Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-08 16:26:24
Blackmail, Extortion, threats
Subject: OFFICE OF THE ATTORNEY GENERAL.......WITH YAHOO SINGAPORE EMAIL...office.fill654@yahoo.com.sg 
 Scammer
  Information
Name:
JOE MBA
Email Address:
office.fill654@yahoo.com.sg
SCAMMER IMPERSONATING UNITED STATES ATTORNEY GENERAL.....EMAIL ADDRESS USED IS YAHOO IN SINGAPORE......HOPE I DO NOT HAVE TO WAIT TOO LONG FOR MY "ARREST"............ . OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016 ... ⇒ more
Anonymous
Medina, OH, United States
2016-06-07 18:24:32
Blackmail, Extortion, threats
PATHETIC SCAMMER IMPERSONATING JAMES COMEY FBI...... jamesbcomey644@gmail.com 
 Scammer
  Information
Name:
Godwin Obinna
Email Address:
jamesbcomey644@gmail.com
POOR JANE FREDERICK HAS STILL NOT RECEIVED THE IMAGINARY CONSIGNMENT BOX.... Official Letter From The FBI New York JAMES B. COMEY Federal Bureau of Investigation Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0005 A... ⇒ more
Anonymous
Medina, OH, United States
2016-06-02 16:13:27
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME???? 
 Scammer
  Information
Name:
WAYNE SEERS 911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
Email Address:
fbiofficefbifoxmailcom382@gmail.com
SCAMMER IMPERSONATING THE FBI MAKING THREATS IF I DO NOT PAY A FEE FOR SOME IMAGINARY FUNDS......I LAUGHED SO HARD AT THIS SCAM EMAIL, I WAS SIMPLY "DANCING"......EMAIL WAS SENT TO ABUSE@GMAIL.COM AND abuse@retail.telecomitalia.it (FOR ALICE.IT) FOR S... ⇒ more
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2016-06-01 03:54:46
Blackmail, Extortion, threats
Other Payment Site
Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 
 Scammer
  Information
Name:
Anthony Davis
Email Address:
ad9164907@gmail.com
Telephone:
00601116707591
I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video c... ⇒ more
Anonymous
Scottsdale, AZ, United States
2016-05-26 20:50:56
Blackmail, Extortion, threats
+1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Prof. Amos Abe Utuama (Senior Advocates (S.A.N) In Nigeria)
FBI will arrest me if I don't pay $125.00 to obtain a CLEARANCE CERTIFICATE!... ⇒ more
No Name
Medina, OH, United States
2016-05-26 01:00:11
Blackmail, Extortion, threats
HILARIOUS THREAT SCAMMER IMPERSONATING THE FBI..THESE LOW LIFES ARE JUST TOO FUNNY..fbioffice5959@gmail.com 
 Scammer
  Information
Name:
DAN EGO
Email Address:
fbioffice767@gmail.com
FBI IMPERSONATOR USES SOME EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM....WANTS ME TO REPLY TO A "GMAIL" EMAIL ADDRESS.....YEA, THE FBI USES "GMAIL"......LAUGHING MY BUTT OFF HERE....I HOPE HE ARRESTS ME SOON.....I AM WAITING IN ANTICIPATION!~!!! fbioffic... ⇒ more
No Name
Medina, OH, United States
2016-05-24 00:35:13
Blackmail, Extortion, threats
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE...SCAMMER IMPERSONATING FBI 
 Scammer
  Information
Name:
IGNATUS CHUKWUEMEKA
Email Address:
ms.monica_j@yahoo.com
THIS SCAM IS REALLY FUNNY.....THIS SCAMMER ACTUALLY THINKS I BELIEVE HIM/HER? THE FBI DOES NOT USE "YAHOO IN SINGAPORE" FOR EMAIL SERVICE OR DEMAND FEES FOR IMAGINARY FUNDS. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION. J.Edgar Hoover B... ⇒ more
Anonymous
Linn, MO, United States
2016-05-15 23:44:43
Blackmail, Extortion, threats
Other Auction site
Don't get a free ps4 
 Scammer
  Information
Name:
Lori
Email Address:
lorilynnxavi@my.minbox.email
Scam Website:
