Scammer TipOff Reports

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ReporterScam Tips Received
Anonymous
San Leandro, CA, United States
2016-08-19 15:16:26
Generic/Unspecified Scam
Reddit
Scammer Source was email Hacker for hire Scammer
He calls himself a hacker, promises you to change your grades and lots of other things. He will even give you a discount! Too bad he does not know how to hack, but will take your money. After he receives the payment he is gone for good, so is your money....
Anonymous
Bangkok, Bangkok, Thailand
2016-08-14 23:07:22
Generic/Unspecified Scam
Scammer Source was email Email address same scammerEmail Attached
Print all In new window Reservation Inbox x ALVIN CHRIS 08:24 (1 hour ago) to Hello, I am Mr. Alvin Chris, a staff at East Midlands Oilfields. I and 7 of my colleagues are planning to have our vacation in your country, We are looking for a suitable place to lodge for the 6 days that we plan to stay in your country. We will be needing 4 rooms for the 6 nights, which will be from 20th of October to 26th of October 2016. Kindly get back to me ...
Peter
DE
2016-08-12 16:28:21
Generic/Unspecified Scam
Other Classified Ads Site
Scammer Source was url+1 The real scam is www.scamdex.com and scamalot.comEmail Attached
The real scam is www.scamdex.com and scamalot.com This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but also allow one to communicate with them to claim those slurs, or send a message through the contact section, because curiously the form does not work because it will not send any message. The option of requesting the withdrawal of slurs is blocked intention...
Anonymous
Sydney, New South Wales, Australia
2016-08-11 05:39:57
Generic/Unspecified Scam
Paypal (paypal.com)
Scammer Source was Paypal email scam
...
Anonymous
Las Vegas, NV, United States
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
Southend-on-Sea, Southend-on-Sea, United Kingdom
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
Medina, OH, United States
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, United States
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
Medina, OH, United States
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
Medina, OH, United States
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...
No Name
Medina, OH, United States
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
Medina, OH, United States
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
Derby, Derby, United Kingdom
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
Medina, OH, United States
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
Medina, OH, United States
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
Medina, OH, United States
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
Mersham, Kent, United Kingdom
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!...
people search by Spokeo
Roger
Bucharest, Bucuresti, Romania
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
Medina, OH, United States
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
Medina, OH, United States
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
Medina, OH, United States
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
Ålesund, More og Romsdal fylke, Norway
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
Mountain View, AR, United States
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
Medina, OH, United States
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
Medina, OH, United States
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
Olney, MD, United States
2016-03-29 15:29:02
Generic/Unspecified Scam
Scammer Source was email com-index-secure-id-home-internet.com/stop
...
Anonymous
Portland, OR, United States
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...
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No Name
Medina, OH, United States
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
Robertson, New South Wales, Australia
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
Medina, OH, United States
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
Medina, OH, United States
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
Indianapolis, IN, United States
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
Medina, OH, United States
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:-...
No Name
Medina, OH, United States
2016-03-20 01:53:31
Generic/Unspecified Scam
Scammer Source was email Subject: Fun cougars want to mate with sexy young men.....EMAILS SENT TO CHILDREN!!!!!Email Attached
Sleep With A Cougar... Ever wanted to make love to a woman a few years older? If you're curious or into Cougars already, here is a place to meet lots of local cougars looking for horny young men. Meet Them Here! Cougars are intimate, fun, attractive and often successful women that prefer younger men. Sign In Here ...
No Name
Medina, OH, United States
2016-03-19 23:55:47
Generic/Unspecified Scam
Scammer Source was email PORNO FILTH BEING SENT TO MINORS VIA EMAIL......umt9mv2oqx6bp50q8xviks@a0tjc9.twentysevengoldcc.comEmail Attached
To enable links click Show Images above. Find girls for short term hookups here... Mobile or broken links? => Click Here! Enjoy Sex With New Girls Daily These girls do not want relationships. They just want to hook up. Interested? Check Out The Biggest Social Sex Portal Now! ...
