Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
New Smyrna Beach, FL, United States
2013-04-17 19:07:23
Generic/Unspecified Scam
INFO Attens GET BACK URGENTLY 
 Scammer
  Information
Name:
Name Unknown
The above header appeared as incoming email. Because of the suspicious wording, I did not open so as to avoid any possible virus. ... ⇒ more
No Name
Exeter, Devon, United Kingdom
2013-04-17 16:17:26
Generic/Unspecified Scam
AMERICAN AIRLINES TICKET SCAM: Subject: Download your ticket #3263; 
 Scammer
  Information
Name:
? (marisol-PC)
Email Address:
service.536@chargerstickets.com
Scam Website:
MALWARE;- American Airlines fake electronic ticket scam sent by service.536@chargerstickets.com (marisol-PC) with link redirecting to malicious phishing URL: http://www.careernews24.com/components/.bwvscw.php?request=3Dss0...(DO NOT CLICK ON LINK, VISIT SI... ⇒ more
Anonymous
Jim Thorpe, PA, United States
2013-04-13 09:00:32
Generic/Unspecified Scam
Mark akinson 
 Scammer
  Information
Name:
Mark akinson
Email Address:
m.akinson111@yahoo.co.uk
Scam Website:
Mark Akinson talked with 5 months. Begged for money Said business in Nigeria .12,000 borrowed..Never payed back. Said in oil business. Lot of details to lies.. Very believable . Met on fb dating site. Worked for python engineering he said. I have all my re... ⇒ more
Barbara Hurst
Brisbane, Queensland, Australia
2013-04-12 23:54:20
Generic/Unspecified Scam
Unknown 
 Scammer
  Information
Name:
Martin Bruce [martinbruce0012@yahoo.com]
Email Address:
Martin Bruce [martinbruce0012@yahoo.com]
Scam Website:
http://www.serrurerie-piedel.com/gqap/5zuufeb4fxu6d54nql.79vuuya0l78r58?vardii8qhqjoj ----- ... ⇒ more
Anonymous
Somewhere in United States
2013-04-12 21:19:49
Generic/Unspecified Scam
SCAMMED VICTIM COMPENSASTION <info@un.org> 
 Scammer
  Information
Name:
Mr. ALan Peters
Email Address:
mr.alanpeters01@yahoo.com.hk
Scam Website:
United Nations Headquarters Address: 760 United Nations Plaza, New York City, New York 10017, United States SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The I... ⇒ more
Anonymous
Domžale, Obcina Domzale, Slovenia
2013-04-10 09:55:00
Generic/Unspecified Scam
1
+2 Buying real estate.. 
 Scammer
  Information
Name:
Kolarov Jones
Email Address:
jonesrov212@live.com
Telephone:
+18878933456
Mail No:1. How much is your sale best price??? Can i make an offer to this property?? I am interested. Mail No:2. Hello, Thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I... ⇒ more
Padmanabham Gadiraju
Bengaluru, Karnataka, India
2013-04-10 05:47:40
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:9034 
 Scammer
  Information
Name:
Name Unknown
Send Your Reply to this Email: toyotaclaimpro2012@live.com TOYOTA AUTOMOBILE COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM EMAIL : toyotaclaimpro2012@live.com TEL: +447010021810 STAR PRIZE WI... ⇒ more
Rose
Somewhere in United States
2013-04-09 18:55:58
Generic/Unspecified Scam
+1 William Clark Scam 
 Scammer
  Information
Name:
William Clark
Email Address:
william@unitedcreditorsbureau.com
Telephone:
602-482-2636
This scammer, is very well known as "william clark" scam, they call you or email you a Notice of Investigation, you owe money to someone you don't even know. For more information please google this phone number: 602-482-2636 They usually call you, "this is... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-04-09 15:15:30
Generic/Unspecified Scam
'Manager Anthony Haley' Fedex fake parcel receipt scam; from Turkish IP: 85.153.76.140 (linux.ayvazhosting.com); 
 Scammer
  Information
Name:
nakliyf (linux.ayvazhosting.com: authenticated_id)
Email Address:
nakliyf@linux.ayvazhosting.com
Scam Website:
Malware Alert: ET TROJAN Request for fake postal receipt from e-mail link(Suricata /w Emerging Threats Pro - refer urlquery.net) -- -- -- -- - "Manager Anthony Haley" Fedex fake parcel receipt scam with link redirecting to URL at malware site: h**p://www.a... ⇒ more
No Name
Key West, FL, United States
2013-04-09 13:13:47
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:9017 
 Scammer
  Information
Name:
Name Unknown
From: "National Westminster Bank plc" Date: April 9, 2013 7:01:28 AM EDT Subject: Suspension Account Dear Value Customer, Regarding your online banking, we notice unusual activities on your online account which lead to the suspension of... ⇒ more
Anonymous
Chennai, Tamil Nadu, India
2013-04-09 03:17:57
Generic/Unspecified Scam
scam 
 Scammer
  Information
Name:
make-million.com
Scam Website:
Telephone:
9342931140
not even paid once in 2 months.they place so many ads ,iam sure people will get cheated.... ⇒ more
No Name
Opotiki, Bay of Plenty, New Zealand
2013-04-08 21:25:07
Generic/Unspecified Scam
manager@i-postal.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
manager@i-postal.com
... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-04-07 12:46:39
Generic/Unspecified Scam
1
Untitled Generic/Unspecified Scam on 1, ref:8983 
 Scammer
  Information
Name:
Mr. Mohale
Email Address:
londonoly@bol.com.br
Telephone:
0027-83-883-5750
... ⇒ more
No Name
Warsaw, Mazovia, Poland
2013-04-03 19:42:42
Generic/Unspecified Scam
BOL 2013 
