Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-22 20:15:15 Nigerian/419 Scam |  SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATE Scammer Information ATTN:
Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million with all the needed Documents such as Money Laundry
Certificate, Tax Certificate, Clearance Certificate etc to ensure you
confirm your Consignment safely. We don't want to delay your fund anymore
and that's the main reason we decided to package it in a Consignment box
and send it to you through DHL Company as the Consignment is currently
with them now.
You have to c… Read Full Report ⇒ |
  | Bente Millek Rødovre Municipality, Capital Region, Denmark 2016-07-22 19:53:21 MalWare, Trojans, Virus payloads |  Click on link, click here to view Scammer Information I have in less than 3 days gotten 40 to 50 of these. All with different gmail all with 2 to 6 ip addresses that roams all over the world but always circled to usa, germany, argentina, japan argentina. I have a STRONG hunch of who is behind my being on this list
lonniej2002
People
Michael Brown
To lonniej2002@yahoo.com May 4 at 8:45 AM
Open the link to view message
Click here to continue
If you can't click above, then click here
Mich… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 18:18:41 Nigerian/419 Scam | $1.8Million us dollars is with me here in JFK International Airport....Scammers wife has the "pepper"..HILARIOUS! Scammer Information Atten Friend
Am diplomat Mr.Benson Idika delivery agent,Your package worth of
$1.8Million us dollars is with me here in JFK International Airport.
Now .But i lost your information please
Resend it back to me now,for your information My wife is now got all the
pepper that holding me since last 3 month now every thing is done,
but the only thing holding me here is Tax Clearance Fee,immediately you
receive this Message
Try to ask the… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 16:21:09 Nigerian/419 Scam | Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE) Scammer Information Senior Foreign Service.Lucy Tamlyn
Public Relation Officer United States
Ambassador In Benin Republic .
From: Lucy Tamlyn,
Us Ambassador To Benin Republic .
Subject: From U.S. Embassy
Good Day,
My name is Mrs Lucy Tamlyn is a diplomat and United States Ambassador to Benin. She was nominated by President Obama on March 24, 2015 and confirmed This is u.s representative in Benin Republic west Africa .I just arrived in USA for an official meeting on monday been 25t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 16:01:43 Nigerian/419 Scam | Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND Scammer Information THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND
Am writing to inform you that I have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after I have help you that as soon as you receive your first payment
that you will return all my supported money.
Beside I have $100,00 at hand as you know that the required fee is
$149,00, now the remain fee is $49,00, which I asked IMF director
three good times to be sure … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-22 15:34:12 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief Hon.Richard Noble, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. Y… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-22 15:29:14 Charity scam | CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. Scammer Information Dear ,
This mail is to inform you of your registered package. CONTENT: Bank Draft of
$250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund
is a donation to you from Mr. Allen and his wife Violet as part of their
charity project to improve the lives of many individuals in your local area
from their $11.2 million Jackpot Lottery winning funds. You can verify this by
visiting the web pages below.
http://www.dailymail.co.uk/news/article-1… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-22 15:17:36 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAM Scammer Information UNITED BANK FOR AFRICA (UBA)
FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th Floor, 57 Marina Street, Porto-Novo Benin.
Direct Number:+229 9862 8548
Email: unitedbankforafricas@safrica.com
Dear Valued Customer,
This is to inform you that after series of investigations by International
Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the
management of United Bank For Africa?(UBA).We are instructed to release your
ATM c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 15:05:16 MalWare, Trojans, Virus payloads | FAKE EMAIL WITH ATTACHMENT FROM SCAMMER IMPERSONATING DHL Scammer Information This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regards to a transaction you were having.
Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-07-22 11:08:55 Lottery Scam |  My phone number won 500,000.00 Scammer Information Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-22 03:34:34 Nigerian/419 Scam | Subject: From United Kingdom Administrations........ Ms. Lisbeth Williams, the delegated United Nations secretary Scammer Information Attention,
I am Ms. Lisbeth Williams, the delegated United Nations secretary for United Kingdom administration and fund accreditation. I am the head of the UK Internet investigation and motorization Bureau. We monitor all federal governments’ transactions, individual transactions, and corporate bodies’ transaction. On my table here, you have the total sum of: $15mUSD (Fifteen Million USD) to receive from the National Bank of Ukraine, which has been … Read Full Report ⇒ |
| Angelica Rivera Somewhere in United States 2016-07-22 03:03:32 Job Scam Other Job Site | We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, Scammer Information Subject line: You've just received a new submission to your Contact Form.
