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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-17
Anonymous
VANCOUVER, BC CANADA
 
Letter Mail ScamEmail Attached
accwestwood@aol.com was an alternate email address Offering 4.5 million dollars because "David [Insert your last name here] died along with his entire family members a few years ago." Asks not to tell anyone, no risk, claims very time sensitive, just email full personal info. Contains a mountain of vague claims and paper thin reasoning for the letter. The email scam source contains an automatically converted text version of the document I received in the mail. There is a faint distorted globe in the bac... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
2       2014-04-17
Anonymous
Calabar NIGERIA
 
I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym
The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
3       2014-04-16
Anonymous
37.245.184.123
 
Chevron Appointment Letter
Job Appointment letter, which includes start date, salary, bonuses and allowances.... ⇒ more ...
Job Scam

Scammer Source was email
4       2014-04-16
Anonymous
146.60.159.94
 
Lotto winEmail Attached
davidgatland549@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-04-16
Anonymous
180.191.184.72
 
Untitled Lottery Scam, #18415Email Attached
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company 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 being one of the peo... ⇒ more ...
Lottery Scam

Scammer Source was url
6       2014-04-16
Anonymous
58.167.2.120
 
jonathanbrenda07@gmail.comEmail Attached
I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
7       2014-04-16
Anonymous
PLAINWELL, MI UNITED STATES
 
Truck bed for sale on craigslist
I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to take out my amount and give the extra to the movers. I told my wife and she said scam!! So I replied no deal and then I get a second text from him from a different phone number 313-355-2657 with another message that he wasn't sending the check and to text him... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
8       2014-04-16
Anonymous
66.69.229.179
 
Audi Automobile LotteryEmail Attached
Said I won 750,000 dollars just by using my e-mail, NUTZ... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-04-16
Anonymous
74.192.136.25
 
email msg, informing that I had ebbn chosen to win $800,000 ,that my e-maill add was randomly selected in a lotto
google ,gmail , msn windows8 etc, ramdomly select addreses from customers actively on line and 5 winners are notified they have won without registering, and are informed to fill out an online form which asks for full name, home address, phone number, and the age and sex of he winner.... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-04-16
No Name
107.77.64.92
 
Untitled , #18410
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company 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 being one of the people sel... ⇒ more ...


Scammer Source was
11       2014-04-16
No Name
174.44.47.27
 
Audi Automobiles Lottery
... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-04-16
Anonymous
Santa Clara, CA UNITED STATES
 
sv:news...Email Attached
Fra: Peter Pugh Martinussen Send: 15.april 2014 21:53 Til: Peter Pugh Martinussen Emne: NEWS... Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info Co-ordination: Peter Pugh Martinussen... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-04-16
Anonymous
Santa Clara, CA UNITED STATES
 
sv:news...Email Attached
Fra: Peter Pugh Martinussen Send: 15.april 2014 21:53 Til: Peter Pugh Martinussen Emne: NEWS... Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info Co-ordination: Peter Pugh Martinussen... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-04-16
mallee82
Denver, CO UNITED STATES
 
Joseph rodgersEmail Attached
josephrogersart775@gmail.com> wrote: Hello, I got your email contact from  hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 600Weekly. This is LEGITIMATE This position may not  affect your current job,but kindly specify your available hours with your details. The activities are: Bill payment Mail services Shop for Gifts Sit for delivery (at your home) Let me know if you will be able to offer me any or all of these services. Where... ⇒ more ...
Artists and Artworks Scam

Scammer Source was email
15       2014-04-16
Anonymous
Cedar Rapids, IA UNITED STATES
 
gmail
... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-04-16
Anonymous
168.179.201.203
 
Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450Email Attached
When I wrote to her, she answered saying: Hi there----, My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition. The trailer was never involved in any kind of accident or something like that. Clean title with no damage whatsoever. No leaks, no rust. I legally own a clear title, free of any liens or loans, under my name. The price was reduced to $2,450 as I want to sell the trailer as soon... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
17       2014-04-16
Anonymous
197.81.73.88
 
Mr
I have received a lucrative job offer after I submitted a CV and other information on email. I then received a letter of appointment and it seemed legitimate but it is a scam. The first email received: TULLFOX RECRUITMENT CONSULTANT Huis ter Heideweg 17-66 216 MK Hague Netherlands Attention You are hereby notified that your qualifications and experiences were found suitable for the requirements of Chevron Suriname Corporation. For verification and screening, you are to submit your mos... ⇒ more ...
Job Scam

Scammer Source was email
18       2014-04-16
Anonymous
50.201.240.98
 
Auto trader
Person responds to car ad to alledgedly buy . The next e-mail is a variation of the Nigerian/419 scam. She is in the hospital and needs someone to collect an inheritance. In return she'll buy your car and give you a percentage of her money... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
19       2014-04-16
Anonymous
71.224.74.140
 
Audi Lottery
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 email
20       2014-04-16
LaDaydra Carroll
Menomonee Falls, WI UNITED STATES
 
audiclaims_office@qq.com ) Email Attached
Is it real... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
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