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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-24
Anonymous
New York, NY UNITED STATES
 
Mary Curbs, Mary F. Curbs
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more ...
Identity Theft

Scammer Source was social
2       2014-07-24
Anonymous
Herndon, VA UNITED STATES
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-07-24
Anonymous
123.2.107.62
 
Wanted to buy a prime mover sight unseen
Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
4       2014-07-24
Anonymous
69.145.150.203
 
craigslist or newpaper classified ad scamEmail Attached
Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday 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 will be co... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
5       2014-07-24
Anonymous
Portland, OR UNITED STATES
 
(no subject)Email Attached
Lottery winner contact us fidicialdesk05@hotmail.co.uk... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-07-24
Anonymous
98.125.156.27
 
Winners Claim FormEmail Attached
WINNER'S CLAIM FORM Inbox x Dr Walter Robert 6:21 AM (1 hour ago) to me Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited in... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-07-24
Diane Meteyard
66.86.36.166
 
Pedro Quezada Lottery winner "donations"
I, like several others, got an email stating that this gentleman won $338 million on the lottery and was giving out cash "donations" to worthy recipients. The amount stated in the email was $750,000. I responded out of curiosity. More than a week passed before I got the second email with instructions to open an account with the National Westminster Bank of England. The contact person at the bank was a Mr. Thompson Collins, and the phone number listed was 44-703-193-5618. Being a cautious and sensible ma... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-07-24
Katy
Bucharest ROMANIA
 
Untitled Lottery Scam, #20513
... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-07-24
Anonymous
106.69.17.27
 
Melissa Carly
Melissa sent a text message saying she was interested in purchasing goods I had on Gumtree but asked that I respond to her email address. I did this and then received email asking for bank details to transfer money through PayPal . I then felt uncomfortable and did a search that highlighted this name as a scammer... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
10       2014-07-24
Mike Villaluna
Union City, CA UNITED STATES
 
I got an email claiming to be from Audi that I've won $750,000.Email Attached
Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information: 1. Full Name 2. House Adress 3. Occupation 4. Sex 5. Age 6. Direct Phone No. 7. State 8. Country... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-07-24
No Name
85.242.36.38
 
Parabéns seu celular no. ganhou 1.000.000,00 libras estrelinas no livre-lotto promo contact claim@onlinefreeloto.com.uk
mobile phone, sms +447 960 653 643 in Portugal. The number looks like very portuguese 960 653 643 with a internacional perfix (assumed UK).... ⇒ more ...


Scammer Source was
12       2014-07-24
lizette
66.87.121.42
 
Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information fEmail Attached
... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-07-23
Anonymous
Chicago, IL UNITED STATES
 
Gloria Mackenzie $500,000.00 Donation
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location. Sent: Thu 7/24/14 6:20 AM To: Recipients (gloriac.mackenzie@princesadoscampos.com.br) Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-07-23
Anonymous
85.240.107.17
 
winner of £1,500000.00
Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjdept114@gmail.com your details for claims... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham AucklandEmail Attached
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500. Evonne approached Dermot Nottingham, who was associated with Advantage Adv... ⇒ more ...
Business Venture Scam

Scammer Source was
16       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham AucklandEmail Attached
Conman Dermont Nottingham of Onehunga & Hillsborough Auckland Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500. Evonne approached Dermot Nottingham, who was associated with Advantage Adv... ⇒ more ...
Business Venture Scam

Scammer Source was
17       2014-07-23
Caroline Ruth White
Auckland NEW ZEALAND
 
Conman Dermont Nottingham Onehunga Hillsborough AucklandEmail Attached
Auckland Conman Dermont Nottingham of 82 Goodall St Hillsborough Auckland 1042 Ph 09 624 4037 THE DOMINION, 12 MAY 2001, Edition 2, Page 12. Investigator's Criminal Past Revealed By: KITCHIN Phil DERMOT NOTTINGHAM, the self-styled investigator who plastered the name of the policeman who killed Steven Wallace on the Internet, is a Convicted Thief and a Brawler. Mr Nottingham, who was dumped as an investigator by the Wallace family soon after he began his inquiries into the police shooting of Steven Walla... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was
18       2014-07-23
Jane Darcy
222.154.161.84
 
Conman Dermont Nottingham of Auckland New ZealandEmail Attached
Conman Dermont Nottingham of Auckland New Zealand is a thief. Conman Dermont Nottingham is a convicted criminal. Is Dermot Nottingham a SCAMMER? July 23, 2014 in dermot nottingham, dermot-gregory-nottingham, internet troll, Laudafinem.com and tagged AUCKLAND, Dermot Gregory Nottingham, Dermot Nottingham, internet troll, laudafinem.com, PHILLIP NOTTINGHAM, PHILLIP RAYMOND NOTTINGHAM, scam, scammer | Leave a comment DERMOT NOTTINGHAM DERMOT NOTTINGHAM TROLL BLOGGER Is Dermot Nottingham a SCAMMER? Well, the ... ⇒ more ...
Conference/Seminar Scam

Scammer Source was
19       2014-07-23
Anonymous
24.138.178.39
 
Fraud
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
20       2014-07-23
Anonymous
98.249.181.46
 
Craigslist auto sale scamEmail Attached
Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info to make contact with Ebay Motors which doesn't do this type of thing. Reported to Craigslist as SCAM! The Craigs ad is http://treasure.craigslist.org/cto/4580909512.html ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
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