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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-23
Jane Darcy
222.154.161.84
 
Conman Dermont Nottingham of Auckland New ZealandEmail Attached
Conman Dermont Nottingham of Auckland New Zealand is a thief. Conman Dermont Nottingham is a convicted criminal. Is Dermot Nottingham a SCAMMER? July 23, 2014 in dermot nottingham, dermot-gregory-nottingham, internet troll, Laudafinem.com and tagged AUCKLAND, Dermot Gregory Nottingham, Dermot Nottingham, internet troll, laudafinem.com, PHILLIP NOTTINGHAM, PHILLIP RAYMOND NOTTINGHAM, scam, scammer | Leave a comment DERMOT NOTTINGHAM DERMOT NOTTINGHAM TROLL BLOGGER Is Dermot Nottingham a SCAMMER? Well, the ... ⇒ more ...
Conference/Seminar Scam

Scammer Source was
2       2014-07-23
Anonymous
24.138.178.39
 
Fraud
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-07-23
Anonymous
98.249.181.46
 
Craigslist auto sale scamEmail Attached
Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info to make contact with Ebay Motors which doesn't do this type of thing. Reported to Craigslist as SCAM! The Craigs ad is http://treasure.craigslist.org/cto/4580909512.html ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
4       2014-07-23
Andy
204.75.12.171
 
Market Research (Western Union - Secret Shopper)
I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I searched the company's name "LTS Research Company" and the website ltsresearch.com came up legitimately in the search. The EXACT same website that mhjcdn.me where I filled out my information. I Google Searched "LTS Research Scams" and no hits. The address... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was url
5       2014-07-23
Anonymous
172.4.19.127
 
Auto on sale on cars.com. Trying to use PayPal for the scam.
Hello Herald, Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is ... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
6       2014-07-23
Shane Patrick Connolly
San Jose, CA UNITED STATES
 
Mrs. Margaret Crawford left money in will - contact Attorney Mark LawsonEmail Attached
Donation For You From: mmcaruso@mmm.com Wed 7/23/2014 4:04 AM Greetings to you my dear, I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: mark.lawson@qq.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-07-23
Careful Reader
98.17.142.69
 
selected for 2014 Georgia Excellence by USTCRIEmail Attached
I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you. On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of industry executives and consultan... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-07-23
Anonymous
Vallejo, CA UNITED STATES
 
Audi Inc.
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION 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:... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-07-22
Anonymous
68.104.242.25
 
E-mail SCAM for job position supposed from admin@mtmtrucks.comEmail Attached
Good day. I have found your contact info located on one of the job search websites. So we have a great job position for you. Duties: The main role of the employee is processing of orders from American clients. Conditions: Age 21 + US residence An ability of being in touch with the manager during the whole business day An opportunity devoting at least 2 - 4 hours a day to your work Promptness Compensation: The agent’s earnings includes the guaranteed monthly salary of $2,600 and the fee of 5 perce... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-07-22
Anonymous
Taylor, MI UNITED STATES
 
Check and Email Scammers Email Attached
200 Elizabeth Street Toronto ON M5G 2C4 agent check mail fed ex ... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-07-22
Anonymous
San Diego, CA UNITED STATES
 
gmail outlook windows 8 2014 july lotto prize moneyEmail Attached
This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribe to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congr... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-07-22
Anonymous
Baltimore, MD UNITED STATES
 
Christman, Samuel J. <christman.107@buckeyEmail Attached
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows Users, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic balloting system without the... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-07-22
Anonymous
37.105.50.205
 
yahoo webcam
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union. Otherwise he will post my video and picture on my facebook friends timelines. He asked me to deposit the money in this account through Western Union His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost) Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Plea... ⇒ more ...
Social Network Scam

Scammer Source was
14       2014-07-22
Anonymous
66.84.105.92
 
usps mail from spain
trunk box of ten million eight hundred thousand us dollars left by relative... ⇒ more ...
Wills/Probate Scam

Scammer Source was
15       2014-07-22
Anonymous
68.199.188.195
 
Pay for job training ( wireclass ) ( 512-646-0113)Email Attached
I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you. If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organizations through competitive and compr... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-07-22
Anonymous
50.246.216.89
 
Scentsy Order
Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in NY and one in Oregon (which she said was her daughter Kimberly)... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
17       2014-07-22
Anonymous
174.28.185.126
 
Mary Kay Order
This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large Mary Kay order and was notified me that she would be paying by check. "She" wanted all my contact info. I recognized the same format from a text message I received about 6 months ago (from a different phone number) but SAME information in the text message. ... ⇒ more ...
Overpayment Scam

Scammer Source was
18       2014-07-22
Anonymous
62.149.73.225
 
fish meal export scam
Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company... ⇒ more ...
Business Venture Scam

Scammer Source was url
19       2014-07-22
Anonymous
213.204.34.226
 
Scam telling me that my mailbox is full and I should click on a link
Från: Maria Farneman Skickat: den 22 juli 2014 09:56 Till: Maria Farneman Ämne: Uppgradera din brevlåda konto! Din brevlåda har överskridit lagringsutrymme som fastställts av din e-postadministratör, och du kommer inte att kunna ta emot ny e-post förrän du åter bekräfta det. För att validera igen - >> klicka här E Administratör: Maria Farneman... ⇒ more ...
MalWare, Trojans, Virus payloads

Scammer Source was email
20       2014-07-22
Herben Hulst
Beilen NETHERLANDS
 
SV: Vänligen uppdatera ditt e-postkonto‏ Email Attached
... ⇒ more ...
Overpayment Scam

Scammer Source was email
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