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Threads 1 to 45 of 1440

Forum: Email Scams

We all get them. Post all your email scams here and help people be protected from these email scammers!

  1. loan scam

    Started by falconsfan15, 02-23-2017 05:26 PM
    all, benefit, condi, crooks, hat, ime, james hughes, james_hughes, loan, loan scam, money laundering, online, pay, preview, sca, scam, time, trying, western union
    • Replies: 2
    • Views: 282
    Strangerso
    11-12-2018, 11:50 AM Go to last post

  2. You are my victim

    Started by Unregistered, 07-15-2018 02:12 PM
    email, email scam, firm, guilty, hit, letter, list, live, message, register, scam, scammer, science, vic, victim, virus, war, warning, web, wrong
    • Replies: 1
    • Views: 255
    Ulberto
    11-09-2018, 01:43 AM Go to last post

  3. capt Michael morgan

    Started by falconsfan15, 11-04-2017 09:31 PM
    also, and, being, cap, capt, der, ends, him, its, know, m.morgan9124@gmail.com, many, michael, morgan, scammer, soldier, uses, who
    • Replies: 2
    • Views: 593
    Pairser
    11-08-2018, 12:20 PM Go to last post

  4. car wrap

    Started by falconsfan15, 11-20-2017 08:40 PM
    ame, bank, business, canada, car, car wrap, details, full, ice, information, money, notice, receive, responsibility, rights, send, table, tracking, wages, western union
    • Replies: 1
    • Views: 859
    Lord147
    10-18-2018, 01:36 AM Go to last post

  5. https://fakeidaustralia.com/ WEBSITE SCAM SCAM SCAM

    Started by jaylogan737, 10-09-2018 06:11 AM
    admin, com, fakeidaustralia, https, scam, website, website scam
    • Replies: 0
    • Views: 213
    jaylogan737
    10-09-2018, 06:11 AM Go to last post

  6. Secret shopping email scammer

    Started by thrasher6, 03-06-2017 10:55 AM
    classicshopper29112@gmail.com, con, content, coordinator@mscust44.com, fraud, his, mail, payoffice98@gmail.com, receive, scam, secret, shoppin, shopping, tent, the, this, western union, wha, what, with
    • Replies: 3
    • Views: 1,893
    Ether Hunk
    09-18-2018, 07:17 AM Go to last post

  7. Lucille Flores

    Started by falconsfan15, 07-07-2016 06:16 PM
    2016, ame, attack, automatic, built, business, buyer, call, cards, ebay, find, firm, fred, information, lie, loans, money, mountain, number, pets, phone, pro, problems, sellers, solution, support, tracking, verification
    • Replies: 3
    • Views: 5,231
    Unregistered
    08-27-2018, 11:11 AM Go to last post

  8. Nên trồng giống sầu riêng nÃ*o mang lại hiệu quả tốt nhất

    Started by mytrinhsi, 08-07-2018 07:20 AM
    ban, bán, cao, center, cho, con, content, https, huan, khô, không, king, malaysia, mang, mon, nam, rie, tent, trung, url, việt, viencaytrong.com, www
    • Replies: 0
    • Views: 1,465
    mytrinhsi
    08-07-2018, 07:20 AM Go to last post

  9. Mr Anderson Peters

    Started by falconsfan15, 12-29-2017 12:07 PM
    activities, atmremittancedepartment49@gmail.com, companies, company, cons, contract, details, dollars, foreign, full, number, phone, premium, receive, stand, thousand, tracted, type, weight, world
    • Replies: 1
    • Views: 721
    Unregistered
    07-16-2018, 03:08 PM Go to last post

  10. JJWardIII

    Started by Lostagain, 07-11-2018 06:25 PM
    and, funds, ghana, home, life, loves, needs, threatened
    • Replies: 0
    • Views: 523
    Lostagain
    07-11-2018, 06:25 PM Go to last post

  11. How I stop spam mail in my mail box

    Started by addisonsophia, 06-26-2018 04:03 AM
    age, also, box, from, hat, how, ill, ime, line, mail, offer, onli, online, received, service, spam, stop, time, website, years
    • Replies: 3
    • Views: 693
    nikki07
    07-09-2018, 07:47 AM Go to last post

  12. Do you need a loan email scam

    Started by falconsfan15, 03-24-2017 05:39 PM
    cash, ccc, companies, data, day, hey, loan, money, net, person, placement, preview, rea, run, salary, style, text, trustworthy, type, url, western union
    • Replies: 2
    • Views: 1,005
    Strangerso
    05-31-2018, 06:45 AM Go to last post

  13. Cessie Coffey and ARTURO FLORES MORALES

    Started by juniorlanigan, 05-28-2018 01:19 PM
    and, daughters, facebook 2018&messenger, family, flores, hey, media, mexico, numbers, pay, phone, plan, social, social media, wha, what
    • Replies: 1
    • Views: 648
    juniorlanigan
    05-28-2018, 01:36 PM Go to last post

