| Scam Reporter | Scam Tips Received
|
|---|
| gerdhoffmann89@gmail.com
Hawthorne, CA, United States
2015-11-11 02:54:38
Lottery Scam
1 |  Scam ... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-10-29 02:53:03
Job Scam
1 | hr@maxprohr.info / http://www.maxpro.cz/
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info /
http://www.maxpro.cz/
Employment Contract
Dated: 28 / 10 / 20... ⇒ more |
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| A. Robertson
Sherwood Park, Alberta, Canada
2015-10-25 05:35:27
MalWare, Trojans, Virus payloads
1 |  +1 GCQ Canada Collection Agency Ontario Husband received Internet Regulatory Infraction Warning on Computer "Due to Illegal Sexual Cyber Connection" that our computer was being monitored and illicit files being copied to support government's criminal prosecution. Told to immediately contact t... ⇒ more |
| Anonymous
Chicago, IL, United States
2015-10-21 12:03:02
Identity Theft
1 | +1 Phising This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps... ⇒ more |
| Anonymous
Chattanooga, TN, United States
2015-10-14 19:04:13
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)â€â€Ž Attn; Beneficiary
14th of October, 2015
Greetings,
My name is Mrs. Karen 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, i... ⇒ more |
| No Name
Somewhere in United Kingdom
2015-10-12 02:19:03
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:25193 ... ⇒ more |
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| Anonymous
Somewhere in Thailand
2015-10-05 03:21:13
Job Scam
1 | it is by email
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days a... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:52:07
Generic/Unspecified Scam
1 | Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giv... ⇒ more |
| Maggy
Fort Collins, CO, United States
2015-09-22 02:36:46
Wills/Probate Scam
1 | Mary Holeman
Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen 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 ye... ⇒ more |
| Eric J Mazzi
Johnson City, TN, United States
2015-09-21 02:54:38
Charity scam
1 | +1 pdqa1@qq.com pdqa1@qq.com (alisk Walker)
Money has been sent to you... ⇒ more |
| Anonymous
Forest Park, IL, United States
2015-09-19 23:24:11
Generic/Unspecified Scam
1 | Paul Parker He and three others are currently operating on Facebook and asking people to guess how much money is in a pile. He and three others then charge the "winner" $200 to release the money from an offshore account. The names can't be googled, their homes belong ... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2015-09-07 03:57:29
Blackmail, Extortion, threats
1 | Kylan Paulson Kylan Paulson is a helper of Bryan Cornell Lee. Bryan Cornell Lee used OkCupid (dating website) to find woman. After some e-mails and communicated by Yahoo Messenger, he said he loved the woman. Once the woman feels in love with him, he started cheating mo... ⇒ more |
| No Name
Westland, MI, United States
2015-09-03 17:56:51
Lottery Scam
1 | scam 500,000.00 win ... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:57:45
Nigerian/419 Scam
1 | "Unclaimed Fund" On Monday, August 31, 2015 6:44 AM, Ambrose James wrote:
Hello,
I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:52:23
Nigerian/419 Scam
1 | Fake funds at Diamond Bank DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, ... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-08-28 13:36:19
Dating Scam
1 | ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN.
NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more |
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| Charles truett
Somewhere in United States
2015-08-25 03:02:35
Generic/Unspecified Scam
1 | Trying to put money into my name in different country Tying to get my info to my bank account and trying to get me to open bank account me in anougther account and deposit money to mt... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2015-08-24 10:54:18
Lottery Scam
1 | lottery fraud Lottery number 458499PE5SH winnign US$ 920,000... ⇒ more |
| Anonymous
Somewhere in Spain
2015-08-17 11:30:31
Charity scam
1 | email promising a payment from United Nation through Western Union !!!!!!!!!!!! An email promising monthly payment of US$ 7600 and a total of 1.5 Million Dollars by the United Nations through Western Union Payout Centre for poverty alleviation program !!!!!!!!!!!!!!!... ⇒ more |
| Mike Peckham
Fort Myers, FL, United States
2015-08-15 18:34:06
Generic/Unspecified Scam
1 | Email contains several links that confirm subscription This scam is subtle in nature. The emails provide stock ratings and attempt to lure receivers into joining their pay service. Every week I receive an email from them that has several links all if which clicked confirm a subscription. Attempts to unsubscrib... ⇒ more |
| Anonymous
Karachi, Sindh, Pakistan
2015-08-14 19:58:50
Job Scam
1 | scam report fake job they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job.
Hello,
your application/cv dated
15 January, We are pleased to confirm you
have been Pre-selecte... ⇒ more |
| Anonymous
Islamabad, Islamabad, Pakistan
2015-08-05 16:14:56
Job Scam
1 | Part Time/Home Data entry First Mail..
Hello applicant,
your application with SUN Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment... ⇒ more |
| Anonymous
Milwaukee, WI, United States
2015-08-03 02:49:22
Generic/Unspecified Scam
1 | Funds in your name. Recd cell phone text 08/02/15
From: allenrichy2000@gmail.com
(Funds in your name. Pls email lefhansson@gmail.com for info)
Stored:
Sun Aug 2, 7:55 pm
Received:
Sun Aug 2, 8:55 pm... ⇒ more |
| Anonymous
Henderson, NV, United States
2015-07-30 14:55:09
Nigerian/419 Scam
1 | Internet/email/mobile phone: 44 702 Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for a... ⇒ more |
| Anonymous
Heywood, Manchester, United Kingdom
2015-07-29 11:19:47
Rental Scam
1 | Stella Kelvin flat rental scammer This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link.
The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we trans... ⇒ more |
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