Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-03 22:40:28 Business Venture Scam |  "BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG?? Scammer Information Dear Friend
I have a business proposal for you that will be of mutual benefit to
both of us. It’s about the death of my late client and some money he
left behind before his death. I want you to stand as his next of kin
since you bear the same surname with him, so that the bank can
release/transfer his money to you as his next of kin. Contact me for
more details contact us via our official email address
(henryw683@gmail.com)
Barrister Henry Williams
Telepho… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2016-06-03 16:40:45 Lottery Scam | Untitled Lottery Scam , ref:28773 Scammer Information this email is to inform you that your gmail address has just won $500,000.00 and an apple lap top for this month of 2014 lottery promotion, which is organised by GMAIL, MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of all the people that are active online and various Microsoft Windows users, among the people who subscribed to Gmail & hotmail. Gmail select 5 people each year as our winners through the electronic balloting syste… Read Full Report ⇒ |
  | Anonymous Wolverhampton, Wolverhampton, United Kingdom 2016-06-03 12:05:35 Wills/Probate Scam |  +1 Untitled Wills/Probate Scam , ref:28772 Scammer Information Just reporting what I am sure is a scam
A David Bayford died along with all his family leaving £19,800,000.00 GBP and if I send details of how I may be contacted I will be named as next of kin. Then I may be able to receive 70% while he gets 20% and charity organisations will share the other 10%… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2016-06-03 11:41:56 Classified Ads Scam Gumtree |  ROGER CONNER on CARSALES Scammer Information Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with t… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-06-03 10:26:29 Auction/eBay Scam Gumtree | Rossperers202@hotmail.com Scammer Information Sent a text asking for firm price and conditions on my boat and to reply to email address. I sent a text back asking for him to to ring me or his number so I could ring him. Received the same text back so replied I do not give these details by text or email and he could ring me if he wants to. Have not heard anything else, searched this email address and found it to be a scam… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2016-06-03 00:45:23 Charity scam |  Untitled Charity scam , ref:28769 Scammer Information Please be careful....THis is a spam. Do not respond… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2016-06-02 21:54:21 Wills/Probate Scam | Life insurance beneficiary Scammer Information Letter saying WILLIAM (my surname) has US$6.8 million in life insurance and I an the beneficiary. Wants full name, address, occupation, phone/fax and email. All contact to be via email.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 20:26:17 Nigerian/419 Scam | Mrs. Marlene Alexander and some odd scam.... Scammer Information n accordance to my religious persuasion, I felt expedient to write and inform
you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr.
Lanre Williams of the Ministry of Finance and some of the Finance Ministry
staffs with numerous fake names to divert your money to their designated
account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved
the fund from Africa to London, UK and then moved it last week to… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 20:20:02 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL....NO MONEY WAS SENT....Subject: Irena just sent you $3,182.00 USD with Paypal Scammer Information
Irena just sent you $3,182.00 USD with Paypal.
click here to continue
http://www.themoneyacademy.org/special-entrance.php?cartid=49cb&custom_transid=102616791059611d1dbdc8461b0351&custom_affid=14
if you can't click above, then click here
http://com-id182.com/pp.php
Best of luck!
Irena … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-06-02 17:18:14 Identity Theft | Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION Scammer Information Hello,
Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
http://safarnevis.com/wp-content/plugins/touch/weblogin.html
Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment
We strongly urge you to complete your … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 17:07:54 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX AT AIRPORT, THAT I MUST PAY A FEE FOR...."AUO AGENT MR. ABRAHAM BARNEY Scammer Information THIS IS THE 6TH ONE TO ARRIVE AT AN AIRPORT NEAR ME TODAY........AMAZING!............AFRICA SURE HAS LOADS OF MILLIONS TO WASTE.....LMAO
Hello Dear.
I am Mr. Abraham Barney, I want to inform you that i have successful arrival in your nearest Airport with your box of consignment worth nine hunrend thousand united state dollars {US$900,000.00} which I have been instructed by AFRICAN UNION ORGANIZATION {AUO} to deliver to you, the Airport authority demanded for all the … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 16:29:39 Nigerian/419 Scam | FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. Scammer Information SCAMMER IS SO IGNORANT, CANNOT EVEN SPELL CORRECTLY. CLAIMS TO BE FROM "FREDERAL" REPUBLIC OF BENIN......ENTIRE EMAIL IS FILLED WITH PATHETIC GRAMMAR..
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 PRESI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 16:13:27 Blackmail, Extortion, threats | ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME???? Scammer Information SCAMMER IMPERSONATING THE FBI MAKING THREATS IF I DO NOT PAY A FEE FOR SOME IMAGINARY FUNDS......I LAUGHED SO HARD AT THIS SCAM EMAIL, I WAS SIMPLY "DANCING"......EMAIL WAS SENT TO ABUSE@GMAIL.COM AND abuse@retail.telecomitalia.it (FOR ALICE.IT) FOR SCAM REPORTING.......
