| Scam Reporter | Scam Tips Received
|
|---|
| Rebecca Vela
San Diego, CA, United States
2016-02-10 21:44:33
Job Scam
1 |  +4 Cardinal Health Job Scam I received an email from John Bernard; acting as a job recruiter. Content:
Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-02-05 08:56:50
Lottery Scam
1 | Notification Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more |
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| Anonymous
Atlanta, GA, United States
2016-02-03 21:26:11
Generic/Unspecified Scam
1 |  gmtfl@outlook.com Leave all personal information ... ⇒ more |
| Anonymous
Union City, CA, United States
2016-01-31 18:19:43
Generic/Unspecified Scam
1 | Google/Gmail awareness email balloting Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of t... ⇒ more |
| Chris Rock
Somewhere in Germany
2016-01-27 21:51:15
Fake/Counterfeit Goods
1 | Andy Moquin crooked online scammer We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming peop... ⇒ more |
| Anonymous
Appleton, WI, United States
2016-01-26 16:58:26
Wills/Probate Scam
1 | Trying to reach you regarding an inheritance in your name A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. ... ⇒ more |
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| Anonymous
Charlotte, NC, United States
2016-01-25 19:14:50
Social Network Scam
1 | Untitled Social Network Scam on 1, ref:26556 Letter sent as follows:
Gmail by Google
Windows Live Hotmail GMTFL@outlook.com Barry Delp
Dear winner
winner of Five Hundred Thousand Dollars.
Requires Name, address, sex, phone, occupation, state, country.... ⇒ more |
| Anonymous
Ville Platte, LA, United States
2016-01-25 08:00:11
Charity scam
1 | yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail They are offering an insane amount of $ just by using a promo code on their web-site!... ⇒ more |
| Anonymous
Motherwell, North Lanarkshire, United Kingdom
2016-01-20 19:37:27
Charity scam
1 | E.mail from a Suzanne.h.u.klatten Offer me millions of money. ... ⇒ more |
| Anonymous
Miami, FL, United States
2016-01-18 01:21:39
Charity scam
1 | sent via text sent via MMS picture text, offering $2.5M USD, requested response... ⇒ more |
| Maria Garcia
Arroyo, , Puerto Rico
2016-01-17 11:27:21
Charity scam
1 | Charity Project Worth $2.5 million USD Confidential
Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below.
Alanivt@rogers.com
She will revert with full details... Tha... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 19:19:06
Lottery Scam
1 | NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for b... ⇒ more |
| No Name
Egg Harbor, NJ, United States
2016-01-16 18:06:08
Social Network Scam
1 | +2 My gmail received a letter allegedly from gmail and microsoft Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : ... ⇒ more |
| Anonymous
Machakos, Machakos District, Kenya
2016-01-16 16:08:35
Job Scam
1 | +2 HURESCO COMPANY LIMITED
HURESCO COMPANY LIMITED
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client dynamic and entrepreneurial airline based in Nairobi Kenya,we are glad to inform you that you hav... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 04:01:03
Fake/Counterfeit Goods
1 | +3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS
Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254
Our Respected Customer
We are sorry for the slick delay in respondin... ⇒ more |
| No Name
Medina, OH, United States
2016-01-16 00:46:17
Lottery Scam
1 | +2 GMAIL MICROSOFT LOTTERY SCAM
Gmail Microsoft Lottery Incorporation
===============================
Ref:XYL/43210464537/99
Batch:24/00319/IPD
Dear Guaranteed winner :
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we fe... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-14 18:03:47
Lottery Scam
1 | GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family fo... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-13 13:56:53
Lottery Scam
1 | looked up the email and notices it was a spam. Received an email saying that I was a winner of five hundred thousand united states dollars.... ⇒ more |
| Anonymous
Pataskala, OH, United States
2016-01-12 18:43:43
Lottery Scam
1 | +5 GMAIL Windows Outlook Live Dear Winner,
We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that sub... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-11 18:20:05
Charity scam
1 | donation
Alice Dawson
12:05 PM (4 minutes ago)
to me
Hello Recipient
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transa... ⇒ more |
| Anonymous
Fairfax, VA, United States
2016-01-08 20:23:56
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:26236 Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. a... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-06 13:25:50
Business Venture Scam
1 | USING ANOTHER PERSON NAME ACCOUNT this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be ... ⇒ more |
| Anonymous
Sacramento, CA, United States
2015-12-28 20:01:33
1 | GMail by google winner of $5,000 Sent an email from google team stating winning of $5000 and a surface pro. Asks to submit name, address, etc but states not to send a reply... ⇒ more |
| Anonymous
Rochester, NH, United States
2015-12-27 13:50:13
Generic/Unspecified Scam
1 | +1 gmail awareness promo won 750,000 for Gmail Awarness promo email back to confirm... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-13 03:53:30
1 | Berry Delp Microsoft and Gmail Corp $500,000 United States dollar winner Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the Gmail addresses of the people that are acti... ⇒ more |
TipOff Reports for Google Checkout
