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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-22
Anonymous
158.222.177.128
 
Western Union Scan
Western Union Scam-- Asked for Name, Address, Phone number, type of employement (non/part time/full time), then proceeded to send a very real looking check for $975 via USPS Priority Express along with an email stating: "Funds for the Western Union survey have already been sent and below is the USPS tracking number for the packet. USPS Express Tracking - 9470101699320010187950 Detailed instructions to successfully complete the survey will be sent to you shortly. Regards. Marilyn E Schaller Senior Resea... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2014-09-22
No Name
207.216.94.70
 
Beneficiary Settlement
Sent letter saying that a long lost family member died and that you are a beneficiary. And contact him to make a claim on the estate.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-09-22
Anonymous
108.92.115.67
 
Audi-award©.Email Attached
They send a word document attachment... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2014-09-22
Anonymous
Reston, VA USA
 
Google giftEmail Attached
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winn... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-09-22
L S
71.176.39.194
 
Attempting to order Arbonne ProductsEmail Attached
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that ... ⇒ more ...
Social Network Scam

Scammer Source was email
6       2014-09-22
Diggity Roomp Dogg
64.192.133.129
 
Won $500,000 and new Nokia Smart Phone, 5 email users selected monthlyEmail Attached
Realized it was scam, since no email content, just attached Word Doc you have to open to read. The person sending it has an email attached to tmclln2@centurylink.net but wants you to respond to MSLL11@QQ.com. I googled the email address with MSLL and this site came up with email scams.... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-09-22
Latoya
24.15.20.130
 
Invisible
You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-09-22
Anonymous
Reston, VA USA
 
Google PrizeEmail Attached
The only thing in this email was an attachment that read: "This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as ou... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-09-22
No Name
188.169.180.233
 
Untitled Wills/Probate Scam, #21218
Dear Friend, Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong. I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before the U.S and Iraqi war, our client ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-09-22
Anonymous
123.211.203.28
 
Response to ad on GumtreeEmail Attached
Response to an ad for the purchase of a $1200 trailer on Gumtree: Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility. Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linke... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2014-09-22
Anonymous
217.68.247.217
 
Via Gumtree advert for a car I have for sale.
Contacted via text message, given the above email address and asked to reply to email. Sent info to email and received the following: Hi Steve, Thanks so much for the details, Have you had any other parties interested? I really love it! :) I was hoping I could reserve it until my arrival back in town. Can I put down a full payment for it? I can upfront you a payment if this is cool with you? Do you have PayPal account? If not you should try and set one up at http://www.paypal.com/. Send me an invoice I ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
12       2014-09-21
No Name
Irvine, CA USA
 
323-438-3398 CRAIGSLIST PAYPAL SCAMMER willbill955@gmail.com will (paypal)
SCAMMER SENT THIS TEXT: "Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my shipper w... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
13       2014-09-21
Anonymous
166.137.242.80
 
medical merijuana
Fake or unlegit medical marijuana vendor... ⇒ more ...
Charity scam

Scammer Source was url
14       2014-09-21
Anonymous
VANCOUVER, BC CANADA
 
received a text message from gmail that I won £500.000...to claim I was to email debbtel099@outlook.com
Received a text from fifaaward20@gmail.com tell me, I had won £500.000 I just had to email debbtel099@outlook.com to claim... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-09-21
Anonymous
68.3.119.178
 
Untitled Charity scam, #21211
Callison, William L (William.L.Callison@medstar.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 9/20/14 11:24 PM To: notice@donation.org (notice@donation.org) Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) ________________________________________ MedStar Health is a not-for-profit, integrated healthcare delivery system, the largest in Maryland and the Washington, D.C., region. Nationally recognized for clinical quality in heart, orthopaedics, cancer a... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-09-21
Anonymous
120.147.134.127
 
Scam Car Sales NZOGEmail Attached
First response was by text message, no phone details provided with a request to respond to an email address I responded with yes it's available come over & inspect, then I received the scam email Didn't think much of it, so sent more details of car history etc He sent a further reply asking for my account name, bank name, BSB and account numbers. I have a paypal account and he said he could pay by paypal so why did he need my bank account details? Thinking about the interaction some more, I thought I woul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
17       2014-09-20
ed browder
108.210.52.197
 
Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h !
JOB DESCRIPTION You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can include a large range of items, including food, Art-Materials, machinery, equipment or pharmaceuticals. Depending the type of manufacturing environment, When you get my mails / packages; you are required to mail them to where ever i want them mailed to. You don'... ⇒ more ...
Business Venture Scam

Scammer Source was email
18       2014-09-20
No Name
108.217.24.96
 
private donation
Title was Private donation with a link to click to verify existence of woman. And the above email address to contact for details.I. Did not contact.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2014-09-20
Garry miller
76.107.16.238
 
Gmail sweepstakes
Won money for being gmail recipient ... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-09-20
Anonymous
Bedminster, NJ USA
 
received a winner notice in my gmail account with a request to respond to "GMLOTTERY@FOXMAIL.COM"Email Attached
This email is to inform you that your Gmail address has won you prize money Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner apply... ⇒ more ...
Lottery Scam

Scammer Source was email
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