Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-31 14:13:06 Identity Theft |  CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.com Scammer Information SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com
****************************************************************************************************************************************
Wells Fargo Bank
1681 W FM 646, League City,
TX 77573, United States
Hello My Dear,
How are doing today? This is Dr Cheryl Golden of Well Fargo Bank, Texas , I am here to clarify you of my p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 13:36:09 Identity Theft | Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085 Scammer Information
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No more delay or mistake, both of us must make money this time.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 13:31:56 Nigerian/419 Scam | SCAMMER DEMANDING "STAMP FEE" FOR FUNDS....EMAIL ADDRESS IN CHINA, PHONE NUMBER IN AFRICA Scammer Information ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 31th OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO … Read Full Report ⇒ |
 | Samantha Woonsocket, RI, United States 2016-05-31 03:28:01 Job Scam Other Job Site | Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service' Scammer Information This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff Sele, the recruiter for the job, to reschedule it for monday. Instead of doing that i contacted him while i had service for this interview in google hangouts chat. Within my conversation with the supposed Jeff there were mul… Read Full Report ⇒ |
  | Anonymous Wollongong, New South Wales, Australia 2016-05-31 02:48:14 Classified Ads Scam Gumtree |  Email asking for bank details and or pay pal details Scammer Information Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website
We recognised it as a scam after receiving that email so have not given out any details … Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2016-05-31 02:25:44 Overpayment Scam Craigslist (craiglist.com) |  Craigslist check scam Carterlber@gmail.com Scammer Information I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15.
Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com, conniewitfiel37@gmail.com, cherylbennett36@gmail.com, dana@rankadvert.org, cherylbennett36@adpostonline (couldn't see the rest of the address), conniewhitfiel37@adpostonline (couldn't see the rest of the address)
Hey, s… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 01:03:33 Nigerian/419 Scam | SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK IN AFRICA......CLAIMS I HAVE AFRICAN FUNDS. Scammer Information Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the onl… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-31 00:50:33 Business Venture Scam |  Untitled Business Venture Scam , ref:28713 Scammer Information Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged.
This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam http://cfpjsc.com listed on here using the phone number 97… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 00:13:01 Nigerian/419 Scam | SCAMMER IMPERSONATING THE IRS, WITH AFRICAN ATM CARD WORTH MILLIONS Scammer Information Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in Alabama, USA, wishes
to let you know that your fund totaling the amount of $10.5 million is long
over due, every precept regarding your funds has been concluded. You will be
receiving your funds from this … Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2016-05-31 00:10:02 Auction/eBay Scam Gumtree | +1 Katty Moore Gumtree Scammer Information I received a text from"GumtreeAD" but it didn't have a number attached.
The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com"
I was suspicious straight away as I had not received any activity on my Gumtree Account.
I emailed the address and asked "Katty" to please get in contact with me directly through Gumtree if she genuinely wants the Camera that i was… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 23:33:31 Charity scam | I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, Scammer Information Hello,
I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNP… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 23:17:34 Nigerian/419 Scam | SCAMMER IMPERSONATING FIREFLY CREDIT UNION........IMAGINARY FUNDS FROM AFRICA...US$4.5 Million Dollars. Scammer Information Attn; Esteemed Client,
This is to officially let you know that your total fund valued US$4.5 million
dollars being issued to you as your inheritance and scammed victim compensation
by the Eco-was Community of West African Government; has finally been arranged
to be transferred to your Bank Account in your location.
The said fund is to be transferred to you through our correspondent paying bank
US Federal Credit Union directly to your nominated bank account throu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 22:50:24 Nigerian/419 Scam | Attention beneficiary: I am the president of Benin republic by name Dr. Thomas yayi Boni Scammer Information MORE IMAGINARY FUNDS FROM AFRICA, IF I PAY A FEE TO SCAMMER.........
Attention beneficiary:
I am the president of Benin republic by name Dr. Thomas yayi Boni.I am still sending this message again and wish to urgently confirm from you if actually you know Mr.Richard Sawyer who claims to be your business associate /partner.Kindly reconfirm this application put in by Mr.Richard Sawyer-he submitted the under listed address: #191 Arch Street, Philadelphia, PA 51108, USA info… Read Full Report ⇒ |
  | Anonymous Dunfermline, Fife, United Kingdom 2016-05-30 19:52:09 Auction/eBay Scam Gumtree | Car Sales Scammer Information wrote:
Hi again,
Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently
out of town for my UN course.
