Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2016-06-09 00:31:07 Overpayment Scam Gumtree |  +1 NZOG employee offer to purchase Scammer Information An immediate response to a car for sale on gumtree via text and with all follow up on email. I was suss from the start but it took me an hour or so to do some research.
I encourage everyone to take the time to report the exact details of any similar scammers here. You'd think that either there'd have to be a simpler way to earn money OR that if not they could disguise the bullshit a little better...… Read Full Report ⇒ |
  | Nate Kansas City, MO, United States 2016-06-09 00:19:23 Dating Scam | Text Message Scam Scammer Information This person will send you a text via the email asking you to text them at the above number. They will then try to draw you into a conversation without telling you who they are. They said things like "What up hunk:) how've you been?" and "it's me remy we used to chat a bit a while back, I had you on my old messenger. what's new babe?". Then the person preceded to say "K listen closely. im glad you msgd me cause im moving near ya in about a week. i wont know a single person:( i… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 23:04:48 Nigerian/419 Scam | Subject: YOUR OCEANIC BANK ATM VISA CARD......BANK WAS SOLD TO ECO BANK YEARS AGO.....I NEVER ORDERED THIS FAKE CARD. Scammer Information Attention Please,
This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you
will use to withdraw your $40 Million Dollars from any ATM Machine in any part
of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD
number 5604783644673648748: has been approved and upgraded in yo… Read Full Report ⇒ |
 | Laura Hare Somewhere in United States 2016-06-08 21:00:58 Lottery Scam |  Your phone number won $500,000 from SuperLottoPlus Scammer Information A text was sent to my cell phone ,May 29th, 2016 at 3:20pm. superlotto18@gmail.com. Your phone number won $500,000 from Super Lotto Plus. Kindly Send ; NAME, ADDRESS, AGE, OCCUPATION, TEL NO. and E-MAIL to James Norman via super.lotto_plus@lykos.com.… Read Full Report ⇒ |
 | Ian Cameron Point Cook, Victoria, Australia 2016-06-08 20:26:44 Classified Ads Scam Other Classifieds Site | +1 same as others, prepared to pay without looking at item and in remote area. Scammer Information Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert.
I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible.
Asks for location why i'm selling etc.
Already talking with freight agent and will take care of transferring ownership.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 16:49:51 Nigerian/419 Scam | From: Homeland Security Agency "renato.redana@alice.it" ..........SCAMMER IMPERSONATING JEH JOHNSON Scammer Information Résultat de recherche d'images pour "Homeland Security (DHS)"Résultat de
recherche d'images pour "Homeland Security (DHS)"Résultat de recherche d'images
pour "Homeland Security (DHS)"
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 Fair fax, VA 22031… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 16:34:39 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI..... bodbbydoweny@gmail.com......Subject: Be wise and very careful Scammer Information ANOTHER IMAGINARY ATM CARD...."AFRICARD"
Good news, this is to inform you that we have noticed the problem with
your card but we cannot issue you a new one because of the two reasons
bellow:
1, Africard cannot allow you to pick up money in your country more then
one time if by chance, you cannot pick up €1000,but you may pick €100,€ or
lesser.
2, the means of shipment these days has been crushed by international law
due to may terrorist activit… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 16:26:24 Blackmail, Extortion, threats | Subject: OFFICE OF THE ATTORNEY GENERAL.......WITH YAHOO SINGAPORE EMAIL...office.fill654@yahoo.com.sg Scammer Information SCAMMER IMPERSONATING UNITED STATES ATTORNEY GENERAL.....EMAIL ADDRESS USED IS YAHOO IN SINGAPORE......HOPE I DO NOT HAVE TO WAIT TOO LONG FOR MY "ARREST"............
.
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington,DC 2016
We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrori… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 16:19:14 Nigerian/419 Scam | From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINA Scammer Information FROM THE DESK OF THE SENIOR ADVOCATE AND SOLICITOR TO
THE FEDERAL GOVERNMENT OF BENIN REPUBLIC
IN-CONJUNCTION WITH THE
FOREIGN PAYMENT OPERATIONS
AND INTERNATIONAL
AFFAIRS,Date;08-06-2016.
TO WHOM IT MAY CONCERN
This is an important notice and confidential to the beneficiary of this said FUNDS $4.5 million USD, some files was submitted to our desk this Afternoon to verify according to our new law concerning all international payment or transaction of any kind… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 16:12:53 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING DHL....MALWARE ......"Subject: TRACK AND RECEIVE YOUR DELIVERY TODAY" Scammer Information This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regrds to a transaction you were having.
Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without … Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-06-08 14:53:39 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader Scam Scammer Information Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and 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 fast and secure and i will be responsible for the P… Read Full Report ⇒ |
 | Anonymous Richardson, TX, United States 2016-06-08 14:23:42 Charity scam | +1 Text message scam saying I've been chosen to run a $3million project Scammer Information
CONFIDENTIAL
A charity project worth $3M USD has been assigned to you by my employer. Kindly contact her immediately at her direct email address below for full details:
meh89@rogers.com
She will be expecting your email since I will be away for a while and will not be able to respond on this subject.
