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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-17
Anonymous
Bedminster, NJ UNITED STATES
 
Rental PropertyEmail Attached
Thanks for your email and interest in renting my house..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family, my wife and my only daughter before but presently we have moved out due to my transfer from my work now in Warsaw,Poland. Presently my house is still available for rent, (rent already includes utilities).More so Now, i am currently in the (Germany) for an international Christian follower’s crusade..Pls i want you to note that i spent a lot on my pr... ⇒ more ...
Rental Scam

Scammer Source was url
2       2014-04-17
Anonymous
207.245.236.104
 
UK mobile lotteryEmail Attached
Just says your mobile # was selected as a winner of 1,500000.00 on UK mobile lottery draw #626404.email Howard james for claims at Howardjames766@g.com.... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-04-17
Anonymous
101.161.15.111
 
Untitled Classified Ads Scam - CarsOnlineFree.com, #18439
Offer to buy car advertised with this reply: Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal deta... ⇒ more ...
Classified Ads Scam - CarsOnlineFree.com

Scammer Source was email
4       2014-04-17
Anonymous
Los Angeles, CA UNITED STATES
 
petersteven2010@gmail.com
received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
5       2014-04-17
Anonymous
76.10.148.21
 
Mobile text phishing scamEmail Attached
Received a text message: Congratulation! Your mobile number has been selected as a winner of S2,000000.00 with Winning number 101231-14. For claims, E-mail: lotclaims04@gmail.com ... ⇒ more ...
Lottery Scam

Scammer Source was
6       2014-04-17
Anonymous
24.114.36.176
 
Txt msg
I was sent a txt did some research found this site ... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-04-17
No Name
Tulsa, OK UNITED STATES
 
Audi infoEmail Attached
says must send name address occupation sex age phone number state and country to audilotte@hotmail.com to claim winning prize of $750,000.... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-04-17
Anonymous
184.169.56.76
 
Email
The email lists that you have chosen to receive money from Paul white a part of 149 million dollar lottery in Minnesota. Asks to send personal information.... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-04-17
No Name
69.246.172.205
 
Untitled , #18430
... ⇒ more ...


Scammer Source was
10       2014-04-17
J.Johnson
50.176.144.204
 
Car purchase scamEmail Attached
An hour after I put up an ad to sell a car I get a text from Kevin saying he loves the car and if I will send him a picture of the engine compartment, we can go from there. Fortunately I googled his phone number and discovered that he is a very busy scammer--beware! I thought it was a little odd that he responded to the ad so quickly.... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
11       2014-04-17
Rexer
Atlanta, GA UNITED STATES
 
Untitled , #18427
Placed an Auto Trader ad that was answered by bmails000@gmail.com Wanted me to E-mail him if car was still for sale.... ⇒ more ...


Scammer Source was
12       2014-04-17
Anonymous
71.56.213.186
 
Ferro, Karen L. kferro@pace.edu Email Attached
said i won 800,000.00 to send personal info... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-04-17
Anonymous
174.48.14.107
 
You have been Chosen as Beneficiary of $10,000,000.00 (Contact My Lawyer: attorneydavidcampbell@rogers.com)
Attn; Beneficiary 14th of April 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow th... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-04-17
Anonymous
66.87.137.252
 
John Mayer
he contacted me, and told me that a woman by the name of Mariam Robinson was dying of cancer, and that her husband left her $10,000,000.He said that she found my name on the internet and felt led by God to give me the 10 million dollars.He wanted me to send him my bank account information my drivers license my account number to my bank and routery number to my bank.I contacted him and told him that I will not give this information to him due to the fact this is private and I don't believe it is real.He assu... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-04-17
Anonymous
68.192.52.124
 
gmailEmail Attached
This Email is to inform you that your gmail address has just won you 500,000  USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applying. We congratulate you f... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-04-17
Anonymous
London UNITED KINGDOM
 
Untitled Lottery Scam, #18422Email Attached
Dear Email user You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. This Unique Program is Orga... ⇒ more ...
Lottery Scam

Scammer Source was url
17       2014-04-17
Anonymous
VANCOUVER, BC CANADA
 
Letter Mail ScamEmail Attached
accwestwood@aol.com was an alternate email address Offering 4.5 million dollars because "David [Insert your last name here] died along with his entire family members a few years ago." Asks not to tell anyone, no risk, claims very time sensitive, just email full personal info. Contains a mountain of vague claims and paper thin reasoning for the letter. The email scam source contains an automatically converted text version of the document I received in the mail. There is a faint distorted globe in the bac... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
18       2014-04-17
Anonymous
Calabar NIGERIA
 
I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym
The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
19       2014-04-16
Anonymous
37.245.184.123
 
Chevron Appointment Letter
Job Appointment letter, which includes start date, salary, bonuses and allowances.... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-04-16
Anonymous
146.60.159.94
 
Lotto winEmail Attached
davidgatland549@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
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