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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-21
Anonymous
76.175.10.57
 
I was selling car on Craiglist
I was selling car on Craiglist, He was using text, asked for the availiability and "Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con" I don't know how these kind of guys still making fake with same email address ans same subject matter. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
2       2014-08-21
Anonymous
50.14.239.84
 
Gmail Microsoft Outlook Lottery Inc. Windows 8 awardEmail Attached
you have won $500.000 and a Apple Laptop... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-08-21
Anonymous
143.55.222.49
 
Answered my AutoTrader Ad
Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
4       2014-08-21
sydney scholar
Sydney AUSTRALIA
 
gmail lottery awardsEmail Attached
Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes..... This is to inform you won us $1, 500, 000.00 ?... Contct Dr. Walter Clara ... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-08-21
Anonymous
Lisbon PORTUGAL
 
Untitled Lottery Scam, #20837
Hello, I am from Portugal and today at 5:35 AM I received the following text message: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
6       2014-08-20
No Name
202.177.218.75
 
Untitled , #20836
... ⇒ more ...


Scammer Source was email
7       2014-08-20
No Name
202.177.218.75
 
Untitled , #20835
... ⇒ more ...


Scammer Source was email
8       2014-08-20
No Name
202.177.218.75
 
Untitled , #20834
... ⇒ more ...


Scammer Source was email
9       2014-08-20
No Name
202.177.218.75
 
Untitled , #20833
... ⇒ more ...


Scammer Source was email
10       2014-08-20
Anonymous
184.96.193.212
 
Hello my name is Stephen....Do you still have it for sale?
Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001@gmail.com" I replied to the text "Yes I have it" to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com" At this point I knew it was bunk. A google search confirmed that this had happened to someone else.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
11       2014-08-20
Anonymous
108.180.246.102
 
Official Beneficiary Settlement letter
Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-08-20
Anonymous
86.21.247.122
 
They writted that I won 500,000.00 and laptopEmail Attached
Andrea Doria Simmons ... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-08-20
Anonymous
24.70.34.15
 
Official Beneficiary Settlement Letter
I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2014-08-20
mohammed
94.97.135.178
 
Untitled Lottery Scam, #20826Email Attached
winning €1000,000,one million pounds as my EMail appeared to be awinner in fifa world cup my money in hsbc bank in England waiting for my information to be send to the E-mail i montioned earlier... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-08-20
skgupta
106.78.113.171
 
Fake and fraud recharge websiteEmail Attached
Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com We are taking API balance from him. We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after several calls and msg we get 3000 back in recharge load after 3-4 days. Our 7000 is still pending. And great thing is that they blacklisted our calls and msg. As per discussion on monday 18th aug if services is not start they promised to refund my amount of 700... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
16       2014-08-20
Anonymous
Perth AUSTRALIA
 
car for sale Email Attached
I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is.. Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is stil... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
17       2014-08-20
daggy_cool
138.217.80.132
 
paypal payment and private courier pickupEmail Attached
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can alt... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2014-08-19
Anonymous
99.53.147.41
 
Scentsy Email Order Scam!! Sending check over amount owed!Email Attached
I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would not be able to place the order until the check clears the bank and she was fine with it. She said she was sick from chemo treatment and uncle had made the check for more than the amount. She actually sent me 2 $950.00 checks priority mail, sent from an ad... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
19       2014-08-19
Anonymous
108.227.181.82
 
New York on line LotteryEmail Attached
Saying I won 100,000 dollars, I did not request how much money thay wanted me to seed... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-08-19
Huy Nguyen
76.171.112.231
 
Service Member ScamEmail Attached
I am just reporting the scam.... ⇒ more ...
Identity Theft

Scammer Source was email
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