Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Scam Report Type:
ReporterScam Tips Received
No Name
Medina, OH, USA
2016-07-17 16:46:51
Generic/Unspecified Scam
Scammer Source was email "CHANTING" SCAMMER WANTS TO LOAN ME MONEY I DO NOT NEED.......CANNOT STOP LAUGHING AT THIS ONEEmail Attached
Dear friend, How are you doing today my friend? I hope you are doing good? May that which I promise God starts manifesting if still alive. I am proud to say that God loves you. Last night I was in a meeting with my best friend in NYC, and I was opportune while chanting with him I told him about you. The reason for this is because yesterday the authority has decided to take action by returning your fund to the US treasure due to your delayed and inability to the necessary bills. But I refused tel...
No Name
Medina, OH, USA
2016-06-30 11:06:55
Generic/Unspecified Scam
Scammer Source was email SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINKEmail Attached
FedEx Express We have sent you a message with the required information. Click here to open this email in your browser. http://www.medicalastrology.net/blog/wp-content/preassigned.php Thanks for choosing FedEx®. More details This message was sent to . Please click unsubscribe if you don't want to receive these messages from FedEx Express in the future. ©2016 FedEx. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our pri...
Anonymous
2016-06-07 16:21:38
Generic/Unspecified Scam
Scammer Source was url Avery Ted “Buck” Cashion, Retired Army Finance Officer, Now in Federal Prison
This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck” Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He also has a $14(+) million judgment against him from a North Carolina federal court for running a scam as a property developer. I got to know him from the 1980’s while in the US Army and having to serve under him as my unit commander. He should have been sen...
Anonymous
2016-05-26 09:34:58
Generic/Unspecified Scam
Scammer Source was email gerald.hines@mobile-kart.comEmail Attached
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads: "You have to appear in the Court on the May 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case will be heard by the judge in your absence if you do not come. You can review complete details of the Court Notice in the attachment. Yours faithfully, Gerald Hines, Clerk of Court." No other information contained therein. Bizarre! CB...
Anonymous
2016-05-25 16:58:26
Generic/Unspecified Scam
Scammer Source was Inheritance / Probate
Inheritance of 6.8M from William . Mail was from PO BOX 4058 Station A Toronto Ontario ...
Anonymous
2016-05-18 10:31:21
Generic/Unspecified Scam
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎Email Attached
I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎ Kenneth E Meadows Reply| Today 10:28 AM Attn; Beneficiary 18th of April, 2016 Greetings, My name is Mrs. Dianna 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, immediately after the death of my husband who has left me everything h...
christian darche
2016-05-16 08:02:16
Generic/Unspecified Scam [Other Payment Site]
Scammer Source was social quinn laura on skype
been contacted via Facebook then removed from friends list and continue contact via skype girl telling me that awaiting blocked heritage 354.000 euro from deceased father asked me to help by giving her 2000 euro to deblocked heritage...
No Name
Medina, OH, USA
2016-05-15 18:06:05
Generic/Unspecified Scam
Scammer Source was email FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1Email Attached
SAME EMAIL ADDRESSES THAT CLAIM TO BE THE JAPANESE/ AMERICAN SOLDIER NEEDING TO SEND MILLIONS OUT OF AFGHANISTAN SENT THIS EMAIL. FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1 Attention: We are Canada based solicitors working as representative solicitors to the United Nations. In the course of a recently concluded 2016 investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present governments of Nigeria, Ghana, C...
Anonymous
Perris, CA, USA
2016-05-13 16:57:33
Generic/Unspecified Scam
Scammer Source was email Email scam
They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... ...
Anonymous
2016-05-10 08:17:02
Generic/Unspecified Scam
Scammer Source was email donation made to you
just says donation made to you by mr bernard, reply to his email arnault@bernardcharity.org for more details...
No Name
Herndon, VA, USA
2016-05-09 17:50:15
Generic/Unspecified Scam [Other Payment Site]
Scammer Source was email Untitled Generic/Unspecified Scam [Other Payment Site], #28446Email Attached
Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been t...
