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Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       2014-04-22
Anonymous
178.51.208.220
 
lotto UK
Your mobile phone number won the sum of £750.000.00GBP with referenceFPEL/XWN/4629 Contact David Gatland on "gatland545@gmail.com" for claim. It was on 31/03/2014... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-04-22
Anonymous
173.173.18.190
 
adamkz92@zoominternet.net
... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-04-22
Peter Bretter
91.234.22.46
 
Scam companies set up to defraud
1Wealth and OWS are the same scam company and have been set up with the one purpose – to defraud people. Both companies have no address on their website, no office, no phone numbers except a 1300 number – this is a SCAM Do not deal with these criminals and low life scum you will get defrauded. Check out www.1wealth.isascam.net or www.ows.isascam.net ... ⇒ more ...
Defective Products/Services

Scammer Source was
11       2014-04-22
Peter Bretter
91.234.22.46
 
Scam companies set up to defraud people
1Wealth and OWS are the same scam company and have been set up with the one purpose – to defraud people. Both companies have no address on their website, no office, no phone numbers except a 1300 number – this is a SCAM Do not deal with these criminals and low life scum you will get defrauded. ... ⇒ more ...
Defective Products/Services

Scammer Source was
12       2014-04-22
Peter Bretter
91.234.22.46
 
Scam companies set up purely to defraud people
1Wealth and OWS are the same scam company and have been set up with the one purpose – to defraud people. Both companies have no address on their website, no office, no phone numbers except a 1300 number – this is a SCAM Do not deal with these criminals and low life scum you will get defrauded. ... ⇒ more ...
Defective Products/Services

Scammer Source was
13       2014-04-22
Anonymous
24.42.250.228
 
Gmailoutlook Gmail Team jcrussell@knology.netEmail Attached
Gmail out look Windows 8 This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and 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, 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 win... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2014-04-22
Anonymous
95.96.171.19
 
Congratulations! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims E-m
... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-04-22
Anonymous
173.30.18.95
 
Craigslist Scam
Texted me about a camera I have for sale. Claimed to be from Louisiana and wanted it shipped to his sonm who is a missionary in Nigeria.... ⇒ more ...


Scammer Source was
16       2014-04-22
No Name
173.30.18.95
 
Untitled , #18564
... ⇒ more ...


Scammer Source was email
17       2014-04-22
No Name
173.30.18.95
 
Untitled , #18563
... ⇒ more ...


Scammer Source was email
18       2014-04-22
No Name
173.30.18.95
 
Untitled , #18562
... ⇒ more ...


Scammer Source was email
19       2014-04-22
No Name
173.30.18.95
 
Untitled , #18561
... ⇒ more ...


Scammer Source was email
20       2014-04-22
Mona Christiansen
5.150.245.105
 
gmailEmail Attached
claims i have wok´n 750.000.00 br. punds in a gmail lottery. Wants me to call. prob want my bank info later... ... ⇒ more ...
Lottery Scam

Scammer Source was email
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