Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-15 02:33:22 Nigerian/419 Scam |  International Reconciliation and Logistics Vault International Monetary Fund (IMF) YOU HAVE ONLY TODAY TO SEND IT. Scammer Information International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This supp… Read Full Report ⇒ |
 | Anonymous Liverpool, NY, United States 2016-07-15 01:22:38 Identity Theft Autotrader (autotrader.com) |  id theft scam Name: Terry Carlson Scammer Information sent me an email through Autotrader to purchase my vehicle; asked me for the email attached to my paypal acct
my wife looked up his name and discovered he was a scam artist and had tried that same scam on others since Sept 2015; first email said this:
Thank you for getting back to me,Below are my questions?
When was the last time you serviced it?
Do you have the extra key ?
Do you have extra tire?
How much is your last asking price?
The reason why am asking all th… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 23:51:46 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL..... center.account@groupmail.com...... Scammer Information Offers Shipping Logistics Management, Supply Chain Management and to
any where in the world. Company Address: Plot 5,Government residential
area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mr Benson Moor
DIRECTOR GENERAL
DHL EXPRESS SERVICE COMPANY
Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. The package
is valued of valuable items as it has been registered here in our
custody by … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 22:40:42 Nigerian/419 Scam | SCAMMER IMPERSONATING JEH JOHNSON... jehcharlesjohnson538@gmail.com....CONSIGNMENT BOX AT AIRPORT SCAM Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AN… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 19:48:18 Nigerian/419 Scam | Dear Beneficiary: !!! From Federal Reserve Bank New York USA....NO, NOT REALLY....IT IS SCAM Scammer Information Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 19:30:50 Nigerian/419 Scam | SCAMMER IN SINGAPORE IMPERSONATING JAMES COMEY FBI......fbi.office643@yahoo.com.sg Scammer Information HILARIOUS SCAM...................
Federal Bureau of Investigation United States Department Of
Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York
10278-0004
Official Letter From The FBI New York
Good Morning,
This is to notify to you that I resumed work to office
24hours back
and i received update from United Nation Ambassador Mathew
and he told
me There will be an International Flight Today by 4pm and
Mrs.
Nadine Cotto will act as your diplomat and d… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 19:23:06 Blackmail, Extortion, threats | FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT YOUR FUND $10.5 MILLION Scammer Information THE SCAMMER IMPERSONATING THE FBI, USES EMAIL ADDRESS IN ITALY AND RUSSIA IN THE SCAM......HILARIOUS...............ATTN:
We are writing base on our earlier letter to you and your response, We
received your email and we are sorry for the little delay in reply. It was as a
result of bureaucratic nature and heavy work load. Well the content of your
mail were understood and this is not a child play. As a Federal Commission we
are here to protect your interest and th… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 17:52:28 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA...americabankof41@yahoo.com...PROVIDED FAKE PHONE NUMBER FOR BANK AS WELL Scammer Information FROM BANK OF AMERICA CORPORATE OFFICE
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
TELLPHONE +770) 467-2548
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Try on St Charlotte, NC 28255 wishes to i… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 17:19:17 Nigerian/419 Scam | SCAMMER IMPERSONATING FCM BANK......robertwillie@hotmail.com Scammer Information THE SCAMMER IS HILARIOUS CREATING THE YAHOO INDIA ACCOUNT "mrslorettae.lynch11@yahoo.in"
AS IF THAT WOULD IN ANYWAY BE BELIEVABLE.......
Dear Sir/Madam,Urgent Attention.
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monument
Bank (FCMB) Management give you all our 100% ASSURANCE that
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 16:51:26 Nigerian/419 Scam | SCAMMER WHO WANTS YOU TO CALL HIM IN REGARD TO IMAGINARY FUNDS FROM AFRICA Scammer Information
Good news for us now, call me immediately 202-643-5085 or text me. MONEY… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 16:41:42 Identity Theft | From "Web-mail Support Team" .....PHISHING FOR EMAIL PASSWORDS.........webmailsupportingteamgroup@seznam.cz Scammer Information
Dear E-mail Account Owner,
This message comes from your (EMAIL SERVICE)
messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet.
To prevent your Email address not to bead-activated and to enable… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 16:35:58 Identity Theft | PHISHING FOR EMAIL PASSWORD..........theemailserviceteamdirector201@gmail.com Scammer Information Attn : To All E-mail Account User.
VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT
We have recently confirmed that your gmail.com, yahoo.com,hotmail.com, aol.com and all the mail account box has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB.
Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has be… Read Full Report ⇒ |
 | Anonymous Palm Harbor, FL, United States 2016-07-14 13:38:29 Charity scam | Scam-Claiming to donate money to my family Scammer Information Sent me an email claiming to have donated money to my family… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 04:09:41 Nigerian/419 Scam | PATHETIC SCAMMER IMPERSONATING ZENITH BANK.....MORE IMAGINARY FUNDS FROM AFRICA!!! Scammer Information I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > banklondonzenith@gmail.com
Dear Customer don't allow your atm card to return back to my office again do to your ignorant just read my
Emails and comply with our request and take your atm card for sure this week.
you can call me in London today Regarding your Fund.
tell us your final o… Read Full Report ⇒ |
 | Anonymous Paradise, CA, United States 2016-07-14 03:40:14 Job Scam Other Job Site | Administrative Assistant job post on Indeed.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-07-14 03:21:49 Auction/eBay Scam Gumtree |  +1 Untitled Auction/eBay Scam on Gumtree, ref:29023 Scammer Information Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i will pay $100 AUD for the delivery charges. Let me know your final asking price of it and we can go from there and more importantly,I will like to pay you with paypal because its very easy, fast and secure to transfer money.. and if you don't have an accou… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 03:18:02 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSE Scammer Information UBA UNITED BANK FOR AFRICA 55 BP 991
COTONOU ,BENIN REPUBLIC.
55 BP 991 COTONOU ,BENIN REPUBLIC.
Tel: +22998219861,Email: uba1710@outlook.com
website/ http://ubabankbenin.bg.tf/
URGENT NOTIFICATION FROM UBA BANK/ BENEFICIARY
The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-
mail from the sub-regional office of the UBA Republic of Benin, I am writing
you
t… Read Full Report ⇒ |
| Anonymous Paradise, CA, United States 2016-07-14 03:22:53 Job Scam Other Job Site | Administrative Assistant job post on Indeed.com Scammer Information I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer.
1. REFERENCE NUMBER
2. Total Amount sent after deduct the money gram charges
3. The Sender's Name and Address use for the fund transfer… Read Full Report ⇒ |
 | Graham Somewhere in Australia 2016-07-14 02:19:09 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:29020 Scammer Information
-------- Original message --------
From: Amanda lewis
Date: 14/07/2016 9:25 AM (GMT+10:00)
To: graeme
Subject: Re: 1999 Pajero
I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders(inbox,spam and junk mail) i sent $8,050 in all.i added $1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. Paypal… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 01:37:15 Lottery Scam | BILL GATES MICROSOFT SCAM.....SOME MICROSOFT LOTTERY WHICH DOES NOT EXIST....PHONE # IN AFRICA...HILARIOUS! Scammer Information B1 Avenue, Victory Road
Dowa Gagro ,
Cotonou Republic Of Benin.
EMAIL: royalexcourierrr@gmail.com
This is The Royal Express Delivery
Office Hours Monday to Saturday
Tel: +229 982 58 858
Attention!
This is The Royal Express Delivery Company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Jesse Lucky of the Bill Gates Foundation.Please be informed that The Royal Express Delivery Company has finalized everything… Read Full Report ⇒ |
 | Anonymous Hilo, HI, United States 2016-07-13 23:23:50 Charity scam |  Text message Scammer Information (RE:) Gift for you by Mr. Bernard. Reply to his Email: arnault@bernardcharity.org for more details… Read Full Report ⇒ |
| No Name Lynchburg, VA, United States 2016-07-13 20:01:55 Lottery Scam | A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner. Email him directly on Scammer Information … Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2016-07-13 15:35:05 Dating Scam Other Classifieds Site | liz scams for money on pof.com Scammer Information Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.… Read Full Report ⇒ |
 | Pramillah Nairobi, Nairobi Province, Kenya 2016-07-13 15:01:13 Job Scam | Job Scam through email Scammer Information
Sent an email for a job interview.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-13 06:53:19 Nigerian/419 Scam | PACKAGE AT AIRPORT AND SCAMMER NEEDS FEE PAID FOR CLEARANCE TAG....TYPICAL SCAM Scammer Information I am Mr. Steve Leo, the UN Diplomatic Courier Service Offshore
Diplomat right now i am here at the Airport for past two days with
your package fund worth of $1.5 Million Usd.
The Custom is requesteing for yellow tag of your package which is not
with me and it has to be obtain from the place of origin of the
package (Nigeria)and it will cost only $89.00usd and the Custom at the
Airport insist that i have to get the Yellow Tag before the will
finally clear your packag… Read Full Report ⇒ |