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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-04-01
Anonymous
 
super lotto plus text message
Super lotto plus....your number has won 450,000 from super lotto plus. Send name,address, tel no, date of birth and email. Congratulations... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2015-04-01
Timothy King
 
Personal DonationEmail Attached
I received this in spam today.... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2015-04-01
Cynthia Avey
 
Email Job Personal Assistant Email Attached
hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is timothylogann443@googlemail.com... ⇒ more ...
Business Venture Scam

Scammer Source was email
4       2015-04-01
James
 
Autotrader
One day after posting car on autotrader recieved a text message: I'm interested in your vehicle on autotrader if still available reply to my email julietthomas00@gmail.com with the engine pics.Juliet This is a fairly common request from scammers apparently. ... ⇒ more ...
Classified Ads Scam - Autotrader (autotrader.com)

Scammer Source was
5       2015-04-01
Anonymous
Sydney AUSTRALIA
 
initial mobile text followed by emails
Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying: "I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. I am buying it for my for my holiday... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
6       2015-04-01
No Name
Bucharest ROMANIA
 
Untitled , #22855
... ⇒ more ...


Scammer Source was email
7       2015-03-31
Anonymous
Las Vegas, NV USA
 
Don’t Rent Nature’s Nest VI From Maje Brennan!
Maje Brennan, whose real name is Marion Browning-Baker and who currently goes by another alias of Ella Quinn, bought this house on Lovenlund in Charlotte Amalie of St. Thomas with money she literally STOLE from our military service members over a period of about 20 years. If you ask how that can possibly be, then read on. Browning-Baker was a former Army JAG lawyer who was kicked out in the early 1990’s. She then opened a family law practice out of a small apartment in Stuttgart, Germany and focused on... ⇒ more ...
Rental Scam

Scammer Source was social
8       2015-03-31
Anonymous
 
520-355-3641
Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to verify their information before receiving any info about me. Never heard another thing!... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was
9       2015-03-31
Anonymous
 
scam email
info@gmail.com Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of March 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2015-03-30
Anonymous
 
Email ScamEmail Attached
I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number: I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him you are the recipient i have bequeathed $10,000,000.00 my... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2015-03-30
Anonymous
 
-WIN-- Your phone number won $450,000
Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more ...
Lottery Scam

Scammer Source was
12       2015-03-30
Anonymous
Stuttgart GERMANY
 
$ 256 Mio transfer from Afganistan to MalaysiaEmail Attached
Hello, Can you be Trusted? Do you have Valid Travelling Passport? Can you easily secure valid travelling Visa out of your country? Can you afford flight ticket? Precisely to business place in Asia for genuine transaction with real people? Can earn up to 20m USD commission pro-bono? No Hype! In not exceeding 5-7 official working days? If YES to all these questions, you qualify to correspond further for detailed business scope. Best, n.peters@pochta.com... ⇒ more ...
Business Venture Scam

Scammer Source was email
13       2015-03-30
zannatun fatema
 
mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true
... ⇒ more ...
Lottery Scam

Scammer Source was
14       2015-03-30
Anonymous
 
Replied to gumtree add
As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or PayPal details. As the seller I put constant barriers up for him to work around it was the same thing over and over,"I want to put the money in your account give me your details",whilst still keeping the scammer online I took my iPad to the local police s... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
15       2015-03-30
Anonymous
Manchester UK
 
Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot
Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.... ⇒ more ...
Identity Theft

Scammer Source was email
16       2015-03-29
Anonymous
Melbourne AUSTRALIA
 
panallym@gmail.com scammerEmail Attached
Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google search reveals scammer.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
17       2015-03-29
Anonymous
 
Caravan purchase scamEmail Attached
He was wanting to purchase my caravan which I had advertised on Gumtree. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2015-03-29
Anonymous
Dublin IRELAND
 
Untitled Wills/Probate Scam, #22843
Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2015-03-29
Michael Hancock
 
No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email
Described fully above under "Title", no need to repeat here again..... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
20       2015-03-29
Anonymous
 
Craigslist room for rent offer
The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a picture f my drivers licence:-( Would love to see him be put out of business... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was url
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