  14. Consignment Boxes

    Started by falconsfan15, 05-15-2017 03:55 PM
    (917) 740-4560, ame, and, attempts, big, boxes, consignment, david, for, gillsss080@outlook.com, ime, men, number, sight, time, united airlines, your
    • Replies: 1
    • Views: 649
    Unregistered
    05-21-2018, 07:59 PM Go to last post

  15. Mrs Gracious Egobia

    Started by falconsfan15, 08-29-2017 12:31 PM
    ame, anticorruzione@comunecampagnano.it, bless, china, company, contract, domain, free, give, hatched, home, ice, information, jobs, money, money laundering, number, security, security company, truth
    • Replies: 1
    • Views: 470
    Unregistered
    05-21-2018, 07:50 PM Go to last post

  16. Mr Frank Edward - Benin

    Started by falconsfan15, 09-04-2017 11:49 AM
    "www."@sweet.ocn.ne.jp, benin, edward, fra, frank, his, like, scam, sounds, this
    • Replies: 1
    • Views: 360
    Unregistered
    05-21-2018, 07:45 PM Go to last post

  17. your consignment box worth sum of $4.5 million usd

    Started by thrasher6, 10-08-2017 12:09 PM
    agent, ame, area, city, company, home, hop, information, international, men, money, number, ocean, registration, reply, scammer, table, western union, ww.dhl.delivery.company@gmail.com, www
    • Replies: 1
    • Views: 507
    Unregistered
    05-21-2018, 07:41 PM Go to last post

  18. Car Wrap

    Started by falconsfan15, 03-11-2017 01:09 PM
    414-973-1522, contract, deposit, energy, glad, home, information, mobile, money, monitor, number, par, people, phone, program, scams, team, tracking, watch, western union
    • Replies: 1
    • Views: 1,142
    Wassittelly
    05-04-2018, 04:21 AM Go to last post

  19. Mystery Shopper Scam

    Started by liidii, 07-25-2017 01:59 PM
    cash, check, company, details, email, funds, gmail, llc, mark, mystery, mystery shopper, mystery shopping, real, scam, send, shopping, store, transfer, visit, web
    • Replies: 1
    • Views: 1,395
    iguerra49@yahoo.com
    04-16-2018, 04:11 PM Go to last post

  20. Mystery shopper/agent-- scam scam

    Started by iguerra49@yahoo.com, 04-16-2018 04:07 PM
    agen, agent, bank, big, cash, check, email, good, money, mystery, mystery shopper, phone, scam, send, time, today, told, union, western union, your mystery/secret shopper
    • Replies: 0
    • Views: 305
    iguerra49@yahoo.com
    04-16-2018, 04:07 PM Go to last post

  21. Compensation Scam Email I Got

    Started by Administrator, 04-10-2018 11:56 AM
    ame, compensation, contact, email, full, give, hear, international, list, million, money, number, phone, republic, scam, send, vic, victims, watch, western union
    • Replies: 0
    • Views: 507
    Administrator
    04-10-2018, 11:56 AM Go to last post

  22. Car Wrap scam

    Started by falconsfan15, 02-23-2018 06:48 PM
    beware, business, car, car wrap, car wrap scam, companies, deal, find, free, hit, it works, legitimate, matter, offered, paid, people, scam, scams, work
    • Replies: 1
    • Views: 725
    FREE-BUSINESSES.com
    02-24-2018, 04:46 PM Go to last post

  23. Ifayemi ewenie - Car Wrap

    Started by falconsfan15, 02-23-2018 01:29 PM
    car wrap, thomaskirk12345@gmail.com
    • Replies: 0
    • Views: 388
    falconsfan15
    02-23-2018, 01:29 PM Go to last post

  24. the Former United States Ambassador

    Started by falconsfan15, 01-06-2018 07:16 PM
    amount, call, change, finally, firm, full, life, money, monitor, mr.good luck, number, pay, phone, problem, reply, send, sender, table, western union
    • Replies: 0
    • Views: 1,137
    falconsfan15
    01-06-2018, 07:16 PM Go to last post

  25. Bar Williams Darvis

    Started by falconsfan15, 01-06-2018 05:12 PM
    darvis, williams_darvis@yahoo.com
    • Replies: 0
    • Views: 353
    falconsfan15
    01-06-2018, 05:12 PM Go to last post

  26. Mr Jonathan Smith

    Started by falconsfan15, 12-26-2017 10:17 AM
    jonathan_smith236@aol.com, russia
    • Replies: 0
    • Views: 547
    falconsfan15
    12-26-2017, 10:17 AM Go to last post

  27. Craigslist job

    Started by falconsfan15, 06-23-2017 12:59 PM
    ame, back to you, box, certified, clear, craigslist, deposit, doctor, email, good, home, information, iphone, job, men, money gram scam, scam, sick, western union, wrote
    • Replies: 1
    • Views: 1,517
    usernameusernameusername
    12-08-2017, 05:26 PM Go to last post

