Email Scams

474 reports / 4 comments
Attention: US residents who have been in contact with suspicious individuals over the phone or the internet are considered to be at risk of identity theft. It is highly recommended that everyone targeted by such scams obtains identity theft protection service immediately. One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!

Bogus email address for Kay Duarte

  • by: kaybeelou
  • #41153
  • Oct 26, 2017
  • Monetary Loss: $0
I keep getting emails at another email for Kay Duarte, regarding my son Joshua. I haven't opened the emails, but i get one almost every day?
Web/emails reported:
[email protected]

Pick a freebie you'll be paying for it later in the questions

  • by: missbridjety
  • #41084
  • Oct 25, 2017
  • Monetary Loss: $0
I signed up for several get it free offers and get it free is just one of them. Everyday several times a day they send you offers. There are free offers within the free offer. Some how I never get to the end of any of the offers. But within the free site it opens up more free sites. I have also completed some of there offers and I still didn't get to the end so I thought I was not being charged for any of them but it did tell me I could not apply for one off the qualifying offers because I already I'm signed up for them. So I'm confused did I properly complete a freebie offer? If so where is my free item->S<- AND where are the things I paid for as well?? Time to check bank statements. I NEVER GOT TO THE END OF ANY OF THEIR OFFERS. I still have more than 3 sites that is incomplete but are still looking around around to more free sites and more -free offers- and each of them are have qualifying requirements= purchases. And I thought I was smarter than this. But they got me, dog on it, they got me. And, after so many years of staying clear away from these scams, they got me. Public be aware! Please check and think a lil longer about what they are asking you to do for your FREEBIE...Below I have an actual alert that they send out a couple times a day. At least once a Every day you'll be "notified" all different times of the day. Oh, and, in the evening\night too.

Calm down, Name here, Still 35 Kobalt freebie tool bundles left in warehouse. Hurry clocks ticking for you!

Claim here:

I have been threatened by Pat Dewey

  • by: Gabbynut
  • #41010
  • Oct 24, 2017
  • Monetary Loss: $0
I received an email this morning that I could pay $20,000.00 or he would kill me. He claims someone ask him to kill me. He wants me to reply and gave two emails addresses to reply to. They are as follows.
[email protected] and [email protected], Please advise.
Names reported:
Pat Dewey
Web/emails reported:
[email protected]

Someone is trying to scam me.

  • by: coachnate
  • #40688
  • Oct 13, 2017
  • Monetary Loss: $0
They engaged my services then I received this email.
Good Afternoon Jeffrey,
I urgently have to bring something to your notice.Your payment has been sent via (USPS Courier Service on this tracking# 9405501699320134714333), but there is something i think i must bring to your notice immediately. I just discovered there is a mix up from the payment that was sent to you. My assistant sent the payment meant for Glen's Travel agent to you as a mistake by my assistant.
However, i want to believe i should not have problem trusting you with the money. Once you received it, please kindly proceed to the bank and cash the payment, deduct your your costs for Glen's lessons as agreed at ($1800) from the
funds received,then send back the balance to Glen's travel agent via western union money transfer to details i will be providing you with. The funds will be used in securing his flight tickets/BTA and travel documents, including other petty expenses, as this is highly required upon his arrival at the American airport according to the American Immigration rules as applicable to an international student. I hope i can fully trust you with this? Please reply as soon as possible you got my email so my mind can be at rest. Thanks

Mr Smith
Names reported:
Rossanna Smith
Web/emails reported:
[email protected]

Hi, i'm really interested in buying

  • by: bjason6
  • #40579
  • Oct 12, 2017
  • Monetary Loss: $0
I received text from "Kate". My husband is really interested in buying your item so email him via his personal email [email protected]

Offered to buy at price, without viewing product, ask on how and when to move the item for sale.
Names reported:
Kate Coker, Barry Coker
Phones reported:

Pretense of buying blinds

  • by: BlindMan
  • #40373
  • Oct 10, 2017
  • Monetary Loss: $0
Emailed us saying he was a merchant marine at sea & had bought a house in Glastonbury that he wants blinds installed by the time he returns. Says he can't be reached at sea, wanted our credit card processing information, we said we don't give that out, then he said he would give us his credit card info & he wanted us to charge a little over $7000 on his card to our bank account, & then pay the man he purchased the house from all but a $1000 which we would keep for down payment on the blinds. We told him we couldn't do anything until we were able to go & measure windows & a color was chosen. He said he was having problems with the seller of the house providing a key for us to get in. We finally told him we couldn't do anything for him until we could do it in person. Haven't heard from him since we sent our last email yesterday a.m.
Names reported:
John Smith
Web/emails reported:
[email protected]


marc gray

Mar 14, 2017 10:04 AM

ASAP THE COCA COLA ADVERT {$600 WEEKLY} Inbox x kelly mond <[email protected]> 10:09 (53 minutes ago) to ldh169700, bcc: me Hello , I represent a beauty modeling company in London and we are interested in using your picture image for a Coca-Cola billboard advertisement at"Heathrow Airport".All we need is your Approval to enable us process your payment,Absolutely No commission,No Overhead Costs,You will first get payed for your signing fees wish is $600 for using your pictures right away and after they have sign you for the contract you will get payed $20000 for the 1 year contract.Reply to Mail kellymond66 at outlook dot com,if you are interested with your prefared picture Thanks,


Jan 08, 2017 5:59 AM

Do not Send Homeland Delivery Services Any Money At All You Will Not Receive Anything at All


May 24, 2016 9:10 AM

Clean your own place.

Rick Snyder

May 18, 2016 2:11 AM

Or you can bait them!

Lady Jane

May 18, 2016 2:02 AM

Why are you sending me this? Just erase the goddamn emails and move on...

Stacie G Carroll

May 17, 2016 4:00 AM

He & wife said they got my name from an associate. At first I didn't think anything of it because I had just cleaned a home a few days before. Then I got to thinking they never said where they was moving from or send me their info on their new place. Just said landlord was taking care of it & was gonna send me key & such. Then I get another email from another person saying about same thing. Offering more money. So I guess [email protected] my be a scam too... To good to be true what person will pay so much for someone to come in their home for 4-5hrs 3 days a wk at that amount.

Lady Jane

May 17, 2016 3:07 AM

Clean your apartment yourself. Have a good day.

Stacie G Carroll

May 17, 2016 2:03 AM

Thanks for your quick respond.Let me quickly tell you little about me and my family !My name is Joel Lambert and my wife's name is Gina with our first daughter Cheryl. My wife is 4 month's pregnant now. I am a stock broker and a member of charity organization that provides for Charity (Self Employed). I'm a member of the Catholic Church. We are in the process of re-locating. We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($500 per week) and we will provide all of the cleaning supplies and equipment. We moving there on 17th of MAY and here is all the job details.I believe and understand you are an i