Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Scam Tips Received
Reported by Anonymous
at 2015-07-31
Mount Laurel, NJ USA
 
Scammer Source was email US Treasury Scam[ Generic/Unspecified Scam ]
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appoint... ⇒ more ...
Reported by Anonymous
at 2015-07-31
New York, NY USA
 
Scammer Source was jnopeters@gmail.comEmail Attached [ Wills/Probate Scam ]
I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com was sent from jnopeters@gmail.com... ⇒ more ...
Reported by Anonymous
at 2015-07-31
London UK
 
Scammer Source was FAKE SAMSUNG MALAYSIA PROMOTION 2015Email Attached [ Lottery Scam - Google Checkout ]
On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, which I did. I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing. Then after that they sent me an ema... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was url Scammer from sittercity Email Attached [ Identity Theft - Other Job Site ]
Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc ... ⇒ more ...
Reported by Anonymous
at 2015-07-31
Kenton, OH USA
 
Scammer Source was Untitled , #23717[ ]
Puppy scams... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was email DonationEmail Attached [ Lottery Scam ]
Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below: http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candida... ⇒ more ...
Reported by Anonymous
at 2015-07-31
 
Scammer Source was Craigs List purchase of Restoration Hardware[ Classified Ads Scam - Craigslist (craiglist.com) ]
Wanted to use Paypal to purchase and send extra money for setting up shipment. Said the money was sent but I never got anything.... ⇒ more ...
Reported by No Name
at 2015-07-31
 
Scammer Source was Untitled , #23714[ ]
Subject: Attention!Donation From Mrs. Liliane Bettencourt From: "Mrs. Liliane Bettencourt" Date: Fri, July 24, 2015 10:43 pm To: "Recipients" Priority: Normal Status: answered Options: View Full Header | Print | Download this as a file Top of the day to you over there!! I got your email from a web log and felt Strongly to write to you. I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am a French Citizen, 91 years... ⇒ more ...
Reported by No Name
at 2015-07-31
 
Scammer Source was url Drive South Car sale scam[ Classified Ads Scam ]
Wanted to buy my mother's car. We are in New Zealand, 'he' wanted it shipped to Darwin Australia! This was the initial email, which is a direct copy of others I have found on your site. Thank you! "Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the curren... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was email Trying to phish details using excuse to purchase my car through Gumtree.Email Attached [ Classified Ads Scam - Gumtree ]
Thanks a lot for the email. Am buying it for my lovely Son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to recive calls a... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was Accountant Joe Williams[ Wills/Probate Scam ]
Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund.... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was Openlearningltd@gmail.com[ Rental Scam - Gumtree ]
Wants me to email him because of work. His incorrect use of syntax and grammar hints that English is not his choice of language. I didn't bother replying to him... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was email Mr Leo Abas[ Social Network Scam ]
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more ...
Reported by Anonymous
at 2015-07-30
Irvine, CA USA
 
Scammer Source was Internet/email/mobile phone: 44 702Email Attached [ Nigerian/419 Scam - Other Payment Site ]
Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so that he could be financially so... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was email Untitled Generic/Unspecified Scam - Cars.com, #23707[ Generic/Unspecified Scam - Cars.com ]
They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to Name: Kerry Lewin Address: 2929 Washington Blvd City: Baltimore State: MD 21230 ... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was Yahoo MSN Window Live AwardEmail Attached [ Lottery Scam - Yahoo ]
In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery in the 2nd category in 2015. ... ⇒ more ...
Reported by Anonymous
at 2015-07-29
St Louis, MO USA
 
Scammer Source was Untitled Identity Theft, #23705[ Identity Theft ]
Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back as the order was placed on a stolen credit card... ⇒ more ...
Reported by Anonymous
at 2015-07-29
Manchester UK
 
Scammer Source was email Romantic [ - Yahoo ]
This Person Approached me via Facebook then asked me to go on to Yahoo. He is in regular contact with several vunerable ladies of Senior years like myself . This person must be stopped... ⇒ more ...
Reported by Amanda
at 2015-07-29
 
Scammer Source was email Untitled Generic/Unspecified Scam - Gumtree, #23703[ Generic/Unspecified Scam - Gumtree ]
A Amanda Williams to sda63 1 day agoDetails OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below.... ---------- Forwarded message ---------- From: rebecca young Date: Tuesday, 28 July 2015 Subject: Virago 750 To: Amanda Williams Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zeal... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was email Stella Kelvin flat rental scammer[ Rental Scam - Other Payment Site ]
This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link. The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we transfer .money through moneygram which is a well known money laundering site. Religion , family and solicitors are all used to try to persuade you to transfer money through this site and then forward the receipt to Ms Kelvin. However the receipt has a referenc... ⇒ more ...
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