Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-26 18:59:11 Nigerian/419 Scam |  SCAMMER IMPERSONATING JAMES COMEY FBI......HAS NIGERIAN FUNDS (ATM CARD) FOR ME. Scammer Information EDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B.COMEY (EXECUTIVE DIRECTOR FBI)
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commis… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 18:11:27 Nigerian/419 Scam | +1 SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$ Scammer Information THE SCAM EMAIL WAS FORWARDED TO THE IMF........publicaffairs@imf.org
This is to notify you that your funds has been programmed
for immediate release into your nominated account but we can
not transfer this funds direct to your nominated bank
account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment
is via Diplomatic Courier Service.Therefore, Contact
Diplomat Hope Frank now with your Full names, Address,Phone
Num… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-26 17:54:54 Nigerian/419 Scam | SCAMMER IMPERSONATING FIDELITY BANK OF NIGERIA....IMAGINARY FUNDS FOR ME, BUT I MUST PAY FEE Scammer Information SCAMMERS IMPERSONATING WOODFOREST BANK IN TEXAS USUALLY USE THE NAME "ROBERT E. MARLING JR. IN THEIR SCAMS. THIS SCAMMER IS IMPERSONATING FIDELITY BANK OF NIGERIA........
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good a… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 17:38:21 Nigerian/419 Scam | AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKE Scammer Information Dear Beneficiary:
Due to bad network we are having here in Africa we could not be able
to complete your transfer through Bank Online Transfer as programmed.
Our network here will not carry on the programming, so we decided to
use ATM MASTER CARD method to finalize the transaction. We have
programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$2.500.000.00) Two Million Five Hundred Thousand United
State Dollars) in the Card so that you will b… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-26 17:27:49 Nigerian/419 Scam | JOHN DAVID WITH IMAGINARY ATM CARD WANTS ME TO CALL HIM.....202-643-5085 Scammer Information Finally the ATM card will be send to you today, call me for the tracking number if you are interested. I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. I am out and i am having problem with my email, call only.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 17:20:46 Nigerian/419 Scam | SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) Scammer Information SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the appli… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 17:16:06 Nigerian/419 Scam | SCAMMER CLAIMING TO BE ROYAL BANK OF CANADA USING warrenbuffett567@gmail.com AS HIS EMAIL ADDRESS......HILARIOUS Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Phone Number (647) 795-0505
Text sms message
$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Attn Dear Beneficiary:
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000.00 (Twelve Million United
States Dolla… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-26 17:06:12 Nigerian/419 Scam | 10.5 MILLION DOLLAR CHECK FROM NIGERIA THAT I AM EXPECTED TO PAY TO DHL FOR DELIVERY. FAKE DHL EMAIL ADDRESS Scammer Information Attention Dear Beneficiary .
Its my pleasure to inform you that your funds have been called back this morning and I have deposited it with DHL COMPANY. I have verified from the Director regarding the DELIVERY OF YOUR BANK DRAFT of your funds and it was good news, because the requested fees was less expressive for you to afford. Your consignment containing your fund($10.5M USD) I have deposited it with the DHL COMPANY.so that your funds will be DELIVERY Immediately you con… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 16:53:52 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
OFFICE NUMBER :+22968972636
FAX NUMBER: +22968972636
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS… Read Full Report ⇒ |
  | Anonymous Alexandria, Alexandria, Egypt 2016-05-26 15:22:35 Charity scam Other Auction site |  charity foundation Scammer Information … Read Full Report ⇒ |
 | Anonymous Septfonds, Tarn-et-Garonne, France 2016-05-26 13:34:58 Identity Theft | gerald.hines@mobile-kart.com Scammer Information
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads:
"You have to appear in the Court on the May 30.
You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date.
Note: The case will be heard by the judge in your absence if you do not come.
You can review complete details of the Court Notice in the attachment.
Yours faithfully,
Gerald Hines,
Clerk of Court."
No other information contain… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-26 10:00:22 Auction/eBay Scam Other Auction site | Armslist scam: copied ad from gunbroker auction Scammer Information Bank Name;Chase Bank
Account Name;Favour Nwani
Account Number:835256152
Routing Number:075000019
and forward to me payment confirmation.
am sorry it was an error .
Bank Name;Chase Bank
Account Name;Estrella Velez
Account Number:4207670160309202
Routing Number:021000021
Address:3359 broadway,new york, ny 10031
and forward to me payment confirmation.
Offered a … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-05-26 09:17:06 Social Network Scam | Tanya Burger Scammer Information I saw this guy on Badoo and we started chatting within the first week he said he was sending me a gift which was supposed to have arrived on Saturday 21st May 2016. I received a sms from a so called courire company saying my parcel has arrived and i had to pay R820 for the Vat charges. I told him i could not get to the bank and it would only be done on Tuesday 24th May 2016. In tern i paid the money and the parcel was supposed to arrive on Tuesday before 12pm which didn't.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-26 03:32:46 Nigerian/419 Scam | SCAMMER CLAIMING TO BE "JANET YELLEN"...MORE IMAGINARY AFRICAN FUNDS.... Scammer Information THESE PATHETIC AFRICANS REALLY NEED TO SEEK AN HONEST LIVING....SCAMS ARE GETTING REALLY OLD!!!!!
