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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-30
Anonymous
107.203.21.141
 
e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you
On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christian Mingle.) Christian Mingle had... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-07-30
Anonymous
24.7.166.120
 
My Scentsy OrderEmail Attached
Hello, how are you and your family?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including the name to endorse on the chec... ⇒ more ...


Scammer Source was
3       2014-07-30
Anonymous
189.217.218.30
 
EURO LOTTERYEmail Attached
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal. I am the operations manager who generate weekly winning number, that is I operate the Euro Lottery electronic sy... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-07-30
Anonymous
189.217.218.30
 
EURO LOTTERYEmail Attached
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal. I am the operations manager who generate weekly winning number, that is I operate the Euro Lottery electronic sy... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
6       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
7       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
8       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
9       2014-07-30
Anonymous
189.217.208.222
 
thanks for your effortEmail Attached
THANK'S FOR YOUR EFFORT   Des Harrison Para Hoy a las 2:34 P.M. Dear Friend, I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it faile... ⇒ more ...
Business Venture Scam

Scammer Source was email
10       2014-07-30
Anonymous
Kansas City, MO UNITED STATES
 
Fake BusinessEmail Attached
Scammer represents he has a variety of weight loss supplements, OTC drugs, and herbal supplements for reasonable but not extreme prices. The scammer has many details worked out. He will present fake shipping documents from satisfied customers when asked. The scammer has setup a fake website to resemble a real shipping tracking site that will show the delivery going to your address. Then using another fake email address will claim the package has been lost/confiscated/destroyed/undeliverable. ... ⇒ more ...
Defective Products/Services

Scammer Source was url
11       2014-07-30
Greg
Ljubljana SLOVENIA
 
Boat salesEmail Attached
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote: i am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I complete the payment, and I will be r... ⇒ more ...
Overpayment Scam

Scammer Source was email
12       2014-07-30
Anonymous
207.224.74.118
 
AutoTrader.com car purchase scam - Sherry ClarkEmail Attached
I placed an ad online at Auto Trader and was contacted by Sherry Clark as being interested in purchasing my car. She used this common email address after texting me from 512-548-7223 stating she could not call because she was at work. In the email, it details how she wants to pay via PayPal because it is secure and easy. She would have someone come and pick up the car when it clears my account, as she is stationed in the Persian Gulf and is buying it for her son in TX as a gift. After speaking with Auto ... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
13       2014-07-30
Anonymous
97.73.48.62
 
allnestow
Got msg on my cell phone saying "Info on estate in ur name." did not reply.... ⇒ more ...
Business Venture Scam

Scammer Source was
14       2014-07-30
Anonymous
96.57.46.156
 
Gmail & Microsoft lottery
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows Users, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic balloting system without the... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-07-30
No Name
HAMILTON, ON CANADA
 
came by mail
It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
16       2014-07-30
Anonymous
184.8.177.201
 
Purchase order for payment
I was sent an attached purchase order to facilitate payment. ... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
17       2014-07-30
Anonymous
196.33.169.203
 
Re:Note
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-07-29
Jerry Steward
98.255.9.133
 
Received a text lottery win $500,000Email Attached
Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com. Strange a Microsoft lotto prize is an Apple laptop.... ⇒ more ...
Lottery Scam

Scammer Source was
19       2014-07-29
Anonymous
Los Angeles, CA UNITED STATES
 
Gmail Account Lottery Scam
All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-07-29
Bob
24.183.23.153
 
Relub21 tries to by a jeep
Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number. It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
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