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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-19
Anonymous
Roanoke, VA USA
 
Untitled Overpayment Scam, #21183Email Attached
This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a certified check that her financial adviser over payed more than a thousand dollars! In my business if a person wanting to purchase products from you puts their zip code in our website it will direct them to the closest consultant(so "Kimber" just punched ... ⇒ more ...
Overpayment Scam

Scammer Source was email
2       2014-09-19
lacy
121.216.51.24
 
jak hemmy or ramond hemmy text me about my Lexus that is on Gumtree. then he said that he was on a oil rig in new Zealand and co
As above... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
3       2014-09-18
Anonymous
121.215.30.91
 
Louis Mathis
SMS sent originally and I replied by email and got ths back :-) Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Buildin... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
4       2014-09-18
Anonymous
96.50.34.219
 
beneficiary settlement notice
Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
5       2014-09-18
No Name
TAMARAC, FL USA
 
AUDI-PROMOTIONUNIT@QQ.COM
... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-09-18
Anonymous
Long Beach, CA USA
 
Gloria MackenzieEmail Attached
They sent me a mobile phone text via gmail. the message I received was from the address glomackenzie15@gmail.com and reads as below: Hi / Is Mackenzie family the biggest jackpot winner in Florida Emails us on;gloriamackenzie65@gmail.com we're given you $1,500,000 no txt email only. ... ⇒ more ...
Lottery Scam

Scammer Source was
7       2014-09-18
Teresa
2.122.178.243
 
Gumtree trying to buy my van
He is from Nigeria, works in oil sands! Wants to buy my van but only by pay pal, he wants my pay pal e mail. He has no access to a bank account and a courier will collect the van. I told him cash only. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
8       2014-09-18
Anonymous
128.174.104.147
 
2009 Atv Polaris Ranger 900Email Attached
Offered to sell a 2009 Atv Polaris Ranger 900 for $2600 plus $300 shipping. Received the following email. I contacted eBay to confirm if this was anything they would do. I was told DO NOT SEND ANY PAYMENT THIS IS A FRAUD. Hi again, Right now I'm in a military base. We are training, getting ready for Afghanistan. I am only allowed to check my email several time a day. We have to stick to e-mail for now. Hope you can understand. The atv is at the shipping center department of transportation in Omaha, NE ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
9       2014-09-18
Anonymous
12.108.226.194
 
SentryNet selected for 2014 Florida Excellence by USIATCEmail Attached
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which executives meet and exceed the industry benchmarks that have been set forth. Further details on this selection can be viewed on our website including the press release that ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-09-18
Anonymous
107.216.89.34
 
Good earning opening for a reasonable job.. details on replyEmail Attached
Thanks for the reply, Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $300 every week plus a lot of bonuses. It is a side pay, and your location in the uni... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-09-18
Anonymous
Hartford, CT USA
 
Excellence Award by USIATC
Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just didn't add up, so upon doing a Google search, I recognized that this was a scam.... ⇒ more ...
Business Venture Scam

Scammer Source was email
12       2014-09-18
Gérard SEROUX
178.192.212.189
 
facebook
Ce Monsieur a une complice qui se nome Mme MESDOUZE Sabrina et Mme MONELLO Marjorie. Il propose de vous offir un prêt a 3% d'intérêt et vous fais payer 200€ de frais. Une fois que vous avez payer les frais comme moi, il vous demande de payer 400€ pour une assurance. Sur un prêt de 1500€ je vous laisse le soin de voir l'arnaque. Il refuse de rembourser les 200€ suite a ma demande d'annuler le contrat. Les documents bancaire fournis par lui sont plus vrais que nature. Mais lorsque vous cherchez l... ⇒ more ...
Pet Adoption Scam

Scammer Source was url
13       2014-09-18
Nick
110.22.130.238
 
Car sale via Carsales.com.auEmail Attached
Received the email below from a supposed buyer of my car which was advertised online Similar to others I note on this website. ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
14       2014-09-17
Anonymous
105.227.75.169
 
Fake online electronic store
Through an ad on Gumtree I was redirected to an online store camera2lemz.com that sell camera equipment and other electronic equipment. I then placed an order for a new camera. After making the payment for the camera the sales person Ronald made all kinds promises that he couldn't keep. I then got an email saying that they no longer have stock on the item and that they will order it from the head office in the UK. I then received a fake tracking number from timeframe couriers saying my package is enroute to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
15       2014-09-17
Anonymous
119.154.180.195
 
Fund scamEmail Attached
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with her family private accountant in S... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-09-17
No Name
50.153.128.26
 
Craigs list paypal
I advettised on Craigs list and floyddfng@gmail asked me to send my paypal info to owensteven2007@gmail.com.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
17       2014-09-17
Anonymous
98.197.29.119
 
Email won $500,000.00 USDEmail Attached
I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to Mr Mitch Spencer Company for delivery to my country of residence. It said I had to fill out a resume and reply only to xmsg1@qq.com It asked for personal information like marital status, phone number, occupation, etc.... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-09-17
Jose Luis
200.78.179.13
 
Me quieren ayudar con un deposito de 750,000.00 dllsEmail Attached
Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and... ⇒ more ...


Scammer Source was email
19       2014-09-17
Anonymous
Denver, CO USA
 
Through employment subcontract
Rhonda Moore hires people to serve process for Silverman and Borenstein a law firm in Colorado. She claims she cannot pay for certain customary fees associated to this business and then we found an invoice in our emails accidentally. She gets 25 dollars if the address is bad,sometimes 30. She gets 30 dollars for bank garnishments and pays 10 based on, " that's all they pay me ". She gets 25-75 dollars for all other service of process yet she will not pay over 20 bucks and if you think the job is safe, every... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
20       2014-09-16
Anonymous
110.143.130.9
 
Untitled Lottery Scam, #21154Email Attached
Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more ...
Lottery Scam

Scammer Source was email
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