Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in Germany 2012-01-22 01:09:24 Business Venture Scam |  anonymous Scammer Information Seeing that Spartak Industrials are the only suppliers in South Africa, 'once money has been paid for the order, both supplier and and buyer disappear'. Is Spartak Industrials also a scam?
Please help… Read Full Report ⇒ |
  | Sandy Cumberland, RI, United States 2012-01-21 23:13:32 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist reply to selling ad Scammer Information I listed a text book on Craigslist to sell. I received an email asking if the book was available. I replied that it was. then I received the following message.
Ok, thank you for getting back to me. It turns out i shouldnt buy it right now anyhow… my nephew just put a big dent in my jeep so now i need to find out how much money it'll cost me to fix it. UGH!
Im so happy that he didn't get hurt but of course it just had to happen now, when i'm finally earning good… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 22:55:55 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1440 Scammer Information From: mr.hajiakim2220064@msn.com
Subject: Please do reply for more detail.
Date: Sat, 21 Jan 2012 21:38:36 +0000
Good day my good friend,
Let me start by introducing myself. I am Mr Haji Akim, an accounts officer with Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account.
Pleaded, do reply for more … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 22:52:33 Business Venture Scam | Untitled Business Venture Scam , ref:1439 Scammer Information
> From: r.aminu051@msn.com
> To: .
> Date: Sat, 21 Jan 2012 22:42:58 +0000
> Subject: RE:YOUR URGENT REPLY IS NEEDED.
>
> It's very very confidential please.
>
> I am Mr Robert Aminu.The Director incharge of Auditing section of the bank here in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($30,000,000 Million) dollars left by a deceased customer of my bank immediately to your account.
>
> If you are interested and ready… Read Full Report ⇒ |
 | Anonymous Mooresville, IN, United States 2012-01-21 20:51:25 Wills/Probate Scam | Natalie Kroone: My Will Scammer Information i recieved an email in my email on 1-19-2012 under the name Kroone, Natalie tiled My Will i open it and began to read it thinking it was something God had really bless me with so i answered to it with my name,address, and hone No.then i went back in my email again today which is 1-12-2012 and i came under the name nelson powell heading: attn:Ophelia Patterson in side it start with the heading fund release proceedings Beneficiary asking for information on me my that read as su… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2012-01-21 20:38:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1437 Scammer Information
From: tracywilliams.t.52@msn.com
To: .
Date: Sat, 21 Jan 2012 08:16:32 +0000
Subject: PLEASE HELP ME OUT
PLEASE HELP ME OUT
Dear friend,
I am Madam Tracy Williams, and I have been suffering from Ovarian cancer deseed and the doctor says that I
have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years
now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this,
without any f… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 20:35:45 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1436 Scammer Information > From: alikareem00914@msn.com
> To:
> Date: Sat, 21 Jan 2012 08:16:18 +0000
> Subject: Mutual Proposition.
>
> Dear Friend,
> Please don't think evil regarding my message.
> This message is strictly confidential and is for your attention only. And I am
> making this "Mutual Proposition" to you as a trusted and reliable person who can
> be capable to handle this transaction with me.
> My Name is Ali Kareem. I am an account officer with the BANK OF AFRICA (BOA)
> here in my co… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2012-01-21 20:32:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1435 Scammer Information Date: Sat, 21 Jan 2012 11:52:49 +0000
From: jamesmike466@gmail.com
Subject: URGENTâ€
To:
I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR SUCCESS.THIS IS ANABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITHHEART RELATED DISEASE LONG TIME AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM TH… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 20:21:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1434 Scammer Information
> From: abdoulh010@msn.com
> To: .
> Date: Sat, 21 Jan 2012 19:44:15 +0100
> Subject: I am waiting for your urgent response!!!
>
> Dear Friend.
>
>
> I am writing to seek your cooperation over this business, Please due welcome this letter.
>
> I am Mr Abdoul Hassan. the director of the accounts & auditing department at the African development bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 19:11:42 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1432 Scammer Information
> From: samkarims57@msn.com
> To: ..
> Date: Sat, 21 Jan 2012 13:48:15 +0100
> Subject: Urgent,
>
> Dear friend,
>
> I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now for investment projects with my own share of the total sum. Meanwhile I didn't forget your past e… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 19:04:09 Lottery Scam | I AM WAITING FOR YOUR URGENT REPLY Scammer Information Date: Sat, 21 Jan 2012 16:21:14 +0000
From: richardsandoo@gmail.com
Subject: I AM WAITING FOR YOUR URGENT REPLY
To:
DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM MR.RICHARD SANDOO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
I HAVE THE OPPORTUNITY OF TRA… Read Full Report ⇒ |
 | Jeff S. Louisville, KY, United States 2012-01-21 14:23:46 Job Scam | Response to Craigslist sell item Scammer Information OK, thanks for replying. It turns out i cant buy it right now anyways… my cousin just crashed the back of my jeep and now im gonna need to figure out how much its gonna cost me to fix it. UGH!
