Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-03 20:02:46 Nigerian/419 Scam |  Subject: FROM FIRST LADY MRS. MICHELLE OBAMA Scammer Information SCAMMER IMPERSONATING MICHELLE OBAMA.....HILARIOUS!............................................
Message body
From Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which… Read Full Report ⇒ |
 | No Name Dallas, TX, United States 2016-07-03 16:09:33 Fake/Counterfeit Goods Other Classifieds Site |  Text on cell promising a gift. Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 03:56:55 Charity scam | NEIL TROTTER CHARITY SCAM Scammer Information SCAMMER USING EMAIL ADDRESS IN RUSSIA............................................
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 5,000,000(five Million Great Britain … Read Full Report ⇒ |
  | Anonymous San Jose del Monte, Province of Bulacan, Philippines 2016-07-03 02:48:57 Job Scam Other Job Site |  +4 scammer Scammer Information
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 24 Hours
PROJECT YOU APPLIED
https://www.onlinejobs.ph/jobseekers/job/97559
JPEG/PDF TO WORD TYPING JOB(BOOK TYPING WORK)
payments on each page type= 1 us $ (ACCURACY ABOVE 85%)
daily payouts via western union wire transfer paypal cheque or atm card
daily assignment =70 pages (no target)
online id and password to work 24 hours a day
SERVER FEE(JOINING FEE)=50USD
WORK DEMO
http://www.dailymotion.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 02:42:41 Nigerian/419 Scam | God Take Control For Your Heart Amen,ATM DEPARTMENT OFFICE Scammer Information Good Day,
Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to you,there is no
problem
again but i let you know that .
Our DEPARTMENT ATM OFFICE Benin republic here are delivery your ATM
MASTER CARD with very little amount, If you are ready to receive it
which can cost you $69 dollar only. Now i let you understand that all
your total Amount of your ATM MASTER CARD is ( $2.4MIL… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-02 19:07:35 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL......I DO NOT EVEN HAVE A PAYPAL ACCOUNT.....TOO FUNNY Scammer Information Dear Valued Customer,
After closely monitoring a number of suspicious activities
from your account, we had to limit the access in the account.
Before we can restore your account back to normal, we need
to get some information from you.
Please download and open the attached file from this email.
Afterwards, we ask that you complete the form that we have
provided.
After doing so, we are then going to review your information and take
the necessary steps to remov… Read Full Report ⇒ |
 | Anthony Somewhere in United States 2016-07-02 07:48:13 Wills/Probate Scam | Scammer Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in t… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2016-07-02 01:10:00 Classified Ads Scam Other Auction site |  +2 Buying furniture Scammer Information Thanks for the information , please I want us to seal this deal and I want you to consider the item sold.
I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash the check,movers amount has been per-negotiated and movers will schedule time for pick up as I have other properties to be moved along with it and they need to pay for tax and insurance.
I assume this is based on trust, … Read Full Report ⇒ |
 | Anonymous Charlottesville, VA, United States 2016-07-01 23:16:21 Lottery Scam Other Payment Site | A donation has been made to you by James Stocklas the $291.4M Powerball winner Scammer Information (RE) A donation of $1,500,000 has been made to you by James Stocklas the $291.4M Powerball winner Email him directly on jamesstocklas02@gmail.com… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 22:09:17 Lottery Scam | UK NATIONAL LOTTERY SCAM.........sh12509-royalmail@yahoo.com Scammer Information Good Day,
Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide
We have been asked to mail you your Lottery cheque by the National Lottery and Mireille Ballestrazzi of the Interpol. We will do so as soon as you make payment for it.
Payments are to be made via MONEYGRAM ONLY so as to speed up the process of de… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 18:50:46 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING CAPITAL ONE BANK WITH PHISHING/MALWARE LINK.........diphop8@gmail.com Scammer Information
CAPITAL ONE NOTICED SUSPICIOUS ACTIVITY
Several attempts to Logon to your Capital One Bank online Access using an unauthorized application was noticed.
• If this was not you, use the link below to activate your login information to prevent your Capital One Bank Online Account Access from being suspended
sign in to Online Banking
http://mingdexiaoyuan.com/assets/global/wx.php
Thanks for your attention to this matter. We value your membership.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-01 18:34:58 Wills/Probate Scam | I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal Scammer Information
OFFICE:BARRISTER LEE MATHER
Head, union chambers and Associetes
Add: 01 BP 2046 Cotonou
Industrial Quatier Des Elites,
République du Bénin
Private Tel: +229 98842765
Dear :
I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal , Country who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republicac West Africa Here in after shall be Referred to as my cli… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 18:24:12 Nigerian/419 Scam | I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. Scammer Information Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S.
