Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Dan Phillips
Somewhere in Ghana
2016-02-20 18:22:36
Generic/Unspecified Scam
Other Classified Ads Site
Non delivery Scam   
 Scammer
  Information
Name:
Maria Russo
Email Address:
maria@safsgroup.com
Scam Website:
Fax:
N/A
Hi Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their sub... ⇒ more
No Name
Medina, OH, United States
2016-02-20 12:47:16
Generic/Unspecified Scam
+1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING   
 Scammer
  Information
Name:
CAPTAIN GREG SCHNEIDER
Email Address:
capgregschneider@gmail.com
Thanks for your awaited email, Like I told you in my previous email, i am seeking your assistance to evacuate the sum of $25m (Twenty Five million United States Dollars) to you, as far as i can be assured that it will be safe in your care until we com... ⇒ more
Anonymous
Greenville, NC, United States
2016-02-19 08:29:12
Generic/Unspecified Scam
Urgent   
 Scammer
  Information
Name:
Tom Rea
Email Address:
tom.rea24@hotmail.com
Scam Website:
Fax:
none
They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email: Good day to you. This is a p... ⇒ more
Anonymous
Warner Robins, GA, United States
2016-02-12 18:19:23
Generic/Unspecified Scam
Google Checkout
CONTACT US FBI   
 Scammer
  Information
Name:
Michael J Heimbach
Email Address:
fbicybercrimewatch@aol.com
found in my Google SPAM folder with a Google warning! Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. I as... ⇒ more
Anonymous
Mooloolah Valley, Queensland, Australia
2016-02-12 05:42:48
Generic/Unspecified Scam
Gumtree
Kapo project   
 Scammer
  Information
Name:
Janet williams
Email Address:
janet4jesus10@googlemail.com
Telephone:
409793748
Text me first asking me to reply via email about an add I posted on gumtree. I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious. ... ⇒ more
Nedward Diggs Jr
Enterprise, AL, United States
2016-02-11 10:17:16
Generic/Unspecified Scam
Google Checkout
Inheritance fund from Africa Secure Diplomatic Transit Account   
 Scammer
  Information
Name:
Christopher W Murray
Email Address:
office33@billxxfox.space
Scam Website:
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com Feb 9 (2 days ago) to Recipients Hello My name is Christopher W. Murray, an American diplomat working under the United Nations. I was newly assigned to head the diplo... ⇒ more
No Name
Medina, OH, United States
2016-02-10 14:02:44
Generic/Unspecified Scam
Paypal (paypal.com)
Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
NANCY SMITH
Email Address:
chadmufuy@gmail.com
Scam Website:
Nancy Smith just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Nancy Smith... ⇒ more
No Name
Medina, OH, United States
2016-02-10 14:00:01
Generic/Unspecified Scam
Paypal (paypal.com)
SCAMMER USING PAYPAL TO POST SCAM LINKS 
 Scammer
  Information
Name:
"MARY"
Email Address:
stormuavu@gmail.com
Scam Website:
Mary just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Mary... ⇒ more
Anonymous
Lexington, NC, United States
2016-02-08 19:57:31
Generic/Unspecified Scam
ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims   
 Scammer
  Information
Name:
text message
Email Address:
al634lovda@hotmail.com
You are a recipient to Ms Alice Dawson Donation... ⇒ more
Tina Sopher
Columbus, OH, United States
2016-02-08 19:11:44
Generic/Unspecified Scam
Yahoo
PayPal deposit 2125. 
 Scammer
  Information
Name:
Betty Miller
Email Address:
neuraic@gmail.com
I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.... ⇒ more
No Name
Medina, OH, United States
2016-02-08 00:00:18
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
LAURA JONES
Email Address:
vitaminstor@gmail.com
Scam Website:
Laura Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Laura Jones ... ⇒ more
No Name
Medina, OH, United States
2016-02-05 11:04:11
Generic/Unspecified Scam
SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs   
 Scammer
  Information
Name:
* Iain Mackay *
Email Address:
iaiinmackay22@gmail.com
Telephone:
44 20 36958563
HSBC Bank Plc 8 Canada Square London E14 5HQ UK Attn: Beneficiary , RE: Final Credit of US$10.5M to Your Account Within 48hrs We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account ... ⇒ more
No Name
Medina, OH, United States
2016-02-05 10:20:20
Generic/Unspecified Scam
key to the retrieval of your outstanding claims 
 Scammer
  Information
Name:
JUSTUS OKOYE
Email Address:
justusok1@yahoo.com
Scam Website:
Sir, You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how ... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-02-04 20:03:44
Generic/Unspecified Scam
Other Job Site
Was personally scammed by this lawyer!   