Anonymous
Manchester, UK
2016-05-05 09:57:08
Generic/Unspecified Scam [Gumtree]
Scammer Source was email gumtree scam
Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he pay by PayPal. I eventually got an email , purporting to be from PayPal saying that he'd sent £340 and that I had to pay £260 of this to his courier via another account by clicking on the link Needless to say, PayPal have been informed and the buyer Mik...
No Name
Medina, OH, USA
2016-05-03 17:35:31
Generic/Unspecified Scam
Scammer Source was email My Last Mail To You..... Reply ASAP....PROMISES. PROMISE....SAME IMAGINARY NIGERIAN FUND SCAMEmail Attached
SCAMMER USING MICROSOFT OFFICE TO SEND SCAM EMAILS.......angelablake1@angelablake11.my.vg SCAMS CAN BE REPORTED DIRECTLY TO: junk@office365.microsoft.com Good Day!!!! Compliment to you, l am pleased to inform you that your Compensation Fund worth of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been Approved from the Federal Republic of Nigeria / Federal Ministry of Finance to be release to you. You are advice to get back to us from more details on how to claim your Compensation Fu...
No Name
Medina, OH, USA
2016-05-03 13:26:30
Generic/Unspecified Scam
Scammer Source was email SCAM EMAIL FROM UNKNOWN FAKE AGENCY...NO LISTING CAN BE FOUNDEmail Attached
Dear I write with regards to the letter to me through the DMO postal box. You talked about your payment being stolen, and the details you have provided in your letter correspond to Malaska Jaroslav’s claim which we are processing at the moment. This is really very interesting. Please send me a copy of your ID so I can reconcile all these and know who rightfully owns this fund and who it should be paid to. I await your urgent reply. Yours sincerely, Abraham NWANKWO....
No Name
Medina, OH, USA
2016-05-02 13:38:08
Generic/Unspecified Scam
Scammer Source was email 25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFOEmail Attached
SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com Inline image 2 Wema Bank Plc Nigeria. Abuja Main Branch Address: Central District, Behind ICPC, Abuja. Tel: +234 8106061963 Attention : Dear valued customer, This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to o...
No Name
Medina, OH, USA
2016-04-30 21:18:41
Generic/Unspecified Scam
Scammer Source was email I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin.Email Attached
-- My Dear, I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin. However, International Monetary Fund (IMF) finally reimbursed your international bank draft of the sum of $4.5Million Us Dollars into cash, due to the expiry mandate of the international bank draft. International Monetary Fund (IMF) issued reimbursement approval of the international bank draft into cash bond, and the cash is in a sealed box, deposited with I.C Express Delive...
Anonymous
2016-04-30 06:23:55
Generic/Unspecified Scam [Gumtree]
Scammer Source was email Gumtree Scam Email Attached
I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his email was stephenlyons1820@gmail.com .... a few hours later I received another text message reading exactly the same except it came from John with an email of libertyrollon2012@gmail.com ...
people search by Spokeo
No Name
Medina, OH, USA
2016-04-29 23:36:25
Generic/Unspecified Scam
Scammer Source was email CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDEREmail Attached
Attention Dear Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta International Airport Georgia USA. Send him your personal information and call him on phone immediately. Contact Agent: Mark Edward Email: diplomaticagent9@diplomats.com Tel: +1 (404) 916-8957 Thank you Regards, Joseph Williams ...
No Name
Medina, OH, USA
2016-04-29 22:18:15
Generic/Unspecified Scam
Scammer Source was email ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.comEmail Attached
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. Hello , This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50,000,000.00 USD at a maximum dur...
No Name
Medina, OH, USA
2016-04-29 13:10:33
Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671Email Attached
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924. AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM. SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE...
Steve
2016-04-29 01:00:29
Generic/Unspecified Scam
Scammer Source was email Banaszkiewicz, Karolina
Donation made to you by Mr. Bernard Arnault. Please reply for more details...
