| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Ridgefield, CT, United States
2015-12-07 17:30:54
Lottery Scam
1 |   lottry winner They told me I won 600,000 dollars an a Nokia phone... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-02 17:06:50
Job Scam
1 |  Customer service agent First the scammer send the text message on my phone saying he is a online hiring manager of Elecon Engineering LTD . He ask me to come to yahoo chat or gmail chat for interview. he told me to add his username as eleconengineeringhiringdesk@gmail.com. I was... ⇒ more |
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| Innocent DOUDOU
Bolingbrook, IL, United States
2015-11-29 02:59:15
Wills/Probate Scam
1 | Don't know Will Execution /
You were named in a Will,
contact alandfrllc@gmail.com)
... ⇒ more |
| HUGHES
Citrus Heights, CA, United States
2015-11-26 10:52:41
Lottery Scam
1 | +1 they use gmail to get you to think this real! Said I won 5 hundered thousand us dollars... ⇒ more |
| Randolph Pomeroy
Portland, OR, United States
2015-11-23 02:49:49
Lottery Scam
1 | Googel Lottery winner 750.000
RE: winner me
Google Gmail Promotion (gwm.nwxs08@hotmail.com)
Add to contacts
4:44 AM
[Keep this message at the top of your inbox
gwm.nwxs08@hotmail.com
Google/Gmail Lottery & Corporation
India Pvt. Ltd. in Nehru Place,
Delhi - 110019
==========... ⇒ more |
| Anonymous
Somewhere in Saudi Arabia
2015-11-22 09:10:17
Charity scam
1 |  Julie Leach Foundation The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legiti... ⇒ more |
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| No Name
Nieuw-Vennep, North Holland, Netherlands
2015-11-20 09:29:47
Lottery Scam
1 | came from +44 7506770609 Congratulations! your mobile has been selected as winner 1.000.000,00 pond ... ⇒ more |
| Anonymous
Wake Forest, NC, United States
2015-11-19 17:26:41
Social Network Scam
1 | Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 ... ⇒ more |
| Suspicious
Escalon, CA, United States
2015-11-18 23:47:27
Wills/Probate Scam
1 | Will Execution States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.... ⇒ more |
| No Name
Orlando, FL, United States
2015-11-18 21:57:04
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:25722 ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-11-18 13:11:52
Lottery Scam
1 | New Yord & LinkedIn Online Lotto Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 b... ⇒ more |
| Daisy Yant
Somewhere in United States
2015-11-17 15:08:15
Charity scam
1 | It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number fo... ⇒ more |
| Karen Patten
Tampa, FL, United States
2015-11-12 00:37:12
Lottery Scam
1 | Won money You won money and laptop. Don't tell anyone as you will not get the payout. ... ⇒ more |
| Anonymous
High Springs, FL, United States
2015-11-11 18:17:58
Lottery Scam
1 | email scam https://mail.google.com/mail/u/1/?ui=2&ik=c56ca4a713&view=fimg&th=150f722f5361681e&attid=0.1&disp=inline&safe=1&attbid=ANGjdJ9sH7IVNW0tMCZ6dgdtUQ86Yp-48xFM2JDlls26MjGNNdM97jd3zGWUEorWhkffyAx-4zG2XII0LTQPJaWr7c2juZbuCKLW4zbdBi4ICiFLqUZl-5g0HSL_tbw&ats=14472... ⇒ more |
| Moe Thein
Somewhere in Thailand
2015-11-08 09:47:15
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:25601 ... ⇒ more |
| Anonymous
Riverside, CA, United States
2015-11-05 20:52:01
Identity Theft
1 | 500,000 american dollar winner ... ⇒ more |
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| Anonymous
Lethbridge, Alberta, Canada
2015-11-04 11:13:32
Charity scam
1 | Patricia Chandlier scam okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not e... ⇒ more |
| Anonymous
Welland, Ontario, Canada
2015-11-04 04:14:43
Lottery Scam
1 | +2 IMy tip is about false donation of 2,000, 000 USD from Ms Julie Leach, 310.5 Lottery Winner from Michigan. She impersonated as Ms Julie Leach, the lottery winner of Michigan, and wrote to me that she has selected me as one of her recipients to receive( 2.000,000 USD).. He asked for my address, my age, and my telephone number, which foolishly I sent . After she... ⇒ more |
| Pieter Nagel
Pretoria, Gauteng, South Africa
2015-11-03 09:12:07
Nigerian/419 Scam
1 | +3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was rec... ⇒ more |
| Anonymous
Jersey City, NJ, United States
2015-10-27 15:40:25
Lottery Scam
1 | Lottery ticket winning Donation of 400,000.00... ⇒ more |
| Anonymous
Long Beach, NY, United States
2015-10-22 06:06:48
Fake/Counterfeit Goods
1 | ms-wad@outlook.com MICROSOFT
DEAR GMAIL USER:
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS A... ⇒ more |
| Anonymous
Portageville, MO, United States
2015-10-21 23:40:30
Lottery Scam
1 | +2 nokia microsoft outlook windows and nokia notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email add... ⇒ more |
| Anonymous
Thunder Bay, Ontario, Canada
2015-10-21 19:24:47
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:25369 It said someone with the same name left me 6.8 million . (lol)... ⇒ more |
| Anonymous
Elkhart, IN, United States
2015-10-20 15:55:40
Lottery Scam
1 | Google Windowa Live Hotmail https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw... ⇒ more |
| Michael Jones
Gurgaon, Haryana, India
2015-10-20 12:09:31
Business Venture Scam
1 | +2 Online Assignment Writing Help Services In USA We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and pr... ⇒ more |
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