Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mary K Gregory Tucson, AZ, United States 2017-01-24 14:04:17 Generic/Unspecified Scam |  +4 Sgt Leroy Nelson Scammer Information Scam seeking assistance for help on project worth millions. I did not reply. However I have deleted this same email several times before deciding to report it. … Read Full Report ⇒ |
| Ashley Morrow, GA, United States 2017-01-23 12:56:58 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist offer for a '99 bobcat with all attachments for $2500 Scammer Information Thank you for your interest in purchasing my 1999 BOBCAT 863 SKID STEER LOADER, BOBCAT 811 BACKHOE ATTACHMENT, FORKS AND BUCKET, SOFT CAB WITH FRONT SHIELD. GOOD WORKING SKID STEER POWERED BY A DEUTZ DIESEL ENGINE. NEW CUTTING EDGE ON FRONT BUCKET. NEWER TIRES WITH ABOUT 80 PERCENT TREAD.
CLEAN UNIT WITH NEWER PAINT. 811 BACKHOE ATTACHMENT THAT IS INCLUDED HAS HYDRAULIC OUTRIGGERS AND DIGS ALMOST 11 FEET DEEP. The skid steer does come with all the attachments. Great conditi… Read Full Report ⇒ |
| Anonymous Decatur, AL, United States 2017-01-23 03:27:51 Job Scam | +1 Golden Hub HR With Shutter fly logo Scammer Information Appointment Letter From HR Team
Golden Hub Inc.
Dear Applicant,
We are pleased to inform you that you have been selected for the position of Global Affiliate Manager (GAM) at Golden Hub Inc.! We had many qualified candidates in Millionaire Mentor (MM) sector, but you seemed to be best fit for our growing business.
Your appointment will be effective after your confirmation. We will provide you full step by step training videos.Watch full video document before you mee… Read Full Report ⇒ |
| Anonymous Decatur, AL, United States 2017-01-23 03:19:04 Generic/Unspecified Scam | +1 Shutter fly adding me as a member of millionaire m Scammer Information Welcome to the "millionairementor134564564414" site
I've created a web site(s) called “millionairementor134564564414” to share pictures with friends and family. I'd like you to be a member of the site. Come check it out at https://millionairementor134564564414.shutterfly.com/.
Site Name: millionairementor134564564414
Site URL: https://millionairementor134564564414.shutterfly.com/
New! Download the free Share Sites iPhone App
I've add… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2017-01-21 13:24:34 Identity Theft | Car buying Scammer Information He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply.
When i replied on his email address, he sent me a long email (given below) and asked me to send/share him my bank account information or paypal information so that he could send me money in.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-01-21 01:07:42 Lottery Scam Other Classifieds Site | Inheritance and lotto scam Scammer Information Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.… Read Full Report ⇒ |
 | Shohel Sarker Dhaka, Dhaka, Bangladesh 2017-01-20 03:45:59 Lottery Scam Paypal (paypal.com) |  Winner Scammer Information Winner lottery information on… Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2017-01-19 20:59:09 Lottery Scam |  super lotto plus Scammer Information text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2017-01-19 20:52:48 Rental Scam Gumtree |  Annie josh Scammer Information Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of the email looks as if the email is really from paypal. I refused the money transfer through western union for shipment and delivery from the USA, nevertheless she became very insistent until i said i knew she was scam..… Read Full Report ⇒ |
 | manuel Valdemoro, Madrid, Spain 2017-01-19 11:29:32 Rental Scam Other Payment Site | Mendes Diogo rental trought Homeaway Scammer Information Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero … Read Full Report ⇒ |
| Brenda J Burch Marietta, GA, United States 2017-01-18 22:54:02 Charity scam Google Plus |  No Name Median. Ohio Scammer Information I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .… Read Full Report ⇒ |
 | nadim Kuwait City, Al Asimah, Kuwait 2017-01-17 16:19:12 Job Scam Other Job Site | part time job data entry Scammer Information part time job with 1100 euro weekly paid.
