Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Centurion, Gauteng, South Africa 2016-07-13 05:31:34 Wills/Probate Scam |  Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement Scammer Information United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Ct,
London SW1A 2EL England
United Kingdom.
Info Email Us:vince@maine.rr.com
Tel:+44 207 043 9799 / 703 180 3887
Dear Overdue Fund Beneficiary,
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT:
This most is your second reminder (noticed) towards your outstanding overdue payment of GBP£2,500,000.00 is due to release to you right now.
This is to noti… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2016-07-13 03:58:33 Classified Ads Scam Gumtree |  McKenzie C. Robert Scammer Information faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails.
Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe project.
Once payment for the car went through he would send someone to pick it up only his courier required a fee
"Apologies, i just got a mail from my courier now that a commission fee (Pickup Fee) of $1,689 has to be paye… Read Full Report ⇒ |
 | Robbie from S.F. New York, NY, United States 2016-07-13 01:15:28 Charity scam Other Payment Site | Scam Phil Brooks asking for money Scammer Information
-----Original Message-----
From: Phil Brooks
Sent: Fri, Jul 8, 2016 8:43 am
Subject: Sad News................Phil Brooks
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for Tour..The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet conta… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 22:57:18 Nigerian/419 Scam | POOR SCAMMER SEEMS CONFUSED OVER WHO HE IS IMPERSONATING Scammer Information FEDERAL BUREAU OF INVESTIGATION.
I AM CHRIS SWECKER
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbiagentamerica@gmail.com
DEAR SIR
I AM CHRIS SWECKER
THE FBI OFFICER.
FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM MRS HILLARY CLINTON FBI OFFICER IN CONJUCTION … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-07-12 21:03:38 Business Venture Scam Gumtree | Buying gun tree items Scammer Information Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com
Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-12 18:19:59 Business Venture Scam |  text message 8.9 million deal Scammer Information A Mr Peter with an alledged 9.8million deal as result of an "INHERITANCE" , he then ask that you reply to his gmail from your private email address ..its got to be s scam. BE WARE ..… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 17:44:27 Nigerian/419 Scam | Subject: OFFICIAL EMAIL FROM THE WHITE HOUSE.....HILARIOUS SCAM Scammer Information CLAIMS TO BE MICHELLE OBAMA USING A FAKE EMAIL ADDRESS FOR UBA BANK IN AFRICA......
GOOD NEWS FROM THE WHITE HOUSE
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery
Sixty million united states dollars… Read Full Report ⇒ |
 | No Name Bolton, Bolton, United Kingdom 2016-07-12 17:25:29 Wills/Probate Scam | +1 Named in a Will Scammer Information You were named in a Will, reply to allandfrllc@gmail.com
Confidentiality Disclaimer:
The information contained in this e-mail may be confidential. If you received this in error, please call the Virginia Mason Privacy Officer at (206) 223-7505.
Patients: E-mail is not considered secure. By choosing to communicate with Virginia Mason by e-mail, you will assume the risk of a confidentiality breach. Please do not rely on e-mail communication if you or a family member is inju… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 16:22:06 MalWare, Trojans, Virus payloads | SCAM EMAIL FROM SCAMMER IMPERSONATING CHASE BANK....I DO NOT EVEN HAVE AN ACCOUNT THERE. Scammer Information
Dear Customer,
We have reason to believe that your confidential personal information may have been compromised through a personal device you have used. In order to protect your the security of your personal information we have implemented additional security.
For security reasons, your access to Chase.com is currently restricted. you might be signing in from a new location, device, or app. Before you can continue, we need to verify your identity.
After you c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 15:51:31 Nigerian/419 Scam | SAME OLD SCAMMER IMPERSONATING FED EX.......EMAIL ADDRESS IN CHINA....education@yinquan.cn..."HACKED" Scammer Information I am Dr.David Rebholz
the Director of FeDEx Documents
Release Fund in West Africa.
Email: davidrbhlzfdx@gmail.com
Phone : +234-706-665-5666.
Hi
in Fedex Management and reconciliation. I decided to contact you because of the prevailing financial
report reaching my office in West Africa This is to inform you about our plan to send your fund to you via Atm Card delivery system;
this system will be easier for you and for us,
we are going to se… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-12 15:39:34 Wills/Probate Scam | NEXT OF KIN SCAM Scammer Information
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.
My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thaila… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-12 15:29:22 Nigerian/419 Scam | BARRELS FULL OF CASH FROM AFGHANISTAN......HILARIOUS SCAM EMAIL FROM SCAMMER IMPERSONATING AMERICAN SOLDIER Scammer Information Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence.
