| Scam Reporter | Scam Tips Received
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| Anonymous
Portland, ME, United States
2015-04-15 21:47:22
Social Network Scam
1 |   Need help, scam miss tricia Dearest one,
Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown e... ⇒ more |
| Anonymous
Arlington, TX, United States
2015-04-07 22:09:52
Lottery Scam
1 |  GOOGLE PRIZE MONEY This person/company emailed me.....Stating I have won $700,000.00 plus dollars via a google worldwide online etc. email Lottery & Requested my Personal Information to receive Prize Money......Please send results of investigation & WARN OTHER users of Gmai... ⇒ more |
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| Anonymous
New Orleans, LA, United States
2015-03-30 20:09:57
Lottery Scam
1 | -WIN-- Your phone number won $450,000 Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-03-28 01:26:12
Lottery Scam
1 | +1 Making me the beneficiary of 1,000,000.00 OSD Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com
I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would ha... ⇒ more |
| Anonymous
Fresno, CA, United States
2015-03-22 23:42:38
Lottery Scam
1 | gmail gmail lottery ... ⇒ more |
| Anonymous
Wilkes-Barre, PA, United States
2015-03-22 22:59:50
Lottery Scam
1 | gmail.com ... ⇒ more |
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| No Name
Staunton, VA, United States
2015-03-22 19:14:02
Lottery Scam
1 | +1 winner of 750,000.00 Dear Winner .
This Email is to inform you that your email account has just won you ($750, 000.00 USD)
from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active onlin... ⇒ more |
| john wilson
Appleton, WI, United States
2015-03-11 19:13:04
Identity Theft
1 | Dr.Ibrahim Lamorde <QWGGF@msn.c ... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2015-03-04 06:51:46
Job Scam
1 | qualifyme.edu.au ... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2015-03-03 14:10:33
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:22697
Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promot... ⇒ more |
| Anonymous
Somewhere in Algeria
2015-02-28 22:28:23
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:22677 WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +234-8140-743-702.
WEB www.westernunion.com
BENEFICIARY: xxxxxxxx xxxxxxxxxx
AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THA... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-28 08:00:36
1 | Untitled on 1, ref:22674 offer 2m usd supposedly gained my email from Microsoft list/Google list. However details given by a Terry Wilson (twilson@ombudsman.com)I suspected scam so googled Gloria McKenzie.
I sent details to Vic ombudsman to check out.... ⇒ more |
| Anonymous
Tema, Greater Accra Region, Ghana
2015-02-19 09:23:29
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:22621 That i have won US$810,000.00 In nylottery.ny.gov with batch numberXA87-2py, reference number SAJA2c110PS with lunky numbers 04-09-20-22-29-38-Bonus 06.Sent to my google account... ⇒ more |
| Anonymous
Riverview, FL, United States
2015-02-13 02:10:13
Lottery Scam
1 | Google Gmail online email lottery scam Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active online... ⇒ more |
| Anonymous
Star, ID, United States
2015-02-12 15:20:32
Lottery Scam
1 | Gmail winner
Gmail email
William Boyce
Dear Winner,
We are pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are acti... ⇒ more |
| Anonymous
Holland, MI, United States
2015-02-12 14:58:44
Charity scam
1 | Marium Robinson ... ⇒ more |
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| Anonymous
Riverview, FL, United States
2015-02-07 02:52:15
Lottery Scam
1 | audiclaims_dpt2015@hotmail.com It was a email saying I won 75,000,00 Audi ... ⇒ more |
| Mike Larzelere
Port Huron, MI, United States
2015-02-05 17:52:35
Lottery Scam
1 | Apple Laptop by Google Outlook Lotto sweepstakes. We announce to you that your Gmail has been approved for the sum of 800,000Usd and Apple Laptop by Google Outlook Lotto sweepstakes. The purpose of this is to aid the use of Internet Worldwide and this Prize is given out randomly to worldwide individual... ⇒ more |
| No Name
Somewhere in Canada
2015-02-04 02:53:29
Charity scam
1 | +1 Email scam I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email h... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2015-01-31 09:32:54
Fake/Counterfeit Goods
1 | +1 Untitled Fake/Counterfeit Goods on 1, ref:22434 On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote:
Hello Friend,
My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million ... ⇒ more |
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 23:25:55
Wills/Probate Scam
1 | Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more |
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
1 | T Devenberg@ges .con sent me a email on behave of Karen Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more |
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
1 | T Devenberg@ges .con sent me a email on behave of Karen Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more |
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
1 | T Devenberg@ges .con sent me a email on behave of Karen Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more |
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:32:41
Wills/Probate Scam
1 | Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more |
TipOff Reports for Google Checkout
