Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-04 05:11:26 Nigerian/419 Scam |  ANOTHER CONSIGNMENT BOX FILLED WITH CASH FROM AFRICA ARRIVED FOR ME AT AIRPORT..usaembassy26@yahoo.in Scammer Information THIS SCAMMER HAS EMAIL ADDRESS IN INDIA.....CLAIMS TO BE UNITED STATES AIRPORT OFFICIAL.
INSTEAD OF "offiefail@gmail.com" THE SCAMMER SHOULD CHANGE HIS EMAIL ADDRESS TO "SCAMMERFAIL.COM"
SENDER OF THE SCAM HAS EMAIL ADDRESS IN JAPAN.......midori84010@yahoo.co.jp
U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 05:02:47 Business Venture Scam | SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUS Scammer Information Dear Sir,
My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement.
I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided yo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 03:44:29 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE BANK.....CLAIMS I HAVE NIGERIAN FUNDS WAITING FOR ME Scammer Information THIS SCAM WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE FEDERAL RESERVE:
general.info@ny.frb.org
From: James Green
FEDERAL RESERVE BANK NEW YORK
This email is to acknowledge receipt of your $10.5m wired to this Bank from Central Bank of Nigeria on the 19th of April 2016.
This Bank is to further crdit to your designated bank account any where in the world so please, respond
As instructed, we wish that you respond fast to this notice to enable us serve you well.
… Read Full Report ⇒ |
 | Denis James Reno, NV, United States 2016-05-04 01:47:00 Lottery Scam |  +1 I think I've been scamed Scammer Information Google winner of 500,000.00… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-04 01:26:29 MalWare, Trojans, Virus payloads | PHISHING LINK IN EMAIL FOR IMAGINARY FUNDS....http://sanalkoyum.com/web/funded/transfer/weblogin.html Scammer Information
Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
http://sanalkoyum.com/web/funded/transfer/weblogin.html
http://www.google.com/url?q=http%3A%2F%2Fsanalkoyum.com%2Fweb%2Ffunded%2Ftransfer%2Fweblogin.html&sa=D&sntz=1&usg=AFQjCNFEByT2M7DtZbtu0PtGHHSbnekRxQ
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 00002574470… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-04 00:49:37 Business Venture Scam | I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connec Scammer Information
To your attention:
I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Meanwhile I am a Financial Advisor resident in the Republic of Ghana.
Looking forward to hearing from you shortly.
Yours Si… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-05-04 00:42:24 Lottery Scam | +1 LOTTO WIN SCAM Scammer Information POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under the guidance of UK SHIPPERS POLICY OF 1896. Now received 5 emails from "someone" (still NO name stated) the last email contains their 'WEBSITE INFORMATION' ...as I have it all WRONG (COPIED below into Email Information)… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 22:00:51 Lottery Scam | Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO. Scammer Information SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS.
Embassy of Benin in Washington DC, The United States
WEBSITE; www.beninembassy.us;
Email: ambassadoroffice55@gmail.com
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador Kevin Anthony
Phone: +229-9873-8712
Ref: Payment of $20 Million Approval.
Attn:, Over Your Lottery Fund of $20 Million.
The Main truth about your Fund … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 21:51:47 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK IN AFRICA.....HAS A "CHEEKY" PACKAGE FOR ME I MUST CHECK... Scammer Information SCAMMER WANTS ME TO "CHEEK" MY PACKAGE.........TOO FUNNY.
United Bank (UBA BANK)
Branch area: Abuja
Location: Wuse 2
Address: Plot 52, Adetokunbo Ademola Crescent,
Wuse 2, FCT, Abuja
Email:officemailr@angelsbaseball.com
Tel/fax :234-7641264
UBA CARDHOLDER
XXXXXXXXXXXXXX7223
0000467692
CONTRACT #: MAV/NNPC/FGN/MIN/2012,
Swift Code: BPH KPL PK,
A/… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 21:41:57 Nigerian/419 Scam | SCAMMER IMPERSONATING FED EX.... jm_associate@webmail.co.za..2 MILLION ATM CARD FOR A FEE SCAM Scammer Information
FedEx Office Print & Ship Center
Address: 4900 NC-55 #4101, Durham, NC 27713, United States
Phone: +1 919-405-1800
Hours: Everyday· 7AM–11PM
SCAMMED VICTIM/$2 MILLION COMPENSATION FUND.
