| Scam Reporter | Scam Tips Received
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| rory odriscoll
Dublin, Leinster, Ireland
2014-09-13 15:43:06
Business Venture Scam
1 |  claims he a gold trander and owns gold mines...he has nothing He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day l... ⇒ more |
| Randy Ailie
Portland, OR, United States
2014-09-11 18:41:07
Lottery Scam
1 |  +1 Personal email from Luis Rosado They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to con... ⇒ more |
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| Anonymous
Homestead, FL, United States
2014-09-10 12:36:19
Classified Ads Scam
1 | Lottery Page 1 of 1This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.... ⇒ more |
| Dave Smith
Grafton, WV, United States
2014-09-04 18:03:52
Charity scam
1 | A DONATION project has already been assign in your favor,
RE:
Brad Petrella (BPetrella@lindenhurstschools.org)
9/03/14
To: Brad Petrella
BPetrella@lindenhurstschools.org
A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.... ⇒ more |
| Anonymous
Sacramento, CA, United States
2014-09-03 20:58:37
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:21010
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection f... ⇒ more |
| Anonymous
Somewhere in Algeria
2014-09-01 21:43:28
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:20986 This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Y... ⇒ more |
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| Anonymous
Dallas, TX, United States
2014-08-31 22:37:41
Overpayment Scam
1 | Scentsy - Email Order Scam I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950... ⇒ more |
| Anonymous
UnknownTown, XX, United States
2014-08-31 09:20:38
Blackmail, Extortion, threats
1 | +1 clarajamesss is a blackmailer: beware of him. Webcam recorder. Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam
Karachi, Pakistan.
Please help me in this regard
After that I have made another facebook account and s... ⇒ more |
| Anonymous
Multan, Punjab, Pakistan
2014-08-29 20:25:44
Job Scam
1 | Eaton Inc
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal In... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-08-27 19:54:08
Lottery Scam
1 | +1 gloria c. mackensie spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away port... ⇒ more |
| S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 06:45:37
Business Venture Scam
1 | Larni Enriquez Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist a... ⇒ more |
| Anonymous
Courtenay, British Columbia, Canada
2014-08-19 16:03:25
Lottery Scam
1 | Yahoo Inc Microsoft Corp ... ⇒ more |
| Katleho
Johannesburg, Gauteng, South Africa
2014-08-14 14:41:20
Classified Ads Scam
1 | Car for sale http://www.junkmail.co.za/motoring/volkswagen
i called a guy from the number on the advert for a car that was being sold and he had told me they do make deliveries so he needed me to pay for the transportation of the car. so i did and he kept on calling m... ⇒ more |
| Anonymous
Dhaka, Dhaka, Bangladesh
2014-08-14 07:01:52
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20763 I have got meg this number +4400333333 to win 950000 pound in ongoing 2014 cc-uk lucky draws to claim send y.r name,mobile number to pcoke@live.com what it is tell me ok.... ⇒ more |
| Anonymous
Minehead, Somerset, United Kingdom
2014-08-11 16:29:03
Charity scam
1 | Neil Trotter Foundation E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more |
| Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:33
Lottery Scam
1 | lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS.
TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO:
pcoke@live.com... ⇒ more |
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| Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:20
Lottery Scam
1 | lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS.
TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO:
pcoke@live.com... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-08-07 01:19:11
Dating Scam
1 | Romantic emails Contacted by scammer through a dating website. They then wanted to continue communicating through email.
Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person cla... ⇒ more |
| Anonymous
Sugar Land, TX, United States
2014-08-06 02:26:55
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20682 An emailed letter regarding winning the Google Inc 2014 Google Lotto, of Google Inc.in Affiliation with Asia Pacific Lottery Association and asking for completion of a verification form asking for name, residential address, telephone mobile, nationality/co... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-04 00:24:43
Lottery Scam
1 | +3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).... ⇒ more |
| No Name
Columbus, OH, United States
2014-08-01 14:27:41
Lottery Scam
1 | Audi Team Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-08-01 07:55:22
Lottery Scam
1 | Cash Prize? FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,,
Miicrosofftt London ((Cardiinall Pllace)),,
Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2014-07-31 12:50:20
Classified Ads Scam
1 | fund transfer Hi,
My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) f... ⇒ more |
| Anonymous
Denver, CO, United States
2014-07-29 06:32:01
Lottery Scam
1 | Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED
Last name : SAYE
Country: LIBERIA
City : MONROVIA,
Test Question: BEST
Test Answer: PINK
Amount : $200,This is the info they are requestion and u... ⇒ more |
| Katy
Bucharest, Bucuresti, Romania
2014-07-24 12:29:05
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20513 Scammer
Information | Name:
Katy |
|---|
... ⇒ more |
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