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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-27
mahmood yahya
82.114.168.158
 
pay 60EURo to get Damen inventory software in order to get a job at Standex IncEmail Attached
i received this software website Damensoft Damen inventory software and asked to download it to proceed with certain job required for other company but should purchase this software first.... ⇒ more ...
Job Scam

Scammer Source was url
2       2014-08-27
No Name
96.44.120.54
 
CA$850,000
A text message appeared on my cellphone as follows: Hello, Congratulations, your Mobile Number just won CA$850,000. Contact the Claims Agent for your prize: lewiscraig27@outlook.com ... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-08-27
Anonymous
72.171.24.185
 
sent to email about a women who wants to give me money
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-08-27
Christopher Marshall
173.209.212.214
 
Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack
Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-08-27
Anonymous
Vallejo, CA UNITED STATES
 
gloria c. mackensie
spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away portions of the money she won. It also say that "This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com" HERE IS THE SPAM EMAIL IN ITS ENTIRETY: Dear Email Owner, My name is Gloria C. Mackenzie, i am 8... ⇒ more ...
Lottery Scam

Scammer Source was url
6       2014-08-27
Tina
KINGSTON, ON CANADA
 
Vehicle for Sale
I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past! Please add this on to the list! From: Glenn Dawood Date: Wed, 27 Aug 2014 17:03:49 +0100 Subject: Re: Ford windstar 2001 Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New project work, we do not have ... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
7       2014-08-27
Anonymous
67.223.193.248
 
Untitled Fake/Counterfeit Goods, #20933Email Attached
wanted to give away money e=mail... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
8       2014-08-26
Anonymous
97.73.50.115
 
audi lottery scam
The e-mail reads as follows This is to inform you that your e-mail address have(not has won)Won Seven Hundred & Fifty Thousand USD for this year 2014 Lottery Promotion organized by AUDI,Audi company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo,Hotmail,Gmail and others, we only select five people as our winners through electronic balloting system without the winner applying,we congralate you for being one of the people selected NOTE;FOR C... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-08-26
Anonymous
99.43.181.79
 
Email - I have decided to bequeeth you $10,000,000 Email Attached
Phishing for information on pretense of getting an inheritance... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-08-26
Anonymous
Atlanta, GA UNITED STATES
 
Email Scam Stealing Americns InformationEmail Attached
the scam requires you to give your personal information including name address email phone number bank account ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2014-08-26
No Name
86.209.144.10
 
CONGRATULATIONS!!!! YOUR MOBILE NUMBER HAS WON YOU £2,000,000 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13. TO CLAIM PRIZE E
see title (SMS)... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-08-26
Anonymous
196.33.137.69
 
Suzy new love
Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more ...
Dating Scam

Scammer Source was social
13       2014-08-25
Phil Scholes
168.132.10.250
 
Gumtree
This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree. He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card or anz bank details. Stated that the purchase was for his son's 21st Birthday. He asked for my Bank account details and/or Paypal details. When I asked for his contact details he stated he lived at 24 Kurrajong Crescent, Nightcliff NT 0810 His DofB was... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
14       2014-08-25
Anonymous
Indianapolis, IN UNITED STATES
 
Criagslist sale jewelryEmail Attached
Date: [Mon, 25 Aug 2014 11:35:17 -0700] From: Notification via PayPal© To Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account*** Dear Merchant, Thanks for using PayPal , we are sorry for the late reply and we have receive the Tracking Number you sent to us and all you have to do now is to get back to us with the Copy of the Scanned Receipt which contain the name and address you shipped out the item to giving to you at the Post Office.Yo... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
15       2014-08-25
Anonymous
112.208.234.162
 
won $500,000 and apple laptopEmail Attached
Dear, Guaranteed Winner: Bernadette Estillore Nantes Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners selected in these annual promotion sweepstakes. Hence we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory re... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-08-25
Anonymous
94.209.247.150
 
fraudulent Paypal paymentsEmail Attached
Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain. The money should be "pending". Want's to be payed back the left over amount of the shipment cost only by Western Union. Also uses address roselockerose-locke@hotmail.com (found on a site from Finland: http://www.masinistit.com/viewtopic.php?t=67077 I received exactly the same e-mail from this scammer! Always check your Paypal account yourself!!! ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2014-08-25
Anonymous
69.143.161.9
 
Everything You Need ... PLUSEmail Attached
audiq5car@hotmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
18       2014-08-25
Anonymous
Nashville, TN UNITED STATES
 
Untitled , #20919
... ⇒ more ...


Scammer Source was
19       2014-08-25
KA
Nashville, TN UNITED STATES
 
Via EmailEmail Attached
Received this job ad via my email. Did not reply to it, it automatically seemed like a scam so I started checking out the Area Code (which is a NY area code) & Company name. I noticed in previous scam listings they have used the opposite name Logistics Vision. Just wanted to bring this to your attention as they obviously are still at it! Thanks!... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-08-25
Mariela Johansson
84.250.204.98
 
Microsoft Partner Awareness Team 2014
Microsoft ® Corporation 1 Microsoft Way, Redmond, WA 98052 United States. Tel: +1 (209) 250-7947 +1 (209) 250-7947 More Details of Microsoft Partner Awareness Team: http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employee-giving/ Confirm Receipt of this mail with Ref. NO: 2C/MCA, Batch: 064/14. Microsoft Partner Awareness Team is celebrating 30th anniversary, and we are giving out a cash donation of 1,864,000.00GBP each to 6 lucky recipients only and you are one of the lu... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
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