Thank god that he's ok but of course it needed to happen now, when i'm finally earning really good money with this work at home program ive been using. You know, if you're interested, theyve just opened up 2 more positions in our area. Basically you get paid to post links onlin… Read Full Report ⇒ |
  | Anonymous Dorval, Quebec, Canada 2012-01-21 09:09:21 Nigerian/419 Scam | +2 can I trust you to recieve funds for me? Scammer Information In a situation/status where he cant do the business of handling or receiving 10.2 million USD on his own needs my help and assistance, so respond asap
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. … Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2012-01-21 08:55:40 Wills/Probate Scam | Giving you my inheritance Scammer Information Women sick from cancer giving all assets and her 10 million dollar savings to me a total stranger, because of her Christian faith and doesn't want her heathen relatives to misuse her late husbands hard earned money, so contact her lawyer and doctor to have funds will info disclosed to me (to me, total stranger)… Read Full Report ⇒ |
 | Akeem Somewhere in United States 2012-01-21 04:14:25 Wills/Probate Scam | My Will ( Contact powellnelson@rogers.com for More Information) Scammer Information Giving away large sum of money for a will.… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2012-01-21 03:46:03 Business Venture Scam | > Dear Beneficiary, Scammer Information email copy...
> Date: Sat, 21 Jan 2012 03:41:08 +0200
> From: online2401776@telkomsa.net
> Subject: Payment Update
> To:
>
> Dear Beneficiary,
>
> We are here to notify you that the sum of $250,000 U.S.Dollars was
> generated and awarded to you by the Western Union Foundation in
> conjunction with the African Union Foundation.This award was been selected
> through the internet, where your e-mail address was indicated and
> notified.The Western Union Foundation, All the emai… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 01:00:00 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:1423 Scammer Information email copy....lol... what a joke...
> Date: Fri, 20 Jan 2012 21:43:34 -0300
> From: bamogo2@adinet.com.uy
> Subject: Needing Your Honesty !
>
> Recipient of this consignment CODE: CAF/XX/05 Please Your Urgent Attention Is
> Needed. We wish to inform you that the diplomatic agent conveying the
> consignment box valued the sum of $2.7 Million United States Dollars misplaced
> your address and he is currently stranded at your International airport now. We
> required you reconf… Read Full Report ⇒ |
 | Scott Orangeburg, SC, United States 2012-01-20 21:44:12 Job Scam Craigslist (craiglist.com) | http://www.consumersauthority365.com/?article=249446 Scammer Information I had an item on craigslist for sale and they contacted me about it:
Do you still have this for sale..?
Call or text me pls
Thanks
Edra
So I asked for the phone number since they didnt included it and got this:
Sure, thanks for getting back to me. It turns out i can not get it now anyways… my nephew just put a big dent in my car so now i have to figure out how much money its gonna cost to get it fixed. ugh!
Thank god nobody got hurt but of course it just ha… Read Full Report ⇒ |
| Anonymous Hendersonville, NC, United States 2012-01-20 18:42:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1419 Scammer Information
Attn; Beneficiary
20th January 2012
Greetings,
My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a l… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-20 18:29:16 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:1418 Scammer Information I was nearly scammed by this lady. i did almost fall for it. This was in response to a Craigslist ad i had posted and after going back and forth about where to meet this is what i got:
OK, thanks for letting me know. It turns out i cant get it now anyways… my nephew just put a huge dent in my van so now im gonna need to find out how much money its gonna cost to repair it. UGH!
Thank god he's ok but of course it just had to happen NOW, when i'm finally earning very… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-20 13:02:44 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 Scammer Information From: onelonelygnome9991@hotmail.com
To: mrpeterjames2000@yahoo.com.cn
Subject: RE: Information Dear Friend,
Date: Thu, 19 Jan 2012 13:08:35 -0500
> From: postmaster@faslgroup.com
> Subject: Information Dear Friend,
> Date: Thu, 19 Jan 2012 19:50:13 +0200
>
> Dear Friend,
>
> I am very happy to inform you about my success in getting that fund.
Now, I want you to contact my secretary on the information below:
Name: Mr.Peter James, Ask him to send to you the total sum of(US… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2012-01-20 12:44:36 Lottery Scam | +4 Untitled Lottery Scam , ref:1415 Scammer Information
i do not know if this is real or not...but can someone check please..??
UNITED NATIONS COMPENSATION AWARD COMMISSION.
Email Reply;patricerry@e-mail.ua
Attention Beneficiary,
Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the
scammed victims.Your name and country was enlisted in our websitePublication as one of the lucky beneficiaries to the Compensation
Fund payment.
Click the web… Read Full Report ⇒ |
| E Girard, OH, United States 2012-01-20 02:55:11 Identity Theft | Subject: Order#3435484 Scammer Information Hello
FLIGHT NUMBER AA844
ELECTRONIC 300397991
DATE & TIME / JANUARY 20, 2012, 11:52 AM
ARRIVING / Portland
TOTAL PRICE / 398.22 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you
American Airlines.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-20 02:41:35 Wills/Probate Scam | +1 nelsonpowell90@ymail.com Scammer Information lady has cancer and wants to will 10 million to me I have to email this person with my bank information...2nd time I have gotten this email, first one I deleted now I am sick of it and would like them caught...… Read Full Report ⇒ |
 | Anonymous Ajax, Ontario, Canada 2012-01-20 02:20:36 Lottery Scam Yahoo | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Scammer Information Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and frauds… Read Full Report ⇒ |