Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-10-20 05:29:53
Generic/Unspecified Scam
Google Checkout
halifaxloans   
 Scammer
  Information
Name:
david b tsawe
Email Address:
halifaxloan23.gmail.com
Scam Website:
Fax:
0865955377
Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay... ⇒ more
Anonymous
Gering, NE, United States
2015-10-19 22:27:22
Generic/Unspecified Scam
Other Classified Ads Site
Auto part search 
 Scammer
  Information
Name:
David Bagshaw
Email Address:
dvdautospares@gmail.com
Scam Website:
Signed on to an auto parts finding website. This individual emailed me with info on parts I was looking for. Required payment thru Western Union or Money gram. Sent me instructions to send the money to "His wife" Susan Dronet with an address of 217 highw... ⇒ more
No Name
Medina, OH, United States
2015-10-19 13:49:16
Generic/Unspecified Scam
Guy from Libya will give me millions to take custody of his daughter.....LMAO   
 Scammer
  Information
Name:
Hassani Amodu Ahmed From Libya
Email Address:
hamoduahmed1@gmail.com
Assalam I am Hassani Amodu Ahmed from Libya, a loyalist to our great leader Muhmar Gaddaffi. I am sure you are aware of the situation in my country Libya, since after the death of our great leader Muhmar Gaddaffi Many of us are on the run to escape fr... ⇒ more
GLENN DALDY
Mooroopna, Victoria, Australia
2015-10-18 03:55:18
Generic/Unspecified Scam
CarsOnlineFree.com
+1 Sale of Car   
 Scammer
  Information
Name:
Shaun Carter
Email Address:
shauncarterbill@gmail.com
we received a message from Shaun Carter after a number of emails 'I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 fo... ⇒ more
Anonymous
Medina, OH, United States
2015-10-16 23:20:49
Generic/Unspecified Scam
I am Sgt Wright Earl ,A US Army....Scammer found millions during tour of duty and wants to share it   
 Scammer
  Information
Name:
Sgt Wright Earl ,A US Army
Email Address:
sgtearl.melvinwright@aol.com
Greetings. I am Sgt Wright Earl ,A US Army who work with the 3rd Infantry Division in Iraq and Afghanistan, for building investment to the Less privilege Orphans Charity Home, I actually found your profile interesting and I would love to getting to know... ⇒ more
Anonymous
Medina, OH, United States
2015-10-14 14:27:55
Generic/Unspecified Scam
scammer posing as Eco bank manager wants to steal money from bank and deposit it into my American account.... 
 Scammer
  Information
Name:
Mr. Daniel Marvels,
Email Address:
mr.danielmarvels@outlook.fr
Attention plesase, With due respect I am Mr. Daniel Marvels, the manager at the foreign remittance ecobank Ouagadougou Burkina-faso. please I require your urgent assistant to transfer ($11,300 000 00).million Dollars. To your bank account within 10 to 14... ⇒ more
Anonymous
Mesquite, TX, United States
2015-10-09 09:42:00
Generic/Unspecified Scam
Yahoo
+1 SCAMMER   
 Scammer
  Information
Name:
LUI, LIKE
Email Address:
LIKE.LIU#SABRE.COM
Scam Website:
SUBJECT: GIFT MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU... ⇒ more
Anonymous
Winter Park, FL, United States
2015-10-07 08:17:49
Generic/Unspecified Scam
+1 Ordering T-Shirts from out of state 
 Scammer
  Information
Name:
Ken Brown
Email Address:
ken.brown79@hotmail.com
Telephone:
806 410 3120
Received an email asking for the cost of approx. 800 shirts. He listed out sizes, quantities and colors, but this is the third instance in a matter of a few weeks. Our company website clearly states we are designers and printers, not distributors. I found ... ⇒ more
