| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-25
 Anonymous
79.150.170.63 |
3.000.000 pounds won on WindowLive.
Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Regional Headquarters repre... [Detail] |
overpay
 |
2 2013-05-25
 Ashley Cooper
TEXARKANA, TX UNITED STATES  |
Advocare Products
Hello
How are you doing and hope everything is Well with you and your family ?Thanks for the mail, I got your sales and contact email from Advocare..I want you to Place these Order for me. Please kindly let me know the total price of those items. My Boss will send you a Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr... [Detail] |
overpay
|
3 2013-05-25
Ashley Cooper
TEXARKANA, TX UNITED STATES |
Advocare Products
Hello
How are you doing and hope everything is Well with you and your family ?Thanks for the mail, I got your sales and contact email from Advocare..I want you to Place these Order for me. Please kindly let me know the total price of those items. My Boss will send you a Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr... [Detail] |
overpay
|
4 2013-05-25
Anonymous
199.58.174.47 |
donation
... [Detail] |
lotto
|
|
|
5 2013-05-25
No Name
92.97.124.74 |
No Title Given, 10005
The Scammer sends an email for a Job offer, with some application forms... [Detail] |
job
|
6 2013-05-25
Anonymous
180.190.158.34 |
golden.tfs001@gmail.com
Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. ... [Detail] |
 |
7 2013-05-25
indixiesheart
97.82.34.157 |
RICK MARTINS ON FACEBOOK
RICk MArtins contacted me wanting friend request.. I except all friends , as Jesus excepted me freely. Pryor to excepting I checked him out on fb page. HANDSOME, BEautiful SMILE, BLONDE/GRAY, NICE WOOD WALLED HOME BEHIND HIM(Money),EXPENSIVE SUIT, ALL Women in friends.. The women told me off the bat be careful.>Cons love just to have women to prey on.. So He sends chat within minutes. Are you single..looking for long term marriage..want you as wife.. I was on guard even more.. I explained I had a man, was C... [Detail] |
dating
|
8 2013-05-24
 Anonymous
142.177.130.109 |
E-mail scan regarding Estate willed to me
... [Detail] |
will
|
9 2013-05-24
Anonymous
208.38.36.24 |
Letter came via mail
Letter arrived - supposedly we are related to a deceased client of Josep's and there is a trunk box containing 10,800.00 in Spain. This attorney wants us to give consent to act as the heir/inheritor to the deceased family on an equal share basis with him.
... [Detail] |
none
|
10 2013-05-24
 Anonymous
Vallejo, CA UNITED STATES |
scam email
Email with no subject came to my gmail account. Inside the email stated: Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk" I googled the email address and found out it was a lottery scam. I did not click on the link.... [Detail] |
lotto
|
11 2013-05-24
Anonymous
108.172.13.236 |
came by letter
His Client's family deposited a Trunk box containing $10,800,000.00 and searching for a family member that they would disburse on a equal basis between us.... [Detail] |
will
|
12 2013-05-24
Anonymous
Los Angeles, CA UNITED STATES |
The Evil Corporation That Thinks Its a University
If you don’t mind a lot of FALSE ADVERTISING Pepperdine University is the place for you! They say they’re a church school, but nothing could be farther from the truth!
Pepperdine University is really an evil corporation with a long history of murder, embezzlement, suspicious fires, evacuations, law breaking, greed, drunk driving, corporate crime, thugery, back room deals, and misogyny. There is also a history of Pepperdine affiliates murdering people and lawyering up so they can’t be held accountable... [Detail] |
class
|
13 2013-05-24
 Anonymous
69.197.223.52 |
No Title Given, 9994
I have 800,000.00 inheritance from someone in my family... [Detail] |
will
|
14 2013-05-24
Anonymous
69.197.223.52 |
No Title Given, 9993
My email has won 2.5 million dollars.... [Detail] |
will
|
15 2013-05-24
No Name
Cairo EGYPT  |
mail about Job Vacany
job offer with Weekly salary 350 EUP... [Detail] |
job
|
16 2013-05-24
No Name
Lancaster, PA UNITED STATES |
RE:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (violetlargealln@rogers.com). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
... [Detail] |
lotto
|
17 2013-05-23
 Anonymous
204.117.91.203 |
Email wanting personal assistant
Requesting a pa 400 per wk, paying bills fedex waiting on packages... [Detail] |
job
|
18 2013-05-23
 Anonymous
12.237.107.18 |
96th 750 Columbus Ave.New York, NY 10025
Here is the email that was received after emailing that person:
Greetings to you and your family, Thanks for your interest in our apartment, Our home is in perfect condition and ready for occupancy.
You might be surprised at the fact that i am renting my apartment out at a low price but i want you to know that i am not interested in the financial aspect, I and my family are in search for an occupant who knows what it means to own a home and who would take proper care of our apartment like it belongs to hi... [Detail] |
rental
|
19 2013-05-23
 Anonymous
24.251.98.202 |
Autotrader Classic
This person claims to be an oceanographer operating outside telephone contact. No physical address given. Claims to want to purchase advertised vehicle unseen for asking price by paypal. Asks for paypal account and ZIP. Same email address has attempted same from three others in last few weeks.... [Detail] |
class
|
20 2013-05-23
Anonymous
Pittsburgh, PA UNITED STATES |
I am legal representative of
Letter sent stating he is an attorney of a distant family member who died in 2004 cataclysim.Looking for someone to appear as an heir to split $10,800.00 left in a Trunk Box in a Deposit Outlet.
... [Detail] |
will
|
