Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-06-28 16:23:36 Nigerian/419 Scam |  Attn: my dear Scammer Information Attn: my dear ,
How are you?
You may not understand why this mail come to you, but if you are not the right person do not reply or claim what is not yours. However we have been having series of meeting with the IMF and other international bodies for the past 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$(10,000.000.00)
Based on thi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 16:14:26 Nigerian/419 Scam | HELLO, DEAR BENEFICIARY!!! Scammer Information DEAR BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF YOUR FUND TRANSFER THROUGH THE MONEY GRAM NETWORK, WE HAVE CREDITED YOUR TOTAL OF $4.8 MILLION DOLLARS, VALID FUND INTO AN ATM MASTER CARD AND I HAVE PAID THE RE-ACTIVATION FEE AND THE DELIVERY OF THE ATM CARD TO YOU,I PAID IT BECAUSE THE ATM CARD WORTH THE $4.8 MILLION DOLLARS WHICH I HAVE REGISTERED FOR YOUR DELIVERY YESTERDAY, IT HAS LESS THAN 21 DAYS TO EXPIRE IN THE CUSTODY OF THE U… Read Full Report ⇒ |
 | Scotty WA Melbourne, Victoria, Australia 2017-06-27 10:40:41 Classified Ads Scam Gumtree | +2 Lenon9099@gmail.com Scammer Information Contacted me via internet sms/mms requesting i email him abiut my caravan that was
For sale on Gumtree. I checked him online and saw the scam alerts so have tied him up with emails
for the past 2 hours. I have requested BPay from his Westpac to mine and given him a made up
BPay number. I think he has got the message and hope I've taken up enough of his time
to stop 1 more message to someone else. … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-06-27 10:26:33 Classified Ads Scam Gumtree | +2 My furniture on Gumtree Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-27 02:20:32 Nigerian/419 Scam | JOBS OPPORTUNITIES Scammer Information Dear Survey Agent,
Congratulation, you have been accepted as one of our Survey Agent who will be carrying out a comprehensive evaluation on (2)Two Walmart Stores in your neighborhood. You will be purchasing an item or multi items for personal use whereby you get to keep the purchased item or items and you'd also be evaluating the money gram service at that same Walmart. So at this point, i'd like you to take note of 2 Walmart stores in your neighborhood which you'd like … Read Full Report ⇒ |
 | Anonymous Boerne, TX, United States 2017-06-26 19:45:50 Classified Ads Scam Craigslist (craiglist.com) |  +1 Craigslist Pontoon Boat Scam Scammer Information Email #1
Hello,
The 2005 Crest Pontoon is still available. I'm the single owner I have the clear title on my hand. This boat has always been professionally serviced and has no issues.. It is in a good condition, no damages, no problems at the engine. It has an 75 HP 4 Stroke Mercury Outboard gas engine with 223 hours, 22' Feet Length and trailer a perfect family and fishing aluminum pontoon boat.
I'm selling it at this final price $4,000 because my husband died… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-26 15:52:11 Nigerian/419 Scam | Heineken car wrap job Scammer Information Hello,
It is very easy and simple,no application fees required,this is how it
works; the basic premise of the "paid to drive concept", USA Heineken"
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 "USA Heineken"
plastered on their cars.
The advertisements are typically vinyl decals that almost seem to be
painted on the vehicle, and w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-26 01:44:13 Nigerian/419 Scam | Do you need Financial Help? Scammer Information GOOD DAY DO YOU NEED A LOAN? IF YES CONTACT US NOW FOR MORE DETAILS...
E-MAIL: sunloancompanyllc01@gmail.com
---… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 21:29:34 Nigerian/419 Scam | Welcome to Money Gram Money Transfer Scammer Information Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
Your first Payment of $5000 USD is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($5.700`000`00USD) to be sign and release to you immediatel… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 19:58:52 Nigerian/419 Scam | Awaiting your urgent reply Scammer Information Hello,
My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. Do I have your permission to email you my proposal?
kenneey4050900@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 19:40:43 Nigerian/419 Scam | DO YOU NEED A LOAN? Scammer Information DO YOU NEED A LOAN?
My name is Mr Carter
Am a business loan lender i give loan out to people who need with
trust that can pay back the loan and i give loan out like Rent loans,
Car loans,
Business loans, Home mortgage, Educational loans Construction loans,
Commercial mortgage,
Kindly Email: rodycarterloan@gmail.com
i don't know if you need a loan if you are interested of the loan you
can get back to me now okay… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 19:27:18 Nigerian/419 Scam | UBA MONEY-GRAM TRANSFER Scammer Information UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Cotonou .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 18:28:44 Nigerian/419 Scam | THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN Scammer Information THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN
APPOINTED BY UNITED NATION DIPLOMATIC
COURIER COMPANY HEAD OFFICE BENIN REPUBLIC I AM HERE TO INFORM YOU ABOUT MY
SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERCONTINENTAL AIRPORT
(USA), WITH YOUR BOX OF CONSIGNMENT WORTH $2.5MILLION USA DOLLAR SO KIND RECONFIRM THE FOLLOWING INFORMATION’S BELOW SO THAT I CAN DELIVER YOUR
CONSIGNMENT BOX TO YOU WITHIN 24 Hours.
