Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-01 19:28:33 Nigerian/419 Scam |  SCAMMER DEMANDING $149.00 FOR "CLEARANCE CERTIFICATE" FOR IMAGINARY BANK DRAFT FROM NIGERIA Scammer Information United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Dear Madam.
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria.and Benin The United States Senate had confirmed my nomination on August 5 2015 after being nominated for this position by U.S. President Barack Obama on June 28, 20105. My credentials as the new Ambassador appointed were presented to His Excellency Presi… Read Full Report ⇒ |
 | jamie sullivan Wichita, KS, United States 2016-06-01 19:15:44 Lottery Scam | came by e-mail stateing we won a 950,000.00 lottery by apple Scammer Information said my email address had won 950,000.00 , and a iphone6plus, applemjlq2hn/a MacBook pro for the 2016 lottery promotion which is organized by apple company, INC.
they collect all email addresses of people with yahoo, and Hotmail, gmails accounts… Read Full Report ⇒ |
 | Anonymous Winona, MN, United States 2016-06-01 18:36:52 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:28745 Scammer Information Ir says I won Nine hundred and fifty thousand dollars ($950,000.00) ,IPHONE 6PLUS, AppleMULQZHN/A
MacBook Pro for the 2016 Lottery. They say they take email addresses from Yahoo and Hotmail, Gmail and other emails.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 18:37:44 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION......westernu_nion5@yahoo.co.uk Scammer Information Good Day
How are you today,your MTCN Number is ready now to you to
pick it up without any delay and the reason why i did not
get back to you is i have problem from Home Land Security
and they demand for $59.00 for the Release Order of your
first payment today because they seid that them is the one
that is looking all transaction that going on over Benin
here and they said that you have not to delaying again for
this so that you will reeceive your first payment tod… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 18:22:35 |  ANOTHER SCAMMER IMPERSONATIONG WESTERN UNION..... wwwwunionpaymenttransfer9@gmail.com.....PETER NWABU JEVIZU Scammer Information
Dear Friend,
I am Delores Ann Brown, the Operation Manager Western Union, This is to inform you that your payment of $950,000.00USD is now ready to be sending to you daily and your first part payment of $5,000 is now available for picking up by you which you are required to send the transfer charge of $26 only to enable us release the payment information of your first $5,000 to you for immediate picking up.
Below is the information where you should send the required … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 17:41:08 Nigerian/419 Scam | "TWO BOXES OF CONSIGNMENT" FROM AFRICA.....SCAMMER FORGOT DOCUMENTS AT AIRPORT......TYPICAL SCAM Scammer Information BEEN AN AMAZING DAY FOR ME.......FOUR "DIPLOMATS" ARRIVED TODAY AT VARIOUS AIRPORTS ALL OVER THE UNITED STATES..... WITH BOXES OF CONSIGNMENT FILLED WITH AFRICAN MILLIONS OR WITH ATM CARDS..........THEY ALL FORGOT TO BRING PROPER DOCUMENTS, AND EXPECT ME TO PAY FOR THEM........HILARIOUS........................................................................
Courier Delivery Notification Service
Please be informed that the following Delivery will arrive to your
Doorstep a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 17:19:40 Nigerian/419 Scam | YOUR FUND COMPASENTION Scammer Information THIS SCAMMER HAS HILARIOUSLY POOR ENGLISH GRAMMAR SKILLS............
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in Vietnam for investment projectswith my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist m… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-06-01 17:09:37 Nigerian/419 Scam | Subject: NOW CONTACT MY SECRETARY,........John Chinedu.....ANOTHER IMAGINARY CHECK FROM AFRICA Scammer Information SCAMMER CLAIMS I HAD DISCUSSION REGARDING THIS IMAGINARY "CHEQUE"..........TOO FUNNY
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Attention: My Dear,
I have received the cheque from bank three days a go and kept the cheque with Dr Michel Samuel as we discussed. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD 1,950.000.00 cashier che… Read Full Report ⇒ |
  | Anonymous Truro, Nova Scotia, Canada 2016-06-01 13:22:19 Wills/Probate Scam | Inheritance Scam Scammer Information He messaged me with an urgent matter that a client of his who left no will was going to loose the 30 million if I didn't help, I had the same last name so that would be fine. He asked if I has money to get the will out of probate and I said no. He then said he would get the loan but it would have to be deposited into my account and he would need all my banking information including my password for the financier. I told him no and he said if I would not help him then I would l… Read Full Report ⇒ |
 | Terry Roberts Edmonton, Alberta, Canada 2016-06-01 12:28:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28738 Scammer Information Same last name as mine off shore independent underwriter looking for my personal information ,
They have a reference number UKJROP 2016/TT-
5041
DONT FALL FOR THIS BOGUS LETTER IT IS A LAUGHABLE SCAM … Read Full Report ⇒ |
 | No Name Deale, MD, United States 2016-06-01 11:55:50 Lottery Scam Other Classifieds Site | From apple supposdely Scammer Information They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands … Read Full Report ⇒ |
| Anonymous Troy, NY, United States 2016-06-01 09:05:52 Business Venture Scam | Untitled Business Venture Scam , ref:28736 Scammer Information … Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2016-06-01 05:13:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28735 Scammer Information sends a letter promising millions of dollars as the beneficiary of a deceased relative. Nothing initially requested other than name, address (on letter already) , occupation, phone/fax, email address.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 03:57:09 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL...Subject: PayPal Account Limitation.....MALWARE LINK....http://bit.ly/1UfcNY3 Scammer Information SCAM EMAIL WAS REPORTED TO PAYPAL AT PHISHING REPORTING AND FRAUD ADDRESS:
SPOOF@PAYPAL.COM
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PayPal
Esteemed customer,
We have limited your online activities due to changes in our new policy. Update your account details to have your access restored. We use a variety of security tools to keep your information safe. Update your acco… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2016-06-01 03:54:46 Blackmail, Extortion, threats Other Payment Site | Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 Scammer Information I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video call he is the same.He even call on my mobile i call him too.To the point we planned to meet and he is telling we are fiancee. He mention about money transfer he said he want to transfer to me 100thousand dollars that we argu… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-05-31 22:31:01 Nigerian/419 Scam | Chief Director Of Storage Executive Officer Akron/Canton International Airport.....PACKAGE FOR ME FROM NIGERIA.. Scammer Information Chief Director Of Storage Executive Officer
Akron/Canton International Airport
Akron/Canton, OHIO,USA,5400 Lauby Rd,
North Canton, OHIO 44720, United States
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need to know that I can trust you for me to be able to review the secret to you.
