| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-23
 Anonymous
128.196.139.174 |
Email to offer to buy my vehicle off Autotraderclassics.com
Wanted my paypal account to transfer money for my car which s/he would arrange for transport.... [Detail] |
class
 |
2 2013-05-23
 No Name
Reston, VA UNITED STATES  |
No Title Given, 9970
I responded to an apartment for rent on Craigslist he said western union him 700 n apt is mine I obv didn't send a dime but I'm sure there are gullible people that will,I hope not... [Detail] |
rental
 |
3 2013-05-23
 TJ
58.6.202.16 |
No Title Given, 9969
I put an add on gumtree selling my vehicle and instantaneously got this message saying:
Hello, I will like to know the firm price and condition of the car..kindly email me on (nathanwilson278@hotmail.com) thanks Nathan.
I responded to the email with: Hi Nathan, please check out the add (reference number) on gumtree and see the photos. Thanks.
He responded: I really appreciate your quick response, I am indeed very motivated to buy this from you, I am the tool pusher on the west Aquarius semi-submersible, ... [Detail] |
class
|
4 2013-05-23
Anonymous
101.162.151.130 |
advertisement to buy my car on cars guide asked for bank details
I advertised my car for sale in cars guide i was contacted by text message and asked for pictures to be sent to her email she made an offer told me the car was for her son as a present for graduating uni. and she worked for some new Zeland company on a rig in the torres Straight . said she woud arrange freight . asked for account details to pay money into . I said that when I had paid out the lease I would send her the account details. I have not sent the details as i was tipped off about these scams and I... [Detail] |
class
|
|
|
5 2013-05-23
 Anonymous
49.188.57.62 |
When I was not refunded money as per businesses return policy. It is a website business (wedding apparel). Defective goods and s
Due to the language used in the e-mails I have received from both David Scarth and Wei Hongli (they seem to be the same person)I am assuming that this scam originates in China, or elsewhere in Asia.
I ordered a bridesmaids dress on line through their website. Their initial communication was not particularly reassuring. However, I did receive 'a' dress a week later. While it did bear some resembelance to the dress I ordered, it was faulty (zipper did not zip up, band around the middle barely tacked on) it w... [Detail] |
prod
|
6 2013-05-23
 Anonymous
71.173.85.127 |
No Title Given, 9964
claims he and his wife allen and violet large won 11.3 million in a 6-49 lottery in July 2010 and
they had decided to give me $2 million. the e--mail itself was from Diane Mccauley to Diane McCauley.... [Detail] |
|
7 2013-05-22
 Brian
101.172.42.157 |
Aquarius submersible scam
Received a message on my mobile early yesterday morning asking me for a firm price on the car I was selling and could I email him. He replied saying he was on a rig on the Aquarius submersible and couldn't look at the car but wanted as much information about it as possible as he was purchasing it for his son as a gift for his graduation and wanted it to be a surprise for him. After sending him another email about the car he replied saying he was ready to purchase and if I didn't want to give him bank detail... [Detail] |
class
|
8 2013-05-22
 Anonymous
99.9.130.129 |
No Title Given, 9959
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com
This message has been scanned for malware by Websense. www.websense.com... [Detail] |
will
|
9 2013-05-22
 Anonymous
119.77.8.4 |
Onbhalf of Mrs. Margaret Crawford
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com... [Detail] |
charity
|
10 2013-05-22
 No Name
Sydney AUSTRALIA  |
No Title Given, 9957
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html4... [Detail] |
lotto
|
11 2013-05-22
 Anonymous
108.181.2.103 |
RE:
... [Detail] |
lotto
|
12 2013-05-22
No Name
201.120.184.2 |
Charity Project
... [Detail] |
charity
|
13 2013-05-22
No Name
West Valley City, UT UNITED STATES |
will
Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665... [Detail] |
will
|
14 2013-05-22
 Kelly Clark Boldt
186.2.29.24 |
Smart Holidays Rentals
They have a beautiful web site offering vacation rentals in various cities in the world. We rented one in New York City. We have a contract from them, etc. We wired money to them and have not heard from them again. No one answers the phone at their business number and no one answers emails. They are supposedly located in London. ... [Detail] |
rental
|
15 2013-05-22
 Anonymous
69.122.188.34 |
Vacation house rental
I inquired at several sites regarding vacation house rental.
Smart holiday rentals somehow got my email and sent me a link to a vacation home I thought they were showing. I assumed they were brokering it for their client. I asked questions received answers and then I was asked to sign a rental agreement and wire money to a bank in England. (the company claims it is English based)
I wired money and I asked for confirmation and got none.
My senses started tingling and I did more research and realized I wa... [Detail] |
rental
|
16 2013-05-22
 Anonymous
76.121.65.227 |
No Title Given, 9948
This guy just contacted me on my car. When I punched in his email, it showed he was a scammer.
Did not contact him back. Thanks for this site showing this guy is up to no good.... [Detail] |
class
|
17 2013-05-22
Anonymous
94.172.22.213 |
Officestore24.co.uk
Tablet 7inch - sent but does not work. Phone number does not exist and now neither website. No paperwork sent either.... [Detail] |
prod
|
18 2013-05-22
 Anonymous
199.119.29.65 |
Late Engr. Robert Adler included you in his Will
Late Engr. Robert Adler included you in his Will; please call 27810557665 or email cl.chance@att.net... [Detail] |
will
|
19 2013-05-22
 Anonymous
141.0.56.74 |
officestore24.co.uk
cheep goods offered for sale with free delivery. delivery date set for 3 weeks after order made. NO GOODS DELIVERED. phone number dead and Server, website and email no longer working.... [Detail] |
prod
|
20 2013-05-22
Anonymous
Irvine, CA UNITED STATES |
In re donation of $2 mil
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( valargeallen1@rogers.com ).... [Detail] |
will
|
