Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-06-10 20:24:07 Charity scam |  Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollars Scammer Information Donation
Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire
I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since the death of my husband.
I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. suffered psychologically and shortly was Cancer.
i have some fund $850,000 thousand dollars whic… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-10 20:16:02 Nigerian/419 Scam | NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNE 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 2016-06-10 19:22:04 Nigerian/419 Scam | MARCEL ONYEJEKWE.......SCAMMER IMPERSONATING WESTERN UNION USING A FAKE MONEY GRAM EMAIL ACCOUNT. Scammer Information THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS.........
yesterday ,Mrs Judith arrived this Country Benin
Isn't true or not because this is what happen since yesterday ,Mrs Judith your sister have arrived this Country Benin Republic since yesterday with $87.00 and she said that you was die in motor Accident on Saturday last week and all your Barriers has be done and you have made Genune agreement with her that you have an $1,5million to receive from Benin Republic … Read Full Report ⇒ |
  | Anonymous Newmarket, Ontario, Canada 2016-06-10 18:38:08 Wills/Probate Scam |  Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter Scammer Information PROGRESSIVE INVESTMENT AND CONSULTANT INC.
201 E. Main St, Suite 208 Washington, Indiana 47501
You're Ref NO: USAW/PI 2016/RX-1869
Official Beneficiary Letter
Date June 8 2016
URGENT AND PERSONAL LETTER
DEAR (LAST NAME),
I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surp… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-06-10 17:24:29 Lottery Scam | LUCKY WINNER Scammer Information It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com
That is exactly how it was text to me. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-10 17:08:55 MalWare, Trojans, Virus payloads | PRESIDENT OF NIGERIA WANTS TO SEND ME A "FUND"......MALWARE LINK IN EMAIL...http://myworkfiledoc.zohosites.com/ Scammer Information
PAYMENT OF THE YEAR 2016.OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA,
GARIK, ABUJA - NIGERIA
FROM THE DESK OF GEN.MUHAMMADU BUHARI
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
CONGRATULATIONS FOR THE RELEASE OF YOUR FUND/PAYMENT.
CLICK HERE FOR THE ONLINE TRANSFER OF YOUR FUND.
http://myworkfiledoc.zohosites.com/… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-10 16:40:08 Nigerian/419 Scam | Subject: Information from Bank of China.....IMAGINARY FUNDS FROM CHINA AND FASTLINK COURIER SERVICE Scammer Information
Inline image 2
Telegraphic Transfer Section
China Merchant Bank
Beijing Head Office , China
Dear
For your information ,we are about transferring the fund to your account, but after my investigation I found out that several attempt has been made to move the fund to your account but none succeeded after spending lots of money , for that reason so many people are after the fund, and they are monitoring the transfer. If I should use my position here to fight for th… Read Full Report ⇒ |
  | Asif Faisalabad, Punjab, Pakistan 2016-06-10 09:36:05 Lottery Scam Yahoo | +1 BBC Cash-Out Lottery Award Scammer Information Congratulations! (Email Recipient)
You have emerged a winner of £1,000,000.00 GBP (One Million Great
Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning
Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us
your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile
No) to: claimsdept@outlook.de for more details you can call 07045785239
(intl. +447045785239).
Regards,
Mrs. Raby Roslin
(Online Presenter)
http://www.bbc… Read Full Report ⇒ |
  | Anonymous Canberra, Australian Capital Territory, Australia 2016-06-10 09:02:10 Classified Ads Scam Gumtree |  Gumtree Ad Scammer Information The scammer presented themselves as a keen buyer for a camera I was selling.
At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad weather conditions.
Upon a few other suspicious cues I decided to look her email up on this website and low and behold someone had received the identical message to me this time interested in a laptop.
Here is her messag… Read Full Report ⇒ |
| Anonymous Wollongong, New South Wales, Australia 2016-06-10 05:35:04 Overpayment Scam | Car sales.com Scammer Information Instant response upon listing car for sale on carsales.com
Slightly far fetched story, unlucky for him I know the industry and Jabiru has excellent phone reception which made me suspicious!
Subsequent search showed previous scam under slightly different name.
