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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-23
No Name
84.41.23.123
 
Untitled , #21573
... ⇒ more ...


Scammer Source was
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       2014-10-21
Anonymous
31.200.147.242
 
Benson fundsEmail Attached
I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don't trust these people I got ci... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
18       2014-10-21
Anonymous
Reston, VA USA
 
Ms: Lillian M Last Wish To youEmail Attached
-------- Original message -------- From: "Case, David" Date:10/20/2014 14:48 (GMT-05:00) To: Subject: Ms: Lillian M Last Wish To you Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (contactus@attorneyjonesfirm.om) Do not reply back to this email contact her attorney with the provided email.   Regards Klein Deborah CONFIDENTIALIT... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-10-21
Anonymous
Atlanta, GA USA
 
Gmail L 2014 - Google $500,000 and Apple iPad WinnerEmail Attached
Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gmaillottery@foxmail.com I replied without ALL my information just to see...cause well who wouldn't want to be the winner of $500,000!! Nothing...... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Scammer contacting me to buy my vehicle, will not speak on the phone
This user "Carolina" would not call me. Continued to inquire about the vheicle by email after my numerous requests to speak on the phone. They asked me to pay for a vehicle search at dmv.alte.ca (forwards to another URL). Instead I provided the vehicle VIN for them to purchase their own report. The user hasn't contacted me since, I believe they just wanted the VIN for the vehicle.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
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