Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
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
alex berry
Somewhere in United States
2018-10-08 12:36:10
Generic/Unspecified Scam
Craigslist (craiglist.com)
katherinhackney@gmail.com 
 Scammer
  Information
Name:
katherin hackney
Email Address:
katherinhackney@gmail.com
Telephone:
6193301289
Got a text from that number reading "checkinng on ur BOAT on Craigslist ? Confirm ur firm price to my email at : katherinhackney@gmail.com (email only) bcs Am sending txt from a friend cellphone" Not sure what his/her first language is, but clearly ... ⇒ more
Anonymous
Clayton, Victoria, Australia
2018-09-20 02:34:40
Generic/Unspecified Scam
Gumtree
Ad in Gumtree 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Scam Website:
Fax:
?
Country of Scam:
Australia (AU)
Placed Ad in Gumtree for sale of furniture and received notification that scammer was interested. Provided our email address and we received email from Scammer claiming that she cannot contact us due to restricted phone access, works with New Zealand Oil ... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-09-11 22:10:50
Generic/Unspecified Scam
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) 
 Scammer
  Information
Name:
Mr.Brian Moynihan(CEO)
Email Address:
BANK.@rapid.ocn.ne.jp
Country of Scam:
Benin (Bénin) (BJ)
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2018-09-08 00:49:50
Generic/Unspecified Scam
SMS Inheritance Scam 
 Scammer
  Information
Name:
V. Lee
Email Address:
vinlee88@yandex.com
Telephone:
+44 7745 094916
Received this unsolicited SMS: You have an unclaimed inheritance on your surname, kindly contact this email vinlee88@yandex.com for more details. V. Lee... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-08-23 20:56:13
Generic/Unspecified Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
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 25days on which is why I contacted you with internet messaging facility. Where are you loc... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2018-08-14 21:48:21
Generic/Unspecified Scam
Scammer through gumtree 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Person will reply immediately to gumtree ad asking for your email. BEWARE!!!! See their email below: 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 ... ⇒ more
Amy Rose
Somewhere in New Zealand
2018-08-01 21:36:34
Generic/Unspecified Scam
Email Money 
 Scammer
  Information
Name:
Mary Cater
Email Address:
ccmary88@gmail.com
Country of Scam:
New Zealand (NZ)
Sent me an email responding to a TradeMe ad, wanting to buy my listed car, said that they were on the NZOG oil rig but offered to pay immediately via a PayPal link and arrange shipping to her son.... ⇒ more
Anonymous
Melton, Victoria, Australia
2018-07-31 07:04:13
Generic/Unspecified Scam
Gumtree
Wrecked car 
 Scammer
  Information
Name:
dylan young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Texting my phone number, and asked for a reply through e-mail. Once replied, agreed with the price straight up which put me to question, then found out it's just bullshit... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2018-07-12 02:57:08
Generic/Unspecified Scam
Gumtree
Scam via rental portal 
 Scammer
  Information
Name:
ALCAZAR JO-ANN
Email Address:
thwoei324@gmail.com
Country of Scam:
Singapore (SG)
so i posted my room for rent on gumtree and got an email. this email is remarkably similar to https://www.scamalot.com/ScamTipReports/88389 so the modus operandi might be similar. ie: pretend to offer a paypal payment, then require you to western union... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-11 13:52:50
Generic/Unspecified Scam
!!! WARNING !!! Failure to do so you will lose your account. 
 Scammer
  Information
Name:
ww.@etude.ocn.ne.jp
Email Address:
ga538545@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.214] BENIN ACCOUNT UPGRADE Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly provide us the following info... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-08 19:31:43
Generic/Unspecified Scam
iOS/Android App Programs/website /SEO & SMO!!!! 
 Scammer
  Information
Name:
seo8@app-quicki.com
Email Address:
juili.1990web@gmail.com
Country of Scam:
United States (US)
Hello, Greetings of the day! Can you outsource some, (Website design, Mobile apps, SEO) business to us? We will work according to you and your clients and for a long term relationship. Our expertise's are in following areas: · New Webs... ⇒ more
Anonymous
San Francisco, CA, United States
2018-07-04 10:12:06
Generic/Unspecified Scam
Craigslist (craiglist.com)
Craigslist Motorcycle Scam 
 Scammer
  Information
Name:
Teresa
Email Address:
teresa.hoffmann56@gmail.com
Scam Website:
Country of Scam:
United States (US)
Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.... ⇒ more
Anonymous
Southport, Queensland, Australia
2018-06-28 03:42:39
Generic/Unspecified Scam
Gumtree
GumTree scam buyer - NZ Kapo project 
 Scammer
  Information
Name:
Anne Andrew
Email Address:
blessme12341-anna@yahoo.com
Country of Scam:
Australia (AU)
I have posted 2 items for sale on Gumtree in Australia. Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was: "Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gm... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-25 11:01:00
Generic/Unspecified Scam
Email marketing 
 Scammer
  Information
Name:
Akansha Tyagi
Email Address:
newforincrease2@hotmail.com
Country of Scam:
United States (US)
Hello Mam/ Sir, I sincerely hope you are doing well. Would you be interested in a possible redesigning of the site or addition feature that might benefit the overall usability and user experience which usually leads to better sales? We specialize ... ⇒ more
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
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