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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-24
Anonymous
69.161.126.124
 
Dr Sandy PowellEmail Attached
Hello, Thanks for your response, my name is Dr Sandy Powel from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency ( EPA) in united states. My daughter name is (Jennifer, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get back to ... ⇒ more ...
Nanny/Au pair Scam

Scammer Source was email
2       2014-04-24
Anonymous
172.56.4.197
 
Ms.Gloria Mackenzie
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money to me saying that the Bristol t... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-04-24
Anonymous
172.56.4.197
 
Ms.Gloria Mackenzie
I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money to me saying that the Bristol t... ⇒ more ...
Lottery Scam

Scammer Source was
4       2014-04-24
Anonymous
70.39.177.44
 
Donation ScamEmail Attached
States: "This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information." ... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-04-24
Mike H.
EDMONTON, AB CANADA
 
PokerStars online poker scam
I uploaded the PokerStars app on my iPhone. It seemed normal, so I deposited real money and started playing with that. I immediately noticed the odds of winning seemed much worse than in a normal poker match. I continued for hours and by the time i was finished, I knew something was wrong. I checked the app reviews ans sure enough I found people saying the same thing, that it's a scam and they steal your money. I Googled it and found some videos on Youtube that show how the scamming works. It's very advan... ⇒ more ...


Scammer Source was url
6       2014-04-24
Anonymous
148.223.224.68
 
llego a mi correo programas de premios windowliveEmail Attached
una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y solo les conteste que no utilicen mis datos a otro fin.... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-04-24
Anonymous
216.2.189.37
 
Microdoft GMail Lottery
Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-04-24
Anonymous
49.202.121.80
 
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOMEmail Attached
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI officer for some verification they call me soon" After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 and branch code-1170, when i refu... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-04-24
No Name
Herndon, VA UNITED STATES
 
Untitled Lottery Scam, #18635
This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting System without the winner app... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-04-24
No Name
76.186.111.181
 
care giverEmail Attached
Got a text saying your background /profileon care. Your service is needed please reply with your resume. So I gave him my resume, contacts ... ⇒ more ...
Job Scam

Scammer Source was
11       2014-04-24
Anonymous
London UNITED KINGDOM
 
Jobsite.co.ukEmail Attached
-seen my cv on job site.co.UK -new job opening of FS agent -part time and stay at home and flexible hours -monthly salary GBP 1500-2800 -30 days probation ... ⇒ more ...
Business Venture Scam

Scammer Source was email
12       2014-04-24
Anonymous
212.44.45.197
 
Untitled , #18630
see below details from e-bays vehilcl protection http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html... ⇒ more ...


Scammer Source was
13       2014-04-24
Jacob Gough
188.116.54.12
 
Low life who would say anything for a price
Vinnco is a scam and was set up by a professional criminal Glenn Connelly. Glenn Connelly was well known to Gold Coast entrepeneur Andrew Hawkes but this did not stop Hawkes from taking money to help sell Vinnco. He knew the company was a scam. He knew the guy running the show was a criminal and he still tried to make money from it. Low life scam artist not entrepeneur. Absolutely no credibility left.... ⇒ more ...
Defective Products/Services

Scammer Source was
14       2014-04-24
Jacob Gough
188.116.54.12
 
scam company set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
15       2014-04-24
Jacob Gough
188.116.54.12
 
scam company set up by criminals
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
16       2014-04-24
Jacob Gough
188.116.54.12
 
scam compnay set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
17       2014-04-24
Jacob Gough
188.116.54.12
 
Compnay set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough. The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around. Interbbom should be ashamed of dealing with this criminal company see www.vinnco.isascam.net to see more... ⇒ more ...
Defective Products/Services

Scammer Source was
18       2014-04-24
No Name
122.252.242.131
 
I got an emailEmail Attached
I got an email asking me to provide may bank a/c details. The email is copied below: SOLAR ENERGY AWARD FOUNDATION GUILDHALL, PO BOX 270, LONDON, EC2P 2EJ; UNITED KINGDOM. REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of US$850,000.00 (Eight Hundred Fifty Thousand US Dollars) has been awarded to your email I.D by the Solar Energy Award Foundation (UK). You have been approved the s... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-04-24
Anonymous
162.233.129.62
 
Untitled Lottery Scam, #18623Email Attached
This Email is to inform you that your gmail address has just won you 500,000 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 winner applying. We congratulate you for bein... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-04-24
Anonymous
66.87.9.117
 
Untitled , #18622
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one o... ⇒ more ...


Scammer Source was
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