| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-23
 Anonymous
12.237.107.18 |
96th 750 Columbus Ave.New York, NY 10025
Here is the email that was received after emailing that person:
Greetings to you and your family, Thanks for your interest in our apartment, Our home is in perfect condition and ready for occupancy.
You might be surprised at the fact that i am renting my apartment out at a low price but i want you to know that i am not interested in the financial aspect, I and my family are in search for an occupant who knows what it means to own a home and who would take proper care of our apartment like it belongs to hi... [Detail] |
rental
 |
2 2013-05-23
 Anonymous
24.251.98.202 |
Autotrader Classic
This person claims to be an oceanographer operating outside telephone contact. No physical address given. Claims to want to purchase advertised vehicle unseen for asking price by paypal. Asks for paypal account and ZIP. Same email address has attempted same from three others in last few weeks.... [Detail] |
class
 |
3 2013-05-23
 Anonymous
Pittsburgh, PA UNITED STATES  |
I am legal representative of
Letter sent stating he is an attorney of a distant family member who died in 2004 cataclysim.Looking for someone to appear as an heir to split $10,800.00 left in a Trunk Box in a Deposit Outlet.
... [Detail] |
will
|
4 2013-05-23
Anonymous
Bedminster, NJ UNITED STATES |
paypal/western union scam
I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that because of this she couldn't come pick it up so she was gonna get it shipped and wanted to pay through PayPal. Not long after I received an email there was a problem with western union so she needed me to send the shipping charges through western union, ... [Detail] |
auction
|
|
|
5 2013-05-23
 Anonymous
2.123.195.159 |
Details not adding up
Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... [Detail] |
social
|
6 2013-05-23
 Anonymous
Ramona, CA UNITED STATES |
Nrs.
Person sent email - Never heard from her before - subspected - I research her email and found her as scammer.... [Detail] |
business
|
7 2013-05-23
Anonymous
Vallejo, CA UNITED STATES |
newton.blackwell@rogers.com
received an email from J. Jones saying they left me their estate for humanity causes.... [Detail] |
will
|
8 2013-05-23
Anonymous
128.196.139.174 |
Email to offer to buy my vehicle off Autotraderclassics.com
Wanted my paypal account to transfer money for my car which s/he would arrange for transport.... [Detail] |
class
|
9 2013-05-23
 No Name
Reston, VA UNITED STATES |
No Title Given, 9970
I responded to an apartment for rent on Craigslist he said western union him 700 n apt is mine I obv didn't send a dime but I'm sure there are gullible people that will,I hope not... [Detail] |
rental
|
10 2013-05-23
 TJ
58.6.202.16 |
No Title Given, 9969
I put an add on gumtree selling my vehicle and instantaneously got this message saying:
Hello, I will like to know the firm price and condition of the car..kindly email me on (nathanwilson278@hotmail.com) thanks Nathan.
I responded to the email with: Hi Nathan, please check out the add (reference number) on gumtree and see the photos. Thanks.
He responded: I really appreciate your quick response, I am indeed very motivated to buy this from you, I am the tool pusher on the west Aquarius semi-submersible, ... [Detail] |
class
|
11 2013-05-23
Anonymous
101.162.151.130 |
advertisement to buy my car on cars guide asked for bank details
I advertised my car for sale in cars guide i was contacted by text message and asked for pictures to be sent to her email she made an offer told me the car was for her son as a present for graduating uni. and she worked for some new Zeland company on a rig in the torres Straight . said she woud arrange freight . asked for account details to pay money into . I said that when I had paid out the lease I would send her the account details. I have not sent the details as i was tipped off about these scams and I... [Detail] |
class
|
12 2013-05-23
 Anonymous
49.188.57.62 |
When I was not refunded money as per businesses return policy. It is a website business (wedding apparel). Defective goods and s
Due to the language used in the e-mails I have received from both David Scarth and Wei Hongli (they seem to be the same person)I am assuming that this scam originates in China, or elsewhere in Asia.
I ordered a bridesmaids dress on line through their website. Their initial communication was not particularly reassuring. However, I did receive 'a' dress a week later. While it did bear some resembelance to the dress I ordered, it was faulty (zipper did not zip up, band around the middle barely tacked on) it w... [Detail] |
prod
|
13 2013-05-23
 Anonymous
71.173.85.127 |
No Title Given, 9964
claims he and his wife allen and violet large won 11.3 million in a 6-49 lottery in July 2010 and
they had decided to give me $2 million. the e--mail itself was from Diane Mccauley to Diane McCauley.... [Detail] |
|
14 2013-05-22
 Brian
101.172.42.157 |
Aquarius submersible scam
Received a message on my mobile early yesterday morning asking me for a firm price on the car I was selling and could I email him. He replied saying he was on a rig on the Aquarius submersible and couldn't look at the car but wanted as much information about it as possible as he was purchasing it for his son as a gift for his graduation and wanted it to be a surprise for him. After sending him another email about the car he replied saying he was ready to purchase and if I didn't want to give him bank detail... [Detail] |
class
|
15 2013-05-22
 Anonymous
99.9.130.129 |
No Title Given, 9959
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com
This message has been scanned for malware by Websense. www.websense.com... [Detail] |
will
|
16 2013-05-22
 Anonymous
119.77.8.4 |
Onbhalf of Mrs. Margaret Crawford
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com... [Detail] |
charity
|
17 2013-05-22
 No Name
Sydney AUSTRALIA  |
No Title Given, 9957
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html4... [Detail] |
lotto
|
18 2013-05-22
 Anonymous
108.181.2.103 |
RE:
... [Detail] |
lotto
|
19 2013-05-22
No Name
201.120.184.2 |
Charity Project
... [Detail] |
charity
|
20 2013-05-22
No Name
West Valley City, UT UNITED STATES |
will
Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665... [Detail] |
will
|
