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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-19
Anonymous
108.65.2.184
 
Joan Bishop Will ScamEmail Attached
I got an email from one Gail James stating she was a hospital attendant and asked by Joan Bishop to email me about an inheritance, but that I should instead email Mrs. Bishop's Attorney. There are at least 4 reasons this is likely a scam (besides the fact I'm not the first one to report this): 1) If I were in a will, then the executor of the will would be the one to contact me, not some random hospital attendant. 2) The redirect to a different email address is suspicious, implying the first was likely spoo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-04-19
No Name
135.23.114.178
 
e-mailEmail Attached
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-04-19
Anonymous
HALIFAX, NS CANADA
 
Untitled Lottery Scam, #18480Email Attached
Dear Friend, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humb... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-04-19
Anonymous
121.221.91.85
 
Dvdscott9@gmail
Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
5       2014-04-19
No Name
174.241.0.101
 
Strat medical, LLC
... ⇒ more ...
Job Scam

Scammer Source was url
6       2014-04-18
Anonymous
83.82.240.241
 
Congratulations! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 10 11 14 30-EU-14 For claims , Emai
... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-04-18
Anonymous
210.50.102.160
 
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. Dear Sirs, My name is , I am an Ebay and PayPal member. Below are Ebay sellers whom I have proven form a small part of an organised crime attack on Ebay and Paypal. I have personally lost 3 items in the Surveillance Camera category. $180 aud. I have reported this attack to Ebay Trust and Safety and I am also notifying yourselves so you can investigate the attached list of sellers and take appropriate action to sa... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
8       2014-04-18
Anonymous
39.228.144.82
 
friends through social media, then chat, followed by e-mailEmail Attached
I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Deborah Taylor, a widow to Late Anderson Taylor. I am 67 years old,suffering from long time cancer of the breast . From all indications , my condition is really deterioratin... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-04-18
Anonymous
Chicago, IL UNITED STATES
 
AutoTrader ResponseEmail Attached
I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."looking to buy the car as a gift for my dad, willing to pay full price but cannot come to see the car as I am overseas working for an oceanography company for the next few months, connectivity is limited, can't meet you in person, we are out in the middle of the... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
10       2014-04-18
No Name
123.211.27.137
 
chevron suriname
... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
11       2014-04-18
craig
50.72.193.234
 
Untitled Dating Scam, #18471
... ⇒ more ...
Dating Scam

Scammer Source was email
12       2014-04-18
Anonymous
190.175.110.136
 
Talley, Craig (HQ-LM030)[BFJVEmail Attached
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanish speaking itis hard to understand this :)... ⇒ more ...
Overpayment Scam

Scammer Source was email
13       2014-04-18
Anonymous
110.147.135.58
 
From a Gumtree Add for Furniture
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam. Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my ho... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
14       2014-04-18
No Name
192.252.162.190
 
Untitled , #18466
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more ...


Scammer Source was email
15       2014-04-18
No Name
192.252.162.190
 
Untitled , #18465
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more ...


Scammer Source was email
16       2014-04-18
Anonymous
Atlanta, GA UNITED STATES
 
received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For
Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-04-18
Anonymous
100.0.131.26
 
Scentsy ScamEmail Attached
A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
18       2014-04-18
Anonymous
96.42.122.43
 
RE:
From: Robert E Delcarlo Sent: Thursday, April 17, 2014 11:37 PM To: Robert E Delcarlo Subject: Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info... I did not respond, marked it as spam. ... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-04-18
No Name
CALGARY, AB CANADA
 
congrats! your mobile number was selected as a lucky winner of $1,500,000.00
... ⇒ more ...
Lottery Scam

Scammer Source was
20       2014-04-18
Susan M Eddy
Bedminster, NJ UNITED STATES
 
Untitled Lottery Scam, #18457
Lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
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