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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-23
Anonymous
94.225.103.160
 
Ms. Crawford Last WishEmail Attached
Fund Release Procedure FROM THE DESK OF BARRISTER MARK LAWSON St. Botolph Building, 138 Houndsditch, London EC3A 7AG, United Kingdom Attention, I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this medium to inform ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-10-23
Anonymous
66.189.222.88
 
email via craigslist.orgEmail Attached
I was offering to sell a car she wants to buy and ship.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
3       2014-10-23
Anonymous
165.248.217.114
 
Craigslist Car Buyer Scam
Email 1: Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad 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... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
4       2014-10-23
Angela Greene
74.235.82.111
 
Craigslist Motorcycle for saleEmail Attached
This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
5       2014-10-23
No Name
84.41.23.123
 
Untitled , #21573
... ⇒ more ...


Scammer Source was
6       2014-10-23
Ahlea Williams
71.55.26.82
 
Paulo Teus <pauloteus@embarqmail.com>Email Attached
The email was present in my personal inbox marked as important no subject from sender pauloteus@embarqmail.com with a PDF attachment file name Sdu1Mq.pdf. Luckily my computer has a preview before opening option for pdf text files, therefore i was able to see it and inspect without opening and saving into my cpu. Looked as though a normal person sent me an email attachment. when i went to inspect the elements and sources it was coded pages long unfortunately i was unable to understand the elements and resour... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-10-22
Anonymous
23.17.4.82
 
Untitled Classified Ads Scam - Kijiji.com, #21570
Mercado contacted me in regards to the vehicle I have for sale on Kijiji.ca Lethbridge. When I replied that it was still available, Carolina contacted me through email: My name is Carolina, preapproved by broker, like pictures of your vehicle, etc. I want to know if you have all the things ready to sell the car. I don't want to make the trip twice. I want to be clear from the start and please understand that when we will meet you will need to have the history report and the rest of the docs for the car. My... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
8       2014-10-22
Courtney
Norman, OK USA
 
peterstev2010@gmail.com stwallen102@gmail.com
I received a text from an unknown email account peterstev2012@gmail.com telling me to contact stwallen102@gmail.com about a family inheritance... no full names or numbers listed at all... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-10-22
Anonymous
Vallejo, CA USA
 
General Kamal Abdel
received email ask me to find property for him and his friend... ⇒ more ...
Business Venture Scam

Scammer Source was email
10       2014-10-22
Anonymous
Hobart AUSTRALIA
 
attempted scam by Ben PITTEmail Attached
My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarded the offer. On 22/10/14 my husband again received an email this time similar story. See email below please ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
11       2014-10-22
Anonymous
173.209.211.196
 
text messageEmail Attached
Recieved a text message that stated: (Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-10-22
Anonymous
Olympia, WA USA
 
Untitled , #21565
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If you don't have a paypal account,its pretty e... ⇒ more ...


Scammer Source was
13       2014-10-22
Anonymous
67.60.162.185
 
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)Email Attached
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2014-10-22
Anonymous
66.126.36.2
 
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8
Congratulations! This email is to inform you that your Gmail address has won you prize money of $500,000 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of 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 with... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-10-22
carmon green
107.130.153.103
 
email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton
Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-10-22
carmon green
107.130.153.103
 
email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton
Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-10-22
Anonymous
31.48.172.109
 
You are receiving this donation newsletter from the PR officer to Margaret Loughrey.‏Email Attached
She is a renowned winner of the 27million pound jackpot.You are been informed that three(3) e-mail addresses including yours was recently selected by Google at the request of Margaret Loughrey to receive a $450,000.00USD donation each in the ongoing 2014 Email Donation Project.. Send Name, Country, Age, and Occupation and phone number for details. See my interview http://www.bbc.com/news/uk-northern-ireland-25178018 http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/strabanes-27m-eurom... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-10-22
Anonymous
122.170.24.197
 
THE JEFFERSON BAR AND RESTAURANT
The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to: http://www.scamdex.com/ScamTipReports/19878 SEE THE SIMILARITY OF JOB DETAILS TEXT BELOW IS FROM MAIL I RECEIVED: On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote: Dear applicant , Greetings to you. We read with your resume and we very happy to hire you as a worker in THE JEFFER... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-10-21
Anonymous
220.255.1.159
 
You have won GBP745,950Email Attached
Jessica Blaine 28 Aug To donotreply@gsi-int.com NOTICE! This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014. This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 745,950 (Seven Hundred and Forty-Five Thousand, Nine Hundred and Fifty British pounds only). Please note your claims details below: Ref No: THB/2014/AUG/5271 ... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-10-21
notwhoisayiam
Manchester UK
 
Gumtree, second hand car
I advertised a second hand car. Here's Emily's version over about 6 emails. Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will arrange courier.....I am at sea, don't have credit card and cannot pay courier.....can i transfer more into you paypal account and you arrange the courier....I am sending the car to Norther Ireland.... I replied once more with a the URL of a top google sear... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
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