Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-01-29 15:48:22
Generic/Unspecified Scam
Subject: Now contact my secretary Mr Peter Harry.....IMAGINARY FUND TRANSFER 
 Scammer
  Information
Name:
Dr.PETER JOHN
Email Address:
cityznbk@foxmail.com
Dear Friend, It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assist me in transffering those funds. Now contact my secretary Mr Pet... ⇒ more
No Name
Medina, OH, United States
2016-01-29 15:45:01
Generic/Unspecified Scam
Funds/Investments........FUNDS FOR SCAM VICTIMS.......SEEMS LEGIT........HILARIOUS. 
 Scammer
  Information
Name:
Mr. Mohammed Danladi Mrs. Rose James
Email Address:
mohamedladi@hotmail.com
Telephone:
2349023663729
Good Day, I wish to notify you that Federal Government have listed your name to the people that will be compensate,this compensation is for the people that have been SCAMMED before, with the payment registration no:2987HG09 and the file no: 76534, kind... ⇒ more
Anonymous
Medina, OH, United States
2016-01-28 14:10:21
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Mark Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
MARK DAVIS
Email Address:
effectivebeuj@gmail.com
Scam Website:
Mark Davis just sent you $2,125.00 USD with Paypal. Clarence click here to continue If you can't click above, then click here Clarence or visit secure2016.com/get Best of luck! Mark Davis ... ⇒ more
Anonymous
Salem, OR, United States
2016-01-28 13:46:23
Generic/Unspecified Scam
text trying to reach about an inheritance 
 Scammer
  Information
Name:
petersteven2010@gmail.com leifhans2000@gmail.com
Email Address:
petersteven2010@gmail.com leifhans2000@gmail.com
text sent saying "trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com"... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 17:11:09
Generic/Unspecified Scam
Paypal (paypal.com)
+1 Subject: Mark Brown just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
MARK BROWN
Email Address:
essenceeij@gmail.com
Scam Website:
Mark Brown just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit secure2016.com/get Best of luck! Mark Brown ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2016-01-27 06:50:55
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:26601 
 Scammer
  Information
Name:
Name Unknown
Telephone:
04728495215
Call comes from a Norwegian pre-paid phone with an Oslo 0472 code. Caller tells you they are from Microsoft and there is a problem with your computer. They try to get you to log into your computer while they are on the line in order to help you with the 'f... ⇒ more
Anonymous
Medina, OH, United States
2016-01-26 16:54:24
Generic/Unspecified Scam
Paypal (paypal.com)
Subject Lisa just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now..ODD SINCE I HAVE NO PAYPAL ACCOUNT   
 Scammer
  Information
Name:
LISA at secure2016.com/get
Email Address:
collapsergb@gmail.com
Scam Website:
Lisa just sent you $2,125.00 USD with Paypal. Clarence click here to continue If you can't click above, then click here or visit secure2016.com/get Best of luck! Lisa THE EMAIL WAS FORWARDED TO "SPOOF@PAYPAL.COM"... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-25 18:23:58
Generic/Unspecified Scam
Gumtree
Car purchase 
 Scammer
  Information
Name:
Rebecca Morgan
Email Address:
rebeccamorgans01@gmail.com
Wants to purchase car and send money to PayPal account or bank account then have courier ship car to Darwin.... ⇒ more
Anonymous
Dalton, GA, United States
2016-01-25 12:53:33
Generic/Unspecified Scam
Howard Nadler   
 Scammer
  Information
Name:
Howard Nadler
Scam Website:
This was from a very recent friend request from this person Howard Nadler. I decided to look him up on Google search, because he just recently created this profile; you cannot see his friends list; he had not answered any questions posted to him by new fr... ⇒ more
Anonymous
Medina, OH, United States
2016-01-24 22:39:33
Generic/Unspecified Scam
I'm Mrs. Christiane Alwin a German citizen.....WANTS TO SHOWER ME WITH GIFTS FOR NO REASON......THIS IS FUNNY   
 Scammer
  Information
Name:
"Mrs. Christia Alwinne Excel Global Courier Service
Email Address:
no.reply.customer@delrioexecutiveinn.com
Good Day, I'm Mrs. Christiane Alwin a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reason... ⇒ more
Anonymous
Daytona Beach, FL, United States
2016-01-23 10:28:10
Generic/Unspecified Scam
recieved email as text on my "not smart phone" 
 Scammer
  Information
Name:
sharon.el
Email Address:
sharon.el@rhd.org
sent me a "web page" that was to small for me to read on my phone that is NOT a smart phone so hard to be specific,, however at the top of it /i was able to make out the word "confidential"... ⇒ more
Anonymous
Newark, NJ, United States
2016-01-21 23:37:48
Generic/Unspecified Scam
Alex Gartman/Alex Gatman Request for a Family Reunion Planner 
 Scammer
  Information
Name:
Alex Gartman/Alex Gatman
Email Address:
alex.gatman283@gmail.com
Hello my name is Alex Gartman, I am looking for an experienced event planner who will handle my Family Reunion and arrange dinner for a group of people who will be attending the reunion ceremony, the event would be held here in the city. Seven(7) will arri... ⇒ more
Anonymous
Cedar Rapids, IA, United States
2016-01-21 13:41:09
Generic/Unspecified Scam
Your mobile has won a prize of $750,000.00 USD Gmail Promo 2016.   
