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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-23
Anonymous
Woking UK
 
phone number matches several reported scams posted hereEmail Attached
Buyer sends text asking for a final price you will accept for the vehicle. You must only reply by email???? He/she then sends the email about a story of how they cant see or get to the car but they are happy to buy the vehicle and they will pay through pay pal and send a agent to collect the car???? This is as far as I took it and told him he can have the car as long as I had a bank balance transfer or cash from his agent on collection. No reply as of yet. I have been told the pay pal message you receive ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2014-09-23
No Name
Vallejo, CA USA
 
audi promotionEmail Attached
you have won a prize of7500000 us... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-09-23
Anonymous
67.191.174.232
 
This scam came to me via email as a gmail alert.Email Attached
I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft. The email stated that I had won 500,000.00 and an Apple Laptop and that I would need to submit to them my name, age, address, employment status and telephone number. Once I provided that information, I received a second email stating that I had successfully pass their eligibility requirement. They also stated... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-09-23
No Name
Vallejo, CA USA
 
emailEmail Attached
This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Mitch Spencer Company for delivery to your Country of residence. You are required to contact Mr. Maritms Moore via Email with the details below to claim your prize. ... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-09-23
Anonymous
37.205.63.107
 
Business Venture Scam and Purchase Scam
DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver. impianmss88@gmail.com aerlariss@yahoo.com Mr Mohamad Sairi Salleh Chairman and CFO aerLariss International Sdn. Bhd. No. 19A, Jalan Besi 1, Taman Sri Putri, 81300 Skudai, Johor. Malaysia. Ph +601111320715 Ph +60149807914 ... ⇒ more ...
Business Venture Scam

Scammer Source was email
6       2014-09-23
Anonymous
37.205.63.107
 
Business Venture Scam and Purchase Scam
DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver. impianmss88@gmail.com aerlariss@yahoo.com Mr Mohamad Sairi Salleh Chairman and CFO aerLariss International Sdn. Bhd. No. 19A, Jalan Besi 1, Taman Sri Putri, 81300 Skudai, Johor. Malaysia. Ph +601111320715 Ph +60149807914 ... ⇒ more ...
Business Venture Scam

Scammer Source was email
7       2014-09-22
Anonymous
73.181.225.56
 
Dead relative, claims he is an attorney wanting to help me get 8.5 million dollarsEmail Attached
Claims to be a Frenchman. Actually will reply to email. I created a bogus account just to see if they'd respond after all my messages (yes plural, they were copy pastes of his and telling him to f*ck off.) Claims to be an attorney. Won't answer my questions. The initial email he sent was about a supposed dead relative of mine and than I'm due 8.5 million dollars. Evades a questions directed at the scam, but will email back to mock me and tell me I'm a cheat. It's actually quite entertaining. I think we are ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
8       2014-09-22
No Name
64.253.191.170
 
I was told to contact this e-mail about a vehicle for sale.
... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
9       2014-09-22
Anonymous
158.222.177.128
 
Western Union Scan
Western Union Scam-- Asked for Name, Address, Phone number, type of employement (non/part time/full time), then proceeded to send a very real looking check for $975 via USPS Priority Express along with an email stating: "Funds for the Western Union survey have already been sent and below is the USPS tracking number for the packet. USPS Express Tracking - 9470101699320010187950 Detailed instructions to successfully complete the survey will be sent to you shortly. Regards. Marilyn E Schaller Senior Resea... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-09-22
No Name
207.216.94.70
 
Beneficiary Settlement
Sent letter saying that a long lost family member died and that you are a beneficiary. And contact him to make a claim on the estate.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
11       2014-09-22
Anonymous
108.92.115.67
 
Audi-award©.Email Attached
They send a word document attachment... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-09-22
Anonymous
Reston, VA USA
 
Google giftEmail Attached
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winn... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-09-22
L S
71.176.39.194
 
Attempting to order Arbonne ProductsEmail Attached
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that ... ⇒ more ...
Social Network Scam

Scammer Source was email
14       2014-09-22
Diggity Roomp Dogg
64.192.133.129
 
Won $500,000 and new Nokia Smart Phone, 5 email users selected monthlyEmail Attached
Realized it was scam, since no email content, just attached Word Doc you have to open to read. The person sending it has an email attached to tmclln2@centurylink.net but wants you to respond to MSLL11@QQ.com. I googled the email address with MSLL and this site came up with email scams.... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-09-22
Latoya
24.15.20.130
 
Invisible
You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-09-22
Anonymous
Reston, VA USA
 
Google PrizeEmail Attached
The only thing in this email was an attachment that read: "This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as ou... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-09-22
No Name
188.169.180.233
 
Untitled Wills/Probate Scam, #21218
Dear Friend, Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong. I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before the U.S and Iraqi war, our client ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-09-22
Anonymous
123.211.203.28
 
Response to ad on GumtreeEmail Attached
Response to an ad for the purchase of a $1200 trailer on Gumtree: Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility. Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linke... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
19       2014-09-22
Anonymous
217.68.247.217
 
Via Gumtree advert for a car I have for sale.
Contacted via text message, given the above email address and asked to reply to email. Sent info to email and received the following: Hi Steve, Thanks so much for the details, Have you had any other parties interested? I really love it! :) I was hoping I could reserve it until my arrival back in town. Can I put down a full payment for it? I can upfront you a payment if this is cool with you? Do you have PayPal account? If not you should try and set one up at http://www.paypal.com/. Send me an invoice I ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
20       2014-09-21
No Name
Irvine, CA USA
 
323-438-3398 CRAIGSLIST PAYPAL SCAMMER willbill955@gmail.com will (paypal)
SCAMMER SENT THIS TEXT: "Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my shipper w... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
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