Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-18 10:50:39
Generic/Unspecified Scam
Dear Account Owner Verify This Email Address To Avoid Immediate Closure 
 Scammer
  Information
Name:
The Email Service Team
Email Address:
emekaowu12@yahoo.com
Country of Scam:
United States (US)
This is a phishing scheme. They want to steal your email accounts. They are in Africa. GENERAL ACCOUNT SETTINGS We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30... ⇒ more
Anonymous
Abbotsford, Victoria, Australia
2019-10-08 07:25:55
Generic/Unspecified Scam
Receiving an email from Janet Nicholas 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Country of Scam:
Australia (AU)
Selling a table on gumtree and received this message by email from Janet Nicolas Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25da... ⇒ more
Anonymous
Somewhere in United States
2019-08-23 10:58:31
Generic/Unspecified Scam
Trying to order large quantities of t-shirts and uniforms using stolen credit card 
 Scammer
  Information
Name:
Terry Taylor
Email Address:
tterry117@gmail.com
Telephone:
7033822768
First called to ask about ordering large quantities of blank t-shirts. When we told him we didn't sell blanks it was suddenly large quantities of soccer uniforms. When the order got to $7,500 I got suspicious and googled the email address. Found other r... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 21:08:57
Generic/Unspecified Scam
Demande de partenariat (Request for partnership) 
 Scammer
  Information
Name:
Emile SALAKO
Email Address:
emile.salako121@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.234.219.54] BENIN Hello We are at the head of a company that sells m... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-07 11:23:34
Generic/Unspecified Scam
Warning code: ID68426732 
 Scammer
  Information
Name:
Account Care services
Email Address:
chris.kulop@yahoo.com
Country of Scam:
United States (US)
This is a phishing scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... This message comes from your e-mail Service Messaging admin center for all e-mail webmail account ow... ⇒ more
Anonymous
Somewhere in Australia
2019-08-04 04:29:40
Generic/Unspecified Scam
Gumtree
Selling on Gumtree 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
Janet Nicolas
Country of Scam:
Australia (AU)
I was selling a recliner chair and they email said "they were buying it, were on a ship want it delivered before arrival bla bla bla and at the end wanted the bank account details, address, pickup location same as all the others. BEWARE THEY ARE SCAMME... ⇒ more
Anonymous
Somewhere in Australia
2019-08-04 01:47:38
Generic/Unspecified Scam
Gumtree
I was selling a recliner chair for $1200 and they wanted to transfer money to my account without seeing the product. 
 Scammer
  Information
Name:
Savannah Alexandra (drcollins.robben@gmail.com)
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
I was selling a recliner chair for $1200 and this is the response after they sent the first email saying they were interested. "I'm happy to read back from you and very keen to buy right now. I will not be able to meet you for inspection and collection b... ⇒ more
Anonymous
Somewhere in Australia
2019-07-22 04:41:38
Generic/Unspecified Scam
Gumtree
Camera Scammer on GUMTREE BEWARE OF IAN RUDIGER 
 Scammer
  Information
Name:
Ian Rudiger
Email Address:
ian306940@gmail.com
Country of Scam:
China (中国) (CN)
Unfortunately he got us before we found this site. Like the others he replied to my Gumtree advert for my Canon 7D Camera. We sent pictures and received a reply that he wanted the camera for his "kid" at 23 TAS Campus Plot University Beijing China I was h... ⇒ more
Anonymous
Baltimore, MD, United States
2019-07-08 11:11:29
Generic/Unspecified Scam
Email request for therapy for daughter while she is in the country 
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers770@outlook.com
Country of Scam:
United States (US)
'Andrew Rogers' contacted me and we have had very detailed e-mail exchanges as he's discussed sending his daughter 'Joanna' for treatment. These were very specific and detailed e-mails. The English was a little off, but I chalked that up to non-native Engl... ⇒ more
Anonymous
Somewhere in United Kingdom
2019-07-02 10:43:00
Generic/Unspecified Scam
Gumtreei Australia (gumtree.com.au)
Gumtree scammer 
 Scammer
  Information
Name:
jessicawalterer
Email Address:
jessicawalterer@hotmail.com
Scam Website:
Scam pretends to be a buyer on Gumtree who is disabled asks to contact directly throughe-mail then in an e-mail asks to pay by paypal and includes a link supposedly to paypal wording of e-mails looks very much like simone ragni... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2019-06-01 21:47:13
Generic/Unspecified Scam
Gumtree
Scammer wants to buy car 
 Scammer
  Information
Name:
Savannah Alexander
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Selling our car on Gumtree. The scammer contacted us wanting to set up the whole courier agent thing. Apparently has no phone access so can't be spoken to. Wanted bank detail etc. Googled the email address which was already reported multiple times on here... ⇒ more
Earthlostangel
'Ewa Beach, HI, United States
2019-04-27 20:04:38
Generic/Unspecified Scam
E-mail Donation Scam 
 Scammer
  Information
Name:
Connolly Family
Email Address:
nr074046@scarlet.be
Country of Scam:
United States (US)
Fri 4/26/2019 8:10 PM nr074046@scarlet.be Good Morning Connolly Family has made a donation to you please reply for more information’s Regards Connolly Family *I DID NOT RESPOND... ⇒ more
