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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-24
Anonymous
148.223.224.68
 
llego a mi correo programas de premios windowliveEmail Attached
una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y solo les conteste que no utilicen mis datos a otro fin.... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-04-24
Anonymous
216.2.189.37
 
Microdoft GMail Lottery
Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-04-24
Anonymous
49.202.121.80
 
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOMEmail Attached
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI officer for some verification they call me soon" After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 and branch code-1170, when i refu... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-04-24
No Name
Herndon, VA UNITED STATES
 
Untitled Lottery Scam, #18635
This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting System without the winner app... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-04-24
No Name
76.186.111.181
 
care giverEmail Attached
Got a text saying your background /profileon care. Your service is needed please reply with your resume. So I gave him my resume, contacts ... ⇒ more ...
Job Scam

Scammer Source was
6       2014-04-24
Anonymous
London UNITED KINGDOM
 
Jobsite.co.ukEmail Attached
-seen my cv on job site.co.UK -new job opening of FS agent -part time and stay at home and flexible hours -monthly salary GBP 1500-2800 -30 days probation ... ⇒ more ...
Business Venture Scam

Scammer Source was email
7       2014-04-24
Anonymous
212.44.45.197
 
Untitled , #18630
see below details from e-bays vehilcl protection http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html... ⇒ more ...


Scammer Source was
8       2014-04-24
Jacob Gough
188.116.54.12
 
Low life who would say anything for a price
Vinnco is a scam and was set up by a professional criminal Glenn Connelly. Glenn Connelly was well known to Gold Coast entrepeneur Andrew Hawkes but this did not stop Hawkes from taking money to help sell Vinnco. He knew the company was a scam. He knew the guy running the show was a criminal and he still tried to make money from it. Low life scam artist not entrepeneur. Absolutely no credibility left.... ⇒ more ...
Defective Products/Services

Scammer Source was
9       2014-04-24
Jacob Gough
188.116.54.12
 
scam company set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
10       2014-04-24
Jacob Gough
188.116.54.12
 
scam company set up by criminals
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
11       2014-04-24
Jacob Gough
188.116.54.12
 
scam compnay set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
12       2014-04-24
Jacob Gough
188.116.54.12
 
Compnay set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
13       2014-04-24
No Name
122.252.242.131
 
I got an emailEmail Attached
I got an email asking me to provide may bank a/c details. The email is copied below: SOLAR ENERGY AWARD FOUNDATION GUILDHALL, PO BOX 270, LONDON, EC2P 2EJ; UNITED KINGDOM. REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of US$850,000.00 (Eight Hundred Fifty Thousand US Dollars) has been awarded to your email I.D by the Solar Energy Award Foundation (UK). You have been approved the s... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-04-24
Anonymous
162.233.129.62
 
Untitled Lottery Scam, #18623Email Attached
This Email is to inform you that your gmail address has just won you 500,000 USD and 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, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying. We congratulate you for bein... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-04-24
Anonymous
66.87.9.117
 
Untitled , #18622
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one o... ⇒ more ...


Scammer Source was
16       2014-04-23
VASILIS
46.198.24.168
 
Property buyerEmail Attached
FAKE PROPERTY BUYER Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. l will definitely buy your property, because I will be in your country soon and I will need an accommodation when I come. I want to... ⇒ more ...
Business Venture Scam

Scammer Source was email
17       2014-04-23
Meg
Beograd SERBIA AND MONTENEGRO
 
False letter of appointment
False Letter of Appointment, providing a detailed conract on appointment with surreally good conditions.... ⇒ more ...
Job Scam

Scammer Source was url
18       2014-04-23
Daniel Bester
41.132.131.125
 
Mining equipment , Holthausen tungsten drill bit BB6612ZK26
This person Deon Botha (sales director of mining tecnologies) sells/import mining equipment.He also "deals" with a company called shamvamining, Robert Nyoni is the Operation Director "requiring" the goods.Tel no: +2634 73 1134 or +263 77 2465 5175.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
19       2014-04-23
Anonymous
184.76.135.35
 
Re: replyEmail Attached
won $8,000. Need to provide contact info.... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-04-23
john h kempf
50.105.219.254
 
THE AUDI AUTOMOBILES PROMOTION ANNIVERSARYEmail 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 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for be... ⇒ more ...
Lottery Scam

Scammer Source was
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eVerify.com