Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-24 00:40:07
Generic/Unspecified Scam
ODD EMAIL SENT TO A MAN WHO DIED TEN YEARS AGO AT AGE 80   
 Scammer
  Information
Name:
"Donald Davis"
Email Address:
faresd@gmail.com
Telephone:
888-397-1584
This message contains blocked images.Show Images Change this setting Clarence call us now to qualify for President student loan relief act 888-397-1584 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-ho... ⇒ more
No Name
Medina, OH, United States
2016-03-22 02:13:40
Generic/Unspecified Scam
PORN BEING SENT TO 13 YEAR OLD CHILDREN.....   
 Scammer
  Information
Name:
"Tina"
Email Address:
callme9876@hqml9c.securememorycc.com
Tina To Today at 2:06 AM To enable links click Show Images above. Text me back... I'm a little bored...and lonely... To enable links click Show Images above. See my profile here... ... ⇒ more
Anonymous
West Newton, IN, United States
2016-03-21 18:05:08
Generic/Unspecified Scam
Other Classifieds Site
so called western union   
 Scammer
  Information
Name:
no name given
Email Address:
londema@suddenlink.com
Scam Website:
Fax:
none
I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account.... ⇒ more
No Name
Medina, OH, United States
2016-03-21 13:21:32
Generic/Unspecified Scam
SCAMMER IN INDIA IMPERSONATING DHL....HAS PACKAGE WORTH 5.8 MILLION DOLLARS I DID NOT ORDER 
 Scammer
  Information
Name:
Mrs. Ann Godwin Dr.mark milliams
Email Address:
dhlbenin35@yahoo.in
Telephone:
+229-99653283
Attn My Dear We have finally arranged to deliver your package worth $5.8m USD Through (DHL) Company. We were able to accomplish this through the help Of IMF director Anderson Morgan and every necessary arrangement has Been made successfully. Contact... ⇒ more
No Name
Medina, OH, United States
2016-03-20 01:53:31
Generic/Unspecified Scam
Subject: Fun cougars want to mate with sexy young men.....EMAILS SENT TO CHILDREN!!!!!   
 Scammer
  Information
Name:
"Frankie HotCougarsOnline"
Email Address:
09r81ywouo8i5ux63jodqh@0fe9a5.twentysevengoldcc.c
Sleep With A Cougar... Ever wanted to make love to a woman a few years older? If you're curious or into Cougars already, here is a place to meet lots of local cougars looking for horny young men. Meet Them Here! Cougars are intimate, fun, a... ⇒ more
No Name
Medina, OH, United States
2016-03-19 23:55:47
Generic/Unspecified Scam
PORNO FILTH BEING SENT TO MINORS VIA EMAIL......umt9mv2oqx6bp50q8xviks@a0tjc9.twentysevengoldcc.com   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
To enable links click Show Images above. Find girls for short term hookups here... Mobile or broken links? => Click Here! Enjoy Sex With New Girls Daily These girls do not want relationships. They just want to hook up. Interested? Check Ou... ⇒ more
No Name
Medina, OH, United States
2016-03-19 22:42:07
Generic/Unspecified Scam
MY 13 YEAR OLD CHILD RECEIVED THIS DISGUSTING EMAIL FROM A PORN SITE.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
eb4kg9ygjb0xcyko2r2bed@wkbrjl.securetwodd.com
Scam Website:
To enable links click Show Images above. I won't do it unless you wear a condom... Mobile or broken links? => Click Here! Hey, I don't mind getting a little wild... I like it backwards, forwards and upside down! If you want to hook up for a good t... ⇒ more
Anonymous
Taylors, SC, United States
2016-03-19 17:50:03
Generic/Unspecified Scam
+1 Email from Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport   
 Scammer
  Information
Name:
Jeff Littlefield
Email Address:
jeff.littlefield23@yahoo.com
I am Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why... ⇒ more
