Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-20
Anonymous
69.22.251.119
 
Mr
Budds, Michael J. (BuddsM@missouri.edu) Add to contacts 6:44 AM [Keep this message at the top of your inbox] To: Budds, Michael J. BuddsM@missouri.edu From: Budds, Michael J. (BuddsM@missouri.edu) Sent: Sun 4/20/14 6:44 AM To: Budds, Michael J. (BuddsM@missouri.edu) From: Budds, Michael J. Sent: Saturday, April 19, 2014 5:27 PM To: Budds, Michael J. Subject: Granted Funds Funds donated to you. Contact [mackenzie66gloria@rogers.com] for details ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2014-03-05
Anonymous
88.150.133.58
 
stvpeters2011@gmail.comEmail Attached
Got texted to email the person above: stvpeters2011@gmail.com. Not sure why I got it via text but I don't want this to happen again.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
3       2014-02-14
Danny Rubinstein
Rishon Le Zion ISRAEL
 
Your VODAFONE order has been dispatched
This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2014-02-14
Danny Rubinstein
Rishon Le Zion ISRAEL
 
Your VODAFONE order has been dispatched
This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
5       2014-02-14
Danny Rubinstein
Rishon Le Zion ISRAEL
 
Your VODAFONE order has been dispatched
This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
6       2014-02-13
Anonymous
64.237.227.207
 
FEDERAL BUREAU OF INVESTGATIONEmail Attached
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2014-02-13
Anonymous
98.231.243.132
 
Untitled Generic/Unspecified Scam, #16511Email Attached
The scammer emailed me offering a loan at 2%.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-02-13
Anonymous
98.231.243.132
 
Hi Michael, good options, check this outEmail Attached
I received an email attempting to load malicious software on to my computer.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
9       2014-02-13
No Name
2.96.125.137
 
Apple Customer ServiceEmail Attached
This is a phishing email from what appears to be a genuine source, however the domain it is not, please don't be fooled into emailing back and giving them your details. You can find more info on the scammer and real domain here: https://discussions.apple.com/thread/5644944?tstart=0... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-02-01
No Name
60.225.184.48
 
My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com)Attn; Beneficiary 1st of Febuary 2014 Greeting
Attn; Beneficiary 1st of Febuary 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow the... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2014-01-31
Anonymous
188.29.166.89
 
Car sale bmw m3 o8 plate £10000
Came accross am as in gumtree for a Bmw 2008 M3 for £10000, it had no contact details just to email nothing unusual there. So I emailed using both mine and my partners email as we really wanted the car. 1st alarm was when the guy replied to me and not my partner, once we asked to go and view the car and offer to pay cash the guy replied ...I am working as a rig electrician for Petrofac and i am located on Rowan Gorilla platform (North Sea oil fields). I cannot arrange for viewing/pick up but we can use eBa... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
12       2014-01-31
Anonymous
188.29.166.89
 
Car sale bmw m3 o8 plate £10000
Came accross am as in gumtree for a Bmw 2008 M3 for £10000, it had no contact details just to email nothing unusual there. So I emailed using both mine and my partners email as we really wanted the car. 1st alarm was when the guy replied to me and not my partner, once we asked to go and view the car and offer to pay cash the guy replied ...I am working as a rig electrician for Petrofac and i am located on Rowan Gorilla platform (North Sea oil fields). I cannot arrange for viewing/pick up but we can use eBa... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
13       2014-01-30
Anonymous
68.204.76.91
 
email me nowEmail Attached
He claims he has a proposition and that he is writing from a friend's email (received email was from Gaby.Vreeken@unilever.com).... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-01-30
Anonymous
68.238.224.18
 
My name is Staff Sgt. Andrew Lester and I have a proposition for you.Email Attached
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrewlester@rogers.com as this message was sent from my friend's email. The friends email it was sent from was: Gaby.Vreeken@unilever.com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2014-01-30
No Name
162.228.17.70
 
Help Refugee claim beneficiary millions
The scammer said he was searching for a U.S. citizen to help him claim money left to him by his father, who tragically passed, and because he was a refugee needed my help as a beneficiary to claim the funds. Luckily, I'd seen an undercover program on television of scammers who did similar scams so i immediately knew it was a scam. He didn't get to explain everything to me and I merely listened to his proposal out of curiosity. After doing a little online research, I believe they try to gain your trust and a... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-01-29
Anonymous
Canberra AUSTRALIA
 
Car for sale on GumTree
The scammer responded within minutes after we advertised our car for sale, via sms sending their alleged name and email address to contact them as they are interested in the car. after you send them an email they responded that they are interested in the car for the advertised price, but they are away from home of 9 Moil Crescent Moil NT 0810, Australia and can't be contacted except through emails. they are organising with some shipping company to pick up the car. They wanted the PayPal account to transfer ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2014-01-28
Anonymous
79.140.207.135
 
Gumtree car ad scam -Petrofac offshore workerEmail Attached
Me: Hi Yes, Paul here and still undecided about the car. I was wondering a few things… Is the V5C in your names and address? How long have you had the car? Does it have the Bluetooth function? Is the CD player MP3? Are the tyres OK tread? ++++++++++++++++++++++++++ Scmmer replies (within a couple of mins): Hi, Thank you for your email.I tried to call you but I live in a bad signal area and i can't reach you. The car is in perfect working condition, very well maintained with no issues. N... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
18       2014-01-28
Anonymous
49.188.241.27
 
Offers to Buy things on Gumtree without inspection.
We attempted to sell a kids bed on gumtree and were contacted by the scammer. We were fooled until a friend noticed that the spammer's response never contained a reference to the specified item, she had also had a similar experience. Upon looking at various scam sights we noticed entries under the scammer's name. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
19       2014-01-28
Anonymous
180.200.186.163
 
Gumtree-tool pusher on west aquarius semi
responded to intial text via email. the response was this: Thanks for your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the west Aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the moment and i hope you can accommodate... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was social
20       2014-01-27
Andrew Tremeer
142.68.209.142
 
he responded to my ad and a search of his name led to your siteEmail Attached
I posted a room for rent ad on Kijiji and he responded with a txt message "Hi my name is Beppe. Is your accommodation on kijiji still available for rent? Kindly get back to me at agustinobeppe@outlook.com I prefer email cos of my work. Cheers" I did a web search of his name and found the scamdex site and the report on him. I will not responed based on what I read in that report.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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