Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classified Ads 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
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