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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-26
Robert Byrd
Raleigh, NC USA
 
Gmai and windows 8Email Attached
Dear Winner, We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to fill and submit the below information to t... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
2       2014-11-26
Anonymous
50.154.179.12
 
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from aEmail Attached
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Sarah Purcell sarahpurccy@gmail.com claiming to want more information about the car as she wanted to purchase this 33K vehicle for her son. Yeah right! How many mothers buy their sons a 33K old school car for playtime? It immediately raised my red flag antennas. Especially because she emailed me directly from a personal email and not through ebay motors. Sure enough i google the... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2014-11-26
fhgfhv
79.106.6.29
 
Untitled , #21865
... ⇒ more ...


Scammer Source was
4       2014-11-26
nebi
79.106.6.29
 
dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.
dated 11.24.2014 in the number 00393395864977 with 1 sms arrived at my phone which showed "congratulations you have won 100.000.00 winning number is 3612 14 send email for more detailed information about what you gain in this email vikinglotto23 @ gmail.com " please I want one answer to this sms If it is true or not. email you can contact me is ernisbrazhda@yahoo.com Thanks.... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-11-26
Anonymous
Mount Laurel, NJ USA
 
Text from "99267" asking me to email them about a post I made on craigslist (w/o mentioning craigslist)
The following is the text exactly how I received it with spacing, punctuation, etc: "Do you still have the item listed.Get back to me via CONEYPOS959@GMAIL.COM and price.Thanks Reply STOP 2 opt-out"... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
6       2014-11-25
No Name
Cave City, KY USA
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #21862Email Attached
Craigslist Scam. Got me for $50.00 Goes by the name of William Cameron, Ohio address, phone number 812-406-9030. The guy searches craigslist want ads. Claims he has the item you are looking. Wants you to wire him the money. This is a scam. The guy is a felon and wanted in several states. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
7       2014-11-25
Anonymous
TORONTO, ON CANADA
 
Untitled Wills/Probate Scam, #21861
Attn; Beneficiary 25th of Nov 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 them i... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-11-25
Anonymous
69.56.127.199
 
Mail
... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-11-25
No Name
63.149.121.82
 
Untitled , #21859
... ⇒ more ...


Scammer Source was email
10       2014-11-25
Anonymous
195.59.222.94
 
Nissan 350Z Convertible scamEmail Attached
Nissan 350Z Convertible for sale at a REALLY good price on eBay classifieds. Received response from email and attempted to purchase car (sent money) but with no delivery. DO NOT DEAL WITH ANY NAMES MENTIONED OR EMAIL ADDRESSES - SCAM!!! agent@marx-transport.co.uk alicia4703@hotmail.com Car number plate search on Google to find a real advert for this car which is where they got the photos from. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-11-25
Anonymous
182.55.106.132
 
Scammer from paypal - Irina SmolinaEmail Attached
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much... ⇒ more ...
Business Venture Scam

Scammer Source was email
12       2014-11-25
Peter
149.254.219.206
 
Untitled Auction/eBay Scam, #21856Email Attached
text me about buying my motorbike said what is my lowest price and reply email only my email was on my ad so I asked why not just send me email about the bike got no reply and I found this site trying to track the number.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
13       2014-11-24
Anonymous
223.176.14.57
 
foundation project
She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf of our friendship. Sum of 631400 in three different accounts and she always say that these account are of RBI officers. And now that lady is not contacting any more and blocked me on Facebook and unfriend me from his Facebook friend list and deactivated her... ⇒ more ...
Business Venture Scam

Scammer Source was social
14       2014-11-24
Anonymous
172.56.39.54
 
Sandeep Biggest Mega Millions Winner
I got an email saying "Sandeep Singh" was gonna give me $1.5 million dollars. It said to contact his bank, ABN Amro. The name it said to talk i believe was Wilfred Saye, and to pay $75 or $668 to get the money... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-11-24
Anonymous
New Orleans, LA USA
 
Craigslist / Ebay for-saleEmail Attached
Responded to Craigslist for-sale Ad, also on Ebay. Sent me text message saying would send money to my PayPal account....Then it "didn't work". Thought it was legit, since he is paying me... THEN: got nearly identical message from another "buyer"...Must not have realized he already hit me up.::Text of message: ""I got your mail. Well, I have read through your ad and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to buy it for the ask... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       2014-11-24
Anonymous
27.96.209.52
 
You have received a donation of 750,000 USD; Reply for details.Email Attached
You have received a donation of 750,000 USD; Reply for details.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-11-24
Anonymous
London UK
 
response to my car for sale on gumtreeEmail Attached
Sent me a text asking lowest price of car but asking me to only respond by e-mail as he was working on an offshore rig. Said he couldn't view the car himself and would send a courier to pick it up and it was a gift for his son. Told me he would PayPal me the money first.......was more than insistent on this. It felt a bit strange so I googled his e-mail and saw he had done exactly the same thing........same wording to others.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
18       2014-11-23
Anonymous
121.222.35.24
 
Untitled Classified Ads Scam - carsGuide (carsguide.com.au), #21848Email Attached
trying to buy a car and extract bank account details .told them i needed to have paperwork signed.and only dealt in cash. ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
19       2014-11-23
Anonymous
101.168.127.255
 
Laytrade professionalsEmail Attached
Told we would make money on this program, but no then we were told that we could buy into this other system that would keep us earning approx $2000.00 per week, the total amount changed every time we met it the required amount had now reached $250000.00 that we can't reach... ⇒ more ...
Defective Products/Services

Scammer Source was
20       2014-11-23
chuck
71.228.46.84
 
oodle
Safety Alert: Visiting Other Websites Always use Marketplace messaging system to communicate with buyers and sellers. When someone asks you to complete a transaction by visiting another website, they may be trying to avoid being detected by our trust and safety system. Please report suspicious activity. - Marketplace Trust and Safety Team Hi and thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it a.s.a.p. My name is Niels Bjornsen and I'm an... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
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