Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-04 18:17:44 Job Scam |  Craigslist Car Wrap scam Scammer Information Thanks for your response We need individual with car,bike,motorcycle
or truck to advertise for Propel drinks water company on your rear
wind shield of your Vehicle and earn $500 weekly. Theads are typically
graphics,auto wraps:,Drive whenever you want., you will be getting
paid via check,Get back to us if you are interested with your: FULL
NAME,ADDRESS,CITY,STATE, ZIP-CODE and your AGE to get started… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 17:13:32 Nigerian/419 Scam | Good day dear Scammer Information Attention dear,
Re: payment details!
Your first daily transfer of sum $5000 US Dollars has been made and here's the Mtcn 552-690-7753 but will only be available active for pickup upon it activation, therefore contact western union office now for more necessary information for the activation before they will email you the rest pickup details such as senders name, text question and answer to pickup the sent $5000 US Dollars at any Western Union location.
So contact the… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 16:38:06 Nigerian/419 Scam | URGENT RESPOND Scammer Information Hello Beloved,I hope my instincts met you well. Though, I considered this medium not to be the best manner to have approached you on this issue, being that the Internet has been greatly abused over the recent years, and is very unsecured for information of vital importance like this. I have decided to take the chance, seeing that no other means could have been more faster and efficient than the E-mail.
I'm Ms. Brenda Hills, a resident of Genk,Belgium suffering from Leukemi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 15:15:04 Job Scam Craigslist (craiglist.com) |  Craigslist Scammer Information Thank you for the response to my AD regarding the cleaning position posted on Craigslist. I've reviewed your email and resume. I've acknowledged your resume for my review and considered it. What days of the week are you available to do the cleaning starting from next week? Also i would like you to know that all the tools and materials needed for the job to make it perfectly okay will be provided including the cleaning supplies, so you don't have to be bothered.
However, I'… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 03:57:28 Nigerian/419 Scam | Your Attention is needed urgent Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
EMAIL: mccain_h@yahoo.com
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Your Attention is needed urgent.
The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual Report
to a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 03:48:47 Nigerian/419 Scam | From U.S. Custom House Scammer Information
This office is writing to you to let you know that we will be having some changes in this office due to the new government.
Therefore In proving American's greatness, all matter regarding local and international transactions from African, Europe and Asia are to be release and your total funds of $15,500,000.00 United States Dollars is involved and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 02:35:37 Nigerian/419 Scam | Assistant Secretary of U.S in Benin State for African Affairs Scammer Information Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the western union, I am doing all I can to ensure you receive
your funds and I protected your funds for almost six Months now but I assure
you that you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was handled in th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 01:32:03 Job Scam | Pay Roll Scammer Information Don't do this. The checks will be counterfeit. You will not be paid.
From: MICHAEL CASPER < info@brighttsteel.com>
Sent: Monday, July 3, 2017 5:52 PM
To:
Subject: Re: MAIL DISPATCER NEEDED
Hello,
We will like to bring your attention to this lucrative paying job, It's mailing CHECKS payroll through ups or fed-ex,
The needful for start-up, (ups or fed-ex, transportation (gas fee) will be provided.
The letter will be prepared by the client all you need to do is pri… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 00:28:13 Job Scam Craigslist (craiglist.com) | Money Gram - counterfeit check scam Scammer Information Hello,
I will like to call upon you that your first payment and assignment has been mailed out to you via USPS courier service and it will deliver to your mailing address .
When you receive the check, take it to your bank to DEPOSIT it via Your bank Atm Machine or through Teller- and please DO NOT CASH IT. The sender of the check, the payer, requested the check be deposited so it will go through processing and for them to instruct there bank to release the money overni… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 00:11:17 Job Scam Craigslist (craiglist.com) | PAYROLL ASSISTANT Scammer Information From: PAYROLL ASSISTANT < denweysmith1982@gmail.com>
Sent: Monday, July 3, 2017 5:55 PM
To:
Subject: PAYROLL POSITION
Thanks for getting back to me. My professional job is payroll,I have
been into this business for few years back,Now i think i need
assistant who will be helping me with this payroll stuff, this job
take most of my time and i think i need to spend most of my time with
my children this time around, that is why am in need of capable honest
personal a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 23:25:10 Nigerian/419 Scam | URGENT ATTENTION Scammer Information INTERNATIONAL MONETARY FUNDS 'IMF'
FROM The Desk Of: PRESIDENT CHRISTINE LAGARDE
Managing Director; International Monetary Funds (IMF).
TOP URGENT ATTENTION: LEGALLY ENDORSED BENEFICIARY OF US$50 MILLION US DOLLARS
WE ARE SO SURPRISED TO ACKNOWLEDGE SUCH NEWS CONCERNING YOU BUT WE INTENDED TO GET THE FACT AS SOON AS POSSIBLE BEFORE FURTHER ACTIONS WILL BE TAKEN IN THIS MATTER.
BE YOU NOTIFIED THAT (MR.ROBERT LEE HOLLENBECK) SUBMITTED HIS APPLICATION TO THIS OFFIC… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 20:55:09 Nigerian/419 Scam | DIRECTOR DHL COURIER SERVICE Scammer Information DIRECTOR DHL COURIER SERVICE.
MISS.VIVIAN NONI
DIRECTOR DHL COURIER SERVICE.
Attention: Beneficiary ,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead.
