Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Vista, CA, United States 2016-07-27 14:00:36 Nigerian/419 Scam Google Checkout |   check scammer Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA fo… Read Full Report ⇒ |
| Anonymous Vista, CA, United States 2016-07-27 13:58:08 Job Scam Google Checkout | Olaitan scam me with check for job employment Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA fo… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-27 13:27:52 Dating Scam Other Payment Site | +1 I like you Scammer Information Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2016-07-26 23:03:09 Job Scam Craigslist (craiglist.com) |   craigslist scam Scammer Information Alex Frust and Abraham Franklin have made a fake web page called gold collection wears. They run fake ads on craigslist looking for admin assistants, drivers, etc. They usually offer 20+ per hour.
It's fake.Here is Alex fake Linkin address:
https://www.linkedin.com/in/alexander-frust-7a297272
They buy information off people then they will ask you for personal information. Things that are on your resume. Like full name and address. Heres what they asked me:
Thanks for re… Read Full Report ⇒ |
  | No Name Thika, Nairobi Province, Kenya 2016-07-26 12:44:51 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:29136 Scammer Information TALENT RECRUITMENT LIMITED
human resource recruitment solutions
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based at Jomo Kenyatta International Airport in Nairobi Kenya,we are glad to inform you that you have beenselected for interview and hereby requested to appear at the nearest venue to where you reside as follows on 29th July 2016 at our head office located at The Karen Business Par… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-26 05:36:55 Nigerian/419 Scam | ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEE Scammer Information THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ....abuse@retail.telecomitalia.it
*****************************************************************************************************************
THE SCAMMER PROVIDES A FAKE EMAIL ADDRESS...NO WAY ASSOCIATED WITH MONEY GRAM.....
THEY NEVER SEEM TO GIVE UP!...........................................
On Tuesday, July 26, 2016 12:05 AM, JUDE UBA … Read Full Report ⇒ |
 | No Name Dryden, Ontario, Canada 2016-07-25 19:13:54 Wills/Probate Scam | Mail from uk re beneficiary settlement Scammer Information Letter advises My name came from noth American consumers database in search of bebefiRies of Gibson Duncan leaving 3 million plus estate. At the end of the tail advising No need to confirm identity just fax personal details to work with him,keep private etc.and yes mailed in Canada but of course because he or they had business meetings?… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-25 19:08:21 Wills/Probate Scam | SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIA Scammer Information Good day,
>
> Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of th… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2016-07-25 18:04:13 Job Scam Google Checkout | Internet scam Scammer Information send a appointment letter offering job but you have to send 840 american … Read Full Report ⇒ |
 | Donald Jones Anchorage, AK, United States 2016-07-25 16:23:05 Job Scam | Job Scammer Information Offers job with Cardinal Healthcare… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-07-25 13:52:10 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:29130 Scammer Information A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million… Read Full Report ⇒ |
 | Anonymous Thrapston, Northamptonshire, United Kingdom 2016-07-25 12:23:17 Overpayment Scam Gumtree |  Item on gumtree for sale Scammer Information had an item for sale on GUNTREE for £500. Offered to pay over the asking price to include carriage for her courier at a total of £880. Not able to speak to us on the phone as she had severe deafness!! Told us she would deposit money straight into our account and for us to liase with the courier on cost, times and dates for pick up, via WESTERN UNION Luckily we knew that all she needed to make a payment to us was our email account via paypal. Emails then stopped. Also me… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-25 02:08:14 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:29128 Scammer Information Attn; Beneficiary
18th of July, 2016
Greetings,
My name is Mrs. Dianna 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 unb… Read Full Report ⇒ |
| Anonymous Herrin, IL, United States 2016-07-24 14:56:11 Dating Scam |  Glad Walker Scammer Information Received a friend request from a male dressed in U.S.Army uniform. I accepted and we began chatting on facebook. He has two facebook accounts, one under Donna Walker, the other under Glad Walker. I noticed right away that his uniform depicts him as a chaplain and that his nameplate reads "Glad" which is always the last name. I searched TruthFinder and had a background check run on him and he doesn't exist. He states he is a Colonel for four years and has been in Army for… Read Full Report ⇒ |
| R Los Angeles, CA, United States 2016-07-23 21:39:53 | Untitled , ref:29125 Scammer Information … Read Full Report ⇒ |
| R Los Angeles, CA, United States 2016-07-23 21:36:18 Classified Ads Scam Craigslist (craiglist.com) |  craigslist scammers Scammer Information I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He gave sob story he got into hit and run car accident;'was supposedly hospitalized at Carolina Pines Regional Med Center, South Sacramento; needed my advertised product to help him with pains, etc.; even sent me email where he … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 20:19:31 Nigerian/419 Scam | SCAMMER DOES NOT SEEM TO REMEMBER WHICH AIRPORT HE IS AT WHEN WRITING THIS SCAM...HILARIOUS Scammer Information On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote:
INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
Attention: Sole Beneficiary,
How are you today ? Please this email message is coming to you from
Police Command (INTERPOL) We, office… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 19:37:46 Nigerian/419 Scam | SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES. Scammer Information Greetings, Valued Beneficiary,
This is to inform you that we have received a package containing an
ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City
NY Branch and we have been instructed to deliver the package to you
without any further delay again.
