| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-06-19
 No Name
184.95.23.121 |
Untitled Nigerian/419 Scam, #10507
he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and scamming people in the usa. for tamperimg with fcc regulations.he uses jodie davids as his main identity in the uk.and would like to talk to someone ... ⇒ more ... |
Nigerian/419 Scam
 |
2 2013-06-19
 Anonymous
Plano, TX UNITED STATES  |
Office Assistant/Personal Assistant
This guy posted an ad on Craigslist looking for an office assistant/personal assistant. I sent him an email with my resume attached and he replied the next day. The email was really long so I didn't even think of this as being a scam at first. However, he asked for my address, name, education, and age; all of which were already in the resume that I sent him. I began to get a little suspicious. In the next email, he told me that I had the job without giving me an interview! Red flags went off and I also noti... ⇒ more ... |
Job Scam
 |
3 2013-06-19
 Anonymous
Dagé TOGO  |
Fake Job Offer by Email
Received the following email in my spam when I haven't even applied to this company. In researching the Spendl L email, I came across this website and thought I'd alert others that this company is clearly a scam - especially when its requirements is that you have a bank account - a big, RED FLAG.
Dear XXXXXXXXX,
We are pleased to propose you position at Freelancers LTD. We feel that your skill and background will be important asset to our company.
Requirements from you:
-Citizen of US;
-Be a competent P... ⇒ more ... |
Job Scam
 |
4 2013-06-19
 Ave
98.254.248.64 |
$750,000.00 USD Donated To You, Contact (p.q1@qq.com) For More Info
p.q1@qq.com. Fake donation... ⇒ more ... |
Fake/Counterfeit Goods
|
|
|
5 2013-06-19
 Anonymous
192.150.154.10 |
Stacey Harris
Sent an email about my ad in Autotrader saying he/she wanted to buy the car, was an oceanographer and wanted to give it to his/her Dad for his birthday. Wanted me to set up a PayPal account. The e-mail that was sent to me was worded exactly the same as one I read on your site. Glad I checked the name out on my search engine.... ⇒ more ... |
Classified Ads Scam
|
6 2013-06-19
 Anonymous
184.2.208.159 |
Untitled Job Scam, #10502
Greetings Alison Raper,
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The position we are suggesting is that of a FS Agent at a salary of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after trial period.
... ⇒ more ... |
Job Scam
|
7 2013-06-19
No Name
Fort Lauderdale, FL UNITED STATES |
Untitled Job Scam, #10501
He wanted me to do personal business for him through the mail. He was conveniently away on vacation and unavailable to meet personally.... ⇒ more ... |
Job Scam
|
8 2013-06-19
 Anonymous
24.43.153.147 |
MONEY TRANSFER
contact me,
I sent you an email for a transaction, please let me know you got it.
... ⇒ more ... |
Nigerian/419 Scam
|
9 2013-06-19
Anonymous
173.20.183.248 |
Job Scam Craigslist
I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, connectors, delay lines, and metal clad fibers. The company serves defense, satellite, telecommunications, and test and measurement markets. Its products are used in m... ⇒ more ... |
Job Scam
|
10 2013-06-19
 No Name
174.126.218.207 |
marklawson.atty.net
will probate donated to email recipient as charity... ⇒ more ... |
Wills/Probate Scam
|
11 2013-06-19
No Name
66.87.6.218 |
Untitled Wills/Probate Scam, #10496
My Name is Cynthia Thomas please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney William Peterson on the email: williampeterson1@rogers.com. At the moment I cannot take any telephone calls right and my Doctor kn... ⇒ more ... |
Wills/Probate Scam
|
12 2013-06-19
No Name
68.196.193.128 |
Untitled Charity scam, #10493
... ⇒ more ... |
Charity scam
|
13 2013-06-19
Anonymous
66.83.252.122 |
Got an email from Mrs. Cynthia Thomas and it said something about giving me $10,000,000.00
Block, Julie C.
Jun 6 (13 days ago)
My name is Mrs. Cynthia Thomas. I am suffering from a long time
cancer of the Lungs which also affected my hearing ability and my
brain, from all indication my conditions is really deteriorating and
it is quite obvious that, according to my doctors they have advised
me that I may not live too long, this is because the cancer has
gotten to a very bad stage. I have decided to bequeath what I have to
you. I was diagnosed for cancer for about ... ⇒ more ... |
Wills/Probate Scam
|
14 2013-06-19
No Name
89.168.91.76 |
South Africa Lottery SCAM; Johannesburg IP 41.151.55.199
Fraud alert: Lottery scam originating from Johannesburg, South Africa.
Sender:info@mail.com
Reply-To: s.alott213@yahoo.co.za
Contact email: s.a_lott651@outlook.com
Originating IP: 41.151.55.199
ISP: Telkom SA Limited
Host Name: 8ta-151-55-199.telkomadsl.co.za
Organization: Telkom SA Limited
Location: Johannesburg, 06 Gauteng, South Africa
... ⇒ more ... |
Lottery Scam
|
15 2013-06-19
 Mike ferguson
Richardson, TX UNITED STATES |
IRS scam
This individuals email is sending out requests for IRS efile info. The shortened address shows p as IRS.gov . I have never ha any contact with this induvidual before and did not click on the link.... ⇒ more ... |
Identity Theft
|
16 2013-06-19
 Anonymous
173.34.190.21 |
Claimed his Regal rep had died
He contacted me to order Regal catalogue items and wanted to pay by cheque (no debit or credit card). The address he gave me is registered to someone else. The phone number is listed under 3 other names on this site. He claimed his former rep had died and wanted me to be his new one. There are Regal reps in all major cities, so why choose someone in another province? He also asks me for my information for his payment, and wants my "State" and "Zip Code". Regal is Canadian and only sells within Canada.... ⇒ more ... |
Generic/Unspecified Scam
|
17 2013-06-19
 Anonymous
197.73.166.196 |
loan
First i applied for a loan with a bank that did not excist as i payed the last fee he told me the bank canceld the loan then he went to central bank of nigeria payed fee,s to the total of 6000 usd for 35 ooo usd and hee just does not take your calls or return your mails Go on the web and you will see all his ascam mails about his company and all he say,s it was a disgruntled client... ⇒ more ... |
Classified Ads Scam
|
18 2013-06-19
Anonymous
70.25.67.99 |
Regal Inquiry
FIRST EMAIL
From: Robert Lutrick
Sent: Sunday, June 16, 2013 9:39:07 PM
Subject: Regal Inquiryâ€
Hello
I will like to Order From you get back to me if you don't mind ?
SECOND EMAIL
From: Robert Lutrick
To:
Sent: Wednesday, June 19, 2013 2:00:40 AM
Subject: RE: Regal Inquiryâ€
Hello
Thanks for the mail.. I was going through your Regal store online and find some nice product that i will love to order from you.. I will have ordered them from my fo... ⇒ more ... |
Overpayment Scam
|
19 2013-06-19
No Name
41.47.47.158 |
kindly get back to me
Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the next of kin and couldn't locate him or her. I noticed that the depositor of this fund was an American who lived in London for over 63Yrs without presenting anyone as next of kin to the fund. I took ... ⇒ more ... |
Charity scam
|
20 2013-06-19
No Name
101.164.21.195 |
Sale of high-end bicycles
The person is selling high-end bicycles that do not exist. The person claims that the company is registered in the UK, but warehouses and ships the bicycles out from China. I verified the doctored certificate of incorporation that he provided with "Companies House" in the UK and they said that no such company exists.
... ⇒ more ... |
Fake/Counterfeit Goods
|