 Scammer
  Information
Name:
Susanne Rohfleisch
Email Address:
kanzlei@rohfleisch.de
Scam Website:
This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anythin... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 00:49:48
Generic/Unspecified Scam
INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS   
 Scammer
  Information
Name:
DON JOSE PAGLAR
Email Address:
bancosantanderesp17892@gmail.com
NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN. FROM THE DESK OF:DON JOSE PAGLAR. MANAGER, FOREIGN OPERATIONS MADRID SPAIN Dear Sir, We have this 29th day of January, 2016, we received again a payment credit instruction f... ⇒ more
Staci King
Sweetwater, TX, United States
2016-02-03 20:56:58
Generic/Unspecified Scam
+1 Younique Scam- Contact via email   
 Scammer
  Information
Name:
Juan Molina
Email Address:
molinaji2432@gmail.com
From: molinaji2432@gmail.com To: (my email address) Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of prod... ⇒ more
Anonymous
Medina, OH, United States
2016-02-03 20:29:02
Generic/Unspecified Scam
231-597-5030.....SCAM PHONE CALL.....CLAIMS I WON A GIFT CARD, BUT NEED A CREDIT CARD TO PAY $4.95 SHIPPING. I OFFERED A POSTAGE 
 Scammer
  Information
Name:
Name Unknown
Telephone:
231-597-5030
They just called and said I had won a gift and to press 1 so I did. They need to have credit card/debit card/pre-paid card to pay for shipping. I decided I had a pre-paid card with enough to pay for shipping so I decided to give it a try but after all was ... ⇒ more
Anonymous
Fairfax, VA, United States
2016-02-03 16:26:11
Generic/Unspecified Scam
Google Checkout
gmtfl@outlook.com   
 Scammer
  Information
Name:
mr barr delp executive manager
Scam Website:
Leave all personal information ... ⇒ more
No Name
Irondale, OH, United States
2016-02-03 14:14:41
Generic/Unspecified Scam
Money has been given to you from PQ. EMAIL PQGIVE@OUTLOOK.COM 
 Scammer
  Information
Name:
b01702055@ntu.edu.tw
Email Address:
b01702055@ntu.edu.tw
Scam Website:
Said money was given by PQ and to email them back at pqgive@outlook.com... ⇒ more
Anonymous
Medina, OH, United States
2016-02-03 12:48:57
Generic/Unspecified Scam
Jason Jones just sent you $2,125.00 USD with Paypal.   
 Scammer
  Information
Name:
Jason Jones
Email Address:
yoeaas@gmail.com
Scam Website:
Jason Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Jason Jones ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-03 12:42:13
Generic/Unspecified Scam
SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT.   
 Scammer
  Information
Name:
"Rev Martin Chukwu"
Email Address:
revmartinc01@gmail.com
Telephone:
+234-8117-962809
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICEOF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA. Attn: Scammed Victim, This notice is to keep you informed that Mr. President/... ⇒ more
Anonymous
Medina, OH, United States
2016-01-31 22:30:04
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
Charles Davis
Email Address:
memoryhij@gmail.com
Scam Website:
Charles Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Charles Davis ... ⇒ more
Anonymous
Livermore, CA, United States
2016-01-31 13:19:43
Generic/Unspecified Scam
Google Checkout
Google/Gmail awareness email balloting   
 Scammer
  Information
Name:
Claim:Google Mumbai Office , India
Email Address:
Courier.antrim.ifs@outlook.com
Telephone:
Telephone Number: +91-7795-175327(24 hours Care Li
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for being one (1) of t... ⇒ more
Anonymous
Portland, OR, United States
2016-01-31 01:53:14
Generic/Unspecified Scam
Other Payment Site
I have won 750,000 on my Iphone from gnokn@outlook.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gnokn@outlook.com
Scam Website:
it's simple 750,000 I have won on my phone.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-30 15:36:42
Generic/Unspecified Scam
Paypal (paypal.com)
Ruth Johnson just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now 
 Scammer
  Information
Name:
"Ruth Johnson"
Email Address:
borderz@gmail.com
Scam Website:
Ruth Johnson just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click or visit http://webly2016.com/bizz.php Best of luck! Ruth Johnson http://www.clickforcash.com/special.php... ⇒ more
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