Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-07 23:08:18 Nigerian/419 Scam |  SCAMMER WITH YAHOO INDIA EMAIL ADDRESS IMPERSONATING MICHELLE OBAMA.....MORE IMAGINARY AFRICAN FUNDS. Scammer Information From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to
comply.
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 contains the sum of $20.000.000 millions
us
doll… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-06-07 20:21:38 Business Venture Scam |  Avery Ted “Buck†Cashion, Retired Army Finance Officer, Now in Federal Prison Scammer Information This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck†Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He also has a $14(+) million judgment against him from a North Carolina federal court for running a scam as a property developer.
I got to know him from the 1980’s while in the US Army and having to serve under him a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-07 19:01:16 Nigerian/419 Scam | (646) 470-6044......SCAMMER WHO SPEAKS ENGLISH SO POORLY, CANNOT UNDERSTAND HIM Scammer Information SCAMMER CALLS AT LEAST ONCE A DAY DEMANDING I PAY FOR SOME DELIVERY FEE FOR AN ATM CARD WORTH MILLIONS FROM NIGERIA.
CLAIMS IT IS MINE AND ONLY WAY TO GET IT IS TO GIVE HIM MY CREDIT CARD INFO FOR DELIVERY FEE...NEVER GOING TO HAPPEN!!!!… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-06-07 18:49:47 Nigerian/419 Scam | Subject: FROM DIPLOMAT HOPE FRANK....GOOD MORNING(URGENT DELIVERY)....DIP HOPE FRANK 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 ⇒ |
| Anonymous Medina, OH, United States 2016-06-07 18:32:28 Nigerian/419 Scam | ANOTHER IMAGINARY AFRICAN ATM CARD IF I PAY A FEE TO SCAMMER....atm_card_activation_dept@outlook.com Scammer Information Attention: Beneficiary ,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-06-07 18:24:32 Blackmail, Extortion, threats | PATHETIC SCAMMER IMPERSONATING JAMES COMEY FBI...... jamesbcomey644@gmail.com Scammer Information POOR JANE FREDERICK HAS STILL NOT RECEIVED THE IMAGINARY CONSIGNMENT BOX....
Official Letter From The FBI New York JAMES B. COMEY
Federal Bureau of Investigation Department Of
Justice Fbi New York 26 Federal Plaza 23rd
Floor New. York 10278-0005
Attention: Fund Beneficiary,
This will be the first and last we the entire FBI Head Office will
remind you about this issue, because it has been long and I believe by
now you have got this below message at least more tha… Read Full Report ⇒ |
 | Sheila Louisville, KY, United States 2016-06-07 17:33:08 Charity scam Yahoo | +1 Julie Leach Cash Donation Giveaway Scammer Information I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ;
mcguirer@hhsc.ca
Below was the message;
Subject:Hi
Cash donation to be made to you
Donor: Ms. Julie Leach
Email: missjulieleach@outlook.com
Contact donor only via email for claim.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-07 15:41:07 Nigerian/419 Scam | Call me immediately for good news 202-643-5085.....JOHN DAVID Scammer Information
Call me immediately for good news 202-643-5085… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-06-07 10:54:23 Business Venture Scam Other Payment Site | Harry Omeros Scammer Information This animal has several dozen sites which have opened and closed.
currently
1) http://www.markettradingglobal.com/
2) http://assetsolutionsaustralia.online/
3) http://www.propertyinvestmentprovidersaustralia.com/
We have heard he has sold one house and his glory home is now up for sale in sanctuary cove
Offers a lot of stuff and get nothing in return
Learn more here
http://www.harryomerosscammer.com/
… Read Full Report ⇒ |
 | Anonymous Egg Harbor, NJ, United States 2016-06-07 07:04:55 Defective Products/Services | Sexual Harassment Scammer Information Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most Unethical Attorney, Sexual Harasser of Clients White Plains, New York
Submitted: Wednesday, July 20, 2011
Reported by: Albana Ivezaj - Harrison, New York USA
I came to see Susan Henner late last year because I was out of status and was the victim of a white female smuggling ring that kidnapped me and forced me to come from the former Yugoslavia to France and then to New York wher… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-07 06:54:30 Nigerian/419 Scam | free money due to bad Healh Scammer Information Offered 3,500,000 USD… Read Full Report ⇒ |
| Joan Mass North Liberty, IA, United States 2016-06-07 05:11:13 Business Venture Scam Other Payment Site | AFFIDAVIT NO NEED Scammer Information
Mathew Phillips
Add to contacts
Attachment
6/06/16
Documents
To:
mathewphillips@rogers.com
Outlook.com Active View
1 attachment (735.2 KB)
Click for Options
Affidavit.pdf
Download as zip
Save to OneDrive
ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom… Read Full Report ⇒ |
