Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Asbury Park, NJ, United States 2016-05-15 17:56:53 Lottery Scam |  Marian Mitchell Scammer Information Your e-mail Won 2.5million.Contact us tennesseelott@outlook.com
Disclaimer - This email and any files transmitted with it are confidential and contain privileged or copyright information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-15 17:06:57 Charity scam | My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care Scammer Information ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD.
May the peace of God be with you and your family.I know it will be a
great surprise reading from me today but consider this a divine
intervention as a pastor explained to my understanding. My name is Mrs.
Teresa Stang, a widow from Oklahoma USA and am writing you from my
sickbed because i have been fighting cancer and the doctors says i have
only few week… Read Full Report ⇒ |
  | Anonymous Nerang, Queensland, Australia 2016-05-15 06:57:57 Classified Ads Scam Gumtree | +1 macsmith202@gmail.com Scammer Information Scam trying to buy from my ad on Gumtree it say is my furniture still for sale did not specify the article then a email arrived telling me to give Paypal details or my BSB and bank account details apparently they are at sea working on a gas rig… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-05-15 05:02:25 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28516 Scammer Information Pretending to be an interested car buyer… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-05-15 03:10:59 Auction/eBay Scam Gumtree | Gumtree Scammer! Scammer Information I put an ad on gumtree about selling an original brand of a woman bag. This person name is Samantha Smith (of course it's not his/her real name), then she texted me that she was interested in buying the bag. It says that she wanted me to reply her by email, not on text messages. Then, I emailed her. She explains that she needs the bag really urgent for her daughter who's getting married in Beijing, China. We finally made a deal, she insisted to use paypal for the payment, I d… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-14 16:27:47 Nigerian/419 Scam | TWO METAL BOXES FOUND WITH MY NAME ON THEM AT TESCO WAREHOUSE.....SCAMMER WANTS $$$ TO DELIVER Scammer Information THIS SCAMMER CLAIMS TO HAVE FOUND TWO METAL BOXES AT A TESCO WAREHOUSE WITH MY NAME ON THEM. CONSIDERING I HAVE A SOMEWHAT COMMON NAME IT IS RATHER COMICAL. I HAVE NEVER ORDERED ANYTHING FROM TESCO. I AM NOT IN THE UK TO EVEN SHOP THERE.
SCAMMER STARTS USING BIBLE PHRASES TO CONVINCE ME HE IS A GOOD MAN AND NOT A SCAMMER. SEEMS NOT TO KNOW THE DIFFERENCE BETWEEN THE WORD "LOSE" AND "LOOSE" EITHER......
HELLO MY DEAR.
Follow My instruction, this is only way you have to … Read Full Report ⇒ |
| No Name Rochester, NY, United States 2016-05-14 16:24:02 Wills/Probate Scam |  Inheritance in your name Scammer Information Send to my phone as a message.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-14 14:10:09 Lottery Scam Other Payment Site | Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com Scammer Information Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
… Read Full Report ⇒ |
 | Anonymous Collinsville, OK, United States 2016-05-14 04:37:33 Lottery Scam | +10 Super Lotto Plus Mobile $450,000.00 Scammer Information Recieved via text asking for personal info
Name, DOB ,Address, phone number, occupation … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 23:51:11 Business Venture Scam | +2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS. Scammer Information Hello,
I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.
We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 22:35:55 Fake/Counterfeit Goods | MORRISONS GIFT CARD SCAM Scammer Information http://primevalprocesses.bid/p42123.oox?MUufrfwnIyvXgs=ruZlfXwexNpETvMTAzdnZiNDAxYnA2aDAxY3B0bzAzMDdmMDcwZWhlMWZjMDA2NA==
http://signup.surveyvoicesresearch.com/?Flow=F2735ADF-3135-F020-DE46-ACCF5744012CC170F740&isPrePop=true&subaff1=32924&subaff2=178084&subaff3=43236&subaff4=SurveyVoices&DVID=… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-13 22:26:36 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING DHL....dhlexpressdeliveryoffce77@gmail.com Scammer Information SCAMMER WANTS ME TO PAY A "KEEPING FEE" FOR AN ATM CARD THAT WILL EXPIRE IN 7 DAYS......YEA RIGHT
Dear Friend,
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $10.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will … Read Full Report ⇒ |
 | Anonymous Santa Clara, CA, United States 2016-05-13 22:25:32 Wills/Probate Scam | (Trying to inform you about inheritance in your name. Pls email lefhansson@gmail.com for info) Scammer Information Sent through txt message. I won't call it back.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-13 20:59:02 Charity scam | Jerk trying to get my $ Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-13 20:57:33 Charity scam | Email scam Scammer Information They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 19:56:30 Charity scam | Greetings My Dear .Friend, From Mrs.Marcelle Barnesoh.I am waiting for your reply Scammer Information TYPICAL WOMAN IN POOR HEALTH WISHING TO GIVE ME HER MILLIONS......
