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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-29
Anonymous
190.151.162.230
 
file
This is to inform you that your Email have won ($750,000.00) and A brand new (AUDI Q5) which is organized by Audi Automobile Company India, Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, 5 people was selected as our winners. Batch No: (AUDIQ514/4052/166). KINDLY FORWARD YOUR DETAI... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-09-29
Anonymous
184.186.92.161
 
david howard (superlotto1882gmail.comEmail Attached
won $450000000.00 send name, dob,address, tele, occupation, email...lol ... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-09-29
No Name
Wilmington, DE USA
 
selected for 2014 Missouri Excellence by USIATC
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that X company has been recognized as a 2014 Missouri Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. X company was one of those selected this year. Further details on this selection can be viewed on our website includ... ⇒ more ...
Conference/Seminar Scam

Scammer Source was email
4       2014-09-29
Anonymous
204.84.17.100
 
Craigslist scamEmail Attached
I was selling merchandise on Craiglist near my hometown. The scammer replied to my post asking if I still had the item. I replied by email and said yes. He emailed back. Here is what he/she wrote: "Okay I will pay your asking price,and will not able to pay via cash,so due to that I will be paying you via check. Will ask my mover's to come for the pick up at your location after payment cleared." The next email said, "Okay,Reply with your Full Name,mobile phone number and Address where payment should be sent... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was social
5       2014-09-29
Anonymous
198.2.38.2
 
Untitled Job Scam, #21304
Emailed me back about being a personal assistant for him since hes usually out of town. So I responded back thinking it could be ligit, but then he sent a response eamil about sending all my info to him so he could send me funds to help with an orphanage. looked up his name and found this website with similar info about him. Thankfully someone had put his info down!!... ⇒ more ...
Job Scam

Scammer Source was url
6       2014-09-29
Anonymous
73.33.49.40
 
BeneficiaryEmail Attached
29th of September 2014 Greetings, My name is Mrs. Karen Smith, 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 allow them inherit this mo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-09-29
Anonymous
94.161.148.55
 
CAREALIMMOBILIEN.COM - Money Mules RecruitersEmail Attached
I got a job at Careal Immobilien AG (www.carealimmobilien.com). I thought it was a good job but I discovered later they were scammers. They are very smart. They have been operating for at least sine 7 months, but no sites of scambite knows about them. They are able to rob big amounts in each bank account they attack. Try to stop them. Their sites is very good, and they have many "AGENTS (Mules)" in Europe. They usually attack the bank accounts of countries of northern Europe, where there is more wealth. ... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-09-29
Jillian
96.5.119.8
 
Audi Scam
He tried to take my money and rape me... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-09-29
GARY SIVLEY
174.25.45.222
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #21300Email Attached
Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $30 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so that I can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery, I will make arrangements for the pick-up after you have received payment,If this meets your approval, kindly get back to me,as soon a... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
10       2014-09-29
Anonymous
Cincinnati, OH USA
 
2005 NISSAN FRONTIER LEEmail Attached
Found this ad on Craigslist and called the number listed -- 402-287-7641. After several rings and no answer or voice mail we hung up. A few hours later we got a text from 256-792-8419 asking if we had called earlier about the Nissan. She asked us for our email address and would send more pictures and info. She sent about 15 pictures and this was the message we got: Hello there, Glad you are one of the people interested in buying my truck. I'm selling it because I'm serving in Offutt AFB, Nebraska but ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was social
11       2014-09-29
Anonymous
Cambridge, Cambridgeshire UK
 
Dating Website ScamsEmail Attached
This is a scam where the person already has over 20 fake profiles. Even though his name changes he is always using the same tactic. My aim to make sure that no-one else falls prey to him. I must admit he is very good in his tactics. He is always found on dating websites - all of them and he ranges from 30 to over 60 - depending on his victim. He comes from any country in the world and targets any person in any country. He can either be divorced, single, has children - no consistency. He will send you love l... ⇒ more ...
Dating Scam

