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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-27
Cleo
 
Offer to purchase goodsEmail Attached
Someone emailed our company, wanting a quote to purchase a list of products. The products are loosely related to our industry, but we do not have them listed on our website because we do not sell them. This is typical of purchasing-scams (which I assume would end up being the stolen credit card scam, or the overpaid wire transfer scam)--they don't even read the website to see what we have for sale because it's quicker to send the same email to hundreds of companies and waste time on a lot of research. I G... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2015-01-26
Anonymous
St Louis, MO USA
 
U.S.Dept of Justice, Email address has been in our database of scammed victimsEmail Attached
You were randomly selected to be compensated. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Co... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2015-01-26
Anonymous
Lancaster, PA USA
 
i recieved a lottery winning notice with directions to send my info to mitch spencer company
Email said you won $500,000.00 and the money was forwarded to mr. Mitch spencer company n asks you to send lots of personal info to mr. Maritms moore... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2015-01-26
Robert Chavez
Bedminster, NJ USA
 
Mrs Miriam RobinsonEmail Attached
Attn; Beneficiary 24th of January 2014 Greetings, My name is Mrs. Mariam Robinson, 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... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2015-01-26
Starr Johnson
 
Untitled Wills/Probate Scam, #22388Email Attached
Karen Smith 72yr old widow of Edwards Smith has bequeathed 10 million dollars. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2015-01-26
No Name
 
National Westminster Bank Plc London
... ⇒ more ...
Business Venture Scam

Scammer Source was email
7       2015-01-26
Roy
 
Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr HuntsmanEmail Attached
Here is an excerpt of an email sent to me by "Jon Sr Huntsman" : ------------------------------------------------------------ Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000.00 USD to you. ----------------... ⇒ more ...
Charity scam

Scammer Source was email
8       2015-01-25
Anonymous
Sarajevo BOSNIA AND HERZEGOVINA
 
Congratulations to our Super 5 Numbers Winner!!!Email Attached
Dear Super 5 Winner, The Super 5 is a Lottery game of chance under the supervision of MALTCO LOTTERIES Limited and the Super 5 numbers are randomly drawn from a field of numbers from 1 to 45 and each Super 5 Numbers are attached electronically to recipients email addresses and later entered in the Super 5 Electronic Random Lottery Program which eventually emerge the Winning Super 5 Numbers and the recipients email addresses. MALTCO LOTTERIES Limited has a joint partnership with INTRALOT S.A, a shareholdin... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2015-01-25
Anonymous
 
i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge
Not sure if it was gumtree or ebay as I advertised on both. I GOT AN EMAIL ASKING IF FURNITURE IS STILL FOR SALE AND WHAT IS MY FINAL PRICE AND CONDITION OF THE LOUNGE. After I replied yes. Scammers emailed reply below which sounded like a scam and checked with this website and found same style. Scammers reply- Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
10       2015-01-25
Anonymous
 
Untitled Charity scam, #22380Email Attached
Offer to give $10,000,000 to charity or non-profit organization.... ⇒ more ...
Charity scam

Scammer Source was email
11       2015-01-25
Anonymous
 
Will of Mariam Robinson From Attorney John Mayer and a bank document
ttorney John Mayer (attorneyjohnmayer@rogers.com) Add to contacts Attachment 11:47 AM Keep this message at the top of your inbox Documents To: makahadiva2004 attorneyjohnmayer@rogers.com Outlook.com Active View 1 attachment (83.2 KB) JOHN MAYER CHAMBERS First Floor 106 St Vincent Street Glasgow Scotland G2 5QD United Kingdom Ref#: GRSC/1000WZ87 Attn; Vera Belling , Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, T... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2015-01-25
Anonymous
 
Untitled , #22378Email Attached
He contacted me on LinkedIN and proceeded to make a business suggestion.... ⇒ more ...


Scammer Source was
13       2015-01-24
Anonymous
 
FALS EONLINE JOB EFFERS Email Attached
ONLINE JOB OFFERS WEEKLY PAY REQUEST PERSONEL INFO SIGN CONTRACTS JOB CONFIRMATION ETC SEND WORK VIA EMAIL NEED TO BUY THE SOFTWARE THAT IS USED TO WORK ... ⇒ more ...
Job Scam

Scammer Source was email
14       2015-01-24
Anonymous
 
Lame Lottery WinningsEmail Attached
This is to inform you that you have won a prize money of ( $ 750,000.00 USD ) for the Annual 2014 Lottery promotion which is organized by GMAIL/MSN LOTTERY INC & WINDOWS LIVE.GMAIL/MSN WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to GMAIL, we only select thirteen people every Month as our winners through electronic balloting System without the winner applying. Gmail Lottery Prize must be claimed not later than 4days from the date of th... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2015-01-24
Anonymous
 
accountant ( Documentation for Online ACCOUNTANT Post)Email Attached
accountant ( Documentation for Online ACCOUNTANT Post) documents and acceptance project Valco Melton Inc micky.mole@yahoo.com info@clarohr.com aloysqpiproject06@yahoo.in ftouh_ad@yahoo.fr... ⇒ more ...
Job Scam

Scammer Source was email
16       2015-01-24
Anonymous
 
( Documentation for Online Accountant Post)Email Attached
( Documentation for Online Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc as "Online Accountant" for year 2015, for documentation and details kindly download attached word file, regards eldwin carl Human Resource Valco Melton Inc Attachments area Preview attachment vm_offer.doc Word vm_offer.doc ValcoMelton Hello applicant, ... ⇒ more ...
Job Scam

Scammer Source was email
17       2015-01-23
Anonymous
 
Gumtree AdvertEmail Attached
Placed an advert on Gumtree selling a wedding dress and received this response to my mobile number as listed on the advert..... "Please whats the final price of your wedding material? email me through staciegooding23@gmail.com email only" Stacie Gooding wrote: Thanks mate for your details,the asking price & conditions is ok l'm buying it for my daugther as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
18       2015-01-23
Caro
 
Wants you to open PayPal Account or give Bank Details & Address.Email Attached
Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading: ""Thanks for the prompt response...I am ok with the price,due to the nature of my job and location...I will not be able to come for inspection am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it...As for the payment..i will be paying you via the fastest and secure way to pay onli... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
19       2015-01-23
No Name
San Diego, CA USA
 
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)
... ⇒ more ...


Scammer Source was
20       2015-01-23
iceiceice
 
SCAMEmail Attached
i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello, Thanks for mailing back,am ok with the price and the condition,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 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,... ⇒ more ...
Overpayment Scam

Scammer Source was email
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