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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-01
Anonymous
151.229.225.43
 
hello is your listed item still for sale pls contact me Email Attached
just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with a different address which is olaolu scott with this message. Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on k... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2014-08-01
Anonymous
41.160.68.116
 
Cash Prize?Email Attached
FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,, Miicrosofftt London ((Cardiinall Pllace)),, Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2014-07-31
Anonymous
203.214.58.150
 
af services
they sold me align trading software that i no now is a rename of sports arbitrage schemes it is a scam they are just lying scumbags people i talked to steve mccgarth john davies matthew bolton marie brown chad winters all lying scumbags... ⇒ more ...
Defective Products/Services

Scammer Source was
4       2014-07-31
No Name
Auckland NEW ZEALAND
 
Through A Txt Msg Unknown How This Person Got My Cell Phone NumberEmail Attached
Got A Txt Message Saying That I Was SelectedAs A Winner Of $1,500.00 On Uk Mobile Lottery With Draw Number( Not Giving Number Out) But Have Got It For Proof Email jhod76199@gmail.com For Claims Argh No Sorry Can't Do That So Please Be Warned Everyone Dont Trust No One This Is a Total SCAM Of Course..... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-07-31
No Name
65.190.16.78
 
US DEPT OF TREASURY
Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00... ⇒ more ...
Overpayment Scam

Scammer Source was
6       2014-07-31
Anonymous
2.101.199.59
 
selling car on gumtree
wanted to buy my car advertised on gumtree.could only pay by paypal and whould send shipper to collect car. also asked details allready put on gumtree.i replied cash only on collection of car,if bought.I did not hear any more.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2014-07-31
Paul reichman
Phoenix, AZ UNITED STATES
 
Lottery donation scam via emailEmail Attached
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (tranferdept.natnwideonline@live.com) OR Foreign Exchange Supervisor Mr Nelson Anthony on... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-07-31
william steventon
London UNITED KINGDOM
 
mr william steventonEmail Attached
approx 2 weeks ago we contacted this company exclusive aircraft sales ltd,about buying some planes,l told them we use lawyers for bank2bank verification.he totally disbelieved me & the insults started, 45 emails of total abuse in a unprofessional manner,lve still got the emails as evidence,our lawyers on standby, he claims my home address & lawyers are fake,he even googled the wrong property & lm contacting London trading standards to remove the posts they,ve made & my email address william.steventon@hotmai... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was email
9       2014-07-31
Anonymous
82.154.141.171
 
mobile phone lottery winEmail Attached
Text stating I have won £1.5 million on a mobile phone lottery.... ⇒ more ...
Lottery Scam

Scammer Source was
10       2014-07-31
Anonymous
203.87.153.98
 
fund transferEmail Attached
Hi, My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) for more details. I am Sgt Kegley Brown who is presently serving with the 75th Fire Brigade PAO, stationed in Kabul, Afghanistan, for advisory and assistance to Afghanistan Forces. My troop found $100m and 90m euros in 31 containers. The money had been hi... ⇒ more ...


Scammer Source was email
11       2014-07-31
Anonymous
89.153.104.100
 
UK MOBILE LOTTERY scam via text message
I'm from Portugal and I received the following text message: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhowards52571@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
12       2014-07-31
Anonymous
93.186.16.157
 
First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialEmail Attached
I was send the following sms First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialservice.com,or Judith 0847170666.  ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
13       2014-07-30
Anonymous
107.203.21.141
 
e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you
On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christian Mingle.) Christian Mingle had... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-07-30
Anonymous
24.7.166.120
 
My Scentsy OrderEmail Attached
Hello, how are you and your family?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including the name to endorse on the chec... ⇒ more ...


Scammer Source was
15       2014-07-30
Anonymous
189.217.218.30
 
EURO LOTTERYEmail Attached
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal. I am the operations manager who generate weekly winning number, that is I operate the Euro Lottery electronic sy... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-07-30
Anonymous
189.217.218.30
 
EURO LOTTERYEmail Attached
  Mr Carlos Vincent Para Mí jul29 a las 2:15 A.M. Hello Friend, While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal. I am the operations manager who generate weekly winning number, that is I operate the Euro Lottery electronic sy... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
18       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
19       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
20       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
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