| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Kollam, Kerala, India
2014-06-26 09:00:57
Charity scam
1 |  Untitled Charity scam on 1, ref:20065 They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675... ⇒ more |
| Anonymous
Kollam, Kerala, India
2014-06-26 09:00:57
Charity scam
1 | Untitled Charity scam on 1, ref:20064 They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675... ⇒ more |
|
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| Anonymous
Kollam, Kerala, India
2014-06-26 09:00:56
Charity scam
1 | Untitled Charity scam on 1, ref:20063 They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675... ⇒ more |
| Anonymous
El Paso, TX, United States
2014-06-24 21:34:08
Fake/Counterfeit Goods
1 |  I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ord... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-06-24 15:04:27
Identity Theft
1 | Money was given to you, details via; quaze_2@torba.com Help@info.com... ⇒ more |
| No Name
Regina, Saskatchewan, Canada
2014-06-24 14:44:58
Identity Theft
1 | (No Subject)†Money was given to you, details to quaze_2@torba.com... ⇒ more |
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| Anonymous
Santa Cruz, CA, United States
2014-06-18 22:16:50
Lottery Scam
1 | Liliane Bettencourt email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"... ⇒ more |
| No Name
Makkah, Mecca Region, Saudi Arabia
2014-06-09 11:18:56
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:19732 Attention: Joseph Zahrani,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in que... ⇒ more |
| Anonymous
Clinton Township, MI, United States
2014-06-07 20:03:40
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. Attn; Beneficiary
4TH of June 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, immedia... ⇒ more |
| Anonymous
Tullahoma, TN, United States
2014-06-03 18:26:17
Wills/Probate Scam
1 | Donation from Mrs Magaret Crawford chosen me for a donation of her inheritance... ⇒ more |
| Anonymous
Mesa, AZ, United States
2014-06-03 11:26:36
Lottery Scam
1 | Lottery donation
to Sally
--------------------------------------------------------------------------------
From: Nielsen, Sally J.
Sent: Monday, May 26, 2014 1:31 PM
To: Nielsen, Sally J.
Subject:
You have received a donation of $2m from... ⇒ more |
| No Name
Jackson, TN, United States
2014-05-26 21:02:10
Charity scam
1 | Email Attn; Beneficiary
26th of May 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, immedia... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-05-21 02:14:58
Classified Ads Scam
1 | False shipping company Advertised to buy exhaust system on Triples Online site, Photo sent and instructions for payment thru Moneygram. Never received goods can't contact. Total scam.... ⇒ more |
| keysha phelps
Berry, AL, United States
2014-05-20 15:32:05
Lottery Scam
1 | DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all lu... ⇒ more |
| Anonymous
Burnham, PA, United States
2014-05-19 15:51:50
Charity scam
1 | Barrister Ramos Garcia said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges... ⇒ more |
| No Name
Machakos, Machakos District, Kenya
2014-05-19 14:20:12
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:19299 Services › Anti-Spam › Email Scams - July 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not ... ⇒ more |
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| Anonymous
Somewhere in New Zealand
2014-05-17 12:43:22
Charity scam
1 | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the dama... ⇒ more |
| No Name
Haddington, East Lothian, United Kingdom
2014-05-14 10:47:55
Lottery Scam
1 | british.awards.promotion offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
... ⇒ more |
| Gooi Jay Shen (Jason)
Kuala Lumpur, Kuala Lumpur, Malaysia
2014-05-14 07:41:57
Charity scam
1 | +1 Email received from Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.
Dear Valued Customer – Gooi Jay Shen ( Jason ),
We appreciate your urgent reply and have received your mail the content was also very well noted and processed.
I am in reci... ⇒ more |
| Anonymous
Carson, CA, United States
2014-05-13 00:41:10
Charity scam
1 | Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com
... ⇒ more |
| Anonymous
Somewhere in India
2014-05-12 10:49:15
Defective Products/Services
1 | Emailfinder.com is a fraud Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers.
They were not able to use their software to retrieve email addresses which the website... ⇒ more |
| alan.d.moreton@gmail.com, 281-318-9317!!!
Somewhere in United States
2014-05-12 02:17:22
Dating Scam
1 | Christian Mingle It's so sad,,to find the Exploitation of Women Perpitrated on Men,!! In the Name of Religion,!!
I'm sure you all have received an e mail,implying that God says it's up to you now to find
Your chosen Mate,!!
After enticing us men with an exciting unsolicite... ⇒ more |
| Anonymous
Gorham, ME, United States
2014-05-11 20:27:14
Blackmail, Extortion, threats
1 | it came via email and is an extortion the accuser is claiming that i owe $4,203.86 and will satisfy a restitution amount of $945.67 for an undisclosed as to the fact of how this charge came to be and lists no agency or company that provided undisclosed services. they only provided a phone numb... ⇒ more |
| Carolyn purvis
Pearl, MS, United States
2014-05-09 19:10:17
Business Venture Scam
1 | it was in my email and i don't get emails like this so i wanted to check it out Attn; Beneficiary
9th of April 2014
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 years ago, imm... ⇒ more |
| Anonymous
Lake Havasu City, AZ, United States
2014-05-09 00:22:16
Identity Theft
1 | money scamers this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fa... ⇒ more |
TipOff Reports for Other Payment Site
