| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Logan, NM, United States
2016-07-01 06:36:36
Blackmail, Extortion, threats
|  Video Cam Scam Scamming me on social media while chatting and I relized that she was not a real user and pretty much scammed me with a web cam through Skype and the user is named Belle Poupe and realized this is scam, the information is not accurate and profile pictures ... ⇒ more |
| No Name
Medina, OH, United States
2016-06-09 16:54:11
Blackmail, Extortion, threats
|  SCAMMER CLAIMING TO BE A COURT JUDGE, BUT USES "moneygramoffice787@gmail.com" AS EMAIL ADDRESS.....TOO FUNNY FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail: moneygramoffice787@gmail.com
Attn. Dear Legal Fund Owner
Please my dear the entire High Court Of Ecowas Benin Republic are he... ⇒ more |
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| 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 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 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 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
Somewhere in Saudi Arabia
2016-06-01 03:54:46
Blackmail, Extortion, threats
Other Payment Site |  Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 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 |
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| Anonymous
Phoenix, AZ, United States
2016-05-26 20:50:56
Blackmail, Extortion, threats
| +1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATION 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 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 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 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 | Email Address:
| Scam Website:
| Fax:
|
|---|
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 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 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
Somewhere in United States
2016-04-28 08:56:34
Blackmail, Extortion, threats
| Email Scam 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
Ellesmere Port, Cheshire, United Kingdom
2016-04-26 06:59:36
Blackmail, Extortion, threats
| Army Girl sounds convincing until She asks for Money 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
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 |
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| No Name
Medina, OH, United States
2016-04-21 17:46:21
Blackmail, Extortion, threats
| SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS
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 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
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
Cranberry Township, PA, 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 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
Cranberry Township, PA, United States
2016-04-11 19:21:45
Blackmail, Extortion, threats
| SCAMMER CLAIMING TO BE FBI .. federal.fbi@mail333.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
Cranberry Township, PA, 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" 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
Cranberry Township, PA, 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. 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
Cranberry Township, PA, United States
2016-04-05 19:01:25
Blackmail, Extortion, threats
| ANOTHER SCAMMER IMPERSONATING THE FBI.....THESE SCAMS ARE REALLY GETTING OLD ALREADY
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
Cranberry Township, PA, United States
2016-04-05 17:21:47
Blackmail, Extortion, threats
| SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS OR WILL ARREST ME 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 |
Blackmail, Extortion, threats TipOff Reports
