| Scam Tips Received|
|Gmail & Microsoft lottery
This Email is to inform you that your gmail address has just won you $500.000.00 and an
APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the
gmail addresses of the people that are active online and various Microsoft Windows Users,
among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every
year as our winners through the electronic balloting system without the... ⇒ more ...
HAMILTON, ON CANADA
|came by mail
It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla
MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.... ⇒ more ...
|Purchase order for payment
I was sent an attached purchase order to facilitate payment. ... ⇒ more ...
|Scentsy Order Scam|
Cash Donation was made to you:
Mrs. Gloria Mackenzie via email: ( firstname.lastname@example.org )... ⇒ more ...
|Received a text lottery win $500,000
Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com.
Strange a Microsoft lotto prize is an Apple laptop.... ⇒ more ...
Los Angeles, CA UNITED STATES
|Gmail Account Lottery Scam
All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.... ⇒ more ...
|Relub21 tries to by a jeep
Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . ... ⇒ more ...
|Classified Ads Scam - Other Classified Ads Site|
|Untitled , #20598
Please help me out! I am in a serious debt and I am going to commit suicide very soon. I met this lady by the name Venus Decker on an Internet dating site and I fell in love with her. She said her parents were late and they left her with an inheritance of $100 Million dollars, Several Shopping Malls and other houses in the United States and Malaysia. She said her Dad was from the USA and her Mom was from Malaysia. We started a relationship and she asked for my help. She said she needed money to pursue her i... ⇒ more ...
|E mail and online interview scam
He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone number is 15123098417 and Yahoo email is NathanScott815@yahoo.com also had Scottn@gmail.com. We got partially through the interview and he began asking for my banking information. I knew if I got a question regarding my banking information then this is a ... ⇒ more ...
|text from 'services.onlines@gmail...' (info on estate in ur name.Email email@example.com)
... ⇒ more ...
email sent to my personal email address. This is the email:
Cash Donation was made to you:
Mrs. Gloria Mackenzie via email: ( firstname.lastname@example.org )
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are hereby notified that you have
receiv... ⇒ more ...
You're supposed to have won a big prize... ⇒ more ...
East Lansing, MI UNITED STATES
|Untitled , #20592
... ⇒ more ...
|Invitation: 26th - 29th August 2014, World Economic Summit, London.
Invitation to "free" United Nations conference.
Dear Invitee, Nonprofit/NGO Colleague,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 26th - 29th August, 2014 in London (UK) to assess the worst global economic down turn since the Great Depression... ⇒ more ...
Pretoria SOUTH AFRICA
How are you!
Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C.
We are a Chinese company. If you are interested in it,contact us! We'll provide the working drawing.
Contact: li ji xiang
Company: HENAN RAILWAY INVESTMENT CO.,LTD
Address; zhengzhou huayuan road 85# in China
Fax: 0086-4008892163turn 4130... ⇒ more ...
|Business Venture Scam|
|FIFA 2014 WORLD CUP PROMOTION.
A few days ago ,i received an email from EW and i opened it .
It was writen , /./Account Details/./
I have been asked to send an email ( with the details of my full name ,address ,age ,occupation ,mobile/fax number & winning identification numbers )to the Appointed Claim Agent in South Africa.
Office Address : 812 Rivonia Boulevard ,Sandton ,Johannesburg ,South Africa... ⇒ more ...
|Ebay Scam - Text from email@example.com ONLY
I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying...
I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com).
I've seen these heaps of times - cannot text reply (computer generated text msg. This message received at 5.27pm, 3 hours after listing!... ⇒ more ...
|Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone
Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: firstname.lastname@example.org.... ⇒ more ...
|Selina Greenwood email saying I won 10 million
I received several emails from Mrs. Selina Greenwood saying I was chosen in an international lottery. The emails said that I would need to send them my physical address, marital status, phone number and all types of personal info. I emailed back that I would never give any personal information. I continued to receive emails saying I won and the money would be placed on an ATM card but I would have to pay for the international money transfer. I am not stupid. ... ⇒ more ...
Aurora, CO UNITED STATES
|Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi
Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED
Last name : SAYE
City : MONROVIA,
Test Question: BEST
Test Answer: PINK
Amount : $200,This is the info they are requestion and using the bank in Liberia, and stated that I received a donation in the amount of
1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family.
I was hoping this could be someone that wants to help a vet, ... ⇒ more ...