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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-20
No Name
202.177.218.75
 
Untitled , #20836
... ⇒ more ...


Scammer Source was email
2       2014-08-20
No Name
202.177.218.75
 
Untitled , #20835
... ⇒ more ...


Scammer Source was email
3       2014-08-20
No Name
202.177.218.75
 
Untitled , #20834
... ⇒ more ...


Scammer Source was email
4       2014-08-20
No Name
202.177.218.75
 
Untitled , #20833
... ⇒ more ...


Scammer Source was email
5       2014-08-20
Anonymous
184.96.193.212
 
Hello my name is Stephen....Do you still have it for sale?
Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001@gmail.com" I replied to the text "Yes I have it" to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com" At this point I knew it was bunk. A google search confirmed that this had happened to someone else.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
6       2014-08-20
Anonymous
108.180.246.102
 
Official Beneficiary Settlement letter
Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
7       2014-08-20
Anonymous
86.21.247.122
 
They writted that I won 500,000.00 and laptopEmail Attached
Andrea Doria Simmons ... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-08-20
Anonymous
24.70.34.15
 
Official Beneficiary Settlement Letter
I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-08-20
mohammed
94.97.135.178
 
Untitled Lottery Scam, #20826Email Attached
winning €1000,000,one million pounds as my EMail appeared to be awinner in fifa world cup my money in hsbc bank in England waiting for my information to be send to the E-mail i montioned earlier... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-08-20
skgupta
106.78.113.171
 
Fake and fraud recharge websiteEmail Attached
Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com We are taking API balance from him. We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after several calls and msg we get 3000 back in recharge load after 3-4 days. Our 7000 is still pending. And great thing is that they blacklisted our calls and msg. As per discussion on monday 18th aug if services is not start they promised to refund my amount of 700... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
11       2014-08-20
Anonymous
Perth AUSTRALIA
 
car for sale Email Attached
I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is.. Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is stil... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
12       2014-08-20
daggy_cool
138.217.80.132
 
paypal payment and private courier pickupEmail Attached
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can alt... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
13       2014-08-19
Anonymous
99.53.147.41
 
Scentsy Email Order Scam!! Sending check over amount owed!Email Attached
I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would not be able to place the order until the check clears the bank and she was fine with it. She said she was sick from chemo treatment and uncle had made the check for more than the amount. She actually sent me 2 $950.00 checks priority mail, sent from an ad... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
14       2014-08-19
Anonymous
108.227.181.82
 
New York on line LotteryEmail Attached
Saying I won 100,000 dollars, I did not request how much money thay wanted me to seed... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-08-19
Huy Nguyen
76.171.112.231
 
Service Member ScamEmail Attached
I am just reporting the scam.... ⇒ more ...
Identity Theft

Scammer Source was email
16       2014-08-19
Anonymous
Vallejo, CA UNITED STATES
 
Yahoo Inc Microsoft Corp
... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-08-19
Anonymous
124.181.216.82
 
ebay add Email Attached
Sent me a text saying their intrested and to email them back... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2014-08-19
Anonymous
124.170.5.233
 
car purchased for son's graduation gift, have a freight company to send off to Northern Terittory Email Attached
i was selling my car via Gumtree. Got a internet messaging which I can't reply to. Next, i got this email, as below: From: williamschris759@gmail.com Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying the car for my first son wh... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
19       2014-08-18
Anonymous
108.249.184.117
 
Stephanie Lauren Stromp - Google Message
This e-mail is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the 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 winner applying... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-08-18
Anonymous
24.56.52.78
 
emailEmail Attached
72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian Family members. Supposely jessica smith did her own web search and found my email. To send my full name, full address, real telephone number, occupation or any form of id to allow him to proceed to release funds to me. Someone needs to stop these persons ! ! ! This is ridiculous and unbelievable stupid that they think everyone is going to fall for this scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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