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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-28
Anonymous
London UNITED KINGDOM
 
BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.comEmail Attached
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutdept1@gmail.com Phone: +44-703-590-8674 Jeff Leach Lottery Presenter/ Coordinator on BBC One. Website: www.bbc.co.uk/lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-07-28
Anonymous
74.216.76.93
 
Hello, Congratulations your Mobile Number just won US$850,000
Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.... ⇒ more ...
Social Network Scam

Scammer Source was
3       2014-07-28
Anonymous
50.77.177.33
 
Untitled Wills/Probate Scam, #20568
Greetings and thank you for your response to my mail I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-07-28
No Name
209.202.5.245
 
icraig28@outlook.com
Hello,Congratulations,your Mobile Number just won US$850,000.Contact the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-07-28
Anonymous
Palo Alto, CA UNITED STATES
 
YOU HAVE A PACKAGE WITH FEDEXEmail Attached
To Today at 1:25 PM Dear Customer, We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,0... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
6       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
7       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
8       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
9       2014-07-28
Anonymous
125.209.139.2
 
Person send message via websms010 requesting email contact about item for sale
Person contacted me via websms010 requesting information about item I had for sale and asked me to respond via email. "Hi mate, Just viewed your trailer Advert, Pls confirm D price and condition to my email (grdiasy at gmail.com). email ASAP.Bidem. I emailed back price and condition and person emailed back this response "Thanks for the reply,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do no... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
10       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
11       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by professional criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
12       2014-07-28
Anonymous
2.83.208.232
 
uk mobile lotteryEmail Attached
I received a txt message saying id won 1,500,000,00 and some other stuff I never took it seriously but thought I should warn others who might be getting scammed right now here's all the info I have: UK Mobile Lottery: Contact Peoples: George Edwin Parcel express couriers 67-69 Queen Elizabeth Avenue London NW3 6BB United Kingdom My Draw Number was (626404) I even got a fake lottery draw Certificate sent to me in a PDF file attachment in my email. Other fake contact people and emails from the fake UK mobile... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-07-27
Anonymous
76.167.137.149
 
gmail gidtEmail Attached
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows Users, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic balloting system without th... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-07-27
Anonymous
50.164.143.21
 
Craigslist Lollapalooza 3-day passesEmail Attached
This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get back what he paid for them. Well,unfortunately at least 14 people have now fallen for this scam and I'm sure the number is much higher. His victims are banding together and seeking justice but in the meantime we don't want anyone else to fall prey to this... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
15       2014-07-27
Anonymous
Los Angeles, CA UNITED STATES
 
Untitled Classified Ads Scam - Cars.com, #20554
Answered car.com ad today and sent me a text message from 256-568-0471 to my phone # asking me to e-mail to ginafischer01@gmail.com if I have the car still available for sale. I was suspicious as to why not talk to me instead of wanting me to respond by e-mail. I noticed someone else reported this person on this site as a scammer.... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was
16       2014-07-27
Peter Bjorklund
62.72.239.132
 
Wanted a 1935 Grille and shell, add in Fordbarn.com
I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there). Bryant contacted via e:mail, sended photo and gave his Kansas City adress. I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shipping...., sended via Moneygram.... after that when he wanted Another 200$ i new it was a scam.. I paid to Karren Hardy in Kansas City Peter ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
17       2014-07-27
Anonymous
1.123.9.161
 
melissacarly300@hotmail.com
Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply; "Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I contacted you with internet messaging... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2014-07-26
Anonymous
69.171.163.206
 
personal assistant.. $500 per weekEmail Attached
Recieved e mail in university e mail and seemed legit but was sketchy. Here's a copy of both e mails I recieved Assistant position available 500/wk respond for details. ​Dear Qualified Individual, PLEASE READ CAREFULLY Your email was sent to me through the University from the chambers of commerce. I am delighted to make you the offer of been my personal assistant if you are interested. As my assistant, your activities will be. * Running personal errands, supervisions and monitoring. * Process ... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-07-26
Jim glover
108.196.160.231
 
gmail
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows Users, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic balloting system without the winner ap... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-07-26
Anonymous
Reston, VA UNITED STATES
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #20547Email Attached
Thanks I'm just asking about it to make sure its in good condition as Im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure mme i will not be disappointed? also no shipment involved as I have a mover that will come for it. I;m okay with the price and condition, I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a Paypal account? Let me know ASAP so i can arrange the payment through paypal. my shipper will be c... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
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