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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-23
Kristen Petty
8.224.7.20
 
Dating scam originating from Chemistry.com
Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research and have "potential photos" ali... ⇒ more ...
Dating Scam

Scammer Source was email
2       2014-11-23
Kristen Petty
8.224.7.20
 
Dating scam originating from Chemistry.com
Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research and have "potential photos" ali... ⇒ more ...
Dating Scam

Scammer Source was email
3       2014-11-23
Anonymous
Manchester UK
 
a man using an innocent mans photo as his own to extort money from you by making u fall in love with him
said he was the poor soldier in the photos pretending to be in love with me and said he was in Nigeria on deployment but needed £200 to get back to usa so wanted me to send via western union. he had an American phone number that he was definitely messaging from Nigeria from via the whatsapp app.And was very convincing part from he spent too often chatting to me to be working. luckily I never sent him any money but did send him a card with a necklace some bloke gave me ha which he hasn't received yet. sent... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
4       2014-11-22
Anonymous
121.218.96.242
 
buying a truckEmail Attached
trying to buy a truck of a web site which is horse deals wanted paypal or bank account details he said he works for New Zealand oil and gas (NZOG) and contacting me by E-mail because he is off shore with no phone service... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
5       2014-11-22
Anonymous
70.64.220.41
 
Audi Q5 Notifiction. (fntfr@embarqmail.comEmail Attached
This is to inform you that your Email has won you the sum $750,000.00 USD and A brand new AUDI Q5 which is organized by Audi Automobile Company in Asia, “Your Email Address" were selected through a computer ballot system drawn from over a Million emails from America, Australia, Asia, Europe, Middle East and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners and your email is one of our lucky winning among the five luck winners. NOTE: ... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-11-22
No Name
70.64.220.41
 
Untitled , #21835
... ⇒ more ...


Scammer Source was
7       2014-11-22
Anonymous
Placentia, CA USA
 
Untitled , #21834
... ⇒ more ...


Scammer Source was
8       2014-11-22
Anonymous
Placentia, CA USA
 
2000000 usd from patricia chandler lottery winnerEmail Attached
I was almost scammed. I honestly almost believed whoever this was. I googled everything and couldn't find anything wrong until I found this sight with another person with the exact email. Glad I didn't send anything. They wanted me to open an account with BNP PARIBAS bank and send 365 dollars through money gram to a Richard Martini. It was almost believable.... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-11-22
Anonymous
Sydney AUSTRALIA
 
Scammer claiming to buy motorbikeEmail Attached
This guy is really persistent. I advertised a motorbike on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak access to my PayPal account. I dont know if he has done any damage yet (see other scam reports of this guy). He conitnues to say he will pay the money, but nothing has happened. He claims he is working for New Zealand Oil and Gas on their Kupe Project, as he has done in his previous scams... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
10       2014-11-22
No Name
151.26.144.213
 
+447985590895
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more ...
Social Network Scam

Scammer Source was
11       2014-11-22
Anonymous
5.80.179.168
 
Untitled Lottery Scam, #21828Email Attached
This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 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. We cong... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-11-22
Anonymous
5.80.179.168
 
Untitled Lottery Scam, #21827Email Attached
This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 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. We cong... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-11-21
Anonymous
101.112.16.158
 
hi i recieved a text msg from gumtree stating this from a john castEmail Attached
Hi i received a text msg from this person regarding my car on gumtree then i got this email i just wanted to warn people of this i think its a scam ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
14       2014-11-21
Anonymous
50.155.243.148
 
Your account on Wells Fargo has temporary been locked
Your WeIIs Fargo account is temporary locked! To avoid suspension of your account please complete this process CLICK HERE Thanks for using WeIIs Fargo WeIIs Fargo Corporation. All rights reserved. ... ⇒ more ...
Defective Products/Services

Scammer Source was email
15       2014-11-21
Anonymous
71.34.156.4
 
Katheren Dyer
Posted an ad on Craigslist selling a car for $3000 she then sent a text and making claim to be a marine biologist working on the sea and wanting to buy a car for her father as a gift. She said she would pay full value and that she needed us to make an money transfer from western union for the movers to come and pick up the vehicle before PayPal would release the full amount to us. She uses fake paypal emails and address... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
16       2014-11-18
Anonymous
173.165.10.181
 
Mary Kay Look Book - Jessica McCoart
I received the following text: I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details. I texted back: "Hi Jessica, Where did you see the Look Book". I suspected a scam. There has been no response. Thank goodness I googled the phone # and came upon this site! Thank you!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2014-11-18
Anonymous
180.215.131.127
 
SCAM
this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started begging and crying for me to make the payment and even then when i refused for making the payment then he started convincing me to send him a US VISA ... A complete scam website and people so ridiculous. ... ⇒ more ...


Scammer Source was url
18       2014-11-17
Mimi
180.216.52.181
 
Furniture for SaleEmail Attached
After this person saw my ads at Gumtree, she texted me "Your furntiture is still up available for Sale? your last asking price and tell me the condition, email me at ritamore4041@hotmail.com." I did email her. Then her reply was "Thanks for getting back.i would like you to get back to me with the list of the item you have 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
19       2014-11-17
Anonymous
12.47.135.253
 
Cycle Trader Scammer Tech Sgt Kyle SherlockEmail Attached
On Nov 17, 2014, at 11:24, sgtkyle00 wrote: > > I got your mail. Well, I have read through your ad and from what I > have seen,it is priced favorably compared to others so I want you to > consider it sold to me because I am ready to buy it for the asking > price.I am Tech Sgt Kyle Sherlock currently on duty serving the > country.Presently I am out of town on duty in a remote area until > February 12. We have a bad and fluctuating network here otherwise I > would have called you and se... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
20       2014-11-17
Anonymous
73.43.58.193
 
Assad, DrDalaisunnybrook.ca
they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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