| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2020-08-25 17:29:17
Generic/Unspecified Scam
|  legendary boston terrier Hi there ,
Apity is currently 12 weeks old right now and weighs up to 4.5 lbs at the moment. He will weigh upto 13 lbs when fully grown .My wife and I are home breeders and our babies are registered , potty trained and well socialized with ot... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-25 16:25:41
Generic/Unspecified Scam
| edward havanese pups Welcome to Edward Havanese Home . Thanks for the interest in our
cute havanese puppy. They
are ready for their new forever home. We can not demand more, other than
a beautiful and caring family that will take very good care of the
puppy. What a Perfe... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-08-24 14:12:48
Generic/Unspecified Scam
| Nicole Pomeranian Pups Hello
Thanks for your email and interest in our puppies, all the puppies you found on our website are still available . We have litters looking for their forever new families regardless of where you are located.We have... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-23 22:13:52
Generic/Unspecified Scam
| pet for sell Hello,
Thank you for contacting us regarding our puppies Attach
to this mail are more pics of Bella "Our Puppies are still available
and ready to go as soon as possible. We are asking for $650 for each.
BUT WHY CHEAP??? (We're giving a 50% disc... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-23 20:58:21
Generic/Unspecified Scam
| road to pets Hi ,
Thanks for your interest in Lola. She is ready for a new home
were they would be spoil with
puppies love, care and affection. Puppies are raised in our home and
very socialized, friendly with kids and other animals she loves to
play, and loves t... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2020-05-06 07:10:23
Generic/Unspecified Scam
1 | Car Sales Add Text message received first from BULKSMS
Hello good morning i want to know if your CAR you posted on CARSALES is still up for sale if yes,please kindly email me at bobbilove34@gmail.com thanks
You would not be able to message them back. After you reply... ⇒ more |
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| Anonymous
Suzhou, Jiangsu, China
2020-04-01 01:09:07
Generic/Unspecified Scam
| Freepost scam mail He sent me an email with a link inside, and once i open it, the link asked me to type my Email code to download a file from the faked google drive site.... ⇒ more |
| Philip F Church
Seattle, WA, United States
2020-03-24 00:51:03
Generic/Unspecified Scam
1 |   loan scam offered a $8000.00 loan and I paid $1100.00 in fees and no loan.... ⇒ more |
| Philip F Church
Seattle, WA, United States
2020-03-24 00:46:37
Generic/Unspecified Scam
1 | loan offer Offered me a $8000.00 loan and I paid $4650.00 in fees and no loan and no contact from him.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-02-02 20:48:39
Generic/Unspecified Scam
| This is Gmail Customer Care and we need your attention now I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Gmail account users,
All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so ... ⇒ more |
| kaye menguita
Melbourne, Victoria, Australia
2020-02-02 07:55:54
Generic/Unspecified Scam
| Selling Table on Gumtree Selling Table on Gumtree . '' Kaye'' told me to use email.... ⇒ more |
| Anonymous
Somewhere in Australia
2019-11-06 23:47:46
Generic/Unspecified Scam
1 |  scottkuncic@gmail.com Requests your email address then sends through a generic email:
What's the present condition and why are you selling it ?
Then next email is:
Thanks a lot for the email. I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-10-18 14:50:39
Generic/Unspecified Scam
| Dear Account Owner Verify This Email Address To Avoid Immediate Closure 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
Somewhere in Australia
2019-10-08 11:25:55
Generic/Unspecified Scam
| Receiving an email from Janet Nicholas 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
Charlottesville, VA, United States
2019-08-23 14:58:31
Generic/Unspecified Scam
| Trying to order large quantities of t-shirts and uniforms using stolen credit card 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
Lilburn, GA, United States
2019-08-20 01:08:57
Generic/Unspecified Scam
| Demande de partenariat (Request for partnership) 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 |
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| Falcons-Fan
Lilburn, GA, United States
2019-08-07 15:23:34
Generic/Unspecified Scam
| Warning code: ID68426732 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
Sydney, New South Wales, Australia
2019-08-04 08:29:40
Generic/Unspecified Scam
1 | Selling on Gumtree 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
Sydney, New South Wales, Australia
2019-08-04 05:47:38
Generic/Unspecified Scam
1 | +1 I was selling a recliner chair for $1200 and they wanted to transfer money to my account without seeing the product. 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
Brisbane, Queensland, Australia
2019-07-22 08:41:38
Generic/Unspecified Scam
1 | Camera Scammer on GUMTREE BEWARE OF IAN RUDIGER 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 15:11:29
Generic/Unspecified Scam
| Email request for therapy for daughter while she is in the country '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
Nottingham, Nottingham, United Kingdom
2019-07-02 14:43:00
Generic/Unspecified Scam
1 | Gumtree scammer 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
2019-06-02 01:47:13
Generic/Unspecified Scam
1 | Scammer wants to buy car 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
2019-04-28 00:04:38
Generic/Unspecified Scam
| E-mail Donation Scam 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
Carbondale, CO, United States
2019-04-14 19:34:58
Generic/Unspecified Scam
1 |  via email 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 |
Generic/Unspecified Scam TipOff Reports
