| Scam Reporter | Scam Tips Received
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|---|
| No Name
São Paulo, Sao Paulo, Brazil
2016-05-27 18:01:42
Lottery Scam
1 |  lottery scam ... ⇒ more |
| No Name
St Louis, MO, United States
2016-05-10 17:56:00
Lottery Scam
1 | +2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. ... ⇒ more |
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| Anonymous
Southfield, MI, United States
2016-05-10 08:00:37
Wills/Probate Scam
1 |  Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-09 05:53:44
Lottery Scam
1 | 2016 New Year Bonanza Promotion, which was organized by YAHOO Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your ident... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-08 17:23:05
Wills/Probate Scam
1 | Estate heirs Good day:
I represent the late Xxxxx xxxxxx who shares the same last name as you.
I am looking for his relatives to inherit his estate.
Kindly, respond to my email and I can send you more details.
Best regards,
Jerry Ramos
... ⇒ more |
| Nathan Franky
Somewhere in France
2016-05-01 14:15:19
Dating Scam
1 | Received a mail on yahoo Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P
Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself :
... ⇒ more |
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| Kathy Donaldson
Somewhere in United States
2016-04-16 17:28:15
Dating Scam
1 | Money and aliase names He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Capt... ⇒ more |
| Anonymous
St Louis, MO, United States
2016-04-13 20:45:21
Charity scam
1 | Untitled Charity scam on 1, ref:27938 Dear Friend,
I appreciate you for writing back as I have expected. I got your email
from a web journal and felt strongly to write to you. I might not know
your present condition and what you are going through in life, but I
believe that this money wi... ⇒ more |
| Anonymous
Dover, NH, United States
2016-04-10 16:55:57
MalWare, Trojans, Virus payloads
1 | Scam freezes the screen, then warns of a virus, claims to be Microsoft and tells to call their number The scam freezes the screen of the site you are reading and warns that your computer is infected with a virus. They give no company name but claim to be Microsoft. They say they will fix your computer if you call the number on the screen. They warn tha... ⇒ more |
| Anonymous
Brunswick, OH, United States
2016-04-04 08:51:42
Lottery Scam
1 | +1 850,000 doller yahoo.com lottery winner An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follo... ⇒ more |
| Lori London
Detroit, MI, United States
2016-03-28 08:08:12
Nigerian/419 Scam
1 | Advance Fee Fraud Good Day;
I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Moto... ⇒ more |
| Anonymous
West Lafayette, IN, United States
2016-03-22 20:12:22
Charity scam
1 |  Ms. Patricia Thomas Dear friend,
May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-22 04:54:50
Social Network Scam
1 | facebook messenger Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.... ⇒ more |
| Anonymous
Popesti-Leordeni, Ilfov, Romania
2016-03-18 02:24:11
Dating Scam
1 | Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock th... ⇒ more |
| Anonymous
Caldwell, ID, United States
2016-03-16 15:53:27
Auction/eBay Scam
1 | 37 ... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-03-13 20:38:10
Wills/Probate Scam
1 | Do Not Reply to This Send email or fax for starters... ⇒ more |
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| lee renshaw
Huddersfield, Kirklees, United Kingdom
2016-03-11 18:27:22
Wills/Probate Scam
1 | scam email an email is sent offering "huge fund transfer opportunity"
the scammer claims to represent as an attorney for an engineer working for "shell petroleum development company" who died with his family in a car crash in Lagos Nigeria.
as the so called barris... ⇒ more |
| Anonymous
Mahwah, NJ, United States
2016-03-11 15:57:06
Blackmail, Extortion, threats
1 | Pretended to be with the US Treasury This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :)
... ⇒ more |
| Anonymous
Somewhere in United Arab Emirates
2016-03-09 11:34:07
Job Scam
1 | Smartflex-europe online job I received an e-mail regarding a job applictaion. Also attached is a document stating the salary and the documents that are needed to be send for documentation. He used the company smartflex holdings for the job scam.
... ⇒ more |
| Susan Hope Mason
Redwood City, CA, United States
2016-03-08 03:46:25
Charity scam
1 | +1 Got an email from someone claiming to be Carlos Slim Helu Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and... ⇒ more |
| No Name
Lebanon, IN, United States
2016-03-06 01:35:42
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:27341 î€î€‚î€î€ƒî€Žî€‹î€î€ƒî€ˆî€î€„î... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 20:36:11
Dating Scam
1 | Romance Scammer The Information given to me:
Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary
... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2016-03-01 12:59:39
Job Scam
1 | PAY FOR JOB INTEVIEW INVITATION They are demanding payment for the interview invitation... ⇒ more |
| SkyGunner
Warrior, AL, United States
2016-02-26 22:15:44
Lottery Scam
1 | 2.500,000 lottery Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63
Power Ball Lotteryi... ⇒ more |
| No Name
Garden City, MI, United States
2016-02-18 21:21:08
Charity scam
1 | Untitled Charity scam on 1, ref:27064 ... ⇒ more |
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