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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-23
Anonymous
170.121.14.11
 
GLORIA MACKENZIE (WHAT IS THIS)
The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket. Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents. Anonymously I have donated to the local fire department, Red Cross and Hospitals and orp... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-04-23
Anonymous
TORONTO, ON CANADA
 
United Nations have selected you for the 2014 grant sum award.Email Attached
I received the following email; "This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel@rogers.com"... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-04-23
Wayne Kerr
Asheville, NC UNITED STATES
 
scam company set up by a criminal and run by scam artists and con men
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net InterBBom is part of BBOM a known and proven pyramid selling scam ... ⇒ more ...
Defective Products/Services

Scammer Source was
4       2014-04-23
Wayne Kerr
Asheville, NC UNITED STATES
 
Scam company set up by criminals and run by con men and scam artists
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net InterBBom is part of BBOM a known and proven pyramid selling scam ... ⇒ more ...
Defective Products/Services

Scammer Source was
5       2014-04-23
Wayne Kerr
Asheville, NC UNITED STATES
 
Scam company set up by criminals and run by con men and scam artists
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net InterBBom is part of BBOM a known and proven pyramid selling scam ... ⇒ more ...
Defective Products/Services

Scammer Source was
6       2014-04-23
Wayne Kerr
Asheville, NC UNITED STATES
 
Scam company set up by a criminal and run by con men and scoundrels
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net InterBBom is part of BBOM a known and proven pyramid selling scam ... ⇒ more ...
Defective Products/Services

Scammer Source was
7       2014-04-23
Riley Waters
Asheville, NC UNITED STATES
 
Scam company set up by a criminal and run by con men and scammers
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net InterBBom is part of BBOM a known and proven pyramid selling scam ... ⇒ more ...
Defective Products/Services

Scammer Source was
8       2014-04-23
Jon
68.185.205.134
 
Attorney Mark LawsonEmail 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 ________________________________ Broken Arrow Public Schools is an equal opportunity educational institution. This email is intended only for the use of the individual or entity to which it is addressed and may c... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-04-23
Riley Waters
Asheville, NC UNITED STATES
 
Scam company set up by a criminal and run by con men and scam artists
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net ... ⇒ more ...
Defective Products/Services

Scammer Source was
10       2014-04-23
Riley Waters
Asheville, NC UNITED STATES
 
Scam compnay set up by a criminal and run by con men and scam artists
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net ... ⇒ more ...
Defective Products/Services

Scammer Source was
11       2014-04-23
Riley Waters
Asheville, NC UNITED STATES
 
Scam company set up by a criminal and run by scam artists and con men
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob www.vinnco.isascam.net... ⇒ more ...
Defective Products/Services

Scammer Source was
12       2014-04-23
Riley Waters
Asheville, NC UNITED STATES
 
Scam artists running a company set up by a con man and criminal
Jacob Gough and Andrew Hawkes – scam artists and con men after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob ... ⇒ more ...
Defective Products/Services

Scammer Source was
13       2014-04-23
Riley Waters
Asheville, NC UNITED STATES
 
Scam artists running a company set up by a criminal
Jacob Gough and Andrew Hawkes - scam artists and conmen after a quick buck So the founder of the great Vinnco Glenn Connelly is now in gaol awaiting trial for fraud and numerous other charges. I can assure you guys he is not the last one of you scam artists and con men who are going to be spending time inside. Vinnco – what a stench. Keep hiding Jacob ... ⇒ more ...
Defective Products/Services

Scammer Source was
14       2014-04-23
Anonymous
89.136.132.188
 
advance fee from promised commission for selling an Order check
Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance explaining that she needs this borrow for flying to Germany and receiving the money written on the check. I didn't pay her, but I am asking how she intends to sell the check if she is receiving the whole amount?... ⇒ more ...
Business Venture Scam

Scammer Source was
15       2014-04-22
Anonymous
Seattle, WA UNITED STATES
 
Mahindra email scam asking for personal info.Email Attached
Email opens to a link, which is an online form to fill out name, address, phone number, and age(?) to claim your "prize" in an unsecured webpage. Email comes from mcabayarea.org, which isn't mentioned again in any form. Company (Mahindra & Mahindra) is a car dealership in India.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-04-22
Reginald Waters
Asheville, NC UNITED STATES
 
Scam artists, criminals and the big con
Andrew Hawkes is a disgraceful con man who has put up information trying to sell a known scam run by an Australian Criminal. When Hawkes was told of this he tried to threaten his way out of it. The man is a total tool and a con man. Do not believe a word he says, he has made a living by scamming people. Check out www.vinnco.isascm.net. Low life, bottom feeder. Also be aware that Jacob Gough of the Vinnco scam fame is also a scam artist and low life scoundrel who now makes a living from defrauding people. ... ⇒ more ...
Defective Products/Services

Scammer Source was
17       2014-04-22
George Parkerlots
Asheville, NC UNITED STATES
 
Con man, coward, Liar
Andrew Hawkes is a disgraceful con man who has put up information trying to sell a known scam run by an Australian Criminal. When Hawkes was told of this he tried to threaten his way out of it. The man is a total tool and a con man. Do not believe a word he says, he has made a living by scamming people. Check out www.vinnco.isascm.net. Low life, bottom feeder. Also be aware that Jacob Gough of the Vinnco scam fame is also a scam artist and low life scoundrel who now makes a living from defrauding people. ... ⇒ more ...
Defective Products/Services

Scammer Source was
18       2014-04-22
George Parkerlots
Asheville, NC UNITED STATES
 
Criminal and the con men
Andrew Hawkes is a disgraceful con man who has put up information trying to sell a known scam run by an Australian Criminal. When Hawkes was told of this he tried to threaten his way out of it. The man is a total tool and a con man. Do not believe a word he says, he has made a living by scamming people. Check out www.vinnco.isascm.net. Low life, bottom feeder. Also be aware that Jacob Gough of the Vinnco scam fame is also a scam artist and low life scoundrel who now makes a living from defrauding people. ... ⇒ more ...
Defective Products/Services

Scammer Source was
19       2014-04-22
George Parkerlot
Asheville, NC UNITED STATES
 
Scam artists and con men
Andrew Hawkes is a disgraceful con man who has put up information trying to sell a known scam run by an Australian Criminal. When Hawkes was told of this he tried to threaten his way out of it. The man is a total tool and a con man. Do not believe a word he says, he has made a living by scamming people. Check out www.vinnco.isascm.net. Low life, bottom feeder. Also be aware that Jacob Gough of the Vinnco scam fame is also a scam artist and low life scoundrel who now makes a living from defrauding people. ... ⇒ more ...
Defective Products/Services

Scammer Source was
20       2014-04-22
George Parkerlot
Asheville, NC UNITED STATES
 
Scam artist and con man
Andrew Hawkes is a disgraceful con man who has put up information trying to sell a known scam run by an Australian Criminal. When Hawkes was told of this he tried to threaten his way out of it. The man is a total tool and a con man. Do not believe a word he says, he has made a living by scamming people. Check out www.vinnco.isascm.net. Low life, bottom feeder. Also be aware that Jacob Gough of the Vinnco scam fame is also a scam artist and low life scoundrel who now makes a living from defrauding people. ... ⇒ more ...
Defective Products/Services

Scammer Source was
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