Greetings My Dear Friend.
I sent this mail praying for it to reach you in good health, since I am in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Marcelle Barnesoh, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Eleven Million Dollars) my Doctor told me recently tha… Read Full Report ⇒ |
| Sam Birmingham, AL, United States 2016-05-13 19:19:46 Classified Ads Scam Autotrader (autotrader.com) |  Car buyer in Germany Scammer Information Buyer in Germany. After receiving email for PayPal he asked to send back $700 for shipping. When I refused he became abusive ans started threat me family.
Look out for frank Edward Uebelacker in NC who is supposed to receive the money.
Contact number 202-643-3788… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 17:48:46 Nigerian/419 Scam | ANOTHER HILARIOUS SCAM EMAIL FROM THE SCAMMER FRANK EZE AND HIS NUMEROUS ALIAS NAMES Scammer Information IGNORANT SCAMMER WITH POOR ENGLISH GRAMMAR. DOES NOT KNOW THE DIFFERENCE BETWEEN THE WORDS "LOSE" AND LOOSE"
CAN"T FIGURE OUT EXACTLY WHAT THE TERM "IN CANTERED" MEANS AS WELL.....VERY FUNNY READING......SCAMMER NEEDS TO SPEND MORE TIME GETTING AN EDUCATION AND LESS TIME SENDING OUT SCAM EMAILS
ATTN ONCE,
I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WIL… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 17:58:17 Nigerian/419 Scam | SCAMMER IMPERSONATING LONG RETIRED FBI DIRECTOR ROBERT MUELLER......HILARIOUS.....agentalex.rafael.76@mail.ru Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
ATTENTION:
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account information where he wants the money… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-13 17:09:16 MalWare, Trojans, Virus payloads | +1 SCAMMER IMPERSONATING FBI....DEMANDS I DOWNLOAD A FILE WHICH IS LIKELY A VIRUS Scammer Information This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund is still available and we have authorized the fund to be paid … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 16:52:42 Nigerian/419 Scam | SCAMMER IMPERSONATING MICHELLE OBAMA WITH MORE IMAGINARY FUNDS FROM AFRICA.. usembassyinbenin@usa.com Scammer Information SCAMMER SENDS EMAIL FROM A FREE EMAIL SERVICE IN JAPAN, AND WANTS RESPONDED TO AN OUTLOOK.COM EMAIL ADDRESS.......THIS IS SECOND ONE, BUT DIFFERENT EMAIL ADDRESSES IMPERSONATING THE FIRST LADY I HAVE GOTTEN TODAY.
OTHER SCAMMER USED obamamichelle13@gmail.com AS EMAIL ADDRESS, SAME SCAM.
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic , It is mandated to be deliver… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 16:46:18 Nigerian/419 Scam | From "MR.JAMES B.COMEY (DG)"....MORE IMAGINARY FUNDS Scammer Information Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Very Urgent
This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight tomorrow by 4pm and Mr. Hilary Kalu will act as your diplomat and deliver the package to you which will take on… Read Full Report ⇒ |
 | jack johnson Los Angeles, CA, United States 2016-05-13 14:16:14 Classified Ads Scam Autotrader (autotrader.com) | Scammer on auto trader Scammer Information Text me asking about a car on Autotrader. He asked me to send him a picture of my engine.
This guy is a scammer. I blocked his number.… Read Full Report ⇒ |
 | No Name Plymouth, MA, United States 2016-05-13 13:15:31 Charity scam | donation Scammer Information
Dear Friend,
I appreciate you for writing back as I have expected. I got your contact from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Confl… Read Full Report ⇒ |
| sierra Fenton, MO, United States 2016-05-13 03:01:50 Charity scam | bernard arnault charity Scammer Information sent text to my cell saying this charity picked your number and to reply via email to brqxceo@outlook.com… Read Full Report ⇒ |