Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 18:58:23 Nigerian/419 Scam |  SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE....MORE IMAGINARY MONEY....michaecliffordgh@outlook.com Scammer Information Director Payment Department
Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX
27622 Richmond VA 23261 USA. USA.Here is my office telephone number:
Call me on (+12103483461.
Richmond, Virginia USA.
Contact me in this mail:(michaecliffordgh@outlook.com)
Attention:
My dear, I want to formally inform you prior to the official meeting
we had at the banking complex White House Washington Dc ,with the
Supreme authority of the Chief Justice of the United … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 18:54:10 Nigerian/419 Scam | I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card Scammer Information I received an email from an unknown person trying to claim your funds
of 25Million United state dollar Via Atm Card telling me you are dead.
But I am doing this by the instruction given to me by my superior for
the last time that if I don't hear from you at this time, i should go
ahead to award and dispatched the Atm Card and Document, ownership to
the new beneficiary after he had provided all the information needed
to effect the transaction.
But if you have anythi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 18:50:51 Nigerian/419 Scam | IMAGINARY ATM CARD FROM UBA BANK IN AFRICA Scammer Information SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH ATM CARD FOR ME I DID NOT ORDER.
EMAIL WAS FORWARDED TO REAL EMAIL ADDRESS OF UBA BANK: CFC@UBAGROUP.COM WITH FULL HEADER.
This message is from the desk of Mr Addison Bacon of United Bank for Africa, Benin.
I am sending you this mail to acknowledge that your message has been received and to clarify it to you that the ATM Credit Card Parcel in which you happen to be the beneficiary was handed over to me by your local repre… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 18:16:08 Identity Theft | Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com Scammer Information UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention Dear.
This is to inform you that i went to Nigeria on 6th of May from
London, after series of complains from the FBI and other security agencies
against the Federal Government of Nigeria and the British Government for the
rate of scam
activities going on in these two nation… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 17:49:40 Wills/Probate Scam | IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION Scammer Information Sir,
it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 17:37:24 Nigerian/419 Scam | SCAMMER IMPERSONATING ROYAL BANK OF CANADA.......fileo7199@gmail.com Scammer Information IMPERSONATES BANK IN CANADA, BUT WANTS ME TO SEND 419 ADVANCE FEE TO AFRICAN SCAMMER..... NEVER GOING TO HAPPEN.
EMAIL WAS FORWARDED TO THE OFFICIAL EMAIL ADDRESS FOR THE BANK FOR REPORTING SCAMS SUCH AS THIS.........phishing@rbc.com.
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 Dea… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 17:24:01 Nigerian/419 Scam | SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROY Scammer Information EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: customerservice@fcmb.com
My Dear
This is officially informing you that your ATM card is ready, and attached herewith is copy of the ATM card. As a result and to avoid delay, you are advice to comply immediately and send the Delivering Insurance fee of $280 today.
And to avoid error ensue and reconfirm your resident address together with your direct phone number for easy communication.
And th… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 18:08:41 Nigerian/419 Scam | +2 IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522 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 ⇒ |
 | No Name Medina, OH, United States 2016-05-25 16:51:09 Secret/Mystery Shopper Scam | SECRET SHOPPER SCAM Scammer Information TYPICAL SCAM IN WHICH FAKE CHECKS ARE SENT AND THEN THE SCAMMER WANTS YOU TO CASH THEM AND SEND MONEY TO ANOTHER "SECRET SHOPPER" THROUGH MONEY GRAM AS YOUR JOB DUTY.
YOU ARE LEFT IN DEBT WHEN YOUR BANK REALIZES IT IS A FAKE CHECK.
Hello,
We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an E… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 16:39:54 Identity Theft | HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENT Scammer Information A TRULY IGNORANT BRAINLESS SCAMMER......I AM SURE HE MEANT TO USE "BRIAN" AS HIS FAKE NAME, BUT TOO STUPID TO SPELL CORRECTLY. OR HE IS A ZOMBIE WALKING IN SEARCH OF A BRAIN....
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 mainl… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 16:29:29 Nigerian/419 Scam | SCAMMER CLAIMS BRIAN MOYNIHAN IS ALSO DIRECTOR OF WESTERN UNION......BRIAN SURE KEEPS BUSY. Scammer Information
WESTERN UNION DEPARTMENT HEAD OFFICE
Tele (602-2814-276)
Corporate Office Headquarters,Charlotte,N.C..
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would fac… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 16:18:51 Nigerian/419 Scam | SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHAN Scammer Information SCAMMER IMPERSONATING BANK OF AMERICA SEEMS TO HAVE ABILITY FOR TIME TRAVEL. SCAM EMAIL STATES A MEETING WAS HELD "YESTERDAY, 24 JULY, 2016" IN WHICH I AM DUE MILLIONS. NO REAL REASON GIVEN, BUT I WILL LOSE IT ALL IF I DO NOT SEND SCAMMER $55.00.
