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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-22
Anonymous
172.0.52.236
 
A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDPEmail Attached
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL Attention: My FULL name was here, (Scarey) Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift transfer of your funds into your acc... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-08-22
Anonymous
66.29.160.48
 
Craigslist ship product request
The will copy the title of the item you are selling word for word asking if it's available. Once you tell them yes you will get this text" OK,am interested to buy it asap,and i will also want to know if it's still in good condition and i will send you a Us bank check from my bank to you overnight via FedEx so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand." This is fraud folks. They send a... ⇒ more ...
Classified Ads Scam -

Scammer Source was
3       2014-08-22
Anonymous
66.29.160.48
 
Craigslist offer to buy thru shipping
This person will copy and paste the title of what you have offered to sell word for word asking if it's available then request you to send an email to lononysc406@gmail.com. They will then off instructions saying they will send a check overnight so we can ship product to them. These checks are fraud and you will be the one left without $$. Don't trust this email or number. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was
4       2014-08-22
Edvard Martini
89.143.191.201
 
Untitled Fake/Counterfeit Goods, #20852
We received an offer (as below) Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly. Why we think it could be a scam: 1)Price is suspiciously low 2)You asked for 30% up-front payment before presenting B/L Offer which we received: From: Malik Ayyub [mailto:malikayyubscraps@gmail.com] Sent: Friday, August 22, 2014 1:44 PM To: edvard.martini@emcom.si Subject: Re: Buyer Enquiry Through HelloTrade.com Dear Sir, Thanks for yo... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was email
5       2014-08-22
Anonymous
50.173.232.163
 
Are you ready to pick up this $5,000.00 sent todayEmail Attached
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million. *Requested Name, Address and Phone Number email response. (Names and emails within the received email as follows.) Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp <-- Sender Mr. Herbert Edward western.response@yahoo.fr <--- E-mail Response Recipient +229 96132072 ... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-08-22
Anonymous
97.82.230.248
 
Untitled Lottery Scam, #20847Email Attached
THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT ........ ⇒ more ...
Lottery Scam

Scammer Source was email
7       2014-08-21
Anonymous
Bedminster, NJ UNITED STATES
 
gloria mackenzieEmail Attached
Claiming to want to give a donation of lottery winngings... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-08-21
Anonymous
76.175.10.57
 
I was selling car on Craiglist
I was selling car on Craiglist, He was using text, asked for the availiability and "Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con" I don't know how these kind of guys still making fake with same email address ans same subject matter. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
9       2014-08-21
Anonymous
50.14.239.84
 
Gmail Microsoft Outlook Lottery Inc. Windows 8 awardEmail Attached
you have won $500.000 and a Apple Laptop... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-08-21
Anonymous
143.55.222.49
 
Answered my AutoTrader Ad
Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
11       2014-08-21
sydney scholar
Sydney AUSTRALIA
 
gmail lottery awardsEmail Attached
Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes..... This is to inform you won us $1, 500, 000.00 ?... Contct Dr. Walter Clara ... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2014-08-21
Anonymous
Lisbon PORTUGAL
 
Untitled Lottery Scam, #20837
Hello, I am from Portugal and today at 5:35 AM I received the following text message: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims"... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-08-20
No Name
202.177.218.75
 
Untitled , #20836
... ⇒ more ...


Scammer Source was email
14       2014-08-20
No Name
202.177.218.75
 
Untitled , #20835
... ⇒ more ...


Scammer Source was email
15       2014-08-20
No Name
202.177.218.75
 
Untitled , #20834
... ⇒ more ...


Scammer Source was email
16       2014-08-20
No Name
202.177.218.75
 
Untitled , #20833
... ⇒ more ...


Scammer Source was email
17       2014-08-20
Anonymous
184.96.193.212
 
Hello my name is Stephen....Do you still have it for sale?
Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001@gmail.com" I replied to the text "Yes I have it" to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com" At this point I knew it was bunk. A google search confirmed that this had happened to someone else.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
18       2014-08-20
Anonymous
108.180.246.102
 
Official Beneficiary Settlement letter
Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-08-20
Anonymous
86.21.247.122
 
They writted that I won 500,000.00 and laptopEmail Attached
Andrea Doria Simmons ... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2014-08-20
Anonymous
24.70.34.15
 
Official Beneficiary Settlement Letter
I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".... ⇒ more ...
Wills/Probate Scam

Scammer Source was
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