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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-25
Anonymous
Rocklin, CA UNITED STATES
 
AU DI
The email only had "AU DI" as the subject and an attached PDF. In the PDF there is a rectangular grey Audi (car company) logo. The message is as follows: "We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION 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... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-07-25
Anonymous
71.224.196.7
 
audiq5 inc. Email Attached
Came in email. AudiQ5 Inc file. Came on Wednesday July 23, 2014 at8:20 AM. Attachment: Audi#.pdf To: inf@gn.ca Saiysyou have won SevenHundred &Fifty Thousand USD(750,000.00USD)for this Year 2014 Lottery Promotion organized by Audi Company Organization 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 congra... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-07-25
ThePreacher
2.82.168.65
 
Your phone number has been selected as the lucky winner of L1,500,000 in the UK lottery.
email for Lottery winning details. I wasn't scammed. I did my internet research on the email address and phone number , and found it to be scam perpetrated before me. Deleted message and thats it. Always check to see if it is legit before you send any information to anyone you dont know.... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-07-25
Anonymous
FUQUAY-VARINA, NC UNITED STATES
 
gmail/Microsoft Lottery 500,000.00 plus an Apple Laptop Email Attached
I guess we all need some money and a new laptop. When this person emailed me about being choosen for a n Apple Laptop and winning $500,000 because my email. Sounded great so I gave them the info they asked for. The responded with a follow up. When I saw an over seas number I thought it to be some type of gimmick.... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20539
... ⇒ more ...


Scammer Source was
6       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20538
... ⇒ more ...


Scammer Source was
7       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20537
... ⇒ more ...


Scammer Source was
8       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20536
... ⇒ more ...


Scammer Source was
9       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20535
... ⇒ more ...


Scammer Source was
10       2014-07-25
Anonymous
Vallejo, CA UNITED STATES
 
Dgvt G @fileEmail Attached
form letter requesting personal info, stating I was selected to win a cash prize Dear Winner. We are Pleased to inform you that you have won a prize money of ($ 500,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select thirteen people every year as our winners, without the winner applying ,we are congratulating... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-07-25
Anonymous
184.71.81.66
 
Untitled Wills/Probate Scam, #20530
Late Engr. Alex xxxxxx died alongside immediate family during a cataclysm in 2004. Late family has a trunk box with $10,800,000 USD. Lawyer wants to present me as the heir/inheritor and split the money.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-07-25
Anonymous
176.79.45.152
 
uk mobile lottary
Your mobile number was selected as a winner of £1.500000.00 on UK MOBILE LOTTARY with Draw number 626404. Email jameshoward761@gmail.com your details for claims... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-07-25
Anonymous
68.53.157.155
 
Car for sale on Autotrader
I have a car listed for sale on autotrader and he asked me to send him pictures of the engine to Daady101 email.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
14       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-07-25
Portuguese mobile owner
188.80.239.12
 
UK MOBILE LOTTERY
SMS received in my mobile phone the 25th Jully 2014,09:10:05,from +447535009217(messages center +447958879885)with the following text: Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com your details for claims... ⇒ more ...
Lottery Scam

Scammer Source was
17       2014-07-25
Anonymous
85.139.215.242
 
UK LOTTERRY Draw number ,by telefone number
... ⇒ more ...
Lottery Scam

Scammer Source was
18       2014-07-24
Anonymous
New York, NY UNITED STATES
 
Mary Curbs, Mary F. Curbs
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more ...
Identity Theft

Scammer Source was social
19       2014-07-24
Anonymous
Herndon, VA UNITED STATES
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-07-24
Anonymous
123.2.107.62
 
Wanted to buy a prime mover sight unseen
Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
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