HILARIOUS!!!
Bank of America Corporate Office
Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sund… Read Full Report ⇒ |
 | Anonymous Saskatoon, Saskatchewan, Canada 2016-05-25 16:12:54 Wills/Probate Scam |  Official Beneficiary Settlement Letter Scammer Information Letter states he is looking for NOK for a William WILTON , and has $6.8 million US to hand over .
I did not call the ph number but would expect them to ask for credit card , SIN , etc . SCAM… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 16:10:00 Charity scam | MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLAND Scammer Information
We are happy to notify you of cash prize($900,000.00) has been donated to you by
Martin Family. Kindly provide
Name---
Age---
Mobile number---
Address---
Sex---
For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396… Read Full Report ⇒ |
 | Jenny Windham Lexington, NC, United States 2016-05-25 15:07:21 Rental Scam Craigslist (craiglist.com) |  Scam rent to own Scammer Information I found a home that said rent to own on craigslist. i was inches away from wanting to buy home. When I clicked on the link I had for the home I realized it was no longer on the site. But I was still receiving emails. So I typed in the address 1226 Brookwood Dr,
Winston Salem, NC 27106 and found it on zillow. I contacted the real estate agent, and he informed me that this guy is a scam artist. People pay him for the couple of months rent and never get to even go in the home. … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-05-25 05:08:31 Pet Adoption Scam |  +1 Pug puppies Scammer Information Jully Hannah posted a add on facebook selling a male and a female pug puppies 11 weeks old names Shugah and Zullu. I messaged her and she told me to email her so i did. She told me she was in Ballarat taking care of her sick aunty and thats why she was selling the dogs. She said she would have the dog shipped to us we just needed to pay shipping. I said we would pay cash on delivery whotch was unexpected as it had to be payed befor shipping. I then proceded to tell her to org… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-05-25 04:57:20 Classified Ads Scam | car purchase scam Scammer Information Text from seancarterbill@gmail.com asking me to email him re my ad on carsales.com.au. A common scammer listed on scamdex - shows he's still active.… Read Full Report ⇒ |
| Ryan Somewhere in Canada 2016-05-25 04:28:09 Wills/Probate Scam Other Classifieds Site | John s renato Scammer Information Uses the first name William and your last name.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 02:45:55 Nigerian/419 Scam | Director Payment Department Federal Reserve Richmond, Virginia USA Scammer Information Director Payment Department
Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX
27622 Richmond VA 23261 USA. USA.Here is my office telephone number:
Call me on (+12103483461.
Richmond, Virginia USA.
Contact me in this mail:(michaecliffordgh@outlook.com)
Attention:
My dear, I want to formally inform you prior to the official meeting
we had at the banking complex White House Washington Dc ,with the
Supreme authority of the Chief Justice of the United … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 00:57:51 MalWare, Trojans, Virus payloads | PHISHING LINK FROM SCAMMER IMPERSONATING WESTERN UNION.....wis5@barnettlegal.co.uk Scammer Information
Dear Customer,
We detected an external login attempt of your account from a different IP Location.
We need you to immediately confirm your account to prevent unauthorized activities.
https://www.westernunion.com/ verify
Thanks for using Western Union.
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------
DON'T REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS, PLEASE … Read Full Report ⇒ |
| Mary Ann Miller Emmaus, PA, United States 2016-05-24 23:39:26 Social Network Scam Other Payment Site | matthew phillips/diana smith Scammer Information I received the same letter that is reported in the scam. He said it was legitimate… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-24 23:06:25 Nigerian/419 Scam | SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.com Scammer Information
OFFICE OF SIGUE MONEY TRANSFER
BENIN REPUBLIC COTONOU
Attention..
You are welcome to Sigue Money Transfer with world wide Transfer at
its best. We are pleased to be at your service. Sigue Money Transfer
is Regulated and Stipulated by the Transfer Service Authority
(DSA),the transfer institutions that REGULATES all Transfer activities
in the Benin. But only thing you will do is this Note that your total Amount is sum of $4.8 million dollars and, the maximum allow… Read Full Report ⇒ |
| Anonymous Blair, NE, United States 2016-05-24 22:58:08 Overpayment Scam Craigslist (craiglist.com) | paypal scam Scammer Information paypal shipping scam… Read Full Report ⇒ |
| Anonymous Blair, NE, United States 2016-05-24 22:55:39 Overpayment Scam | paypal shipping scam Scammer Information paypal shipping scam… Read Full Report ⇒ |
| Anonymous Blair, NE, United States 2016-05-24 22:53:29 Classified Ads Scam Craigslist (craiglist.com) | paypal scam Scammer Information normal paypal and shipping scam… Read Full Report ⇒ |