Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Medina, OH, United States
2016-01-06 02:18:54
Generic/Unspecified Scam
ANOTHER IDIOT FROM AFRICA......TRYING TO SCAM PEOPLE.... 
 Scammer
  Information
Name:
Mrs. Maria
Email Address:
mrsmaria@foxmail.com
Telephone:
+226 65 36 97 57
Dear Friend. I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are i... ⇒ more
Anonymous
Columbia, MO, United States
2016-01-04 14:57:51
Generic/Unspecified Scam
phone text 
 Scammer
  Information
Name:
unknown
Email Address:
peterstev2012@gmail.com
text message needing to contact about inheritance in my name. only email address is extracted from text message... ⇒ more
Anonymous
Bayonne, NJ, United States
2015-12-31 22:30:43
Generic/Unspecified Scam
+1 Text scam 
 Scammer
  Information
Name:
michael.dove@ucps.k12.nc.us
Email Address:
michael.dove@ucps.k12.nc.us
I received a text on my cell phone telling me I was a 2nd prize winner of a bmw. I would contact sswi101d@hotmail.com from my private email for more information. ... ⇒ more
Anonymous
Rochester, NH, United States
2015-12-27 08:50:13
Generic/Unspecified Scam
Google Checkout
+1 gmail awareness promo 
 Scammer
  Information
Name:
gmonm@outlook.com
won 750,000 for Gmail Awarness promo email back to confirm... ⇒ more
Anonymous
Haverhill, MA, United States
2015-12-26 02:08:21
Generic/Unspecified Scam
Gmail awareness promo lottery I won 750,000.00 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
gnokm@outlook
Text message...... ⇒ more
Anonymous
Medina, OH, United States
2015-12-23 20:06:14
Generic/Unspecified Scam
LEAH OLIVER SCAM TEXTS AND EMAILS 
 Scammer
  Information
Name:
Madame A.V.Villet Leah Oliver
Email Address:
alanivt@rogers.com
Compliments of the season! Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start... ⇒ more
Anonymous
Lancaster, CA, United States
2015-12-17 15:40:14
Generic/Unspecified Scam
+1 I received a fax with a letter titled WHO'S WHO FINAL NOTICE   
 Scammer
  Information
Name:
Giuseppe Castellano
Fax:
Unknown
I received a fax with a letter titled WHO'S WHO FINAL NOTICE, saying I am being considered for inclusion in the 2016 Who's Who in executive and professionals "Honors Edition", asking for my data at the bottom, name, company, website and so on. The sender w... ⇒ more
Anonymous
Medina, OH, United States
2015-12-16 23:07:24
Generic/Unspecified Scam
+2 Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS!   
 Scammer
  Information
Name:
ANGELA LAR
Email Address:
mrs.angelalar1976@hotmail.com
Telephone:
1-253-200-5383
Attention , I'm Mrs. Angela Lar 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
Coeur d'Alene, ID, United States
2015-12-16 01:37:48
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:26020 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Secretaryoftreasury@btineuss.de
Scam Website:
Subject: $6,500.000.00 USD to be paid to you. To: Secretaryoftreasury@btineuss.de From: Secretaryoftreasury@btineuss.de Date: Wed, 16 Dec 2015 07:02:33 +0100 U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficia... ⇒ more
Anonymous
College Station, TX, United States
2015-12-15 16:05:16
Generic/Unspecified Scam
Craigslist (craiglist.com)
Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin   
 Scammer
  Information
Name:
sarahpurccy
Email Address:
sarahpurccy@yahoo.com
Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which ... ⇒ more
Anonymous
Somewhere in United States
2015-12-14 15:16:02
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:26002 
 Scammer
  Information
Name:
Name Unknown
Telephone:
7038224378
Calls to two relatives 10 min apart saying my family members are in trouble w the law and this company was wanting to come by to get needed information. They told mom she was wanted in another state and my husband that he was being served papers. Both fa... ⇒ more
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