No Name
Medina, OH, USA
2016-04-28 14:09:06
Generic/Unspecified Scam
Scammer Source was email IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD MEEmail Attached
THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM. Attn. Beneficiary inheritance It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently ...
No Name
Medina, OH, USA
2016-04-28 13:52:53
Generic/Unspecified Scam
Scammer Source was email Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIMEmail Attached
SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CONFIRM YOUR INFORMATION. IF YOU CALL HIM USING A CELL PHONE HE CAN STEAL YOUR INFORMATION. I CALLED THE SCAMMER FROM AN OLD TRAC PHONE THAT ONLY HAD 10 MINUTES LEFT ON IT. Please confirm the payment to me because it has been made, working together and be...
No Name
Medina, OH, USA
2016-04-27 17:50:18
Generic/Unspecified Scam
Scammer Source was email SCAMMER WANTS TO GIVE ME ATM CARD IF I CALL HIM.. 202-643-5085..JOHN DAVID KEEPS CHANGING EMAIL ADDRESS WITH EVERY SCAM
I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any money from your pocket. I will send you proof as soon as I hear from you. Call me now for good new 202-643-5085 if you are interested so I can give you more information. If you listen to me now you won’t need to work or serve anybody again in your life and be gl...
No Name
Medina, OH, USA
2016-04-26 13:30:56
Generic/Unspecified Scam
Scammer Source was email IMF FUNDS FROM JOHN DAVID 202-643 5085Email Attached
I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been seized through the past government due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now becau...
No Name
2016-04-22 13:38:00
Generic/Unspecified Scam
Scammer Source was email THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSEmail Attached
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never heard from you for the past mont...
No Name
2016-04-21 16:07:31
Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING FEDERAL RESERVEEmail Attached
Dear Valued Customer INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APPROVED for immediate release to you through our most respected financial institution (Federal Reserve Bank). I am Mr Marc Walkins , Payment Officer, the British Government in Conjunction with US government, World Bank, united Nations Organization on foreign...
Click Now!
No Name
2016-04-21 14:33:17
Generic/Unspecified Scam
Scammer Source was email Subject: GOOD NEWS FROM JOHN DAVID 555......IMAGINARY ATM CARDEmail Attached
I hope you are good. Am surprised you aren't calling me because the investor confirmed to me that you have received the fund by now. Call me for good news because I will tell him to redirect the ATM card payment if you haven't received it. I can only talk on the phone *202-643-5085*....
No Name
2016-04-21 13:08:33
Generic/Unspecified Scam
Scammer Source was email Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENINEmail Attached
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never heard from you for the...
Anonymous
2016-04-19 08:21:37
Generic/Unspecified Scam
Scammer Source was email Dodgt gumtree buyer
Same as others shown on this site, desperate to buy item , cant collect , send paypay details and he will pay same day and send a courier to collect. None of his replies made sense, wish I would have checked on this site before returning correspondence. Why is he or indeed she not blocked on Gumtree...
No Name
2016-04-18 19:20:32
Generic/Unspecified Scam
Scammer Source was email SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.comEmail Attached
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: MRS.OBI IBEKWE EXECUTIVE DIRECTOR UBA, OFFICIAL LINES:TEL: +234 8188557188 EMAIL: mrs.obi.uba.ng.plc@hotmail.com WEBSITE: https://ibank.ubagroup.com REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer, You were informed that, th...
No Name
2016-04-16 02:27:02
Generic/Unspecified Scam
Scammer Source was email OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.comEmail Attached
Attn: Sir This is Mr. Takehiko Nakao once again, I write to officially inform you that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD you claim to belong to you has ended since last December, according to the investment agreement and the Capital investment including the dividend will be move to our office in United States of America to avoid confiscation by the National Bank of Cambodia for your inability to prove the fund ownership of the investment by providing th...
