| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Memphis, TN, United States
2016-05-21 16:28:47
Job Scam
1 |   Untitled Job Scam on 1, ref:28587 This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you.
+9016144342: All you need to do is ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-05-18 03:12:16
Charity scam
1 |  From Janice Richardson, a donation from Bernard Arnault Donation of $3,5000,000.00... ⇒ more |
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| Anonymous
Somewhere in United States
2016-05-16 14:38:32
Social Network Scam
1 | +1 Super lotto plus Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.... ⇒ more |
| Anonymous
Mysore, Karnataka, India
2016-05-10 14:24:54
Job Scam
1 | +1 Job scam in the name of Siemens co ltd Canada From: Siemens Company Ltd
Date: Thu, May 5, 2016 at 10:15 AM
Subject: Re: Deepak Narayanan
To: Deepak Narayanan
Siemens Group Corporation Canada
1577 North Service Road East Oakville,
ON L6H ... ⇒ more |
| Anonymous
Commack, NY, United States
2016-05-08 23:37:44
Overpayment Scam
1 | Money This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and ... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-26 11:49:15
Charity scam
1 | I receive a email from Bernard Arnault ... ⇒ more |
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| Anonymous
Austin, TX, United States
2016-04-24 19:59:33
Lottery Scam
1 | FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU
THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.),
AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANC... ⇒ more |
| Anonymous
Southampton, Southampton, United Kingdom
2016-04-17 16:19:26
Charity scam
1 |  Orphange scam Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 18:12:57
Charity scam
1 | cash donation of $500,000.00 to you ... ⇒ more |
| Bollam Ramulu
Somewhere in United States
2016-04-03 09:52:46
Lottery Scam
1 | Land rover ... ⇒ more |
| Richard Luvakesa
Somewhere in Papua New Guinea
2016-03-23 02:22:37
Identity Theft
1 | Next of king money transfer Thank you for your reply, The late henry Luvakesa the Father of Lawrence Luvakesa my deceased client was raised by a nanny in London, The name of the nanny was Kate Luvakesa whom he referred as her mother was of the same nationality with you and had died l... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-03-18 10:22:09
Nigerian/419 Scam
1 | Loan Scam - Benin Nigeria Oliver Holmes replies on email
22 Feb – “I am not based in SA. I am based and fully registered by the Nigeria Government. I have given loans to people all over the world and has never had a problem with my client. I believe you applied to me ... ⇒ more |
| No Name
Somewhere in United States
2016-03-16 16:07:28
Wills/Probate Scam
1 | Email ... ⇒ more |
| Anonymous
Jackson, MS, United States
2016-03-16 12:58:13
1 | Tom and Cathy Rea Foundation They said I was granted 800,000 USD because of information on needy families around the world.... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2016-03-13 13:18:46
Business Venture Scam
1 | MOHAMMED ALI YUSUF AHMED AL ASWAD This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he ca... ⇒ more |
| No Name
Elk Grove, CA, United States
2016-03-10 19:25:01
Charity scam
1 | +1 bill Gates foundation 5,000,000$usd ... ⇒ more |
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| Anonymous
Kansas City, MO, United States
2016-03-09 19:57:21
Lottery Scam
1 | hmftt@outlook.com Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! ... ⇒ more |
| Ricky Alonso Morales
Aldie, VA, United States
2016-02-22 23:52:34
Dating Scam
1 | FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSON Ricky Alonso Morales from Puerto Rico who lives in Camuy have really betray me so much for having internet sex with me for several months and have been lying to me to give me some goods but never gave me anything , he is really a bad man and a bad scammer ... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-20 21:03:14
Identity Theft
1 | I recieved a email at my gmail address stating I had been chosen and had won $500,000 US dollars and wanted my address, phone nu Email said I had won $500,000 and I was to contact Berry Delp at the Events Dept at gmail the. Asked for my address, phone, emails, and age.... ⇒ more |
| Anonymous
Detroit, MI, United States
2016-02-17 12:11:37
Charity scam
1 | bernad arnault scam Dear Mr.
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my pr... ⇒ more |
| melissa dehaven
Washington, DC, United States
2016-02-16 22:14:57
Pet Adoption Scam
1 | dog scam My son feel in love with puppy online and there is no puppy. All about money and send western union and we fly puppy to you... what kinda person does that to a kid.
... ⇒ more |
| Anonymous
Candelaria, Santa Cruz de Tenerife, Spain
2016-02-13 18:56:24
Social Network Scam
1 | Simple Profit Binary Option Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice.
The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just act... ⇒ more |
| Anonymous
Warner Robins, GA, United States
2016-02-12 23:19:23
Generic/Unspecified Scam
1 | CONTACT US FBI found in my Google SPAM folder with a Google warning!
Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
I as... ⇒ more |
| Nedward Diggs Jr
Somewhere in United States
2016-02-11 15:17:16
Generic/Unspecified Scam
1 | Inheritance fund from Africa Secure Diplomatic Transit Account
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com
Feb 9 (2 days ago)
to Recipients
Hello
My name is Christopher W. Murray, an American diplomat working under
the United Nations. I was newly assigned to head the diplo... ⇒ more |
| Nedward Diggs Jr
Somewhere in United States
2016-02-11 15:08:34
Social Network Scam
1 | WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL
6:13 PM (14 hours ago)
to
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com)
ATTENTION.
INF... ⇒ more |
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