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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-14
Anonymous
124.149.29.75
 
Carsales ScammerEmail Attached
Sends an SMS message and Claims to be interested in buying a car and asks for your "best"" price. SMS has a blocked caller ID and can not accept return SMS. Follows up with an unlikely story of working for NZ Oil & Gas on a "mine site" that doesn't have phone or internet access. Says he wants to buy the car for his son who is a student in Darwin?? then asks for your bank account details and pay pal account details.... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
2       2014-09-14
Dave Dunn
Manchester UK
 
'Hello'Email Attached
Copy of email:- (Actual origin appears to be fue33@yahoo.com.hk) 14th September 2013 13:17 Good Day, I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Auditor. I would respectfully reque... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-09-14
No Name
108.196.6.44
 
alandfr@sbcglobal.net
A guy by the name of B Morris emailed me from bmorris@parkcity.org. The email says the following: You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-09-14
Anonymous
105.228.150.205
 
Buyer scamEmail Attached
I advertised a ring on Gumtree. They e-mailed me saying they are interested and that money was paid into Bank of America and monies will be released as soon as I send the tracking number of parcel shipped.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
5       2014-09-14
Anonymous
173.79.191.30
 
https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon bEmail Attached
It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more ...
Job Scam

Scammer Source was email
6       2014-09-14
No Name
173.79.191.30
 
https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b
It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more ...
Job Scam

Scammer Source was email
7       2014-09-14
Anonymous
64.30.99.61
 
You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org)Email Attached
The email stated the following information... You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-09-14
david Mahan
209.134.44.136
 
I got an emato youit il and can forward states it from Google and has a document attachedEmail Attached
i can forward it to you but need an address to send it... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-09-14
Anonymous
74.96.74.59
 
You were named in a Will, contact alandfr@sbcglobal.netEmail Attached
alandfr@sbcglobal.net... ⇒ more ...


Scammer Source was email
10       2014-09-14
Anonymous
185.26.180.19
 
Untitled , #21119Email Attached
im not sure if it is a scam i dont know what to do. this guy says he paid the money into my account and i got an email from bank of america as soon as i shipped the item and send the bank the shipment details then the money will be in my account ... ⇒ more ...


Scammer Source was
11       2014-09-13
Anonymous
Sydney AUSTRALIA
 
Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com>Email Attached
Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request. Have reported to PayPal and WA Scamnet. ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
12       2014-09-13
Mikael
69.247.33.156
 
Looking to buy a product Email Attached
I was selling a few products on craigslist and I got a email from this person wanting to buy something I asked what they wanted to buy and they said how much I went through the whole process then decided to look their email up and it said they scammed other people so the only thing I didn't do was confirm the money and ignored them so they reported me to PayPal and now PayPal reported me to the FBI CIA and local Authorities when I never confirmed the money or anything I seen other people get scammed the sam... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
13       2014-09-13
Anonymous
120.149.123.19
 
carsales.com.auEmail Attached
Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT and I ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
14       2014-09-13
No Name
172.218.170.224
 
Untitled Lottery Scam, #21115Email Attached
fifaglobalsportaward2014@gmail.com Ur telephone No. has won £500.000 email:debbtel099@outlook.com to claim... ⇒ more ...
Lottery Scam

Scammer Source was url
15       2014-09-13
rory odriscoll
31.216.236.210
 
claims he a gold trander and owns gold mines...he has nothingEmail Attached
He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $30,000. I refused and I want my ... ⇒ more ...
Business Venture Scam

Scammer Source was
16       2014-09-13
Andrew
101.103.32.87
 
Car for sale on Gumtree - Text message from mtmattaylor@gmail.com
I put my car up for sale today and within 2 hours had received a text message from someone called Mat (no phone number provided)saying - I'm interested in your Vehicle,please what is your firm price& const of it. Email me back ONLY at (mtmattaylor@gmail.com). This seemed suspisious so a quick search revealed others that had the exact same message from this scammer. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
17       2014-09-12
Óscar
187.153.132.81
 
Time Share Scam
Equity Acquisition Services INC and Travel Aroundnthe World are the same company if you buy Time Share with Vida Vacations and you trade in your Property < other time Share ) they will contact you and try to sell you back your Property again run away from them all is a Fraud If you requiere moré Info My Mail is oscar@e-Acquisitions.com... ⇒ more ...
Rental Scam

Scammer Source was
18       2014-09-12
Anonymous
89.148.118.131
 
Inheritence amount USD 12.5 million from QatarEmail Attached
Tilal Bldg, Block A7, Ashrafieh St, Beirut, Lebanon. Tel: 77650970 Fax: 1203191 Dear Mr. A. Frigyesi My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the same surname as my deceased client ... ⇒ more ...


Scammer Source was email
19       2014-09-12
Mireille
Philadelphia, PA USA
 
Fraud setting up a business in Hong Kong
I have asked Mr Raymond Chan to help me to set up my new business in Hong Kong and, of course to open a business bank account The answer was "yes". I flew all the way from France to Hong Kong No problem to set up the business, it costs more or less 25 000 H.K. dollars, it is done in 1 day. It is only then and there ( in Hong Kong, not when I was in France where I live), that Mr Chan told me that it is almost impossible to open the bank account. You can provide tons of documents , they always find a ... ⇒ more ...
Defective Products/Services

Scammer Source was
20       2014-09-12
Anonymous
Nashville, TN USA
 
Scam ArtistEmail Attached
Claims you won 1,000,000 and asks for your information. Tells you to first send your name and address then emails you telling you to first send a copy of your I.d so not fall for this I almost did!!... ⇒ more ...
Lottery Scam

Scammer Source was
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