  28. Car Wrap

    Started by falconsfan15, 11-23-2017 11:59 AM
    3059285892, car wrap, western union
    • Replies: 0
    • Views: 1,398
    falconsfan15
    11-23-2017, 11:59 AM Go to last post

  29. Loan Scam

    Started by falconsfan15, 11-23-2017 09:56 AM
    bank, business, call, car, company, debt, firm, inform, investment, link, offer, online, paid, reply, scam, send, table, watch, word, www
    • Replies: 0
    • Views: 606
    falconsfan15
    11-23-2017, 09:56 AM Go to last post

  30. loan scam

    Started by falconsfan15, 11-22-2017 12:22 AM
    loan scam, scam
    • Replies: 0
    • Views: 491
    falconsfan15
    11-22-2017, 12:22 AM Go to last post

  31. remittance of her deposit($9,345,000.00USD

    Started by falconsfan15, 11-20-2017 04:21 PM
    pa8405326@gmail.com
    • Replies: 0
    • Views: 564
    falconsfan15
    11-20-2017, 04:21 PM Go to last post

  32. Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL)

    Started by falconsfan15, 11-08-2017 04:32 PM
    body, class, director, elec, electric, email, job, manager, nov, offer, par, part, profile, proposal, reply, share, table, time, url, www
    • Replies: 0
    • Views: 1,460
    falconsfan15
    11-08-2017, 04:32 PM Go to last post

  33. my father deposited $ 16. 5 (16 million, five hundred thousand US dollars)

    Started by falconsfan15, 11-07-2017 12:13 PM
    scam
    • Replies: 0
    • Views: 520
    falconsfan15
    11-07-2017, 12:13 PM Go to last post

  34. My pleasure captain m t brook

    Started by falconsfan15, 11-06-2017 10:56 PM
    brook, captain, usaarmy.infogeneralbrooks@gmail.com
    • Replies: 0
    • Views: 530
    falconsfan15
    11-06-2017, 10:56 PM Go to last post

  35. Donation Payment $25Million US Dollars

    Started by falconsfan15, 11-06-2017 01:38 PM
    andrew.cecere2017@yahoo.com, ation, dollar, dollars, dona, donation, ion, million, payment, scam
    • Replies: 0
    • Views: 567
    falconsfan15
    11-06-2017, 01:38 PM Go to last post

  36. Lottery Scam

    Started by falconsfan15, 11-06-2017 12:28 PM
    agent, company, contract, coupon, dollars, find, free, information, number, online, pro, problems, program, recover, reply, scam, scams, spam, store, work
    • Replies: 0
    • Views: 626
    falconsfan15
    11-06-2017, 12:28 PM Go to last post

  37. Business scam

    Started by falconsfan15, 11-06-2017 09:16 AM
    kazukitradingcompany24@yahoo.com, scam
    • Replies: 0
    • Views: 459
    falconsfan15
    11-06-2017, 09:16 AM Go to last post

  38. Financial Home Services

    Started by falconsfan15, 11-04-2017 08:56 PM
    nigeria, scammer
    • Replies: 0
    • Views: 476
    falconsfan15
    11-04-2017, 08:56 PM Go to last post

  39. Barr. Sylvia England

    Started by falconsfan15, 11-04-2017 05:30 PM
    scammer, williamsbenson@iname.com
    • Replies: 0
    • Views: 655
    falconsfan15
    11-04-2017, 05:30 PM Go to last post

  40. Mr Raj

    Started by falconsfan15, 11-04-2017 05:14 PM
    india, malaysia
    • Replies: 0
    • Views: 828
    falconsfan15
    11-04-2017, 05:14 PM Go to last post

  41. Barr. Charles Eze

    Started by falconsfan15, 11-04-2017 01:35 PM
    drcharlessmith@aol.in, western union
    • Replies: 0
    • Views: 435
    falconsfan15
    11-04-2017, 01:35 PM Go to last post

  42. How To Start A Personal Statement

    Started by nexronkhan123, 10-31-2017 11:16 AM
    answer, art, candidate, companies, education, full, list, opening, outlook, par, people, perception, rules, run, school, start, summary, universities, words, writer
    • Replies: 0
    • Views: 501
    nexronkhan123
    10-31-2017, 11:16 AM Go to last post

  43. Turk Hack team

    Started by falconsfan15, 10-25-2017 09:59 AM
    grades, hack services, turk, turk hack team
    • Replies: 0
    • Views: 996
    falconsfan15
    10-25-2017, 09:59 AM Go to last post

  44. Mr. BBC ONE NATIONAL LOTTERY

    Started by falconsfan15, 10-15-2017 06:56 PM
    scam
    • Replies: 0
    • Views: 629
    falconsfan15
    10-15-2017, 06:56 PM Go to last post

  45. fbi office1

    Started by falconsfan15, 10-15-2017 12:35 PM
    mrsanmsonpeter8080@gmail.com, serve, western union
    • Replies: 0
    • Views: 811
    falconsfan15
    10-15-2017, 12:35 PM Go to last post

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