| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-06-19
 No Name
89.168.91.76 |
South Africa Lottery SCAM; Johannesburg IP 41.151.55.199
Fraud alert: Lottery scam originating from Johannesburg, South Africa.
Sender:info@mail.com
Reply-To: s.alott213@yahoo.co.za
Contact email: s.a_lott651@outlook.com
Originating IP: 41.151.55.199
ISP: Telkom SA Limited
Host Name: 8ta-151-55-199.telkomadsl.co.za
Organization: Telkom SA Limited
Location: Johannesburg, 06 Gauteng, South Africa
... ⇒ more ... |
Lottery Scam
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2 2013-06-19
 Mike ferguson
Richardson, TX UNITED STATES  |
IRS scam
This individuals email is sending out requests for IRS efile info. The shortened address shows p as IRS.gov . I have never ha any contact with this induvidual before and did not click on the link.... ⇒ more ... |
Identity Theft
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3 2013-06-19
 Anonymous
173.34.190.21 |
Claimed his Regal rep had died
He contacted me to order Regal catalogue items and wanted to pay by cheque (no debit or credit card). The address he gave me is registered to someone else. The phone number is listed under 3 other names on this site. He claimed his former rep had died and wanted me to be his new one. There are Regal reps in all major cities, so why choose someone in another province? He also asks me for my information for his payment, and wants my "State" and "Zip Code". Regal is Canadian and only sells within Canada.... ⇒ more ... |
Generic/Unspecified Scam
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4 2013-06-19
 Anonymous
197.73.166.196 |
loan
First i applied for a loan with a bank that did not excist as i payed the last fee he told me the bank canceld the loan then he went to central bank of nigeria payed fee,s to the total of 6000 usd for 35 ooo usd and hee just does not take your calls or return your mails Go on the web and you will see all his ascam mails about his company and all he say,s it was a disgruntled client... ⇒ more ... |
Classified Ads Scam
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5 2013-06-19
Anonymous
70.25.67.99 |
Regal Inquiry
FIRST EMAIL
From: Robert Lutrick
Sent: Sunday, June 16, 2013 9:39:07 PM
Subject: Regal Inquiry
Hello
I will like to Order From you get back to me if you don't mind ?
SECOND EMAIL
From: Robert Lutrick
To:
Sent: Wednesday, June 19, 2013 2:00:40 AM
Subject: RE: Regal Inquiry
Hello
Thanks for the mail.. I was going through your Regal store online and find some nice product that i will love to order from you.. I will have ordered them from my fo... ⇒ more ... |
Overpayment Scam
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6 2013-06-19
 No Name
41.47.47.158 |
kindly get back to me
Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the next of kin and couldn't locate him or her. I noticed that the depositor of this fund was an American who lived in London for over 63Yrs without presenting anyone as next of kin to the fund. I took ... ⇒ more ... |
Charity scam
|
7 2013-06-19
No Name
101.164.21.195 |
Sale of high-end bicycles
The person is selling high-end bicycles that do not exist. The person claims that the company is registered in the UK, but warehouses and ships the bicycles out from China. I verified the doctored certificate of incorporation that he provided with "Companies House" in the UK and they said that no such company exists.
