Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-02 21:52:20 Nigerian/419 Scam |  CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT)
PENNSYLVANIA UNITED STATES. JUST TO INFORM ABOUT YOUR PACKAGE THAT BEEN
LOST FOR A VERY LONGTIME NO… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:33:00 Nigerian/419 Scam | YOUR REF:CLAIMS/ATM/201 Scammer Information This is an advanced fee scam that was emailed to me.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:17:41 Nigerian/419 Scam | FIRST SECURITY SERVICE Scammer Information FIRST SECURITY SERVICE.
Dubai United Arab Emirates
Tel: +971-523920291
Payment of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars)
Attention My Dear
Please read careful for better understanding.
In order to proceed, we need an Official Fund Release Order which we will be procured from Foreign Remittance Department Dubai. This document is necessary and must be procured first before we will have access to your fund.
Once the documen… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 20:59:56 Nigerian/419 Scam | Consignment Owner Scammer Information Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Consignment Owner.......Read Carefully
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes wo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 20:40:41 Nigerian/419 Scam | ATTENTION PLEASE Scammer Information Good Day Friend;
My name is Dr. Mohammad Taqi, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-02 20:15:48 Nigerian/419 Scam | payment for pick up UNTIL YOUR TOTAL FUND Scammer Information This is to notify all of you about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive besides, where you are given a bill of Sum in order to
receive your payment which we didn’t hear from you for sometime now.
Hence, our MONEY GRAM OR WESTERN UNION is now offering a Special BONUS
For the New Year to help all our customers that are having their
payment in our custody due to of high prices. In other words we are
no… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 20:07:29 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information Attn Dear Beneficial,
We the western union Money transfer west African wanted to bring to your
notice that we had a meeting this morning concerning your long awaiting funds
which was in our custody and we find out that the reason why you haven't receive the funds is
that you can't afford to pay the processing charges of $85 usd and after the
meeting today the president of this country Dr Patrice Talon ask us to release your transfer
as you are going to receive sum of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 19:59:17 Nigerian/419 Scam Craigslist (craiglist.com) |  From Collins about the car wrap Scammer Information Thanks for your prompt response It is very easy and simple ,No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information Note: Bud Light Drink car wrapper advert will take full responsibility for placing and remove decal on your car and it … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-30 18:19:47 Nigerian/419 Scam | The Management of the First United Bank Texas Corporate Office Scammer Information First United Bank Corporate Office Headquarters
2730 W. University Drive Denton, Texas 76201
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Daylight Time(EDT)
( financialcenterbank69@yahoo.com )
Attention: Beneficiary,
The Management of the First United Bank Texas Corporate Office Headquarters here in 2730 W. University Drive Denton, Texas 76201. wishes to inform you tha… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-30 17:56:21 Nigerian/419 Scam | I tried to contact you!!! Scammer Information I am Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister with the Barrister Michael Lynn ( barristermichlynn@foxmail.com ) Phone: (+44) 7024081731 (+44) 1865920365 Tell him that I have WILLED $14.258M to you by quoting my personal reference number (UKL/FBF1952).… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-30 17:47:14 Nigerian/419 Scam | To Whom It May Concern Scammer Information "To Whom It May Concern"
If you’re the owner of this email eaglesfan4712@gmail.com, respond immediately.
I’m Ms. Rachel Willington, the assistant director of the ABC NEWS. I’m contacting you today in regard to a letter which was brought to my desk by two unknown Investigators and this needs your urgent attention.
