| Scam Reporter | Scam Tips Received
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| Anonymous
League City, TX, United States
2015-10-14 18:27:50
Job Scam
1 |  through email healthcare business We offer a simple part-time home based job which doesn't require any special experience.
Our customers from the USA will send you checks by mail. Checks will be written out to your name.
All you'll need to do is to cash these checks, take out your part ... ⇒ more |
| Anonymous
Houston, TX, United States
2015-10-13 19:59:48
Blackmail, Extortion, threats
1 | email extortion states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions..
NOTICE OF EXTORTION... ⇒ more |
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| Anonymous
Somewhere in United States
2015-10-09 13:42:00
Generic/Unspecified Scam
1 | +1 SCAMMER SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU... ⇒ more |
| Anonymous
Kennett Square, PA, United States
2015-10-09 05:42:46
1 | +1 Email RE: Gift To: Liu, Like <Like.Liu@sabre.com>
It's a very simple email...sent to: Liu, Like Which is not me, but came to my email address.
And all it read was:
Money was donated to you.
Contact email: h_diamond100@outlook.com
Donor: Mr. Harold Diamond
... ⇒ more |
| No Name
Somewhere in United States
2015-10-07 20:40:19
Blackmail, Extortion, threats
1 | Windows reward ... ⇒ more |
| Anonymous
West Des Moines, IA, United States
2015-10-07 03:48:15
Lottery Scam
1 | I got an email He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars... ⇒ more |
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| Anonymous
San Tan Valley, AZ, United States
2015-10-06 19:29:21
1 | Untitled on 1, ref:25069 abd trunk at hawaaii airport he works there said over 2 million dollars in it he asked for 200 dollars moneygram to x-wife moneygram to deborah in minnesota usa... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2015-10-06 02:55:33
Job Scam
1 | Untitled Job Scam on 1, ref:25042 job offer by this person eade cale from disbesa incorporated... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 17:56:03
Charity scam
1 |  +1 Thea A. Paterson inheritance I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family an... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
1 | fake job offer from veolia.com
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pl... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
1 | fake job offer from veolia.com
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pl... ⇒ more |
| No Name
Elgin, IL, United States
2015-09-30 17:56:31
Charity scam
1 |  Email 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 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your ident... ⇒ more |
| Anonymous
Tampa, FL, United States
2015-09-30 12:55:32
Lottery Scam
1 | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-29 21:08:15
Job Scam
1 | +1 Codols- Europe I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,... ⇒ more |
| Anonymous
Neath, Neath Port Talbot, United Kingdom
2015-09-29 18:13:32
Dating Scam
1 | Untitled Dating Scam on 1, ref:24836 Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more |
| Anonymous
Kansas City, MO, United States
2015-09-28 14:58:51
Charity scam
1 | Untitled Charity scam on 1, ref:24783 They found my email and email me about being picked to receive 2 million dollars... ⇒ more |
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| Jonathan Rodriguez
North Hollywood, CA, United States
2015-09-25 23:57:40
Lottery Scam
1 | Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and... ⇒ more |
| No Name
Somewhere in Benin
2015-09-21 20:15:35
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:24611 ... ⇒ more |
| No Name
Virginia Beach, VA, United States
2015-09-18 17:42:29
Lottery Scam
1 | Lottery mail 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 2015 End of YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
You... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-09-08 09:07:24
Defective Products/Services
1 | Untitled Defective Products/Services on 1, ref:24249 Good Morning
This is to confirm that you may order and purchase the following toner.
6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net
We at Konica have ran out on th... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 20:06:30
Dating Scam
1 | request to be a friend on Facebook He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more |
| Anonymous
Denver, CO, United States
2015-09-03 11:14:22
Lottery Scam
1 | Yahoo scam for prize money
Sent from my iPad
On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote:
Please view attached PDF for your winnings information.
... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:39:35
Blackmail, Extortion, threats
1 | Fake FBI Agent threatening arrest if fee not paid Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http:... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 19:06:42
Nigerian/419 Scam
1 | "Federal Inspection Service"
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 18:18:23
Nigerian/419 Scam
1 | Inheritance scam Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless
On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen ... ⇒ more |
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