No Name
Medina, OH, United States
2016-03-17 18:54:17
Generic/Unspecified Scam
REV. BOB JAMES AND MARTIN HENKL   
 Scammer
  Information
Name:
MARTIN HENKL in Jacksonville FL USA. REV. BOB
Email Address:
rev.bobjamess@gmail.com
check your boa because our church member has sent $510 to your boa,so try and send this $510 to MARTIN HENKL in Jackson ville USA. I want to talk you to enable discuss how this project of $6Million will take place in your city,because the bank will releas... ⇒ more
No Name
Medina, OH, United States
2016-03-16 02:32:05
Generic/Unspecified Scam
HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY   
 Scammer
  Information
Name:
"SUSAN RICE"
Email Address:
Mrs.susan@zeichen.ws
OFFICE OF THE UNITED NATION ORGANIZATION LONDON, UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE HM TREASURY DEPARTMENT OFFICE OF THE ACCOUNTANT GENERAL UNITED KINGDOM GOVERNMENT IN COLLABORATION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION... ⇒ more
Marjorie Redmond
Tampa, FL, United States
2016-03-15 06:11:53
Generic/Unspecified Scam
Other Classifieds Site
michaelnewtn18@kathrynfoundation.com 
 Scammer
  Information
Name:
Mrs. Kathryn Thomas
Email Address:
michaelnewtn18@kathrynfoundation.com
Today at 1:53 AM 14th of March, 2016 Greetings, My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few ye... ⇒ more
Anonymous
Medina, OH, United States
2016-03-14 18:27:25
Generic/Unspecified Scam
LOAN SCAM......USING SPOOFED EMAIL ADDRESS IN THAILAND   
 Scammer
  Information
Name:
Yupa Sumitsawan Mrs. Nicole Gallot
Email Address:
nicole_gallot@yahoo.com
Hello sir/madam, With all due respect, Do you seek for a personal or business loan at low interest rate? kindly contact Mrs. Nicole Gallot via: nicole_gallot@yahoo.com for more info.... ⇒ more
Anonymous
Medina, OH, United States
2016-03-14 10:21:20
Generic/Unspecified Scam
" I was contracted by Zyad Photograph Press in Israel as their photographer"......Scammer needs me to keep his millions   
 Scammer
  Information
Name:
Moha Suarez
Email Address:
mohasua01@gmail.com
Hello, I am Mr. Moha Suarez, I was contracted by Zyad Photograph Press in Israel as their photographer. I desperately need your assistance to receive and secure US Dollars deposited in London a security company until my duty elapses here. The box contai... ⇒ more
Anonymous
Oklahoma City, OK, United States
2016-03-14 04:01:16
Generic/Unspecified Scam
Scamming e-mail 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
gloriamackenzie56@rogers.com
I got a text message saying $2 million dollars was being donated to me by Gloria. It left a link to her email. ... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-03-12 16:41:58
Generic/Unspecified Scam
Gloria Mackenzie Scam   
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
gloriamackenzie@vp.pl
Telephone:
1 (410) 100-002
Received a text from number above about receiving and private donation. Contact above email for information. ... ⇒ more
Anonymous
San Francisco, CA, United States
2016-03-08 12:40:04
Generic/Unspecified Scam
Other Payment Site
Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I. 
 Scammer
  Information
Name:
Jacqueline Bacon
Email Address:
jbacon5418@aol.com
Scam Website:
jbacon5418@hotmail.com Hello, I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now. I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, w... ⇒ more
Anonymous
Medina, OH, United States
2016-03-08 00:43:29
Generic/Unspecified Scam
SCAMMER CLAIMING TO BE AMERICAN SOLDIER NEEDS MY HELP WITH A COUPLE TRUNK BOXES...... 
