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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-26
Roy
 
Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr HuntsmanEmail Attached
Here is an excerpt of an email sent to me by "Jon Sr Huntsman" : ------------------------------------------------------------ Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000.00 USD to you. ----------------... ⇒ more ...
Charity scam

Scammer Source was email
2       2015-01-25
Anonymous
Sarajevo BOSNIA AND HERZEGOVINA
 
Congratulations to our Super 5 Numbers Winner!!!Email Attached
Dear Super 5 Winner, The Super 5 is a Lottery game of chance under the supervision of MALTCO LOTTERIES Limited and the Super 5 numbers are randomly drawn from a field of numbers from 1 to 45 and each Super 5 Numbers are attached electronically to recipients email addresses and later entered in the Super 5 Electronic Random Lottery Program which eventually emerge the Winning Super 5 Numbers and the recipients email addresses. MALTCO LOTTERIES Limited has a joint partnership with INTRALOT S.A, a shareholdin... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2015-01-25
Anonymous
 
i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge
Not sure if it was gumtree or ebay as I advertised on both. I GOT AN EMAIL ASKING IF FURNITURE IS STILL FOR SALE AND WHAT IS MY FINAL PRICE AND CONDITION OF THE LOUNGE. After I replied yes. Scammers emailed reply below which sounded like a scam and checked with this website and found same style. Scammers reply- Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
4       2015-01-25
Anonymous
 
Untitled Charity scam, #22380Email Attached
Offer to give $10,000,000 to charity or non-profit organization.... ⇒ more ...
Charity scam

Scammer Source was email
5       2015-01-25
Anonymous
 
Will of Mariam Robinson From Attorney John Mayer and a bank document
ttorney John Mayer (attorneyjohnmayer@rogers.com) Add to contacts Attachment 11:47 AM Keep this message at the top of your inbox Documents To: makahadiva2004 attorneyjohnmayer@rogers.com Outlook.com Active View 1 attachment (83.2 KB) JOHN MAYER CHAMBERS First Floor 106 St Vincent Street Glasgow Scotland G2 5QD United Kingdom Ref#: GRSC/1000WZ87 Attn; Vera Belling , Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, T... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2015-01-25
Anonymous
 
Untitled , #22378Email Attached
He contacted me on LinkedIN and proceeded to make a business suggestion.... ⇒ more ...


Scammer Source was
7       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22377
... ⇒ more ...


Scammer Source was email
8       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22376
... ⇒ more ...


Scammer Source was email
9       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22375
... ⇒ more ...


Scammer Source was email
10       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22374
... ⇒ more ...


Scammer Source was email
11       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22373
... ⇒ more ...


Scammer Source was email
12       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22372
... ⇒ more ...


Scammer Source was email
13       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22371
... ⇒ more ...


Scammer Source was email
14       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22370
... ⇒ more ...


Scammer Source was email
15       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22369
... ⇒ more ...


Scammer Source was email
16       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22368
... ⇒ more ...


Scammer Source was email
17       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22367
... ⇒ more ...


Scammer Source was email
18       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22366
... ⇒ more ...


Scammer Source was email
19       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22365
... ⇒ more ...


Scammer Source was email
20       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22364
... ⇒ more ...


Scammer Source was email
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