| Scam Reporter | Scam Tips Received
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| Anonymous
Johannesburg, Gauteng, South Africa
2015-10-20 09:29:53
Generic/Unspecified Scam
1 |   halifaxloans Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay... ⇒ more |
| -S-
Somewhere in United States
2015-10-20 04:25:39
Social Network Scam
1 | "SCAMMER pretending to be MILITARY" Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the... ⇒ more |
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| No Name
Garden City, MI, United States
2015-10-20 03:10:23
Wills/Probate Scam
1 |  Mrs.Mariam Robinson ... ⇒ more |
| Amanda Merritt
Hanford, CA, United States
2015-10-14 04:06:00
Overpayment Scam
1 | Tried to say I won 5million or 5 thousand dollars.. Tried to send me a Google email saying I won a lot of money... But I'm sure it's a scam. ... ⇒ more |
| No Name
Chicago, IL, United States
2015-10-10 06:28:24
Social Network Scam
1 | Gmail laptop winner Your email was one of 5 pick to win a free laptop ... ⇒ more |
| Anonymous
North Adams, MA, United States
2015-10-07 02:41:51
Lottery Scam
1 | Gmail Microsoft Lottery Incorporation SID I WON 500,000 DOLLOARS AND A NEW COMPUTER... ⇒ more |
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| No Name
Somewhere in Zambia
2015-10-05 13:52:10
Charity scam
1 |  Project Administrator ... ⇒ more |
| Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2015-10-02 16:47:56
Job Scam
1 | Untitled Job Scam on 1, ref:24937 ... ⇒ more |
| ARSL
Somewhere in Pakistan
2015-10-01 15:49:44
Job Scam
1 | Untitled Job Scam on 1, ref:24898 (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Viacome- Europe,
for documentation and details kindly download word file attached... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:30:26
Charity scam
1 | +1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been mad... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:20:10
Charity scam
1 | +1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the fund... ⇒ more |
| Dixina7
Hendon, Barnet, United Kingdom
2015-09-29 16:15:23
Charity scam
1 | MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; ... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-09-29 07:49:14
Identity Theft
1 | MSN-WAD@OUTLOOK.com WSN-WAD@OUTLOOK.COM... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:08
Charity scam
1 | +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
| mary beth Gianni
Nesconset, NY, United States
2015-09-29 01:14:06
Charity scam
1 | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FO... ⇒ more |
| Anonymous
Pleasant Hill, CA, United States
2015-09-27 00:09:13
Charity scam
1 | Personal Donation $2M To You
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach yo... ⇒ more |
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| Anonymous
Torrington, CT, United States
2015-09-24 16:00:29
Lottery Scam
1 | win five hundred thousand dollars Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM ... ⇒ more |
| Anonymous
Binmaley, Province of Pangasinan, Philippines
2015-09-22 02:29:15
Job Scam
1 | Profound Healthcare Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris'... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-06 22:22:43
Nigerian/419 Scam
1 | +1 COMMISSION 20% HELP
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-09-03 18:42:49
Wills/Probate Scam
1 | SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2015-09-02 11:46:03
Lottery Scam
1 | GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Your EMAIL has won the sum of N$350,000 {Three Hundred and Fifty Thousand Namibian Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref: NA264,
To claim your money we only need:
{1} YOUR NAM... ⇒ more |
| Anonymous
Laredo, TX, United States
2015-09-02 01:21:42
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:24085 ... ⇒ more |
| Anonymous
Naugatuck, CT, United States
2015-08-31 15:39:25
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen 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 a... ⇒ more |
| No Name
Birmingham, AL, United States
2015-08-31 13:44:13
Lottery Scam
1 | Winner UNICEF PROMOTION PROGRAM
Queen Victoria Building
Sydney, N.S.W. 1230 Australia.
P.O. Box 488
Telephone: +61872280923
Email: unicef89@mail.ua
Dear Winner,
This is to officially inform you that your name and profile have being picket from the 25... ⇒ more |
| Judymaloney
Fort Myers, FL, United States
2015-08-20 18:49:41
Lottery Scam
1 | Gmail Microsoft lottery Scammer
Information | Name:
Gmltt@ |
|---|
... ⇒ more |
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