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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-24
Anonymous
76.191.236.209
 
Another Scam Try for StevenNoel10@gmail.com
Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping information. Gave me his email address as stevennoel10@gmail.com but no shipping info as yet. Thanks to this website, I was able to see that this gmail address is used to SCAM people. Because he doesnt actually send an email to you through gmail, he is... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
2       2014-10-24
Anonymous
Springfield, MO USA
 
Zhang Chen <ggmejia@knology.net>
... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-10-24
Anonymous
Vallejo, CA USA
 
Annual 2014 Lottery IncEmail Attached
I was sent an email saying that I have been choose to win $500,000 and an apple laptop for the Annual 2014 Lottery promotion, which was organized by Google/gmail lottery Inc. I was to email all of my information to the to the event manager and I had 4 days to do it in or else I forfeit the prize.... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-10-24
Anonymous
107.144.150.30
 
It came via email, a wills/probate scam, Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Karen Sm... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-10-24
No Name
95.130.176.174
 
Untitled Charity scam, #21586
Text: A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-10-23
Anonymous
210.80.142.30
 
Stella Williams
Scammer contact seller of a car via text message asking the seller to contact them via email. Seller sends email and recieves an email back stating hanks 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 pa... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
7       2014-10-23
Anonymous
47.20.74.161
 
Untitled Charity scam, #21583Email Attached
I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-10-23
No Name
Atlanta, GA USA
 
BeneficiaryEmail Attached
My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good. the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at email Attorneymichaelnewton@rogers.c... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-10-23
Anonymous
Richardson, TX USA
 
i am buying this for my Dad as a birthday giftEmail Attached
First he contacted me in text message: +17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM +17174898599: condition and the last asking price via e-mail at bradtople400@gmail.com 7:11 PM Me: It's in excellent condition except for the scratches on two seats. Asking $500. 7:13 PM +17174898599: kindly get back to me via email bradtople400@gmail.com for more pictures. 7:14 PM Me: I don't hav... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
10       2014-10-23
Anonymous
94.225.103.160
 
Ms. Crawford Last WishEmail Attached
Fund Release Procedure FROM THE DESK OF BARRISTER MARK LAWSON St. Botolph Building, 138 Houndsditch, London EC3A 7AG, United Kingdom Attention, I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this medium to inform ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-10-23
Anonymous
66.189.222.88
 
email via craigslist.orgEmail Attached
I was offering to sell a car she wants to buy and ship.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
12       2014-10-23
Anonymous
165.248.217.114
 
Craigslist Car Buyer Scam
Email 1: Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
13       2014-10-23
Angela Greene
74.235.82.111
 
Craigslist Motorcycle for saleEmail Attached
This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
14       2014-10-23
No Name
84.41.23.123
 
Untitled , #21573
... ⇒ more ...


Scammer Source was
15       2014-10-23
Ahlea Williams
71.55.26.82
 
Paulo Teus <pauloteus@embarqmail.com>Email Attached
The email was present in my personal inbox marked as important no subject from sender pauloteus@embarqmail.com with a PDF attachment file name Sdu1Mq.pdf. Luckily my computer has a preview before opening option for pdf text files, therefore i was able to see it and inspect without opening and saving into my cpu. Looked as though a normal person sent me an email attachment. when i went to inspect the elements and sources it was coded pages long unfortunately i was unable to understand the elements and resour... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-10-22
Anonymous
23.17.4.82
 
Untitled Classified Ads Scam - Kijiji.com, #21570
Mercado contacted me in regards to the vehicle I have for sale on Kijiji.ca Lethbridge. When I replied that it was still available, Carolina contacted me through email: My name is Carolina, preapproved by broker, like pictures of your vehicle, etc. I want to know if you have all the things ready to sell the car. I don't want to make the trip twice. I want to be clear from the start and please understand that when we will meet you will need to have the history report and the rest of the docs for the car. My... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
17       2014-10-22
Courtney
Norman, OK USA
 
peterstev2010@gmail.com stwallen102@gmail.com
I received a text from an unknown email account peterstev2012@gmail.com telling me to contact stwallen102@gmail.com about a family inheritance... no full names or numbers listed at all... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2014-10-22
Anonymous
Vallejo, CA USA
 
General Kamal Abdel
received email ask me to find property for him and his friend... ⇒ more ...
Business Venture Scam

Scammer Source was email
19       2014-10-22
Anonymous
Hobart AUSTRALIA
 
attempted scam by Ben PITTEmail Attached
My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarded the offer. On 22/10/14 my husband again received an email this time similar story. See email below please ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
20       2014-10-22
Anonymous
173.209.211.196
 
text messageEmail Attached
Recieved a text message that stated: (Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
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