Take surveys for 100s of money... ⇒ more
Anonymous
Raleigh, NC, United States
2016-05-11 19:22:16
Blackmail, Extortion, threats
iRS 
 Scammer
  Information
Name:
Says IRS
Telephone:
859-481-2987
Said they were filing a lawsuit against me, my friend got same phone number saying they owed. Money and they were freezing their bank accounts... ⇒ more
No Name
Medina, OH, United States
2016-05-01 17:02:46
Blackmail, Extortion, threats
SCAMMER IMPERSONATING LORETTA LYNCH WITH YAHOO INDIA EMAIL ADDRESS.... mrslorettae.lynch11@yahoo.in 
 Scammer
  Information
Name:
Frank Nwa
Email Address:
mrslorettae.lynch11@yahoo.in
SCAM EMAIL CLAIMS TO BE FROM THE "FICE" OF THE ATTORNEY GENERAL.....HILARIOUS. I RECEIVE THIS SCAM EMAIL ALMOST DAILY. STILL NO ARREST. WHAT A TOTAL LETDOWN.. FICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016 We have... ⇒ more
No Name
Medina, OH, United States
2016-04-29 17:46:00
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI WITH THREATS USING EMAIL SERVICE IN JAPAN.....HILARIOUS...www@carol.ocn.ne.jp 
 Scammer
  Information
Name:
Farida Mzamber Waziri
Email Address:
jamescomey.fbidirector2014@gmail.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D. C. 20535-0001 Date; 2... ⇒ more
No Name
Rialto, CA, United States
2016-04-28 08:56:34
Blackmail, Extortion, threats
Email Scam 
 Scammer
  Information
Name:
Karolina Banaszkiewicz
Email Address:
Karolina.Banaszkiewicz@philips.com
Scam Website:
Received an email from the above address, stating that a "Donation was made to me by Mr. Bernard Arnault. Please reply for more details." I did not reply but have read that others have and it is a scam. So wanted this persons name and email address reporte... ⇒ more
Anonymous
London, England, United Kingdom
2016-04-26 06:59:36
Blackmail, Extortion, threats
Army Girl sounds convincing until She asks for Money 
 Scammer
  Information
Name:
gibson malone and dr.diplomat stanley hubert
Email Address:
gibson.malone@outlook.con dr.stanleyhubert@gmx.c
She sound genuine for a couple of months then asks You to pay more than £1000 for Her personal affect to be sent to You Via a Diplomat, I did not pay and they both got very angry... ⇒ more
No Name
Medina, OH, United States
2016-04-25 17:58:50
Blackmail, Extortion, threats
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S......SCAMMER IMPERSONATION 
 Scammer
  Information
Name:
FRED OGENE
Email Address:
barrmackwiggs@yahoo.com
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2016 Urgent Attention. We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United S... ⇒ more
No Name
Medina, OH, United States
2016-04-21 17:46:21
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS 
 Scammer
  Information
Name:
WAYNE SEERS 911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
Email Address:
efcc@foxmail.com
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ... ⇒ more
No Name
Medina, OH, United States
2016-04-20 18:32:36
Blackmail, Extortion, threats
SCAMMER IMPERSONATING "LORETTA LYNCH"..."FICE" OF THE ATTORNEY GENERAL 
 Scammer
  Information
Name:
Frank Eze
Email Address:
mrslorettae.lynch11@yahoo.in
SCAMMER WHO CANNOT EVEN SPELL THE NAME SHE IS IMPERSONATING CORRECTLY....."LORETTA LYNCH" USING YAHOO INDIA EMAIL ADDRESS......JUST TOO FUNNY!! I wonder exactly what this "FICE" is in the "United "State" of America.....THESES SCAMMERS ARE JUST SO PATHETIC... ⇒ more
No Name
Medina, OH, United States
2016-04-18 19:31:49
Blackmail, Extortion, threats
