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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-30
No Name
 
Free Lottery
Congratulations, your Mobile Numberhas won you L2.000.000.00 in the UK freelotto draw number 1422176/13 to Claim prize E-Mail: claimsprize43claim@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
2       2015-01-30
Anonymous
 
via property sale on the netEmail Attached
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for a good Return On Investment(ROI). I have been given authority to appoint a reliable international investor to invest this fund so I need to be sure that I c... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
3       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime GANG - Anthony hartnett
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was url
4       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime Gang - Karen Hartnett - Karen Keating
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Identity Theft

Scammer Source was url
5       2015-01-29
Michael Featherstick
Newbury UK
 
Organised Crime Gang - Stephen keating
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Identity Theft

Scammer Source was url
6       2015-01-29
Michael Featherstick
Newbury UK
 
Ongoing Irish Fraud Gang
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Overpayment Scam

Scammer Source was url
7       2015-01-29
Anonymous
MERRITT, BC CANADA
 
lotto email scam
Roy Cockrum 500,000. lotto donation asking for personal info. other email roy@starkinvesment.org... ⇒ more ...
Lottery Scam

Scammer Source was
8       2015-01-29
Anonymous
 
Text message: You have been selected to receive $500,000 by Roy CockrumEmail Attached
Text on your mobile phone notifying you that you have been selected to receive a large sum of money, and to claim the prize you must email your "full name" to "roy.cockrum@hedgeinvestment.org" This is a scam out of Eastern Canada (Byrnes Park, ONT), from a Male user.... ⇒ more ...
Lottery Scam

Scammer Source was
9       2015-01-29
Anonymous
Las Vegas, NV USA
 
Untitled Job Scam, #22419
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
10       2015-01-29
Anonymous
Las Vegas, NV USA
 
Untitled Job Scam, #22418
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
11       2015-01-29
M.K.
 
Craigslist Ad in Las Vegas for Personal Assistant
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2200.00 and asks me to deposit it into my account and keep my $480 and send the rest to the orphanage thru moneygram. Thank God I f... ⇒ more ...
Job Scam

Scammer Source was url
12       2015-01-29
Anonymous
San Francisco, CA USA
 
Winning money $500,000Email Attached
This is what the email said: {rtf1ansiansicpg1252 {fonttblf0fnilfcharset0 .HelveticaNeueInterface-Regular;} {colortbl;red255green255blue255;red255green255blue255;red0green0blue0;} deftab720 pardpardeftab720partightenfactor0 f0fs42 cf0 cb2 expnd0expndtw0kerning0 outl0strokewidth0 strokec3 } My email won the lottery to be paid by Mr. Mitch Spencer Company....... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2015-01-29
Almost Scammed
State College, PA USA
 
okcupid scamEmail Attached
Scammer's claims: * Finnish orphan who got a scholarship to Harvard * Construction engineer who works internationally * Awarded contract by United Nations for a project in Nigeria * Phone lost, wallet stolen, so needs victim to help him get money from his account and wire it to him... ⇒ more ...
Dating Scam

Scammer Source was email
14       2015-01-29
Anonymous
 
Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.comEmail Attached
A 72 yr old widow, Mrs. Karen Smith bequeath the sum of $10 Million to you, got your contact information from a Christian website. Has lung cancer and 3 months to live. Inherited wealth from husband. Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196. Inform him you are the bequeathing that the amount of $10 million. My personal reference number law/chamber/solicitors/je/ws/WILL/98390-012... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2015-01-29
Anonymous
 
GumtreeEmail Attached
Advertised some bike kit on Gumtree, got a text saying what is the lowest price you'll accept for your bike, Emailed back saying where did you see the advert (as I'm not selling a bike), Having read this site I won't be replying even if he does. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
16       2015-01-29
Anonymous
 
award letter from yahoo msn 820.000
award letter claiming I was 1 of 5 winners from linda naidoo... ⇒ more ...
Lottery Scam

Scammer Source was
17       2015-01-29
Anonymous
Mount Laurel, NJ USA
 
Untitled Wills/Probate Scam, #22410
BEING TOLD A STRANGER LEFT ME 10 MILLION DOLLARS!!!!! WHAT A JOKE.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2015-01-29
No Name
 
Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform
Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own company busy with oil industry. He travels a lot and is currently on an oil platform in Hong Kong where he is now stuck because one of his machines broke and he had to invest to rent a new one. So now he has no money and looking for "investors"... ⇒ more ...
Dating Scam

Scammer Source was url
19       2015-01-28
Anonymous
 
Untitled , #22408Email Attached
Hello My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by ... ⇒ more ...


Scammer Source was
20       2015-01-28
Jennifer Byrley
 
Attorney Michael Newton
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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