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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-28
Shauna Borman-graham
99.247.251.55
 
Untitled Job Scam, #20580
I received an email from this email address /\ saying that he had a job that was available for me if I was 18 and older and was interested in the job. It consisted of posting jobs on indeed.com for them 2-3 times a week and earning $200 a week. I instantly went ahead and look up the company and the name of the guy who contacted me came to realize it's a scan ( didn't do anything until I learned more about the job) this is the email. Hello, Thanks for sending us an email as requested. We are responding to... ⇒ more ...
Job Scam

Scammer Source was email
2       2014-07-28
No Name
Bedminster, NJ UNITED STATES
 
Untitled Wills/Probate Scam, #20579Email Attached
(vital info on estate in ur name. contact petersteven2010@gmail.com) Rec'd text from stwallen102@gmail.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up to defraud
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
4       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up by criminals to scam people
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
5       2014-07-28
Mick Puller
91.234.22.46
 
company set up to scam people
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
6       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up by criminals to defraud
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
7       2014-07-28
Anonymous
Chicago, IL UNITED STATES
 
It came from Yahoo INC. Microsoft Corp Award/MSNEmail Attached
The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.... ⇒ more ...
Identity Theft

Scammer Source was email
8       2014-07-28
Anonymous
4.34.39.171
 
Fake Housing Ad
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken care of, and there are some rul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
9       2014-07-28
Anonymous
4.34.39.171
 
Fake Housing Ad
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken care of, and there are some rul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
10       2014-07-28
Anonymous
London UNITED KINGDOM
 
BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.comEmail Attached
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutdept1@gmail.com Phone: +44-703-590-8674 Jeff Leach Lottery Presenter/ Coordinator on BBC One. Website: www.bbc.co.uk/lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-07-28
Anonymous
74.216.76.93
 
Hello, Congratulations your Mobile Number just won US$850,000
Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.... ⇒ more ...
Social Network Scam

Scammer Source was
12       2014-07-28
Anonymous
50.77.177.33
 
Untitled Wills/Probate Scam, #20568
Greetings and thank you for your response to my mail I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-07-28
No Name
209.202.5.245
 
icraig28@outlook.com
Hello,Congratulations,your Mobile Number just won US$850,000.Contact the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-07-28
Anonymous
Palo Alto, CA UNITED STATES
 
YOU HAVE A PACKAGE WITH FEDEXEmail Attached
To Today at 1:25 PM Dear Customer, We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,0... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
15       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
16       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
17       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
18       2014-07-28
Anonymous
125.209.139.2
 
Person send message via websms010 requesting email contact about item for sale
Person contacted me via websms010 requesting information about item I had for sale and asked me to respond via email. "Hi mate, Just viewed your trailer Advert, Pls confirm D price and condition to my email (grdiasy at gmail.com). email ASAP.Bidem. I emailed back price and condition and person emailed back this response "Thanks for the reply,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do no... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
19       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
20       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by professional criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
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