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-000… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 15:54:57 Nigerian/419 Scam | Subject: What is going on dear did you sent Mrs. Marry Anderson to claim your fund of $10.5usd Scammer Information What is going on dear did you sent Mrs. Marry Anderson to claim your
fund of $10.5usd meanwhile we are writing to inform you that we are
instructed to release this fund toMrs. Marry Anderson.because he want
to obtain the needed document and claim this fund do you sent him or
not,Dear if you real sure that you sent this man let us know because
he is ready to obtain the needed document of the oownership
certificate and claim your fund meanwhile the only thing we need from… Read Full Report ⇒ |
 | Anonymous Bristol, Bristol, United Kingdom 2016-06-02 15:46:28 Auction/eBay Scam Gumtree | grantaabbott@gmai.com Scammer Information Contacted me regarding the sale of my car, stating he would send me money for the car to my paypal then send people to collect the car, using the excuse that he is working at sea. Then eaves you lingering for hours and hours, all the time your turning people away because I never guzump a buyer. Then starts suggesting he'll send me extra money to pay for the collectors. Which I have to send to the collection company who's hq is in China, for a £1300 car in Bristol? Give ove… Read Full Report ⇒ |
 | Trey Milwaukee, WI, United States 2016-06-02 14:45:08 Auction/eBay Scam Craigslist (craiglist.com) |  Craigslist scammer Scammer Information Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-02 14:06:44 Wills/Probate Scam Cars.com | I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)â€â€â€â€â€â€â€Ž Scammer Information Attn; Beneficiary
1st 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 Malaysia 2016-06-02 13:39:34 Lottery Scam | I got this scam from my email informing me I won a Lottery Microsoft sweepstake Scammer Information I was informed I won a sweepstake as a Microsoft winner
I was inform to contact Wilfred Kumar of Global courier company for delivery of the ccheque.
I came to my mind to check them out as the parcel they are to sent to me is way out of proportion in cost.
The letter is similar to those appear on the scammed website. … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-06-02 12:38:11 Identity Theft | Scam artists on my gmail.com. Scammer Information Say that i won 500,000.00 dollars. … Read Full Report ⇒ |
 | Anonymous Huntington Station, NY, United States 2016-06-02 05:03:19 Charity scam Amazon Marketplace | Bernard Arnault Scammer Information Donations… Read Full Report ⇒ |
| Benny Softbeard Wollongong, New South Wales, Australia 2016-06-02 01:31:35 Classified Ads Scam Other Classifieds Site | Car Sale Scam Scammer Information It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?… Read Full Report ⇒ |
| Lahoma Castile Virginia Beach, VA, United States 2016-06-02 00:51:30 Job Scam Other Job Site | Jeff Sele and Dayna Eden Scammer Information I was contacted by Dayna Eden on May 27 stating that the company reviewed my resume via ZipRecruiter and I was a "perfect fit" for the job posted. She stated that I should contact the Superintendent on the 28th, which was a Saturday, I believe. I did not as the google hangout address provided was not available. So I could not contact until today and I was suspicious from the get go as there we're many mistakes in the questions and illegal HR questions asked as well. I figured… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 22:12:29 Nigerian/419 Scam | UNITED NATIONS AND IMF.....IMAGINARY AFRICAN ATM CARD......NNAMAH AMAECHI Scammer Information THE UNITED NATIONS ORGANIZATION
OFFICE OF THE DIRECTOR MR
DAVID FISHER
UNITED NATIONS COMPENSATION
REF NO:.........UN/OSI/OO2/ DSF2O15
DATE:-..13/03/2016
With due regards to our e-mail dated 01/06/2016 and the content there-in very well noted. our office UNITED NATIONS ORGANIZATION work in conjunction with DHL accredited Courier company with total IMMUNITY COVER, thus assuring the safe and smooth delivery of your certified ATM CARD for your immediate/onward utilizat… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 21:27:34 Nigerian/419 Scam | ANOTHER AFRICAN ATM CARD I DID NOT ORDER..Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 Scammer Information Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email: atmdebitc@yahoo.com
Tel: +22998174075
Our ref: IMF/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 5490353979870762. (Total Value: US$5,390,000 only. You Can Withdraw Funds Anywhere)
Dear ,
The Audit & Debt Reconciliation Commission has undertaken an independent performance audit with the authority contained in the IM… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2016-06-01 20:05:15 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:28748 Scammer Information message:
From: Mr Roy Cockrum
Date: June 1, 2016 at 6:53:35 AM MST
To: "
Subject: CONTACT MY BANK (DISBURSEMENT).
NATIONWIDE BANK PLC.… Read Full Report ⇒ |