| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-25
 Anonymous
180.190.158.34 |
golden.tfs001@gmail.com
Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. ... [Detail] |
 |
2 2013-05-25
indixiesheart
97.82.34.157 |
RICK MARTINS ON FACEBOOK
RICk MArtins contacted me wanting friend request.. I except all friends , as Jesus excepted me freely. Pryor to excepting I checked him out on fb page. HANDSOME, BEautiful SMILE, BLONDE/GRAY, NICE WOOD WALLED HOME BEHIND HIM(Money),EXPENSIVE SUIT, ALL Women in friends.. The women told me off the bat be careful.>Cons love just to have women to prey on.. So He sends chat within minutes. Are you single..looking for long term marriage..want you as wife.. I was on guard even more.. I explained I had a man, was C... [Detail] |
dating
|
3 2013-05-24
 Anonymous
142.177.130.109 |
E-mail scan regarding Estate willed to me
... [Detail] |
will
 |
4 2013-05-24
Anonymous
208.38.36.24 |
Letter came via mail
Letter arrived - supposedly we are related to a deceased client of Josep's and there is a trunk box containing 10,800.00 in Spain. This attorney wants us to give consent to act as the heir/inheritor to the deceased family on an equal share basis with him.
... [Detail] |
none
|
|
|
5 2013-05-24
 Anonymous
Vallejo, CA UNITED STATES  |
scam email
Email with no subject came to my gmail account. Inside the email stated: Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk" I googled the email address and found out it was a lottery scam. I did not click on the link.... [Detail] |
lotto
|
6 2013-05-24
Anonymous
108.172.13.236 |
came by letter
His Client's family deposited a Trunk box containing $10,800,000.00 and searching for a family member that they would disburse on a equal basis between us.... [Detail] |
will
|
7 2013-05-24
Anonymous
Los Angeles, CA UNITED STATES |
The Evil Corporation That Thinks Its a University
If you don’t mind a lot of FALSE ADVERTISING Pepperdine University is the place for you! They say they’re a church school, but nothing could be farther from the truth!
Pepperdine University is really an evil corporation with a long history of murder, embezzlement, suspicious fires, evacuations, law breaking, greed, drunk driving, corporate crime, thugery, back room deals, and misogyny. There is also a history of Pepperdine affiliates murdering people and lawyering up so they can’t be held accountable... [Detail] |
class
|
8 2013-05-24
 Anonymous
69.197.223.52 |
No Title Given, 9994
I have 800,000.00 inheritance from someone in my family... [Detail] |
will
|
9 2013-05-24
Anonymous
69.197.223.52 |
No Title Given, 9993
My email has won 2.5 million dollars.... [Detail] |
will
|
10 2013-05-24
No Name
Cairo EGYPT  |
mail about Job Vacany
job offer with Weekly salary 350 EUP... [Detail] |
job
|
11 2013-05-24
No Name
Lancaster, PA UNITED STATES |
RE:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (violetlargealln@rogers.com). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
... [Detail] |
lotto
|
12 2013-05-23
 Anonymous
204.117.91.203 |
Email wanting personal assistant
Requesting a pa 400 per wk, paying bills fedex waiting on packages... [Detail] |
job
|
13 2013-05-23
 Anonymous
12.237.107.18 |
96th 750 Columbus Ave.New York, NY 10025
Here is the email that was received after emailing that person:
Greetings to you and your family, Thanks for your interest in our apartment, Our home is in perfect condition and ready for occupancy.
You might be surprised at the fact that i am renting my apartment out at a low price but i want you to know that i am not interested in the financial aspect, I and my family are in search for an occupant who knows what it means to own a home and who would take proper care of our apartment like it belongs to hi... [Detail] |
rental
|
14 2013-05-23
 Anonymous
24.251.98.202 |
Autotrader Classic
This person claims to be an oceanographer operating outside telephone contact. No physical address given. Claims to want to purchase advertised vehicle unseen for asking price by paypal. Asks for paypal account and ZIP. Same email address has attempted same from three others in last few weeks.... [Detail] |
class
|
15 2013-05-23
Anonymous
Pittsburgh, PA UNITED STATES |
I am legal representative of
Letter sent stating he is an attorney of a distant family member who died in 2004 cataclysim.Looking for someone to appear as an heir to split $10,800.00 left in a Trunk Box in a Deposit Outlet.
... [Detail] |
will
|
16 2013-05-23
Anonymous
Bedminster, NJ UNITED STATES |
paypal/western union scam
I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that because of this she couldn't come pick it up so she was gonna get it shipped and wanted to pay through PayPal. Not long after I received an email there was a problem with western union so she needed me to send the shipping charges through western union, ... [Detail] |
auction
|
17 2013-05-23
 Anonymous
2.123.195.159 |
Details not adding up
Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... [Detail] |
social
|
18 2013-05-23
 Anonymous
Ramona, CA UNITED STATES |
Nrs.
Person sent email - Never heard from her before - subspected - I research her email and found her as scammer.... [Detail] |
business
|
19 2013-05-23
Anonymous
Vallejo, CA UNITED STATES |
newton.blackwell@rogers.com
received an email from J. Jones saying they left me their estate for humanity causes.... [Detail] |
will
|
20 2013-05-23
Anonymous
128.196.139.174 |
Email to offer to buy my vehicle off Autotraderclassics.com
Wanted my paypal account to transfer money for my car which s/he would arrange for transport.... [Detail] |
class
|
