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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-20
Anonymous
151.16.41.240
 
scam mailEmail Attached
overpayment scam... ⇒ more ...
Overpayment Scam

Scammer Source was email
2       2014-04-20
Anonymous
80.176.140.254
 
Hello MY NAME
Hello MY Name, I wish to discuss with you Merrick MY SURNAME... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-04-20
Anonymous
69.22.251.119
 
Mr
Budds, Michael J. (BuddsM@missouri.edu) Add to contacts 6:44 AM [Keep this message at the top of your inbox] To: Budds, Michael J. BuddsM@missouri.edu From: Budds, Michael J. (BuddsM@missouri.edu) Sent: Sun 4/20/14 6:44 AM To: Budds, Michael J. (BuddsM@missouri.edu) From: Budds, Michael J. Sent: Saturday, April 19, 2014 5:27 PM To: Budds, Michael J. Subject: Granted Funds Funds donated to you. Contact [mackenzie66gloria@rogers.com] for details ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2014-04-20
Anonymous
166.137.88.164
 
Granted FundsEmail Attached
E miail saying funds have been donated to me. Here is email Hello Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-04-20
Anonymous
79.86.106.191
 
You have won 100000 USD and apple laptop Email Attached
ggmwl@outlook.com... ⇒ more ...
Identity Theft

Scammer Source was email
6       2014-04-20
vc
213.130.236.37
 
Untitled Lottery Scam, #18498
Congratulation! Your mobile number was selected as a winner of £15000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-04-20
Stopscam
77.170.88.76
 
Claimsdpt2014@gmail.com
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with winning No:10 11 14 30- EU For claims, Email claimsdpt2014@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
8       2014-04-20
also now incognito
Amsterdam NETHERLANDS
 
UK FREELOTTO claimsdep122
I live in the netherlands, (how on earth do they get my number) I use an app called go sms pro, is that maybe the source? Can some one confirm it is only on android phones maybe? Text message; Congratulations! your mobile# has won you £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claimsdep122@gmail.com ... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-04-19
Anonymous
95.87.161.196
 
Congrat!Your mobile number was selected as a lucky winner of £1,500000.00 on UK LOTTERY Draw with Draw number 626404. Email: hj
Random mail. I checked on internet for Draw with Draw and found nothing, checked his email and found Scamdex.... ⇒ more ...
Lottery Scam

Scammer Source was
10       2014-04-19
Anonymous
Comilla BANGLADESH
 
Untitled Lottery Scam, #18494Email Attached
Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validations and satisfactory report t... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-04-19
Anonymous
Comilla BANGLADESH
 
Untitled Lottery Scam, #18493Email Attached
Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validations and satisfactory report t... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-04-19
Anonymous
Groenlo NETHERLANDS
 
UK LOTTERY SCAM BY SMS
Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-04-19
Anonymous
Herndon, VA UNITED STATES
 
scam
Do not fall for this scam IT IS A SCAM ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-04-19
No Name
142.129.204.178
 
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP
... ⇒ more ...
Identity Theft

Scammer Source was email
15       2014-04-19
Anonymous
99.111.30.53
 
Auto Trader ad - wanted to buy car thru PayPal unseen and wanted $1400. transport fees up frontEmail Attached
Scammer (John Kokai) tried to buy my car off of Auto Trader for full price sight unseen. Offered to make pull payment through PayPal. PayPal email arrived with full funds to be transferred as soon as a $1400.00 transport fee (which was added to the price of the car)was wired to a trucking company. So scammer tried to get a $1400.00 Western Union wired to trucking company which would come pick up car.... ⇒ more ...
Classified Ads Scam - CareerBuilder.com

Scammer Source was email
16       2014-04-19
Anonymous
172.56.23.124
 
Personal AssistantEmail Attached
This person offered me a job as a personal assistant saying I was going to get paid $500 a week and ask for some basic information. They then emailed me saying that they were going to sent me a $3540 check and that the $3000 were to be used to buy vanilla pre paid cards $500 each and to send her the numbers once I buy them and that the remaining $500 was my first weeks check. Fortunately I didn't deposit the check and found out it was fraudulent... ⇒ more ...
Job Scam

Scammer Source was url
17       2014-04-19
No Name
206.29.182.147
 
email will scam
gjames@metroland.com is the email address that sent me: Am an hospital attendant and i was asked to this you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net)Do not reply back to this email contact her attorney with the provided email... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-04-19
Anonymous
199.167.118.2
 
bequest note on behalf of "Mrs. Margaret Crawford"
Claim leaving bequest for humanitarian work... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-04-19
Anonymous
108.65.2.184
 
Joan Bishop Will ScamEmail Attached
I got an email from one Gail James stating she was a hospital attendant and asked by Joan Bishop to email me about an inheritance, but that I should instead email Mrs. Bishop's Attorney. There are at least 4 reasons this is likely a scam (besides the fact I'm not the first one to report this): 1) If I were in a will, then the executor of the will would be the one to contact me, not some random hospital attendant. 2) The redirect to a different email address is suspicious, implying the first was likely spoo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-04-19
No Name
135.23.114.178
 
e-mailEmail Attached
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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