Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-05 22:42:00 Nigerian/419 Scam |  Wilson Warren Johnson SAME ADDRESS AS CONNIE DUTTON......7008 E Hwy 326 Silver Springs Florida 34488, United States Scammer Information SAME SCAM AS THE "CONNIE DUTTON" SCAM......JUST THE NAME HAS BEEN CHANGED......
Attn: My Dear,
I am Mr. Wilson Warren Johnson, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-05 22:24:22 MalWare, Trojans, Virus payloads | PHISHING LINK SCAM FROM SCAMMER IMPERSONATING USAA CREDIT UNION........Subject: USAA: Alert On Your Account Scammer Information SCAM LINK WAS REPORTED TO GOOGLE.........https://www.google.com/safebrowsing/report_badware/.....
I DO NOT EVEN HAVE AN ACCOUNT AND I GET THESE SCAMS SENT TO ME.....NOTE THE POOR GRAMMAR...."VERIFY YOUR INFORMATIONS".......HILARIOUS
USAA®
USAA SECURITY ZONE
USAA # ending in: ***0572
Dear USAA Member,
During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-05 20:29:27 Nigerian/419 Scam | SCAMMER IMPERSONATING HOMELAND SECURITY....JUST ANOTHER CONSIGNMENT BOX AT AIRPORT IF I PAY A FEE Scammer Information
Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031
Tel:(661) 368-5031
Attn: Valued Beneficiary
Good day to you, this is the second notice we are sending to you in regards to your Consignment boxes left here in our office, we notified yo… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-05 18:13:39 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION WITH IMAGINARY FUNDS FOR ME IF I PAY A FEE.....wumt@consultant.com Scammer Information HEAD OFFICE WESTERN UNION
Plot 4B,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Porto-Novo,
Federal Capital Territory, Republic of Benin
Phone +229 6834 7530
Email: spoof@swesternunioncom.tk
Email: wumt@consultant.com
Attention ,
I acknowledged the receipt letter today from the Federal Ministry Of Finance for your funds final approved it is well noted ,I am appointed as the Director General western union. However, acting in my capacity as … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-05 16:42:26 Nigerian/419 Scam | IS THE IMAGINARY CONSIGNMENT BOX IN CHICAGO OR SEATTLE.....SCAMMER SEEMS CONFUSED...GIVES MICHIGAN PHONE NUMBER Scammer Information IGNORANT SCAMMER SEEMS CONFUSED OVER WHICH AIRPORT THAT HIS IMAGINARY CONSIGNMENT BOX IS AT AND WHERE HE CLAIMS TO BE......EMAIL SERVICES HE USES IS IN POLAND...AND ITALY.........
Robert Blair
E-mail: robertblair@vp.pl
Phone: +1 248-876-4606
Call or Text me now
Assistance Inspection Manager
King County International Airport SEATTLE WASHINGTON USA.
Hello,
I am Robert Blair Assistant Director of the Inspection Unit /
United Nations Inspection Agency King Count… Read Full Report ⇒ |
  | Anonymous Geelong, Victoria, Australia 2016-07-05 02:42:09 Auction/eBay Scam Gumtree |   Linda Sabuba gumtree scam Scammer Information I had a dress on eBay worth $500 which "Linda" responded to via text message at 8:17am saying, " Hello,is your Dress still available for sale?advice on your firm price with present condition via my private email address (lindasabuba611@gmail.com )"
There was no number, it just came up with her name.
Thinking it was a real potential buyer, I begin emailing the email address. After a couple of emails and after giving her my bank details, she then said she'd transferred me … Read Full Report ⇒ |
 | Anonymous White House, TN, United States 2016-07-05 00:11:55 Classified Ads Scam Autotrader (autotrader.com) |  Car buyer scammer Scammer Information Hours after our car was listed for sale on Kelley Blue Book/Autotrader, we got a text from "James Brown" asking for a picture of the engine. After sending it to him via email, we received the following email, similar to email others have received. It all sounded very fishy, so we ended the correspondence.
… Read Full Report ⇒ |
 | No Name Pender Island, British Columbia, Canada 2016-07-04 18:45:48 Wills/Probate Scam | rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London Neumann; Scammer Information … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-04 18:22:51 MalWare, Trojans, Virus payloads | PHISHING LINK FOR IMAGINARY PAYMENT Scammer Information Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://qbcleaningservice.com/noveltycarpetcleaning.com/active/tracker/fund/hunger/weblog… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-04 16:30:12 Nigerian/419 Scam | US Ambassador To Benin Republic......IMAGINARY FUNDS FROM AFRICA Scammer Information Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet.
