| Scam Reporter | Scam Tips Received
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| Anonymous
Brampton, Ontario, Canada
2016-11-11 19:59:04
Generic/Unspecified Scam
|  +2 wanting counselling for daughter coming from another country I thought the email seemed suspicious. Starting out as Jacob Faith and ending up as Larry Faith, pointing out to the reader that London is the Capital of the UK and the poor grammar and spelling suggested this was a scam. I dialed the telephone number. A ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 17:38:00
Generic/Unspecified Scam
| THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compens... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-21 20:07:31
Generic/Unspecified Scam
| SCAMMER IMPERSONATING FEDERAL RESERVE Dear Valued Customer
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APP... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 18:33:17
Generic/Unspecified Scam
| Subject: GOOD NEWS FROM JOHN DAVID 555......IMAGINARY ATM CARD I hope you are good. Am surprised you aren't calling me because the investor confirmed to me that you have received the fund by now. Call me for good news because I will tell him to redirect the ATM card payment if you haven't received it. I can only talk ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 17:08:33
Generic/Unspecified Scam
| Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Greetings to you, this mail is coming to you from the SFC State Finance
Commission Benin Republic. We are truly sorry for the delays concerning
the
release of your $870 Million US dollars a com... ⇒ more |
| Anonymous
Burntwood, Staffordshire, United Kingdom
2016-04-19 12:21:37
Generic/Unspecified Scam
| Dodgt gumtree buyer Same as others shown on this site, desperate to buy item , cant collect , send paypay details and he will pay same day and send a courier to collect. None of his replies made sense, wish I would have checked on this site before returning correspondence. Wh... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-18 23:20:32
Generic/Unspecified Scam
| SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.com UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234 8188557188
EMAIL: mrs.obi.uba.ng.plc@hotmail.com
WEB... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-16 06:27:02
Generic/Unspecified Scam
| OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.com
Attn: Sir
This is Mr. Takehiko Nakao once again, I write to officially inform you
that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD
you claim to belong to you has ended since last December, according to
the investment a... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 17:37:15
Generic/Unspecified Scam
| Subject: PERSONAL MEMO......IMAGINARY FUNDS FROM NIGERIA PERSONAL MEMO
FROM MISS.JOYCE MBAH.
ATTENTION :DEAR,
I AM MISS.JOYCE MBAH, A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26 YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR RELEASED DISK PAINTED ... ⇒ more |
| Anonymous
Lenham Heath, Kent, United Kingdom
2016-04-13 13:28:07
Generic/Unspecified Scam
|  "BT Technical Department" Call purporting to be from BT Technical Department. Immediately spotted as fake as we are NOT with BT!... ⇒ more |
| Roger
Bucharest, Bucuresti, Romania
2016-04-13 02:39:44
Generic/Unspecified Scam
| MentorTips.com and Reza Mokhtarian Forex Training Scam So sick of MT and Reza. Which is nothing more than hype. Reza claims he invented the industry, and claims he has the largest forex community. There are other forex, and other trading groups and the ones i know are very professional about their image and th... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 22:29:23
Generic/Unspecified Scam
| Scammer in United Arab Emirates wants to relieve America student loan debt? call us now to qualify for President student loan relief act 855-402-9371
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
IP address 83.110... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 18:50:12
Generic/Unspecified Scam
| SCAMMER WANTS ME TO ADOPT HIS SON FOR MILLIONS HE CLAIMS IS MINE AND HAVE SON WORK IN MY COMPANY Dear
I have just read your reply to my earlier message concerning the planned diversion of your fund by some impostors. Please try to understand that the major reason why I decided to expose this evil diversion was based on the fact that my faith/reli... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-09 05:57:27
Generic/Unspecified Scam
| Subject: DELIVERY OF YOUR FUND
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your cou... ⇒ more |
| Anonymous
Trondheim, Trøndelag, Norway
2016-04-08 00:16:26
Generic/Unspecified Scam
1 |  Untitled Generic/Unspecified Scam on 1, ref:27845 romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof abo... ⇒ more |
| Anonymous
Mountain View, AR, United States
2016-04-07 16:37:29
Generic/Unspecified Scam
| Lip roger weight loss pill The ad says to try the free trial for only $3.99 shipping and handling.
What they don't tell you is you have to contact them to cancel because it turns into a subscription automatically and there is no contact number listed to cancel it.
The subscripti... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-07 00:00:54
Generic/Unspecified Scam
| BUSINESS PROPOSITION. TO WHOM IT MAY CONCERN:
Sir,
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has an attractive Business Proposition... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-29 22:31:05
Generic/Unspecified Scam
| SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN On Tuesday, March 29, 2016 6:18 PM, MRS ROMELY wrote:
Immediate ATM DEBIT Cash Card Payment Notification
Did you assign a will of testament to Sanusi Lamido to receive your
ATM Card sum of $10.5 Million dollars on your behalf... ⇒ more |
| No Name
Olney, MD, United States
2016-03-29 19:29:02
Generic/Unspecified Scam
| com-index-secure-id-home-internet.com/stop ... ⇒ more |
| Anonymous
Portland, OR, United States
2016-03-29 17:11:22
Generic/Unspecified Scam
| +1 DAVID GRAY ROBO-LAWYER 857-444-0837 For the last few days, (starting March 26), I've received voicemails from a "David Gray" via the phone number 857-444-0837. 857 is a Boston, Massachusetts area code. It sounds like a lawyer firm offering advise. DAVID GRAY has called twice per day. The voi... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-28 17:15:28
Generic/Unspecified Scam
| LOAN SCAM Private Loans, No credit check, Fast Approval, Up to $500k
NO CREDIT CHECKS, LOW INTEREST RATE, UP TO $500,000, APPROVED IN DAYS
Apply for a private personal or business loan today at very low
interest rate. From personal to business loans, we h... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-03-28 11:07:25
Generic/Unspecified Scam
| +2 response to car sale ad. I have a car advertised on CarPoint and received a txt message asking if the car is still available and to respond to an email.
Instant alarm raised as I have seen these before. To get some details to report to authorities I responded in the affirmative a... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-24 04:40:07
Generic/Unspecified Scam
| ODD EMAIL SENT TO A MAN WHO DIED TEN YEARS AGO AT AGE 80 This message contains blocked images.Show Images Change this setting
Clarence call us now to qualify for President student loan relief act 888-397-1584
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-ho... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-22 06:13:40
Generic/Unspecified Scam
| PORN BEING SENT TO 13 YEAR OLD CHILDREN..... Tina
To Today at 2:06 AM
To enable links click Show Images above.
Text me back...
I'm a little bored...and lonely...
To enable links click Show Images above.
See my profile here...
... ⇒ more |
| Anonymous
Indianapolis, IN, United States
2016-03-21 22:05:08
Generic/Unspecified Scam
1 | so called western union I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account.... ⇒ more |
Generic/Unspecified Scam TipOff Reports