… Read Full Report ⇒ |
 | Anonymous Hanford, CA, United States 2016-06-09 21:13:45 Lottery Scam Other Classifieds Site | text that my phonber won the supper loot plus mobile promo Scammer Information thought it was true but its not.… Read Full Report ⇒ |
 | Anonymous West Des Moines, IA, United States 2016-06-09 21:09:31 Charity scam | Donation from Bernard Arnault Scammer Information Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request...................
… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2016-06-09 20:40:32 Business Venture Scam | Andy Noble Scammer Information Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We worked with police. Even had Lawyers working out a payback plan when he vanished. … Read Full Report ⇒ |
  | amr a. raziq Somewhere in Egypt 2016-06-09 20:33:13 Dating Scam | +1 dating site Scammer Information no scam yet she just start to contact me , I just came across another scamers and I checked her name … Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2016-06-09 20:25:38 Charity scam Craigslist (craiglist.com) |  Arnault billions Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-09 19:37:33 Charity scam | From: Warren Buffett Family warrenbuffett090@gmail.com Scammer Information Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. I Mr Warren Edward Buffett an American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-09 16:54:11 Blackmail, Extortion, threats | SCAMMER CLAIMING TO BE A COURT JUDGE, BUT USES "moneygramoffice787@gmail.com" AS EMAIL ADDRESS.....TOO FUNNY Scammer Information FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail: moneygramoffice787@gmail.com
Attn. Dear Legal Fund Owner
Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this Ecowas since JUIN 9th 2016 concerning your funds because we got some reports that you did not received your funds since after every stories you … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-09 16:36:59 Nigerian/419 Scam | I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW Scammer Information Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +229 626_214_39
Good Day to you:
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file. sincerely have you sit do… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-09 16:27:41 Nigerian/419 Scam | BETTY ROBERT AND HER SCAM VICTIMS COMPENSATION Scammer Information I am Mrs Betty Robert; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 58 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $8… Read Full Report ⇒ |
 | Rick C Marsh Springfield, OH, United States 2016-06-09 14:47:16 Charity scam | Paul White Minnesota lottery scam Scammer Information
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below:
Ensure you follow direct instructions from the bank and also write back to me immediately you get the donation funds. You … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-06-09 14:46:54 Charity scam | Donation scam Scammer Information
From: Hardin, Megan E., M.D.
Sent: Thursday, June 9, 2016 12:02 AM
To: Hardin, Megan E., M.D.
Subject: Donate
Private donation has been made to you by David & Carol Martin contact me via my email davencarolmartin@charter.net for more details
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners … Read Full Report ⇒ |
| anonymous Somewhere in United States 2016-06-09 06:20:45 Lottery Scam Amazon Marketplace | anonymous Scammer Information Received a text stating my phone won450,000 to collect email David Howard @ superlottoplus@outlook.com… Read Full Report ⇒ |
| Etna Fitzpatrick Whistler, British Columbia, Canada 2016-06-09 04:12:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28834 Scammer Information As a beneficiary of the late James Fitzpatrick who left unclaimed fixed deposits of US$3.4 million, Hector was able to get my contact information, through an old file of his deceased client, i.e. my name (initials only) E.M. Fitzpatrick with address and postal code, and mail me a letter from a PO Box 1000 in Markham, Ontario. As Hector believes I am one of his extended relatives and I bare the same last name as his late client, he requests my assistance in repatriation of t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-09 03:56:10 Nigerian/419 Scam | SCAMMER IMPERSONATING BARCLAYS BANK LONDON....IMAGINARY NIGERIAN "FUNDS" Scammer Information SCAM EMAIL WAS FORWARDED TO BARCLAYS BANK, AS IT IS OBVIOUSLY A SCAM. I HAVE NO ACCOUNTS THERE OR EVER LOANED ANY "FUND" TO NIGERIAN GOVERNMENT.......
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… Read Full Report ⇒ |
| Anonymous Silver Spring, MD, United States 2016-06-09 00:58:10 Charity scam | Bernardcharity.org Scammer Information Text sent said: donation made to you by Mr. Bernard. Please reply to his email arnault@bernardcharoty.org for more details… Read Full Report ⇒ |