Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-11 16:27:32 Nigerian/419 Scam |  Money Gram American Regional Final Notification on Pending Payments Scammer Information Attention Beneficiary.
Money Gram American Regional Final Notification on Pending Payments.
This is to officially notify you that Money Gram American Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (MGT-STU) to immediately start transferring your daily $5000 until your total amount of USD$ 500,000.00 USD being part payment of your fund is paid in full.
This gazette… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-11 15:53:19 Nigerian/419 Scam | least amount allowed by courier is $1.500,000.00usd Scammer Information DHL COURIER SERVICES
LOT 221 MGR KAKAME 55 BLVD DU PARAKOU, COTONOU, BENIN REPUBLIC
EMAIL: bankafrica2015@gmail.com
PHONE: +229 61508814
Attention recipient,
You are receiving this email after we were giving immediate order by the anti-fraud presidential tax force of Benin republic on non payment of foreign contracts, inheritance payments and unpaid compensation to contact you within 30 hours for the delivery of your fund directly to you without hitches and second pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-11 15:36:31 Job Scam Craigslist (craiglist.com) |  Car Wrap Scam Scammer Information Hello,
Would you allow Cricket Wireless put a decal on your car and earn $500 weekly while you drive to your normal daily routes/locations.
How It Works
We are always looking for unique ways to advertise. Our Get Paid to Drive Program offers companies an alternative way of advertising using your vehicles. We essentially rent the space on your vehicle and use it to advertise a business or a product. In return, you receive up to $500/week as compensation for allowing us … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-11 15:29:24 Job Scam Craigslist (craiglist.com) | +2 Car Wrap Scam Scammer Information Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Rockstar Energy Company" seeks people, regular citizens, professional drivers, and all car owners above eighteen(18) years old, to go about their normal routine as they usually do, only
with an advertisement for "Rockstar Energy Company" plastered on their cars. The advertisements are typically vinyl decals, also known as … Read Full Report ⇒ |
 | Anonymous Missoula, MT, United States 2018-02-10 19:46:54 Job Scam Google Plus |  Support@federalaccountsrecovery.com Scammer Information How to make money at home processing… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2018-02-09 09:31:48 Job Scam Other Payment Site | Amret Microfinance Bank Kenya Jobs are a scam Scammer Information I recieved an email sometime back in early January informing me that I had been shortlisted for an ICT Officer at Amret Microfinance Bank Kenya Ltd. The email had an attachment of a CRB form from Metropol which I was required to download fill, scan and email it back to them with a CRB fee of KSh. 200. This I did. A few weeks later, I recieved an email informing me that I had again been shortlisted for the final interview which was to be conducted at Nairobi Safari Club on the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-09 03:33:27 Job Scam | +2 Car Wrap Scammer Information Canada Dry is introduced company in United state, we are advertising our product by putting our
product stickers on your car for $350 weekly.if you are interested get back to me with your details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-09 00:28:55 Job Scam | +1 Car Wrap Scammer Information Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $400 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car.
The payment will be in form of check of $2950, it will be delivered to your address via USPS courier service. It is … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-08 23:13:13 Job Scam | +1 Car Wrap Scammer Information Welcome to the Monster Energy Drink vehicle advertisement program, you
are getting this email because you replied to our text message
advertisement to wrap your car and earn $500 per week.It's very easy
and simple, no application fees required. This is the basic premise of
the paid to drive concept, we seek people, regular citizens,
professional drivers, and all vehicle owners above eighteen(18) years
old, to go about their normal routine, only with an advertisement for… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-08 17:54:11 Job Scam | Car Wrap Scam Scammer Information Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car.
The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very easy… Read Full Report ⇒ |
 | Anonymous Somewhere in Brazil 2018-02-08 17:52:53 Generic/Unspecified Scam | Western Union Beneficiary Scammer Information Transaction Number:WUMT-MY7910-2020
We wish to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going going Western Union/United Nation Poverty Alleviation Program 2018.
The United Nation's Organisation has deposited your funds with us at the Western Union Payout Center in Malaysia ,and they have contracted us to take full responsibility in the transfer process of the funds to all seven beneficiaries… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-07 22:24:51 Job Scam | +1 Car Wrap Scammer Information Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car.
The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very easy… Read Full Report ⇒ |
 | Anonymous Hastings, East Sussex, United Kingdom 2018-02-07 12:13:21 Blackmail, Extortion, threats | Mr. Jerry Williams <"www."@vesta.ocn.ne.jp> Scammer Information Mr. Jerry Williams
11:55 (14 minutes ago)
Reply
to
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Attn: Dearest Friend/Are you alive?
