Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-19 12:11:35
Generic/Unspecified Scam
EMERGENCY 
 Scammer
  Information
Name:
Wilson Criag
Email Address:
wilsoncriag@aol.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 63.134.207.45 X-Originating-IP: [197.210.55.65] Block NIGERIA IMS Implementation - Fixed Line ISP - mtnnigeria.net Hello, Please I am between the devil and deep blue see, I need your urgent response to my message. Wilson... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-06 22:15:26
Generic/Unspecified Scam
SUSPENSION OF YOUR ACCOUNT URGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
foffice956@gmail.com
Country of Scam:
United States (US)
196.207.131.37 Wananchi Group Kenya Fixed Line ISP SUSPENSION OF YOUR ACCOUNT URGENT It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base... ⇒ more
Anonymous
Henderson, NV, United States
2018-05-04 12:31:11
Generic/Unspecified Scam
Email scam from "Cpt. Haggard, US Army" 
 Scammer
  Information
Name:
Cpt. Haggard, US Army
Email Address:
Dean.Johnson@terex.com
Telephone:
N/A
Country of Scam:
United States (US)
Email stating: Fri 5/4/2018 9:11 AM Johnson, Dean Subject: Hi! To: (blank) I'm Cpt. Haggard, US Army. I need your kind assistance. Respond asap for details on: perezhaggard@mail.com... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2018-05-01 12:08:27
Generic/Unspecified Scam
Hinckley scam 
 Scammer
  Information
Name:
Maureen Hinckley
Email Address:
priya@eliteattirebd.com
Scam Website:
Country of Scam:
Canada (CA)
"I am Maureen Hinckley and my foundation is donating $550,000 USD to you, do reply us via email for further details."... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-26 16:16:24
Generic/Unspecified Scam
ILLUMINATI WORLD 
 Scammer
  Information
Name:
RUTH MORAA MONGARE
Email Address:
mruthmoraa@gmail.com
Country of Scam:
United States (US)
I have made a search for your items needed and they are all available. Bellow here are the cost and as soon as the fee is made available, I can make them available for your use . 1,Illuminati garment, $150 USD 2 eagle egg, =$50 3 a lion heart, $60 4 ... ⇒ more
Tony
Brisbane, Queensland, Australia
2018-04-26 00:02:56
Generic/Unspecified Scam
Gumtree
Gumtree Purchaser replies from "inquiry" sms with no phone number 
 Scammer
  Information
Name:
Ryan Smith
Email Address:
ryansmithme0012@gmail.com
Scam Website:
i will like to buy your bike listed on gumtree now, please get back to me with the lowest price and condition on my email address: ryansmithme0012@gmail.com-- On Thu, Apr 26, 2018 at 11:44 AM, Ryan Smith wrote: Thanks for get... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 13:08:54
Generic/Unspecified Scam
Gmail Google Account User 
 Scammer
  Information
Name:
elig.yoder@gmail.com
Email Address:
giannini.anto@alice.it
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.105 Known Scammer BENIN For Jeny SAS Internet Customers - Fixed Line ISP Gmail Google Account User, Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet ... ⇒ more
poggi
Somewhere in New Zealand
2018-04-15 03:13:54
Generic/Unspecified Scam
car sale - celina yue, marine engineerer 
 Scammer
  Information
Name:
celina yue
Email Address:
celina.yue00@gmail.com
Country of Scam:
New Zealand (NZ)
same story, she asks me about the car, doesnt answer to my question of 'where did she get my contact from', she asks me the car s story, and in last she send me this message: Thanks for getting back to me..I'm okay with the price as its within my budget... ⇒ more
Anonymous
Gerringong, New South Wales, Australia
2018-04-03 02:09:59
Generic/Unspecified Scam
Gumtree
Gumtree ad 
 Scammer
  Information
Name:
blessing_joel1@yahoo.com
Email Address:
blessing_joel1@yahoo.com
Scam Website:
Responses to gumtree ad, asking if furniture was still available, he’s out at sea has no phone but only internet, he will organise own courier on standby to pick up items, wants PayPal account to forward Payment. ... ⇒ more
Raul Reina
Arlington, TX, United States
2018-03-31 03:05:25
Generic/Unspecified Scam
Yahoo
They are using money gram 
 Scammer
  Information
Name:
Kennth ibeneme
Email Address:
moneygram
Country of Scam:
Benin (Bénin) (BJ)
They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD. The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Un... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2018-03-26 02:47:16
Generic/Unspecified Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Jack Daniel
Email Address:
jackydove17@gmail.com
Country of Scam:
Australia (AU)
Sent an sms asking me to email them. Second scammer on gumtree today.... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2018-03-26 00:42:58
Generic/Unspecified Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Joel Blessing
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
Was sent an sms about furniture I listed on gumtree but from looking on scamalot, I see this person is a scammer. Joel says he can only email... I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in Ne... ⇒ more
Cameron
Somewhere in Australia
2018-03-17 04:35:49
Generic/Unspecified Scam
Gumtree
Facebook or Gumtree scam 
 Scammer
  Information
Name:
Matthew Webster
Email Address:
matwebs2@gmail.com
Telephone:
+61 438 150 075
Sent text to me interested in purchasing a camper trailer I have for sale on Facebook and Gumtree. Text said "Is your caravan listed still available? Contact me to my email (matwebs2@gmail.com) if you still have it for sale. Email only. No text pls This w... ⇒ more
Peter
