Scammer TipOff Reports

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Scam Tips Received
Reported by ANDRE MAGRINI
at 2015-05-27
Vallejo, CA USA
 
Scammer Source was email scam NIGERIA FORTUNE CANCER [ Charity scam ]
Dear Friend, Greetings. I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good h... ⇒ more ...
Reported by Anonymous
at 2015-05-27
 
Scammer Source was Untitled Business Venture Scam, #23163Email Attached [ Business Venture Scam ]
The subject line was "My proposal". Nearly scammed. Found me on Linkedin and now I would like to report him due to the email below. ... ⇒ more ...
Reported by Marsha shackleford
at 2015-05-26
Richardson, TX USA
 
Scammer Source was email bogus online lottery sent me email saying I had won the mega millions 2015 lottery winning from bamako mali[ Lottery Scam ]
... ⇒ more ...
Reported by Lady J.
at 2015-05-26
 
Scammer Source was Sandeep Mega Millions Winner[ Lottery Scam ]
The message came through as a text message, however there was no other information with it other than this email address sandyjfg@gmail.com.... ⇒ more ...
Reported by john k reskelly
at 2015-05-26
 
Scammer Source was email 5,000,000.00 usd money lottery[ Lottery Scam - Yahoo ]
THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH: 15/623/8091/AA. Registered Lottery No 220949 Dear Esteemed Winner, RE:Payment Procedures For Batch: 15/623/8091/AA Thank you for contacting me regarding your claims,a claims file with ref:YAHOO6/315116127/27 has been opened to process the remittance of your winnings to you, this is to inform and further confirm that your e-mail address has won $5,000,000.00 in the recent Yah... ⇒ more ...
Reported by Andy Would
at 2015-05-26
Stirling UK
 
Scammer Source was email Julie Mckenzie, email scam[ Wills/Probate Scam ]
My Dear beloved, May the greetings of Lord be with you, please I am writing this mail to you with tears and sorrow to seek for your assistance, my name is Mrs. Julie McKenzie, I have been suffering from ovarian cancer disease and my doctor says that I have just few days to leave. I am 63 years old from France, but based in United Kingdom. I was married to Late Sir. Donald McKenzie, who was a contractor with the Government of United Kingdom before he died after few days in the hospital. M... ⇒ more ...
Reported by Carol Buckingham
at 2015-05-25
HAMILTON, ON CANADA
 
Scammer Source was email Indeed.ca/kijiji.ca job postingEmail Attached [ Job Scam - Kijiji.com ]
First contact was through text: "Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job." I was looking for a summer job and they used my eagerness to further their agenda. They asked only for information they would need to make a cheque out for me and deliver it. When I didn't reply when they had asked to their last email regarding the cheque they mailed to me, they texted me from another phone number telling me to chec... ⇒ more ...
Reported by Anonymous
at 2015-05-25
 
Scammer Source was url "Plaza Prima Setapak Condo, Jalan Genting Kelang" Email Attached [ Rental Scam ]
Hi, I nearly scammed by this person. I posted my room to rent on this website "http://www.mudah.my/" Then I have received a message from this phone number: +27 (81) 0156145 on 21 May 2015, 8:11 PM: "I have a keen interest to rent ur property listed on mudah web so send me more details/fotos directly to enaturalme@gmail.com Pls, I prefer email only. In a situation without any suspicion, I directly replied her thru email. Please refer to the attached email record as below. After she replied, then make ... ⇒ more ...
Reported by Anonymous
at 2015-05-25
Lafayette, LA USA
 
Scammer Source was email Autorader car buying scamEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
Scammer posing as Jeasica Anderson wants to buy my car via Pay pal site unseen. ... ⇒ more ...
Reported by Anonymous
at 2015-05-25
 
Scammer Source was rent a house at GumtreeEmail Attached [ Classified Ads Scam ]
asking for personal details: Paypal account, Home address so on willing to sent rent deposit... ⇒ more ...
Reported by Anonymous
at 2015-05-23
Melbourne AUSTRALIA
 
