Scammer TipOff Reports

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Scam Report Type:
ReporterScam Tips Received
Anonymous
2016-07-28 10:18:39
Social Network Scam [Yahoo]
Scammer Source was email UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM Email Attached
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. Dear Unpaid Beneficiary ...................................... This is to inform you that the U.S Government has instructed United Nations to remit the sum of $10.5 Million US dollars into your Nominated Bank account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, yo...
Anonymous
2016-07-28 09:54:29
Nigerian/419 Scam
Scammer Source was email FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU SCAMEmail Attached
Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information....
No Name
Herndon, VA, USA
2016-07-27 15:44:09
Lottery Scam [Yahoo]
Scammer Source was email Attention Dear ATM Card Owner Email Attached
Attention Dear ATM Card Owner   MR George Edwin Today at 2:13 PM everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s dollars finish, So try reconfirm your full contact information to them. Below is information needed. (1)Your Full Name: _______ (2)Current Home Address: ______ (3)Phone Number: ______ (4)Fax Number: ______ (5)Name of your Nearest Airport: ______ Contact Mr.James Brown Tel: +(229)6403...
Anonymous
2016-07-27 10:00:36
Job Scam [Google Checkout]
Scammer Source was email check scammerEmail Attached
Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arran...
Anonymous
2016-07-27 09:58:08
Dating Scam [Google Checkout]
Scammer Source was email Olaitan scam me with check for job employmentEmail Attached
Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arran...
Anonymous
2016-07-27 09:27:52
Dating Scam [Other Payment Site]
Scammer Source was email I like youEmail Attached
Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with this email address here(loveth....
Anonymous
2016-07-26 19:03:09
Job Scam [Craigslist (craiglist.com)]
Scammer Source was craigslist scamEmail Attached
Alex Frust and Abraham Franklin have made a fake web page called gold collection wears. They run fake ads on craigslist looking for admin assistants, drivers, etc. They usually offer 20+ per hour. It's fake.Here is Alex fake Linkin address: https://www.linkedin.com/in/alexander-frust-7a297272 They buy information off people then they will ask you for personal information. Things that are on your resume. Like full name and address. Heres what they asked me: Thanks for responding to the Delivery Driver ...
No Name
2016-07-26 08:44:51
Job Scam [CareerBuilder.com]
Scammer Source was email Untitled Job Scam [CareerBuilder.com], #29136
TALENT RECRUITMENT LIMITED human resource recruitment solutions Dear Applicant, We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based at Jomo Kenyatta International Airport in Nairobi Kenya,we are glad to inform you that you have beenselected for interview and hereby requested to appear at the nearest venue to where you reside as follows on 29th July 2016 at our head office located at The Karen Business Park 2nd Floor near the Deputy Pres...
No Name
Medina, OH, USA
2016-07-26 01:36:55
Nigerian/419 Scam
Scammer Source was email ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEEEmail Attached
THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ....abuse@retail.telecomitalia.it ***************************************************************************************************************** THE SCAMMER PROVIDES A FAKE EMAIL ADDRESS...NO WAY ASSOCIATED WITH MONEY GRAM..... THEY NEVER SEEM TO GIVE UP!........................................... On Tuesday, July 26, 2016 12:05 AM, JUDE UBA wrote: ...
No Name
2016-07-25 15:13:54
Wills/Probate Scam
Scammer Source was postal Mail from uk re beneficiary settlementEmail Attached
Letter advises My name came from noth American consumers database in search of bebefiRies of Gibson Duncan leaving 3 million plus estate. At the end of the tail advising No need to confirm identity just fax personal details to work with him,keep private etc.and yes mailed in Canada but of course because he or they had business meetings?...
No Name
Medina, OH, USA
2016-07-25 15:08:21
Wills/Probate Scam
Scammer Source was email SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIAEmail Attached
Good day, > > Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of this communication. I would like t...
Anonymous
2016-07-25 14:04:13
Job Scam [Google Checkout]
Scammer Source was email Internet scamEmail Attached
send a appointment letter offering job but you have to send 840 american ...
Donald Jones
2016-07-25 12:23:05
Job Scam
Scammer Source was email JobEmail Attached
Offers job with Cardinal Healthcare...
Anonymous
2016-07-25 09:52:10
Wills/Probate Scam [Other Classified Ads Site]
Scammer Source was email Untitled Wills/Probate Scam [Other Classified Ads Site], #29130Email Attached
A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million...
