| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-06-17
 Anonymous
116.212.194.244 |
Paul Datford trying t buy a car on Gumtree
From: paul datford
Subject: Re: Ford
Paul Datford 21 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524.
On Mon, Jun 17, 2013 at 7:42 AM,
Hi Paul
What date is your courier coming to collect the vehicle? I work and obviously have to make plans to be home for the transaction.
What is the courier name?
Are you 100 per cent sure you want this car, sorry have not done this type of transaction and want to know more info
Can you f... ⇒ more ... |
Identity Theft
 |
2 2013-06-17
 No Name
Richardson, TX UNITED STATES  |
National Crime Investigation Bureau
Agent Ryan Scott called my husbands phone and left a voicemail about one of my husbands employees. This man had a very heavy Indian accent. He said that his employee had serious accusations and charges pending against him. To contact him right away or else the FBI would be picking him up at home or work and bringing him in to face his charges. Now, this idiot thought he was calling the employee when he left the message on my husbands cell phone. We have the threats with the fact that they had the last 4 dig... ⇒ more ... |
Blackmail, Extortion, threats
 |
3 2013-06-17
 No Name
2.146.4.193 |
Untitled , #10405
Dear Mohammad
How are you doing? I have already informed our Finance Director (Mr.Mark Rennison) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (enquiries@natnwideonline.com), But I want ... ⇒ more ... |
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4 2013-06-17
 Anonymous
74.240.6.237 |
wants to buy chev. corvette
wants to transfer funds to a pay-pal account... ⇒ more ... |
Classified Ads Scam
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5 2013-06-17
 Anonymous
101.119.19.225 |
Untitled Auction/eBay Scam, #10403
trying to sell my wedding dress on gum tree, and i started getting these emails from this Eva Hattfull from 12 Reed Place NT australia licence no.16723654, dob 29.10.75, on the first one she stated she worked for virgin airlines and was unable to pick the dress up however would put extra money in my paypal account to pay her courier, then i noticed the address was south africa, the next she sent me stating the money had been deposited into my account and all i had to do was click on a web address that she a... ⇒ more ... |
Auction/eBay Scam
|
6 2013-06-17
 Anonymous
Vallejo, CA UNITED STATES |
Untitled Generic/Unspecified Scam, #10402
Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from pampered chef. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below... ⇒ more ... |
Generic/Unspecified Scam
|
7 2013-06-17
Anonymous
Paducah, KY UNITED STATES |
Administrative Assistant in Craigslist
I looked at others, and it was just like mine.
I applied for a job on Craigslist, and started corresponding.
I gave him my address, and cell phone number.... ⇒ more ... |
Job Scam
|
8 2013-06-17
Anonymous
108.83.169.74 |
Chris Kneizys Micro-Coax Inc ©
Dear Job Seeker,
Thank you for your application for the position advertised on Craigslist. Below you would find important information about the company, requirements and benefit which you would receive for the position.
Company Profile: Micro-Coax, Inc was founded in 1969, we offer transmission line solutions for radio frequency and microwave applications.The company serves defense, satellite, telecommunications, and test and measurement markets. Micro-Coax takes great pride in the quality products and se... ⇒ more ... |
Job Scam
|
9 2013-06-17
Anonymous
Vallejo, CA UNITED STATES |
Auto Sale Response from bmails000@gmail.com
I listed my vehicle for sale on Autotrader.com and Craigslist.com. The first response I received was a text from "John" asking me to email him photo's of the engine to bmails000@gmail.com. When I sent him some pics of the email (which was an odd request because the add contained them already), the following is his response:
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 n... ⇒ more ... |
Classified Ads Scam
|
10 2013-06-17
 Anonymous
68.48.49.249 |
Claim your donation of 2M from us
He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for a penny, but I would have to pay a fee for it to come over into the USA.
There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn't a scam and asked for only my name and mailin... ⇒ more ... |
Charity scam
|
11 2013-06-17
 Anonymous
65.60.241.251 |
Untitled Auction/eBay Scam, #10395
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The Buy It Now price is $13,000 for it.
The deal will be done trough eBay Buyer Protection, I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank You!
Jeremy Stone... ⇒ more ... |
Auction/eBay Scam
|
12 2013-06-17
 Anonymous
London UNITED KINGDOM  |
FF coordinator
Job: FF cordinator
The subject of the email was the time and date i.e 10.Jun.10, 2013,11:45AM
Sender was Lisa Tomphson
"To learn more about this position, please contact me via e-mail at uksolution.enterprises@gmail.com. Thank you for your time, and I hope you'll contact me to discuss this opportunity"... ⇒ more ... |
Generic/Unspecified Scam
|
13 2013-06-17
Simon
London UNITED KINGDOM |
FD61SNN, Kia Sportage for Sale, AUTOTRADER
Person selling a car that is ridiculously cheap £6000 for a car worth £17000 ish.... They have moved to Spain and car is right hand drive.. They want payment through Google Wallet.
Please do not be fooled by this, when somthing sounds to good to be true it normally is.
I have informed Autotrader, but they dont seem that concerned!!
Good luck
Simon... ⇒ more ... |
Classified Ads Scam
|
14 2013-06-17
 Anonymous
142.129.62.36 |
congratulation your email address has won
VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and Nor... ⇒ more ... |
Lottery Scam
|
15 2013-06-16
Anonymous
108.240.102.78 |
FW: Can I Trust You?
FW: Can I Trust You?
Inbox
x
Shaw, Ricky
Jun 14 (2 days ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box... ⇒ more ... |
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16 2013-06-16
Anonymous
Melbourne AUSTRALIA  |
Takes your money and never deliverys goods
Paid $700USD for goods, company is now asking for more money to "release" the goods. Everything on this site is a scam please be careful... ⇒ more ... |
Classified Ads Scam
|
17 2013-06-16
 Anonymous
176.3.94.94 |
@2013 production
demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more ... |
Lottery Scam
|
18 2013-06-16
Anonymous
176.3.94.94 |
google payment
demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price ... ⇒ more ... |
Lottery Scam
|
19 2013-06-16
Anonymous
207.14.224.3 |
Craiglist scam. Claiming to have two four wheelers and trailer for sale for cheap
... ⇒ more ... |
Auction/eBay Scam
|
20 2013-06-16
 Anonymous
San Diego, CA UNITED STATES |
Allen violet large
Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html, my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We prayed and sear... ⇒ more ... |
Charity scam
|