It was stated on the letter that you have an unclaimed funds with sum amount $10.6 Million United States Dollars which I believe you may know abou… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-30 14:40:37 Nigerian/419 Scam | HERE IS THE INFORMATION TO PICK UP YOUR FIRST TRANSFER Scammer Information Attention Beneficialey,
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-06-30 03:44:10 Charity scam ClassMates | Scammer - claims to have money to give to organization Scammer Information From: Clay, Nina
Sent: Thursday, June 29, 2017 5:43 AM
To: Clay, Nina
Subject:
Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, please contact me on gmackenzie101@rogers.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-29 21:27:15 Nigerian/419 Scam | your fund worth 4.8 Million Euros by the government Scammer Information This email is to notify you on the release of your fund worth 4.8 Million Euros by the government
All you need,is to forward us your bank information so the fund would be transferred into your account immediately
Email: bankofamerica.us@yahoo.com
Phone Number: +1 760 266 7032
BANK OF AMERICA CALIFORNIA
ADDRESS 330 S Santa Fe Ave Vista, CA 92084
Get back to us immediately… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-29 20:40:34 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Today, we got the notice that your Payment has … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-29 20:31:46 Nigerian/419 Scam | CALL OR TEXT ME BY +1 (213) 263-7047 Scammer Information I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we found cotton wool lining wed… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-29 20:17:31 Job Scam | Foreign Operation Western Union Scammer Information Greetings..
I am Mr.JOE CHRIS Foreign Operation Western Union
This is to officially informed you that your fund has been Deposited in our bank and concluded arrangement to effect your payment of $2.500,000.00 million United State Dollars through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to … Read Full Report ⇒ |
| Anonymous Weirton, WV, United States 2017-06-29 14:57:25 Defective Products/Services Other Payment Site | Scam Scammer Information Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
E-mail: mgram5598@gmail.com
www.MoneyGram.com
Dear Costumer
The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($3.7M) to you this month through our Money Gram Office here in Benin Republ… Read Full Report ⇒ |
 | Anonymous Matlock, Derbyshire, United Kingdom 2017-06-29 08:48:32 Classified Ads Scam Gumtree |  Gumtree Advert - Scammer Information Had a suspicious text followed by an email regarding something I had advertised on Gumtree.
I googled the email address and it lead me to this site and I found that others had the same email from the same email address.
Exactly the same wording I'll pay by paypal etc.. I'm disabled so can't collect etc..
Very pleased this site has helped me.
Thanks… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-06-29 08:45:12 Auction/eBay Scam Gumtree |  Suspicious person Scammer Information Received an sms from Gumtree in regard to my camera:
Is your listed camera still available.kindly get back to me on my email with the price(sidneyshaw864@gmail.com)
It is really suspicious this person does this.
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 20:23:11 Nigerian/419 Scam | BRITISH HIGH COMMISSION Scammer Information ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment
has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your
fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable
payment guarantee on your Payment with UBA Bank to make your payment through their new
ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 18:44:49 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Craigslist Car Wrap Scam Scammer Information Thanks for the hands up,Decal will be placed on your back window
and/or on either side of your car/bike 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($500 weekly),get
back to me with your full name, full address including
street,city,state and zip code to get started now asap.
Hello how are you doi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 17:07:26 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist Cleaning job scam Scammer Information Hello,
Thank you for responding to my ads on craigslist. I am glad you showed interest in helping us with our move. I am Dr PATRICK WELCH and I am a Consultant Neurosurgeon, my wife's name is TELMA WELCH .. I need to get a job done in your city so i will be moving from Calgary, Canada and need someone to help us Cleanup Our Front and Backyard , Mostly someone with vast knowledge of the neighborhood. I have a shovel and a cart/wheelbarrow.
Prior to our arrival we also … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 16:56:48 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello, I have to start by saying thanks for showing interest on the job posted on Craigslist but unfortunately, the position has already been taken. So therefore, I'm presenting you another position to work as my personal assistant.My name is Marleny Sowell,I am 43 years old and i am into Estate Managements. I am currently on business trip right now and my ex personal assistant is pregnant,I need someone else to take her post and while i am away. I'm a Venture Capitalist… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 16:32:26 Nigerian/419 Scam | INTERNATIONAL FUNDS TRANSFER Scammer Information (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTENTION:
ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS, BEFORE WE
CAN BE ABLE TO DELIVERY YOUR FUND ($US15.5M) TO YOUR ADDRESS, YOU MUST
OBTAIN CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE BRANCH IN … Read Full Report ⇒ |