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Threads 1 to 45 of 1439

Forum: Email Scams

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

  1. Secret shopping email scammer

    Started by thrasher6, 03-06-2017 09:55 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: 2
    • Views: 1,588
    09-10-2018, 11:32 PM Go to last post
  2. capt Michael morgan

    Started by falconsfan15, 11-04-2017 08:31 PM
    also, and, being, cap, capt, der, ends, him, its, know, m.morgan9124@gmail.com, many, michael, morgan, scammer, soldier, uses, who
    • Replies: 1
    • Views: 487
    09-05-2018, 04:22 AM Go to last post
  3. Lucille Flores

    Started by falconsfan15, 07-07-2016 05:16 PM
    2016, ame, attack, automatic, built, business, buyer, call, cards, ebay, find, firm, information, lie, loans, money, mountain, number, pets, phone, pro, problems, sellers, solution, support, tracking, verification
    • Replies: 3
    • Views: 5,110
    08-27-2018, 10:11 AM Go to last post
    • Replies: 0
    • Views: 1,382
    08-07-2018, 06:20 AM Go to last post
  4. Mr Anderson Peters

    Started by falconsfan15, 12-29-2017 11:07 AM
    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: 604
    07-16-2018, 02:08 PM Go to last post
  5. You are my victim

    Started by Unregistered, 07-15-2018 01:12 PM
    email, email scam, firm, guilty, hit, letter, list, live, message, register, scam, scammer, science, vic, victim, virus, war, warning, web, wrong
    • Replies: 0
    • Views: 112
    07-15-2018, 01:12 PM Go to last post
  6. JJWardIII

    Started by Lostagain, 07-11-2018 05:25 PM
    and, funds, ghana, home, life, loves, needs, threatened
    • Replies: 0
    • Views: 445
    07-11-2018, 05:25 PM Go to last post
  7. How I stop spam mail in my mail box

    Started by addisonsophia, 06-26-2018 03:03 AM
    age, also, box, from, hat, how, ill, ime, line, mail, offer, onli, online, received, service, spam, stop, time, website, years
    • Replies: 3
    • Views: 535
    07-09-2018, 06:47 AM Go to last post
  8. Do you need a loan email scam

    Started by falconsfan15, 03-24-2017 04:39 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: 908
    05-31-2018, 05:45 AM Go to last post
  9. Cessie Coffey and ARTURO FLORES MORALES

    Started by juniorlanigan, 05-28-2018 12:19 PM
    and, daughters, facebook 2018&messenger, family, flores, hey, media, mexico, numbers, pay, phone, plan, social, social media, wha, what
    • Replies: 1
    • Views: 565
    05-28-2018, 12:36 PM Go to last post
  10. Consignment Boxes

    Started by falconsfan15, 05-15-2017 02:55 PM
    (917) 740-4560, and, attempts, boxes, consignment, for, gillsss080@outlook.com, ime, men, sight, time, united airlines, your
    • Replies: 1
    • Views: 565
    05-21-2018, 06:59 PM Go to last post
  11. Mrs Gracious Egobia

    Started by falconsfan15, 08-29-2017 11:31 AM
    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: 412
    05-21-2018, 06:50 PM Go to last post
  12. Mr Frank Edward - Benin

    Started by falconsfan15, 09-04-2017 10:49 AM
    "www."@sweet.ocn.ne.jp, benin, edward, fra, frank, his, like, scam, sounds, this
    • Replies: 1
    • Views: 295
    05-21-2018, 06:45 PM Go to last post
    • Replies: 1
    • Views: 443
    05-21-2018, 06:41 PM Go to last post
  13. Car Wrap

    Started by falconsfan15, 03-11-2017 12:09 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: 1,042
    05-04-2018, 03:21 AM Go to last post
  14. Mystery Shopper Scam

    Started by liidii, 07-25-2017 12:59 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: 1,310
    04-16-2018, 03:11 PM Go to last post
  15. Mystery shopper/agent-- scam scam

    Started by iguerra49@yahoo.com, 04-16-2018 03:07 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: 242
    04-16-2018, 03:07 PM Go to last post
  16. Compensation Scam Email I Got

    Started by Administrator, 04-10-2018 10:56 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: 421
    04-10-2018, 10:56 AM Go to last post
  17. Car Wrap scam

    Started by falconsfan15, 02-23-2018 05:48 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: 646
    02-24-2018, 03:46 PM Go to last post
  18. Ifayemi ewenie - Car Wrap

    Started by falconsfan15, 02-23-2018 12:29 PM
    car wrap, thomaskirk12345@gmail.com
    • Replies: 0
    • Views: 337
    02-23-2018, 12:29 PM Go to last post
  19. the Former United States Ambassador

    Started by falconsfan15, 01-06-2018 06:16 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: 1,048
    01-06-2018, 06:16 PM Go to last post
  20. Bar Williams Darvis

    Started by falconsfan15, 01-06-2018 04:12 PM
    darvis, williams_darvis@yahoo.com
    • Replies: 0
    • Views: 297
    01-06-2018, 04:12 PM Go to last post
  21. Mr Jonathan Smith