On Friday, May 20, 2016 1:27 PM, MS JANET L YELLEN wrote:
http://www.federalreserve.gov/
Payment of USD$5,500, 000, 00 Million Dollars
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight T… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 03:22:54 Nigerian/419 Scam | ANOTHER SCAMMER CLAIMING I HAVE FUNDS DUE ME FROM MONEY GRAM..I JUST NEED TO PAY A FEE TO COLLECT IMAGINARY FUND Scammer Information Dear Customer.
we sent you mail on Friday, May 13, 2016 and no respond so now we do
apologize for our late response. Secondly, I am Rev Jude Uba the
Managing Director Money Gram Transfer office Benin Republic.The
transfer of your funds has commenced today with your first payment of
$4,500.00 already sent as ordered by the Federal Ministry for Finance.
What is required from you is $45 for activation fee of your Money Gram
Transfer code of all your transfers and this pay… Read Full Report ⇒ |
 | Anonymous Mill Valley, CA, United States 2016-05-26 03:00:59 Job Scam CareerBuilder.com | +2 Michelle Green Cargolook Scammer Information I'm glad that you are interested, let's get to the details.
This is a part-time position with a one month trial, after that you
can choose to work full-time, and you always can organize your time by working
from home.
There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided
with prepaid by customers shipping labels so you will not be paying
for the transportation. Also I will be notifying you about
incoming packages beforehand… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 01:47:29 Nigerian/419 Scam | DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM. Scammer Information FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL
BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our
custody for a long period till date. We learnt that you were asked to
pay some certain
amount i… Read Full Report ⇒ |
 | Liz Fincham Salt Spring Island, British Columbia, Canada 2016-05-26 01:12:28 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28648 Scammer Information Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6. 8 million. wants my info of course LOL… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 01:00:11 Blackmail, Extortion, threats | HILARIOUS THREAT SCAMMER IMPERSONATING THE FBI..THESE LOW LIFES ARE JUST TOO FUNNY..fbioffice5959@gmail.com Scammer Information FBI IMPERSONATOR USES SOME EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM....WANTS ME TO REPLY TO A "GMAIL" EMAIL ADDRESS.....YEA, THE FBI USES "GMAIL"......LAUGHING MY BUTT OFF HERE....I HOPE HE ARRESTS ME SOON.....I AM WAITING IN ANTICIPATION!~!!!
fbioffice5959@gmail.com
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
Atte… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 22:40:15 | ATM CARD WORTH MILLIONS THAT I DID NOT ORDER FROM SKYE BANK, IF I PAY SCAMMER A FEE... Scammer Information ANOTHER SCAM FROM "JAMES EZE"........
SKY BANK ATM VISA CARD number 2482
This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Federal Republic of Benin to
release your Approved payment of US$30.5 Million Dollars via SKY BANK ATM VISA
CARD which you will use to withdraw your US$30.5 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that SKY BANK AT… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 22:29:13 Nigerian/419 Scam | ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA. Scammer Information MORE IMAGINARY FUNDS IF I SEND SCAMMER MONEY TROUGH WESTERN UNION....THIS SCAMMER IS OBVIOUSLY LOW-END....ONLY WANTS TO SCAM ME FOR $28.00 FOR THESE IMAGINARY FUNDS......
Attention of Beneficiary:
I am Mr.ERIC POWER the Western Union Department Director Benin Republic
Well I write to let you know that $5000 has been sent to you already
but the $5000.00 is under the system of on hold being for the reason
that you are required to pay for the Clearance approval of the… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 21:30:51 Nigerian/419 Scam | Western Union (Department) here is offering you a (SPECIAL BONUS)... In other words, we are now need (US$96.00) Scammer Information FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL
BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our
custody for a long period till date. We learnt that you were asked to
pay some certain
amount i… Read Full Report ⇒ |
| Anonymous Thunder Bay, Ontario, Canada 2016-05-25 20:58:26 Wills/Probate Scam | +4 Inheritance / Probate Scammer Information Inheritance of 6.8M from William .
Mail was from PO BOX 4058 Station A Toronto Ontario … Read Full Report ⇒ |
| Anonymous Naperville, IL, United States 2016-05-25 20:56:59 Job Scam Other Job Site | +1 email job scam from Dorothy Webster <ekirrane@eircom.net> Scammer Information from: Dorothy Webster
reply-to: Dorothy Webster
to: (me)@gmail.com
date: Wed, May 25, 2016 at 1:47 PM
subject: Job for (my name)
mailed-by: eircom.net
encryption: eircom.net did not encrypt this message Learn more
: Important mainly because of the people in the conversation.
Dorothy Webster
1:47 PM (2 hours ago)
to me
Greetings (my name)
This is an official confirmation of your … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 19:04:39 Nigerian/419 Scam | IMAGINARY FUNDS FROM AFRICA....IF I PAY SCAMMER A FEE VIA WESTERN UNION OF ONLY $79.00 Scammer Information SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel +229-98980741
Attention:
We wish to inform you that the IMF have release your fund sum of $4,8 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 $6000.00usd until we complete the total payment.
We are very glad… Read Full Report ⇒ |