NAME: =======================================
ADDRESS: =======… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 18:23:12 Nigerian/419 Scam | Welcome to Money Gram Money Transfer office Cotonou Benin Scammer Information WELCOME TO MONEY GRAM MONEY TRANSFER
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: http://global.moneygram.com/
Dear Customer:
You are welcome to Money Gram Money Transfer head office Benin Republic. Am Mr. Frank Brown by name, the new director of Money Gram Foreign Operation, I resumed work this week and your daily transfer file was submitted as pending payment in our Bank and after my verific… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 17:33:38 Nigerian/419 Scam | Attention Beneficiary Scammer Information Welcome to Federal Reserve Bank Dear Sole Beneficiary
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular E… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 14:58:59 Nigerian/419 Scam | FOREIGN OPERATION MANAGER MONEY GRAM INT'L. Scammer Information FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL: +229 99521189
REF: MT89TQ
25/6/2017
Attention .
We received your email in respect of your daily payment and we have concluded to affect your payments through Money Gram transfer. I will be sending $7,500.00us to you daily until your $4.5Million United State Dollars is completely transferred to you accordingly as your receiver details has forwar… Read Full Report ⇒ |
| Anonymous Bellingham, WA, United States 2017-06-25 09:59:45 Wills/Probate Scam | +2 Email clamming to give you $10 million Scammer Information Attn; Beneficiary
25th of June, 2017
Greetings,
My name is Mrs. Susan Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-24 17:13:59 Nigerian/419 Scam | Urgent Attention Dear Customer Scammer Information Urgent Attention Dear Customer
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-24 16:50:56 Nigerian/419 Scam | We have deposited your fund Scammer Information We have deposited your fund ($2.500`000000USD) through Western department
after our finally meeting regarding your Western Union, All you will do is to
contact Western Union director Dr.Redmond.kike via E-mail:(remittancedepartmen@yahoo.com).
he will give you direction on how you will be receiving your Western Union.
Remember to send him your Full information to avoid wrong delivery such as,
Receiver's Name_______________
Address: ________________
Country: ____________… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-06-24 11:26:21 Classified Ads Scam Gumtree | Scammer Scammer Information Sent me message asking to send details and final price to collinscott503@gmail.com. Messaged in third person.… Read Full Report ⇒ |
| Philip Martin Mitcham, Victoria, Australia 2017-06-24 02:51:37 Classified Ads Scam Gumtree | Daniel Brent Scammer Information see previous. Buying my motorcycle… Read Full Report ⇒ |
  | Anonymous Williams Lake, British Columbia, Canada 2017-06-24 00:32:52 Wills/Probate Scam | +1 Unclaimed millions in US will for someone with my last name Scammer Information No proper letterhead, typos, errors using the English language. the scammer claims to have run across the name in the letter while going through an old file. "...I would like to seek your assistance in repatriating of those funds, using your name as beneficiary to this unclaimed fund, because I believe you one of his extended relatives, and you bear the same name with my late client." And so on. The letter uses almost identical language to that recorded by others on this site… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2017-06-23 22:10:47 Lottery Scam | Money Transfer Scammer Information We have confirm the instructions from the Mr. Pedro Quezada,
instructing us to immediately open an online temporal debit account in
your name; and transfer your approved grant funds of $750,000.00 USD
from their personal foundation account to you via permission within
the next Three (3) working days from the Cheque that was submitted to
us, Our on-line temporal account opening will enable us to immediately
make any further transfer of your payment funds to your designat… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-23 21:20:40 Job Scam Craigslist (craiglist.com) | Craigslist Car Wrap Scam Scammer Information We are currently seeking to employ individual’s world wide. you will need to carry this advert on the exterior of your car,truck,bike or van and you will be compensated with $550 per week which is essentially a "rental"payment for letting our company use the space of your car, no application fees required from you. 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 y… Read Full Report ⇒ |
| Falcons fan Lilburn, GA, United States 2017-06-23 17:23:13 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Thanks for the response to the job posting, your response to the posting has been received.Unfortunately the position has already been filled but another offer still available if you are interested, which is the Personal Assistant Position.
My name is Kathryn Wright, 50 years of age and I live 18 miles from your Zipcode. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship with diverse companies within and … Read Full Report ⇒ |