Neuenkirchen, North Rhine-Westphalia, Germany
2018-03-08 06:46:40
Generic/Unspecified Scam
Beware of emails allegedly coming from i General Trading Abu Dhabi 
 Scammer
  Information
Name:
Ali Abadi
Email Address:
purchasing@igeneraltrading.ga
Country of Scam:
United Arab Emirates (‫الإمارات العربية المتحدة‬‎) (AE)
I got contacted by a guy allegedly called Ali Abadi who claimed he was working as i General Trading's purchasing manager, asking for information on our products, without specifically referring to what we are doing (we are suppliers of stationery, gift wrap... ⇒ more
Anonymous
Somewhere in
2018-02-22 05:23:59
Generic/Unspecified Scam
Costco 
 Scammer
  Information
Name:
Lee Clark
Email Address:
noreply@costco.co.uk; leeclarkcostco@gmail.com
Country of Scam:
Austria (Österreich) (AT)
Dear Sir/Madam, My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products and company ... ⇒ more
Anonymous
Somewhere in Brazil
2018-02-08 12:52:53
Generic/Unspecified Scam
Western Union Beneficiary 
 Scammer
  Information
Name:
Jacobs, Milek
Email Address:
torben_bahn@tele2.se
Telephone:
+601-126-433-169
Transaction Number:WUMT-MY7910-2020 We wish to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going going Western Union/United Nation Poverty Alleviation Program 2018. The Unite... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-01-15 10:19:55
Generic/Unspecified Scam
Guy asking for yoga lessons for his daughter 
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers772@outlook.com
Country of Scam:
United Kingdom (GB)
Sending emails wanting a block booking of 1:1 yoga lessons for his daughter and very keen to receive my bank details so that he can pay me. Happily did a search and found he was already known on here...! Here's the text of the email: "Thank you for the em... ⇒ more
Drew
Cincinnati, OH, United States
2018-01-10 14:29:50
Generic/Unspecified Scam
Subject: Gift 
 Scammer
  Information
Name:
Mark Cohen
Email Address:
Mark.Cohen@nelft.nhs.uk
Country of Scam:
United Kingdom (GB)
From: Cohen Mark Sent: 05 January 2018 22:07 To: Cohen Mark Subject: Gift Kathleen picked you for a humanitarian grant donation, send an email to (katyttmoss@gmail.com ) for more info. Please Note: This is the third time we've been trying to con... ⇒ more
Anonymous
Somewhere in
2018-01-09 15:33:08
Generic/Unspecified Scam
FaceBook
Kidzco Online Shopping Scam - Marihett Bredenkamp 
 Scammer
  Information
Name:
Marihett Bredenkamp
Email Address:
sales@kidzco.co.za
Scam Website:
On the 4th of December 2017 I placed an online order with www.kidzco.co.za , and paid in full on the 12th of December 2017 (R2100.00). I only started following up with them on the 8th of January 2018 (thinking that they will be closed over the Dec holiday)... ⇒ more
Anonymous
Boise, ID, United States
2017-12-20 14:50:24
Generic/Unspecified Scam
Bogus Green Project Manager Certification? 
 Scammer
  Information
Name:
Green Project Management
Email Address:
president@greenprojectmanagement.org
Scam Website:
Country of Scam:
United States (US)
Represents itself as a professional development organization and offers certifications based upon completing courses they offer. Uses bogus references, such as a U.S. Trade USTCI award, which appeared on your site as a scam. GPM website lists an Exec Board... ⇒ more
Anonymous
Acacia, National Capital Region, Philippines
2017-12-11 00:58:28
Generic/Unspecified Scam
Text scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mnkdsw@gmail.com
Telephone:
09325271925
I have beem trying to reach you on an urgent message, Do get back to me Via my email on ( mnkdsw@gmail.com ) It's important... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-20 14:36:46
Generic/Unspecified Scam
What is your (MOB) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aytested@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam, we want to place order on your product, Please send price and quotation we are making order for the season.please to reply to my email: tuy299109@yahoo.com Waiting for your early reply. Mrs Tracy, Regards... ⇒ more
Trinity
Purcell, OK, United States
2017-10-30 19:47:41
Generic/Unspecified Scam
Your compensation fund ($5.5Million)!!! 
 Scammer
  Information
Name:
Mr. Lu Lee & John Harrison & Director Togo J. Udo
Email Address:
space@megacraft.co.kr & 3010675324@qq.com
Telephone:
22996017138
Your compensation fund ($5.5Million)!!! TRASH 1 x Director Togo J. Udo Oct 25 (5 days ago) to 3010675324 Be careful with this message. Similar messages were used to steal people's personal information. Unless you trus... ⇒ more
Anonymous
Albertville, MN, United States
2017-10-30 18:43:36
Generic/Unspecified Scam
+3 TCF Bank Text Message Scam Alert   
 Scammer
  Information
Name:
721919581@verizon.net
Telephone:
704-341-4427
Country of Scam:
United States (US)
I received message via text stating " (TCF Bank) Urgent Message. Call 704-341-4427 (MSGID-jdvTgig). I do not bank at TCF Bank and looked this number up and it is a number originating out of Charlotte, NC. Not a TCF Bank number. ... ⇒ more
Anonymous
Wynnum, Queensland, Australia
2017-10-23 22:47:39
Generic/Unspecified Scam
Gumtree
Gumtree user scammer alert 
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty201@gmail.com
Country of Scam:
Australia (AU)
!!!!!!!! FYI !!!!!!!!!!!!!! from: Katty Moore Date: 24 October 2017 at 11:33:27 am AEST To: Marj Subject: Re: Just about to make the payment I was just about to make the payment,when i had lit... ⇒ more
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