Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-09 20:31:45 Job Scam |  +1 Craigslist job scam Scammer Information A scammer wanted me to post the following on Craigslist
EASY WAY TO MAKE MONEY FAST BY USING YOUR TRUCK
car text +12705947160 thanks
=======================
compensation: commisurate..........Mark on
part-time....Then Click on Continue.......click on continue and verify
the advert...Then publish the Advert and let me have the posting link
asap..Let me know when you are done.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2017-07-09 09:29:30 Classified Ads Scam | +2 Selling furniture on gumtree Scammer Information I put my furniture for sale on gumtree and she messaged me that can you please reply with your final price on my given email. i have replied her with final price. after that she said i will transfer money and can you please send your bank details. once you recieve your payment i will send my person to pick up furniture. i send her my details and she said she will do it on monday morning. but then i just checked about NZOG, i have read scam reports here. just be aware of these… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-09 07:28:10 Job Scam Craigslist (craiglist.com) |  Craigslist Job Scam Scammer Information From: Michael Gibbons
Sent: Saturday, July 8, 2017 8:52:16 PM
To:
Subject: Re: car wrap
Hello,
I received your information and this is to inform you that your first assignment will be in the next few days. A check in the amount of $2,810.35 will be issued in your name and it will be delivered to your mailing address in the next coming days. You will start to work on the day you receive the check, The check will cover your first week pay of $… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-08 19:37:06 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information From: Michael Gibbons < developmentcrankad@gmail.com>
Sent: Saturday, July 8, 2017 12:01 PM
To:
Subject: Re: car wrap
Dear Applicant,
I received your interest to the job posted. Unfortunately the position is taken but at the moment i have a different job offer for you.
My name is Michael Gibbons. I work as an Independent Auctioneer, I'm in need of an individual who can handle the responsibilities of a Public Relations Officer at his/her spare time. My Public Rel… Read Full Report ⇒ |
| antonio j sizer Lincoln, CA, United States 2017-07-08 08:31:37 Social Network Scam | audilincorporation Scammer Information Page 1 of 1On behalf of Audi Automobile Company, I Mr. Sai Scott is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car. The selection process was carried out through electronic email ballot system our aim is to select winners through the internet which will be much more easy way to select winners all around the world and due to the fact that you alone have access to your email so have no fear… Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2017-07-08 05:44:08 Overpayment Scam Other Job Site |  Top Assignment Service Provider Company Scammer Information My Assignment Services is leading assignment service provider company in Australia helps about a thousands of student to make their plagiarism free assignment within given time period. they gives 100% money back guarantee if the assignment is not helps you to improve your grades. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-07-06 20:35:11 Wills/Probate Scam | 3.8 million dollars Scammer Information Letter received that was sent from P,O, Box 217 Orangeville On L9W 2Z6
Letter with John Leroy information informed that a relative had died sometime ago and they couldn't find a direct relative and they found me and wanting me to help him recover the 3,8 million … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 20:14:35 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
Thank you for your timely response, The house is a three bedroom unfurnished apartment and the house is located close to your area, I will like you to know that you will be responsible for general cleaning of hallways (dusting, vacuuming, and mopping), doors, windows, pick up trash in common areas, sweeping and changing light bulbs etc. I am a consultant Agent currently working with Fair Trade Organization (FTO). I’m currently out of the states and I will be … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 20:06:28 Job Scam Craigslist (craiglist.com) | Cricket Wireless LLC® Wrap job Scammer Information Hello, This is Renee offering the Cricket Wireless LLC® Wrap job
Thanks for your respond..... Life is changing the way we get around our cities, and we need your help to make it happen by having Cricket Wireless LLC® Logo place on your Car/Bike/Truck.. the specialist artist are coming for the wrap of your Car at your location.
It is very easy and simple,no application fees required, we would be paying you with a bank check and would want you to get back to us with your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 19:44:42 Job Scam Craigslist (craiglist.com) | Cricket Wireless LLC Car Wrap Scammer Information This is a car wrap job scam. They will send you a counterfeit check. The check will be for more then the pay for the job! He will demand you send the difference to someone by money gram,western union. He will be able to pick up the wire transfer even if he is in Africa (even if he tell you to send it to someone in California). All he needs is the control number/MTCN number. This is found on craigslist.Please see below.
Hello, This is Michelle offering the Cricket Wireless … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 18:48:46 Nigerian/419 Scam | IMF International Relations (Dept) Public Affairs Federal Republic Of Benin Scammer Information INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,
Good Day!!!
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previ… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 18:37:14 Nigerian/419 Scam | ATM DEBIT VISA CARD of Us$2,500.000.00 Scammer Information Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 18:20:53 Nigerian/419 Scam | COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY Scammer Information GOOD DAY; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 19/ 12/ 2016.
IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR PATRICE TAYLON (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMME… Read Full Report ⇒ |
 | Anonymous Salisbury, Wiltshire, United Kingdom 2017-07-06 09:54:18 Classified Ads Scam Gumtree | +1 Gumtree Scammer Information I advertised a wedding dress for sale on gumtree and got a text saying this person was interested and to email the above email address, which I did. The reply was they would pay by PayPal as she was in a wheelchair and would get s courier to pick it up. Then discovered it was a scam and had been done before. I did not get back in touch.… Read Full Report ⇒ |
| annoynamouse Medford, OR, United States 2017-07-06 00:55:19 Wills/Probate Scam |  fund release procedings beneficiary Scammer Information From: Roland l Hunney
To: info@gmail.bc
Greetings
My name is Dianna Smith i am 72 years old widow, i got your contact information from a christian website.i have decided to donate what i have to you. i was dignosed with cancer of lungs few years ago, immediatly after the death of my husband who has left me everythinghe worked. i have been inspired by God to donate my inheritenc to you for the good work of God and charietypurpose, iam doing this because my family areno… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-05 00:46:33 Nigerian/419 Scam | I am Mr Jerry Godwin Scammer Information I am Mr Jerry Godwin the Executive Governor Central Bank of Benin
Republic (CBB). We are pleased to inform you that you are among the
list that will be compensated with just One Million Five Hundred
Thousand United state dollars ($1,500,000 dollar) as directed by
office of Mr.President Patric Talon, Federal Executive Council and
Central Bank Of Benin in Conjunction with directives from United
Nations and World Bank/IMF Delegations after their meeting last week
due to p… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 23:34:54 Nigerian/419 Scam | Loan Scammer Information Hello There,
Are you personally looking for a quick urgent loan for your Business or other cash needs, feel free to contact us now if you have any questions via email: loananfinancials@yahoo.com
Thanks,
Carlus Montego
Operations Manager
Loanan Financial Company®… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 22:17:37 Job Scam | 150M & 350M USD respectively Scammer Information Hello and good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 21:58:49 Nigerian/419 Scam | Attention Dear Beneficiary Scammer Information Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,Now
listen the reason this money is coming to you is that the government
of this country has found
that you was scammed since last year and they have arrested those
that scammed people.
So since Last week after we did not hear from you or receive your
mail we have made arrangement with ZENITH BANK united states of america on how
to transfer your money
into your bank … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 21:15:53 Nigerian/419 Scam | Attn: My Dear Scammer Information Attn: My Dear,
Calvary greetings in the name of Almighty God, I am Mrs. Dawson Susan, A widow to Late Dr. Edward Susan (former Counselor of the Benin Embassy in Madrid , Spain . We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 20:42:36 Nigerian/419 Scam | Rev Mrs.Linda Cook Scammer Information Attn:Beneficiary
Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your details in the old files, Diplomat Abraham Cole is at JFK International Airport, waiting for confirmation before delivery of the parcel containing your fund in an ATM Credit Card to him. Text STOP DELIVERY to 714 5271643 send y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 20:30:59 Nigerian/419 Scam | FROM UNITED NATIONS SECRETARY GENERAL Scammer Information Attention please!! You have been directed to contact Mr. Kennedy Uzoka, THE GROUP MANAGING DIFRECT of United Bank For Africa (UBA)FEDERAL REPUBLIC OF NIGERIA BUT the information reaching us this morning seems otherwise. Since most Banks that were assigned to you failed and the officials responsible kept denying leaving there responsibilities, we have mandated UNITED BANK FOR AFRICA (UBA) to pay you since your payment originated from Africa and our approval has been forwarded … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 20:08:46 Nigerian/419 Scam |  Homeland Security Department Scammer Information I’m Gen. John F. Kelly, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address:
3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$5,000,000.00
(Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the
consignment box containing your total fund to our Head office in
Washington … Read Full Report ⇒ |
| Anonymous Port Isabel, TX, United States 2017-07-04 20:08:12 Wills/Probate Scam | inheritance fraud letter Scammer Information letter telling me I have same name as person in Canada who died without a will...etc. Said I may be
entitled to 3.2 million $$$ He wanted a lot of my personal info and asked for my "utmost privacy" ha ha ha this is such a scam!!! There were a few spelling errors in letter and actually the dead person's name was spelled a little bit differently than mine. Ohhh jeeeezz… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 18:40:36 Job Scam Craigslist (craiglist.com) | Craigslist cleaning job scam Scammer Information Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get a New House there so we need someone that can assist us in doing some house work such as,cleaning the rooms, floors and washing the toilet and bathroom.
We are the busy type So you will be the one to do the general house cleaning … Read Full Report ⇒ |