Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kitty Mady Montesano, WA, United States 2016-05-28 22:00:27 Identity Theft |  Easterners pretending to be Microsoft technicians who want to fix my computer Scammer Information These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know whether they're Iranians, Indians, or ?? but there's always other voices in the background, like they have a phone bank with others working the scam. They usually call on out of state throw away phones - this GA ph # has been … Read Full Report ⇒ |
| Anonymous Lincoln, NE, United States 2016-05-28 20:03:36 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:28694 Scammer Information From: Barr. Edward Wilson (service@cara.com.vn)
To: tony_andre_msf@yahoo.com
service@cara.com.vn
Hello My Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre_msf@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us t… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2016-05-28 17:59:42 Wills/Probate Scam Other Job Site | Gift†Scammer Information See below for details:
I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-05-28 06:00:15 Auction/eBay Scam Gumtree |  Caravan for sale Scammer Information We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email:
Thanks for getting back to me. I'm cool with the price likewise the condition as described in the advert. I work with New Zealand oil and gas 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 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-28 04:38:39 Nigerian/419 Scam | YOUR CERTIFIED BANK DRAFT OF USD5 MILLION..FROM "BRAIN WALKER...A ZOMBIE IN AFRICA IMPERSONATING FBI AGENT Scammer Information Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.
The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-28 00:55:00 Nigerian/419 Scam | Subject: FEDERAL RESERVE BANK OF NEW YORK HAS RELEASE YOUR FOUND.....PERFECT EXAMPLE OF SCAMMER IGNORANCE Scammer Information OBVIOUSLY THIS PATHETIC SCAMMER IMPERSONATING JANET YELLEN HAS NEVER HEARD OF "SPELL CHECK".....HILARIOUS
THIS SCAMMER WANTS ME TO PAY $290.00 FOR THIS "FOUND" FROM FEDERAL RESERVE BANK NEW YORK.......TO FUNNY
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail: federal.reserve_bank@representative.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
phone:+1646 470-6044
Good Day
OFFICIAL NOTICE: this is… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-27 23:43:07 Nigerian/419 Scam | SCAMMER DR. WILSON PAUL, NO DOUBT A FAKE NAME, IMPERSONATING ZENITH BANK NIGERIA.... Scammer Information ANOTHER EXAMPLE OF HUMAN FILTH IMPERSONATING ZENITH BANK IN NIGERIA, CLAIMING THEY WISH TO SEND ME ANOTHER IMAGINARY ATM CARD WORTH MILLIONS IF I ONLY PAY A FEE FOR SHIPMENT....
ZENITH BANK NIG PLC
HOUSE 13, PLOT 991,
MAITAMA ZONE A5,
OPPOSITE NICON NOGA, HILTON HOTEL ABUJA
Attn: Fund Beneficiary,
This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 23:17:24 Identity Theft | CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA. Scammer Information SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME.
EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING:
53investigation@security.53.com
*******Attention Dear
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly contact Fifth
Third Bank-Beni… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-05-27 23:14:59 Charity scam | Donation Scammer Information Dear Sir/Madam,
I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the pay… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2016-05-27 22:22:00 Charity scam | +1 I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
27th of May, 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 ⇒ |
 | No Name Medina, OH, United States 2016-05-27 19:46:29 Nigerian/419 Scam | IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sg Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a
brief meeting held by the Bank executives on the 28th Day of March 2016
at precisely 8 a.m Eastern Daylig… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 19:31:59 Nigerian/419 Scam | POOR JANE FREDERICK HAS BEEN TRYING TO CLAIM THIS BOX FOR OVER 5 YEARS....SAME OLD SCAM EMAIL Scammer Information SCAMMER IMPERSONATING THE IRS WITH AN IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS THAT HAS BEEN AT JFK AIRPORT FOR WELL OVER 5 YEARS.....SCAMMER CLAIMS THAT "JANE FREDERICK" WISHES TO CLAIM THE BOX AS SHE IS WILLING TO WORK WITH THEM AND PAY THE 419 ADVANCE FEE FRAUD PAYMENT THEY ARE DEMANDING......SAME SCAM EMAIL THAT IS GETTING QUITE OLD ALREADY.........WOULD THINK AFTER 5 YEARS OF GETTING THIS SAME SCAM, POOR JANE WOULD HAVE GOTTEN THE BOX BY NOW......HILARIOUS......
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 19:17:22 Lottery Scam | SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAIL Scammer Information IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post
For general enquiries, write to us at:
The National Lottery
PO Box 251
Watford
WD18 9BR
For questions about lost, stolen or destroyed tickets or a prize payout, write to us at:
The National Lottery
PO … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-27 18:36:10 Identity Theft | JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay " Scammer Information JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER......
There’s knew more delay and the payments are ready and if you are interested call me or text me immediately for good news. 202-643-5085.
… Read Full Report ⇒ |
 | No Name São Paulo, Sao Paulo, Brazil 2016-05-27 18:01:42 Lottery Scam Yahoo | lottery scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Leduc, Alberta, Canada 2016-05-27 17:55:08 Wills/Probate Scam | +1 Beneficiary Settlement Scammer Information Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business … Read Full Report ⇒ |
 | dionne Bristol, Bristol, United Kingdom 2016-05-27 10:09:13 Auction/eBay Scam Gumtree | gumtree scam Scammer Information (davedss99@gmail.com)
told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lord for gutt feelings… Read Full Report ⇒ |
 | darcy Somewhere in Australia 2016-05-27 10:04:28 Classified Ads Scam | gumtree scam Scammer Information im trying to sell my car and after my reply i received this.
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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-27 07:46:37 Classified Ads Scam Gumtree | Selling bed through Gumtree Australia Scammer Information Scam email received as follows:-
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be abl… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-27 01:34:51 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....THIS REV. DENNIS OBATA EXPECTS ME TO PAY A FEE FOR IMAGINARY FUNDS Scammer Information Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229-98173194
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.
We are very glad to inform you that we … Read Full Report ⇒ |
  | Anonymous Malacca, Melaka, Malaysia 2016-05-27 01:22:42 Classified Ads Scam | house for rent Scammer Information this girl tried to rent house without viewing or knowing exactly where is the house location.
beware
hope everyone can post such thing in this website to help other people.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 22:41:35 Nigerian/419 Scam | SCAMMER IMPERSONATING MICHELLE OBAMA...HAS 20 MILLION BANK "CHEQUE" FOR ME....YEA RIGHT.. Scammer Information SCAMMER SENDS THIS EMAIL FILLED WITH POOR ENGLISH GRAMMAR WHILE CLAIMING TO BE MICHELLE OBAMA....HILARIOUS
NOT SURE WHOSE ADDRESS SCAMMER PLANS TO SEND THIS "CHEQUE" TO, BUT IT CERTAINLY IS NOT ME.
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
dollars credited from the bank of Ame… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 22:11:19 Nigerian/419 Scam | ANOTHER SCAM EMAIL FROM "DIPLOMAT HOPE FRANK" AND HIS CONSIGNMENT BOX OF MILLIONS FOR ME 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 ⇒ |
| No Name Somewhere in Australia 2016-05-26 21:54:30 Overpayment Scam Gumtree | Untitled Overpayment Scam on Gumtree, ref:28670 Scammer Information … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2016-05-26 20:50:56 Blackmail, Extortion, threats | +1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATION Scammer Information FBI will arrest me if I don't pay $125.00 to obtain a CLEARANCE CERTIFICATE!… Read Full Report ⇒ |