Scam Reporting ORG

Scam Email Threatening To Expose Video

March 19, 2023March 19, 2023 scambusterEmail Extortion Scam, False Claims of Webcam Hacking, Hacker Demands Payment, Phishing Attack, Scam Email, Sextortion Scam, Threatening To Expose Video0 comment

In today’s digital age, scams and frauds are rampant, and scammers are becoming increasingly sophisticated in their approaches. One of the latest schemes involves an email that claims to have compromising footage of the recipient and threatens to expose it unless a ransom is paid. The message is written in English, adding a layer of intimidation to non-native speakers. The scam’s objective is to scare and deceive people into coughing up cash, exposing themselves to malware or identity theft in the process. In this blog post, we’ll explore what you…

pch scam on facebook – $30000 for a clearing fee

March 18, 2023March 18, 2023 scambuster0 comment

I am here to report on the ongoing scam related to Publishers Clearing House (PCH) prizes being circulated on Facebook. The scam targets mostly elderly individuals, with scammers requesting a payment of $30,000 for a “clearing fee.” These scammers are known for copying images and content from the official PCH Prize Patrol Facebook page. This scam typically involves the creation of a fake Facebook page that looks nearly identical to the real PCH page or a personal account linked to PCH. Scammers are using this tactic to target individuals who…

Abandoned shipment contains approximately $12.5 Million

March 7, 2023 scambuster0 comment

Attention My Dear Friend I am Mr Charles J Conway, Assistant Inspection Manager at San Francisco International Airport. During my search for undelivered parcels, I discovered an abandoned shipment in a metal trunk box which contains approximately $12.5 Million. The consignment was abandoned because the diplomat was unable to pay for the United States Non-Inspection Charges which costs $3,800. the consignment is still left in our Storage House here in the San Francisco International Airport to date. The details of the consignment include your name and your email address. I…

Your Email Wins Lottery Draw.

March 7, 2023 scambuster0 comment

CONGRATULATIONS!! Your Email was selected as one of the winners in Asia/Euro third quarter Lottery Draw 2022. You are expected to reply back for your claim. Yours sincerely, Mrs. Mariah Kirton Lottery Drawing Manager. Asia/Euro Lotto. Asia/Euro Lotto Admin Team 2022. This message was automatically generated from an email security server. This email is only for

MICROSOFT AWARD LOTTERY 2023

March 7, 2023 scambuster0 comment

MICROSOFT AWARD LOTTERY 2023 British Microsoft Award Headquarters: Customer service: Cardinal Place 80-100 Victoria Street London SW1E 5JL. ATTN: WINNER, YOUR EMAIL ADDRESS HAVE WON MICROSOFT 2023 AWARD PRIZE MONEY OF (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING). (950,000.00 GREAT BRITISH POUNDS STERLING) AWARD WINNERS EMERGE THROUGH A RANDOM SELECTION OF ALL ACTIVE EMAIL ADDRESSES ONLINE. PAYMENT OF PRIZE AND CLAIM Winners are to be paid in accordance with his/her Settlement Center, Please contact our claim agent in SOUTH AFRICA as soon as you receive this email winning…

Secretive arrangement in regards to the shipment

March 7, 2023 scambuster0 comment

From Hon. Dr O. Joseph Head, Banking Operations, Societe Generale Bank Limited. Good day, Sequel to the secretive arrangement in regard to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en route to your Country by Express Cargo Flight. Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate…

Maj. Eric Hall Business of supplying Pharmaceutical active ingredients

March 4, 2023 scambuster0 comment

My name is Maj. Eric Hall, an American Army, currently in Syria for peacekeeping duty. I wish to let you know about a business of supplying Pharmaceutical active ingredients from India to an American company, I have done this business before with an India partner until last when I lost him a some months ago. There is an active raw ingredients oil, which I supplied to the American company from India partner. Right now I am in Syria for a peacekeeping mission, so I cannot execute the business by myself…

Your fund of 500,000 has been approved Texas National Bank

January 15, 2023 scambuster0 comment

Your fund of 500,000 has been approved to be paid to you through Texas National Bank. This is a reward from the United Nations and IMF allocated to the beneficiaries on random selection in the poverty eradication Program. You need to contact the affiliate payment officer Mr. Jason Page, email: ( jasonpage@fbi.ac ) and send them your details so they can get your funds transferred to you without delay. Sincerely, Bar. Jerry Lawrence(Esq)® Phone: +1 252-656-9996 WhatsApp +1 254-456-7907 www.imf.org https://www.imf.org/external/np/cpac/gandd.htm

United Nations Compensation Program of US$2,500,000.00

January 15, 2023 scambuster0 comment

International Monetary Fund (IMF) Office of the Special Representative to the UN. Headquarters, LETTER OF COMPENSATION / SETTLEMENT. Attn: Beneficiary, Please bear with us for making this initial contact through email. It is due to the urgency of this notification since we are unable to reach your telephone line and officially bring to your notice about your payment file in which you are listed as a beneficiary to the International Monetary Fund (IMF) and United Nations Compensation Program of US$2,500,000.00. This Compensation Program is organized Seasonal for victims of war,…

Biggest Scams in the World – The unknown 13!

December 25, 2022December 25, 2022 scambusterBiggest Scams in the World0 comment

Uncovering Biggest Scams in the World Throughout history, there have been numerous scams and frauds that have caused significant financial losses to people all over the world. From the infamous Ponzi scheme of Charles Ponzi to the more recent Madoff fraud, these scams have caused financial devastation on a global scale. In this blog post, we will look at some of the biggest scams in history and explore their impact on the global landscape. From financial frauds such as the Enron accounting scandal to the Volkswagen emissions cheating, we will…