Anonymous
London, UK
2016-07-25 08:23:17
Overpayment Scam [Gumtree]
Scammer Source was email Item on gumtree for sale
had an item for sale on GUNTREE for £500. Offered to pay over the asking price to include carriage for her courier at a total of £880. Not able to speak to us on the phone as she had severe deafness!! Told us she would deposit money straight into our account and for us to liase with the courier on cost, times and dates for pick up, via WESTERN UNION Luckily we knew that all she needed to make a payment to us was our email account via paypal. Emails then stopped. Also mentioned that the item was to be cour...
Anonymous
2016-07-24 22:08:14
Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #29128
Attn; Beneficiary 18th of July, 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 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 will not allow th...
Anonymous
2016-07-24 10:56:11
Dating Scam
Scammer Source was social Glad Walker
Received a friend request from a male dressed in U.S.Army uniform. I accepted and we began chatting on facebook. He has two facebook accounts, one under Donna Walker, the other under Glad Walker. I noticed right away that his uniform depicts him as a chaplain and that his nameplate reads "Glad" which is always the last name. I searched TruthFinder and had a background check run on him and he doesn't exist. He states he is a Colonel for four years and has been in Army for 33 years. He states he has a h...
people search by Spokeo
No Name
2016-07-24 08:51:01
Charity scam [Google Checkout]
Scammer Source was email Bequeathed 10 million
Jduicicidcmgxmgmzm ...
R
2016-07-23 17:39:53
Scammer Source was Untitled , #29125
...
R
2016-07-23 17:36:18
Classified Ads Scam [Craigslist (craiglist.com)]
Scammer Source was chat craigslist scammersEmail Attached
I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He gave sob story he got into hit and run car accident;'was supposedly hospitalized at Carolina Pines Regional Med Center, South Sacramento; needed my advertised product to help him with pains, etc.; even sent me email where he sent apparent picture of himself...
No Name
Medina, OH, USA
2016-07-23 16:19:31
Nigerian/419 Scam
Scammer Source was email SCAMMER DOES NOT SEEM TO REMEMBER WHICH AIRPORT HE IS AT WHEN WRITING THIS SCAM...HILARIOUS
On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote: INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161 Attention: Sole Beneficiary, How are you today ? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police a...
No Name
Medina, OH, USA
2016-07-23 15:37:46
Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES.Email Attached
Greetings, Valued Beneficiary, This is to inform you that we have received a package containing an ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City NY Branch and we have been instructed to deliver the package to you without any further delay again. Meanwhile I am very happy to let you know that all other clearance charges/fees regarding the delivery of your ATM Card package has been paid by Bank of America New York City NY Branch were your fund was approved, so you don't ha...
No Name
Medina, OH, USA
2016-07-23 14:46:31
Nigerian/419 Scam
Scammer Source was email SCAMMER SEEMS TO NOT KNOW IF HE WORKS FOR "FEDEX" OR "UPS" WHEN HE SENT THIS SCAM EMAILEmail Attached
Attention Beneficiary, I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you that Your ATM master card has arrived in United State of America through UPS courier Company. The delivery man Oliver Gordon is currently at Indianapolis International Airport IND (USA) with the packages contains the ATM master card sum of USD$2.500,000.00 and your consignment box contains one million Dollars consignment box. The secret number of your ATM card is (2224) it has been approved. ...
No Name
Medina, OH, USA
2016-07-23 14:32:53
Nigerian/419 Scam
Scammer Source was email SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK....Email Attached
Attention: After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Money Gram Office to track eve...
No Name
Medina, OH, USA
2016-07-23 02:39:12
Nigerian/419 Scam
Scammer Source was email i need your attention to relocate my family out of Egypt .....HILARIOUS...HAS SO MUCH $$$$, BUT CAN'T DO ITEmail Attached
Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here. I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my pic and my daughter, Thank you. Nawal Denison --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com ...
No Name
Medina, OH, USA
2016-07-23 02:29:48
Nigerian/419 Scam
Scammer Source was email Subject: Hi, Please i need your attention to relocate my family out of EgyptEmail Attached
Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here. I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my pic and my daughter, Thank you. Nawal Denison ...
No Name
Medina, OH, USA
2016-07-22 20:46:25
Dating Scam
Scammer Source was email PORN BEING SENT TO EMAIL ADDRESSES OF MINORS.....Email Attached
To enable links click Show Images above. You have received 1 new FB chat request New Chat Request: Abby Meet Abby: 19 WSM, 8 pictures, 1 video Interests: I'm young and curious (about many things including sex). I like dancing, socials, orgys, sexplay, fantasies, threesomes, anything else you can dream up ;) I am: 5' 6", blonde, 108 lbs. Message: Looking for local sex encounters. I'm a full time student so I'm not into anything long term but would love to hoop up with new interesting guys. Look...
