Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-12
No Name
203.161.83.237
 
Desmond Gan
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciate if you can email more info. I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2014-04-10
Anonymous
66.75.7.181
 
Tyler MurphyEmail Attached
This guy named Tyler offered to purchase our RV asap...states he is currently working as an Oceanographer in Aukland NZ . States his father is going to buy this RV for him and could we please send our pay pal info for the transaction for $25.000. We called pay pal and they informed us..not to do this...I pulled this guys scam up on google..... ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-04-08
Anonymous
98.225.140.87
 
Text with services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate
Text from services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
4       2014-04-08
Anonymous
180.94.87.46
 
Attention: Beneficiary, Very Urgent and Important.
KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS Attention:Beneficiary, How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every fo... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
5       2014-04-04
pat
109.77.140.181
 
brouder.declan1@yahoo.com trying to buy camera on donedealEmail Attached
this guy tried to buy a camera from me i had it advertised at 2000 euro then i get an email from this guy ask what best price I got suspicious straight away due to the text on my phone coming up like a contact so i went back saying best price 2500 he comes back saying yes happy with price and he will add postage will i send him my paypal id for payment.. so beware of this chap as i found him on a number of scam sites....... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
6       2014-04-03
Anonymous
50.79.113.114
 
Untitled Generic/Unspecified Scam, #18017
Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 1-716-242-0407 ATT: ADMINISTRATIVE CONTACT UNITED STATES Please ensure that your contact information is correct or make the necessary changes above Domain Name: Search Engine Submission Requested Reply APRIL 04,2014 PART I: REVIEW SOLICITATION Attn: As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that i... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2014-04-02
Anonymous
209.117.138.66
 
NoteEmail Attached
Not sure what they are scamming but here is the email (copied and pasted below): Cash Prize Donation was made to you: Please contact: Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-04-02
Anonymous
Philadelphia, PA UNITED STATES
 
Anthony Smith GOOD DAYEmail Attached
Am an hospital attendant and i was asked to mail you by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorneyhowelljones@hotmail.com).Do not reply back to this email contact her attorney with the provided email address.Thanks. This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability ar... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
9       2014-04-01
scott
76.115.0.209
 
donation has been made to youEmail Attached
donations or some inheritance ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-04-01
Anonymous
71.61.31.209
 
Tracy woods
This email and any files transmitted with it may contain confidential and /or proprietary information in the possession of WellStar Health System, Inc. ("WellStar") and is intended only for the individual or entity to whom addressed. This email may contain information that is held to be privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized access, dissemination, distribution or copy... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2014-04-01
Anonymous
San Diego, CA UNITED STATES
 
Tyler Murphy Paypal vehicle purchaseEmail Attached
I have a car for sale on cars.com and craigslist.org and was contacted about the car via a strange text message from phone number (804)476-2749: --------------------------------------- Pls messsagee me on jonzlws @gmail. com to cconfirm the A.Amounnt and A.Availabbiliity of your AAutommobile.e advvertt. "Txt STOP 2 end" --------------------------------------- More curious than convinced, I emailed the address and received this reply: --------------------------------------- Hello, Thanks for your resp... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
12       2014-03-31
Anonymous
Reno, NV UNITED STATES
 
gmail.com
The Gmail/Microsoft Lottery Incorporation ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Guaranteed Winner:Eric Libby Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake. Hence we do believe with your winning ,you will continue to be an active patronage to the Gmail/Mic... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
13       2014-03-31
Anonymous
Plano, TX UNITED STATES
 
Autotrader vehicle purchase paypal scam
This person first sent me a text right after I posted on Autotraders saying.... I love the vehicel you posted on autotrader today, pls send a large pics or video of the engine to dkev42@gmail.com before I proceed. Kevin I sent the pics and then received this email....... 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 Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer a... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
14       2014-03-27
Anonymous
41.7.2.216
 
FIFA 2014 WORLD CUP PROMOTIONEmail Attached
Payment of £500,000.00 . . . blal blah. Whoopie doo, great excitement! BUT, check lack of punctuation, caps in wrong places, grammar, cursor does not change to a hand when hovering over email address etc. These people can fool some but if your are relatively aware and savvy, NOT. Also be on the lookout for the following names: Mr. Richard Hill and Mrs. Michelle Della ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2014-03-26
Anonymous
23.240.32.174
 
You have been selected to win prize money of $750,000 USD.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you f... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-03-26
No Name
172.11.147.41
 
siriratvorasakul, ratana
trying to get money found in Iraq by soldiers into unite states. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2014-03-26
No Name
172.11.147.41
 
siriratvorasakul, ratana
trying to get money found in Iraq by soldiers into unite states. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2014-03-26
No Name
172.11.147.41
 
siriratvorasakul, ratana
trying to get money found in Iraq by soldiers into unite states. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2014-03-25
Anonymous
50.170.57.85
 
RE: GRANT FUNDSEmail Attached
From: Rachel M. Southard Sent: Tuesday, March 25, 2014 6:34 PM To: Rachel M. Southard Subject: GRANT FUNDS Funds donated to you. Contact gloriamackenzie66@outlook.com for details... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-03-21
Anonymous
Milwaukee, WI UNITED STATES
 
Hallifax Security Team (account@hallifax.ssl.co.uk)
Dear Sir/Madam , This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill these steps are completed. And will also result in a letter being sent in the post to enforce this process. As the Primary Contact, you must confirm the service(s) listed below: Halifax, OnlineBanking. What you need to do: Log in to your account at www.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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