Scammer Source was email car sales wanting to send money for car and then courier to pickit upEmail Attached [ Classified Ads Scam ]
I googled name and oil rig and came up with 4 scams very similar to this one (Hi thanks for mailing back,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or... ⇒ more ...
Reported by Kelly Crutcher
at 2015-05-23
 
Scammer Source was email "News from Oprah" scamEmail Attached [ Generic/Unspecified Scam ]
yahoo mail Oprah scam- I got this in my e-mail and wanted to report it... ⇒ more ...
Reported by Kelly Crutcher
at 2015-05-23
 
Scammer Source was email I got this scam in my junk mailEmail Attached [ Lottery Scam ]
Donation to you contact Mrs Evelyn I. Curry on this email mrsivycury@163.com for more info... ⇒ more ...
Reported by Eleonora
at 2015-05-22
Brooklyn, NY USA
 
Scammer Source was email Untitled Wills/Probate Scam, #23148[ Wills/Probate Scam ]
First he started a normal conversation about property rental. The emails were sent to our management software. His email is attached to this google account: https://plus.google.com/111277332156494886195/about after a few weeks we get different types of scam from him: "We are pleased to inform you, there are new proposals with excellent salary and working conditions for your request. See the details in attached file " ------------------------------------------------------------------------ Dear resi... ⇒ more ...
Reported by Anonymous
at 2015-05-22
 
Scammer Source was Official Beneficiary Settlement Letter[ Wills/Probate Scam ]
Following is an overview of the 9 paragraph letter received by an elderly friend: Letter mail via Canada Post - return address PO Box / CP 96012, LCD / PDF 2, Mississauga ON L4Y 0A5 YOUR REF NO: .... , Official Beneficiary Settlement Letter, Date May 20 2015 Marked & underlined URGENT AND PERSONAL. Dear (name of recipient) I am an accountant and independent underwriting consultant, I work for one of the financial institutions here in the United States. I got your contact information through the N... ⇒ more ...
Reported by Mark P.
at 2015-05-22
 
Scammer Source was Untitled Classified Ads Scam - Other Classified Ads Site, #23146[ Classified Ads Scam - Other Classified Ads Site ]
Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more ...
Reported by Jaime
at 2015-05-21
 
Scammer Source was Getin2China & Gi2c.org China Internship Scams Are Super Sneaky[ Job Scam - JobSite.com/co.uk ]
Little Beijing company with 15 employees claims to be huge "Corporate Registrar" subcontracted by HR departments of most all MNC and Fortune 500 companies in China to recruit interns for new-hire potential. If you do well on your 90 day internship, you will get hired to a $60,000 job. Once you take this bait they charge you $300 up-front to process your paperwork. They then schedule a fake interview with you, supposedly from the big MNC company but it is really one of their own people. After you are told... ⇒ more ...
Reported by Anonymous
at 2015-05-21
Southampton UK
 
Scammer Source was url offer to purchase goods from me off GumtreeEmail Attached [ Classified Ads Scam - Gumtree ]
>>> Initial email after message received that person wished to buy a lithograph I was selling on Gumtree in UK - asked me to contact email by return Hello, Thanks for mailing back,am ok with the price and the condition of the Gary Hodges,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding t... ⇒ more ...
Reported by Anonymous
at 2015-05-21
 
Scammer Source was email email solicitation to launder money from aphganistan by naval capt stationed there. Email Attached [ Generic/Unspecified Scam ]
-- Greetings From Afghanistan Hope this emails finds you in good health. Please permit me to introduce myself as Captain Prince Elswick, I am a United States Navy (USN) currently stationed in Afghanistan on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But i suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I... ⇒ more ...
Reported by Anonymous
at 2015-05-20
 
Scammer Source was email cash donation[ Charity scam - Google Checkout ]
Hello Friend,   Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of $90 Million in Dec 4, 2014, My jackpot was a gift from God to me and my entire family has agreed to do his will and give to people in return for his blessings. I may not know you, but I believe if you were chosen by him to receive my cash grant donation of $... ⇒ more ...
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