Click Now!
No Name
Medina, OH, USA
2016-07-22 17:22:26
MalWare, Trojans, Virus payloads
Scammer Source was email VIRUS LINK IN EMAIL ALERT!!!!!Email Attached
Open the link to view message Click here to continue http://allen9371.com/20july/Card.html If you can't click above, then click here Thomas Davis...
No Name
Medina, OH, USA
2016-07-22 17:15:04
Nigerian/419 Scam
Scammer Source was email The USA Police Force Los Angeles Police Department Headquarters....HILARIOUS CREATIVE SCAMEmail Attached
ODD THE SCAMMER USES EMAIL SERVICE IN ARGENTINA, BUT CLAIMS TO BE LOS ANGELES POLIC DEPT........ The USA Police Force Los Angeles Police Department Headquarters 100 W 1st St, Los Angeles, CA 90012, Sir, RECOVERY OF DIVERTED ATM CARD. I am contacting you personally to notify you of our discovery as well as get some fact from you.Recently we arrested a Ghanian Citizen who work with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary. After we arrested and int...
No Name
Medina, OH, USA
2016-07-22 16:15:15
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATEEmail Attached
ATTN: Today We the United Bank For Africa has decided to package your total fund of USD $8.5Million with all the needed Documents such as Money Laundry Certificate, Tax Certificate, Clearance Certificate etc to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and send it to you through DHL Company as the Consignment is currently with them now. You have to contact the DHL Manager Dr. Victo...
Bente Millek
2016-07-22 15:53:21
MalWare, Trojans, Virus payloads
Scammer Source was url Click on link, click here to viewEmail Attached
I have in less than 3 days gotten 40 to 50 of these. All with different gmail all with 2 to 6 ip addresses that roams all over the world but always circled to usa, germany, argentina, japan argentina. I have a STRONG hunch of who is behind my being on this list lonniej2002 People Michael Brown To lonniej2002@yahoo.com May 4 at 8:45 AM Open the link to view message Click here to continue If you can't click above, then click here Michael Brown Avast logo This...
No Name
Medina, OH, USA
2016-07-22 14:18:41
Nigerian/419 Scam
Scammer Source was email $1.8Million us dollars is with me here in JFK International Airport....Scammers wife has the "pepper"..HILARIOUS!
Atten Friend Am diplomat Mr.Benson Idika delivery agent,Your package worth of $1.8Million us dollars is with me here in JFK International Airport. Now .But i lost your information please Resend it back to me now,for your information My wife is now got all the pepper that holding me since last 3 month now every thing is done, but the only thing holding me here is Tax Clearance Fee,immediately you receive this Message Try to ask the Office how much is Tax Clearanc...
No Name
Medina, OH, USA
2016-07-22 12:21:09
Nigerian/419 Scam
Scammer Source was email Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE)Email Attached
Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic . From: Lucy Tamlyn, Us Ambassador To Benin Republic . Subject: From U.S. Embassy Good Day, My name is Mrs Lucy Tamlyn is a diplomat and United States Ambassador to Benin. She was nominated by President Obama on March 24, 2015 and confirmed This is u.s representative in Benin Republic west Africa .I just arrived in USA for an official meeting on monday been 25th of July 2016 and i came with ...
No Name
Medina, OH, USA
2016-07-22 12:01:43
Nigerian/419 Scam
Scammer Source was email Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUNDEmail Attached
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money. Beside I have $100,00 at hand as you know that the required fee is $149,00, now the remain fee is $49,00, which I asked IMF director three good times to be sure that your fund will be release t...
No Name
Medina, OH, USA
2016-07-22 11:34:12
Nigerian/419 Scam
Scammer Source was email FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT Email Attached
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, BENIN REPUBLIC. ATTN BENEFICIARY , You are welcome to Desk of Chief Hon.Richard Noble, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from Worl...
No Name
Medina, OH, USA
2016-07-22 11:29:14
Charity scam
Scammer Source was email CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.Email Attached
Dear , This mail is to inform you of your registered package. CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund is a donation to you from Mr. Allen and his wife Violet as part of their charity project to improve the lives of many individuals in your local area from their $11.2 million Jackpot Lottery winning funds. You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Vio...
No Name
Medina, OH, USA
2016-07-22 11:17:36
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAMEmail Attached
UNITED BANK FOR AFRICA (UBA) FOREIGN OPERATIONS UNIT FINANCIAL AUDITS AND VETTING DEPT. 9th Floor, 57 Marina Street, Porto-Novo Benin. Direct Number:+229 9862 8548 Email: unitedbankforafricas@safrica.com Dear Valued Customer, This is to inform you that after series of investigations by International Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the management of United Bank For Africa?(UBA).We are instructed to release your ATM card PIN NUMBER and ACTIVATE your...
