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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20539
... ⇒ more ...


Scammer Source was
2       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20538
... ⇒ more ...


Scammer Source was
3       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20537
... ⇒ more ...


Scammer Source was
4       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20536
... ⇒ more ...


Scammer Source was
5       2014-07-25
No Name
Lisbon PORTUGAL
 
Untitled , #20535
... ⇒ more ...


Scammer Source was
6       2014-07-25
Anonymous
Vallejo, CA UNITED STATES
 
Dgvt G @fileEmail Attached
form letter requesting personal info, stating I was selected to win a cash prize Dear Winner. We are Pleased to inform you that you have won a prize money of ($ 500,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select thirteen people every year as our winners, without the winner applying ,we are congratulating... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-07-25
Anonymous
184.71.81.66
 
Untitled Wills/Probate Scam, #20530
Late Engr. Alex xxxxxx died alongside immediate family during a cataclysm in 2004. Late family has a trunk box with $10,800,000 USD. Lawyer wants to present me as the heir/inheritor and split the money.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2014-07-25
Anonymous
176.79.45.152
 
uk mobile lottary
Your mobile number was selected as a winner of £1.500000.00 on UK MOBILE LOTTARY with Draw number 626404. Email jameshoward761@gmail.com your details for claims... ⇒ more ...
Lottery Scam

Scammer Source was
9       2014-07-25
Anonymous
68.53.157.155
 
Car for sale on Autotrader
I have a car listed for sale on autotrader and he asked me to send him pictures of the engine to Daady101 email.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
10       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-07-25
Portuguese mobile owner
188.80.239.12
 
UK MOBILE LOTTERY
SMS received in my mobile phone the 25th Jully 2014,09:10:05,from +447535009217(messages center +447958879885)with the following text: Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com your details for claims... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-07-25
Anonymous
85.139.215.242
 
UK LOTTERRY Draw number ,by telefone number
... ⇒ more ...
Lottery Scam

Scammer Source was
14       2014-07-24
Anonymous
New York, NY UNITED STATES
 
Mary Curbs, Mary F. Curbs
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more ...
Identity Theft

Scammer Source was social
15       2014-07-24
Anonymous
Herndon, VA UNITED STATES
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 2014 Greetings, My name is Mrs. Jessica 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 th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2014-07-24
Anonymous
123.2.107.62
 
Wanted to buy a prime mover sight unseen
Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
17       2014-07-24
Anonymous
69.145.150.203
 
craigslist or newpaper classified ad scamEmail Attached
Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son 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. my shipper will be co... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
18       2014-07-24
Anonymous
Portland, OR UNITED STATES
 
(no subject)Email Attached
Lottery winner contact us fidicialdesk05@hotmail.co.uk... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-07-24
Anonymous
98.125.156.27
 
Winners Claim FormEmail Attached
WINNER'S CLAIM FORM Inbox x Dr Walter Robert 6:21 AM (1 hour ago) to me Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited in... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-07-24
Diane Meteyard
66.86.36.166
 
Pedro Quezada Lottery winner "donations"
I, like several others, got an email stating that this gentleman won $338 million on the lottery and was giving out cash "donations" to worthy recipients. The amount stated in the email was $750,000. I responded out of curiosity. More than a week passed before I got the second email with instructions to open an account with the National Westminster Bank of England. The contact person at the bank was a Mr. Thompson Collins, and the phone number listed was 44-703-193-5618. Being a cautious and sensible ma... ⇒ more ...
Lottery Scam

Scammer Source was email
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