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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-29
Anonymous
2.49.155.35
 
3GWCE7H
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
2       2014-08-29
No Name
86.97.37.9
 
Eaton Data Entry JOb ( Home Based)
Employer’s Name: EATON Inc Address: Mullerstr. 271 str, 70439 Munich, Germany Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associat... ⇒ more ...
Job Scam

Scammer Source was url
3       2014-08-29
DAVID D
Boston, MA UNITED STATES
 
Audi lottery promotion scam $750,000Email Attached
basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION asks for information in big red bold letters then has 9 spots such as NAME HOUSE ADDRESS OCCUPATION SEX AGE DIRECT PHONE NUMBER STATE COUNTRY HAVE YOU WON LOTTERY BEFORE... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-08-28
Anonymous
Reston, VA UNITED STATES
 
Untitled Nigerian/419 Scam, #20955Email Attached
8:59 am (1 day ago) to me ZENITH BANK ATM PAYMENT DEPARTMENT PLOT 84 AJOSEADEOGUN STREET VICTORIA ISLAND, LAGOS CPEL/OWN/9021 REF:087/03/ZY543 TEL-234-802-935-2013 EMAIL- zenitbnkatm@outlook.com ZENITH BANK NIGERIA PLC HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER. Attention: Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the Executive Director of Zenith Ban... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
5       2014-08-28
Anonymous
Perth AUSTRALIA
 
Vehicle for sale- classified add - phone message returned the next morningEmail Attached
Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, which is why I googled there email address and it came up with the Scamdex site. Thanks guys.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
6       2014-08-28
Anonymous
Reston, VA UNITED STATES
 
Untitled Nigerian/419 Scam, #20953Email Attached
Attn;,Zeni​th Bank Nigeria Plc. Zonal in headquaters 22th Road Lagos Island Lagos-Nigeria. FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00. Attn; Note that a Non-Residential Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large. Be informed that British Government of London called on th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
7       2014-08-28
T Marty
206.29.180.51
 
EmailEmail Attached
Mr Mercy Peter Aug 25 (3 days ago) to Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Read carefully, The (IMF) International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your information as where we will be ... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-08-28
Anonymous
2.100.50.224
 
Text then email to buy Engine that is advertised on Gmtree
Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will organize collection as they are still away waiting to come back from holiday. Asked for extra photos and Pay-Pal details.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2014-08-28
Anonymous
Herndon, VA UNITED STATES
 
Untitled , #20945Email Attached
Offered prizes and money through google. This is the information that I could get 173-11-226-165-houston.txt.hfc.comcastbusiness.net ISP Comcast Business Communications Connection type Cable Organization Comcast Business Communications, LLC Timezone America/New_York (UTC-4) Local time 04:17:52 Country United States State / Region Georgia City Marietta Coordinates 33.9526, -84.5499 ... ⇒ more ...


Scammer Source was
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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