No Name
2016-04-15 13:37:15
Generic/Unspecified Scam
Scammer Source was email Subject: PERSONAL MEMO......IMAGINARY FUNDS FROM NIGERIAEmail Attached
PERSONAL MEMO FROM MISS.JOYCE MBAH. ATTENTION :DEAR, I AM MISS.JOYCE MBAH, A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26 YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR RELEASED DISK PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT YOUR OVERDUE PAYMENT FUND HAS NOT BEEN RELEASE TO YOU. THE MOST ANNOYING THING IS THAT THEY CANNOT TELL YOU THE TRUTH THAT ON NO ACCOUNT WILLS THEY EVER RE...
Anonymous
2016-04-13 09:28:07
Generic/Unspecified Scam
Scammer Source was "BT Technical Department"
Call purporting to be from BT Technical Department. Immediately spotted as fake as we are NOT with BT!...
Roger
2016-04-12 22:39:44
Generic/Unspecified Scam
Scammer Source was url MentorTips.com and Reza Mokhtarian Forex Training Scam
So sick of MT and Reza. Which is nothing more than hype. Reza claims he invented the industry, and claims he has the largest forex community. There are other forex, and other trading groups and the ones i know are very professional about their image and their trading. MT on the other hand is very amateurish, It was very disappointing to see MT for the very first time, poor layout and design, broken links, and features that were not implemented. The site was updated to MT 2.0, but there are still problems. ...
No Name
2016-04-11 18:29:23
Generic/Unspecified Scam
Scammer Source was email Scammer in United Arab Emirates wants to relieve America student loan debt?Email Attached
call us now to qualify for President student loan relief act 855-402-9371 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database. IP address 83.110.17.67 Address type IPv4 Hostname bba409515.alshamil.net.ae ISP Emirates Telecommunications Corporation Connection type Dsl Timezone Asia/Dubai (UTC+4) Local time 02:26:20 Country United Arab Emirates State / Region Dubai City Dubai Coordin...
No Name
2016-04-11 14:50:12
Generic/Unspecified Scam
Scammer Source was email SCAMMER WANTS ME TO ADOPT HIS SON FOR MILLIONS HE CLAIMS IS MINE AND HAVE SON WORK IN MY COMPANYEmail Attached
Dear I have just read your reply to my earlier message concerning the planned diversion of your fund by some impostors. Please try to understand that the major reason why I decided to expose this evil diversion was based on the fact that my faith/religion detests deceit, stealing and lies. As a junior staff of the Debt Management Office, I was privileged to know certain facts because they pass through the desk of my boss. Quite frankly, I do not have the powers to release your fund; but I can give you ...
No Name
2016-04-09 01:57:27
Generic/Unspecified Scam
Scammer Source was email Subject: DELIVERY OF YOUR FUNDEmail Attached
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this consignment has been lying in our co...
Anonymous
2016-04-07 20:16:26
Generic/Unspecified Scam [Other Classified Ads Site]
Scammer Source was social Untitled Generic/Unspecified Scam [Other Classified Ads Site], #27845
romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof about his bankaccount in Kiev. Sending false flighttickets, romansing letters to USA and Norway. Asking for loans through different names as Medvedeva Victoria, 11 Nauky Ave, Kyiv, Ukraine. delited his facebook page, when Itell People on facebook what happene...
Anonymous
2016-04-07 12:37:29
Generic/Unspecified Scam
Scammer Source was url Lip roger weight loss pill
The ad says to try the free trial for only $3.99 shipping and handling. What they don't tell you is you have to contact them to cancel because it turns into a subscription automatically and there is no contact number listed to cancel it. The subscription is $95.99 per month which is also not listed on the website. I had to cancel my debit card. My bank gave me the phone number associated with the account. I called it and got a marketing firm. They receive so many calls that they found the number of ...
No Name
2016-04-06 20:00:54
Generic/Unspecified Scam
Scammer Source was email BUSINESS PROPOSITION.Email Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration. Looking fo...
