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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-21
Anonymous
31.200.147.242
 
Benson fundsEmail Attached
I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don't trust these people I got ci... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
2       2014-10-21
Anonymous
Reston, VA USA
 
Ms: Lillian M Last Wish To youEmail Attached
-------- Original message -------- From: "Case, David" Date:10/20/2014 14:48 (GMT-05:00) To: Subject: Ms: Lillian M Last Wish To you Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (contactus@attorneyjonesfirm.om) Do not reply back to this email contact her attorney with the provided email.   Regards Klein Deborah CONFIDENTIALIT... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-10-21
Anonymous
Atlanta, GA USA
 
Gmail L 2014 - Google $500,000 and Apple iPad WinnerEmail Attached
Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gmaillottery@foxmail.com I replied without ALL my information just to see...cause well who wouldn't want to be the winner of $500,000!! Nothing...... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Scammer contacting me to buy my vehicle, will not speak on the phone
This user "Carolina" would not call me. Continued to inquire about the vheicle by email after my numerous requests to speak on the phone. They asked me to pay for a vehicle search at dmv.alte.ca (forwards to another URL). Instead I provided the vehicle VIN for them to purchase their own report. The user hasn't contacted me since, I believe they just wanted the VIN for the vehicle.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
5       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Untitled Classified Ads Scam - Kijiji.com, #21548
After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle). "what is the final price and the condition and please email me at alexdaniel019@gmail.com" I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
6       2014-10-21
Anonymous
Irvine, CA USA
 
Vita-Market Fraud
Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a 2 week time frame. Called Vita-Market and was told that I had ordered online and they would only refund the money (less shipping) if I returned the pills. Asked them what what email address they had on record for me and after refusing to answer the quest... ⇒ more ...
Overpayment Scam

Scammer Source was
7       2014-10-21
Anonymous
207.6.234.155
 
Untitled Dating Scam, #21545
Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him. He later on told me is on africa for work related issues, in Benin, Cotonou. from tagged we moved to skype and there I saw him 2 times on cam . he looked like his pictures on facebook profile and tagged profile. he even put me to speak with his daughter on cam and... ⇒ more ...
Dating Scam

Scammer Source was social
8       2014-10-20
Anonymous
212.70.175.179
 
Ēriks Grīnbergs - charity scamEmail Attached
Once punished local scammer returns.. See more information here : http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam) http://draugiem7.tumblr.com/ (charity scam) http://www.tvnet.lv/sievietem/discussion/210/206340 (prostitution scam) Sāpes pacietīšu,bet lūdzu palīdziet izdzīvot! Labdien! Slimība piezogas pēkšņi un negaidīti, sagriež visu dzīvi kājām gaisā. Tieši tā ir noticis ar mani. Mani sauc Ēriks.Man ir 53 gadi. Nekad nebūt... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-10-20
Anonymous
23.28.244.98
 
William cameronEmail Attached
Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
10       2014-10-20
Anonymous
24.108.133.25
 
Publishers clearing house
Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-10-20
Anonymous
184.151.112.175
 
inharentence
Claim of inharentence for someone who has died and has no known. Relatives ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-10-20
James Coleman
69.204.218.161
 
email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-10-20
Anonymous
Atlanta, GA USA
 
buying for my brotherEmail Attached
he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
14       2014-10-20
Anonymous
91.143.115.138
 
Aid/Food program scamEmail Attached
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writing. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
15       2014-10-19
Anonymous
101.103.215.240
 
Ramond Jak scammer
This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
16       2014-10-19
Anonymous
24.7.182.143
 
attornermichaelnewton@rogers.comEmail Attached
Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-10-19
No Name
151.224.21.132
 
Untitled , #21531
... ⇒ more ...


Scammer Source was email
18       2014-10-19
Anonymous
Vallejo, CA USA
 
Craigslist scammerEmail Attached
He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
19       2014-10-19
Anonymous
Vallejo, CA USA
 
craigs list 717-489-8599 out to seaEmail Attached
Answered craigslist add to buy our table. He said he was in the marines oversees and buying gift for his dad. I was thinking this wasn't right when he wanted me to pay to transport the table. He gave me the name Robert Gene Glauser in Salina Kansas to send $295 to. He said he was going to put the money in my paypal account. see email below ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-10-19
Anonymous
209.112.166.141
 
2014 GOOGLE LOTTOEmail Attached
GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association. Thru: Asia Pacific Lottery Association, Wisma Magnum 111, Jalan Pudu 55100 Kuala Lumpur, Malaysia Dear Esteemed User. 2014 GOOGLE LOTTO GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe. In view of this we decided to organize the GOOGLE 201... ⇒ more ...
Lottery Scam

Scammer Source was email
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