| Scam Reporter | Scam Tips Received
|
|---|
| Jd weaver
New Albany, OH, United States
2015-12-08 14:12:06
Charity scam
1 |  Donation has been made to you by Mrs. Liliane Bettencourt. I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.... ⇒ more |
| Anonymous
Nottingham, Nottingham, United Kingdom
2015-11-24 17:58:51
Lottery Scam
1 | Congratulations in Advance ... ⇒ more |
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| Anonymous
Anderson, IN, United States
2015-11-23 13:20:01
Lottery Scam
1 | email scam
Surgically removing cancer without an incision.
St. Francis Cancer Center
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Dear Beloved
Nov 23, 2015, 3:17Â AM
From Mrs. Patricia Chandler
Details
Dear Beloved
My Names are Patricia Chandler, I am a 46 yea... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-11-21 22:33:38
Dating Scam
1 |  +2 Untitled Dating Scam on 1, ref:25765 DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he go... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
1 | scamming Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
1 | lotto sara@sara.com... ⇒ more |
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| Anonymous
Somewhere in South Africa
2015-11-11 08:56:48
Identity Theft
1 | Untitled Identity Theft on 1, ref:25636 ... ⇒ more |
| Mohammad Anwar Deen
Baltimore, MD, United States
2015-11-11 07:16:40
Identity Theft
1 | Money Transfer - My Friends email has been hacked My friend's email Imran Akhtar's email (imranmoeed@yahoo.com)
has been hacked.
I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com
, I copy past all myconversatin for your reference: Note: during the conversation t... ⇒ more |
| Anonymous
Aurora, MO, United States
2015-11-06 16:25:39
Charity scam
1 | +6 JULIE LEACH FOUNDATION THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICH... ⇒ more |
| Anonymous
Hinckley, Leicestershire, United Kingdom
2015-11-04 07:44:00
Social Network Scam
1 | Lloyds bank account verification emal from
ama@send.com
... ⇒ more |
| Anonymous
Kingsville, TX, United States
2015-10-30 15:02:16
Auction/eBay Scam
1 |  Untitled Auction/eBay Scam on 1, ref:25494 Thanks so much for you mail, i am buying this for my personal use
and i am a petroleum engineer currently on a rig offshore i really want
this to be a Christmas gift for my self . I can only pay with paypal here,
i will need you to give me your paypal e... ⇒ more |
| Anonymous
Kansas City, MO, United States
2015-10-29 22:32:42
Social Network Scam
1 | email scam saying i won five hundred thousand ... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-29 22:29:02
Charity scam
1 | Consignment Box Reg. Code # JG1N8875BS I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association... ⇒ more |
| Anonymous
Eugene, OR, United States
2015-10-29 15:46:27
Fake/Counterfeit Goods
1 | YAHOO MSN LIVE AWARD I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. ... ⇒ more |
| Lisa L. Owen
Independence, MO, United States
2015-10-28 18:46:28
Lottery Scam
1 | Yahoo & MSN Window Live Award & Promotion Center Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed.
I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere.
This e-mail sure did look official. I'm also sending Yahoo & MSN t... ⇒ more |
| Martha Turner
Green Bay, VA, United States
2015-10-28 15:02:30
Lottery Scam
1 | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
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 201... ⇒ more |
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| noname
Somewhere in Iran
2015-10-28 06:22:17
Charity scam
1 | Untitled Charity scam on 1, ref:25464 Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below:
Name: Andrew Veremu
Location: 1618 .M. hiron street Cruz 1004,
Country: Mani... ⇒ more |
| gary paterno
Palm Coast, FL, United States
2015-10-27 16:57:11
Lottery Scam
1 | +1 lottery winner From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money... ⇒ more |
| Anonymous
Houston, TX, United States
2015-10-26 19:42:46
Nigerian/419 Scam
1 | +1 Nigerian Scam
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over... ⇒ more |
| Anonymous
Somewhere in Saudi Arabia
2015-10-26 11:18:15
Job Scam
1 | +1 Job Scam for Days Hotel, Montreal, Canada Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUME... ⇒ more |
| Reuben Horsman
San Antonio, TX, United States
2015-10-24 08:12:55
Fake/Counterfeit Goods
1 | +1 BMW + $800,000 contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to t... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-10-18 03:37:42
Lottery Scam
1 | Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) Mrs Radha William Singh
Gwm-nwxosa@hotmail.com ... ⇒ more |
| No Name
Chandler, AZ, United States
2015-10-16 15:52:23
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:25304 ... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2015-10-16 02:19:22
Wills/Probate Scam
1 | +1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com ... ⇒ more |
| Anonymous
Muskegon, MI, United States
2015-10-14 18:34:41
Dating Scam
1 | Online dating scam He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Sudden... ⇒ more |
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