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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-27
Adam
101.168.127.225
 
Gumtree ad scam
Text from unknown to Contact by email, asking what items I have for sale, will buy them and have courier come by If I tell him what I have for sale first, please remove the ads but will need to pay western union first to pay courier. blah blah blah. I have been down that path once already buddy sorry!!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
2       2014-11-27
Anonymous
88.105.194.255
 
Best Brains Ltd e-commerce representative Tel: 0121 318 7231 Fax: 0872 353 9273
e-commerce representative = money mule identical content on the following sites: Best Brains Ltd http://bestbrains-uk.net EarnDirect Ltd http://directearn-uk.com EarnDirect Ltd http://directearn-uk.net InterRelation Ltd http://inter-relationltd.org InterRelation Ltd http://inter-relationuk.biz IT Works Inc http://itworks-us.com IT Works Inc http://itworks-us.net Moneywise Direct Ltd http://moneywisedirect-uk.com Moneywise Direct Ltd http://uk-moneywisedirect.net Standard View Ltd http://standard-viewltd.c... ⇒ more ...
Job Scam

Scammer Source was email
3       2014-11-27
Anonymous
88.105.194.255
 
EBS Transaction Support Manager "job" 34 fraudulent websites
Opportunities are available for a Transaction Manager in Global Corporate Payments office. Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our clients value the speed of transaction and payments should be processed immediately. Payments are forwarded from verified PayPal accounts only; in case of any problem EBS takes all responsibility for any additional fees. We closely cooperate with PayPal a... ⇒ more ...
Job Scam

Scammer Source was email
4       2014-11-27
Anonymous
Bedminster, NJ USA
 
Gmail
... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-11-27
Anonymous
121.222.45.87
 
tried to buy some farm machinery, but said he worked offshore oil rig with NZOGEmail Attached
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
6       2014-11-27
Wendy
72.171.192.121
 
Re: Contact US FBI HeadquartersEmail Attached
There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer Email: imf.us98@ymail.com Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017 # 2: Special Agent, Michael J. Heimbach FBI's Washington Field Office. Phone +1 (323) 366-3010... ⇒ more ...
Identity Theft

Scammer Source was email
7       2014-11-27
No Name
76.104.250.242
 
costco(support@badasscooks.com)
e-mail said it was a Costco order confirmation and to click on the web site above... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-11-26
Anonymous
121.212.139.217
 
carEmail Attached
Thanks a lot for the email. I'm 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 why I contacted you with internet messaging facility. Where is it located at the moment? I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before my arrival.I won't be able to com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
9       2014-11-26
Anonymous
121.212.139.217
 
carEmail Attached
Thanks a lot for the email. I'm 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 why I contacted you with internet messaging facility. Where is it located at the moment? I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before my arrival.I won't be able to com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-11-26
Anonymous
197.83.193.28
 
hrysmith26@gmail.com - Property Sales scamEmail Attached
Appointment to view Comments: Hello, I am interested in this property. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards ... ⇒ more ...
Rental Scam

Scammer Source was email
11       2014-11-26
Anonymous
24.114.71.31
 
kijiji Reply Scam
I listed several items for sale on kijiji. The last ad posted a sale price for my collection of oil paintings. Within minutes, I received a response from "Andrew" Morganandrew@gmail.com asking if the "item" was still available, very cryptic. I replied yes. 24 hours later, the reply to my reply came from a McCoy George. The whole email was weird. Referring to it not they and Paypal information or bank details, and shipping overseas, etc. I replied cold hard cash or nothing and got this reply about how he was... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
12       2014-11-26
Anonymous
64.119.53.128
 
Allen and Violet Large lump sum of 2,000,000Email Attached
said that i was going to be given a large lump sum, and his wife died, he has no kids, he is old and wont live long. ... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-11-26
jai
120.144.18.122
 
tried buying my car
Same deal as everyone else... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2014-11-26
S Bossard
108.83.121.48
 
Wanted to buy unspecified item from me on Craigsllist; wanted me to set up paypal acctEmail Attached
Wanted to buy unspecified item (I have several listings on craigslist). Instructed me to set up a paypal acc't where he would deposit my payment.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2014-11-26
Robert Byrd
Raleigh, NC USA
 
Gmai and windows 8Email Attached
Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to fill and submit the below information to t... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
16       2014-11-26
Anonymous
50.154.179.12
 
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from aEmail Attached
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Sarah Purcell sarahpurccy@gmail.com claiming to want more information about the car as she wanted to purchase this 33K vehicle for her son. Yeah right! How many mothers buy their sons a 33K old school car for playtime? It immediately raised my red flag antennas. Especially because she emailed me directly from a personal email and not through ebay motors. Sure enough i google the... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
17       2014-11-26
fhgfhv
79.106.6.29
 
Untitled , #21865
... ⇒ more ...


Scammer Source was
18       2014-11-26
nebi
79.106.6.29
 
dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.
dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.00 winning number is 3612 14 send email for more detailed information about what you gain in this email vikinglotto23 @ gmail.com " please I want one answer to this sms If it is true or not. email you can contact me is ernisbrazhda@yahoo.com Thanks.... ⇒ more ...
Lottery Scam

Scammer Source was
19       2014-11-26
Anonymous
Mount Laurel, NJ USA
 
Text from "99267" asking me to email them about a post I made on craigslist (w/o mentioning craigslist)
The following is the text exactly how I received it with spacing, punctuation, etc: "Do you still have the item listed.Get back to me via CONEYPOS959@GMAIL.COM and price.Thanks Reply STOP 2 opt-out"... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
20       2014-11-25
No Name
Cave City, KY USA
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #21862Email Attached
Craigslist Scam. Got me for $50.00 Goes by the name of William Cameron, Ohio address, phone number 812-406-9030. The guy searches craigslist want ads. Claims he has the item you are looking. Wants you to wire him the money. This is a scam. The guy is a felon and wanted in several states. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
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