No Name
2016-03-29 18:31:05
Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVENEmail Attached
On Tuesday, March 29, 2016 6:18 PM, MRS ROMELY wrote: Immediate ATM DEBIT Cash Card Payment Notification Did you assign a will of testament to Sanusi Lamido to receive your ATM Card sum of $10.5 Million dollars on your behalf ? he sent a notification to this Bank that you died in an auto crash few weeks ago and also have assigned him as the sole beneficiary to your unclaimed fund of $10.5 Million Dollars. Get back to us immediately confirming this fact if truly you are st...
No Name
Los Angeles, CA, USA
2016-03-29 15:29:02
Generic/Unspecified Scam
Scammer Source was email com-index-secure-id-home-internet.com/stop
...
Anonymous
2016-03-29 13:11:22
Generic/Unspecified Scam
Scammer Source was +1 DAVID GRAY ROBO-LAWYER 857-444-0837
For the last few days, (starting March 26), I've received voicemails from a "David Gray" via the phone number 857-444-0837. 857 is a Boston, Massachusetts area code. It sounds like a lawyer firm offering advise. DAVID GRAY has called twice per day. The voicemail is as follows: "Hi. My name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending this year's atteniton. Ignoring this will be an intentional second attempt towa...
No Name
2016-03-28 13:15:28
Generic/Unspecified Scam
Scammer Source was email LOAN SCAMEmail Attached
Private Loans, No credit check, Fast Approval, Up to $500k NO CREDIT CHECKS, LOW INTEREST RATE, UP TO $500,000, APPROVED IN DAYS Apply for a private personal or business loan today at very low interest rate. From personal to business loans, we have the solution to your financial needs. When your bank turn their back on you, don't give up, let us help you get back on track. If you are interested, Reply this email or visit our website today for more details. Mr. William Loan Office...
Anonymous
2016-03-28 07:07:25
Generic/Unspecified Scam
Scammer Source was email+2 response to car sale ad.Email Attached
I have a car advertised on CarPoint and received a txt message asking if the car is still available and to respond to an email. Instant alarm raised as I have seen these before. To get some details to report to authorities I responded in the affirmative and sure enough the same type of response came back as per below:- On Mon, Mar 28, 2016 at 6:01 AM, wayne carmichael wrote: Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical en...
No Name
2016-03-24 00:40:07
Generic/Unspecified Scam
Scammer Source was email ODD EMAIL SENT TO A MAN WHO DIED TEN YEARS AGO AT AGE 80Email Attached
This message contains blocked images.Show Images Change this setting Clarence call us now to qualify for President student loan relief act 888-397-1584 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database. Clarence call us now to qualify for President student loan relief act 888-397-1584 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-interne...
No Name
2016-03-22 02:13:40
Generic/Unspecified Scam
Scammer Source was email PORN BEING SENT TO 13 YEAR OLD CHILDREN.....Email Attached
Tina To Today at 2:06 AM To enable links click Show Images above. Text me back... I'm a little bored...and lonely... To enable links click Show Images above. See my profile here... ...
Anonymous
2016-03-21 18:05:08
Generic/Unspecified Scam [Other Classified Ads Site]
Scammer Source was email so called western unionEmail Attached
I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account....
No Name
2016-03-21 13:21:32
Generic/Unspecified Scam
Scammer Source was email SCAMMER IN INDIA IMPERSONATING DHL....HAS PACKAGE WORTH 5.8 MILLION DOLLARS I DID NOT ORDEREmail Attached
Attn My Dear We have finally arranged to deliver your package worth $5.8m USD Through (DHL) Company. We were able to accomplish this through the help Of IMF director Anderson Morgan and every necessary arrangement has Been made successfully. Contact Dr.mark milliams Telephone: (+229-99653283) Email: (dhlbenin35@yahoo.in) Contact the (DHL) with your delivery information such as: (1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ------ (5) Occupation:--- (6)Home address:-...
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