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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-26
Anonymous
Vallejo, CA USA
 
selling keystone montana 5th wheeler on craigslist
Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wants to sell trailer right away, trailer is sealed and at shipping center. Includes free shipping and hitch, sway bars and all accessories. Will receive clean title, manual, insurance info. and all paperwork. Need name, phone number, address and shipping ad... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was
2       2015-03-26
Anonymous
Lincoln UK
 
gumtree advert
Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
3       2015-03-26
Anonymous
Fulton, MS USA
 
Will EXECUTION
I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2015-03-25
Anonymous
 
Selling a CarEmail Attached
They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the scam on. (I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do no... ⇒ more ...
Classified Ads Scam - CarsOnlineFree.com

Scammer Source was email
5       2015-03-25
Anonymous
 
Peter Clinton is still up to his old tricks buying cars online
He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com When we tried to send a text back it would not be delivered. Sent a short email to Peter Clinton and received the following: Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
6       2015-03-25
Anonymous
 
came in email google
came in my gmail had google logo said I won money clicked on pdf... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2015-03-25
Cris
Bucharest ROMANIA
 
healthyeurope.co.uk is scam website - they steal your money and never reply
I have placed an order and paid with my credit card for products that I never saw. Ingenious...the website can have your credit card money instantly. They replied the first day via email...and then never heard of them again. They don't have a phone number to call. It is perfect scam. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
8       2015-03-25
Anonymous
Berlin GERMANY
 
Untitled Business Venture Scam, #22819
... ⇒ more ...
Business Venture Scam

Scammer Source was email
9       2015-03-25
Anonymous
Kirkland, WA USA
 
Untitled , #22817
RE: Good News Inbox x Schmidt, Karen S. Jan 2 to Karen From: Schmidt, Karen S. Sent: Friday, January 02, 2015 6:56 PM To: Schmidt, Karen S. Subject: Good News A donation for you, contact (tcrist@yeah.net) for claims ANNOUNCER: Karen Schmidt. ... ⇒ more ...


Scammer Source was
10       2015-03-24
Anonymous
Las Vegas, NV USA
 
Today Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn.
This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding. Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! But look up Maje Brennan and there she is on both and they are al... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
11       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
12       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
13       2015-03-24
No Name
 
Accountant Adam Westwood
Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
15       2015-03-23
Anonymous
Morwell AUSTRALIA
 
wants bank account numbers and PayPal details
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
16       2015-03-23
No Name
 
Lucky Day Super Lotto Plus
Subj: SUPER LOTTO PLUS. : -- Your phone number has won $450, 000.00 from the SUPER LOTTO PLUS send NAME,ADDRESS,TEL NO,DATE OF BIRTH, OCCUPATION and E-MAIL to process your winnings.Congratulations.Chris Evans. Got a text from Lottoplusoffice@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2015-03-23
Anonymous
 
kbhatta1@emich.edu email account was hackedEmail Attached
Dr. Kumkum Bhattacharyya’s e-mail account was hacked on March 7, 2015 as she accidentally responded to a Phishing (Scam) email, with her username and password. She contacted IT department on March 9 when her account was locked. On March 9 several emails were sent by hacker using her kbhatta1@emich.edu e-mail account. All these e-mails were sent with the following message --- “Contact CLARK BAKER FUNDING at: ( clarkbakerfunding@gmail.com ) for loan at 3%” In your scamdex site it is showing that she... ⇒ more ...
Identity Theft

Scammer Source was email
18       2015-03-23
Beverly Burnett
Vallejo, CA USA
 
Untitled Charity scam, #22808Email Attached
Told me I'm inheriting 10 million since her family isn't Christians. Found my name on a Christian website. Mailed on March 16,2015 at 10:59 am... ⇒ more ...
Charity scam

Scammer Source was email
19       2015-03-23
Beverly Burnett
Vallejo, CA USA
 
Untitled Charity scam, #22807
Told me I'm inheriting 10 million since her family isn't Christians. Found my name on a Christian website. Mailed on March 16,2015 at 10:59 am... ⇒ more ...
Charity scam

Scammer Source was email
20       2015-03-23
Anonymous
 
Untitled Lottery Scam, #22806Email Attached
Dear Winner . This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL worldwide. We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one of the lucky beneficiaries of this annual promotion. However you will have... ⇒ more ...
Lottery Scam

Scammer Source was email
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