Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cairo, Cairo Governorate, Egypt 2016-05-12 22:39:09 Charity scam Other Job Site |  You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details. Scammer Information Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."… Read Full Report ⇒ |
  | Anonymous Vista, CA, United States 2016-05-12 17:45:06 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:28488 Scammer Information Similar to previous eBay scam with the scammer's name reversed and different hotmail acct.
I bought software I eneded up not needing nor opening the box. When I resold it, the buyer tried to register and it came back as bogus.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-12 17:22:06 Nigerian/419 Scam |  Subject: LETER FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.......IMAGINARY AFRICAN ATM CARD FOR ME Scammer Information FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.
FROM THE WHITE HOUSE CHIEF OF STAFF MR DENIS R MCDONOUGH , THIS IS TO
INFORM YOU ABOUT YOUR ATM VISA CARD BROUGHT BY THE UNITED EMBASSY FROM
THE
GOVERNMENT OF BENIN
REPUBLIC IN
(WHITE HOUSE WASHINGTON DC) WHICH CONTAINS THE SUM OF $950,000,MILLION
DOLLARS CREDITED FROM THE BANK OF AMERICA, THE DELIVERY OF YOUR FUNDS
HAS
BEEN MANDATED TO BE
DELIVER TO YOUR ADDRESS TODAY.BEAR IN MIND THAT I HAVE TAKING MY TIME TO
B… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-12 17:10:06 Nigerian/419 Scam | SCAMMER IMPERSONATING NEW YORK SURROGATE COURT.....IMAGINARY FUNDS...chiefjudgehonmrpatrckben2@yahoo.com Scammer Information NO SUCH JUDGE, AND THE PHONE NUMBER IS INCORRECT....NO FUNDS EITHER. COURT WAS CALLED, AND EMAIL FAXED TO THEM FOR VERIFICATION
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 informa… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-12 17:02:29 Job Scam | WORK AT HOME SCAM Scammer Information Hello,
We are looking for employees for a remote work.
My name is Andrew, I am the personnel manager of a large International company.
Most of the work you can do from home, in other words at a distance.
The salary is $1000-$4000.
If you are interested in this offer, please visit Our Site
Click and Visit our site!
http://profittsystem.com/?u=uxm8wwl&o=626wun9&t=whome… Read Full Report ⇒ |
  | No Name Somewhere in Germany 2016-05-12 15:43:16 Rental Scam | rental scam Scammer Information Imitates booking request and wants details to send a much too highly defined cheque. Thanks for this website!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-12 15:28:12 Classified Ads Scam Other Classifieds Site | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! Scammer Information the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500 and this lady inboxed me requesting for my email address so i gave her the email. She asked if the dress is still available and if i have a PayPal account. she said she'd pay R2000 extra for the shipping fee so the total am… Read Full Report ⇒ |
 | Anonymous Brentwood, Essex, United Kingdom 2016-05-12 11:58:55 Fake/Counterfeit Goods Gumtree | +3 Sells Fake I phones as the real thing Scammer Information This Fellow sells fake Iphones on Gumtree. He charged me £400 for a fake iphone!
He is a professional scammer, a smooth talker and I now see he runs other scams as well.
The email address in the scam below is the same email address I received a fake invoice from.
He is active on twitter here
James Bennett
@James_Space
His dating profile is here
https://www.okcupid.com/profile/james120985?cf=profile_similar,profile_you_might_like
Be warned!!!!… Read Full Report ⇒ |
 | Anonymous West End, Queensland, Australia 2016-05-12 02:26:27 Classified Ads Scam Other Classifieds Site | CarSales.com.au Carlisa Martin Scammer Information
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When l… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-11 22:37:29 | +1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA BANK...https://prime.spicywebhost.com/~itmagics/mox.htm Scammer Information
Review Your Account Information
View Accounts | Privacy Promise | Contact Us
https://prime.spicywebhost.com/~itmagics/mox.htm
USAA SECURITY ZONE
Security and
Privacy
USAA Center
Dear USAA Member,
We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile/Account.
If this is not completed on or before May 12, 2016… Read Full Report ⇒ |
| Madison W Oakland, CA, United States 2016-05-11 20:24:44 Wills/Probate Scam | Email religious will scam Scammer Information Basically, this scammer is trying to give me 5.2m of her will money, i'm sure because she wants my bank account info. She uses a lot of christian rhetoric and wording, probably to hook older or more innocent/naive religious people.