Regards
… Read Full Report ⇒ |
 | Stacey Somewhere in Australia 2016-06-08 11:54:27 Classified Ads Scam Gumtree | +8 Gumtree scam Scammer Information Like i was gonna fall for this shit 😂😂… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-06-08 06:36:47 Wills/Probate Scam Other Job Site | Email scam Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fund… Read Full Report ⇒ |
| No Name Media, PA, United States 2016-06-08 05:23:56 | Donation 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 Medina, OH, United States 2016-06-08 03:35:09 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE Scammer Information We received your mail with your information sent for the delivery of
your ATM master card which deposited in my office for immediate
delivery to you, your card deposited here with your name by Hon David
Cameron and instructed me to deliver it to you,
So we are writing to let you know that your ATM card will ship first
thing tomorrow morning through our diplomatic agent direct to your
country without any further delay and you are required to comply with
our request t… Read Full Report ⇒ |
| mcguirer@hhsc.ca Somewhere in United States 2016-06-08 03:09:40 Wills/Probate Scam Yahoo | Texted me by their email Scammer Information Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me… Read Full Report ⇒ |
| Anonymous Flagstaff, AZ, United States 2016-06-08 02:36:17 Business Venture Scam CareerBuilder.com | Fake Employment Invitation Scammer Information We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a month, which is payable) on your journey to becoming a skilled professional.
The company employs more than 750 – around one-third of its total quantity – at its sites in the Paris area of France. The successful… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-06-08 02:14:58 Auction/eBay Scam Gumtree | Gumtree fake buyer Scammer Information Contacted my via text message saying she was interested in a dress I was selling. Asked me to confirm the price to her email address. When I did she sent a poorly worded email asking for bank details and some rubbish about being overseas so she would have to send a courier to deliver to Dawin. From my google search I learned that she will try to get me to pay her courier fee directly.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 01:03:07 Charity scam | SCAMMER USING EMAIL ADDRESS IN JAPAN TO IMPERSONATE WARREN BUFFET.....WANTS TO GIVE ME DONATION. Scammer Information Hi,
My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 00:51:41 Nigerian/419 Scam | THE PRESIDENT OF NIGERIA WANTS TO SEND ME "FUNDS''............IMAGINE THAT Scammer Information FEDERAL REPUBLIC OF NIGERIA
From:†The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE T… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-06-08 00:34:13 Classified Ads Scam Gumtree | Gumtree Scammer Information Hello,
Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via internet messaging facility.
Regarding the payment,i will be paying you through my PayPal account,please get back to me with your paypal email address or bank details, so i can process the payment.Can as well do a wire paypal fun… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-06-08 00:30:40 Classified Ads Scam eBay (www.ebay.com) |  JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHT Scammer Information HE ADVERTISES A MILLARD CARAVAN ON EBAY WORTH APPROX $50K FOR 17K. HE WILL SEND YOU AN EMAIL SAYING HE IS IN THE UK WITH HIS SICK WIFE BUT THE CARAVAN IS AT FASTLANE FREIGHT IN WESTERN AUSTRALIA. WHEN YOU ASK TO SIGHT THE VEHICLE HE WILL SAY IT HAS BEEN SOLD. FAST LANE FREIGHT WEBSITE PHONE NUMBERS ARE ALL ANSWERED BY THE SAME RUDE ASIAN PERSON. HE WILL TELL YOU THAT THE CARAVAN WILL BE FREIGHTED TO YOU AT NO COST. IT IS A SCAM PLEASE DO NOT FALL FOR IT. FAST LANE FREIGHT WEB… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-07 23:47:09 Wills/Probate Scam | NEXT OF KIN SCAM....BANK OF TOGO Scammer Information reetings,
I have read through your email and I can see from all indications that
you are very careful and cautious person and those who approach issues
with such carefulness as you have exhibited not only live long enough
but win each race of life. In direct answer I will HONESTLY AND
TRUTHFULLY RESPOND AS BELOW:i called you net work problem.
1) Please be informed that here in our country Togo, there is a lawful
government of the people, there is the constitution o… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-07 23:13:21 Nigerian/419 Scam | ANOTHER DIPLOMAT HAS ARRIVED WITH MORE IMAGINARY AFRICAN FUNDS FOR ME AT JFK AIRPORT....diplomatic.agent70@yahoo.com Scammer Information AS USUAL WAY OF THE SCAM......THIS IDIOT FORGETS THE DOCUMENTS HE NEEDS AT AIRPORT AND EXPECTS ME TO PAY FOR THEM............
Attention Customer.
I am your International Diplomat Agent that is responsible for the delivery of your Consignment Box which was sent from my boss, I am currently stranded with your Consignment Box at John Kennedy International Ariport New York with your package I miss place your information before my boss forward me your information I am happy fo… Read Full Report ⇒ |