Anonymous
Mount Waverley, Victoria, Australia
2015-10-06 03:29:49
Generic/Unspecified Scam
carsGuide (carsguide.com.au)
Car buying scam on Carsales and elsewhere 
 Scammer
  Information
Name:
Amber Morgan
Email Address:
ambermorg001@gmail.com
A new and well known scam where scammer eventually tries to trick buyer into paying money for the courier cost to Darwin. First contacted by SMS from an online SMS facility asking me to email them. Also trades under TAITE WHITIKAUPEKA alias. I received ide... ⇒ more
Anonymous
Medina, OH, United States
2015-10-02 13:34:53
Generic/Unspecified Scam
New addition to Banks used in scams.....Meezan Bank   
 Scammer
  Information
Name:
transfer12w3@gmail.com
Email Address:
transfer12w3@gmail.com
https://www.meezanbank.com/images/fresh/logo.gif Inter Bank Funds Transfer. Electronic Banking. Hello Smith Gerald. This bank writes to give you a notice about your funds. It may interest you to know that your funds totaling $9.2 million US dolla... ⇒ more
Anonymous
Medina, OH, United States
2015-10-01 14:49:05
Generic/Unspecified Scam
Scammer posing as Uba Bank 
 Scammer
  Information
Name:
Rev Dr Favour Okeke
Email Address:
ubankplc241@gmail.com
UNITED BANK FOR AFRICA (UBA) RUE 121 OTOLA ROAD, COTONOU, BENIN REPUBLIC, WEST AFRICA Bank Online Transfer Update: Dear Customer, Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based o... ⇒ more
Anonymous
Medina, OH, United States
2015-10-01 14:00:19
Generic/Unspecified Scam
Thailand Government......A new twist to the imaginary funds scam 
 Scammer
  Information
Name:
Mr.Kanokwan Thawatchai
Email Address:
mr.kanokwanthawatchai1@hotmail.com
Attn : After due vetting and evaluation of your payment file which has been approved in your name by the Thailand Government to see to your immediate payment of the sum o f US $5,000,000.00 from their Offshore account with us. We were meant to under... ⇒ more
Deborah
Medina, OH, United States
2015-09-30 15:01:42
Generic/Unspecified Scam
CONFIRM THE RECEIPT OF THIS MESSAGE   
 Scammer
  Information
Name:
William Mullen
Email Address:
dsminterairport@aircraftmail.com
Telephone:
(515) 443-8819
Attn: This is to bring to your notice that during our checking excise last night, we caught Speed Post Delivery Agent from Africa with a parcel which your name and receiving address as follow "265 S Parkside Dr, Colorado Springs, CO 80910, USA" was wri... ⇒ more
Anonymous
Medina, OH, United States
2015-09-30 14:09:48
Generic/Unspecified Scam
HOMELAND SECURITY USA.....(Fake) 
 Scammer
  Information
Name:
Mr.Marvin Joyce
Email Address:
obiejohn7@gmail.com
Attn, Your payment is ready. We are written to update you that we have finaly creadit your funds into an online bank account today after the last instruction received from the FBI Director. Below is the payment information made to you through a... ⇒ more
Anonymous
Buenos Aires, Buenos Aires F.D., Argentina
2015-09-29 07:27:25
Generic/Unspecified Scam
DIPLOMATIC ARRENGMENT   
 Scammer
  Information
Name:
Mr. Mabut Deng Jok
Email Address:
admin@us.com
Chattanooga Metropolitan CHA Airport 1001 Airport Rd, Chattanooga, TN 37421, Amerika Serikat.Tennessee USA. Greetings, This is to inform you that we Intercepted your Consignment Box Tagged house Hold Personal effects" on Transit at Chattanooga M... ⇒ more
Anonymous
Medina, OH, United States
2015-09-29 01:43:00
Generic/Unspecified Scam
Phishing scam claiming to be from DHL....It is not.   