I am Mr.Richard Mcqueen, head o… Read Full Report ⇒ |
 | Anonymous Vallejo, CA, United States 2016-05-31 22:17:12 Job Scam | Completing Scanning of Resume/Job Offer Scammer Information Dear Job Applicant,
Your Resume has been Scanned through and Forwarded to the Head of Employee Operation *Meridian Health* and You are Highly Invited and Considered for an Online Conducted Interview to discuss more about the Job Position,Duties and Responsibility You are to fill.You are required to Complete the Installation of Google Hangout via http://www.google.com/hangouts/ and send me a message on miguelramson2019@gmail.com for the job briefing okay.
Your … Read Full Report ⇒ |
| Anonymous Vallejo, CA, United States 2016-05-31 22:14:07 Job Scam | Employment Invitation Scammer Information
Carlos Jones
5:32 AM (9 hours ago)
to bcc: me
Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hango… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-05-31 21:41:16 Nigerian/419 Scam | Subject: Assistant Secretary of U.S in Benin State for African Affair Scammer Information THIS SCAM EMAIL IS REALLY FUNNY......NOTICE WHERE THE SCAMMER WANTS ME TO SEND THE ADVANCE FEE FRAUD PAYMENT"............."STATE OF AMERICAN".............
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FROM MRS.ANNA KUCHTA
PAY ATTENTION TO LETTER
This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, I am doing al… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-05-31 20:58:19 Nigerian/419 Scam | I am Sanders Wilson. i lives in Sherman, Texas a victim of Nigerian internet scam Scammer Information SANDERS WILSON CLAIMS TO BE FROM TEXAS, BUT HER ENGLISH GRAMMAR IS PATHETIC.........SENDS HER SCAM EMAIL FROM EMAIL SERVICE PROVIDER IN ARGENTINA.....TOO FUNNY.......WHAT KIND OF A NAME IS "SANDERS" FOR A WOMAN?..........
I am Sanders Wilson. i lives in Sherman, Texas a victim of Nigerian internet scam, following my dealings with the office of Central Bank of Nigeria Governor i was scammed out of my hard earn money with the sum of $350,000 both western union and money gr… Read Full Report ⇒ |
| Anonymous Airdrie, Alberta, Canada 2016-05-31 20:24:48 Wills/Probate Scam | Beneficiary settlement "URGENT AND PERSONAL LETTER" Scammer Information Letter dated May 20, 2016.
I was to receive US$6.8 Million from a deceased client of this accountant and independent underwriter; an "unclaimed life insurance masterpiece Fixed deposits" of the above amount. His client died "a few years ago" (no definite dates), I did not respond. The letter came with an official-looking reference number.… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2016-05-31 20:13:46 Job Scam Other Job Site | Email Employment Scam Scammer Information Emailed for online google hangout based interview. Signs that it was a scam: would not answer specific questions or provide contact information. Asked for Age/Sex/Location - illegal for employers to do as an interview question; was not interested in a video or call - only messaging. Planned to send money and laptop and then needed to purchase software to job functions from specified vendor only. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-05-31 19:12:27 Nigerian/419 Scam | I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury Scammer Information SCAMMER IMPERSONATES TIMOTHY GEITHNER.....HAS IMAGINARY FUNDS FOR ME....WITH EMAIL ADDRESS IN RUSSIA.........AND PHONE NUMBER IN AFRICA
.DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220
Urgent Attention,
I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-05-31 14:35:29 Nigerian/419 Scam | This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director Scammer Information ATTENTION DEAR
FUNDS RELEASE UPDATE
This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US$15.8 Million United State Dollars was not cleared because of difficulties with Federal authorities. Your Funds delivery arrangement would not be allowed by any of this courier companies, dipl… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 14:21:36 Nigerian/419 Scam | HOLY CHAAMBERS.......IMAGINARY FUNDS FROM UBA BANK IN AFRICA Scammer Information
ATTENTION:Dear Fund Beneficiary!!!,
I 'M CONTACTING YOU BASE ON ISSUE OF YOUR FUNDS PAYMENT FILE CONTAIN $2.5 MILLION UNITED STATE DOLLARS WHICH WAS BROUGHT TO ME HERE IN MY OFFICE BY THE DIRECTOR UBA BANK, HE TOLD ME THAT THE REASON WHY HE BROUGHT THE PAYMENT FILE IN MY OFFICE IS BECAUSE YOU REFUSED TO SEND $199.00 TO USE AND GATHER ALL THE FUND CERTIFICATE WHICH WAS OBTAINED TO ENABLE HIM TRANSFER YOUR FUND DIRECT INTO YOUR ACCOUNT.
SO I DECIDED TO WRITE YOU BECAUS… Read Full Report ⇒ |