No Name
Medina, OH, USA
2016-07-22 11:05:16
MalWare, Trojans, Virus payloads
Scammer Source was email FAKE EMAIL WITH ATTACHMENT FROM SCAMMER IMPERSONATING DHLEmail Attached
This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regards to a transaction you were having. Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without any further delay. We unders...
No Name
Bedminster, NJ, USA
2016-07-22 07:08:55
Lottery Scam
Scammer Source was phone My phone number won 500,000.00
Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman ...
No Name
Medina, OH, USA
2016-07-21 23:34:34
Nigerian/419 Scam
Scammer Source was email Subject: From United Kingdom Administrations........ Ms. Lisbeth Williams, the delegated United Nations secretaryEmail Attached
Attention, I am Ms. Lisbeth Williams, the delegated United Nations secretary for United Kingdom administration and fund accreditation. I am the head of the UK Internet investigation and motorization Bureau. We monitor all federal governments’ transactions, individual transactions, and corporate bodies’ transaction. On my table here, you have the total sum of: $15mUSD (Fifteen Million USD) to receive from the National Bank of Ukraine, which has been delay since all this while, but we are ful...
Angelica Rivera
2016-07-21 23:03:32
Job Scam [Other Job Site]
Scammer Source was We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, Email Attached
Subject line: You've just received a new submission to your Contact Form. My contact form is on my business website. Newly published Submitted Information: Name Gabriel Zachary Email worldoutreachminister@gmail.com Comment Dear Angelica A. Rivera, We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and ...
Anonymous
2016-07-21 21:38:59
Identity Theft
Scammer Source was phone telemarketing fraud
calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land....
Anonymous
2016-07-21 20:00:14
Classified Ads Scam [Monster.com]
Scammer Source was email egon cadel
Will offer you home base jobs...
No Name
Medina, OH, USA
2016-07-21 17:55:37
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANKEmail Attached
Dear Beneficiary , My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Thomas Rams Where he want us to tran...
No Name
Medina, OH, USA
2016-07-21 15:03:09
Nigerian/419 Scam
Scammer Source was email TRANSFER FORM RIA MONEY TRANSFEREmail Attached
Attn: With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic. As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sender’s, Text Question and answe...
No Name
Medina, OH, USA
2016-07-21 13:36:41
MalWare, Trojans, Virus payloads [Paypal (paypal.com)]
Scammer Source was email FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPALEmail Attached
Dear Valued Client, Unfortunately, the access in your account had to be limited. Our security team has seen a suspicious activity coming from your account indicating that another user might be trying to access your personal account without your knowledge. In the meantime, we have limited certain actions from being done in your account. This ensures more security for you and your account, applied to prevent any potential unauthorized activity. Please open the attachment that we have sent i...
No Name
Irvine, CA, USA
2016-07-21 13:29:10
[Other Classified Ads Site]
Scammer Source was email brooksferber26@gmail.com LizEmail Attached
I was selling an item on offer up, "Liz" responded to my ad and asked that I email her. She said she would send me a check and an extra $50 for holding the item once I received the check and cash it she asked that I send the rest of the money to her shipper via western union. I was so glad I looked up info online and came across this ad. ***DO NOT FALL FOR THIS****...
No Name
Medina, OH, USA
2016-07-21 12:29:28
Nigerian/419 Scam
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARDEmail Attached
FROM DHL COURIER COMPANY BENIN REPUBLIC, Branch:Head Office:270 Ozumba Mbadiwe Avenue Apkapka,Porto-Novo: Director, Swift Atm Credit Card / Telex Dept. Telephone Number: Te: (+229) 63849829 Our Ref:ICB /Republic Of Benin /998/11 EMAIL: ( frankleon@inbox.ru) Attention Dear: RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD. Thanks very much for your mail. The DHL COURIER COMPANY here Issued your ATM CARD PAYMENT ...
No Name
Medina, OH, USA
2016-07-21 12:21:48
Charity scam
Scammer Source was email Los Angeles Police Foundation America.Email Attached
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918 Dear Lucky Beneficiary, Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America. You are pleased urgently advise to RE-CONFIRM ...
Anonymous
2016-07-21 10:31:34
Wills/Probate Scam
Scammer Source was email Scammer claiming person with same last name as mine died -Email Attached
I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you. As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake. I stumbled upon the account of a deceased client of this bank and i figured out that since you share a common nationa...
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