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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-22
Anonymous
Taylor, MI UNITED STATES
 
Check and Email Scammers Email Attached
200 Elizabeth Street Toronto ON M5G 2C4 agent check mail fed ex ... ⇒ more ...
Job Scam

Scammer Source was email
2       2014-07-22
Anonymous
San Diego, CA UNITED STATES
 
gmail outlook windows 8 2014 july lotto prize moneyEmail Attached
This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribe to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congr... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-07-22
Anonymous
Baltimore, MD UNITED STATES
 
Christman, Samuel J. <christman.107@buckeyEmail 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 the... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-07-22
Anonymous
37.105.50.205
 
yahoo webcam
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union. Otherwise he will post my video and picture on my facebook friends timelines. He asked me to deposit the money in this account through Western Union His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost) Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Plea... ⇒ more ...
Social Network Scam

Scammer Source was
5       2014-07-22
Anonymous
66.84.105.92
 
usps mail from spain
trunk box of ten million eight hundred thousand us dollars left by relative... ⇒ more ...
Wills/Probate Scam

Scammer Source was
6       2014-07-22
Anonymous
68.199.188.195
 
Pay for job training ( wireclass ) ( 512-646-0113)Email Attached
I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you. If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organizations through competitive and compr... ⇒ more ...
Job Scam

Scammer Source was email
7       2014-07-22
Anonymous
50.246.216.89
 
Scentsy Order
Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in NY and one in Oregon (which she said was her daughter Kimberly)... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
8       2014-07-22
Anonymous
174.28.185.126
 
Mary Kay Order
This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large Mary Kay order and was notified me that she would be paying by check. "She" wanted all my contact info. I recognized the same format from a text message I received about 6 months ago (from a different phone number) but SAME information in the text message. ... ⇒ more ...
Overpayment Scam

Scammer Source was
9       2014-07-22
Anonymous
62.149.73.225
 
fish meal export scam
Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company... ⇒ more ...
Business Venture Scam

Scammer Source was url
10       2014-07-22
Anonymous
213.204.34.226
 
Scam telling me that my mailbox is full and I should click on a link
Från: Maria Farneman Skickat: den 22 juli 2014 09:56 Till: Maria Farneman Ämne: Uppgradera din brevlåda konto! Din brevlåda har överskridit lagringsutrymme som fastställts av din e-postadministratör, och du kommer inte att kunna ta emot ny e-post förrän du åter bekräfta det. För att validera igen - >> klicka här E Administratör: Maria Farneman... ⇒ more ...
MalWare, Trojans, Virus payloads

Scammer Source was email
11       2014-07-22
Herben Hulst
Beilen NETHERLANDS
 
SV: Vänligen uppdatera ditt e-postkonto‏ Email Attached
... ⇒ more ...
Overpayment Scam

Scammer Source was email
12       2014-07-21
No Name
125.237.211.85
 
Untitled Lottery Scam, #20472Email Attached
TXT sent to my husband's mobile in NZ saying he was the winner of 1.5 million sterling, t shirt, face cap, Blackberry mobile phone, & Apple laptop computor courtesy of Apple. He was to email Howard James which we did. We received a certificate of Reward @ an attached letter with the winning number 626404. we were to contact George Edwin of Parcel Express Couriers at info@pespww-uk.com to arrange delivery & to keep our winnings confidential until the claim had been processed & winnings delivered. Suspectin... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-07-21
No Name
206.116.171.246
 
Untitled , #20471
... ⇒ more ...


Scammer Source was email
14       2014-07-21
No Name
206.116.171.246
 
Untitled , #20470
... ⇒ more ...


Scammer Source was email
15       2014-07-21
No Name
206.116.171.246
 
Untitled , #20469
... ⇒ more ...


Scammer Source was email
16       2014-07-21
No Name
206.116.171.246
 
Untitled , #20468
... ⇒ more ...


Scammer Source was email
17       2014-07-21
No Name
206.116.171.246
 
Untitled , #20467
... ⇒ more ...


Scammer Source was email
18       2014-07-21
No Name
206.116.171.246
 
Untitled , #20466
... ⇒ more ...


Scammer Source was email
19       2014-07-21
No Name
206.116.171.246
 
Untitled , #20465
... ⇒ more ...


Scammer Source was email
20       2014-07-21
No Name
206.116.171.246
 
Untitled , #20464
... ⇒ more ...


Scammer Source was email
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