| Scam Reporter | Scam Tips Received
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| Anonymous
North Shields, North Tyneside, United Kingdom
2015-05-19 22:05:27
Generic/Unspecified Scam
1 |   DHL DOHA, phishing email to my business address DHL Tracking info:
Status of your Parcel: E: Notification sent
Service: Express Shipping
Parcel Number: U712149356NU
Insurance: Yes
Tracking No: 6583290420
Kindly Download / Print attached label (pdf) file for Parcel details:
Thank you for u... ⇒ more |
| Anonymous
Portsmouth, OH, United States
2015-05-19 02:07:41
Generic/Unspecified Scam
| +1 Catering Scam Scammer requests catering services but the food will be picked up by a private carrier. Once service price is agreed upon they asked to be charged for the private carrier's fee and then money gram the fee to the carrier. "She" is supposedly in the hospital... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-05-18 07:03:30
Generic/Unspecified Scam
|  Untitled Generic/Unspecified Scam , ref:23122 Once betting account is set up no one is contactable, never return calls or emails and when your account builds up it always all of a sudden has a large loss which almost wipes out your account balance.
Can never withdraw although the site has a withdrawa... ⇒ more |
| Anonymous
Portland, OR, United States
2015-05-13 03:22:21
Generic/Unspecified Scam
| "deal shear rate" from a Barrister in Africa The email is saying that a man died in a plain crash and left millions of dollars sitting in a bank account.... ⇒ more |
| corky
Springfield, IL, United States
2015-05-09 20:50:11
Generic/Unspecified Scam
| +1 I had been looking for a job. This man answered it: He has offered me a job. ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-07 07:26:31
Generic/Unspecified Scam
1 |   Wallis Neville Keith trying to buy stuff of gumtree. Wants bank details and mobile phone number.
Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ.
Load of crap
Doesn't even know what there buying.
Don't fall for it... ⇒ more |
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| Anonymous
Somewhere in United States
2015-04-15 16:45:49
Generic/Unspecified Scam
| +2 (Sgt. Allen Richardson here. US serviceman reaching out to someone back home for help) Originally came as text message:
Can't share much with text. Please email allenrichard001@gmail.com for more info R... ⇒ more |
| No Name
Roncello, Monza Brianza, Italy
2015-04-13 06:30:39
Generic/Unspecified Scam
1 | PROSPER PALM OIL MILL SDN BHD REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad
PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have... ⇒ more |
| John Zimmerman
Olympia, WA, United States
2015-04-06 18:45:29
Generic/Unspecified Scam
| Internet SCAM Send US $350 to Lagos, Nigeria for missing documents.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:44:27
Generic/Unspecified Scam
| Received in email. By paying $185 US, Notarization fee I would receive One Hundred Thousand United States Dollars through Wester I do not know if this email is a part of the Nigerian 419 scam, but the email does reference Nigeria. With the payment of $185 US dollars for a Notarization fee and reconfirmation of personal details, One Hundred Thousand United States Dollars were to be
... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:33:57
Generic/Unspecified Scam
1 | arrived through email requesting personal information after which details would be divulged for my perusal Request that I make contact with personal data in order to divulge financial matters that were to my benefit.
Three email addresses were listed for return information:
amir2016@vera.com.uy
khanmammadov@vera.com.uy
drsmith3@postaxte.com... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:21:40
Generic/Unspecified Scam
| informed by Samuel Asabia House that "my" ATM Card Number, worth US$550,000.00 had been accredited. (I DO NOT have an ATM # wi I don't know if this is considered a Nigerian 419 scam, but it looks like it did come from Nigeria.
In return for my full name, phone, fax, address, age, sex, occupation and next of kin, the Customer Unit of FirstBank Nig Pic would accredit the ATM number... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:06:26
Generic/Unspecified Scam
1 | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:05:38
Generic/Unspecified Scam
1 | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 22:05:30
Generic/Unspecified Scam
1 | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:47:08
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location The promise of Sixty million United states dollars in exchange for my location... ⇒ more |
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| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:36
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal whi... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:24
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal whi... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:17
Generic/Unspecified Scam
1 | collection of Sixty million dollars in return for location Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal whi... ⇒ more |
| Anonymous
Liberty Lake, WA, United States
2015-04-03 21:33:16
Generic/Unspecified Scam
1 | released money from International Monetary Fund in the USA John David February 20, 2015 8:09 PM
To: Recipients ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-04-03 20:44:57
Generic/Unspecified Scam
1 | Gumtree Scam Sent an SMS asking to contact via Email. This was his reply:
"Thanks for getting back,i'm cool with the price likewise the condition
as described on the advert,i work with New Zealand Oil and Gas (NZOG)
and we are presently offshore in New Zealand Tarana... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2015-03-25 01:13:55
Generic/Unspecified Scam
1 | Today Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn. This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding.
Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t m... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-03-23 20:08:03
Generic/Unspecified Scam
| MK Order! I need you to place an Order for me and also want to be your new Customer, Am dealing with family emergency and my Boss would mail you Check for the amount of the Complexion Revitalizing Set, the shipping fee and the tax as well since I don't operate CREDI... ⇒ more |
| Anonymous
Louisville, KY, United States
2015-03-20 22:48:50
Generic/Unspecified Scam
1 | +5 Email scam for Mary Kay products This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out.
Name: Debbie Campbell
Phone: 2486397462 (Cell)
Email:starceiling2008@gmail.com
Co... ⇒ more |
| Kimberly Oliver
Pacoima, CA, United States
2015-03-15 00:19:12
Generic/Unspecified Scam
1 | ALIBABA SCAM I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 la... ⇒ more |
Generic/Unspecified Scam TipOff Reports
