Groovy! good day to U from your girlfiend I hope u are free to talk. How old are You?
Where are u from?
I'm pretty miss living in Ukraine) At present I am trying to find honourable dude! I'll reply to You my pictures,
Reply me at cheerful.kind@yandex.com)
have a good day... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 20:13:36
Generic/Unspecified Scam
| Dear Account Owner, This is a phishing scam. They are trying to get control of your email account. Please read below...
Dear Account Owner,
It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are ... ⇒ more |
| Not Falling For It
Troy, NY, United States
2018-11-12 13:16:53
Generic/Unspecified Scam
| Mary Kay Consultant "Potential New Customer" A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Elizabeth Taylor
Phone: 8106777782 cell
Email:elizathertaylor2002@hotmail.com
Contact Preference: I prefe... ⇒ more |
| Alex
Perth, Western Australia, Australia
2018-11-01 12:12:29
Generic/Unspecified Scam
Gumtree | +3 Chloe Brown - Scammer Gumtree I posted a Vera Wang diamond ring on gumtree, then shortly after I received a text message from this 'chloe brown' person stating that she was interested and to email her back as she can't make a call due to the nature of her work.
She wanted to send it t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 22:12:08
Generic/Unspecified Scam
| Pilot Post Hello there
So I am attracted regarding your post.I am a Pilot i Spend little time here .Are you really serious? I'm sick and tired of untrue people on this site.If you for real then respond back to me and I will be sending you my best information so w... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-10-21 03:15:08
Generic/Unspecified Scam
Gumtree | +15 Gumtree scammer - Simone Ragni Gumtree buyer. Initially texted asking to correspond via email. ... ⇒ more |
| Thunder Bay Phone Guy
Toronto, Ontario, Canada
2018-10-17 18:28:57
Generic/Unspecified Scam
| Unclaimed Life Insurance Policy, 3.8M Regular old letter in the mail, mailed from a Canadian address in a pre printed envelope with printed postage, not a stamp. Actually used my deceased father's name saying there was an unclaimed Life Insurance policy of $3.8M and I was probably one on the ... ⇒ more |
| alex berry
Atlanta, GA, United States
2018-10-08 16:36:10
Generic/Unspecified Scam
Craigslist (craiglist.com) |  katherinhackney@gmail.com Got a text from that number reading
"checkinng on ur BOAT on Craigslist ? Confirm ur firm price to my email at : katherinhackney@gmail.com (email only) bcs Am sending txt from a friend cellphone"
Not sure what his/her first language is, but clearly ... ⇒ more |
| Anonymous
Parkdale, Victoria, Australia
2018-09-20 06:34:40
Generic/Unspecified Scam
Gumtree | Ad in Gumtree Placed Ad in Gumtree for sale of furniture and received notification that scammer was interested. Provided our email address and we received email from Scammer claiming that she cannot contact us due to restricted phone access, works with New Zealand Oil ... ⇒ more |
| Anonymous
Miami, FL, United States
2018-09-12 02:10:50
Generic/Unspecified Scam
| DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT... ⇒ more |
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| Anonymous
Edinburgh, Edinburgh, United Kingdom
2018-09-08 04:49:50
Generic/Unspecified Scam
|  SMS Inheritance Scam Received this unsolicited SMS:
You have an unclaimed inheritance on your surname, kindly contact this email vinlee88@yandex.com for more details.
V. Lee... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-08-24 00:56:13
Generic/Unspecified Scam
Gumtree | Scam Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you loc... ⇒ more |
| Anonymous
Prahran, Victoria, Australia
2018-08-15 01:48:21
Generic/Unspecified Scam
| Scammer through gumtree Person will reply immediately to gumtree ad asking for your email. BEWARE!!!! See their email below:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its ... ⇒ more |
| Amy Rose
Dunedin, Otago, New Zealand
2018-08-02 01:36:34
Generic/Unspecified Scam
| Email Money Sent me an email responding to a TradeMe ad, wanting to buy my listed car, said that they were on the NZOG oil rig but offered to pay immediately via a PayPal link and arrange shipping to her son.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-07-31 11:04:13
Generic/Unspecified Scam
Gumtree | Wrecked car Texting my phone number, and asked for a reply through e-mail. Once replied, agreed with the price straight up which put me to question, then found out it's just bullshit... ⇒ more |
| Anonymous
Singapore, , Singapore
2018-07-12 06:57:08
Generic/Unspecified Scam
Gumtree | +2 Scam via rental portal so i posted my room for rent on gumtree and got an email.
this email is remarkably similar to https://www.scamalot.com/ScamTipReports/88389
so the modus operandi might be similar. ie: pretend to offer a paypal payment, then require you to western union... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 17:52:50
Generic/Unspecified Scam
| !!! WARNING !!! Failure to do so you will lose your account. X-Originating-IP: [197.234.221.214] BENIN
ACCOUNT UPGRADE Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly provide us the following info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 23:31:43
Generic/Unspecified Scam
| iOS/Android App Programs/website /SEO & SMO!!!! Hello,
Greetings of the day!
Can you outsource some, (Website design, Mobile apps, SEO) business to us? We will work according to you and your clients and for a long term relationship.
Our expertise's are in following areas:
· New Webs... ⇒ more |
| Anonymous
Rocklin, CA, United States
2018-07-04 14:12:06
Generic/Unspecified Scam
Craigslist (craiglist.com) | Craigslist Motorcycle Scam Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.... ⇒ more |
Generic/Unspecified Scam TipOff Reports
