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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-20
Anonymous
180.216.123.236
 
Untitled Classified Ads Scam - Gumtree, #21199
First received a txt message saying: Hi is ur car still for sale? pls advice on your price with present condition and email me (suzanjenkins611@hotmail.com) thanks. emailed saying: Hi Suzann Price and condition are as advertised in gumtree. Thanks Then received this e-mail back: Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
2       2014-09-20
Anonymous
Groenlo NETHERLANDS
 
Marktplaats-sms-PaypallEmail Attached
Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted. Real text of the mail that made me suspicious (alth... ⇒ more ...
Identity Theft

Scammer Source was email
3       2014-09-20
Sajid
46.64.108.178
 
Untitled Identity Theft, #21197Email Attached
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man. I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049 Then I replied: My friend the las... ⇒ more ...
Identity Theft

Scammer Source was email
4       2014-09-20
Anonymous
105.224.162.48
 
She wanted my Ps3 and I had to ship it myself with money I do not have. And she did not pay me back , a cent, for the shipping oEmail Attached
She wanted to buy my Ps3 console from me , that I posted on the internet. She said she would pay me in full , on everything. So I shipped the item and she did not pay me, she keeps telling me I have to pay a $300 dollar release for the item in Nigeria. Like I have all the money in the world . She is definitively a scam , and I am very upset !!... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
5       2014-09-20
Erik Culbertson
96.24.189.243
 
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto
https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw 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 ... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-09-19
Anonymous
90.151.32.14
 
знакомство через фейсбук
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715799_n.jpg file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10672265_1389340594654595_7527997423681988012_n.jpg file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269416_n.jpg file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660628_1390458581209463_1518157543_n.jp file:///C:/Users/%D0%A4... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
7       2014-09-19
Anonymous
90.151.32.14
 
вымогательства
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660628_1390458581209463_1file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660660_1389464727975515_10file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10672265... ⇒ more ...
Dating Scam

Scammer Source was social
8       2014-09-19
No Name
66.87.92.59
 
Secret Shopper
... ⇒ more ...
Job Scam

Scammer Source was
9       2014-09-19
Anonymous
216.210.106.176
 
Untitled Wills/Probate Scam, #21189
Some dude died and had 4.8 mill $ I have same last name lol so do 20,000 other people in canada. Oh 4.8 mill $ U.S. this was canada and he was canadian so why was this in U.S. dollars If I was really benificiary to this guy why dont they at least ask me if I knew him or had ever heard of him. There are ways to find his ancesters I would think !! I am sure that if I replied he might ask me for some cash.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
10       2014-09-19
Anonymous
Boise, ID USA
 
E-ZPass Indebtedness for driving on a toll road. With zip file attachmentEmail Attached
Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2014-09-19
Anonymous
Roanoke, VA USA
 
Untitled Overpayment Scam, #21183Email Attached
This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a certified check that her financial adviser over payed more than a thousand dollars! In my business if a person wanting to purchase products from you puts their zip code in our website it will direct them to the closest consultant(so "Kimber" just punched ... ⇒ more ...
Overpayment Scam

Scammer Source was email
12       2014-09-19
lacy
121.216.51.24
 
jak hemmy or ramond hemmy text me about my Lexus that is on Gumtree. then he said that he was on a oil rig in new Zealand and co
As above... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
13       2014-09-18
Anonymous
121.215.30.91
 
Louis Mathis
SMS sent originally and I replied by email and got ths back :-) Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Buildin... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2014-09-18
Anonymous
96.50.34.219
 
beneficiary settlement notice
Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
15       2014-09-18
No Name
TAMARAC, FL USA
 
AUDI-PROMOTIONUNIT@QQ.COM
... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-09-18
Anonymous
Long Beach, CA USA
 
Gloria MackenzieEmail Attached
They sent me a mobile phone text via gmail. the message I received was from the address glomackenzie15@gmail.com and reads as below: Hi / Is Mackenzie family the biggest jackpot winner in Florida Emails us on;gloriamackenzie65@gmail.com we're given you $1,500,000 no txt email only. ... ⇒ more ...
Lottery Scam

Scammer Source was
17       2014-09-18
Teresa
2.122.178.243
 
Gumtree trying to buy my van
He is from Nigeria, works in oil sands! Wants to buy my van but only by pay pal, he wants my pay pal e mail. He has no access to a bank account and a courier will collect the van. I told him cash only. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
18       2014-09-18
Anonymous
128.174.104.147
 
2009 Atv Polaris Ranger 900Email Attached
Offered to sell a 2009 Atv Polaris Ranger 900 for $2600 plus $300 shipping. Received the following email. I contacted eBay to confirm if this was anything they would do. I was told DO NOT SEND ANY PAYMENT THIS IS A FRAUD. Hi again, Right now I'm in a military base. We are training, getting ready for Afghanistan. I am only allowed to check my email several time a day. We have to stick to e-mail for now. Hope you can understand. The atv is at the shipping center department of transportation in Omaha, NE ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
19       2014-09-18
Anonymous
12.108.226.194
 
SentryNet selected for 2014 Florida Excellence by USIATCEmail Attached
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which executives meet and exceed the industry benchmarks that have been set forth. Further details on this selection can be viewed on our website including the press release that ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-09-18
Anonymous
107.216.89.34
 
Good earning opening for a reasonable job.. details on replyEmail Attached
Thanks for the reply, Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $300 every week plus a lot of bonuses. It is a side pay, and your location in the uni... ⇒ more ...
Job Scam

Scammer Source was email
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