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $125.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 20:01:59 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information WELCOME TO FLASHPOINT PRODUCTION
About Us
FlashPoint Productions is a technology, web design and marketing services company, that lets any organization attract, impress, educate, convince and motivate. Our rich content and media are made more powerful with flash, music, video, voice, and images. Our robust content management, scalability, and open architecture make FlashPoint Productions the business communications solution.
FlashPoint Productions helps companies short… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:57:51 Nigerian/419 Scam | Greetings From Mr Edward Scammer Information Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Alvin Peter's funds out from the Industrial
and Commercial Bank of China (ICBC) New York city at that time, I understand
your thought that time, that I wasn’t for real and you said that I am a scam
but I told you that am not a scam and you understood me and did your be… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:48:55 Nigerian/419 Scam | REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU Scammer Information REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+22966940838)
Dear Customer,
According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $3.500,000.00 (Three Million Five Hundred Thousand United States Dollars only) has been instructed to be paid to you. According to the explanations made, the Ce… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:37:33 Nigerian/419 Scam | Attention Beneficiary Scammer Information Attention Beneficiary,
We received an emails from a lady called, Mrs. Linda Morgan. she called us from JFK - John F. Kennedy International Airport custom office this morning again by 6 am, Because she said that we should change the name on the Atm card to her name which we refuse. please let me know if this is true because we have been waiting for you to send the fee $55 in order to get Custom Clearance Certificate C.C.C as you have promise.
If we did not hear from y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:29:07 Nigerian/419 Scam | I have registered your ATM MASTER CARD Scammer Information Dear Friend,
I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below email or fax:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation============… Read Full Report ⇒ |
 | Wayne A. Seers Addison, IL, United States 2017-07-03 18:06:57 Blackmail, Extortion, threats |  False and defamlitory reports Scammer Information Notice to Scamdex of Defamatory Content
I Wayne A. Seers of 911 North Sharon Drive, Addison, Illinois, 60101-1216, USA, phone number 1-708-308-5452 and email address of wseers@aol.com,
say as follows:
I refer to the Website "Scamdex.com" (the “Website”) and now give notice to Scamdex that via its Website it is causing or contributing to the publication of a defamatory statement.
The relevant statement appears on the Website at
SCAMMER IMPERSONATING FBI.… Read Full Report ⇒ |
  | Anonymous Moutnice, Okres Brno-venkov, Czechia 2017-07-03 11:51:20 Business Venture Scam | Costco Wholesale Scammer Information
Dear Sir/Madam,
My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier.If our payment term is acceptable, we would like to have more information about your products{offers} and company if possible.
Our payment term is based on 30days net payment End of Month with payment method bank transfer to your company bank account.
We are looking forward to hear from you.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-03 04:17:06 Job Scam Craigslist (craiglist.com) | +2 G-SHOCK Car Wrap Scammer Information Dear Applicant,
Concerning the add you responded to about G-SHOCK Wrist Watch Auto
Vehicle Wrap , It is very easy and simple ,Decal will be placed on
your back window or on either side of your vehicle with 3M vinyl
decals. Easily removable and will not damage your paint, Its a Part
time job using your vehicle to drive where you normally would (from
home, to school, errands, work etc), you will getting paid via check
($500 weekly), Get back to me with your name, address… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 00:11:53 Job Scam Craigslist (craiglist.com) | 3M Car Wrap Scammer Information Dear Applicant,
Concerning the add you responded to about G-SHOCK Wrist Watch Auto
Vehicle Wrap , It is very easy and simple ,Decal will be placed on
your back window or on either side of your vehicle with 3M vinyl
decals. Easily removable and will not damage your paint, Its a Part
time job using your vehicle to drive where you normally would (from
home, to school, errands, work etc), you will getting paid via check
($500 weekly), Get back to me with your name, address… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 22:57:31 Nigerian/419 Scam | This message is from the Management Scammer Information Hello Dear Beneficiary,
This message is from the Management of Money Gram Money Transfer Office St.
Paul, MN. 55104 United States Of America and We wish to inform you that the IMF
have release your funds sum of $30Million US Dollars issued on your name and
the money was deposited with us in this Office as MTCN and Reference Number
credit card, we shall be sending the money to you everyday 7000.00usd until we
complete the total payment of $30 Million us dollars to you … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 22:48:22 Job Scam Craigslist (craiglist.com) | Car Wrap Scammer Information Hello i am lewis 5103403621
Thanks for contacting about the ad You will need to carry this advert
on the exterior of your vehicle.... and you will be compensated with
$500 per week which is essentially a rental"payment for letting
HEINEKEN DRINKS COMPANY..... use the space of your vehicle,no fee is
required from you,we shall provide experts that would handle the
advert placing on your vehicle........,we would be paying you by check
which we will mail to your home addre… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2017-07-02 22:38:26 Generic/Unspecified Scam Other Job Site | Lawyer Rechtsanwältin Susanne Rohfleisch – Not Honest!!! Scammer Information This lawyer I used for divorce recently gets me so boiling mad that I have to write this. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me about it when I asked her. Also she did almost no law work to try to defend my case. Actual court with her was a complete joke as she was not prepared and made no points to the judge on my behalf. She is totally dishonest an… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:58:23 Nigerian/419 Scam | DEAR SCAM VICTIM Scammer Information ebsite: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: officialb2016@outlook.com
(+22998904459)
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union ® office has been mandated by the … Read Full Report ⇒ |