Please allow me to introduce myself.I am CAPTAIN GREG, in 4th
Battalion, 64th Armored Regiment unit here that Patrols the helmand
province,Afghanistan. I am desperately in need of assistance and I
have summoned up courage to … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2016-07-12 09:26:21 Classified Ads Scam Gumtree | Dave Dass gumtree scam - wanting to buy new phone Scammer Information emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''service@paypal.com"
this is a fake email - I checked my paypal and no pending transactions - checked google for his name and found him plastered everywhere as a scammer
paypal never ask you for shipping information to rele… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 04:31:52 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA..... Scammer Information From "Mrs.Rosemary Eze" Mon Jul 11 12:20:41 2016
X-Apparently-To: Tue, 12 Jul 2016 03:57:15 +0000
Return-Path:
X-YahooFilteredBulk: 98.138.90.253
Received-SPF: pass (domain of yahoo.com designates 98.138.90.253 as permitted sender)
X-YMailISG: XSoqucIWLDvS4SS49E5YRwNEkUIUsU1vL5pJLkt3LHtf81Dg
lMIHvW8yNjBEbjpXf5kZK1.htZlQINbl_WW9cDriMXNaHJatrIv4CRt4vjsX
zbMkB9qzXcXhPBrrfv_dZVHMF44zLZDpw0XD0pzCIaUl3Wl8krX5EebshzYx
YGv.CX7mA6NQQWe.g2BOsPWL_Jz.N5_Q4_… Read Full Report ⇒ |
 | Anonymous Everett, WA, United States 2016-07-12 03:16:50 Wills/Probate Scam | Jerry Ramos Inheritance Scam Scammer Information Jerry Ramos
5:36 PM (2 hours ago)
to me
Good Day
I represent the late Paul Battey who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-12 02:31:34 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING DHL WITH MORE IMAGINARY FUNDS FOR A FEE..davidsonjohn354@gmail.com Scammer Information Subject: This is the DHL delivery agent sent to deliver your package which
worths $500,000 USD , i want to informed you that your package was stopped
here at the your airport, where the delivery was held for a check point.
The airport authority here demanded for all the legal papers to prove to
them that the package is no way related with drugs nor fraud money, i
presented the papers to them but the only thing that is still delaying me
here is the Custom Immuni… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 02:23:35 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING DHL....WANTS "SECURITY KEEPING FEE"....dhlcompany@oath.com Scammer Information Subject: Attention,Beneficiary This is to inform you that we have finally
registered your ATM card valued $30Million with DHL Express Company with
registration code (DHLJKT00678G)please contact DHL company with your
delivery information such as, Your Name,====== Your Phone ========== Your
Address,=========== ID CARD COPY Your Telephone Number: Name of Director:
Mr.Eric Kaboure I have paid for the Insurance & Delivery fee.The only fee
you have to pay is their … Read Full Report ⇒ |
| Anonymous La Junta, CO, United States 2016-07-12 00:55:52 Scentsy/MLM Order Scam Other Payment Site | A woman claiming to be deaf wants to put in a huge Younique order. No cc, wants to send check Scammer Information This person with a fake name sends an email to Younique websites and claims to be deaf and not use credit cards. She wants to put in a big order for her daughters wedding. She can only send a check and everything needs to be done asap. She will ask for full name, address and telephone number so that she can send a bank certified check. The check will be fraudulent … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 00:53:24 Nigerian/419 Scam | SCAMMER IMPERSONATING FED EX WITH IMAGINARY FUNDS FOR A FEE SCAM......tntccd@yeah.net Scammer Information From "Mr. Todd Anderson" Tue Jul 12 00:47:17 2016
X-Apparently-To: ; Tue, 12 Jul 2016 00:47:30 +0000
Return-Path:
X-YahooFilteredBulk: 106.10.149.101
Received-SPF: pass (domain of yahoo.com designates 106.10.149.101 as permitted sender)
X-YMailISG: mvUUAKgWLDtTUUjt8B939YaOt_GafnyPEWicWQ.jSj1I57Md
yc3dohBOLdCneZdyap0lJZg6qPt57tJ_Exa5wDS..H1nbx93VXnn1uZPzFYQ
kddZkKb1fWFj3NZfZ9jeNRJMhelY1aB9oZ2SKUcIQdP0RNZsHibvr4Y8fiDz
UxmbXNdH1ulbbnlslkiFu… Read Full Report ⇒ |
 | No Name Owings Mills, MD, United States 2016-07-11 23:55:38 Job Scam Other Classifieds Site |  caregiver job Scammer Information The guy sent me a direct text to my phone claiming he saw my profile in care.com
The next step would have been to extract my #SS and other required numbers for a job scam leading to identity theft..… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-11 23:34:07 Nigerian/419 Scam | WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.com Scammer Information Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE
MONEY TRANSFER.
I RECEIVED A PHONE CALL TODAY BEING 11th OF JULY
2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602-
2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH,
CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER
YOUR FUNDS TO HIS BANK ACCOUNT IN USA BEC… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2016-07-11 22:48:45 Business Venture Scam | Email phishing Scammer Information Sends emails asking for money prior to services. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-11 22:35:45 Charity scam Google Checkout | +1 Benard anault Scammer Information ---------- Forwarded message ----------
From: "bernardarnault18"
Date: Jul 11, 2016 8:51 AM
Subject: CONTACT THE PAYING BANK
To: "Tanna Perry"
Cc:
Dear Mrs. Tanna Perry,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous e… Read Full Report ⇒ |
 | Anonymous Grovetown, GA, United States 2016-07-11 20:33:21 Social Network Scam Paypal (paypal.com) |   Using my name for scams on pay pal Scammer Information He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new card because of this and PayPal is not letting me use its service. … Read Full Report ⇒ |
| Anonymous Mechanicsville, VA, United States 2016-07-11 18:25:53 Lottery Scam Other Classifieds Site | eflores@cablevision.com.ar Scammer Information A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner.
Email j.stocklas@outlook.com for details… Read Full Report ⇒ |