 Scammer
  Information
Name:
Subject: I am Capt.William D Swenson
Email Address:
williamswenson9@gmail.com
am Capt.William D Swenson, an officer in US Army,and also a West Point Graduate, serving in the Military with the 82nd Air Borne Division Peace keeping force deployed From Iraq. We were moved to Afghanistan from Iraq as the last batch just left,and i... ⇒ more
Anonymous
Medina, OH, United States
2016-03-06 12:30:12
Generic/Unspecified Scam
AFRICAN WITH POOR ENGLISH GRAMMAR HAS A 6.8 MILLION TO DELIVER TO ME   
 Scammer
  Information
Name:
MR DAVID ROBERT
Email Address:
danielezeh76@gmail.com
Telephone:
TEXT ME OR CALL ME (762) 585-6076
TEXT ME OR CALL ME (762) 585-6076 GOOD DAY MY DEAR,DO RESPECT MY DEAR WE HAVE PAID ALL THE MONEY THAT NEEDED TO PAY HERE AND MAKE SURE THAT OUR AGENT FLY TO YOUR COUNTRY TO MAKE THIS DELIVERY TO YOU BECAUSE THIS HAS BEING ON HOLD SINCE LAST TWO YEA... ⇒ more
Anonymous
Medina, OH, United States
2016-03-06 12:24:47
Generic/Unspecified Scam
SOME PERSON TRYING TO LOAN ME MONEY......MOST LIKELY A PHISHING SCAM FOR MY PERSONAL INFORMATION 
 Scammer
  Information
Name:
JOHN BENSON
Email Address:
mrjohnbensonnn@hotmail.com
Dear Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate of 3%. Our loan is secure and safe; our customers’ happiness is our strength. If... ⇒ more
Anonymous
Medina, OH, United States
2016-03-06 12:16:22
Generic/Unspecified Scam
SCAMMER USING FREE EMAIL SERVICE IN CHINA (QQ.COM) IMPERSONATING JEH JOHNSON HOMELAND SECURITY   
 Scammer
  Information
Name:
farmaciainternazionale@alice.it
Email Address:
JehCJohnson09@qq.com
Hello Dear, I am Mr.Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $4.5m was brought to our office with your name as ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-06 12:08:46
Generic/Unspecified Scam
WOMAN USING FREE EMAIL SERVICE IN RUSSIA WANTS TO GIVE ME HER MILLIONS IN SOUTH AFRICA.... 
 Scammer
  Information
Name:
Siti Rohani Salleh
Email Address:
salleh.sitirohani@yandex.com
Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the M... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-04 14:10:58
Generic/Unspecified Scam
+1 Claim of attempt to receive payment without payee permission 
 Scammer
  Information
Name:
PayPaI
Email Address:
gsgwcdf@level3.com
Scam Website:
Scam email claims that they are holding a payment (which of course is a complete fabrication): ________________________QUOTE___________________________ RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk Dear REDACTED We're investigating a payment reversal (Ca... ⇒ more
Anonymous
Steyning, West Sussex, United Kingdom
2016-03-02 08:10:40
Generic/Unspecified Scam
BT Technical Department hoax   
 Scammer
  Information
Name:
Bogus BT Technical Department
Telephone:
0208 123 0934
Caller claimed to be from BT Technical Department wanting to talk about the problem with the broadband service. As there is no problem I took his number, ended the call and checked with BT who confirmed this is not them and that they would use 0800 number... ⇒ more
Anonymous
Ford City, PA, United States
2016-02-29 20:14:07
Generic/Unspecified Scam
BP grants beneficiary   
 Scammer
  Information
Name:
Mr. Donavan Howard
Telephone:
+27 86 535 8058
Fax:
+27 86 535 8058
bp grants beneficiary(reference number BPSA15/04003). The claim is to receive five hundred and fifty thousand pounds sterling.... ⇒ more
Anonymous
Medina, OH, United States
2016-02-28 13:23:00
Generic/Unspecified Scam
SCAMMER IMPERSONATING WESTERN UNION......CLAIMS TO HAVE MONEY TO SEND ME   
 Scammer
  Information
Name:
SUSAN HELMS Dr Dike Udensi
Email Address:
gen.susanhelms1958@hotmail.com
Hello, After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I... ⇒ more
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