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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-01
Anonymous
41.97.82.27
 
Untitled , #20986Email Attached
This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EM... ⇒ more ...


Scammer Source was
2       2014-09-01
Anonymous
89.15.236.109
 
Malibu Response Email Attached
Try to make a deal ofer ebay.co.uk Takes other textes out of auktions.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2014-09-01
Anonymous
5.71.49.201
 
Belfius Commercial Fianance Ltd
John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first . Bogus email address , has extorted just under £2000 from me.... ⇒ more ...
Business Venture Scam

Scammer Source was
4       2014-09-01
Anonymous
71.28.205.135
 
Urgent AssistanceEmail Attached
We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro433421@qq.com Regard, Ken Kasinoff... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-09-01
Anonymous
85.255.235.75
 
Gum tree buying car scamEmail Attached
Emailed to say they wanted to buy my car through paypal but are overseas so had to arrange for a courier to pick it up which will cost £300 which will need to get paid to western union.com. As soon as I've told them it's a scam I've heard nothing since! ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
6       2014-08-31
Anonymous
76.100.90.119
 
Sherry Croft wants my car from AUTOTRADEREmail Attached
I posted my car for sale on autotrader.com and sherry contacted me before the ad went live (red flag number one). She stated she was ready to pay full asking price (flag #2), but not in person because she was in the north Persian gulf on a US Coast a guard assignment (flag #3). She stated she would use paypal because it's fast and easy and secure, and that she would even have somebody pick up the vehicle (flag#4). She stated it was for her son and just needed the total amount I wanted for it. PayPal do... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
7       2014-08-31
Anonymous
Richardson, TX USA
 
Scentsy - Email Order ScamEmail Attached
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be sent to 3920 Frontier Lane, Dall... ⇒ more ...
Overpayment Scam

Scammer Source was email
8       2014-08-31
Anonymous
VANCOUVER, BC CANADA
 
ACCOUNTANT JOHN MARTINEZ
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-08-31
Lussuria Villa
2.230.220.144
 
+447984602875Email Attached
Congratulazioni! Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio: vikinglotto14@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
10       2014-08-31
Anonymous
58.7.59.107
 
Shipping scam, gumtree addEmail Attached
You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to advise of your pay pal account so that they can pay and that they will arange shipping at a later date. At this time I googled the above email address to find that this is a shipping scam. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2014-08-31
Anonymous
110.172.31.140
 
clarajamesss is a blackmailer: beware of him. Webcam recorder.Email Attached
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Please help me in this regard After that I have made another facebook account and set all my privacy. But he found my other account and I deactiavted it. He try to add me through this name Emi Jutt https://www.facebook.com/emi.jutt.735/about and post following link on my friend timeline. https://www.facebook.com/emi.jutt.73 5/about https... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was
12       2014-08-31
No Name
14.202.181.105
 
Kapo Project tried to buy my boatEmail Attached
Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly. Email thread below from the first email is below. 'Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is w... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
13       2014-08-29
fernando trujano
64.107.3.126
 
EDUCATIONEmail Attached
https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96 copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google! this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages): https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f9983 again, copy and paste to your... ⇒ more ...
Business Venture Scam

Scammer Source was
14       2014-08-29
Anonymous
182.186.56.129
 
Eaton IncEmail Attached
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-08-29
Marianne Rayner
87.228.164.159
 
Teacup chihuahuas ready for adoptionEmail Attached
24.08.2014 at 15:52 Anthony Maddison : Hello Thanks for Contacting in regards to my Male and female puppies and sorry for the late reply i was very busy with work. They are still available,I just got a male and female called Mupy and Tracy .they are well raised,potty trained,vet checked,health guaranteed,playful with kids and other home pets,they are very good companion and needs a lot of attention and love affection.they are 12 weeks old and they are pure breed puppies an... ⇒ more ...
Pet Adoption Scam

Scammer Source was url
16       2014-08-29
Anonymous
162.228.224.253
 
Urgently NeededEmail Attached
This is the body of the text I received. ~Job.Descriptions: You Will be Assigned to visit a shop You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You Will then finish an on-line questionnaire to Share with us your customer experience. ~Requirements: 17 Years old or above. Can Speak local language well. Can read and write English. No Experience needed Like Shopping. ~Job.Pay: You will get S200 for each.assignment. Most of the time you... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was email
17       2014-08-29
Anonymous
Chicago, IL USA
 
It comes up as important in your inbox, and is labeled "rpy"
It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-08-29
No Name
187.133.136.69
 
RE: The Curry's DONATION TEAM‏‏‏‏
... ⇒ more ...


Scammer Source was email
19       2014-08-29
Anonymous
2.49.155.35
 
3GWCE7H
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-08-29
No Name
86.97.37.9
 
Eaton Data Entry JOb ( Home Based)
Employer’s Name: EATON Inc Address: Mullerstr. 271 str, 70439 Munich, Germany Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associat... ⇒ more ...
Job Scam

Scammer Source was url
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