| Scam Reporter | Scam Tips Received
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| Anonymous
Scarborough, Ontario, Canada
2013-09-08 03:01:59
Lottery Scam
Other Payment Site |  +3 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jerse... ⇒ more |
| Anonymous
Cambridge, MD, United States
2013-09-06 11:36:08
Overpayment Scam
Other Payment Site | Confirm Receipt our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:
Name:
Addre... ⇒ more |
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| Anonymous
Singapore, , Singapore
2013-09-04 22:38:35
Nigerian/419 Scam
Other Payment Site | send email by the sammer Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.
Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your desi... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-09-02 08:36:21
Defective Products/Services
Other Payment Site |  800-259-6817 account http://www.cleanhealthnutrition 30.08.2013 I ordered a product 'safercolon' which was all over Facebook ,
I went on line and ordered the special offer, (only for the 30.08.2013) , while ordering a page popped up and said there was a problem with the previous page and to click on link ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-08-30 08:26:09
Fake/Counterfeit Goods
Other Payment Site |  +2 bought 5 trucks from www.europe-truck-plant.nl i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 m... ⇒ more |
| Dianne
Somewhere in Australia
2013-08-24 11:11:52
Rental Scam
Other Payment Site | Holiday rental on a villa in Bali I was on Flipkey.com and found a villa, there was a button that said contact villa owner and this Johnathon Evers intercepted the email somehow so I was not talking to the owner at all.
He asked me to forward the money into his Barclay bank account it was ... ⇒ more |
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| Anonymous
Salem, OR, United States
2013-08-21 01:26:54
Lottery Scam
Other Payment Site | Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win Greetings to You,
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-a... ⇒ more |
| Sophia Charitou
Somewhere in United Kingdom
2013-08-15 21:54:29
Wills/Probate Scam
Other Payment Site | BROWN DAVE RE: 375000.00GB willed to you contact George Wilson for nmore information Money willed to me 375000.00 GBP to contact George Wilson for more information
Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threate... ⇒ more |
| steve
Yucca Valley, CA, United States
2013-08-11 05:19:56
Wills/Probate Scam
Other Payment Site | WESTERN UNION MONEY TRANSFER We wish to inform you that the United Nations (UN) has authorized us to rem=
it to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because o=
f the fact that you were selec... ⇒ more |
| No Name
Evora, Évora, Portugal
2013-08-09 11:22:45
Lottery Scam
Other Payment Site | mobilephone lottery Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Somewhere in United States
2013-08-07 22:25:09
Social Network Scam
Other Payment Site | +2 http://www.swingmatesparadise.com/ Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-07 17:07:29
Social Network Scam
Other Payment Site | Oil rig Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to b... ⇒ more |
| RAY MORENO
Watertown, WI, United States
2013-08-07 01:34:50
Charity scam
Other Payment Site | charity donation i got this emails:
Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 dollars our information below is 100% genu... ⇒ more |
| Florian
Somewhere in France
2013-07-31 06:29:36
Overpayment Scam
Other Payment Site | FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HTMC/LTY/2901
Your Winning Reference No: BALS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
... ⇒ more |
| danielle alford
Somewhere in United States
2013-07-28 07:16:44
Overpayment Scam
Other Payment Site | +1 U.S. Department of the Treasury wanting money for big sum of us money... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-07-23 12:21:05
Wills/Probate Scam
Other Payment Site | It came in an email, saying on behalf of jenny bishop im in the will Bradley Blakenship said Jenny Bishop has willed her bequest to me. with an email of gilbert.lawfirm@rogers.com They wanted my info.... ⇒ more |
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| Anonymous
Milton, NH, United States
2013-07-21 21:22:28
Wills/Probate Scam
Other Payment Site | $10M Willed to Me Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I ... ⇒ more |
| Anonymous B
Oklahoma City, OK, United States
2013-07-20 15:43:45
Wills/Probate Scam
Other Payment Site | WILL from Mary Bell dying of cancer wants to bequeath me $10 million dollars After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email s... ⇒ more |
| Anonymous
Jamison, PA, United States
2013-07-18 21:57:15
Wills/Probate Scam
Other Payment Site | Bequest notice An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian ... ⇒ more |
| Anonymous
Nashville, TN, United States
2013-07-16 13:57:17
Nigerian/419 Scam
Other Payment Site | RE: YOUR PAYMENT IS FINALLY APPROVED!!!†Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, b... ⇒ more |
| Anonymous
Enschede, Overijssel, Netherlands
2013-07-15 08:04:24
Lottery Scam
Other Payment Site | i won 750k by my phone number ... ⇒ more |
| Anonymous
Warsaw, Mazovia, Poland
2013-07-09 23:13:53
Lottery Scam
Other Payment Site | Microsoft Product Award Notification 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with c... ⇒ more |
| Anonymous
North Kingstown, RI, United States
2013-07-05 18:14:02
Artists and Artworks Scam
Other Payment Site | a FISHING e-mail communicator THE LETTER -
I am so glad to read back from you and i really want you to know that
truly i will be loving this graphics and i also appreciate your heart,
I will pay you 150$ for it, But i will be sending you a check that
will carry more than that amount,... ⇒ more |
| Anonymous
Somewhere in Lebanon
2013-07-03 10:04:14
Lottery Scam
Other Payment Site | MasterCardR INTERNATIONAL
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
Maste... ⇒ more |
| Anonymous
Norwood, Croydon, United Kingdom
2013-06-28 17:06:00
Identity Theft
Other Payment Site | refund@aqualyze.co.uk NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized thi... ⇒ more |
TipOff Reports for Other Payment Site
