| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-06-19
 Destiny
90.229.223.48 |
Dating scam on Facebook
Started to contact me because he said I was beautyful. He writes the sweetest words and says he is from Canada where he has an own house where he lives with his daughters after a divorce 6 years ago. Drives a Range Rover. He divorced his wife because she was on drugs and misbehaving. Christian, 45 years old august the 30th. His daughters names are Stella and Dora. He works at a private firm on contract. Mechanical engineer. Right now in Athens, Greece for working with installations to a new steel company. V... ⇒ more ... |
Dating Scam
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2 2013-06-18
Anonymous
71.170.15.121 |
Untitled , #10475
1996 Honda Goldwing Trike, with Trailer.
Initially posted on Craigslist, Dallas on Friday, June 14. I replied through "reply" facility on the ad. page. Got reply by Text on Sun., June 16, having seen a phone number was added to the posting a little later, and texted to that number. The request in the text was for me to send my Email address, (although I had included this in my initial response), so we could "exchange more details about the Honda Goldwing". I provided my email address again, and received a r... ⇒ more ... |
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3 2013-06-18
 Anonymous
203.191.197.174 |
jewellery sale PayPal scam
Initial contact from "buyer" Stephen Mackenzie via SMS replying to a classified advertisement on www.tradingpost.com.au and www.gumtree.com.au selling a diamond engagement ring. Stephen sys he is in Queensland and requests I send him a PayPal invoice for $7200 - the $200 will cover the postage and insurance for the ring that is to be sent to his son in China. I send a invoice via PayPal saying that I will receive another email as soon as the money is received. I receive this official-looking email from "Pay... ⇒ more ... |
Classified Ads Scam
|
4 2013-06-18
 Anonymous
184.76.154.67 |
Untitled , #10471
... ⇒ more ... |
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5 2013-06-18
Anonymous
Mount Laurel, NJ UNITED STATES  |
Fake Job Application Response by Email
Dear XXXXX XXXXXX,
Congratulations! Based on your resume on beyond.com we are happy to confirm that you have been selected to work for Freelancers LTD..
The job we are offering is that of a FS Agent at a pay out of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And othe... ⇒ more ... |
Job Scam
 |
6 2013-06-18
No Name
50.84.44.250 |
Donate $10,000,000
Attn; Beneficiary
13th June 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time cancer of the Lungs which also af... ⇒ more ... |
Wills/Probate Scam
|
7 2013-06-18
 Anonymous
91.228.1.52 |
Ruth T. Wilson contact@wolvertonfinance.com
Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £18,900 FULL TIME; £14,600 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd
... ⇒ more ... |
Job Scam
|
8 2013-06-18
 Jiawencheer
175.141.135.28 |
Financial Support Agent
Last email below he sent..
We appreciate your decision to join Andromeda Limited.
The work from home option is becoming increasing popular in many corporate sectors. Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physical tiredness. Home Based Jobs hav... ⇒ more ... |
Job Scam
|
9 2013-06-18
No Name
199.15.144.250 |
Camper
Offer to sell camper cheap , dead son. ... ⇒ more ... |
Classified Ads Scam
|
10 2013-06-18
 Anonymous
129.41.205.101 |
Trying to buy a car via Paypal
He tries to buy your car, paying with Paypal. Same as other posts.
Be very carefull! It is a scam. Accept only cash or cashier check (call the bank to be sure that the check is ok, or preferably, GO to the bank with the buyer).... ⇒ more ... |
Classified Ads Scam
|
11 2013-06-18
Anonymous
24.249.183.60 |
Money transfer
This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.
He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sent directly to my home address.
... ⇒ more ... |
Wills/Probate Scam
|
12 2013-06-18
 Anonymous
163.185.212.155 |
scam me on my order
i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.... ⇒ more ... |
Fake/Counterfeit Goods
|
13 2013-06-18
Anonymous
173.52.105.247 |
Autotrader
Replied to my ad on Autotrader with the following message. Was able to identify the scam from other postings on this site. Thanks!
QUOTE
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea are... ⇒ more ... |
Classified Ads Scam
|
14 2013-06-18
Clippity Bob
Auburn, AL UNITED STATES |
Re:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( a_violarge@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html ⇒ more ... |
Lottery Scam
|
15 2013-06-18
No Name
92.41.251.219 |
Untitled Job Scam, #10419
Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £19,800 FULL TIME; £14,800 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd... ⇒ more ... |
Job Scam
|
16 2013-06-18
Anonymous
174.255.144.231 |
Loan service branch
Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered.... ⇒ more ... |
Business Venture Scam
|
17 2013-06-18
 Anonymous
London UNITED KINGDOM  |
Fake Job
Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £19,800 FULL TIME; £14,800 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd... ⇒ more ... |
Job Scam
|
18 2013-06-18
 Anonymous
86.85.85.146 |
Through e-mail spamfilter
I received this e-mail in my spam filter. Have not reacted, but have found the same e-mail address on another scam site.... ⇒ more ... |
Nigerian/419 Scam
|
19 2013-06-18
 Anonymous
173.164.3.42 |
Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89
He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent thousands of dollars via wire transfer. by the time the family found out it was to late. The damage was done and she refused to believe us all telling her it was a scam. It brought much grief to my family. I only hope now someone else will se this and head ... ⇒ more ... |
Social Network Scam
|
20 2013-06-17
Anonymous
122.107.157.29 |
car for sale
Kelvin sent me a text, his name appeared on my screen even though I do not know him.. so his number was blocked.
His text read as follows:
Hi Mate. Is your car advert on carsguide still available? Pls get back to me with your firm price on kelvinmath6@gmail.com ASAP. Cheers.
Upon replying, i received an email which said:-( i have cut n pasted it)
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and P... ⇒ more ... |
Classified Ads Scam
|
