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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-20
Sara Sewón
91.153.92.153
 
Untitled Lottery Scam, #18513
I got this tex on my telephone. Congratulation!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more ...
Lottery Scam

Scammer Source was
2       2014-04-20
Anonymous
71.23.1.15
 
Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty belowEmail Attached
Email is supposedly from hospital attendant (Gail James), who says a dying woman (Joan Bishop)has requested I be contacted as her sole beneficiary. Then information is given to contact her attorney by email at attorney.hjones@bellsouth.net. It seems like he should be easy to track down with bellsouth email acct.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-04-20
No Name
50.105.22.44
 
Western Union Beneficiary,
Dear Western Union Beneficiary, Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: fleewumt@qq.com for more information on your transaction status OR call our 24 hours Helpline +601-126-433-169 for any inquiries. All E-mail response should be sent t... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-04-20
Anonymous
174.231.64.9
 
Tracker Pontoon 2003 24 foot --dayton- $1984
Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always trying to take the joy out of life.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
5       2014-04-20
No Name
Sydney AUSTRALIA
 
Gumtree Car sale
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come for the inspection due to t... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
6       2014-04-20
Anonymous
Charlottesville, VA UNITED STATES
 
msceajobs@gmail.com
I had a job posting & as asked to send my informaion on to them at the email . I check this site first. I did not send my resume.... ⇒ more ...
Job Scam

Scammer Source was url
7       2014-04-20
Anonymous
151.16.41.240
 
scam mailEmail Attached
overpayment scam... ⇒ more ...
Overpayment Scam

Scammer Source was email
8       2014-04-20
Anonymous
80.176.140.254
 
Hello MY NAME
Hello MY Name, I wish to discuss with you Merrick MY SURNAME... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-04-20
Anonymous
69.22.251.119
 
Mr
Budds, Michael J. (BuddsM@missouri.edu) Add to contacts 6:44 AM [Keep this message at the top of your inbox] To: Budds, Michael J. BuddsM@missouri.edu From: Budds, Michael J. (BuddsM@missouri.edu) Sent: Sun 4/20/14 6:44 AM To: Budds, Michael J. (BuddsM@missouri.edu) From: Budds, Michael J. Sent: Saturday, April 19, 2014 5:27 PM To: Budds, Michael J. Subject: Granted Funds Funds donated to you. Contact [mackenzie66gloria@rogers.com] for details ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-04-20
Anonymous
166.137.88.164
 
Granted FundsEmail Attached
E miail saying funds have been donated to me. Here is email Hello Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-04-20
Anonymous
79.86.106.191
 
You have won 100000 USD and apple laptop Email Attached
ggmwl@outlook.com... ⇒ more ...
Identity Theft

Scammer Source was email
12       2014-04-20
vc
213.130.236.37
 
Untitled Lottery Scam, #18498
Congratulation! Your mobile number was selected as a winner of £15000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims... ⇒ more ...
Lottery Scam

Scammer Source was
13       2014-04-20
Stopscam
77.170.88.76
 
Claimsdpt2014@gmail.com
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with winning No:10 11 14 30- EU For claims, Email claimsdpt2014@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
14       2014-04-20
also now incognito
Amsterdam NETHERLANDS
 
UK FREELOTTO claimsdep122
I live in the netherlands, (how on earth do they get my number) I use an app called go sms pro, is that maybe the source? Can some one confirm it is only on android phones maybe? Text message; Congratulations! your mobile# has won you £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claimsdep122@gmail.com ... ⇒ more ...
Lottery Scam

Scammer Source was
15       2014-04-19
Anonymous
95.87.161.196
 
Congrat!Your mobile number was selected as a lucky winner of £1,500000.00 on UK LOTTERY Draw with Draw number 626404. Email: hj
Random mail. I checked on internet for Draw with Draw and found nothing, checked his email and found Scamdex.... ⇒ more ...
Lottery Scam

Scammer Source was
16       2014-04-19
Anonymous
Comilla BANGLADESH
 
Untitled Lottery Scam, #18494Email Attached
Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validations and satisfactory report t... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-04-19
Anonymous
Comilla BANGLADESH
 
Untitled Lottery Scam, #18493Email Attached
Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validations and satisfactory report t... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-04-19
Anonymous
Groenlo NETHERLANDS
 
UK LOTTERY SCAM BY SMS
Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims... ⇒ more ...
Lottery Scam

Scammer Source was
19       2014-04-19
Anonymous
Herndon, VA UNITED STATES
 
scam
Do not fall for this scam IT IS A SCAM ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-04-19
No Name
142.129.204.178
 
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP
... ⇒ more ...
Identity Theft

Scammer Source was email
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