No Name
Medina, OH, United States
2016-03-19 22:42:07
Generic/Unspecified Scam
Scammer Source was email MY 13 YEAR OLD CHILD RECEIVED THIS DISGUSTING EMAIL FROM A PORN SITE.Email Attached
To enable links click Show Images above. I won't do it unless you wear a condom... Mobile or broken links? => Click Here! Hey, I don't mind getting a little wild... I like it backwards, forwards and upside down! If you want to hook up for a good time, message me online! I've got some pics and vids up...you won't be disappointed. http://26803949.techgale.com/1oAahYCvonBuNM37we2rob274hxOtRBrca17IODuNM37sa1bwh1aBVFLd19NIY0L8g0r8Y0bAYzrwU06Yazrs ...
Anonymous
Greenville, SC, United States
2016-03-19 17:50:03
Generic/Unspecified Scam
Scammer Source was email+1 Email from Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport Email Attached
I am Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. A consignment box worth of $58,200,000.00 (Fifty Eight Million, Two Hundred Thous...
No Name
Medina, OH, United States
2016-03-17 18:54:17
Generic/Unspecified Scam
Scammer Source was email REV. BOB JAMES AND MARTIN HENKL
check your boa because our church member has sent $510 to your boa,so try and send this $510 to MARTIN HENKL in Jackson ville USA. I want to talk you to enable discuss how this project of $6Million will take place in your city,because the bank will release this $6Million immediately you send me the $510 tomorrow and I secure the documents and submit to the bank. SCAMMER WANTS ME TO SEND SOME FEE TO SCAMMER WITH THE PROMISE THAT I WILL RECEIVE 6 MILLION.....HILARIOUS CLAIMS DEPOSIT WAS MADE TO MY "BAN...
No Name
Medina, OH, United States
2016-03-16 02:32:05
Generic/Unspecified Scam
Scammer Source was email HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY
OFFICE OF THE UNITED NATION ORGANIZATION LONDON, UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE HM TREASURY DEPARTMENT OFFICE OF THE ACCOUNTANT GENERAL UNITED KINGDOM GOVERNMENT IN COLLABORATION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M Attn:Sir/Ma, I wish to find out if your fund has been credited to your account as reported in our database? Confirm the status to me by e-mail: If I did not receive any response from you with...
Marjorie Redmond
US
2016-03-15 06:11:53
Generic/Unspecified Scam
Other Classified Ads Site
Scammer Source was michaelnewtn18@kathrynfoundation.com
Today at 1:53 AM 14th of March, 2016 Greetings, My name is Mrs.Kathryn Thomas, 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 he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I w...
Anonymous
Medina, OH, United States
2016-03-14 18:27:25
Generic/Unspecified Scam
Scammer Source was email LOAN SCAM......USING SPOOFED EMAIL ADDRESS IN THAILANDEmail Attached
Hello sir/madam, With all due respect, Do you seek for a personal or business loan at low interest rate? kindly contact Mrs. Nicole Gallot via: nicole_gallot@yahoo.com for more info....
Anonymous
Medina, OH, United States
2016-03-14 10:21:20
Generic/Unspecified Scam
Scammer Source was email " I was contracted by Zyad Photograph Press in Israel as their photographer"......Scammer needs me to keep his millionsEmail Attached
Hello, I am Mr. Moha Suarez, I was contracted by Zyad Photograph Press in Israel as their photographer. I desperately need your assistance to receive and secure US Dollars deposited in London a security company until my duty elapses here. The box containing $8.2 Million USD was successfully deposited out from Syria to UK by my late friend who is a Journalist with Al Jazeera London, I can't leave the money in the security company since I don't know much about the country and Syria is getting unsafe and da...
Anonymous
Oklahoma City, OK, United States
2016-03-14 04:01:16
Generic/Unspecified Scam
Scammer Source was Scamming e-mail
I got a text message saying $2 million dollars was being donated to me by Gloria. It left a link to her email. ...
