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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-22
Anonymous
Hobart AUSTRALIA
 
attempted scam by Ben PITTEmail Attached
My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarded the offer. On 22/10/14 my husband again received an email this time similar story. See email below please ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
2       2014-10-22
Anonymous
173.209.211.196
 
text messageEmail Attached
Recieved a text message that stated: (Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-10-22
Anonymous
Olympia, WA USA
 
Untitled , #21565
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If you don't have a paypal account,its pretty e... ⇒ more ...


Scammer Source was
4       2014-10-22
Anonymous
67.60.162.185
 
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)Email Attached
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more ...
Business Venture Scam

Scammer Source was email
5       2014-10-22
Anonymous
66.126.36.2
 
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8
Congratulations! This email is to inform you that your Gmail address has won you prize money of $500,000 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system with... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-10-22
carmon green
107.130.153.103
 
email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton
Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-10-22
carmon green
107.130.153.103
 
email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton
Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-10-22
Anonymous
31.48.172.109
 
You are receiving this donation newsletter from the PR officer to Margaret Loughrey.‏Email Attached
She is a renowned winner of the 27million pound jackpot.You are been informed that three(3) e-mail addresses including yours was recently selected by Google at the request of Margaret Loughrey to receive a $450,000.00USD donation each in the ongoing 2014 Email Donation Project.. Send Name, Country, Age, and Occupation and phone number for details. See my interview http://www.bbc.com/news/uk-northern-ireland-25178018 http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/strabanes-27m-eurom... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-10-22
Anonymous
122.170.24.197
 
THE JEFFERSON BAR AND RESTAURANT
The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to: http://www.scamdex.com/ScamTipReports/19878 SEE THE SIMILARITY OF JOB DETAILS TEXT BELOW IS FROM MAIL I RECEIVED: On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote: Dear applicant , Greetings to you. We read with your resume and we very happy to hire you as a worker in THE JEFFER... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-10-21
Anonymous
220.255.1.159
 
You have won GBP745,950Email Attached
Jessica Blaine 28 Aug To donotreply@gsi-int.com NOTICE! This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014. This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 745,950 (Seven Hundred and Forty-Five Thousand, Nine Hundred and Fifty British pounds only). Please note your claims details below: Ref No: THB/2014/AUG/5271 ... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-10-21
notwhoisayiam
Manchester UK
 
Gumtree, second hand car
I advertised a second hand car. Here's Emily's version over about 6 emails. Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will arrange courier.....I am at sea, don't have credit card and cannot pay courier.....can i transfer more into you paypal account and you arrange the courier....I am sending the car to Norther Ireland.... I replied once more with a the URL of a top google sear... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-10-21
Anonymous
31.200.147.242
 
Benson fundsEmail Attached
I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don't trust these people I got ci... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
13       2014-10-21
Anonymous
Reston, VA USA
 
Ms: Lillian M Last Wish To youEmail Attached
-------- Original message -------- From: "Case, David" Date:10/20/2014 14:48 (GMT-05:00) To: Subject: Ms: Lillian M Last Wish To you Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (contactus@attorneyjonesfirm.om) Do not reply back to this email contact her attorney with the provided email.   Regards Klein Deborah CONFIDENTIALIT... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-10-21
Anonymous
Atlanta, GA USA
 
Gmail L 2014 - Google $500,000 and Apple iPad WinnerEmail Attached
Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gmaillottery@foxmail.com I replied without ALL my information just to see...cause well who wouldn't want to be the winner of $500,000!! Nothing...... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Scammer contacting me to buy my vehicle, will not speak on the phone
This user "Carolina" would not call me. Continued to inquire about the vheicle by email after my numerous requests to speak on the phone. They asked me to pay for a vehicle search at dmv.alte.ca (forwards to another URL). Instead I provided the vehicle VIN for them to purchase their own report. The user hasn't contacted me since, I believe they just wanted the VIN for the vehicle.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
16       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Untitled Classified Ads Scam - Kijiji.com, #21548
After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle). "what is the final price and the condition and please email me at alexdaniel019@gmail.com" I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
17       2014-10-21
Anonymous
Irvine, CA USA
 
Vita-Market Fraud
Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a 2 week time frame. Called Vita-Market and was told that I had ordered online and they would only refund the money (less shipping) if I returned the pills. Asked them what what email address they had on record for me and after refusing to answer the quest... ⇒ more ...
Overpayment Scam

Scammer Source was
18       2014-10-21
Anonymous
207.6.234.155
 
Untitled Dating Scam, #21545
Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him. He later on told me is on africa for work related issues, in Benin, Cotonou. from tagged we moved to skype and there I saw him 2 times on cam . he looked like his pictures on facebook profile and tagged profile. he even put me to speak with his daughter on cam and... ⇒ more ...
Dating Scam

Scammer Source was social
19       2014-10-20
Anonymous
212.70.175.179
 
Ēriks Grīnbergs - charity scamEmail Attached
Once punished local scammer returns.. See more information here : http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam) http://draugiem7.tumblr.com/ (charity scam) http://www.tvnet.lv/sievietem/discussion/210/206340 (prostitution scam) Sāpes pacietīšu,bet lūdzu palīdziet izdzīvot! Labdien! Slimība piezogas pēkšņi un negaidīti, sagriež visu dzīvi kājām gaisā. Tieši tā ir noticis ar mani. Mani sauc Ēriks.Man ir 53 gadi. Nekad nebūt... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-10-20
Anonymous
23.28.244.98
 
William cameronEmail Attached
Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
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