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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-25
Anonymous
24.86.39.243
 
Untitled Business Venture Scam, #21601
Plan to buy real estate in Canada... ⇒ more ...
Business Venture Scam

Scammer Source was email
2       2014-10-25
Anonymous
Reston, VA USA
 
jendavis@knology.netEmail 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 2014 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, 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
3       2014-10-24
Anonymous
Reston, VA USA
 
By mail scamEmail Attached
Sent a letter saying we won some sweepstakes of 98,900.00. And they sent a check for 1,978 dollars stating we HAD to deposit in 3 days and pay the fees back which were the fee's and taxes for the supposed winnings. The check looks extremely real...but the whole "pay it back" think seems odd.... ⇒ more ...
Lottery Scam

Scammer Source was
4       2014-10-24
Brian Jocobson
Atlanta, GA USA
 
SV: Grant Offer‏
I have a project donation for you, it's a private donation to you and I will give you more information after you reply to this my personal contact Email: allen-violetproject11@rogers.com... ⇒ more ...
Charity scam

Scammer Source was
5       2014-10-24
Anonymous
104.169.17.138
 
same as other posts about Josh Hawk
Just like all of the rest.. he replied to my ad on autotrader.com wanting a photo emailed to him of the engine. this is his response. Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure a... ⇒ more ...


Scammer Source was email
6       2014-10-24
Anonymous
121.217.110.67
 
NZOG Ramond JakEmail Attached
This dude contacted me by text but had to email him... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2014-10-24
Anonymous
76.191.236.209
 
Another Scam Try for StevenNoel10@gmail.com
Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping information. Gave me his email address as stevennoel10@gmail.com but no shipping info as yet. Thanks to this website, I was able to see that this gmail address is used to SCAM people. Because he doesnt actually send an email to you through gmail, he is... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
8       2014-10-24
Anonymous
Springfield, MO USA
 
Zhang Chen <ggmejia@knology.net>
... ⇒ more ...
Lottery Scam

Scammer Source was email
9       2014-10-24
Anonymous
Vallejo, CA USA
 
Annual 2014 Lottery IncEmail Attached
I was sent an email saying that I have been choose to win $500,000 and an apple laptop for the Annual 2014 Lottery promotion, which was organized by Google/gmail lottery Inc. I was to email all of my information to the to the event manager and I had 4 days to do it in or else I forfeit the prize.... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-10-24
Anonymous
107.144.150.30
 
It came via email, a wills/probate scam, Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Karen Sm... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-10-24
No Name
95.130.176.174
 
Untitled Charity scam, #21586
Text: A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-10-23
Anonymous
210.80.142.30
 
Stella Williams
Scammer contact seller of a car via text message asking the seller to contact them via email. Seller sends email and recieves an email back stating hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be pa... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
13       2014-10-23
Anonymous
47.20.74.161
 
Untitled Charity scam, #21583Email Attached
I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-10-23
No Name
Atlanta, GA USA
 
BeneficiaryEmail Attached
My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good. the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at email Attorneymichaelnewton@rogers.c... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-10-23
Anonymous
Richardson, TX USA
 
i am buying this for my Dad as a birthday giftEmail Attached
First he contacted me in text message: +17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM +17174898599: condition and the last asking price via e-mail at bradtople400@gmail.com 7:11 PM Me: It's in excellent condition except for the scratches on two seats. Asking $500. 7:13 PM +17174898599: kindly get back to me via email bradtople400@gmail.com for more pictures. 7:14 PM Me: I don't hav... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
16       2014-10-23
Anonymous
94.225.103.160
 
Ms. Crawford Last WishEmail Attached
Fund Release Procedure FROM THE DESK OF BARRISTER MARK LAWSON St. Botolph Building, 138 Houndsditch, London EC3A 7AG, United Kingdom Attention, I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this medium to inform ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-10-23
Anonymous
66.189.222.88
 
email via craigslist.orgEmail Attached
I was offering to sell a car she wants to buy and ship.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
18       2014-10-23
Anonymous
165.248.217.114
 
Craigslist Car Buyer Scam
Email 1: Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
19       2014-10-23
Angela Greene
74.235.82.111
 
Craigslist Motorcycle for saleEmail Attached
This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
20       2014-10-23
No Name
84.41.23.123
 
Untitled , #21573
... ⇒ more ...


Scammer Source was
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