Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Clovis, CA, United States 2016-07-20 19:40:52 Charity scam |  Bernard Arnault "Connected on LinkedIn/rendering of services" Scammer Information
Hi,
Connected on LinkedIn/rendering of services
How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on
https://en.wikipedia.org/wiki/Bernard_Arnault
I write to you because i have an offer to propose to you, I intend to give out portion of my Net-Worth which i have been banking for a long time now. I want to cede it out as a charity for the less privile… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 19:38:09 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.com Scammer Information
Western Union Money Transfer®
Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229 9878-9714
ATTN:
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to b… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-07-20 18:39:52 Overpayment Scam Other Auction site | LETITGO Scammer Information They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here.
Check never clears - but you send the additianl funds to supposed shipping company prior to check clearing and you are out the cash.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 17:12:34 MalWare, Trojans, Virus payloads | EMAIL CLAIMING TO BE AN E CARD.....IT IS A VIRUS Scammer Information
You got an eCard
Click here to continue
If you can't click above, then click here
http://allen9371.com/20july/Card.html
Paul Brown… Read Full Report ⇒ |
| No Name Bear, DE, United States 2016-07-20 13:34:54 Classified Ads Scam Craigslist (craiglist.com) |   dr Sarah grant Scammer Information Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Environmental Protection Agency in my area requesting a hair appointment every Monday for four weeks and promising to pay by check certified in advance requesting my information that is to go on the check… Read Full Report ⇒ |
| No Name Erie, PA, United States 2016-07-20 12:48:43 Rental Scam Craigslist (craiglist.com) | +4 Property rental scam Scammer Information On Sat, Jul 16, 2016 at 3:53 PM, Ty Vb wrote:
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to
occupyand maintain the house now that we are not around.Myself and my wife just traveled to ( Williamston SC ) for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-pu… Read Full Report ⇒ |
| clarence shim Augusta, ME, United States 2016-07-20 11:51:24 Lottery Scam Other Classifieds Site | i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? Scammer Information july 20 2016 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 05:31:58 Nigerian/419 Scam | SCAMMER TO IGNORANT TO KNOW "ROBERT MUELLER" RETIRED YEARS AGO.....HILARIOUS!!!!!.. fedex@ukspecialists.com Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
DELIVERY OF DEBIT CARD BY FEDEX
You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex.
I have arranged … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 04:16:35 Nigerian/419 Scam | TYPICAL HILARIOUS 419 ADVANCE FEE SCAM Scammer Information Attention,
Good day dear beneficiary. This is from the office of presidency
Dr.Patrice Talon. of Benin Republic West Africa, I am writing this
email to inform you that after the meeting held in my office today
been wensday 16th march 2016 which consist between the United States
Embassy and the United Nations,African ECOWRS we have concluded that
you will be compensated with all the money you have losed in the hands
of Africans and most especially Benin Republic and R… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 21:59:41 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA...LONG OVER-DUE PAYMENT VIA ATM CARD....SAME OLD SCAM Scammer Information On Tuesday, July 19, 2016 5:56 AM, MR JAN DE KUIJPER wrote:
Attn:
This is to inform you that your long over due payment of $10.5m has
been approved to be paid to you via ATM VISA CARD, you are advise to
call me on +2349080401970.
Thanks and remain bless
Rev.James Patrick… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 21:42:16 Nigerian/419 Scam | From Accountant General of Nigeria......ANOTHER SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA Scammer Information ttention Sir/Ma.
After the meeting held on 12th of July 2016 by the Nigeria senate committee on foreign payment and Governor Central Bank of Nigeria which deliberated on foreign contractors/inheritance debt payment.The senate committee on foreign payment mandated the Governor Central Bank of Nigeria through the office of the Accountant General to make sure before the end of second Quarter payment of this fiscal year that every beneficiary receive his or her long over due p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 21:36:32 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.com Scammer Information On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote:
Your Funds Has Been Sent!
Attention Beneficiary,
Send Your Details To Money Gram Department immediately!
Note that we have decided to effect your payment through Money Gram Urgent Re emitting Office since you was unable to receive your money via Western Union due to their management, now we have sent your full of $900,000.00 USD to wire through Money Gram.
