Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-25 13:48:44
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now   
 Scammer
  Information
Name:
BARBARA JOHNSON
Email Address:
thrownybcfa@gmail.com
Scam Website:
Barbara Johnson just sent you $4,597.00 USD with Paypal. To enable links, click Show Images above. On mobile? Then click here to continue Best of luck! Barbara Johnson THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.... ⇒ more
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
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