| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Houston, TX, United States
2015-08-19 16:11:25
Wills/Probate Scam
1 |  +2 Jerry Ramos email ... ⇒ more |
| No Name
Henderson, NV, United States
2015-08-15 17:25:44
Charity scam
1 | charter chambers-39 craven street charing cross London, England ... ⇒ more |
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| Anonymous
Somewhere in United States
2015-08-13 12:10:23
Charity scam
1 | Person added me on Linkedin I Mrs Gloria C. Mackenzie gladly appreciate your response to my email
in respect to my donation of $2,500,000 USD to you and your amazing
family.I really did not expect a response from you especially due to
the rapid scam on the internet and news of peo... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-11 12:54:35
Charity scam
1 | 10.000000 She says; I have cancer dying, and she found God and before she dye is willing to give all her money... ⇒ more |
| Anonymous
Tottenham, Haringey, United Kingdom
2015-07-31 17:18:28
Lottery Scam
1 |  FAKE SAMSUNG MALAYSIA PROMOTION 2015 On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, w... ⇒ more |
| Iqra Bano
Frankfurt am Main, Hesse, Germany
2015-07-27 12:44:01
Job Scam
1 | fraud offering job and asked to buy software Hello,
regarding your application/cv,
We are pleased to confirm you have
been Pre-selected for Sun Electronics Inc- Europe,
for documentation and details kindly download
word file attached with this email,
do not rep... ⇒ more |
|
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| Anonymous
Somewhere in Australia
2015-07-20 11:24:47
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:23634 Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop ... ⇒ more |
| tiffany ward
Atlanta, GA, United States
2015-07-16 17:20:42
Classified Ads Scam
1 | identity theft credit card debt
Drive part-time, full-time, or anytime with Uber!
Uber
Sponsored
Learn more
Re: FOR MUTUAL BENEFIT
Jul 16, 2015, 12:42Â PM
From Me
Details
Borrow up to $1 Million for your Small Business!
LendingTree
Sponsored
Learn m... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2015-07-15 19:46:42
Business Venture Scam
1 | Looks can be deceiving..Website & phone number seems legit but... Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'.
Hello,
On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our co... ⇒ more |
| Anonymous
Chickamauga, GA, United States
2015-07-12 13:30:58
Charity scam
1 | Karen Smith Scam Wants to give u money Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012... ⇒ more |
| Anonymous
Paramaribo, Distrikt Paramaribo, Suriname
2015-06-26 02:47:06
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:23399 at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund dea... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-06-22 17:10:35
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:23368 unknown relative passed and left lots of money to no-one. Why don't I claim it?... ⇒ more |
| Ruthnie Larose
Somewhere in United States
2015-06-22 14:17:12
Lottery Scam
1 | NED ... ⇒ more |
| Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 11:52:13
Dating Scam
1 | Sydow A. Henrik ... ⇒ more |
| Anonymous
Kingston, Kingston, Jamaica
2015-06-13 03:48:33
Generic/Unspecified Scam
1 | world online network winnings notifications ... ⇒ more |
| Anonymous
Kenora, Ontario, Canada
2015-06-03 14:08:57
Lottery Scam
1 | Lottery Email Re: EMERGENCY!!! From: Lisa Howard
Sent: Wednesday, June 03, 2015 7:56 AM
To: Lisa Howard
Subject: EMERGENCY!!!
Good Day!
My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (holmesdonation@gmail.com)... ⇒ more |
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| Anonymous
Venice, Venice, Italy
2015-05-28 22:03:33
Charity scam
1 | Am a missionary...i love Christ and am well determined to talk about christ and preach his gospel to the world "Fishing "contact in chatroom by googleplus !... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2015-05-21 00:51:49
Charity scam
1 | cash donation Hello Friend,
Â
Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of ... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-16 21:45:35
Charity scam
1 | Charity Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-05-14 21:19:29
Wills/Probate Scam
1 | Formal dress Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more |
| Anonymous
Somewhere in
2015-04-24 12:13:23
Job Scam
1 | Untitled Job Scam on 1, ref:23013 They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni In... ⇒ more |
| Anonymous
Titusville, FL, United States
2015-04-23 13:40:37
Social Network Scam
1 |  Romance Scam He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women befor... ⇒ more |
| Hafiz Muhammad Akhtar
Somewhere in Pakistan
2015-04-16 20:43:56
Lottery Scam
1 | Free Lottery gmail promotion An Email regarding regarding wining of gmail promotion lottery. 11April 2015... ⇒ more |
| Lorraine
Alberton, Gauteng, South Africa
2015-04-16 13:59:53
Charity scam
1 | money I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was c... ⇒ more |
| Anonymous
Kuwait City, Al Asimah, Kuwait
2015-04-16 03:14:47
Job Scam
1 | submit Resume with Mts Inc (documentation for postings)
Hello,
regarding your application/cv dated 17 October,
We are pleased to confirm you have been Pre-selected for
MTS Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4... ⇒ more |
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