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Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       2014-09-18
Anonymous
Hartford, CT USA
 
Excellence Award by USIATC
Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just didn't add up, so upon doing a Google search, I recognized that this was a scam.... ⇒ more ...
Business Venture Scam

Scammer Source was email
4       2014-09-18
Gérard SEROUX
178.192.212.189
 
facebook
Ce Monsieur a une complice qui se nome Mme MESDOUZE Sabrina et Mme MONELLO Marjorie. Il propose de vous offir un prêt a 3% d'intérêt et vous fais payer 200€ de frais. Une fois que vous avez payer les frais comme moi, il vous demande de payer 400€ pour une assurance. Sur un prêt de 1500€ je vous laisse le soin de voir l'arnaque. Il refuse de rembourser les 200€ suite a ma demande d'annuler le contrat. Les documents bancaire fournis par lui sont plus vrais que nature. Mais lorsque vous cherchez l... ⇒ more ...
Pet Adoption Scam

Scammer Source was url
5       2014-09-18
Nick
110.22.130.238
 
Car sale via Carsales.com.auEmail Attached
Received the email below from a supposed buyer of my car which was advertised online Similar to others I note on this website. ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
6       2014-09-17
Anonymous
105.227.75.169
 
Fake online electronic store
Through an ad on Gumtree I was redirected to an online store camera2lemz.com that sell camera equipment and other electronic equipment. I then placed an order for a new camera. After making the payment for the camera the sales person Ronald made all kinds promises that he couldn't keep. I then got an email saying that they no longer have stock on the item and that they will order it from the head office in the UK. I then received a fake tracking number from timeframe couriers saying my package is enroute to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
7       2014-09-17
Anonymous
119.154.180.195
 
Fund scamEmail Attached
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with her family private accountant in S... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-09-17
No Name
50.153.128.26
 
Craigs list paypal
I advettised on Craigs list and floyddfng@gmail asked me to send my paypal info to owensteven2007@gmail.com.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
9       2014-09-17
Anonymous
98.197.29.119
 
Email won $500,000.00 USDEmail Attached
I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to Mr Mitch Spencer Company for delivery to my country of residence. It said I had to fill out a resume and reply only to xmsg1@qq.com It asked for personal information like marital status, phone number, occupation, etc.... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-09-17
Jose Luis
200.78.179.13
 
Me quieren ayudar con un deposito de 750,000.00 dllsEmail Attached
Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and... ⇒ more ...


Scammer Source was email
11       2014-09-17
Anonymous
Denver, CO USA
 
Through employment subcontract
Rhonda Moore hires people to serve process for Silverman and Borenstein a law firm in Colorado. She claims she cannot pay for certain customary fees associated to this business and then we found an invoice in our emails accidentally. She gets 25 dollars if the address is bad,sometimes 30. She gets 30 dollars for bank garnishments and pays 10 based on, " that's all they pay me ". She gets 25-75 dollars for all other service of process yet she will not pay over 20 bucks and if you think the job is safe, every... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
12       2014-09-16
Anonymous
110.143.130.9
 
Untitled Lottery Scam, #21154Email Attached
Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-09-16
Anonymous
93.19.16.20
 
Jacob Owen auditEmail Attached
below is the mail I recieved to which I did not respond... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-09-16
Anonymous
RICHMOND, BC CANADA
 
Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promoEmail Attached
Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-09-16
Anonymous
1.127.170.149
 
Selling car ad
First a text asking for me to email if the car was still available. 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 ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
16       2014-09-16
coruna1
South River, NJ USA
 
Do not buy products from this companyEmail Attached
I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get a refund, I mailed the next day via certified mail. Now they claim that the items where not received within a 15 day grace period which its a lie, I have proof to show it and they refuse to refund me. They are scammers!!!!!! They kept the product and are ... ⇒ more ...
Overpayment Scam

Scammer Source was url
17       2014-09-16
Anonymous
189.190.18.160
 
Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com
This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.... ⇒ more ...
Nanny/Au pair Scam

Scammer Source was email
18       2014-09-16
Anonymous
Encinitas, CA USA
 
Scam Response to Autotrader ad
received last night (9/15/14 at 10:45pm) text message from 260-407-3543 in response to Autotrader.com ad the following text: I love the vehicle you posted on autotrader today, pls send a large pics of the enginer or video to relub21@gmail.com before I proceed. Daniel... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
19       2014-09-16
Anonymous
69.163.55.12
 
(Company Name) selected for 2014 California Excellence by USIATC
Leadership Award Scam... ⇒ more ...


Scammer Source was email
20       2014-09-16
Anonymous
Manchester UK
 
Untitled Lottery Scam, #21143Email Attached
> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- > Cher(e) Lauréat(e) , Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 EURO. Ceci n'étant donc pas un spam ni un virus Veuillez Contacter Me COVIN FRÉDÉRIC pour la marche à suivre / E-mail:cabinet.covin_frederic@outlook.fr Tel: 00225 44 83 27 30 SVP Veuillez prends connaissance de la pièce joindre Très Cordialement... ⇒ more ...
Lottery Scam

Scammer Source was email
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