I am confused after I called you severally to no avail. Who is KennethF.Slaughter, your brother? Address: 13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me your power of attorney stating that your total entitlement shall be bringing to hi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-07 01:36:23 Nigerian/419 Scam | DHL DELIVERY NOTIFICATION Scammer Information Attention package,
Your ATM VISA CARD approved and registered this morning for delivery with the total amount sum of $5.200,000 million USD, and this was done in accordance with the United.
Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency. All you have to do now is to Contact the verification officer (Dr.Kelly John) on phone; + 1 210-9870-266, Email
( delivery.company60@yandex.com ) with the following for proper verification and clai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-07 00:42:58 Nigerian/419 Scam | Hello sir (FUND OWNER) Scammer Information Dear sir, your compensation fund is ready!
I am Mr Eric Zoho, from Money Gram Banking. And am texting you for your fund which $520,000 USD which your payments is ready !
We will sending to you daily payments $4,500 USD on your name every day and you will pick it up everyday until the total fund sum of Five hundred and twenty thousand is paid off to you. Thanks ,,,MONEYGRAM
The only delay now is the transfer charges.
HERE IS THE INFORMATION
Receiver's name: Uzo James O… Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2018-02-07 00:34:31 Charity scam | Sent to my email Scammer Information Offering 10,000.00 ( much more in US dollars) for Me to start a foundation for cancer under her name… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2018-02-06 16:32:43 Job Scam | RESUME APPROVED ! Scammer Information Job Scam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-06 15:54:01 Nigerian/419 Scam | +4 CAN I TRUST YOU? Scammer Information
Hello my dear,I am Mr. James Raymond working with Global Finance Bank Of Paris France an accountant to Mr.
Zubi a native of your country who died in auto crash. I'm
here to inform you that after several attempts to locate any of my client relatives, family members since 2013 practically proved abortive, I am delighted to locate you. I found you bearing the same family name with my client. I will like us to discuss about my client finances worth $27.200,000 USD with us. I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-06 04:26:34 Job Scam | +2 Car Wrap Scammer Information Thanks for the interest in the Mati Healthy Energy Drink Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car.
The payment will be in form of check, it will be delivered to your address via USPS courier service. It i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-05 21:39:10 Job Scam | +1 SECRET SHOPPER 635600# Scammer Information 105.5.149.100 South Africa
Hi
Join our team of Mystery Shopper in your area and earn upto $350USD per assignment completed. You earn while evaluating processes on visit to stores - walmart e.t.c.
Send below information to get started.
__________________________________
Your Full Name:
Address (NO.PO.BOX):
City / State / Zip Code:
Telephone Number:
The current work:
__________________________________
Best Regards,
Secret Shopper®
David Barrett… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-05 19:09:01 Nigerian/419 Scam | THIS IS YOUR FINAL WARNING Scammer Information X-Originating-IP: [197.234.219.102] BENIN
935 Pennsylvania Ave NW, Washington, DC 20535, USA
Anti-Terrorist and Monetary Crimes Division
FEDERAL BUREAU OF INVESTIGATION
www.fbi.gov
THIS IS THE FINAL WARNING!!!!!!
This is the final warning that 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 you believe we … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-05 17:38:51 Nigerian/419 Scam | We are not happy that you have not received your fund of US$1.5Million Scammer Information X-Originating-IP: [197.234.219.37] BENIN
FedEx Courier service office, Cotonou, Republic du Benin
FEDEX INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697
TEL:+ 229-61787399//// fedexbnr76@yahoo.com
You are welcome to FEDEX COURIER COMPANY
with world wide delivery at its best.
We are pleased to be at your service.
FEDEX COURIER COMPANY BENIN REPUBLIC
Compliments of the season to you. We are not happy that you have not received your fund of US$1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-05 16:01:56 Job Scam | Car Wrap Scammer Information Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the basic premise of the paid to drive concept, we seek people, regular citizens, professional drivers, and all vehicle owners above eighteen(18) years old, to go about their normal routine, only with an advertisement for Monst… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-04 01:44:43 Nigerian/419 Scam | Fund Receiver Scammer Information This scammer asked me to receive funds for him. He asked me for my bank account details. Don't become a mule. Please see below.
Hello,
Can you send the name of banks you have for direct deposit also confirm the limits.
Thanks,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-02 05:51:27 Job Scam | +2 Car Wrap Scammer Information Good morning ! FRANCIS AFRANE how are you doing today i just want to inform you we have mail out the check and is going to be delivered to your Mailbox on Today via USPS here is the tracking #94055016993201477925XX once you have the check kindly proceed with it and have it deposit into your bank account or through the ATM to have the cash out, it will clear instantly or maximum of 24 hours, immediate of deposit you are to keep the deposit slip and withdraw out the available m… Read Full Report ⇒ |