Scam Reporter | Scam Tips Received
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| BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 14:22:54 Lottery Scam 1 | (gwm-nwx01@qq.com) YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars,
($820,000.00) for the 2013 Year ... ⇒ more |
| Anonymous Hockessin, DE, United States 2015-07-10 15:55:43 Wills/Probate Scam 1 | Jordan Turner $10 million scam Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc.
The very same letter as used in different scams reported previously but names were changed.... ⇒ more |
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| Anonymous Grand Rapids, MI, United States 2015-07-07 14:12:21 Generic/Unspecified Scam 1 | Cynthia Johnson, bequeathing a large sum of money
Attn; Beneficiary
7th of July, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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 year... ⇒ more |
| Anonymous Regina, Saskatchewan, Canada 2015-06-25 00:37:14 Generic/Unspecified Scam 1 | Text Scam I received a text at 3pm on 2015/06/24. The content of the text is as follows:
"I sandeep winner of $30.5 million award you $1.5 million; email gshulks@gamil.com don't text"
The number it was sent by is 1002965558.... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-09 11:36:37 Identity Theft 1 | Scam Using identity gathering techniques, while pretending to buy a car from overseas. ... ⇒ more |
| Anonymous Miami, FL, United States 2015-06-08 19:53:37 Generic/Unspecified Scam 1 | US Commerce & Trade Research Institute On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that _____ has been recognized as a 2015 Florida Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be... ⇒ more |
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| Anonymous Johannesburg, Gauteng, South Africa 2015-05-30 07:25:20 Fake/Counterfeit Goods 1 | Untitled Fake/Counterfeit Goods on 1, ref:23186 He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that h... ⇒ more |
| Anonymous Somewhere in Pakistan 2015-05-19 07:30:47 Job Scam 1 | Online Customer Services I have been applying for a job and here what I got.
(documentation for postings)
Hello,
regarding your application/cv dated 17 November,
We are pleased to confirm you have been Pre-selected for
Masso Inc- Germany,
for documentation ... ⇒ more |
| Anonymous Anaheim, CA, United States 2015-04-29 04:44:58 Lottery Scam 1 | Yahoo Microsoft Corp YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month t... ⇒ more |
| Melissa Dasmarinas, Province of Cavite, Philippines 2015-04-17 02:54:25 Job Scam 1 | submit Resume - Job offer for online jobs
MENNEKES JOB OFFER LETTER | Online Work at your Home |
Date: 16 April 2015
We are pleased to inform you that you can apply to work for Mennekes Inc,
V... ⇒ more |
| Anonymous Louisville, KY, United States 2015-03-20 22:48:50 Generic/Unspecified Scam 1 | +5 Email scam for Mary Kay products This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out.
Name: Debbie Campbell
Phone: 2486397462 (Cell)
Email:starceiling2008@gmail.com
Co... ⇒ more |
| No Name Oxford, Oxfordshire, United Kingdom 2015-03-04 16:35:50 Charity scam 1 | He sent me an invitation on LinkedIn I was't scammed. I just accepted his LinkedIn invitation and then got his email.
... ⇒ more |
| Anonymous Birmingham, AL, United States 2015-03-02 13:36:58 Lottery Scam 1 | lottery $500,000 and a phone. ... ⇒ more |
| Anonymous Rome, NY, United States 2015-02-28 05:46:03 Wills/Probate Scam 1 | 10 million bequeathed to you Bequeathed 10 million dollars to me.... ⇒ more |
| Anonymous Redwood City, CA, United States 2015-02-20 17:27:58 Lottery Scam 1 | F. B. I. Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued... ⇒ more |
| Charles Murphy London, England, United Kingdom 2015-02-15 17:27:37 Business Venture Scam 1 | +1 Bruce Hudson - Johannesburg, South Africa - Ultimate Specimen - Curstyn Duquesne Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue genera... ⇒ more |
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| Charles Murphy London, England, United Kingdom 2015-02-15 17:10:04 Business Venture Scam 1 | +2 Curstyn Duquesne Hudson Curstyn Duquesne and her husband, Bruce Hudson, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue gen... ⇒ more |
| Anonymous Nampa, ID, United States 2015-02-10 14:03:50 Lottery Scam 1 | Mr (fill in your name) you've been selected to receive 500,000 rollers for a charity of your choice He set me up with a bank account from a foriegn bank and then hit my own personal account. After hacking my computer and taking everything. I was unawares. I've now got foriegn accounts. Oh he sent me a BS check that looked hella real. Way better then my i... ⇒ more |
| Anonymous Elizabeth, NJ, United States 2015-02-05 01:43:07 Wills/Probate Scam 1 | mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will beware of this charcoal> African.basterd.
he'll write mrs.karen-smith is dieing of cancer.and choice you as beifiserary of 10.0000000000.00.
10-million dollars.
report him on scam site, as I have.
DO YOU KNOW WHAT REALLY DISCUST ME ABOUT IT ALL THE ASWHOLE... ⇒ more |
| Anonymous Somewhere in France 2015-01-23 00:54:37 Blackmail, Extortion, threats 1 | Binary Options SCAM CEAFINANCE.NET, FINANCE-TRADITION.NET, BROKERINTERNATIONALBANK.COM This is a very sophisticated network of scammers that act like financial analysts.
All adresses are fake. No one at the given addresses knows who these companies are.
It’s a boiler-room practice and these activities are illegal in the EU and in USA.... ⇒ more |
| Anonymous Kingston, PA, United States 2015-01-13 18:27:14 Generic/Unspecified Scam 1 | Claims to be Green Dot customer service, takes your information and steals your funds. I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and... ⇒ more |
| Anonymous Huntsville, AL, United States 2015-01-11 13:53:19 Lottery Scam 1 | Microsoft Email Lottery Elaborate hoax, takes about three days to confirm numbers. You have won 820,000.00 and you pay all game taxes and you are rich for life, several other people involved, claim to be from the Standard Bank of South Africa, they use Western Union for dispatch ... ⇒ more |
| Anonymous Louisville, KY, United States 2015-01-09 11:20:51 Lottery Scam 1 | +1 abn amro bank scam 15-11-2014. Dear Esteemed Customer
Thank you for contacting ABN AMRO Private Banking.
As for "Application" For the release of $1,500,000.00 donation in Cheque with us.
A clearance completed and we regard the content of the e-mail you have received as ... ⇒ more |
| Anonymous Solrod, Zealand, Denmark 2014-12-30 13:11:16 Pet Adoption Scam 1 | parot pet scam this people try to scam me for money for parrots for adoption.
"
Pets Freight
WELCOME TO PETSFREIGHT EXPRESS
Kære kunde,
Vi ønsker at meddele Dem, at dine to papegøjer er registreret på vores handlefrihed ved Anna olsen.
De... ⇒ more |
| jeff yon Burbank, CA, United States 2014-12-29 01:11:10 Nigerian/419 Scam 1 | HEINK VANDERSMITH SCAM MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN... ⇒ more |