Scammer Source was social
12       2014-09-29
merlo sayson marzado
2.88.123.218
 
doctor
Job recruitment at Hospital in UAE... ⇒ more ...
Job Scam

Scammer Source was email
13       2014-09-28
Anonymous
203.206.139.58
 
Sell wedding dress on gumtree
Had this person claiming to be annie snels from New Zealand Oil and Gas company asking for my paypal information or BSB and account numbers to buy a wedding dress from me off Gumtree - smelled a rat and sure enough, found that this person has been reported a number of times with fake links to paypal - strange requests to overpay for your item then you have to transfer the extra money around to apparently pay for transit costs - others have also said that the scammer took their item and the money never mater... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2014-09-28
No Name
101.169.42.168
 
Ronald connore
It is the usual one about working in Darwin in the gas industry and wanting to but his son a car.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
15       2014-09-28
Anonymous
203.59.132.107
 
Nothing Made Sence of EmailEmail Attached
I was initially sent a text from "Guntree" asking if the car I had up for sale was still available and to respond to an email address..... Which I did immediately. It took another 16hrs before a response which immediately sounded suspicious, asking for bank details and a long personal story. After doing a bit of research found out it was a scam. No personal info was given out, apart from email address The following email is below. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
16       2014-09-28
Anonymous
115.70.172.193
 
PayPal money transfer via Western UnionEmail Attached
This person/s purports to live at 26 Alexander Street, Box Hill V 3128, Licence no. 029861538. He will not answer the email response correctly. He reckons he has transferred an amount to his paypal account and for release but you must pay his Chinese agent, Han Ruixi, at Chaoyang Shunyi Road Beijing, China 100024 $2700 by Western Union transfer first. It appears he has used the same story for different online scams over the year. Funny how a caravan can be bought without inspection and shipped to China..... ⇒ more ...
Classified Ads Scam - eBay (www.ebay.com)

Scammer Source was email
17       2014-09-28
Mike
Denver, CO USA
 
Henry Edward scam
I posted some of my things to sell on craigslist. I received a text from 412-479-0771 asking me if my item was still available for sale and to please reply to private email henrydwrd005@gmail.com. This seemed a little odd, but I didn't think much of it at that point and I emailed the person. I received a response back as follows: "Great thanks for the response, would you accept a Money Order /Bank Check as payment then after it clears your Bank, I will add $30 to the purchase price... for you to hold it f... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
18       2014-09-28
Anonymous
2.129.76.200
 
emailEmail Attached
Microsoft owensagness@microsoftgb.co.uk Microsoft Owen Sagness General Manager, Online Division, UK E-mail: owensagness@microsoftgb. Owen Sagness General Manager, Online Division, UK E-mail: owensagness@microsoftgb.co.uk Telephone : + 44 703 190 4899 (1). Award Numbers: UK/56/2014 (2). Email Bonus Numbers: MSLP-134632 (3).Batch Numbers: MSOFT/884/8PDH (4). Reference Numbers: GB/54/044/07/MSOFT (5). Serial Numbers: MSOFT/2014/NLP4473 Microsoft Verification Requirements (1). Full Name (2). Address (3). Nation... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-09-28
Anonymous
Athens GREECE
 
Official Online Job Interview Form (Ain Al Khaleej Hospital)Email Attached
Job offer from Ain Al Khaleej Hospital The domain that is offering the job is http://aak-hospital.com/ . The real domain of the Hospital is http://ak-hospital.com/. It is a fraud attempt with the purpose of extracting personal details ... ⇒ more ...
Job Scam

Scammer Source was url
20       2014-09-28
Anonymous
Camp Hill, PA USA
 
Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai
Responded to friend request on LonkedIn followed by a private message asking me to respond with name and address details. Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong. I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of so... ⇒ more ...
Wills/Probate Scam

Scammer Source was social
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