Well, I am an American and the internet was created by the Americans for the purpos… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-04 15:49:15 Nigerian/419 Scam | Compact Headers ICPC Benin independent Corrupt Practices and Other Related Offenses Scammer Information Compact Headers ICPC Benin
independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016
ATTENTION:BENEFICIARY
APPROVED SETTLEMENT,
Does it means that you are no more interested of making the claim of
your outstanding fund $1.5M U.S.D United St… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-04 15:43:15 Nigerian/419 Scam | Subject: CONTACT DELIVERY AGENT MINISTRY OF FOREIGN AFFAIRS BENIN Scammer Information MORE IMAGINARY FUNDS IF I PAY A SCAMMER FEE........... Our delivery agent has arrived in international airport Los Angeles
California with your (BANK DRAFT CHECK) worth $8.9USD,His name is Terry Coin mail him
@( dr.terrycoinus@yahoo.co.nz ) call his phone OR text message (708)6288621 or (+18017425696)
to deliver it to you today.But, Ministry Of Foreign Affairs Benin Republic said
you will pay $78USD for Legality Clearance Certificate) to Custom Agent in yourcountry USA. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-04 15:38:42 Nigerian/419 Scam | I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU Scammer Information GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-04 15:31:23 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX AT AIRPORT SCAM Scammer Information U.S. Customs and Border Protection
Address: 1 World Way, Los Angeles, CA 90045,
United States California
Attn;My Dear Friend
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development in regards to the delivery of your
consignment box convey by Courier Diplomatic agent, During the
scanning our cash-track machine detected that the content of the
consignment box is cash worth ($5 million Dollars)
in accordance to sectio… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-04 14:30:30 Lottery Scam Google Checkout |  Super lotto plus Scammer Information Scam Artists are sharing a link through your email address, from Super lotto plus its very convincing be careful most email subscription that connect with giveaways are scams .From this website I recommend that we continue to report people like this.… Read Full Report ⇒ |
| Sally Perth, Western Australia, Australia 2016-07-04 11:49:57 Auction/eBay Scam Gumtree | Purchasing a vehicle Scammer Information Thanks for getting back,i'm cool 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 I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my Westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
| Laura Melbourne, Victoria, Australia 2016-07-04 08:29:49 Auction/eBay Scam Paypal (paypal.com) |  Paypal scam Scammer Information PayPal scam says he can't text and can only email. He wants to buy my furniture but needs its shipping. Sends a fake email saying he's deposited the money and the courier fee which amounts to $950. He then asks you to send the money for him to the courier before he gives you the money. … Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2016-07-03 23:13:45 Wills/Probate Scam Google Checkout | Jerry Ramos Email Scammer Information 1st email-
Hello
I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
2nd
Hello
Thanks for your response to my previous email,Please read carefully as I am going to explain in details why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to… Read Full Report ⇒ |
 | Chris Thoele St Louis, MO, United States 2016-07-03 23:13:25 Identity Theft |  text-Super Lotto Plus Mobile Scammer Information Just an Email address.Thanks to Scamdex ,when I hit enter,it took me here.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 21:26:50 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI....... fbiofficialagent@163.com Scammer Information FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Attention ,
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went fu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-03 21:26:38 Lottery Scam | +3 Super Lotto Scammer Information Wanted my email, phone number, address so I can claim $500,000.00.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 20:40:28 Nigerian/419 Scam | The New Manager Director Western Union Office......... agentmann889@gmail.com......w.u.office29@gmail.com Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $21.00 for the renew of your payment file,the transfer of your $800,000.00 US Dollars) will start without any problem, so i will advise you to try much as you can to come up with the needed $21.00 to enable us proceed toward of transfer and your first transfer … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-03 20:36:16 Fake/Counterfeit Goods Other Classifieds Site | Sunlitvirtue Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 20:11:33 Nigerian/419 Scam | Attention Beneficiary......... britishhighcomm06@gmail.com Scammer Information BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: britishhighcomm06@gmail.com
Attention Beneficiary
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meet… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 20:07:23 Nigerian/419 Scam | 24 hrs to speak......HILARIOUS SCAM EMAIL Scammer Information Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is Mr. Bonda
Sheriff This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought your information to
replace your information in other to claim your fund of $2.5million us dollars
which is now lying dormant and unclaimed, below are the… Read Full Report ⇒ |