    Started by falconsfan15, 12-26-2017 09:17 AM
    jonathan_smith236@aol.com, russia
    • Replies: 0
    • Views: 494
    12-26-2017, 09:17 AM Go to last post
  22. Craigslist job

    Started by falconsfan15, 06-23-2017 11:59 AM
    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: 1,444
    12-08-2017, 04:26 PM Go to last post
  23. Car Wrap

    Started by falconsfan15, 11-23-2017 10:59 AM
    3059285892, car wrap, western union
    • Replies: 0
    • Views: 1,334
    11-23-2017, 10:59 AM Go to last post
  24. Loan Scam

    Started by falconsfan15, 11-23-2017 08:56 AM
    bank, business, call, car, company, debt, firm, inform, investment, link, offer, online, paid, reply, scam, send, table, watch, word, www
    • Replies: 0
    • Views: 538
    11-23-2017, 08:56 AM Go to last post
  25. loan scam

    Started by falconsfan15, 11-21-2017 11:22 PM
    loan scam, scam
    • Replies: 0
    • Views: 433
    11-21-2017, 11:22 PM Go to last post
  26. car wrap

    Started by falconsfan15, 11-20-2017 07:40 PM
    ame, bank, business, canada, car, car wrap, details, full, ice, information, money, notice, receive, responsibility, rights, send, table, tracking, wages, western union
    • Replies: 0
    • Views: 647
    11-20-2017, 07:40 PM Go to last post
  27. remittance of her deposit($9,345,000.00USD

    Started by falconsfan15, 11-20-2017 03:21 PM
    pa8405326@gmail.com
    • Replies: 0
    • Views: 504
    11-20-2017, 03:21 PM Go to last post
    • Replies: 0
    • Views: 1,357
    11-08-2017, 03:32 PM Go to last post
    • Replies: 0
    • Views: 454
    11-07-2017, 11:13 AM Go to last post
  28. My pleasure captain m t brook

    Started by falconsfan15, 11-06-2017 09:56 PM
    brook, captain, usaarmy.infogeneralbrooks@gmail.com
    • Replies: 0
    • Views: 475
    11-06-2017, 09:56 PM Go to last post
  29. Donation Payment $25Million US Dollars

    Started by falconsfan15, 11-06-2017 12:38 PM
    andrew.cecere2017@yahoo.com, scam
    • Replies: 0
    • Views: 511
    11-06-2017, 12:38 PM Go to last post
  30. Lottery Scam

    Started by falconsfan15, 11-06-2017 11:28 AM
    agent, company, contract, coupon, dollars, find, free, information, number, online, pro, problems, program, recover, reply, scam, scams, spam, store, work
    • Replies: 0
    • Views: 550
    11-06-2017, 11:28 AM Go to last post
  31. Business scam

    Started by falconsfan15, 11-06-2017 08:16 AM
    kazukitradingcompany24@yahoo.com, scam
    • Replies: 0
    • Views: 416
    11-06-2017, 08:16 AM Go to last post
  32. Financial Home Services

    Started by falconsfan15, 11-04-2017 07:56 PM
    nigeria, scammer
    • Replies: 0
    • Views: 427
    11-04-2017, 07:56 PM Go to last post
  33. Barr. Sylvia England

    Started by falconsfan15, 11-04-2017 04:30 PM
    scammer, williamsbenson@iname.com
    • Replies: 0
    • Views: 601
    11-04-2017, 04:30 PM Go to last post
  34. Mr Raj

    Started by falconsfan15, 11-04-2017 04:14 PM
    india, malaysia
    • Replies: 0
    • Views: 783
    11-04-2017, 04:14 PM Go to last post
  35. Barr. Charles Eze

    Started by falconsfan15, 11-04-2017 12:35 PM
    drcharlessmith@aol.in, western union
    • Replies: 0
    • Views: 392
    11-04-2017, 12:35 PM Go to last post
  36. How To Start A Personal Statement

    Started by nexronkhan123, 10-31-2017 10:16 AM
    answer, art, candidate, companies, education, full, list, opening, outlook, par, people, perception, rules, run, school, start, summary, universities, words, writer
    • Replies: 0
    • Views: 442
    10-31-2017, 10:16 AM Go to last post
  37. Turk Hack team

    Started by falconsfan15, 10-25-2017 08:59 AM
    grades, hack services, turk, turk hack team
    • Replies: 0
    • Views: 944
    10-25-2017, 08:59 AM Go to last post
  38. Mr. BBC ONE NATIONAL LOTTERY

    Started by falconsfan15, 10-15-2017 05:56 PM
    scam
    • Replies: 0
    • Views: 578
    10-15-2017, 05:56 PM Go to last post
  39. fbi office1

    Started by falconsfan15, 10-15-2017 11:35 AM
    mrsanmsonpeter8080@gmail.com, serve, western union
    • Replies: 0
    • Views: 749
    10-15-2017, 11:35 AM Go to last post
    • Replies: 0
    • Views: 384
    10-15-2017, 11:05 AM Go to last post
  40. Hon. Mr. Kenneth Johnson/ Chief Judge

    Started by falconsfan15, 10-15-2017 11:00 AM
    peterpeter811@yahoo.com, scam, western union
    • Replies: 0
    • Views: 345
    10-15-2017, 11:00 AM Go to last post

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