SCAMMER IMPERSONATING THE FBI.....THREATS OF ARREST AND DEMANDING FEE FOR IMAGINARY FUNDS 
 Scammer
  Information
Name:
"MR. KEVIN L PERKINS"
Email Address:
b22998789714@hotmail.com
Telephone:
1 478974-7708 SMS only
Attention: This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because y... ⇒ more
No Name
Medina, OH, United States
2016-04-13 19:08:02
Blackmail, Extortion, threats
SCAMMER IMPERSONATING LORETTA LYNCH WITH THREATS TO PROSECUTE ME UNLESS I PAY FEE..mrslorettae.lynch11@yahoo.in 
 Scammer
  Information
Name:
Frank Eze
Email Address:
mrslorettae.lynch11@yahoo.in
FICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016 We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute... ⇒ more
No Name
Medina, OH, United States
2016-04-11 19:21:45
Blackmail, Extortion, threats
SCAMMER CLAIMING TO BE FBI .. federal.fbi@mail333.com 
 Scammer
  Information
Name:
Godwin Nnalue
Email Address:
diplomaticagentic@gmail.com
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www... ⇒ more
No Name
Medina, OH, United States
2016-04-11 18:39:01
Blackmail, Extortion, threats
SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A" 
 Scammer
  Information
Name:
MRS. LINDA P. DAVIDSON
Email Address:
federalbureauinvestigation1@yahoo.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION FBI WEB SITE http://www.fbi.gov/ 6014TH STREET NW WASHINGTON D.C. Attention Fund Beneficiary, FBI HEADQUARTERS IN WASHINGTON, D.C. ... ⇒ more
No Name
Medina, OH, United States
2016-04-07 18:49:59
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI SO IGNORANT FORGETS TO CHANGE THE YEAR ON THIS OLD SCAM EMAIL. 
 Scammer
  Information
Name:
Mr.Daniel Kerekuo
Email Address:
agentf89@gmail.com
Attention My Dear Good Friend: We have been watching every single transaction you made since last year until this 2014 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind t... ⇒ more
No Name
Medina, OH, United States
2016-04-05 19:01:25
Blackmail, Extortion, threats
ANOTHER SCAMMER IMPERSONATING THE FBI.....THESE SCAMS ARE REALLY GETTING OLD ALREADY 
 Scammer
  Information
Name:
LEON MBA
Email Address:
rosemary4224@hotmail.com
Attention: . I have receive your mail send to us now so i want you to try and send the $98 the Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government for scam ok We monito... ⇒ more
No Name
Medina, OH, United States
2016-04-05 17:21:47
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS OR WILL ARREST ME 
 Scammer
  Information
Name:
MR PUAL EGO
Email Address:
mrpualego@shqiptar.eu
Attn: This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you b... ⇒ more
No Name
Medina, OH, United States
2016-03-30 17:49:10
Blackmail, Extortion, threats
URGENT REPLY NEEDED.....SCAMMER MAKING THREATS IF MONEY IS NOT PAID FOR BOX OF FUNDS. 
 Scammer
  Information
Name:
MR JAYSON AHERN
Email Address:
goodservice453@yahoo.fr
From: Jayson Ahern This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine ... ⇒ more
No Name
Medina, OH, United States
2016-03-16 18:25:22
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI USING YAHOO INDIA EMAIL ADDRESS........nokialopeze6@yahoo.in 
 Scammer
  Information
Name:
MR JOHN ODINAMBA Johnson Aronu
Email Address:
nokialopeze6@yahoo.in
Telephone:
+229-66529457
Good Day: We have been watching every single transaction you made since last year until this 2016 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you e... ⇒ more
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