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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-23
Anonymous
184.76.135.35
 
Re: replyEmail Attached
won $8,000. Need to provide contact info.... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-04-23
john h kempf
50.105.219.254
 
THE AUDI AUTOMOBILES PROMOTION ANNIVERSARYEmail Attached
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for be... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-04-23
Anonymous
58.179.189.189
 
Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com>
Gumtree AD Hello, I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included . I am originally from Birmingham, United Kingdom and I had a shop in Sydney but due to financial crisis I was forced to close it. I moved my business back home But I stuck with some laptops and phones on stock. Before leaving, I had prearranged the deal wi... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
4       2014-04-23
Anonymous
108.215.138.220
 
Google Gmil lottery incorperationEmail Attached
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-04-23
Anonymous
108.215.138.220
 
Google Gmil lottery incorperationEmail Attached
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more ...
Lottery Scam

Scammer Source was email
6       2014-04-23
Anonymous
108.215.138.220
 
Google Gmil lottery incorperationEmail Attached
In my inbox there was an email with just a P . That said I had won With a respond within the next 4 days from post... ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-04-23
No Name
98.251.188.199
 
jcrussell@knology.net
... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-04-23
Anonymous
50.81.146.114
 
this email is to inform you that your gmail address has just won you five hundred thousand USD and an apple laptop for this montEmail Attached
This Email is to inform you that your gmail address has just won your Five Hundred Thousand USD And an APPLE LAPTOP for the month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, gmail we only select five people every year as our winners though electronic balloting System without the winner applying. ... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-04-23
Anonymous
St. Louis, MO UNITED STATES
 
Email Personal Information ScamEmail Attached
I recieved this email attatched below requesting my personal information I assume in the attempt to steal my identity. I did not reply to the email and am reporting it here so you all can see how rediculous it sounds. Dear Friend, I warmly greet you. Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
10       2014-04-23
No Name
101.119.30.51
 
Untitled Classified Ads Scam - , #18608Email Attached
Text reply to gumtree ad asking to email. Then asked for paypal or bank details. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was
11       2014-04-23
No Name
Los Angeles, CA UNITED STATES
 
Audi Lottery
A notice stating that a person has won $750,000.00 from The Audi Company. They will ask for your name, address, occupation, age, sex, direct phone number, state and country. They say that yahoo, Gmail and Hotmail collects millions of email addresses of those who are active online. They will state that five (5) people are selected by a balloting system without the winner applying.... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-04-23
Anonymous
109.255.96.186
 
3 6 5 OnlineEmail Attached
Issues with your Bank of Ireland account... ⇒ more ...
Identity Theft

Scammer Source was email
13       2014-04-23
Anonymous
109.255.96.186
 
UK FREELOTTO
TEXT message received - Congratulations! your mobile# has won you £1,000,000,00 pounds in th UK FREELOTTO with Draw Number 3612\14 to claim prixe Email: claim1dept@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
14       2014-04-23
No Name
98.148.77.30
 
Untitled Classified Ads Scam - Autotrader (www.autotrader.com), #18604Email Attached
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If you don't have a paypal account,its pretty easy to open on... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
15       2014-04-23
Anonymous
50.149.45.25
 
Personal Assistant Needed email received from josephrogersart775@gmail.comEmail Attached
Please see emails that were exchanged between myself and Joseph Rogers. I never respond to emails such as this, however, had a weak moment and responded to the email he sent before I did my research to ensure he was who he said he was. Immediately upon finding this gentleman listed on this site listing the same fraudulent behavior he had used in the email I received, I posted the emails that were exchanged so that no one else will fall prey to this gentleman's deceptions. Hi `'` Spam x josephrOgErsar... ⇒ more ...
Job Scam

Scammer Source was
16       2014-04-23
Anonymous
97.68.65.74
 
My Will and Donation of $10M to you.Email Attached
My Name is Mariam Robinson. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been touched by God... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-04-23
Susan
Reston, VA UNITED STATES
 
Auto Trader
He asked for pictures of the engine be e mailed so stupid me went out and took them and then e mailed them before and only BEFORE I checked this. I have a classified ad placed on Auto Trader. This scam isn't their fault. Wish I'd have checked this first but at least I know to just tell him I sold the car. ... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
18       2014-04-23
No Name
65.126.239.134
 
Untitled Social Network Scam, #18595
This is to inform you that you have won a prize money of Eight hundred thousand dollars....contact us directly........ ⇒ more ...
Social Network Scam

Scammer Source was email
19       2014-04-23
Anonymous
170.121.14.11
 
GLORIA MACKENZIE (WHAT IS THIS)
The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket. Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents. Anonymously I have donated to the local fire department, Red Cross and Hospitals and orp... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-04-23
Anonymous
TORONTO, ON CANADA
 
United Nations have selected you for the 2014 grant sum award.Email Attached
I received the following email; "This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel@rogers.com"... ⇒ more ...
Lottery Scam

Scammer Source was email
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