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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-29
Dean Fraser
14.201.4.142
 
Ebay Scam - Text from mtmattaylor@gmail.com ONLY
I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying... I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com). I've seen these heaps of times - cannot text reply (computer generated text msg. This message received at 5.27pm, 3 hours after listing!... ⇒ more ...
Auction/eBay Scam

Scammer Source was
2       2014-07-29
Renato Monticone
2.36.43.186
 
Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone
Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-07-29
Anonymous
98.19.201.105
 
Selina Greenwood email saying I won 10 million
I received several emails from Mrs. Selina Greenwood saying I was chosen in an international lottery. The emails said that I would need to send them my physical address, marital status, phone number and all types of personal info. I emailed back that I would never give any personal information. I continued to receive emails saying I won and the money would be placed on an ATM card but I would have to pay for the international money transfer. I am not stupid. ... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-07-28
Anonymous
Aurora, CO UNITED STATES
 
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giviEmail Attached
Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED Last name : SAYE Country: LIBERIA City : MONROVIA, Test Question: BEST Test Answer: PINK Amount : $200,This is the info they are requestion and using the bank in Liberia, and stated that I received a donation in the amount of 1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family. I was hoping this could be someone that wants to help a vet, ... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-07-28
Anonymous
173.51.227.24
 
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my . As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Pharmacist, I have been pretty successful in a handful of ventures which have involved. I am presently working with UNICEF and a consultant to University of Wisconsin Hospital... ⇒ more ...
Identity Theft

Scammer Source was email
6       2014-07-28
Shauna Borman-graham
99.247.251.55
 
Untitled Job Scam, #20580
I received an email from this email address /\ saying that he had a job that was available for me if I was 18 and older and was interested in the job. It consisted of posting jobs on indeed.com for them 2-3 times a week and earning $200 a week. I instantly went ahead and look up the company and the name of the guy who contacted me came to realize it's a scan ( didn't do anything until I learned more about the job) this is the email. Hello, Thanks for sending us an email as requested. We are responding to... ⇒ more ...
Job Scam

Scammer Source was email
7       2014-07-28
No Name
Bedminster, NJ UNITED STATES
 
Untitled Wills/Probate Scam, #20579Email Attached
(vital info on estate in ur name. contact petersteven2010@gmail.com) Rec'd text from stwallen102@gmail.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up to defraud
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
9       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up by criminals to scam people
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
10       2014-07-28
Mick Puller
91.234.22.46
 
company set up to scam people
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
11       2014-07-28
Mick Puller
91.234.22.46
 
scam company set up by criminals to defraud
Kryptos rewards is just another in a long line of scams coming out of the Gold Coast. Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money. Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam. Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone. You have been warned, these people have a history of running scams and the manager of P... ⇒ more ...
Social Network Scam

Scammer Source was
12       2014-07-28
Anonymous
Chicago, IL UNITED STATES
 
It came from Yahoo INC. Microsoft Corp Award/MSNEmail Attached
The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.... ⇒ more ...
Identity Theft

Scammer Source was email
13       2014-07-28
Anonymous
4.34.39.171
 
Fake Housing Ad
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken care of, and there are some rul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
14       2014-07-28
Anonymous
4.34.39.171
 
Fake Housing Ad
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken care of, and there are some rul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
15       2014-07-28
Anonymous
London UNITED KINGDOM
 
BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.comEmail Attached
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutdept1@gmail.com Phone: +44-703-590-8674 Jeff Leach Lottery Presenter/ Coordinator on BBC One. Website: www.bbc.co.uk/lottery... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-07-28
Anonymous
74.216.76.93
 
Hello, Congratulations your Mobile Number just won US$850,000
Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.... ⇒ more ...
Social Network Scam

Scammer Source was
17       2014-07-28
Anonymous
50.77.177.33
 
Untitled Wills/Probate Scam, #20568
Greetings and thank you for your response to my mail I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-07-28
No Name
209.202.5.245
 
icraig28@outlook.com
Hello,Congratulations,your Mobile Number just won US$850,000.Contact the Claims Agent for your prize: lcraig28@outlook.com... ⇒ more ...
Lottery Scam

Scammer Source was email
19       2014-07-28
Anonymous
Palo Alto, CA UNITED STATES
 
YOU HAVE A PACKAGE WITH FEDEXEmail Attached
To Today at 1:25 PM Dear Customer, We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,0... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
20       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
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