 Scammer
  Information
Name:
Name Unknown
Email Address:
new@lookingnew.co.uk
your email id has won 480,000 British pounds only. forward your reference number.... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-04-03 08:07:49
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:8930 
 Scammer
  Information
Name:
Paul atford
Email Address:
pauldatford@gmail.com> w
Scam Website:
paul datford wrote: Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phon... ⇒ more
No Name
Los Altos, CA, United States
2013-04-02 18:55:43
Generic/Unspecified Scam
FedEx package was not delivered 
 Scammer
  Information
Name:
Manager Anthony Haley
Email Address:
service@postalsevice.com
Dear Client, Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM. To receive your parcel, please, print this receipt and go to the nearest office. Print Receipt FedEx Tracking ID: 7034-228325... ⇒ more
Anonymous
Somewhere in Canada
2013-04-02 18:42:07
Generic/Unspecified Scam
1
FedEx tracking # 
 Scammer
  Information
Name:
Manager Anthony Haley
Email Address:
service@postalservices.com
Saying you have a parcel and a tracking # to pickup. Unknow if this is a hacker or wanting Credit Card info so you can pay for parcel to have $ scammed from ccard.... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-04-01 15:42:33
Generic/Unspecified Scam
Fedex Fake Receipt Scam:- From: "Manager Alexander Jensen"; Subject: Shipping Detail; 
 Scammer
  Information
Name:
?? speakeas
Email Address:
speakeas@web.websiteinmotion.net
Scam Website:
Fedex fake receipt phishing scam from Manager Alexander Jensen (service@mcpostal.com) . ___________ Email actually sent by speakeas@web.websiteinmotion.net ___________ Source IP: 174.122.27.39 ISP: ThePlanet.com Internet Services Host Nam... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-04-01 12:38:31
Generic/Unspecified Scam
From; £1 this week ; Subject: You are invited to win 61M Euromillions with £1 this week; Big Fat Lottos; USA IP: 8.33.160.53 
 Scammer
  Information
Name:
pill.ordere.net
Email Address:
subscriptionupdates.B8jkiKAF@674AA9A9.pill.ordere
Scam Website:
MALWARE emails in marketing by Big Fat Lottos: infostealer trojan and other malware in spam email links. _____________________ Return-Path: subscriptionupdates.B8jkiKAF@674AA9A9.pill.ordere.net Unsolicited dubious 'Euromillions' spam with malware sent by... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-04-01 11:15:48
Generic/Unspecified Scam
Malware spam:- Subject:You are invited to win EuroMillions with £1 this week; Source = filleroyal.net, USA IP 64.131.82.75 
 Scammer
  Information
Name:
filleroyal.net
Email Address:
subscriptionupdates.SKN3LcY9@filleroyal.net
Scam Website:
Spam Malware:-spyware, trackers etc. Subject:You are invited to win EuroMillions with £1 this week Unsolicited dubious 'Euromillions' spam with malware sent by filleroyal.net with link to malware site: http://conservelawrencium.com (DO NOT CLICK ON LI... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-03-31 20:50:36
Generic/Unspecified Scam
Fedex Fake receipt scam:- Subject: Shipping Information; From: "Manager Alexander Jensen" 
 Scammer
  Information
Name:
?
Email Address:
nobody@morgat03.mgjrdesign.net;
Scam Website:
'Manager Alexander Jensen' Fedex scam supposedly from service@postaltreasures.com but actually sent by nobody@morgat03.mgjrdesign.net with redirect link to malware URL: http://www.arkansaswomen.org/components/.scpygu.php?receipt=843_...(DO NOT CLICK ON LIN... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-03-31 10:15:17
Generic/Unspecified Scam
Subject: Tracking Service From: "Manager Alexander Jensen" 
 Scammer
  Information
Name:
koyunkec
Email Address:
koyunkec@linux.koyunkecidunyasi.com;
Scam Website:
ET TROJAN Request for fake postal receipt from e-mail link (Suricata /w Emerging Threats Pro) sent bykoyunkec@linux.koyunkecidunyasi.com (service@postalgofer.com) 'Manager Alexander Jensen' - Fedex fake receipt scam with redirect link to malware URL at htt... ⇒ more
Anonymous
Clifton, NJ, United States
2013-03-26 17:25:50
Generic/Unspecified Scam
1
Cordially Invited to Celebrate the Our Wedding 
 Scammer
  Information
Name:
white wedding agency
Email Address:
service@alpineweddingchapel.com
Scam Website:
This link loads a file on your computer then opens it to steal information from your computer.... ⇒ more
No Name
Addison, IL, United States
2013-03-26 15:27:07
Generic/Unspecified Scam
2.00000 
 Scammer
  Information
Name:
violet
Scam Website:
How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages an... ⇒ more
No Name
Wellington, Somerset, United Kingdom
2013-03-26 10:30:23
Generic/Unspecified Scam
SCAM; From: "Wedding Agent Ethan Logan"; Subject: Wedding Invitation; Las Vegas IP 24.234.67.159 
 Scammer
  Information
Name:
?(Office-Lue)
Email Address:
client@vintagewedding.com
Scam Website:
'Wedding Agent Ethan Logan - Online Wedding invitation' scam from client@vintageweddings.com (@Office-Lue),with link to http://www.alberodeisorrisi.org (DO NOT CLICK ON LINK; Refer to http://www.phishtank.com/phish_detail.php?phish_id=1772698.). ----------... ⇒ more
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