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Threads 1 to 45 of 1438

Forum: Email Scams

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

  1. 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, rea, run, salary, style, text, trustworthy, type, url, western union
    • Replies: 2
    • Views: 578
    05-31-2018, 05:45 AM Go to last post
  2. 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: 369
    05-28-2018, 12:36 PM Go to last post
  3. 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: 1
    • Views: 1,237
    05-26-2018, 03:15 PM Go to last post
  4. 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: 455
    05-21-2018, 06:59 PM Go to last post
  5. 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: 329
    05-21-2018, 06:50 PM Go to last post
  6. 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: 207
    05-21-2018, 06:45 PM Go to last post
    • Replies: 1
    • Views: 350
    05-21-2018, 06:41 PM Go to last post
  7. 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: 895
    05-04-2018, 03:21 AM Go to last post
  8. 419 Scam: $10.5 Million is Yours for a Small Fee

    Started by Pricky, 03-23-2018 06:32 PM
    419 scam, ame, banking, bill, call, finally, find, full, information, king, middle, money, number, par, phone, program, reply, scam, sender, western union
    • Replies: 1
    • Views: 369
    04-19-2018, 02:03 AM Go to last post
  9. 419 Scam - Claim Your Funds

    Started by Pricky, 03-25-2018 06:02 PM
    419 scam, address, atm, bank, card, details, due, email, funds, hear, investigation, live, nigerian scams, scam, today, update, usa, wire transfer, wrote
    • Replies: 1
    • Views: 282
    04-19-2018, 01:23 AM Go to last post
  10. 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: 1,069
    04-16-2018, 03:11 PM Go to last post
  11. 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: 135
    04-16-2018, 03:07 PM Go to last post
  12. 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: 260
    04-10-2018, 10:56 AM Go to last post
  13. 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: 537
    02-24-2018, 03:46 PM Go to last post
  14. Ifayemi ewenie - Car Wrap

    Started by falconsfan15, 02-23-2018 12:29 PM
    car wrap, thomaskirk12345@gmail.com
    • Replies: 0
    • Views: 257
    02-23-2018, 12:29 PM Go to last post
  15. 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: 930
    01-06-2018, 06:16 PM Go to last post
  16. Bar Williams Darvis

    Started by falconsfan15, 01-06-2018 04:12 PM
    darvis, williams_darvis@yahoo.com
    • Replies: 0
    • Views: 229
    01-06-2018, 04:12 PM Go to last post
  17. 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: 0
    • Views: 378
    12-29-2017, 11:07 AM Go to last post
  18. Mr Jonathan Smith

    Started by falconsfan15, 12-26-2017 09:17 AM
    jonathan_smith236@aol.com, russia
    • Replies: 0
    • Views: 388
    12-26-2017, 09:17 AM Go to last post
  19. 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: 1,276
    12-08-2017, 04:26 PM Go to last post
  20. Car Wrap

    Started by falconsfan15, 11-23-2017 10:59 AM
    3059285892, car wrap, western union
    • Replies: 0
    • Views: 1,205
    11-23-2017, 10:59 AM Go to last post
  21. 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: 453
    11-23-2017, 08:56 AM Go to last post
  22. loan scam

    Started by falconsfan15, 11-21-2017 11:22 PM
    loan scam, scam
    • Replies: 0
    • Views: 350
    11-21-2017, 11:22 PM Go to last post
  23. 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: 545
    11-20-2017, 07:40 PM Go to last post
  24. remittance of her deposit($9,345,000.00USD

    Started by falconsfan15, 11-20-2017 03:21 PM
    pa8405326@gmail.com
    • Replies: 0
    • Views: 424
    11-20-2017, 03:21 PM Go to last post
    • Replies: 0
    • Views: 1,185
    11-08-2017, 03:32 PM Go to last post
  25. My pleasure captain m t brook

    Started by falconsfan15, 11-06-2017 09:56 PM
    brook, captain, usaarmy.infogeneralbrooks@gmail.com
    • Replies: 0
    • Views: 401
    11-06-2017, 09:56 PM Go to last post
  26. Donation Payment $25Million US Dollars

    Started by falconsfan15, 11-06-2017 12:38 PM
    andrew.cecere2017@yahoo.com, scam
    • Replies: 0
    • Views: 436
    11-06-2017, 12:38 PM Go to last post
  27. 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: 450
    11-06-2017, 11:28 AM Go to last post
  28. Business scam

    Started by falconsfan15, 11-06-2017 08:16 AM
    kazukitradingcompany24@yahoo.com, scam
    • Replies: 0
    • Views: 333
    11-06-2017, 08:16 AM Go to last post
  29. capt Michael morgan

    Started by falconsfan15, 11-04-2017 08:31 PM
    m.morgan9124@gmail.com
    • Replies: 0
    • Views: 370
    11-04-2017, 08:31 PM Go to last post
  30. Financial Home Services

    Started by falconsfan15, 11-04-2017 07:56 PM
    nigeria, scammer
    • Replies: 0
    • Views: 359
    11-04-2017, 07:56 PM Go to last post
  31. Barr. Sylvia England

    Started by falconsfan15, 11-04-2017 04:30 PM
    scammer, williamsbenson@iname.com
    • Replies: 0
    • Views: 527
    11-04-2017, 04:30 PM Go to last post
  32. Mr Raj

    Started by falconsfan15, 11-04-2017 04:14 PM
    india, malaysia
    • Replies: 0
    • Views: 687
    11-04-2017, 04:14 PM Go to last post
  33. Barr. Charles Eze

    Started by falconsfan15, 11-04-2017 12:35 PM
    drcharlessmith@aol.in, western union
    • Replies: 0
    • Views: 318
    11-04-2017, 12:35 PM Go to last post
  34. 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: 356
    10-31-2017, 10:16 AM Go to last post
  35. Turk Hack team

    Started by falconsfan15, 10-25-2017 08:59 AM
    hack services, turk, turk hack team
    • Replies: 0
    • Views: 854
    10-25-2017, 08:59 AM Go to last post
  36. Mr. BBC ONE NATIONAL LOTTERY

    Started by falconsfan15, 10-15-2017 05:56 PM
    scam
    • Replies: 0
    • Views: 492
    10-15-2017, 05:56 PM Go to last post
  37. fbi office1

    Started by falconsfan15, 10-15-2017 11:35 AM
    mrsanmsonpeter8080@gmail.com, western union
    • Replies: 0
    • Views: 652
    10-15-2017, 11:35 AM Go to last post
  38. Hon. Mr. Kenneth Johnson/ Chief Judge

    Started by falconsfan15, 10-15-2017 11:00 AM
    peterpeter811@yahoo.com, scam, western union
    • Replies: 0
    • Views: 288
    10-15-2017, 11:00 AM Go to last post
  39. I promise you as soon as we hear from you

    Started by falconsfan15, 10-15-2017 10:52 AM
    western union, westernside412@gmail.com
    • Replies: 0
    • Views: 400
    10-15-2017, 10:52 AM Go to last post
  40. International Monetary Fund

    Started by falconsfan15, 10-11-2017 10:24 AM
    cit, fake, western union
    • Replies: 0
    • Views: 480
    10-11-2017, 10:24 AM Go to last post

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