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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-29
Anonymous
MERRITT, BC CANADA
 
lotto email scam
Roy Cockrum 500,000. lotto donation asking for personal info. other email roy@starkinvesment.org... ⇒ more ...
Lottery Scam

Scammer Source was
2       2015-01-29
Anonymous
 
Text message: You have been selected to receive $500,000 by Roy CockrumEmail Attached
Text on your mobile phone notifying you that you have been selected to receive a large sum of money, and to claim the prize you must email your "full name" to "roy.cockrum@hedgeinvestment.org" This is a scam out of Eastern Canada (Byrnes Park, ONT), from a Male user.... ⇒ more ...
Lottery Scam

Scammer Source was
3       2015-01-29
Anonymous
Las Vegas, NV USA
 
Untitled Job Scam, #22419
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
4       2015-01-29
Anonymous
Las Vegas, NV USA
 
Untitled Job Scam, #22418
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
5       2015-01-29
M.K.
 
Craigslist Ad in Las Vegas for Personal Assistant
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2200.00 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
6       2015-01-29
Anonymous
San Francisco, CA USA
 
Winning money $500,000Email Attached
This is what the email said: {rtf1ansiansicpg1252 {fonttblf0fnilfcharset0 .HelveticaNeueInterface-Regular;} {colortbl;red255green255blue255;red255green255blue255;red0green0blue0;} deftab720 pardpardeftab720partightenfactor0 f0fs42 cf0 cb2 expnd0expndtw0kerning0 outl0strokewidth0 strokec3 } My email won the lottery to be paid by Mr. Mitch Spencer Company....... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2015-01-29
Almost Scammed
State College, PA USA
 
okcupid scamEmail Attached
Scammer's claims: * Finnish orphan who got a scholarship to Harvard * Construction engineer who works internationally * Awarded contract by United Nations for a project in Nigeria * Phone lost, wallet stolen, so needs victim to help him get money from his account and wire it to him... ⇒ more ...
Dating Scam

Scammer Source was email
8       2015-01-29
Anonymous
 
Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.comEmail Attached
A 72 yr old widow, Mrs. Karen Smith bequeath the sum of $10 Million to you, got your contact information from a Christian website. Has lung cancer and 3 months to live. Inherited wealth from husband. Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196. Inform him you are the bequeathing that the amount of $10 million. My personal reference number law/chamber/solicitors/je/ws/WILL/98390-012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2015-01-29
Anonymous
 
GumtreeEmail Attached
Advertised some bike kit on Gumtree, got a text saying what is the lowest price you'll accept for your bike, Emailed back saying where did you see the advert (as I'm not selling a bike), Having read this site I won't be replying even if he does. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
10       2015-01-29
Anonymous
 
award letter from yahoo msn 820.000
award letter claiming I was 1 of 5 winners from linda naidoo... ⇒ more ...
Lottery Scam

Scammer Source was
11       2015-01-29
Anonymous
Mount Laurel, NJ USA
 
Untitled Wills/Probate Scam, #22410
BEING TOLD A STRANGER LEFT ME 10 MILLION DOLLARS!!!!! WHAT A JOKE.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2015-01-29
No Name
 
Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform
Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own company busy with oil industry. He travels a lot and is currently on an oil platform in Hong Kong where he is now stuck because one of his machines broke and he had to invest to rent a new one. So now he has no money and looking for "investors"... ⇒ more ...
Dating Scam

Scammer Source was url
13       2015-01-28
Anonymous
 
Untitled , #22408Email Attached
Hello My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by ... ⇒ more ...


Scammer Source was
14       2015-01-28
Jennifer Byrley
 
Attorney Michael Newton
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2015-01-28
No Name
 
Untitled Lottery Scam, #22406
Received a Text message from 16478216628 which stated: Your mobile number has been selected to receive a donation of $500,000 USD. by Roy Cockrum. To claim, send full name to email: roy@starkinvestment.org I googled it first to confirm the scam. ... ⇒ more ...
Lottery Scam

Scammer Source was
16       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
18       2015-01-28
No Name
 
Audi lottery winEmail Attached
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2015 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, You were selected as one of our lucky winner. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE. Contact E-mail: (audiclaims_dpt2015@h... ⇒ more ...
Lottery Scam

Scammer Source was
19       2015-01-28
Anonymous
 
engineeringinstallation926@gmx.usEmail Attached
Requested a quote on a list of parts that are not related to those offered by my company. Multiple responses have been made letting Mr. More of this and he continues to send in the request - over and over and over again... He will be ignored from here on out. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2015-01-28
Anonymous
 
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎‏‏‎‏Email Attached
Wants me to be beneficiary of Karen Smith. Supposedly got my info from a Christian website. To contact Michael Newton for the claim. Uses Daniel Carey as sender and email Daniel.carey@skansas.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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