Meanwhile I am very happy to let you know that all other clearance
charges/fees regarding the delivery of your ATM Card package has been
paid by Bank of America New York City NY Branch were your fun… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-23 18:46:31 Nigerian/419 Scam | SCAMMER SEEMS TO NOT KNOW IF HE WORKS FOR "FEDEX" OR "UPS" WHEN HE SENT THIS SCAM EMAIL Scammer Information Attention Beneficiary,
I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you
that Your ATM master card has arrived in United State of America through UPS
courier Company. The delivery man Oliver Gordon is currently at Indianapolis
International Airport IND (USA) with the packages contains the ATM master card
sum of USD$2.500,000.00 and your consignment box contains one million Dollars
consignment box. The secret number of your ATM card is (2… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-23 18:32:53 Nigerian/419 Scam | SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK.... Scammer Information
Attention:
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union an… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 06:39:12 Nigerian/419 Scam | i need your attention to relocate my family out of Egypt .....HILARIOUS...HAS SO MUCH $$$$, BUT CAN'T DO IT Scammer Information Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here.
I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my
pic and my daughter,
Thank you.
Nawal Denison
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 06:29:48 Nigerian/419 Scam | Subject: Hi, Please i need your attention to relocate my family out of Egypt Scammer Information Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here.
I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my
pic and my daughter,
Thank you.
Nawal Denison
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 00:46:25 Dating Scam | PORN BEING SENT TO EMAIL ADDRESSES OF MINORS..... Scammer Information
To enable links click Show Images above.
You have received 1 new FB chat request
New Chat Request: Abby
Meet Abby: 19 WSM, 8 pictures, 1 video
Interests: I'm young and curious (about many things including sex). I like dancing, socials, orgys, sexplay, fantasies, threesomes, anything else you can dream up ;)
I am: 5' 6", blonde, 108 lbs.
Message: Looking for local sex encounters. I'm a full time student so I'm not into anything long term but would love to hoop up … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 21:22:26 MalWare, Trojans, Virus payloads | VIRUS LINK IN EMAIL ALERT!!!!! Scammer Information Open the link to view message
Click here to continue
http://allen9371.com/20july/Card.html
If you can't click above, then click here
Thomas Davis… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 21:15:04 Nigerian/419 Scam | The USA Police Force Los Angeles Police Department Headquarters....HILARIOUS CREATIVE SCAM Scammer Information ODD THE SCAMMER USES EMAIL SERVICE IN ARGENTINA, BUT CLAIMS TO BE LOS ANGELES POLIC DEPT........
The USA Police Force Los Angeles
Police Department Headquarters
100 W 1st St, Los Angeles, CA 90012,
Sir,
RECOVERY OF DIVERTED ATM CARD.
I am contacting you personally to notify you of our discovery as well
as get some fact from you.Recently we arrested a Ghanian Citizen who
work with D.H.L office in Lagos with an ATM CARD bearing your name on
it as the beneficia… Read Full Report ⇒ |