Anonymous
Las Vegas, NV, United States
2016-03-12 16:41:58
Generic/Unspecified Scam
Scammer Source was Gloria Mackenzie ScamEmail Attached
Received a text from number above about receiving and private donation. Contact above email for information. ...
Anonymous
Albany, CA, United States
2016-03-08 12:40:04
Generic/Unspecified Scam
Other Payment Site
Scammer Source was email Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I.Email Attached
jbacon5418@hotmail.com Hello, I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now. I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, worse of it is that bags, cash and cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me, I need help flying back home, the authorities are not being 100% supportive but the good thing is I still have my passport and return ti...
Anonymous
Medina, OH, United States
2016-03-08 00:43:29
Generic/Unspecified Scam
Scammer Source was email SCAMMER CLAIMING TO BE AMERICAN SOLDIER NEEDS MY HELP WITH A COUPLE TRUNK BOXES......Email Attached
am Capt.William D Swenson, an officer in US Army,and also a West Point Graduate, serving in the Military with the 82nd Air Borne Division Peace keeping force deployed From Iraq. We were moved to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived in USA from Afghanistan. I hope you can be trusted?You will be rewarded handsomely if you could help me secure the funds until I conclude my...
Anonymous
Medina, OH, United States
2016-03-06 12:30:12
Generic/Unspecified Scam
Scammer Source was email AFRICAN WITH POOR ENGLISH GRAMMAR HAS A 6.8 MILLION TO DELIVER TO MEEmail Attached
TEXT ME OR CALL ME (762) 585-6076 GOOD DAY MY DEAR,DO RESPECT MY DEAR WE HAVE PAID ALL THE MONEY THAT NEEDED TO PAY HERE AND MAKE SURE THAT OUR AGENT FLY TO YOUR COUNTRY TO MAKE THIS DELIVERY TO YOU BECAUSE THIS HAS BEING ON HOLD SINCE LAST TWO YEAR IN OUR OFFICE HERE IN BENIN THAT IS WHY WE NEED TO DELIVER IT TO YOU BY OUR SELF SO THAT WE WILL BE SURE FOR WHAT IS GOING ON ABOUT THE DELIVERY, TO SHOW YOU WHAT WE ARE DOING FOR OUR PEOPLE OVER THERE I VIDEO THIS VIDEO AND I WILL ATTACH IT TO ...
Anonymous
Medina, OH, United States
2016-03-06 12:24:47
Generic/Unspecified Scam
Scammer Source was email SOME PERSON TRYING TO LOAN ME MONEY......MOST LIKELY A PHISHING SCAM FOR MY PERSONAL INFORMATIONEmail Attached
Dear Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate of 3%. Our loan is secure and safe; our customers’ happiness is our strength. If interested, fill out the loan application form below. Email: mrjohnbensonn@hotmail.com Request a Loan Application Here: Full Name: Sex: Age: Marital Status: Country: City: Contact Address: Occupation: Cell Phone Number: Amount to Borrow: Duration...
Anonymous
Medina, OH, United States
2016-03-06 12:16:22
Generic/Unspecified Scam
Scammer Source was email SCAMMER USING FREE EMAIL SERVICE IN CHINA (QQ.COM) IMPERSONATING JEH JOHNSON HOMELAND SECURITYEmail Attached
Hello Dear, I am Mr.Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $4.5m was brought to our office with your name as the beneficiary , so kindly reconfirm your full address, Full name, Phone number, andnearest Airport so that you will come and claim it at our Head Office in Washington DC or we can send it to your designated address, I wait for ...
Anonymous
Medina, OH, United States
2016-03-06 12:08:46
Generic/Unspecified Scam
Scammer Source was email WOMAN USING FREE EMAIL SERVICE IN RUSSIA WANTS TO GIVE ME HER MILLIONS IN SOUTH AFRICA....Email Attached
Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some peo...
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