Due to this inability to bring cash physically, the best way for me to pay will be through PayPal which is safer for you and I will cover
the PayPal transfer fees. Kindly send me your PayPal account email address so i can pay in alternatively you can send me your… Read Full Report ⇒ |
| Bob T Bensalem, PA, United States 2016-05-30 18:40:17 Classified Ads Scam Autotrader (autotrader.com) |  PayPal Scammer Information Thank you for getting back to me,Below are my questions?
When was the last time you serviced it?
Do you have the extra key ?
Do you have extra tire?
How much is your last asking price?
The reason why am asking all this is because I'm ready to proceed with
the purchase, though i cant pay cash in person due to my schedule, but
ill pay using my PayPal account, and ill pay the paypal transaction
charges so you can get your expected amount. and I have a mover that
will co… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 16:49:25 Nigerian/419 Scam | NIGERIAN SCAMMER UNAWARE ROBERT MUELLER RETIRED SEVERAL YEARS AGO.......IMPERSONATING HIM Scammer Information MORE IMAGINARY FUNDS FROM NIGERIA........SCAMMER USES NAME OF THERESA WALKER, THEN FORGETS AND USES ELIZABETH WALKER......HILARIOUS..
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 16:15:14 Identity Theft | PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION" Scammer Information Dear Valued Customer,
NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER!
http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html
Compliment of the day to you. We are writing to your notice That the Government of USA have instructed us to Transfer your fund total sum of $8.5 Million USD Into your account today Without Delay Or asking for advance fees so your scam victim Compensation $8.5 Million USD has been … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 16:07:10 Nigerian/419 Scam | We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour... mrjonathandavid@yandex.com Scammer Information Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-30 15:44:49 Nigerian/419 Scam | VISA CARD WORTH MILLION IF I SEND FEE TO SCAMMER Mr.MERCY OKOLO Scammer Information SCAMMER IMPERSONATING JAMES COMEY
18HOURS James B. Comey
Senior Office Department (202) 770-1297
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
19th MARCH 2016 LAST UPDATE.
I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i… Read Full Report ⇒ |
 | Bruce M Charleston, WV, United States 2016-05-30 13:40:05 Charity scam Other Job Site | Scam Email Scammer Information Bernard J Étienne Arnault (b74ceo@163.com)
Add to contacts
Attachment
7:03 AM
[Flag this message]
Photos
To
b74ceo@163.com
From: Bernard J Étienne Arnault (b74ceo@163.com)
Sent: Mon 5/30/16 7:03 AM
To:
Outlook.com Active Vie
1 attachment (24.2 KB)
Click for Options
View slide show (1)
Download as zip
Save to OneDrive
Hello Dear,
Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your pr… Read Full Report ⇒ |
  | William Edmonton, Alberta, Canada 2016-05-30 12:49:43 Job Scam | James Eggink Email scam Scammer Information Scam is response of my add on kijiji looking for a job , the scammer is offerin me 200 dollars a week for posting adds for him I'm asking for more information now… Read Full Report ⇒ |
| No Name Lahaina, HI, United States 2016-05-30 00:05:29 Charity scam | email scam Scammer Information
Begin forwarded message:
From: "Jeffrey Skoll"
Subject: Donation for You
Date: May 25, 2016 4:47:24 PM HST
To: You
Reply-To: jeff.skoll@skollcharity.org
Hi,
I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I h… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-29 22:17:09 Identity Theft | PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANK Scammer Information Dear USAA Member,
This email is to notify you that there is a E-Payment pending on your account.
Pending payment will be credited into your account within 48 to 72 hours after your approval.
Click Here To Approve Payment
USAA values your business and is committed to keeping your accounts and personal information safe.
Customer Advisory
Copyright 2015 USAA.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-29 13:44:46 Classified Ads Scam Gumtree | Kathy williams Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2016-05-29 06:59:20 Classified Ads Scam Autotrader (autotrader.com) | AUTO TRADER SCAMMER! Scammer Information Advertised an automobile for sale on Auto Trader. Shortly after I received the following email, which seemed to good to be true. After researching, I confirmed it's a scam.
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 NAT… Read Full Report ⇒ |