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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-29
fernando trujano
64.107.3.126
 
EDUCATIONEmail Attached
https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96 copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google! this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages): https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f9983 again, copy and paste to your... ⇒ more ...
Business Venture Scam

Scammer Source was
2       2014-08-29
Anonymous
182.186.56.129
 
Eaton IncEmail Attached
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
3       2014-08-29
Marianne Rayner
87.228.164.159
 
Teacup chihuahuas ready for adoptionEmail Attached
24.08.2014 at 15:52 Anthony Maddison : Hello Thanks for Contacting in regards to my Male and female puppies and sorry for the late reply i was very busy with work. They are still available,I just got a male and female called Mupy and Tracy .they are well raised,potty trained,vet checked,health guaranteed,playful with kids and other home pets,they are very good companion and needs a lot of attention and love affection.they are 12 weeks old and they are pure breed puppies an... ⇒ more ...
Pet Adoption Scam

Scammer Source was url
4       2014-08-29
Anonymous
162.228.224.253
 
Urgently NeededEmail Attached
This is the body of the text I received. ~Job.Descriptions: You Will be Assigned to visit a shop You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You Will then finish an on-line questionnaire to Share with us your customer experience. ~Requirements: 17 Years old or above. Can Speak local language well. Can read and write English. No Experience needed Like Shopping. ~Job.Pay: You will get S200 for each.assignment. Most of the time you... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was email
5       2014-08-29
Anonymous
Chicago, IL USA
 
It comes up as important in your inbox, and is labeled "rpy"
It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-08-29
No Name
187.133.136.69
 
RE: The Curry's DONATION TEAM‏‏‏‏
... ⇒ more ...


Scammer Source was email
7       2014-08-29
Anonymous
2.49.155.35
 
3GWCE7H
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-08-29
No Name
86.97.37.9
 
Eaton Data Entry JOb ( Home Based)
Employer’s Name: EATON Inc Address: Mullerstr. 271 str, 70439 Munich, Germany Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associat... ⇒ more ...
Job Scam

Scammer Source was url
9       2014-08-29
DAVID D
Boston, MA USA
 
Audi lottery promotion scam $750,000Email Attached
basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION asks for information in big red bold letters then has 9 spots such as NAME HOUSE ADDRESS OCCUPATION SEX AGE DIRECT PHONE NUMBER STATE COUNTRY HAVE YOU WON LOTTERY BEFORE... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20955Email Attached
8:59 am (1 day ago) to me ZENITH BANK ATM PAYMENT DEPARTMENT PLOT 84 AJOSEADEOGUN STREET VICTORIA ISLAND, LAGOS CPEL/OWN/9021 REF:087/03/ZY543 TEL-234-802-935-2013 EMAIL- zenitbnkatm@outlook.com ZENITH BANK NIGERIA PLC HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER. Attention: Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the Executive Director of Zenith Ban... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
11       2014-08-28
Anonymous
Perth AUSTRALIA
 
Vehicle for sale- classified add - phone message returned the next morningEmail Attached
Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, which is why I googled there email address and it came up with the Scamdex site. Thanks guys.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
12       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20953Email Attached
Attn;,Zeni​th Bank Nigeria Plc. Zonal in headquaters 22th Road Lagos Island Lagos-Nigeria. FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00. Attn; Note that a Non-Residential Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large. Be informed that British Government of London called on th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
13       2014-08-28
T Marty
206.29.180.51
 
EmailEmail Attached
Mr Mercy Peter Aug 25 (3 days ago) to Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Read carefully, The (IMF) International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your information as where we will be ... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-08-28
Anonymous
2.100.50.224
 
Text then email to buy Engine that is advertised on Gmtree
Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will organize collection as they are still away waiting to come back from holiday. Asked for extra photos and Pay-Pal details.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
15       2014-08-28
Anonymous
Herndon, VA USA
 
Untitled , #20945Email Attached
Offered prizes and money through google. This is the information that I could get 173-11-226-165-houston.txt.hfc.comcastbusiness.net ISP Comcast Business Communications Connection type Cable Organization Comcast Business Communications, LLC Timezone America/New_York (UTC-4) Local time 04:17:52 Country United States State / Region Georgia City Marietta Coordinates 33.9526, -84.5499 ... ⇒ more ...


Scammer Source was
16       2014-08-27
mahmood yahya
82.114.168.158
 
pay 60EURo to get Damen inventory software in order to get a job at Standex IncEmail Attached
i received this software website Damensoft Damen inventory software and asked to download it to proceed with certain job required for other company but should purchase this software first.... ⇒ more ...
Job Scam

Scammer Source was url
17       2014-08-27
No Name
96.44.120.54
 
CA$850,000
A text message appeared on my cellphone as follows: Hello, Congratulations, your Mobile Number just won CA$850,000. Contact the Claims Agent for your prize: lewiscraig27@outlook.com ... ⇒ more ...
Lottery Scam

Scammer Source was
18       2014-08-27
Anonymous
72.171.24.185
 
sent to email about a women who wants to give me money
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-08-27
Christopher Marshall
173.209.212.214
 
Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack
Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-08-27
Anonymous
Vallejo, CA USA
 
gloria c. mackensie
spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away portions of the money she won. It also say that "This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com" HERE IS THE SPAM EMAIL IN ITS ENTIRETY: Dear Email Owner, My name is Gloria C. Mackenzie, i am 8... ⇒ more ...
Lottery Scam

Scammer Source was url
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