Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Earthlostangel 'Ewa Beach, HI, United States 2019-04-28 00:04:38 Generic/Unspecified Scam |  E-mail Donation Scam Scammer Information Fri 4/26/2019 8:10 PM
nr074046@scarlet.be
Good Morning
Connolly Family has made a donation to you please reply for more information’s
Regards
Connolly Family
*I DID NOT RESPOND… Read Full Report ⇒ |
 | Anonymous Carbondale, CO, United States 2019-04-14 19:34:58 Generic/Unspecified Scam Google Plus |  via email Scammer Information 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
330) 961-1671
DEAR CUSTOMER
WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS B A… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-23 19:00:45 Generic/Unspecified Scam | Important Information Account Owner Scammer Information 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 your folders Your email account has to be upgraded to our new Secured DGTFX anti-virus 2019 version to prevent damages to our Database log and your important files. Click your reply tab, Fill the columns below and send back or … Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2019-02-22 22:16:32 Generic/Unspecified Scam |  Google hangouts scam Scammer Information He wants 2 i phones is going to have the army kill me… Read Full Report ⇒ |
| 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 Scammer Information
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 inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release your pending fund worth $10,800,000.00USD. We have loaded your fund in an ATM Credit Card worth total amount $10,800,000.00USD,
You… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2018-11-25 06:34:58 Generic/Unspecified Scam | Info requested Scammer Information Wants my name address and phone number… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2018-11-23 05:34:40 Generic/Unspecified Scam Gumtree | +2 Gumtree Scammer Scammer Information 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 few questions on the item you are selling.
1,I would like to know the reason why you are selling it?
2,Do you have the original box for it?
3,what is the present condition of the item and is it ok to be a gift?
4,Do y… Read Full Report ⇒ |
 | 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. Scammer Information 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… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-17 20:13:36 Generic/Unspecified Scam | Dear Account Owner, Scammer Information 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 currently upgrading our data base and e-mail account center. We are deleting all Old Web mail email account to create more space for new accounts. To prevent your account from closing you will have to update it so that we wi… Read Full Report ⇒ |
 | Not Falling For It Troy, NY, United States 2018-11-12 13:16:53 Generic/Unspecified Scam | Mary Kay Consultant "Potential New Customer" Scammer Information 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 prefer text messages to phone calls.
Interests: Buying Mary Kay® products.
Can you assist me with the product.
… Read Full Report ⇒ |
 | Alex Perth, Western Australia, Australia 2018-11-01 12:12:29 Generic/Unspecified Scam Gumtree | +3 Chloe Brown - Scammer Gumtree Scammer Information 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 to her friend in china as a gift and demanded that I wrap it and make it look like a birthday gift after I agreed to sending it etc. How F*** rude! She used a fake paypal to send me notifications to make it look legit.
This … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-24 22:12:08 Generic/Unspecified Scam | Pilot Post Scammer Information 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 we could get it going. KMILES2345432@outlook.com… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-10-21 03:15:08 Generic/Unspecified Scam Gumtree | +15 Gumtree scammer - Simone Ragni Scammer Information Gumtree buyer. Initially texted asking to correspond via email. … Read Full Report ⇒ |
 | Thunder Bay Phone Guy Toronto, Ontario, Canada 2018-10-17 18:28:57 Generic/Unspecified Scam | Unclaimed Life Insurance Policy, 3.8M Scammer Information 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 deceased 'extended relatives'.
Same story as the rest; fax or email my name, address, occupation etc and "don't mail any documents for security reasons." I guess that would be mail fraud then right?… Read Full Report ⇒ |
 | alex berry Atlanta, GA, United States 2018-10-08 16:36:10 Generic/Unspecified Scam Craigslist (craiglist.com) |  katherinhackney@gmail.com Scammer Information 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 its not english.… Read Full Report ⇒ |
 | Anonymous Parkdale, Victoria, Australia 2018-09-20 06:34:40 Generic/Unspecified Scam Gumtree | Ad in Gumtree Scammer Information 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 and Gas (NZOG). We immediately knew it was a scam.
… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2018-09-12 02:10:50 Generic/Unspecified Scam | DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) Scammer Information 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)
Customer service:text or Call (704) 666-5589
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that afte… Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2018-09-08 04:49:50 Generic/Unspecified Scam |  SMS Inheritance Scam Scammer Information Received this unsolicited SMS:
You have an unclaimed inheritance on your surname, kindly contact this email vinlee88@yandex.com for more details.
V. Lee… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2018-08-24 00:56:13 Generic/Unspecified Scam Gumtree | Scam Scammer Information 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 located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. … Read Full Report ⇒ |
| Anonymous Prahran, Victoria, Australia 2018-08-15 01:48:21 Generic/Unspecified Scam | Scammer through gumtree Scammer Information 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 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspectio… Read Full Report ⇒ |
 | Amy Rose Dunedin, Otago, New Zealand 2018-08-02 01:36:34 Generic/Unspecified Scam | Email Money Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-07-31 11:04:13 Generic/Unspecified Scam Gumtree | Wrecked car Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2018-07-12 06:57:08 Generic/Unspecified Scam Gumtree | +2 Scam via rental portal Scammer Information 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 the paypal amount to her movers. presumably then she might reverse the paypal transaction or something
---
Hello,
Thanks for getting back to me,I'm a very honest and obedient
person,cool non-smoker Lady willing to ren… Read Full Report ⇒ |
| 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. Scammer Information 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 information for confirmation.
Your Username:-------------
Your Password:---------------
Reconfirm password-------------
Question-------------------
Answer---------------------
Your Phone Number--------------
!!! WARNI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 23:31:43 Generic/Unspecified Scam | iOS/Android App Programs/website /SEO & SMO!!!! Scammer Information 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 Website at Low Cost ,
· SEO (search engine optimization)
· Professional HTML based website designing for small business owners.
· HTML5 Animation/website development
· Mobile Appli… Read Full Report ⇒ |