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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-19
Anonymous
121.221.91.85
 
Dvdscott9@gmail
Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
2       2014-04-19
No Name
174.241.0.101
 
Strat medical, LLC
... ⇒ more ...
Job Scam

Scammer Source was url
3       2014-04-18
Anonymous
83.82.240.241
 
Congratulations! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 10 11 14 30-EU-14 For claims , Emai
... ⇒ more ...
Lottery Scam

Scammer Source was
4       2014-04-18
Anonymous
210.50.102.160
 
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. Dear Sirs, My name is , I am an Ebay and PayPal member. Below are Ebay sellers whom I have proven form a small part of an organised crime attack on Ebay and Paypal. I have personally lost 3 items in the Surveillance Camera category. $180 aud. I have reported this attack to Ebay Trust and Safety and I am also notifying yourselves so you can investigate the attached list of sellers and take appropriate action to sa... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
5       2014-04-18
Anonymous
39.228.144.82
 
friends through social media, then chat, followed by e-mailEmail Attached
I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Deborah Taylor, a widow to Late Anderson Taylor. I am 67 years old,suffering from long time cancer of the breast . From all indications , my condition is really deterioratin... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-04-18
Anonymous
Chicago, IL UNITED STATES
 
AutoTrader ResponseEmail Attached
I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."looking to buy the car as a gift for my dad, willing to pay full price but cannot come to see the car as I am overseas working for an oceanography company for the next few months, connectivity is limited, can't meet you in person, we are out in the middle of the... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
7       2014-04-18
No Name
123.211.27.137
 
chevron suriname
... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
8       2014-04-18
craig
50.72.193.234
 
Untitled Dating Scam, #18471
... ⇒ more ...
Dating Scam

Scammer Source was email
9       2014-04-18
Anonymous
190.175.110.136
 
Talley, Craig (HQ-LM030)[BFJVEmail Attached
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanish speaking itis hard to understand this :)... ⇒ more ...
Overpayment Scam

Scammer Source was email
10       2014-04-18
Anonymous
110.147.135.58
 
From a Gumtree Add for Furniture
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam. Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my ho... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
11       2014-04-18
No Name
192.252.162.190
 
Untitled , #18466
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more ...


Scammer Source was email
12       2014-04-18
No Name
192.252.162.190
 
Untitled , #18465
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more ...


Scammer Source was email
13       2014-04-18
Anonymous
Atlanta, GA UNITED STATES
 
received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For
Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-04-18
Anonymous
100.0.131.26
 
Scentsy ScamEmail Attached
A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.... ⇒ more ...
Scentsy Order Scam

Scammer Source was email
15       2014-04-18
Anonymous
96.42.122.43
 
RE:
From: Robert E Delcarlo Sent: Thursday, April 17, 2014 11:37 PM To: Robert E Delcarlo Subject: Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info... I did not respond, marked it as spam. ... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-04-18
No Name
CALGARY, AB CANADA
 
congrats! your mobile number was selected as a lucky winner of $1,500,000.00
... ⇒ more ...
Lottery Scam

Scammer Source was
17       2014-04-18
Susan M Eddy
Bedminster, NJ UNITED STATES
 
Untitled Lottery Scam, #18457
Lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-04-18
Anonymous
198.91.168.151
 
mobile text message
"Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
19       2014-04-18
Anonymous
Kolding DENMARK
 
Reservation
David crouch Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation. I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in... ⇒ more ...
Business Venture Scam

Scammer Source was email
20       2014-04-18
George Parker
Asheville, NC UNITED STATES
 
Scam artists running Vinnco
Vinnco is a scam company set up by criminal Glenn Connelly and gold coast shyster Jacob gough. The two con men John Botting and Andrew H-hawkes both played important roles in selling the scam to the unwary public. these guys are real low life scam artists. John Botting is known for running scam MLM companies in the UK Andrew Hawkes professes to be a Gold Coast entrepeneur - he is actually just a low life Gold Coast scam artist and con man along with his mate Jacob Gough. Do not deal with any of these people... ⇒ more ...
Defective Products/Services

Scammer Source was
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