Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Thomas Marion Arlington, TX, United States 2016-05-06 05:08:08 Lottery Scam |  gmail Windows winner Scammer Information says I won laptop's… Read Full Report ⇒ |
  | No Name Brisbane, Queensland, Australia 2016-05-06 04:37:02 Classified Ads Scam | Guy called Bradley Rodgers said he was in a remote area and couldn't call as stated above Scammer Information … Read Full Report ⇒ |
 | savanna caballero Woodland Hills, CA, United States 2016-05-06 03:45:19 |  Untitled , ref:28403 Scammer Information Sent me an email said they were bernard arnault and was inheriting money to me
… Read Full Report ⇒ |
 | BOB BARNES St. John's, Newfoundland and Labrador, Canada 2016-05-05 19:22:07 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28402 Scammer Information DECEASED CLIENT / US/DIED WAS A CANADIAN CITIZEN INS . CLAIM OUTSTANDING
US4.2 MILLION
MUST BE SETTLED IN 14 BANKING DAYS… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-05 18:36:20 Identity Theft | IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com Scammer Information THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com
YOU-ARE-WELCOME TO BANK OF AFRICA
BANK OF AFRICA.
E-MAIL:{boaplc111@gmail.com}
DATE OF EMAIL 05/05/2016
DEAR;BENEFICIARY
WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND
DEPOSITED IN THIS BANK US($2.7M USD) YOU WILL BE REQUIRED TO RECONFIRM
YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN
PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES
TOO.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-05 17:20:46 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM USING RUSSIAN EMAIL ADDRESS....moneygram.officebenin@inbox.ru Scammer Information ATTN; CUSTOMER
We are in receipt of your email received to our office in some few minutes ago, regarding the transfer of your funds total sum of $2.8m, which was deposit to our office here in MONEY GRAM to continue the transfer today and being making the payment maximum amount of $6,000.00 per a day until you got your total amount of $2.8m here.
The All arrangement about this transfer has been made. And John Johnson whom deposited this fund under our custody here has… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-05 17:14:49 Charity scam | LILA JONES WITH CANCER WISHES TO DONATE HER MILLIONS TO ME. Scammer Information Beloved One,
I am Mrs. Lila Jones, it's true we do not known each other but My spirit led me to write you this email.
I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER).
Based on this, I want to transfer my inheritance money USD$25 million deposited in one of the International Security Company here by my late husband to… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-05 17:00:51 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI WITH EMAIL ADDRESS IN JAPAN.....david_jackson141@yahoo.co.jp Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:,
This is very urgent and I would like you to clarify this before we make any silly mistake.Who is Rick Taylor to you?,this person email was strange to me and that is why I decided to email you as a matter of urgency.This Rick cla… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-05 16:54:43 Nigerian/419 Scam | NEW EMAIL ADDRESS FOR THE SCAMMER JOHN DAVID....johndavid010@yahoo.com... 202-643-5085 Scammer Information
Call me immediately to confirm if you prefer ATM card or bank to bank wire. The investor banker is ready now if you are interested. Call me Here 202-643-5085… Read Full Report ⇒ |
  | Anonymous Wigan, Wigan, United Kingdom 2016-05-05 13:57:08 Classified Ads Scam Gumtree |  gumtree scam Scammer Information Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he pay by PayPal. I eventually got an email , purporting to be from PayPal saying that he'd sent £340 and that I had to pay £260 of this to his courier via another account by clicking on the link Needless to say, PayPal … Read Full Report ⇒ |
 | Kyle M M Jacksonville, NC, United States 2016-05-05 05:13:01 Secret/Mystery Shopper Scam Other Payment Site | Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393 Scammer Information Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is Chris Larry with a Tennesee number just blocked him hoping he lost his life savings! 😠… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-05-05 05:12:47 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:28392 Scammer Information Ads Scam from carsales.com.au
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand… Read Full Report ⇒ |
 | carie zbee Lloydminster, Alberta, Canada 2016-05-05 00:50:00 Wills/Probate Scam | Probate check Scammer Information Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with it.… Read Full Report ⇒ |
| Teri carlton Boiling Springs, SC, United States 2016-05-04 21:12:59 |  Morris Ronald Geoffrey john Scammer Information Been talking to this thug low life for 6 months , I would block him here & there and he sent in total 20 something friend request , different profiles , mostly army men , a charmer , I Guess I learned the hard way 😡😡I've got all his profiles & pictures on my I - pad. The last message was 5-3-16 . Being really scary !!!!! Please get this a.h. T… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 20:28:59 Nigerian/419 Scam | SCAMMER IMPERSONATING JAMES COMEY FBI......."Greeting to you in name of Almighty God" Scammer Information Dear Beneficiary,
Greeting to you in name of Almighty God.
