| Scam Reporter | Scam Tips Received
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|---|
| lansharry@hotmail.com
Turnhout, Antwerp Province, Belgium
2013-12-23 17:56:02
Nanny/Au pair Scam
1 |  van der lans Harry I have a women friend of Pilippines who is working in Shengzeng as nanny in a family. She is I think a honesty women but didend know about this agency. The leader of agency sell us a six month visa without telling the other site of a six month visa.
Finall... ⇒ more |
| Anonymous
Trenton, NJ, United States
2013-12-20 15:26:30
Wills/Probate Scam
1 | A donation have been made to you. contact;(awardsprocessing@gmail.com) Just received this email. No details in the text body other than:
A donation have been made to you.
contact;(awardsprocessing@gmail.com)
... ⇒ more |
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| Anonymous
North Hollywood, CA, United States
2013-12-19 23:58:39
Auction/eBay Scam
1 |  ace digital electronics scam I purchased a ps4 for 500.00 and never received my product. I was given a fake shipping site called global enrouters.com. it also had fake tracking. This was supposed to be a gift for my son for Christmas. Ace digital electronics stole Christmas for me and... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-18 20:22:35
Wills/Probate Scam
1 | christinerobinson I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 mil... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-12-18 03:16:30
Business Venture Scam
1 | scammed by ace digital electronics I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-18 00:40:25
Lottery Scam
1 | Email Called me asked that I had to deposit $160.00 to open an account with them, and to transfer money I needed to pay $1200 to complete the transfer.... ⇒ more |
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| Anonymous
Somewhere in Norway
2013-12-18 00:29:02
Nigerian/419 Scam
1 | meeting. dead person seeks relatives He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL
SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With ... ⇒ more |
| Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 23:12:17
Wills/Probate Scam
1 | dead person are looking for relatives Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything... ⇒ more |
| Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 22:05:22
Nigerian/419 Scam
1 | dead person and a will They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange... ⇒ more |
| Anonymous
Grants Pass, OR, United States
2013-12-13 13:24:07
Charity scam
1 | Personal Donation to Me
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
--------------------------------------------------------------------------------
Från: soderberga22
Skickat: den 13 december 2013 07:50
Till... ⇒ more |
| Anonymous
Portland, OR, United States
2013-12-12 14:38:34
Charity scam
1 | 750,000 Dollars was donated to you 750,000 Dollars was donated to you.
Content of email was written in what looked like German.
From HA Koetse... ⇒ more |
| No Name
Nashville, TN, United States
2013-12-12 13:04:14
Lottery Scam
1 | Eric.Gaul@chrobinson.com ... ⇒ more |
| Anonymous
Ashland, VA, United States
2013-12-11 00:15:58
Charity scam
1 | Untitled Charity scam on 1, ref:14699 Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this ... ⇒ more |
| Pamela Tercero
Norfolk, VA, United States
2013-12-10 15:00:59
Charity scam
1 | Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a ... ⇒ more |
| Anonymous
Hamilton, Ontario, Canada
2013-12-08 23:00:17
Wills/Probate Scam
1 | Gates Foundation Michael Ipswich Beneficiary of £350,000.00... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-05 13:10:15
Lottery Scam
1 | barryjohnson@rogers.com Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars... ⇒ more |
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| Anonymous
Ooltewah, TN, United States
2013-11-28 11:25:57
Lottery Scam
1 | 850,000.00 British lottery winning ... ⇒ more |
| Anonymous
Somewhere in Spain
2013-11-27 20:19:34
Overpayment Scam
1 | Estafa a través de email agencia de alquileres para vacaciones. Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more |
| Anonymous
Somewhere in Spain
2013-11-27 20:19:11
Overpayment Scam
1 | Estafa a través de email agencia de alquileres para vacaciones. Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more |
| Anonymous
Somewhere in Pakistan
2013-11-25 09:41:21
Lottery Scam
1 | PLEASE VIEW THE COPY OF YOUR CARD.
Attn:
This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour.
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning
... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-24 17:06:16
Lottery Scam
1 | 2 million deposti Contact The Bank/ GLORIAM/8240023AVL/BTB/2013
Inbox
x
Mrs Gloria Mackenzie
11:53 PM (12 hours ago)
to me
God Bless You
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, fo... ⇒ more |
| Anonymous
Oradea, Bihor, Romania
2013-11-23 21:55:51
Dating Scam
1 | Juliet Boateng, Accra, Ghana, met through brazilcupid.com A woman named Juliet Boateng contacted me thróugh Brazilcupid.com. She had no photo on the site. I contacted her and chatted over skype, with camera. It was a white girl on the camera. She behaved very strange, so I became suspicious from the very begin... ⇒ more |
| No Name
Oakland, CA, United States
2013-11-11 19:34:00
Job Scam
1 | Job opening, apply for more details Good Morning,
A reliable and efficient personnel is needed to work virtually {at home} to complete a part of payroll task which we currently run for existing clients and the future ones.
We will be the one to handle the final submission/presentation ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-07 08:58:55
Rental Scam
1 | +1 Travel Rental Team They offer discounted holiday houses for rent in Australia, they communicate only via email. They ask for payment via wire transfer. The phone number they have listed on their web-site is a timber store in London.... ⇒ more |
| no
Somewhere in United States
2013-11-02 21:27:40
Wills/Probate Scam
1 | It came by e-mail and telling me of a last will of giving me 10,000,000 he uses the name of johnmayer offering goods like 10,000,000 dollars enough cath this bastards.... ⇒ more |
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