Department of the Treasury. You can get more details about
me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and
the United Nations, an agreement was reached between both
parties for us to settle all outstanding payments accrued to
individuals/corporations with respect to local and overseas
contract payment, debt re-sched… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-01 18:06:40 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE. 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 :
We write to acknowledge the receipt of your email in our office concerning your compensation funds of US$ 1.8 Million Dollars as a scam victims which we the British High Commission over here in Africa has mandated to make sure that you receive your compensat… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 17:57:53 Identity Theft | PHISHING SCAM FOR EMAIL ACCOUNT INFORMATION Scammer Information Dear Account User,
Your account maintenance setup was De-activated yesterday as we
upgraded our system to the newest version of internet global security
and your account is no longer protected as the information has being
wiped out from the network operating system and it should be deleted
permanently after three days.
If you are still making use of this account and you want to keep it
active reconfirm below to upgrade to our newest version just click
reply and fi… Read Full Report ⇒ |
| Anonymous Trussville, AL, United States 2016-07-01 14:36:28 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader Scam Scammer Information I posted a car for sale on AutoTrader, then at 2:54 am received a text stating: "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence. TY" [sic]. I checked it out online because it felt like a scam, and ended up here looking at the same scenarios. Needless to say, I did not reply with an email. He is a scammer.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-07-01 12:03:11 Auction/eBay Scam Gumtree | +1 Gumtree Vehicle Sales Scammer Information Looking for BSB and account details or PayPal account,
http://www.scamdex.com/ScamTipReports/25857
same as this report, but has changed wording,
… Read Full Report ⇒ |
 | Anonymous Logan, NM, United States 2016-07-01 06:36:36 Blackmail, Extortion, threats | Video Cam Scam Scammer Information Scamming me on social media while chatting and I relized that she was not a real user and pretty much scammed me with a web cam through Skype and the user is named Belle Poupe and realized this is scam, the information is not accurate and profile pictures been stolen and whoever is doing this needs to be brought in jail for this.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 05:24:15 Classified Ads Scam Paypal (paypal.com) | To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you Scammer Information SPOOF@PAYPAL.COM… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 04:23:21 Nigerian/419 Scam | ANOTHER PATHETIC SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA....MORE IMAGINARY FUNDS FOR ME... Scammer Information CUSTOMER CARE CENTRAL Apex BANK OF NIGERIA
V/ISLAND,LAGOS-NIGERIA
TEL: +234-8148169981
Our Ref: CABN/FMF/IMF/BR/106/0006B/016
ATTN:SOLE BENEFICIARY,
With regards to your fund deposited in our bank , we wish to inform you that instructions was passed to our bank to effect onward payment to you through our ATM Card payment system.
Your partner has paid the processing and delivery charges of your ATM CARD, but they didn't provide your Revocation of Agencies Right C… Read Full Report ⇒ |
| Adam Siloam Springs, AR, United States 2016-07-01 02:01:46 Auction/eBay Scam Craigslist (craiglist.com) | +3 Craigslist Scammer Information Selling dead husbands truck, wanted me to send money and she would ship me the truck. … Read Full Report ⇒ |
 | Anonymous Pompano Beach, FL, United States 2016-07-01 00:59:05 Classified Ads Scam Autotrader (autotrader.com) | auto trader scam alert Scammer Information Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get it serviced, 3,Have you ever had any transmission repairs and 4,Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Base Geilenkirchen, Germany and calls are restricted at the moment and my only quickest payment option is PayPal, its safe f… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-06-30 23:34:13 Classified Ads Scam Gumtree | +8 Scammer on Gumtree Scammer Information I posted my vehicle for sale on Gumtree. I received a text saying Kenny Scott was interested and I was to email him. I did. It turns out he was interested and wanted the car for his Son. He said he could not collect the car and his Agent in China would collect it. he said he would pay via Paypal and add $2100 plus $100 to the sale price as i would need to pay Chi-Li in China via Western Union first (out of my own pocket) before the balance for the vehicle would be released.… Read Full Report ⇒ |
 | Anonymous Valencia, CA, United States 2016-06-30 23:17:51 Charity scam | Bernard Arnault scam Scammer Information
Dear Friend,
I appreciate you for writing back as I have expected. I got your contact from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict iss… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 23:17:35 Nigerian/419 Scam | SCAMMER WITH POOR ENGLISH GRAMMAR AND GOVERNMENT "CLAMS"......HILARIOUS!!!!.....MORE IMAGINARY FUNDS OF COURSE Scammer Information
GOVERNMENT PROPERTY CLAM OF YOUR FUND $2,5Million USD
Atten Today,
Right now this your fund of $2,5Million USD will be diverted to the Federal Government as there property that is Final because since when i send you Email i did not hear from you weather you are still ready to clam the fund or Not.so but if you are ready to clam it through Western Union every day you will receive $3000 dollar as we told you before,so try your best today July first to get back to us i… Read Full Report ⇒ |