You will be re… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 20:54:28 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA......BUT "VIVIAN" IS NOT PLAYING OVER THIS.......HILARIOUS Scammer Information On Tuesday, July 19, 2016 5:06 AM, Mrs. Vivian Douglas wrote:
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:/19/2016
Hello,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over thi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 20:18:56 Nigerian/419 Scam | SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA WITH IMAGINARY FUNDS FOR ME. Scammer Information Attention Beneficiary,
Based on our meeting yesterday on how to return unclaimed fund to the
senator in control i now told our manager on your behalf that we
should not cancel your file yet please and let us let you know that
we have a new arrangement of the fund loan and that was done before
on your behalf but now there is an other arrangement was made on how
to pay you with out delay so my advice to you now is just try and send
an email to this lawyer who h… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 19:14:15 Lottery Scam | SCAMMER IMPERSONATING JAMES COMEY OVER IMAGINARY LOTTERY WINNINGS FROM THE UK.... fedex@ukspecialists.com Scammer Information PROVIDED FAKE FED EX EMAIL ADDRESS FOR THE IMAGINARY LOTTERY WINNINGS...................
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
DELIVERY OF DEBIT CARD BY FEDEX
You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 19:08:55 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING WESTERN UNION........westernunilon2@gmail.com Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 19:05:09 Nigerian/419 Scam | Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW?....SCAMMER IMPERSONATING WESTERN UNION Scammer Information Welcome to Western UnionPhone:+229 98823977
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Email peterwilliam.w@yahoo.com
Call+229 98823977
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-Benin
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning
your unclaimed fund on behalf of the management western union transfer The
funds which was suppose to be released to you by the former remi… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 18:45:51 Business Venture Scam | Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATION Scammer Information Dear Prospective Partner,
I am aware that this is an unconventional way of relaying an important
message such as this.
On the issue of your person, knowing more about you and how I got your
contact, I must confess, I already know much about you including your
names, through the USA/Worldwide Consulate Business Journal which I
have access to and to prove my claims, I shall mention your correct
names etc in my next letter to you.
I am not foolish and do not contac… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-19 18:43:36 Lottery Scam | Untitled Lottery Scam , ref:29071 Scammer Information Lucky winne- your phone number won $500.000.00 from Super Lotto Plus Mobile. Kindly send: Name, Address, AGe Aso telephone number and occupations to James NOrman… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 18:42:37 Nigerian/419 Scam | CONSIGNMENT BOX SCAMMER......fedexoffice14@yahoo.com.sg Scammer Information SCAMMER CLAIMS TO BE AIRPORT IN NORTH CAROLINA, USA......USES YAHOO SINGAPORE EMAIL ADDRESS.....ANOTHER IMAGINARY CONSIGNMENT BOX FOR A FEE SCAM.................
The Consignment Beneficiary,
I am Mr. Ronald Smith, from the Office of Inspection Unit/United Nations
Agency in Charlotte/Douglas International Airport North Carolina USA. During my
recent routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned shipment that belongs to you fr… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-19 06:27:35 Lottery Scam |  Untitled Lottery Scam , ref:29069 Scammer Information claim@superlotoplus.com
Subject: WIN
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com)..… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-18 22:32:18 Nigerian/419 Scam | Metal consignment box at Ghana airport from Libya. Scammer Information Hello,
I am Mr.Albert Taylor, head of luggage/baggage storage facilities here at the Kotoka International Airport, Accra, Ghana. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned consignment from a Diplomat Agent from Libya transit here in Ghana and when scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the contents of the consignment was not properly declared… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-18 18:25:40 Wills/Probate Scam | You were named in a will, text msg Scammer Information Just received a txt msg:
FRM: Powers, Phyllis@DGA
MSG: You were named in a Will, reply to allandfrllc@gmail.com
I Don't know what they are really after, but it sure looks scammy to me.
… Read Full Report ⇒ |
| Anonymous Maryville, IL, United States 2016-07-18 18:16:18 Classified Ads Scam Craigslist (craiglist.com) | +2 Motor home on Craigslist buyer scam Scammer Information "Jessica" responded to my craigslist add about a motor home for sale. Told me that she is shopping for "Tommy", who is too busy to shop himself. Jessica told me to email Tommy at tommyclark001@gmail.com. No explanation why Jessica can't email the link to Tommy. Seems that someone wants to get my email address real bad. Jessica texted me within 15 minutes of the listing being made by me.… Read Full Report ⇒ |
  | Laura Nita Bucharest, Bucuresti, Romania 2016-07-18 15:20:56 Overpayment Scam | Untitled Overpayment Scam , ref:29065 Scammer Information First email :
Please kindly confirm the payment instructions from our client to your bank account. Details in the attachment.
Second email :
The payment information have be send by the client, please confirm before making the transfer.
Mention: they used as name a national bank from Romania… Read Full Report ⇒ |