Don't fall for it, man!… Read Full Report ⇒ |
 | Anonymous Raleigh, NC, United States 2016-05-11 19:22:16 Blackmail, Extortion, threats | iRS Scammer Information Said they were filing a lawsuit against me, my friend got same phone number saying they owed. Money and they were freezing their bank accounts… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 18:58:43 Nigerian/419 Scam | +2 ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER Scammer Information ONE WOULD THINK BEFORE CONTACTING ME IF THESE IMAGINARY FUNDS ON THIS BOGUS ATM CARD WERE MINE, THEY WOULD HAVE ALL MY INFO.......HILARIOUS
Atention: Beneficiary
We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of
$4.5million out for delivery your package with the help of Dr Lawsons
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.
So every necessary arrangement has… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 18:37:28 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE. Scammer Information Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC
28255Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday (usabank92@gmail.com)
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel:+1(440 ) 723-2691
Attn: Dear Beneficiary.
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 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 17:30:03 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM IN USA, USING FREE EMAIL SERVICE IN CHINA....moneygram.office14@qq.com Scammer Information FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (949) 440-1369 for Call and Text SMS..
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2015
to 2016 scam victims and your email address was fou… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-11 16:49:54 Nigerian/419 Scam | THE SCAMMER FRANK EZE IMPERSONATING VICE PRESIDENT JOE BIDEN......TOO FUNNY Scammer Information Pay Attention To This Letter.
Why are you so ungrateful in life after i have told you several time in my
message that you should send this US$78 to FIDE UMEH to enable you receive and
confirm your approval funds of $12.8millions funds for the betterment of your
life which i have vow for your entire joy and happiness with access of your fund
that is ready to be in your possession as soon as you send this US$78 as
directed below for final confirmation of your fund … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 16:44:26 Nigerian/419 Scam | THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS. Scammer Information
On Tuesday, May 10, 2016 9:47 AM, MR.CHIDIKE HENRY wrote:
Attn:My Friend,
I here by wish to inform you that your funds has been received and allac
the vital documents regard the final transfer of your money from the
international remittance office has been made.
The only delay now is the money for the TRANSFER CHARGE which was
required by the remittance office department. So you are advise to
send the ( $49) immediate… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 16:33:25 Business Venture Scam | Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUS Scammer Information Dear Friend,
Can we do business together?
My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Dollars). Please if you don't believe in this kindly delete this message, if you are interested and has any question towards this, kindly email me back so that we can be able to discuss every step towards achieving success o… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-05-11 13:24:14 Classified Ads Scam carsGuide (carsguide.com.au) | Bradley Roger Scammer Information Exactly the same as all the others… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-11 00:41:33 Classified Ads Scam Other Classifieds Site | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA Scammer Information This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up front into a 'secure' account. The van will then be shipped anywhere of my choice at his expense. he claims to be now in the UK with his sick wife etc etc. The whole thing is a scam and so buyer beware. When using www.car… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-05-11 00:29:07 Other Payment Site | money Scammer Information Dear Customer,
My Inbox (1) ~ Your message is available to view on 365 online.
With Thanks,
Kayleigh
Bank of Ireland
Message Centre
Email: kayleigh@boi.com
We are unable to accept incoming emails to this address.
**************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. It is possible for data transmitted by email to be deliberately… Read Full Report ⇒ |
| Anonymous Dublin, Leinster, Ireland 2016-05-11 00:26:07 Nigerian/419 Scam Other Payment Site | email Scammer Information … Read Full Report ⇒ |
 | Enrique Bolanos Gilroy, CA, United States 2016-05-10 23:33:04 Wills/Probate Scam Other Payment Site | Bernard Arnault. Scammer Information Dear ,
It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED … Read Full Report ⇒ |
| No Name St Louis, MO, United States 2016-05-10 17:56:00 Lottery Scam Yahoo | +2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo Scammer Information Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. … Read Full Report ⇒ |
 | amy Tucson, AZ, United States 2016-05-10 17:27:54 Wills/Probate Scam CareerBuilder.com | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
5th 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… Read Full Report ⇒ |