 | Anonymous Suitland, MD, United States 2016-06-07 01:50:52 | cynthia Khan28@gmail.com ... qualita@bellacontadina.it Scammer Information Texted me and I do not respond but found bellacontadina here so I learned ahead of being a victim. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-06-07 01:00:47 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:28788 Scammer Information email only response to my advert, didn't identify the goods at all, email only, does not offer a name or any other id to contact.… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2016-06-06 19:26:33 Wills/Probate Scam | inheritance of money Scammer Information My elderly mother who is no longer at home and in Assisted Living with Dementia, rec. this letter today in her mailbox. I figured it had to be a scam as we she was told not to mail any documents for security reasons. All documenta and letter must be returned by fax or email attachment. She is 85 years of age and def. would have been scamed had she received this. Totally appauled by people. How on earth did they get her name, … Read Full Report ⇒ |
| No Name Tampa, FL, United States 2016-06-06 12:43:49 Wills/Probate Scam Amazon Marketplace | Common Scam Scammer Information Attn; Beneficiary
6th of June, 2016
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbe… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-06-05 23:50:40 Classified Ads Scam Gumtree | Gumtree Scum 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 Medina, OH, United States 2016-06-04 15:51:13 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING WELLS FARGO BANK.......ATTACHMENT WITH MOST LIKELY MALWARE Scammer Information This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any … Read Full Report ⇒ |
 | Amy H Somewhere in United States 2016-06-04 15:37:19 Fake/Counterfeit Goods Other Job Site | Younique Scammer Scammer Information
Name: Kim Lamb
Email: kimlamb22@outlook.com
Phone:
Question or comment: Hello, I am interested in younique products and I would love to order through you.You can get back to me here so that I can send you the list of items i wish to order.I got your contact details from the site.Kindly write back and let me know if you can help me make my order... Thank you and God bless Kim… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-06-04 05:04:29 Auction/eBay Scam Gumtree | scammer Scammer Information same as everyone else. tried to sell my car on gumtree. some of the correspondence on this page is word-for-word what I received.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-04 04:07:27 Business Venture Scam | SCAM SENT FROM RUSSIAN IP ADDRESS Scammer Information You know how the saying goes...
Don't work hard, work SMART!
Stop wasting your time and efforts and turn
to something that's responsible for $12,500/day
paydays.. for FREE!
Take a look at it here
Make upto $12.5k per DAY
To Stop getting our newsletters click at the link:
http://www.workathomeanddobigmoney.com/unsub.php
IP address 84.42.19.179
Address type IPv4
Hostname broadband-84-42-19-179.atc.tvcom.ru
ISP Tvermss
Organization OJSC "RT Labs"
Ti… Read Full Report ⇒ |
  | Anonymous Cairo, Cairo Governorate, Egypt 2016-06-04 03:16:55 Job Scam Google Checkout |  fake work mail Scammer Information Dear Applicant ,
The management of paradise plaza hotel maryland U.S.A read through
your data and confirmed your qualification for the job as a new
accountant in the Hotel . We expect you to be of great productivity
to the Hotel . You have to be very serious with your job in the
Hotel and respect all the rules of your department .
CONDITIONS OF EMPLOYMENT:
DURATION : TWO YEARS (Renewable)
START-UP DATE : FLEXIBLE
JOB REF : HJK/COL/542DNR
JOB LOCATION :MD, … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-04 02:39:45 Nigerian/419 Scam | FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. ok Scammer Information IMAGINARY FUNDS FROM THE MAGICAL PLACE "FREDERAL REPUBLIC OF BENIN".......WHERE SCAMMERS CANNOT COMPREHEND THE ENGLISH LANGUAGE.......
FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Attention ,
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on first of June 2016. His Exelence the PRESIDENT OF FEDERAL RE… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-04 02:19:32 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM AND UBA BANK IN AFRICA...moneygram15@yahoo.com Scammer Information Image result for money gram
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 68228501
Attention ,"POTENTIAL SCAM VICTIM"
I am Mr. Edwin william; the Managing Director Money Gram Payment office; UBA Bank. I am reaching you in regards to your fund transfer through this Money Gram office; UBA Bank Plc.
Your e-mail was received in this office regarding th… Read Full Report ⇒ |
| Phill Canberra, Australian Capital Territory, Australia 2016-06-04 01:15:01 Auction/eBay Scam Gumtree | rosspeters Scammer Information Received details of rosspeters222@hotmail.com in and wanting details on Caravan sale. Condition and price, but send by rosspeters222@hotmail.com, not. Return sms.
Searched www details of rosspeters222@hotmail.com
In meantime
rosspeters222@hotmail.com sent return email requesting PayPal / bsb details.....
Could have been A quick and easy sale!!!!!😉… Read Full Report ⇒ |