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
GNOKN@OUTLOOK>COM
received at 11:05 AM on Tuesday, 01/19/2016. S: M: Your mobile has won a prize of $750,000.00 USD Gmail Promo 2016. USE YOUR E-MAIL TO REPLY FOR CLAIM TO: GNOKN@OUTLOOK.COM... ⇒ more
Anonymous
San Diego, CA, United States
2016-01-21 02:41:53
Generic/Unspecified Scam
E-mail to therapists regarding counseling sessions   
 Scammer
  Information
Name:
Aaron Charles
Email Address:
aaroncharles935@gmail.com
Aaron sends an e-mail to a therapist asking for counseling sessions twice a week for his daughter who is going to be visiting for 4 weeks from out of the country. He is going to have a "customer" send a check to cover the sessions but then he says that th... ⇒ more
Anonymous
Medina, OH, United States
2016-01-20 23:42:23
Generic/Unspecified Scam
I am Charles Wood of the US Army base in Afghanistan....Wants me to store his millions he found...Hilarious   
 Scammer
  Information
Name:
Charles Wood
Email Address:
c465wood@gmail.com
I am Charles Wood of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until ... ⇒ more
Anonymous
Laramie, WY, United States
2016-01-20 12:46:53
Generic/Unspecified Scam
text message scam 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
gnokm@outloo.com
Two of us received text same time: Your mobile has won a prize of $750,000.00 USD Gmail Awareness Promo. USE YOUR E-MAIL TO REPLY FOR CLAIM TO: GNOKM@OUTLOOK.COM... ⇒ more
Anonymous
Coos Bay, OR, United States
2016-01-18 16:38:03
Generic/Unspecified Scam
Scam about a claim 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@meleyacht.it
Scam Website:
The text of this scam I received reads as follows: (Attempting to reach you urgently regarding claim, email leifhans2000@gmail.com)?... ⇒ more
Anonymous
Medina, OH, United States
2016-01-17 23:27:18
Generic/Unspecified Scam
+1 SOME BABBLING IDIOT IN JAPAN MAKING NOT MUCH SENSE...NO IDEA WHAT EXACTLY IS THE POINT TO HIS SCAM YET 
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakaoadbja@outlook.com
Sir We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deuts... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2016-01-17 18:07:15
Generic/Unspecified Scam
+2 Scam from sacksm1@cliu.org   
 Scammer
  Information
Name:
Sacksm1@cliu.org
Email Address:
sacksm1@cliu.org
Received a text: Confidential: Mrs. Alani has assigned the management of a charity project to you. The project is worth #2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email addres... ⇒ more
Bil
Dade City, FL, United States
2016-01-15 10:50:08
Generic/Unspecified Scam
email rcvd to get lost luggage with money inside 
 Scammer
  Information
Name:
Michael Kamau
Email Address:
gisleneosilva@globomail.com
Interim Head of Luggage/Baggage (Operations,Maintenance,Transportation) Honolulu International Airport 300 Rodgers Boulevard, Honolulu, HI 96819, USA Attention: Please Re: Your Abandoned Package For Delivery I have very vital informati... ⇒ more
Anonymous
Medina, OH, United States
2016-01-13 22:17:18
Generic/Unspecified Scam
HUMAN FILTH 
 Scammer
  Information
Name:
Lillo Estevez
Email Address:
macedobreannaulu@outlook.com
Look at me, I excite you, I know)) Yes, my darling, come to me and lie down side by side)) Believe i will do very well and pleased - you will like it. I will envelop you with its charm and take in the world of extremely hot passion, just believe it will be... ⇒ more
Anonymous
Medina, OH, United States
2016-01-13 16:53:09
Generic/Unspecified Scam
SCAMMER IN JAPAN IMPERSONATING MICHELLE OBAMA OF THE UNITED "STATE" OF AMERICA....... negimikutann@yahoo.co.jp 
 Scammer
  Information
Name:
filleoffice6@gmail.com
Email Address:
mrsmichelleobama181@gmail.com
Welcome to the first lady Mrs. Michelle Obama Office. Good Day. I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here... ⇒ more
Anonymous
Somewhere in United States
2016-01-11 12:15:22
Generic/Unspecified Scam
Yahoo
ATM CARD   
 Scammer
  Information
Name:
Roberta Jacobson,
Email Address:
comercialdinaplast@speedy.com.ar
Attn Dear Citizens! This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact u... ⇒ more
Anonymous
Medina, OH, United States
2016-01-09 19:53:24
Generic/Unspecified Scam
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL......IT IS A PHISHING ATTEMPT.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
bobcona4@suddenlink.net
User Id : 4451874316854365, Shopping is faster, safer and easier with us View online PayPal Security Measures Review Your Recent Activities Check It Here Hello User Dear PayPal User You Must Follow This In... ⇒ more
Anonymous
Madison Lake, MN, United States
2016-01-07 12:29:37
Generic/Unspecified Scam
+1 barry delp scam   
 Scammer
  Information
Name:
Barry Delp
Email Address:
gmft@outlook.com
Scam Website:
I was sent an e-mail from Alexa C Kaufman about being the 500,000.00 U. S. dollars winner of a Google user contest. I was instructed to send personal name, address, phone #, occupation. to Mr. Barry Delp events manager at G oogle to process my claim.... ⇒ more
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