| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Montclair, NJ, United States
2015-06-29 04:18:46
Identity Theft
1 |  Karen Smith 72 Attn; Beneficiary
29th of June, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact
information from a Christian website. I have decided to donate what I have
to you. I was diagnosed with cancer of lungs few years ago, ... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2015-06-24 02:53:31
Job Scam
1 |  Abu dhabi national hospital I reci... ⇒ more |
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| Anonymous
Hendon, Barnet, United Kingdom
2015-06-22 10:12:34
Wills/Probate Scam
1 | +3 Inheritance Scam Letter informing of inheritance from deceased relative.
Scammer requests 'full details' and requests you contact him either by phone or email.
... ⇒ more |
| Anonymous
Somewhere in Philippines
2015-06-18 22:55:18
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:23328 MrsTina Fetter
8:42 AM (22 hours ago)
to me
My Dear ,
How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ?
This funds belong to me,which my late husband left for me,and ... ⇒ more |
| Anonymous
Candler, NC, United States
2015-06-17 04:21:53
Dating Scam
1 | ROMANCE SCAMMER ALERT This lady is a professional scammer. Emailed from Match.com.
The pictures she is using is Lane Brooke off of some porn site.
Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813.
BEWARE --------
... ⇒ more |
| Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-02 03:18:53
Dating Scam
1 |  Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan) She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's ... ⇒ more |
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| Anonymous
Phoenix, AZ, United States
2015-05-28 16:48:50
Dating Scam
1 | Dating scam on Mingle Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. In... ⇒ more |
| john k reskelly
Stoke Newington, Hackney, United Kingdom
2015-05-26 13:32:14
Lottery Scam
1 | 5,000,000.00 usd money lottery
THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/8091/AA.
Registered Lottery No 220949
Dear Esteemed Winner,
RE:Payment Procedures For Batch: 15/623/8091/AA
Thank ... ⇒ more |
| Anonymous
Lawndale, CA, United States
2015-05-18 19:02:02
Lottery Scam
1 | email James B Comey, was listed as From in the email.... ⇒ more |
| Anonymous
Crown Point, IN, United States
2015-05-17 08:12:45
Lottery Scam
1 | Pedro Quezada I dont know how he was trying to scam me. He not once said I had to pay for anything first but if it came to that Im broke anyways so he'd have a hard time getting a dollar from me!! ... ⇒ more |
| No Name
McAllen, TX, United States
2015-05-15 05:51:09
Charity scam
1 | Cash donation $800,000 ... ⇒ more |
| Anonymous
Bucharest, Bucuresti, Romania
2015-05-12 09:50:13
Lottery Scam
1 | Lottery Scam, $750,000.00 US This is to inform you that your Email address has won Prize Amount of ($750,000.00 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. A cheq... ⇒ more |
| Anonymous
Wodzisław Śląski, Silesia, Poland
2015-05-06 11:21:55
Dating Scam
1 | Untitled Dating Scam on 1, ref:23065 ... ⇒ more |
| Anonymous
Agay-ayan, Province of Misamis Oriental, Philippines
2015-04-24 02:33:30
Scentsy/MLM Order Scam
1 | Order Inquiry Hello,
My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD.
We are interested in your product, kindly send your full catalogue for our perusal.
Please contact me directly on my trade email: micpet50@gmail.com
Hope to hearing from y... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-04-08 23:29:26
Dating Scam
1 | +1 Miltary dating scam Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria.
Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. ... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:33:57
Generic/Unspecified Scam
1 | arrived through email requesting personal information after which details would be divulged for my perusal Request that I make contact with personal data in order to divulge financial matters that were to my benefit.
Three email addresses were listed for return information:
amir2016@vera.com.uy
khanmammadov@vera.com.uy
drsmith3@postaxte.com... ⇒ more |
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| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:06:26
Generic/Unspecified Scam
1 | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:05:38
Generic/Unspecified Scam
1 | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:05:30
Generic/Unspecified Scam
1 | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:47:08
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location The promise of Sixty million United states dollars in exchange for my location... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:36
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal whi... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:24
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal whi... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:17
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal whi... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:33:16
Generic/Unspecified Scam
1 | released money from International Monetary Fund in the USA John David February 20, 2015 8:09 PM
To: Recipients ... ⇒ more |
| Anonymous
Bridgwater, Somerset, United Kingdom
2015-03-30 09:59:20
Identity Theft
1 | Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.... ⇒ more |
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