| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2014-02-06 07:09:24
Lottery Scam
1 |  Your unclaimed assets Same as on site, package confiscated with millions of dollars and I need to provide some kind of document to have the money sent to me by mail fed ex or ATM card . Also received e- mail from a Eric Bolt claiming to be with FBI. If I don't respond within 72... ⇒ more |
| Anonymous
Royal Oak, MI, United States
2014-02-05 16:27:14
Charity scam
1 | +1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org)
Salo, Janice M (Janice.Salo@reginamedical.org)
Add to contacts
10:07 AM
2-4-2014
A donation was made to you. Contact ( queza_p1@torba.com )
This message contains information that is confidential and may be privileged. Unless you are the addressee (or ... ⇒ more |
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| Joyce
Joliet, IL, United States
2014-02-01 23:09:13
Secret/Mystery Shopper Scam
1 | Survey Sent me a $2400.00 cashiers check that is fake. ... ⇒ more |
| Joyce
Joliet, IL, United States
2014-02-01 23:09:04
Secret/Mystery Shopper Scam
1 | Survey Sent me a $2400.00 cashiers check that is fake. ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-02-01 18:34:50
Charity scam
1 |  Regards I didn't respond and didn't get scammed. Obviously some asshole phishing for information.... ⇒ more |
| No Name
Aylesbury, Buckinghamshire, United Kingdom
2014-01-31 10:25:28
Lottery Scam
1 | text to mobile ... ⇒ more |
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| Anonymous
Santa Rosa, CA, United States
2014-01-30 00:37:56
Lottery Scam
1 | DAP Disstribution Claim Allowance These people make everything look quite fancy. But, their, only scum sucking bad people trying to get your money. Don't fall for the $20.00 precedence fee. If you win any kind of money, the Better Buisiness BureAU BOLDLY STATES!!!!!!!!!!!!!!!!! wE AS CONS... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-28 09:06:05
Overpayment Scam
1 | Seeking divorce papers of my parents to wind up my mothers estate I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month t... ⇒ more |
| Anonymous
Arlington, TX, United States
2014-01-25 01:21:33
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:15908 lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO60... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-23 02:10:29
Lottery Scam
1 | +1 2014 world cup promotions the text message stated....."your mobile number has won 1.5M in the FIFA 2014 world cup promotions.for claim contact claim@fifapromotion.com
Please can you follow up this scammer and shut them down.
Thanks and best regards ,
Roy.... ⇒ more |
| Anonymous
Beirut, Beyrouth, Lebanon
2014-01-22 15:20:55
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:15799 Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia... ⇒ more |
| Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:51
Overpayment Scam
1 | reservation I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more |
| Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:32
Overpayment Scam
1 | reservation I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more |
| No Name
Oak Harbor, WA, United States
2014-01-16 20:54:13
Charity scam
1 | +8 Gloria Mackenzie is donating Two Million Dollars to you. Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-15 19:33:53
Lottery Scam
1 | Money offering! Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2... ⇒ more |
| No Name
Richmond, VA, United States
2014-01-14 03:37:11
Lottery Scam
1 | Fifa 2014 Brazil Worldcup!!.. Winner of $810,000 by email drawing. Wants you to email them name, address, age occupation and phone number to start claims process. I purchased an Arsenal jersey for my son for Christmas so I guess my email made there list.... ⇒ more |
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| Joyce Alison Cappello
Paulsboro, NJ, United States
2014-01-13 17:27:16
Charity scam
1 | BRISTOL TRUST BANK
Bristol Trust Bank
Registered in England.
Registered No: 8791208.Q
Registered Office:
289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004
http://bristol.ebnkonline.co.uk/home
THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MR... ⇒ more |
| Anonymous
Rochester, MI, United States
2014-01-13 13:35:42
Wills/Probate Scam
1 | Inherited Money Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imm... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-03 18:45:56
Wills/Probate Scam
1 | My Will I got an e-mail ON MY Google acct as follows: I'm Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more |
| Anonymous
Mutare, Manicaland, Zimbabwe
2014-01-03 07:29:00
Lottery Scam
1 | 2014 BBC UK End of Year Email Award
BBC CLAIM CENTRE UK
... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2013-12-30 15:57:32
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:15239 EMAIL: infopacificexpress@gmail.com
Office Land line: +44 2032904425
24Hours Mobile number:
Lion Towers Central London,
England.
ATTN: Winner,
RE: DRAW NO. 001-2013
The Entire Board of Directors, Staff and the International Awareness Pr omotion Department... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-30 09:00:17
Lottery Scam
1 | bbcukcashoutdept@gmail.com. / from: chen jiang. / An unsolicited e-mail was sent to me with a simple message.
Your e-mail has won 1,000,000.00 pounds
in our BBC Awards for claim.
E-mail your name, address,/ cup try & mobile phone to:
bbcukcashoutdept@gmail.com
Phone: +44-703-590-8670
Jeff Leach Lo... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-12-28 20:12:28
Wills/Probate Scam
1 | You have been chosen to receive $10,000,000 Woman sick chose to leave me $10,000,000 when she dies.... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-12-28 20:04:45
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:15199 Husband died and left her millions of property and money. Now she is sick and the doctor told her that she only has 3 months to live so she chose me to give $10,000,000 to.... ⇒ more |
| Anonymous
Warsaw, Mazovia, Poland
2013-12-23 19:23:12
Lottery Scam
1 | +1 You have won the sum of {Three Million Pounds £3,000.000.00} Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through o... ⇒ more |
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