Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Killeen, TX, United States
2016-04-20 17:56:45
Business Venture Scam
Craigslist (craiglist.com)
Looking for an Administrative Assistant on craigslist 
 Scammer
  Information
Name:
Abraham Franklin
Email Address:
www.goldcollectionwears.com
Scam Website:
He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!! ... ⇒ more
Anonymous
Ocala, FL, United States
2016-04-18 16:48:56
Business Venture Scam
Untitled Business Venture Scam , ref:28047 
 Scammer
  Information
Name:
thammad@insightteleservices.com
Email Address:
thammad@insightteleservices.com
Telephone:
+886 2 6602 1756
We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry. I... ⇒ more
No Name
Medina, OH, United States
2016-04-18 16:47:22
Business Venture Scam
My name is John Edward Philips Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in 
 Scammer
  Information
Name:
John Edward Philips
Email Address:
j_philips4j@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has a fantastic and attractive Financ... ⇒ more
No Name
Medina, OH, United States
2016-04-15 17:25:02
Business Venture Scam
SCAMMER LOOKING FOR A 'BENEFICIARY CUM INVESTOR............I CAN'T STOP LAUGHING 
 Scammer
  Information
Name:
Barrister Kendo Boardman
Email Address:
b.kendo@aol.com
Dear Sir, My name is Barrister Kendo Boardman. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Ac... ⇒ more
No Name
Medina, OH, United States
2016-04-15 10:42:27
Business Venture Scam
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. 
 Scammer
  Information
Name:
Mr. Pijlman
Email Address:
mr.pij1954@gmail.com
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to co... ⇒ more
James
Huddinge, Stockholm, Sweden
2016-04-15 01:31:04
Business Venture Scam
online boutique scam 
 Scammer
  Information
Name:
deplacer.com
Scam Website:
paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website... ⇒ more
No Name
Medina, OH, United States
2016-04-14 14:32:36
Business Venture Scam
John Edward Philips j_philips4j@aol.com 
 Scammer
  Information
Name:
John Edward Philips
Email Address:
j_philips4j@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition... ⇒ more
No Name
Medina, OH, United States
2016-04-14 11:16:25
Business Venture Scam
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of G 
 Scammer
  Information
Name:
John Edward Philips
Email Address:
j_philips4j@aol.com
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition... ⇒ more
Robyn Paxton
Windhoek, Khomas, Namibia
2016-04-13 10:58:34
Business Venture Scam
Other Classifieds Site
Contacted us to advertise in the Namibia Directory Listing 
 Scammer
  Information
Name:
Namibia Directory Listing
Email Address:
info@namibiadirectories.com
Scam Website:
Fax:
086 274 7110
Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above. We look forward to your correspondence KIND REGARDS ... ⇒ more
No Name
Medina, OH, United States
2016-04-12 19:23:21
Business Venture Scam
VERY ODD SCAM FROM SCAMMER REGARDING SOME FUND THAT WAS "CLONED"....TOO FUNNY 
 Scammer
  Information
Name:
Sieng Erosaosky
Email Address:
info9@hestoo.com
Dear Friend, Greetings, first I must solicit your confidence in this transaction; this is by virtue of its nature as it is utterly top secret. I know it may come to you as a surprise, but I sincerely apologize if it invades on your privacy. I am Sieng E... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-08 15:22:51
Business Venture Scam
Other Payment Site
Hotelmnimontreal@gmail.com 
 Scammer
  Information
Name:
Susan R Hayward
Email Address:
hotelminmontreal@gmail.com
They want all your information promising you a job if you fill out a resume and give them money... ⇒ more
David Kellenberger
Lafayette, LA, United States
2016-04-08 14:30:02
Business Venture Scam
+2 harrysmith107@outlook.com scammer? 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Telephone:
2109012098
Same exact text posted by other recipients. Came from Bizbuysell inquiry so his actual server info not readily known. Text below. Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards Name of Sende... ⇒ more
Anonymous
Nashville, TN, United States
2016-04-06 08:02:38
Business Venture Scam
Email - Your email 
 Scammer
  Information
Name:
Charles lecter
Email Address:
Charles Lecter Research Analyst DMI Company Inc.