My contact form is on my business website. Newly published
Submitted Information:
Name
Gabriel Zachary
Email
worldoutreachminister@gmail.com
Comment
Dear Angelica A. Rivera,
We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-22 01:38:59 Identity Theft | telemarketing fraud Scammer Information calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land.… Read Full Report ⇒ |
  | Anonymous Ajman, Ajman, United Arab Emirates 2016-07-22 00:00:14 Classified Ads Scam Monster.com | egon cadel Scammer Information Will offer you home base jobs… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-21 21:55:37 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANK Scammer Information Dear Beneficiary ,
My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Thom… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 19:03:09 Nigerian/419 Scam | TRANSFER FORM RIA MONEY TRANSFER Scammer Information Attn:
With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic.
As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sen… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 17:36:41 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPAL Scammer Information Dear Valued Client,
Unfortunately, the access in your account had to be limited.
Our security team has seen a suspicious activity coming from your
account indicating that another user
might be trying to access your personal account without your
knowledge.
In the meantime, we have limited certain actions
from being done in your account. This ensures more
security for you and your account, applied to prevent any
potential unauthorized activity.
Please open the… Read Full Report ⇒ |
| No Name Phoenix, AZ, United States 2016-07-21 17:29:10 Other Classifieds Site | brooksferber26@gmail.com Liz Scammer Information I was selling an item on offer up, "Liz" responded to my ad and asked that I email her. She said she would send me a check and an extra $50 for holding the item once I received the check and cash it she asked that I send the rest of the money to her shipper via western union. I was so glad I looked up info online and came across this ad.
***DO NOT FALL FOR THIS****… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 16:29:28 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARD Scammer Information FROM DHL COURIER COMPANY BENIN REPUBLIC,
Branch:Head Office:270 Ozumba Mbadiwe
Avenue Apkapka,Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept.
Telephone Number: Te: (+229) 63849829
Our Ref:ICB /Republic Of Benin /998/11
EMAIL: ( frankleon@inbox.ru)
Attention Dear:
RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.
Thanks very much for your mail. The DHL COURIER COMPANY here… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 16:21:48 Charity scam | Los Angeles Police Foundation America. Scammer Information
Los Angeles Police Foundation America.
Non-Profit Organization
Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States
Phone: +12132371166,SMS Only +19133538918
Dear Lucky Beneficiary,
Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America.
You are please… Read Full Report ⇒ |
 | Anonymous Somewhere in Kenya 2016-07-21 14:31:34 Wills/Probate Scam | Scammer claiming person with same last name as mine died - Scammer Information I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you.
As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake.
I stumbled upon the account of a deceased client of this bank and i figured out that … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 04:47:02 Nigerian/419 Scam | Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria, Scammer Information Motto: security watch
Our ref: ng-gw-efcc-as-005-31.
=========================.
Mrs. Farida n. Waziri
Office of the economic and financial crime commission's chairperson
Wuse zone 11 (fct), Abuja Nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as-005-31
============
ATTN:
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informe… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2016-07-21 00:55:51 Fake/Counterfeit Goods | +3 KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom Scammer Information
KEYSTONE CHAMBERS
89 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is KEYSTONE Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
informati… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 20:05:27 | SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma Cordilia Scammer Information On Wednesday, July 20, 2016 3:57 PM, FEDEX NEW YORK YOUR ATM CARD wrote:
I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: fexdexofficenewyork@gmail.com
Dear customer if you choose to send the fee to Washington that is fine >
SEE THE NAME TO SEND THE LAST TODAY TO WASHINGTON
Name: Timothy Garrison
Address: Anacortes Washington USA
amount: $100 dollars.
Then … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-20 19:45:30 | SCAMMER IMPERSONATING NEW YORK CITY COURT JUDGE WITH EMAIL ADDRESS IN JAPAN....www.@beach.ocn.ne.jp Scammer Information On Wednesday, July 20, 2016 3:25 PM, HON. CHARLES FLANAGAN TD wrote:
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS.
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’… Read Full Report ⇒ |