for data entry
… Read Full Report ⇒ |
| Anonymous Florissant, MO, United States 2017-01-17 15:35:47 Nigerian/419 Scam | Fraud Scammer Information I promise you as soon as we hear from you with the payment of $70 and reconfirmation of your account details today we shall send your transfer confirmation slip the same today you send the $70 without asking you for any fee again. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $9.800,000.00 release Only to you as a compensation for your past effort here in Benin Republic.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-01-17 10:53:21 Classified Ads Scam Gumtree | Emal from Sayahdiana8@gmail.com Scammer Information Message recieved via sms for gumtree ad:
is your computer still available, get back to me with the price via email to (sayahdiana8@gmail.com)… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-01-16 23:50:11 Nigerian/419 Scam | Dear Friend Scammer Information Dearest Friend,
How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that the bank draft will expire in next five days, So without wasting time I told him to cash the TEN- MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00) to cash payment to avoid losting of this funds.Howeve… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 20:38:42 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE Scammer Information
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016
Phone:+234-8147404096
(email: officefilesofICPCnigeria@linuxmail.org)
ATTN:,
APPROVED SETTLE… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:55:15 Nigerian/419 Scam | We have deposited the cheque Scammer Information Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western
Union department after our finally meeting regarding … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:50:29 Nigerian/419 Scam | Advanced Fee Scam Scammer Information i received your email 3st CLASS AMS DELIVERY---- 24HOURS DELIVERY Shipping fee: $170.00 (3 day delivery) all i need you to do is to get back to me with your home address and the payment info so that your card can be on the way to your home
Receivers Name........ INNO ITEMBA
Country....................... Benin Republic
City........................... Cotonou
this are the needed info
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:43:22 Nigerian/419 Scam | AFRICA DEVELOPMENT BANK. ATM International credit Settlement Scammer Information AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary,
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switz… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:28:35 Nigerian/419 Scam | From The Desk Of The Director Of Transfer Unit Department Money Gram Branch Head Scammer Information From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
+22999248521
ATTENTION DEAR BENEFICIARY
Dear Mr. Marvin Hollis. ,I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever sin… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:21:08 Nigerian/419 Scam | Your Payment Approved Scammer Information Attn: Beneficiary
Acting in our capacity as the Apex body authorized by the US Government to
reconcile foreign payments, we are pleased to inform you that full clearance
has been granted for the release of the sum of $6,500,000.00 dollars being the
value of the payment approved in your favor for immediate release.
Please note that your payment has been approved for immediate release and
transfer into your bank account as the sole beneficiary with irrevocable
Paymen… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:11:55 Nigerian/419 Scam | Consignment Scammer Information Attention Beneficiary,
We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration through Western Union money transfer / ATM card. During the course of their investigation they discovered with great dismay that you are one of the unlucky beneficiaries whose payment has been unnecessarily delayed by corrup… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-01-16 14:11:00 Classified Ads Scam Gumtree | Gumtree Ads received response by text asking to be emailed. Scammer Information After I reposted an ad for furniture on Gumtree, which I included my mobile number in the text, I received a SMS message asking if the furniture was still available and if I could "kindly" email dorom088@gmail.com. I was a bit suspicious but emailed briefly saying yes. Below is the response I received from a "David Green" with email "golemetz2003@gmail.com":
"" Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) a… Read Full Report ⇒ |
 | Anonymous Budapest, Budapest, Hungary 2017-01-16 13:00:20 Secret/Mystery Shopper Scam | +1 I want thank you so much for the urgent response on your property .... Scammer Information From: Capt.mary dunwoody [mailto:capt.marydunwoody@hotmail.com]
Sent: Sunday, January 15, 2017 12:20 PM
Subject: Re: House at *******
Thanks for your response, hope you doing great and your family? I pray you are all safe and good. I want thank you so much for the urgent response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together … Read Full Report ⇒ |
| Anonymous North Hollywood, CA, United States 2017-01-15 21:12:30 Dating Scam | Oil Rig Romance Scam Scammer Information I was approached on a dating website and asked to converse via Kik. He ended up asking for money, claiming he was working on an oil rig in Saudi Arabia. I realized what was happening and ended all contact.… Read Full Report ⇒ |