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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-28
Anonymous
 
Untitled , #22408Email Attached
Hello My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by ... ⇒ more ...


Scammer Source was
2       2015-01-28
Jennifer Byrley
 
Attorney Michael Newton
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2015-01-28
No Name
 
Untitled Lottery Scam, #22406
Received a Text message from 16478216628 which stated: Your mobile number has been selected to receive a donation of $500,000 USD. by Roy Cockrum. To claim, send full name to email: roy@starkinvestment.org I googled it first to confirm the scam. ... ⇒ more ...
Lottery Scam

Scammer Source was
4       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
5       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
6       2015-01-28
No Name
 
Audi lottery winEmail 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 2015 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, You were selected as one of our lucky winner. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE. Contact E-mail: (audiclaims_dpt2015@h... ⇒ more ...
Lottery Scam

Scammer Source was
7       2015-01-28
Anonymous
 
engineeringinstallation926@gmx.usEmail Attached
Requested a quote on a list of parts that are not related to those offered by my company. Multiple responses have been made letting Mr. More of this and he continues to send in the request - over and over and over again... He will be ignored from here on out. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2015-01-28
Anonymous
 
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎‏‏‎‏Email Attached
Wants me to be beneficiary of Karen Smith. Supposedly got my info from a Christian website. To contact Michael Newton for the claim. Uses Daniel Carey as sender and email Daniel.carey@skansas.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2015-01-28
Anonymous
 
scammer
Tells me my phone number was selected to receive a donation of $500,000 USD. To claim send full name to roy@starkinvestments.org... ⇒ more ...


Scammer Source was
10       2015-01-28
Anonymous
Manchester UK
 
Romantic scam via facebook
I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ( having been in London ) and whilst in Nigeria his passport was held by his hotel because he could not access his bank account. He asked for £850 so that he could pay the buyers and sign the contract. He came across as very caring, romantic and sincere. ... ⇒ more ...
Social Network Scam

Scammer Source was email
11       2015-01-28
No Name
 
Untitled Lottery Scam, #22397Email Attached
audiclaims_dpt2015@hotmail.com... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2015-01-27
Anonymous
 
please block the usage of this kind of emailEmail Attached
(audiclaims_dpt2015@hotmail.com)... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2015-01-27
Anonymous
 
They emailed saying I was to inherit a large sum of money for no other then a random reason.Email Attached
The email said that a big international banker was going to donate her fortune to me for no obvious reason other than good will. The email came from a .gov which is new to me for scamming. They asked me in the email to keep the info confidential until the details were worked out.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2015-01-27
Cleo
 
Offer to purchase goodsEmail Attached
Someone emailed our company, wanting a quote to purchase a list of products. The products are loosely related to our industry, but we do not have them listed on our website because we do not sell them. This is typical of purchasing-scams (which I assume would end up being the stolen credit card scam, or the overpaid wire transfer scam)--they don't even read the website to see what we have for sale because it's quicker to send the same email to hundreds of companies and waste time on a lot of research. I G... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2015-01-26
Anonymous
St Louis, MO USA
 
U.S.Dept of Justice, Email address has been in our database of scammed victimsEmail Attached
You were randomly selected to be compensated. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Co... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2015-01-26
Anonymous
Lancaster, PA USA
 
i recieved a lottery winning notice with directions to send my info to mitch spencer company
Email said you won $500,000.00 and the money was forwarded to mr. Mitch spencer company n asks you to send lots of personal info to mr. Maritms moore... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2015-01-26
Robert Chavez
Bedminster, NJ USA
 
Mrs Miriam RobinsonEmail Attached
Attn; Beneficiary 24th of January 2014 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2015-01-26
Starr Johnson
 
Untitled Wills/Probate Scam, #22388Email Attached
Karen Smith 72yr old widow of Edwards Smith has bequeathed 10 million dollars. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2015-01-26
No Name
 
National Westminster Bank Plc London
... ⇒ more ...
Business Venture Scam

Scammer Source was email
20       2015-01-26
Roy
 
Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr HuntsmanEmail Attached
Here is an excerpt of an email sent to me by "Jon Sr Huntsman" : ------------------------------------------------------------ Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000.00 USD to you. ----------------... ⇒ more ...
Charity scam

Scammer Source was email
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