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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-24
Anonymous
106.69.17.27
 
Melissa Carly
Melissa sent a text message saying she was interested in purchasing goods I had on Gumtree but asked that I respond to her email address. I did this and then received email asking for bank details to transfer money through PayPal . I then felt uncomfortable and did a search that highlighted this name as a scammer... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
2       2014-07-24
Mike Villaluna
Union City, CA UNITED STATES
 
I got an email claiming to be from Audi that I've won $750,000.Email Attached
Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information: 1. Full Name 2. House Adress 3. Occupation 4. Sex 5. Age 6. Direct Phone No. 7. State 8. Country... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-07-24
No Name
85.242.36.38
 
Parabéns seu celular no. ganhou 1.000.000,00 libras estrelinas no livre-lotto promo contact claim@onlinefreeloto.com.uk
mobile phone, sms +447 960 653 643 in Portugal. The number looks like very portuguese 960 653 643 with a internacional perfix (assumed UK).... ⇒ more ...


Scammer Source was
4       2014-07-24
lizette
66.87.121.42
 
Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information fEmail Attached
... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-07-23
Anonymous
Chicago, IL UNITED STATES
 
Gloria Mackenzie $500,000.00 Donation
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location. Sent: Thu 7/24/14 6:20 AM To: Recipients (gloriac.mackenzie@princesadoscampos.com.br) Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-07-23
Anonymous
85.240.107.17
 
winner of £1,500000.00
Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjdept114@gmail.com your details for claims... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham AucklandEmail Attached
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500. Evonne approached Dermot Nottingham, who was associated with Advantage Adv... ⇒ more ...
Business Venture Scam

Scammer Source was
8       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham AucklandEmail Attached
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500. Evonne approached Dermot Nottingham, who was associated with Advantage Adv... ⇒ more ...
Business Venture Scam

Scammer Source was
9       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham Onehunga Hillsborough AucklandEmail Attached
Auckland Conman Dermont Nottingham of 82 Goodall St Hillsborough Auckland 1042 Ph 09 624 4037 THE DOMINION, 12 MAY 2001, Edition 2, Page 12. Investigator's Criminal Past Revealed By: KITCHIN Phil DERMOT NOTTINGHAM, the self-styled investigator who plastered the name of the policeman who killed Steven Wallace on the Internet, is a Convicted Thief and a Brawler. Mr Nottingham, who was dumped as an investigator by the Wallace family soon after he began his inquiries into the police shooting of Steven Walla... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was
10       2014-07-23
Jane Darcy
222.154.161.84
 
Conman Dermont Nottingham of Auckland New ZealandEmail Attached
Conman Dermont Nottingham of Auckland New Zealand is a thief. Conman Dermont Nottingham is a convicted criminal. Is Dermot Nottingham a SCAMMER? July 23, 2014 in dermot nottingham, dermot-gregory-nottingham, internet troll, Laudafinem.com and tagged AUCKLAND, Dermot Gregory Nottingham, Dermot Nottingham, internet troll, laudafinem.com, PHILLIP NOTTINGHAM, PHILLIP RAYMOND NOTTINGHAM, scam, scammer | Leave a comment DERMOT NOTTINGHAM DERMOT NOTTINGHAM TROLL BLOGGER Is Dermot Nottingham a SCAMMER? Well, the ... ⇒ more ...
Conference/Seminar Scam

Scammer Source was
11       2014-07-23
Anonymous
24.138.178.39
 
Fraud
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-07-23
Anonymous
98.249.181.46
 
Craigslist auto sale scamEmail Attached
Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info to make contact with Ebay Motors which doesn't do this type of thing. Reported to Craigslist as SCAM! The Craigs ad is http://treasure.craigslist.org/cto/4580909512.html ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
13       2014-07-23
Andy
204.75.12.171
 
Market Research (Western Union - Secret Shopper)
I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I searched the company's name "LTS Research Company" and the website ltsresearch.com came up legitimately in the search. The EXACT same website that mhjcdn.me where I filled out my information. I Google Searched "LTS Research Scams" and no hits. The address... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was url
14       2014-07-23
Anonymous
172.4.19.127
 
Auto on sale on cars.com. Trying to use PayPal for the scam.
Hello Herald, Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is ... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
15       2014-07-23
Shane Patrick Connolly
San Jose, CA UNITED STATES
 
Mrs. Margaret Crawford left money in will - contact Attorney Mark LawsonEmail Attached
Donation For You From: mmcaruso@mmm.com Wed 7/23/2014 4:04 AM Greetings to you my dear, I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-07-23
Careful Reader
98.17.142.69
 
selected for 2014 Georgia Excellence by USTCRIEmail Attached
I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you. On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of industry executives and consultan... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2014-07-23
Anonymous
Vallejo, CA UNITED STATES
 
Audi Inc.
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 five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NOTE:... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-07-22
Anonymous
68.104.242.25
 
E-mail SCAM for job position supposed from admin@mtmtrucks.comEmail Attached
Good day. I have found your contact info located on one of the job search websites. So we have a great job position for you. Duties: The main role of the employee is processing of orders from American clients. Conditions: Age 21 + US residence An ability of being in touch with the manager during the whole business day An opportunity devoting at least 2 - 4 hours a day to your work Promptness Compensation: The agent’s earnings includes the guaranteed monthly salary of $2,600 and the fee of 5 perce... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-07-22
Anonymous
Taylor, MI UNITED STATES
 
Check and Email Scammers Email Attached
200 Elizabeth Street Toronto ON M5G 2C4 agent check mail fed ex ... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-07-22
Anonymous
San Diego, CA UNITED STATES
 
gmail outlook windows 8 2014 july lotto prize moneyEmail Attached
This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribe to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congr... ⇒ more ...
Lottery Scam

Scammer Source was email
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