Email says: We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions ... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2016-04-04 07:12:46
Business Venture Scam
Scam email from Esmee Fairbairn/ littebigdev.com/ Logistical Supports Services/ Todd Green 
 Scammer
  Information
Name:
Todd Green
Email Address:
tgreen@esmeefairbairn.org.uk
Scam Website:
Email demanding unpaid bill with a link to see original invoice at Littlebigdev.net... ⇒ more
No Name
Medina, OH, United States
2016-04-03 11:23:20
Business Venture Scam
My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. 
 Scammer
  Information
Name:
Zahra Al-Kamil 'WIDOW IN BAGDAD"
Email Address:
mrs.zahra_alkami@yahoo.es
Attn:Friend How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been... ⇒ more
No Name
Medina, OH, United States
2016-04-02 10:41:38
Business Venture Scam
From United Nations Storage Unit Ghana 
 Scammer
  Information
Name:
Kama Diouf
Email Address:
kamadiouf2010@yahoo.com
Dear friend I never intend using this message to offset you, but to create direct contact with you as regard my situation. God has directed me to you, who you can be of help to me. Before I proceed further, I am Kama Diouf, the son of Chief Johnny, a ... ⇒ more
No Name
Medina, OH, United States
2016-03-30 10:20:43
Business Venture Scam
Re- Offering Loan Opportunitie 
 Scammer
  Information
Name:
Mr.Hisoka .Ko
Email Address:
icfc.lservices@gmail.com
Attention : Sir / Madam We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin. ... ⇒ more
Anonymous
Midland, MI, United States
2016-03-29 16:22:45
Business Venture Scam
Other Classifieds Site
Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards 
 Scammer
  Information
Name:
Mrs. Linda Naidoo
Email Address:
LindaNaidoo578@outlook.com
Telephone:
+27617271017
I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.... ⇒ more
No Name
Medina, OH, United States
2016-03-29 10:20:04
Business Venture Scam
From ERIC KONE .......WANTS ME TO BE "GUARDIAN" OF HIS FUND....USING MY BANK ACCOUNT....NOT A CHANCE 
 Scammer
  Information
Name:
ERIC KONE
Email Address:
erickno14e@gmail.com
HI DEAR, GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER READING THROUGH MY PROPOSAL. I AM M... ⇒ more
No Name
Medina, OH, United States
2016-03-29 10:13:38
Business Venture Scam
FROM SAMUEL AND HELEN BEREWA...CLAIMING TO BE IN REFUGEE CAMP...EMAIL ADDRESS IN HONG KONG 
 Scammer
  Information
Name:
SAMUEL AND HELEN BEREWA
Email Address:
samuelhelenberewa@yahoo.com.hk
-- FROM SAMUEL AND HELEN BEREWA, Bingerville refugee camp REPUBLIC OF COTE-D'IVOIR. Dear, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the en... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-04 11:50:07
Business Venture Scam
Other Classifieds Site
Scam email in response to BizBuySell commercial listing 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Telephone:
210-901-2098
I received the following email in response to a commercial real estate listing. The telephone number is not a valid number and after further investigation I found that the email is associated with other similar scams. I initially responded to this but did ... ⇒ more
No Name
Medina, OH, United States
2016-03-24 13:01:32
Business Venture Scam
Subject: Re: Business proposal 
 Scammer
  Information
Name:
DAVE WILLAN
Email Address:
davewillianss@gmail.com
Scam Website:
Sir, In line with the below link, my madam has asked me to act speedily in the transfer of fund partly for investment into a business venture which I had already been in contact with you. The link below has made her want this transaction come to a ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-03-23 13:57:40
Business Venture Scam
Other Classifieds Site
Selling Property 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
I advertised a property for sale to which Harry Smith responded with the following message "Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards" I replied to his enquiry as follows: "Hi Harry, ... ⇒ more
No Name
New York, NY, United States
2016-03-22 11:58:26
Business Venture Scam
WeddingWire.com 
 Scammer
  Information
Name:
James Clark
Email Address:
jamesclark0240@gmail.com
... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2016-03-13 06:18:46
Business Venture Scam
Google Checkout
MOHAMMED ALI YUSUF AHMED AL ASWAD 
 Scammer
  Information
Name:
MOHAMMED ALI YUSUF AHMED AL ASWAD
Email Address:
aswad145@hotmail.com
Scam Website:
This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he ca... ⇒ more
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