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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-28
Anonymous
 
Bank Account Activity
No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!... ⇒ more ...
Identity Theft

Scammer Source was email
2       2015-03-27
Anonymous
 
Making me the beneficiary of 1,000,000.00 OSD
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK> Collin at the bank will set up my acct and transfer the ... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2015-03-27
Anonymous
 
Making me the beneficiary of 1,000,000.00 OSD
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK> Collin at the bank will set up my acct and transfer the ... ⇒ more ...
Lottery Scam

Scammer Source was email
4       2015-03-26
Brian Devlin
 
Untitled , #22828Email Attached
Hi, My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while searching at random. Kindly get back to me at ... ⇒ more ...


Scammer Source was
5       2015-03-26
Jonathan Garsuta
 
Transferring a Million worth boxEmail Attached
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said money in the box. The only thing i ... ⇒ more ...
Social Network Scam

Scammer Source was email
6       2015-03-26
Anonymous
Vallejo, CA USA
 
selling keystone montana 5th wheeler on craigslist
Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wants to sell trailer right away, trailer is sealed and at shipping center. Includes free shipping and hitch, sway bars and all accessories. Will receive clean title, manual, insurance info. and all paperwork. Need name, phone number, address and shipping ad... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was
7       2015-03-26
Anonymous
Lincoln UK
 
gumtree advert
Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
8       2015-03-26
Anonymous
Fulton, MS USA
 
Will EXECUTION
I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2015-03-25
Anonymous
 
Selling a CarEmail Attached
They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the scam on. (I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do no... ⇒ more ...
Classified Ads Scam - CarsOnlineFree.com

Scammer Source was email
10       2015-03-25
Anonymous
 
Peter Clinton is still up to his old tricks buying cars online
He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com When we tried to send a text back it would not be delivered. Sent a short email to Peter Clinton and received the following: Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
11       2015-03-25
Anonymous
 
came in email google
came in my gmail had google logo said I won money clicked on pdf... ⇒ more ...
Lottery Scam

Scammer Source was email
12       2015-03-25
Cris
Bucharest ROMANIA
 
healthyeurope.co.uk is scam website - they steal your money and never reply
I have placed an order and paid with my credit card for products that I never saw. Ingenious...the website can have your credit card money instantly. They replied the first day via email...and then never heard of them again. They don't have a phone number to call. It is perfect scam. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
13       2015-03-25
Anonymous
Berlin GERMANY
 
Untitled Business Venture Scam, #22819
... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2015-03-25
Anonymous
Kirkland, WA USA
 
Untitled , #22817
RE: Good News Inbox x Schmidt, Karen S. Jan 2 to Karen From: Schmidt, Karen S. Sent: Friday, January 02, 2015 6:56 PM To: Schmidt, Karen S. Subject: Good News A donation for you, contact (tcrist@yeah.net) for claims ANNOUNCER: Karen Schmidt. ... ⇒ more ...


Scammer Source was
15       2015-03-24
Anonymous
Las Vegas, NV USA
 
Today Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn.
This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding. Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! But look up Maje Brennan and there she is on both and they are al... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
16       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
17       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
18       2015-03-24
No Name
 
Accountant Adam Westwood
Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
20       2015-03-23
Anonymous
Morwell AUSTRALIA
 
wants bank account numbers and PayPal details
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
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