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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-02
Anonymous
Bedminster, NJ USA
 
AUDI AUTO-MOBILE 2014Email Attached
Woohoo! Looks like all my money troubles are over -- except that this has scam written all over it. Why would I give a stranger with poor graphic design skills all of my personal info?... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-09-02
Anonymous
68.194.229.6
 
XAudiiEmail Attached
A "you have already won" lottery scam... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-09-02
Anonymous
85.255.235.37
 
by Tex as a result of ad car for sale on gum tree Email Attached
i have advertised my car for sale on the 1/9/14 on gum tree. i the received a tex from a robin charl asking me if my car was still for sale and could i reply to the above e,mail address stating if it was which i did then i received a e, mail from the same e,mail address asking for my pay pall e,mail address so he can sent the money and he will arrange for it to be pick up stating he is to busy at his type of job and the cars is a birthday present for is son. i felt that something was wrong and haven't repla... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
4       2014-09-02
Anonymous
167.96.49.104
 
Audi Lottery
... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-09-01
Anonymous
Brooklyn, NY USA
 
Nicole Anna AdamsonEmail Attached
She sent me a message on SipSap site about meeting her. She gave me her email to reply to her. I replied and then she sent me a website to join followed by another and then another. I refused after the first one. Then she wanted me to prepay. A whole slew of email exchanges. I never met her & all others be wary she is a scam artist. If she even is a woman. ... ⇒ more ...
Dating Scam

Scammer Source was url
6       2014-09-01
Anonymous
203.6.69.2
 
Car SaleEmail Attached
Placed classified to sell a vehicle on Gumtree website and received a email reply directing us to his gmail account. He wished to buy vehicle site unseen and utilise his courier to freight car to Darwin from Perth A search of this website identified a very similar email address and purchase request.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
7       2014-09-01
Anonymous
London UK
 
tryed to buy my motorbike
Gumtree Inverness, tryed to buy my motorbike. He sent me a text first and asked me to only deal with him via e-mail only, then he emailed me and asked for my PayPal details... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
8       2014-09-01
Anonymous
118.127.19.60
 
car sale
Gumtree... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2014-09-01
Anonymous
41.97.82.27
 
Untitled , #20986Email Attached
This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EM... ⇒ more ...


Scammer Source was
10       2014-09-01
Anonymous
89.15.236.109
 
Malibu Response Email Attached
Try to make a deal ofer ebay.co.uk Takes other textes out of auktions.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-09-01
Anonymous
5.71.49.201
 
Belfius Commercial Fianance Ltd
John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first . Bogus email address , has extorted just under £2000 from me.... ⇒ more ...
Business Venture Scam

Scammer Source was
12       2014-09-01
Anonymous
71.28.205.135
 
Urgent AssistanceEmail Attached
We Donated 750,000 dollars to you Please contact: Name: Pedro Quezada. Email: qpedro433421@qq.com Regard, Ken Kasinoff... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-09-01
Anonymous
85.255.235.75
 
Gum tree buying car scamEmail Attached
Emailed to say they wanted to buy my car through paypal but are overseas so had to arrange for a courier to pick it up which will cost £300 which will need to get paid to western union.com. As soon as I've told them it's a scam I've heard nothing since! ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2014-08-31
Anonymous
76.100.90.119
 
Sherry Croft wants my car from AUTOTRADEREmail Attached
I posted my car for sale on autotrader.com and sherry contacted me before the ad went live (red flag number one). She stated she was ready to pay full asking price (flag #2), but not in person because she was in the north Persian gulf on a US Coast a guard assignment (flag #3). She stated she would use paypal because it's fast and easy and secure, and that she would even have somebody pick up the vehicle (flag#4). She stated it was for her son and just needed the total amount I wanted for it. PayPal do... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
15       2014-08-31
Anonymous
Richardson, TX USA
 
Scentsy - Email Order ScamEmail Attached
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be sent to 3920 Frontier Lane, Dall... ⇒ more ...
Overpayment Scam

Scammer Source was email
16       2014-08-31
Anonymous
VANCOUVER, BC CANADA
 
ACCOUNTANT JOHN MARTINEZ
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-08-31
Lussuria Villa
2.230.220.144
 
+447984602875Email Attached
Congratulazioni! Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio: vikinglotto14@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
18       2014-08-31
Anonymous
58.7.59.107
 
Shipping scam, gumtree addEmail Attached
You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to advise of your pay pal account so that they can pay and that they will arange shipping at a later date. At this time I googled the above email address to find that this is a shipping scam. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
19       2014-08-31
Anonymous
110.172.31.140
 
clarajamesss is a blackmailer: beware of him. Webcam recorder.Email Attached
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Please help me in this regard After that I have made another facebook account and set all my privacy. But he found my other account and I deactiavted it. He try to add me through this name Emi Jutt https://www.facebook.com/emi.jutt.735/about and post following link on my friend timeline. https://www.facebook.com/emi.jutt.73 5/about https... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was
20       2014-08-31
No Name
14.202.181.105
 
Kapo Project tried to buy my boatEmail Attached
Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly. Email thread below from the first email is below. 'Thanks a lot for the email. 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 15days off and 15days on,which is w... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
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