Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-06-30 21:49:15 Nigerian/419 Scam |  NIGRIAN SCAMMER USING GOOGLE VOICE CALLS CONSTANTLY......(646) 470-6044 Scammer Information CLAIMS HE HAS ATM CARD FROM NIGERIA WORTH MILLIONS.....I NEED TO PAY A FEE FOR DELIVERY.
TOTAL SCAMMER!!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-30 16:52:24 Lottery Scam | 450,000.00 superlotto plus Scammer Information Text message saying phone number had won 450,000.00 in super lotto plus promo. Email name address and phone number and email to davidhoward@outlook.com. … Read Full Report ⇒ |
 | Emmanuel Jovon Hampton Somewhere in United States 2016-06-30 16:10:05 Job Scam | EMERGENCY! / Illegal Cellphone Hacking, Cyber Terrorism And Abduction Situation Scammer Information ***This is the only way I could communicate and inform you of a current act of terrorism, cyber terrorism, abduction, and more that is happening to me and others! Please help and inform and and ALL authorities as possible. Once again, this is not a game, joke, drill or hoax. Act immediately and with extreme seriousness. A hacker or group of bashers lynching homosexuals are blocking my business email address: emmanueljhampton@gmail.com. Please help!****
Clandestine Terroris… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-06-30 15:38:41 Lottery Scam |  Telling me I have won a lottery of $450,000.00 Scammer Information 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 David Howard on (superlotplus@outlook.com)..… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 15:26:13 Nigerian/419 Scam |  NEVER BEEN A SCAM VICTIM, BUT THIS SCAMMER WANTS TO SEND ME COMPENSATION IF I PAY FEE AND BECOME ONE. 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 ⇒ |
| Anonymous Akron, OH, United States 2016-06-30 15:16:58 Lottery Scam | Superlotplus@outlook.com Scammer Information … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 15:11:58 Charity scam | SCAMMER IMPERSONATING WARREN BUFFETT.....WANTS TO SIMPLY GIVE ME MILLIONS....warrenbuffet617@gmail.com Scammer Information Greetings to You my friend,
I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a cash sum of $5,000,000,00
USD, our information below is 100% legitimate, please see the link
below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 10 lucky indivi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 15:06:55 Identity Theft | SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINK Scammer Information
FedEx Express
We have sent you a message with the required information.
Click here to open this email in your browser.
http://www.medicalastrology.net/blog/wp-content/preassigned.php
Thanks for choosing FedEx®.
More details
This message was sent to . Please click unsubscribe if you don't want to receive these messages from FedEx Express in the future.
©2016 FedEx. The content of this message is protected by copyright and trademark laws under U.S. an… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 14:56:30 Lottery Scam | UK NATIONAL LOTTERY SCAM.......info@nationallottery.blg.lt Scammer Information SCAMMER IMPERSONATING THE CAMELOT UK NATIONAL LOTTERY. PROVIDED FAKE EMAIL ADDRESSES FOR THE LOTTERY AS WELL AS FOR ROYAL MAIL FOR DELIVERY OF THE NON-EXISTENT WINNINGS.
A FEE OF COURSE IS DEMANDED FOR THE FAKE CLAIM OF WINNINGS..............
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AW… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 14:46:05 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.com Scammer Information eneficiary ,
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin Republic refused to give you
any proof of your release funds.
I have … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 14:39:06 Nigerian/419 Scam | Subject: DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION Scammer Information Attention Beneficiary
DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION FUND-
REF/PAYMENTS CODE: 06654.
This is to officially announce to you that some scam
Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and
after several interrogations and tortures your details were among those
mentioned by some of the scam Syndicates as one of the victims of their
operations.
After proper investigations and research at Western Union … Read Full Report ⇒ |
 | Anonymous Potomac, MD, United States 2016-06-30 10:53:01 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader Scam Scammer Information Received two identical text messages shortly after ad went live on AutoTrader.com. Texts below exactly as received.
"Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery14@gmail.com)..with the Firm Price and condition.for further correspondence. TY"… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2016-06-30 04:00:35 Overpayment Scam | Overpayment Gumtree Scammer Information … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 03:56:51 Nigerian/419 Scam | From INTERNAL REVENUE SERVICE via Smartsheet .....SCAMMER IMPERSONATING IRS. Scammer Information
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
750 3rd Avenue 11th Floor New York, NY 10017 United States.
Contact us at;.. ( internal.revenue.service.department01@barid.com ) (917) 724-0027 .Text SMS only due to over busy in my office.
Greetings Dear Beneficiary from IRS USA.
We the Internal Revenue Service, believed that you received the
previous messages we … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 02:01:55 Nigerian/419 Scam | Subject: YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....MORE IMAGINARY AFRICAN FUNDS Scammer Information OFFICE OF THE MONEY GRAM TRANSFER.
NAIROBI KENYA REPUBLIC
/ ADDRESS 655 AGBORROU, NKPA ROAD OPPOSITE NAIROBI
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade
PO Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 01:19:30 Nigerian/419 Scam | SCAMMER CLAIMS MILLIONS HAS ARRIVED FOR ME AT AIRPORT FROM NIGERIA... DIPLOMAT RICHARD CORBALLIS Scammer Information Fund Compensation,
Since Suspension of Sanusi Lamido Sanusi, Previous Governor of Central
Bank of Nigeria, Investigation has revealed that After all promises to
deliver your funds sum of $4,7million USD has not been accomplished,
However, am glad to inform you about the new development on your
compensation funds, For your information Your Diplomat Has arrived in
FORT WAYNE INTERNATIONAL AIRPORT in INDIANA with your compensation
funds. You are given 24 hours to contac… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2016-06-29 22:19:22 Charity scam Other Classifieds Site | Mr Lawrence Hartley-atty for Roy Cockrum charity Scammer Information Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2016-06-29 21:46:19 Wills/Probate Scam | Mike foley Scammer Information Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu … Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2016-06-29 16:03:36 Lottery Scam Other Classifieds Site | Bernard Arnault Scammer Information … Read Full Report ⇒ |
  | Relz Kuala Lumpur, Kuala Lumpur, Malaysia 2016-06-29 14:23:22 Rental Scam Other Classifieds Site | Paypal scam-by indicating interest in renting/buying your advertise properties Scammer Information I had advertise my property through malaysian websites for property and few days later I received a text message from a person (i lost her number unfortunately) indicating her interest in renting/buying my property and ask me to communicate via email as she claimed that her nature of work restrict her to make phone calls and visiting the net. I email her later at night with my property details. She reply me on the same day indicating her strong interest, want to rent my prope… Read Full Report ⇒ |
 | Anonymous Lahti, Paijat-Hame Region, Finland 2016-06-29 08:58:39 Nigerian/419 Scam Other Classifieds Site | +1 Nigerian scammer buying goods, PayPal scam Scammer Information "Hey XXXXXX,
I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack … Read Full Report ⇒ |
 | Mark Somewhere in United States 2016-06-28 22:57:49 Identity Theft Amazon Marketplace | SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime. Scammer Information The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke.
Mark
… Read Full Report ⇒ |
 | Anonymous Ezzouhour, Gouvernorat de Tunis, Tunisia 2016-06-10 23:26:10 Job Scam Other Auction site | https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL) Scammer Information Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ?
Hello
kimberlydesk@gmail.com
Alright.........As soon as we proceed you'll get to know more and understand better and I want you to know that your quick response is highly appreciated OK ?
yes sure
kimberlydesk@gmail.com
What is your interview code?
INTERVIEW#JEDA1476008
kimberlydesk@gmail.com
This will be strictly an online and work from home job u… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-10 20:58:33 Nigerian/419 Scam | PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar....... davidkamal50@gmail.com Scammer Information SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....IMAGINARY FUNDS FOR ME.......
Attn; Beneficiary .
PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London .
Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Ni… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-10 20:41:15 Nigerian/419 Scam | SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZE Scammer Information WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
Dear Customer,
In respect of your fund inheritance payment $14.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $14.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
9 June 2016 the total payment was approved for payment to you
… Read Full Report ⇒ |