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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-30
Anonymous
207.224.74.118
 
AutoTrader.com car purchase scam - Sherry ClarkEmail Attached
I placed an ad online at Auto Trader and was contacted by Sherry Clark as being interested in purchasing my car. She used this common email address after texting me from 512-548-7223 stating she could not call because she was at work. In the email, it details how she wants to pay via PayPal because it is secure and easy. She would have someone come and pick up the car when it clears my account, as she is stationed in the Persian Gulf and is buying it for her son in TX as a gift. After speaking with Auto ... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
2       2014-07-30
Anonymous
97.73.48.62
 
allnestow
Got msg on my cell phone saying "Info on estate in ur name." did not reply.... ⇒ more ...
Business Venture Scam

Scammer Source was
3       2014-07-30
Anonymous
96.57.46.156
 
Gmail & Microsoft lottery
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
4       2014-07-30
No Name
HAMILTON, ON CANADA
 
came by mail
It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
5       2014-07-30
Anonymous
184.8.177.201
 
Purchase order for payment
I was sent an attached purchase order to facilitate payment. ... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
6       2014-07-30
Anonymous
196.33.169.203
 
Re:Note
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-07-29
Jerry Steward
98.255.9.133
 
Received a text lottery win $500,000Email Attached
Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com. Strange a Microsoft lotto prize is an Apple laptop.... ⇒ more ...
Lottery Scam

Scammer Source was
8       2014-07-29
Anonymous
Los Angeles, CA UNITED STATES
 
Gmail Account Lottery Scam
All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-07-29
Bob
24.183.23.153
 
Relub21 tries to by a jeep
Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number. It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
10       2014-07-29
Devon Swiger
41.58.237.16
 
Untitled , #20598Email Attached
Please help me out! I am in a serious debt and I am going to commit suicide very soon. I met this lady by the name Venus Decker on an Internet dating site and I fell in love with her. She said her parents were late and they left her with an inheritance of $100 Million dollars, Several Shopping Malls and other houses in the United States and Malaysia. She said her Dad was from the USA and her Mom was from Malaysia. We started a relationship and she asked for my help. She said she needed money to pursue her i... ⇒ more ...


Scammer Source was
11       2014-07-29
Bobby Morgan
99.120.86.50
 
E mail and online interview scamEmail Attached
He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone number is 15123098417 and Yahoo email is NathanScott815@yahoo.com also had Scottn@gmail.com. We got partially through the interview and he began asking for my banking information. I knew if I got a question regarding my banking information then this is a ... ⇒ more ...
Job Scam

Scammer Source was email
12       2014-07-29
No Name
69.46.254.75
 
text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com)
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
13       2014-07-29
Santina Wood
108.195.90.89
 
Email scamEmail Attached
email sent to my personal email address. This is the email: Hello. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com ) ----------------------------------------- Confidentiality Notice: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have receiv... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-07-29
Anonymous
84.86.75.156
 
UK Freelotto
You're supposed to have won a big prize... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
15       2014-07-29
No Name
East Lansing, MI UNITED STATES
 
Untitled , #20592
... ⇒ more ...


Scammer Source was email
16       2014-07-29
Anonymous
172.248.137.216
 
Invitation: 26th - 29th August 2014, World Economic Summit, London.Email Attached
Invitation to "free" United Nations conference. Dear Invitee, Nonprofit/NGO Colleague, On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 26th - 29th August, 2014 in London (UK) to assess the worst global economic down turn since the Great Depression... ⇒ more ...
Conference/Seminar Scam

Scammer Source was email
17       2014-07-29
Shawn Groenewald
Pretoria SOUTH AFRICA
 
Steel towersEmail Attached
Dear: How are you! Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C. We are a Chinese company. If you are interested in it,contact us! We'll provide the working drawing. Thank you Contact: li ji xiang Company: HENAN RAILWAY INVESTMENT CO.,LTD Address; zhengzhou huayuan road 85# in China Telephone: 0086-15638135986 Fax: 0086-4008892163turn 4130... ⇒ more ...
Business Venture Scam

Scammer Source was email
18       2014-07-29
Anonymous
1.9.99.95
 
FIFA 2014 WORLD CUP PROMOTION.Email Attached
A few days ago ,i received an email from EW and i opened it . It was writen , /./Account Details/./ I have been asked to send an email ( with the details of my full name ,address ,age ,occupation ,mobile/fax number & winning identification numbers )to the Appointed Claim Agent in South Africa. Office Address : 812 Rivonia Boulevard ,Sandton ,Johannesburg ,South Africa... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-07-29
Dean Fraser
14.201.4.142
 
Ebay Scam - Text from mtmattaylor@gmail.com ONLY
I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying... I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com). I've seen these heaps of times - cannot text reply (computer generated text msg. This message received at 5.27pm, 3 hours after listing!... ⇒ more ...
Auction/eBay Scam

Scammer Source was
20       2014-07-29
Renato Monticone
2.36.43.186
 
Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone
Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more ...
Lottery Scam

Scammer Source was
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