Anonymous
Boulder, CO, United States
2019-04-14 15:34:58
Generic/Unspecified Scam
Google Plus
via email 
 Scammer
  Information
Name:
See copy below
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
hammond willy 6:04 AM To undisclosed-recipients:; Blind copy aspencherub@comcast.net Quick reply allReplyForwardDeleteActions Image result for shore bank logo SHORE BANK 540 East 105th Street Cleveland, Ohio 44108... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 14:00:45
Generic/Unspecified Scam
Important Information Account Owner 
 Scammer
  Information
Name:
Joe
Email Address:
joeben23172@yahoo.com
Country of Scam:
United States (US)
This is a phishing scam. They want control of your email account. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Dear Account holder: A DGTFX virus has been detected in you... ⇒ more
Anonymous
Milwaukee, WI, United States
2019-02-22 17:16:32
Generic/Unspecified Scam
Instagram
Google hangouts scam 
 Scammer
  Information
Name:
Stephen james
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
He wants 2 i phones is going to have the army kill me... ⇒ more
Anonymous
San Diego, CA, United States
2018-12-04 17:53:33
Generic/Unspecified Scam
HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready 
 Scammer
  Information
Name:
Dr. Jerry H. Powell
Email Address:
(thiam777@singnet.com.sg)
Telephone:
(305)-417-4040
Re: HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready Tue, Dec 4, 2018 2:12 pm Dr. Jerry H. Powell (thiam777@singnet.com.sg)To:you (Bcc) + 1 more Details Attention Dear Beneficiary!!! Hello, Good news, this is to in... ⇒ more
Anonymous
Somewhere in United States
2018-11-25 01:34:58
Generic/Unspecified Scam
Info requested 
 Scammer
  Information
Name:
MR. DAVID MAGGARD
Email Address:
morrisonm366@yahoo.com
Telephone:
(424) 243-7972
Wants my name address and phone number... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2018-11-23 00:34:40
Generic/Unspecified Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Posted ad on Gumtree selling an expensive ring. Was contacted outside of Gumtree directly by email by Chloe Brown, the.pinkychloe@gmail.com with the following: Thanks for your reply and am glad to know that it is still available for sale.However i have... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 11:40:50
Generic/Unspecified Scam
my Groovy! good day to U from your girlfiend I hope u are free to talk. 
 Scammer
  Information
Name:
miss Oksana
Email Address:
cheerful.kind@yandex.com
Country of Scam:
United States (US)
How old are You? Where are u from? I'm pretty miss living in Ukraine) At present I am trying to find honourable dude! I'll reply to You my pictures, Reply me at cheerful.kind@yandex.com) have a good day... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 15:13:36
Generic/Unspecified Scam
Dear Account Owner, 
 Scammer
  Information
Name:
good.union@yahoo.com
Email Address:
bankofamrica257@yahoo.com
Country of Scam:
United States (US)
This is a phishing scam. They are trying to get control of your email account. Please read below... Dear Account Owner, It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are ... ⇒ more
Not Falling For It
Wynantskill, NY, United States
2018-11-12 08:16:53
Generic/Unspecified Scam
Mary Kay Consultant "Potential New Customer" 
 Scammer
  Information
Name:
elizather taylor
Email Address:
elizathertaylor2002@hotmail.com
Telephone:
810-677-7782
A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided: Name: Elizabeth Taylor Phone: 8106777782 cell Email:elizathertaylor2002@hotmail.com Contact Preference: I prefe... ⇒ more
Alex
Harristown, Queensland, Australia
2018-11-01 08:12:29
Generic/Unspecified Scam
Gumtree
Chloe Brown - Scammer Gumtree 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Country of Scam:
Australia (AU)
I posted a Vera Wang diamond ring on gumtree, then shortly after I received a text message from this 'chloe brown' person stating that she was interested and to email her back as she can't make a call due to the nature of her work. She wanted to send it t... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-24 18:12:08
Generic/Unspecified Scam
Pilot Post 
 Scammer
  Information
Name:
Name Unknown
Email Address:
KMILES2345432@outlook.com
Country of Scam:
United States (US)
Hello there So I am attracted regarding your post.I am a Pilot i Spend little time here .Are you really serious? I'm sick and tired of untrue people on this site.If you for real then respond back to me and I will be sending you my best information so w... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-10-20 23:15:08
Generic/Unspecified Scam
Gumtree
Gumtree scammer - Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragni8087@gmail.com
Country of Scam:
Australia (AU)
Gumtree buyer. Initially texted asking to correspond via email. ... ⇒ more
Thunder Bay Phone Guy
Toronto, Ontario, Canada
2018-10-17 14:28:57
Generic/Unspecified Scam
Unclaimed Life Insurance Policy, 3.8M 
 Scammer
  Information
Name:
Pedro Williams
Email Address:
williamsproincs@gmail.com
Scam Website:
Fax:
800-948-3150
Country of Scam:
Canada (CA)
Regular old letter in the mail, mailed from a Canadian address in a pre printed envelope with printed postage, not a stamp. Actually used my deceased father's name saying there was an unclaimed Life Insurance policy of $3.8M and I was probably one on the ... ⇒ more
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