... ⇒ more ... |
Fake/Counterfeit Goods
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8 2013-06-19
 patty oneal
68.82.65.129 |
VODA SUPER RUGBY LOTTERY
VODA SUPER RUGBY LOTTERY
P O Box 1010
PRETORIA,
SOUTH AFRICA
(Customer Services)
S.A Lottery International
An Affiliate of Prime International
Arena Complex,Storey's Gate, PRETORIA
I.P.P Award Dept
WINNING NOTIFICATION:
Dear Winner,
We are pleased to inform you of the announcement today, of winners of the International SA Lottery were our winners were listed. You / your company, attached to ticket number 564-75600545-288, with serial number 56475600545188 drew the lucky numbers... ⇒ more ... |
Lottery Scam
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9 2013-06-19
Anonymous
122.149.19.174 |
Quick offer to buy without asking any detailed questions
I advertised an old camper. SMS'ed me saying to email final price. I replied from my gmail. He emailed back saying "Thanks for mailing back,am ok with the price and the condition,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,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to... ⇒ more ... |
Classified Ads Scam
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10 2013-06-19
Destiny
90.229.223.48 |
Dating scam on Facebook
Started to contact me because he said I was beautyful. He writes the sweetest words and says he is from Canada where he has an own house where he lives with his daughters after a divorce 6 years ago. Drives a Range Rover. He divorced his wife because she was on drugs and misbehaving. Christian, 45 years old august the 30th. His daughters names are Stella and Dora. He works at a private firm on contract. Mechanical engineer. Right now in Athens, Greece for working with installations to a new steel company. V... ⇒ more ... |
Dating Scam
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11 2013-06-18
Anonymous
71.170.15.121 |
Untitled , #10475
1996 Honda Goldwing Trike, with Trailer.
Initially posted on Craigslist, Dallas on Friday, June 14. I replied through "reply" facility on the ad. page. Got reply by Text on Sun., June 16, having seen a phone number was added to the posting a little later, and texted to that number. The request in the text was for me to send my Email address, (although I had included this in my initial response), so we could "exchange more details about the Honda Goldwing". I provided my email address again, and received a r... ⇒ more ... |
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12 2013-06-18
 Anonymous
203.191.197.174 |
jewellery sale PayPal scam
Initial contact from "buyer" Stephen Mackenzie via SMS replying to a classified advertisement on www.tradingpost.com.au and www.gumtree.com.au selling a diamond engagement ring. Stephen sys he is in Queensland and requests I send him a PayPal invoice for $7200 - the $200 will cover the postage and insurance for the ring that is to be sent to his son in China. I send a invoice via PayPal saying that I will receive another email as soon as the money is received. I receive this official-looking email from "Pay... ⇒ more ... |
Classified Ads Scam
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13 2013-06-18
 Anonymous
184.76.154.67 |
Untitled , #10471
... ⇒ more ... |
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14 2013-06-18
Anonymous
Mount Laurel, NJ UNITED STATES |
Fake Job Application Response by Email
Dear XXXXX XXXXXX,
Congratulations! Based on your resume on beyond.com we are happy to confirm that you have been selected to work for Freelancers LTD..
The job we are offering is that of a FS Agent at a pay out of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And othe... ⇒ more ... |
Job Scam
|
15 2013-06-18
No Name
50.84.44.250 |
Donate $10,000,000
Attn; Beneficiary
13th June 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time cancer of the Lungs which also af... ⇒ more ... |
Wills/Probate Scam
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16 2013-06-18
 Anonymous
91.228.1.52 |
Ruth T. Wilson contact@wolvertonfinance.com
Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £18,900 FULL TIME; £14,600 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd
... ⇒ more ... |
Job Scam
|
17 2013-06-18
 Jiawencheer
175.141.135.28 |
Financial Support Agent
Last email below he sent..
We appreciate your decision to join Andromeda Limited.
The work from home option is becoming increasing popular in many corporate sectors. Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physical tiredness. Home Based Jobs hav... ⇒ more ... |
Job Scam
|
18 2013-06-18
No Name
199.15.144.250 |
Camper
Offer to sell camper cheap , dead son. ... ⇒ more ... |
Classified Ads Scam
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19 2013-06-18
 Anonymous
129.41.205.101 |
Trying to buy a car via Paypal
He tries to buy your car, paying with Paypal. Same as other posts.
Be very carefull! It is a scam. Accept only cash or cashier check (call the bank to be sure that the check is ok, or preferably, GO to the bank with the buyer).... ⇒ more ... |
Classified Ads Scam
|
20 2013-06-18
Anonymous
24.249.183.60 |
Money transfer
This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.
He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sent directly to my home address.
... ⇒ more ... |
Wills/Probate Scam
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