 Scammer
  Information
Name:
Director: Dr.Frank Joel
Email Address:
dhl-deliveryoffice.company@yandex.com
Contact Dhl Office Immediately, Your parcel has been deposited with DHL Company . I want you to contact the Dhl Courier Company immediately you receive this message to know When they will deliver the parcel to you. The delivering charges has already ... ⇒ more
mary beth Gianni
Commack, NY, United States
2015-09-28 21:52:07
Generic/Unspecified Scam
Other Payment Site
Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France   
 Scammer
  Information
Name:
Mrs.Jeanette Bruce
Email Address:
Jeanette.bruce@standardgroup.pk.com
Scam Website:
Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giv... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 12:38:50
Generic/Unspecified Scam
Email Account phishing scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mailmonitoracct@zoho.com
Hi You have exhausted your storage space and some of your incoming mails have been filtered and placed pending. Click on THIS LINK and get an extra 5GB of space. Note: You may need to move this email to inbox to enable/view link. Admin [Do not ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 12:18:47
Generic/Unspecified Scam
Asian Development Bank........FAKE   
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakao@adbankonline.com
Sir My constant message is to make sure that due process is dully completed without confusion or complications to determine the true beneficiary of this investment but we have been frustrated by your inability to comply with our request for certifica... ⇒ more
Anonymous
Medina, OH, United States
2015-09-27 16:08:49
Generic/Unspecified Scam
THIS MESSAGE COMES FROM YOUR EMAIL SERVICE COSTUMER CARE CENTER....PHISHING SCAM 
 Scammer
  Information
Name:
officeservice48@gmail.com
Email Address:
emailservicecostumercarecenter@gmail.com
This message comes from your EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are up... ⇒ more
Anonymous
Medina, OH, United States
2015-09-27 00:42:35
Generic/Unspecified Scam
Mrs Kavita 
 Scammer
  Information
Name:
Mrs Kavita
Email Address:
kavitamazumdar51@gmail.com
"AOL YELLOW PAGES".....LMAO!!!!!!....This scammer is hilarious!!!!!....I am not a Hindu nor religious!!!!!!.....What "Job Site"????? I am long retired.....Pathetic Scammers!......Not sure which "God" she worships, but I am sure sending scam emails is a SIN... ⇒ more
Anonymous
Medina, OH, United States
2015-09-25 18:13:52
Generic/Unspecified Scam
Your Abandoned Package For Delivery.......Fake package )Consignment Box) at airport scam   
 Scammer
  Information
Name:
"THOMPSON PERRY
Email Address:
thompsonperry99@gmail.com
have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Mr. Thompson Perry, head of ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-25 13:54:25
Generic/Unspecified Scam
Chicago O Hare International Airport USA...Consignment Box Scam 
 Scammer
  Information
Name:
Mr. Edward Mike
Email Address:
emike1395@gmail.com
Telephone:
(312) 788-7326
Mr. Edward Mike Assistance Inspection Manager Chicago O Hare International Airport USA. Telephone: (312) 788-7326 SMS Line: (312) 788-7326 (TEXT MASSAGE) Hello, I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspecti... ⇒ more
Anonymous
Medina, OH, United States
2015-09-24 11:00:47
Generic/Unspecified Scam
Columbus, Ohio 43219 U.S.A Urgent Reply.......Consignment Box Scam 
 Scammer
  Information
Name:
Mr. Sarawut Gan .MIKE ONWA
Email Address:
ecotransfertobenin@yahoo.com
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway Columbus, Ohio 43219 U.S.A Urgent Reply. Attn Consignment Owner, I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withhe... ⇒ more
Anonymous
Medina, OH, United States
2015-09-24 10:44:24
Generic/Unspecified Scam
Hilarious scam 
 Scammer
  Information
Name:
Ms.Blessing Awele
Email Address:
mrsblessingawele@gmail.com
I am Ms Blessing Awele, a computer scientist with central bank of Nigeria.I am 34 years old,just started work with C.B.N. I came across your file which was marked X and your released disk painted RED,I took time to study it and found out that you ha... ⇒ more
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