We are writing to bring to your notice that new arrangement has been made concerning the delivery of your fund.
First of all, i will like to apologize for all that has happened so far concerning the delivery/transfer of your fund. Forgive me in any way you think i have offended you as i have forgiven you. Lets forget the past because what matters is that at last your get to you. Sorry for all the delay and all th… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 19:30:48 Nigerian/419 Scam | ANOTHER RUSSIAN USING SHUTTERFLY TO POST SCAMS..THIS ONE FOR CONSIGNMENT BOXES OF CASH AT AIRPORT Scammer Information You're invited to visit a web site
Shutterfly logo
From: Mary
The Consignment Beneficiary, I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed su… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 18:58:18 MalWare, Trojans, Virus payloads | SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING CITI BANK..http://safarnevis.com/wp-content/plugins/refund/weblogin.html Scammer Information CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States
Attn Customers.
Funds Release Update
I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank her… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-04 18:50:25 Nigerian/419 Scam | SCAMMER IN RUSSIA USING SHUTTERFLY TO SEND SCAM EMAILS....royalbankofcanada1@pisem.net Scammer Information You're invited to visit a web site
Shutterfly logo
From: David
Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Canada we are completely satisfied and you have been co… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-04 18:42:22 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPORE Scammer Information ANOTHER "FRANK EZE" COMICAL SCAM.
DIRECTOR DHL COURIER SERVICE.
Miss.Vivian Noni
TEL:( +229)99178651
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead.
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $110.00 dollars required for the Airport… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-04 18:27:51 Nigerian/419 Scam | SCAMMER IMPERSONATING FRIST BANK OF NIGERIA....FAKE FUNDS Scammer Information SCAMMER IS VERY CLEVER AT IMPERSONATING FIRST BANK OF NIGERIA. THE FAKE EMAIL ADDRESS IS VERY SIMILAR TO THE REAL EMAIL ADDRESS: firstcontact@firstbanknigeria.com
First Bank of Nigeria Plc
Samuel Asabia House,
35 Marina Lagos Nigeria
www.firstbanknigeria.com
Attention:
Dear Madam,
Re-Payment of US$10:500:000:00 & Accrued Interest of US$1:250:000:00
Find attached in this e-mail an official approval letter from the Supreme Court of Nigeria [SCN] confirming the statu… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2016-05-04 17:42:13 Identity Theft Other Auction site | scam by mail to send advance fee Scammer Information PLEASE DON’T OVER-LOOK THIS E-MAIL.
Boxbe Waiting List
x
IMF. Directors Dr. Miracle O Franco
8:40 PM (2 hours ago)
to
Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
04/05/2016)
DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFIC… Read Full Report ⇒ |
| No Name Oxford, MS, United States 2016-05-04 16:55:18 Lottery Scam | Lucky Winner- Super Lotto Scammer Information Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com… Read Full Report ⇒ |
| Andy Durham, Durham, United Kingdom 2016-05-04 12:32:08 Classified Ads Scam Gumtree | +1 Scam from an advert on Gumtree Scammer Information I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree::
THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT.
On 31 Jan 2016 12:21, "michelle tony" wrote: Great! please consider it sold and cancel every other appointment regarding it, I am buying it for my son who is moving to a new house and I am read to pay your full asking price… Read Full Report ⇒ |
| Anonymous Cary, NC, United States 2016-05-04 12:05:04 Business Venture Scam | business deal of mutual funds benefit for us Scammer Information I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-05-04 07:04:34 Classified Ads Scam Gumtree | Gumtree Scam Scammer Information SMSed me via Gumtree for details of my Ad listing and asked for a response via email.… Read Full Report ⇒ |