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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-02-28
Anonymous
Atlanta, GA USA
 
dating scam on zoosk
He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners. Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter... ⇒ more ...
Dating Scam

Scammer Source was email
2       2015-02-28
Anonymous
 
Untitled Lottery Scam, #22677Email Attached
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/03 FROM UNITED NATION. PLEASE Y... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2015-02-28
Anonymous
Geraldton AUSTRALIA
 
Bike saleEmail Attached
This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to his shipping agent in Hong Kong via Western Union, I received bogus emails from PayPal stating this. These low life's need to be caught and prosecuted.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
4       2015-02-28
Anonymous
 
Untitled , #22674Email Attached
offer 2m usd supposedly gained my email from Microsoft list/Google list. However details given by a Terry Wilson (twilson@ombudsman.com)I suspected scam so googled Gloria McKenzie. I sent details to Vic ombudsman to check out.... ⇒ more ...


Scammer Source was email
5       2015-02-27
Anonymous
Ashburn, VA USA
 
10 million bequeathed to you
Bequeathed 10 million dollars to me.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2015-02-27
No Name
 
Untitled , #22672
... ⇒ more ...


Scammer Source was
7       2015-02-27
Anonymous
Mount Laurel, NJ USA
 
Mrs Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Karen... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2015-02-27
Anonymous
 
Applying for job on CraigslistEmail Attached
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else. I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it. I f... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2015-02-26
Anonymous
Pune INDIA
 
Untitled Classified Ads Scam - , #22666Email Attached
Gumtree scammer!!... ⇒ more ...
Classified Ads Scam -

Scammer Source was
10       2015-02-26
Anonymous
 
money laundering
Money laundering/secret shopper Lost close to 2K see http://www.occ.gov/news-issuances/alerts/2015/alert-2015-2.html... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was url
11       2015-02-26
Dare Olumorin
 
scam email
Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner applyin... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2015-02-26
Anonymous
 
Kijiji .ca ( canada,whitehorse ,yukon ) , use car for sale , PayPal ....Email Attached
  Steven Mile To me Feb 25 at 6:37 PM Thanks for the response. I'd take it for $1,050 including PayPal surcharges since i am interested in the immediate purchase. I am buying it internationally to CHINA and i would pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent to come to your home directly for the pic... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
13       2015-02-26
Anonymous
 
Scammer via GumtreeEmail Attached
Poorly written Email offering to buy an item in the UK, pay via Paypal and arrange courier. Item then to be shipped to NZ - hardly a cost effective way of purchasing a treadmill!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
14       2015-02-26
Anonymous
Bedminster, NJ USA
 
Lottery scam., winning 500,000.00. And Nokia X2 duall SIM Androit smart phone askingfor my personal information.
... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2015-02-26
Anonymous
 
, lottery win
This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right . ........................................................................................... Approved Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Your identification numbers: BA... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2015-02-26
Anonymous
 
Attempted overpayment scam using Arbonne consultant locaterEmail Attached
Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once the funds were released by my bank. This is a scam where, as soon as you send the money, the check will mysteriously bounce, even after your bank has released the funds. Luckily, I figured out quickly that this was a scam and I did not send any money. D... ⇒ more ...
Dating Scam

Scammer Source was email
17       2015-02-24
Anonymous
 
Untitled Job Scam, #22656Email Attached
Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position. After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch is I need to buy Conex Software to be able to start my job as the Project details would be entered here. I was suspicious as why should I pay 60 Euro and buy a software when I am looking for a job. Anyways i did not see the link of the original company b... ⇒ more ...
Job Scam

Scammer Source was email
18       2015-02-24
Anonymous
 
Arbonne referralsEmail Attached
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail me with your Full Name, Address and... ⇒ more ...
Business Venture Scam

Scammer Source was
19       2015-02-24
Anonymous
 
Secret shopper scam. billambeflue@gmail.com. FAKE!!
If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal people, you can be arrested and prosecuted!... ⇒ more ...
Job Scam

Scammer Source was email
20       2015-02-24
No Name
Albuquerque, NM USA
 
MICROSOFT OUTLOOK WINDOWS & NOKIA
won 500,000... ⇒ more ...
Lottery Scam

Scammer Source was email
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