REF/PAYMENTS CODE: 06654 $2MILLION USD
Attention Customer,
This is to bring to your notice that I am delegated from the United Nations and ( WORLD BANK )to deliver an ATM card to 700 African 419 scam victims $2Million dollars … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 21:35:31 Nigerian/419 Scam | My Last Mail To You..... Reply ASAP....PROMISES. PROMISE....SAME IMAGINARY NIGERIAN FUND SCAM Scammer Information SCAMMER USING MICROSOFT OFFICE TO SEND SCAM EMAILS.......angelablake1@angelablake11.my.vg
SCAMS CAN BE REPORTED DIRECTLY TO: junk@office365.microsoft.com
Good Day!!!!
Compliment to you, l am pleased to inform you that your Compensation Fund
worth of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been
Approved from the Federal Republic of Nigeria / Federal Ministry of Finance
to be release to you. You are advice to get back to us from more details on
h… Read Full Report ⇒ |
  | Anonymous Slough, Slough, United Kingdom 2016-05-03 20:45:12 Auction/eBay Scam | Bradleyprice900 Scammer Information Out and out attempt at online fraud.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 18:22:36 Nigerian/419 Scam | SCAMMER CLAIMS TO BE JOHN KERRY...EMAIL ADDRESS IN JAPAN... state.dept@bb.csf.ne.jp...IMAGINARY ATM CARD Scammer Information "JOHN KERRY" CLAIMS I HAVE ATM CARD WORTH MILLIONS HE WANTS TO SEND ME.....SENDS EMAIL FROM JAPAN. I AM TO RESPOND TO HIM TO AN EMAIL ADDRESS IN HUNGARY. (john.kerry@citromail.hu)....SEEMS LEGIT.......HILARIOUS
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. John Forbes Kerry, United States Secretary of State by
profession. This is to inform you officially that after our
inv… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 18:02:41 Charity scam | NEIL TROTTER LOTTERY DONATION SCAM....NEIL MUST HAVE MOVED TO ARGENTINA...inmobiliariamarchant@speedy.com.ar Scammer Information
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014
concluded Euro million Jackpot Draw,
See link for proof: http://www.bbc.com/news/uk-england-london-26627075.
I donated One Million Pounds {1000,000.00} to you as a gift,respond for more
information… Read Full Report ⇒ |
 | No Name Saint Joseph, MO, United States 2016-05-03 17:39:33 Lottery Scam | Your e-mail Won 2.5million.Contact Scammer Information Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
For information on Lakeland College's compliance with Canadian Anti-Spam Legislation, visit www.lakelandcollege.ca/about-lakeland/CASL.
To learn more about the legislation, go to [http://www.fightspam.gc.ca.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 17:26:30 Nigerian/419 Scam | SCAM EMAIL FROM UNKNOWN FAKE AGENCY...NO LISTING CAN BE FOUND Scammer Information Dear
I write with regards to the letter to me through the DMO postal box.
You talked about your payment being stolen, and the details you have provided in your letter correspond to Malaska Jaroslav’s claim which we are processing at the moment. This is really very interesting. Please send me a copy of your ID so I can reconcile all these and know who rightfully owns this fund and who it should be paid to.
I await your urgent reply.
Yours sincerely,
Abraham NW… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 17:05:00 Nigerian/419 Scam | I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, MUST PAY Simeon Aguya Scammer Information ANOTHER BOX FILLED WITH CASH AT AIRPORT SCAM. THIS ONE IN SAN FRANCISCO.
USING "ALICE.IT" EMAIL DOMAIN IN ITALY TO SEND OUT THE SCAM..
Attn; Dear
From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently
working as the Assistant Director Inspection Unit of San Francisco
International Airport 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 … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 16:54:30 Nigerian/419 Scam | SCAMMER IMPERSONATING... "HON. CHARLES FLANAGAN TD"...FUNDS FROM AFRICA...office.file686@yahoo.com 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 appl… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 16:47:49 Nigerian/419 Scam | THE DAILY "VIVIAN DOUGLAS" SCAM..COMING TO YOU FROM SINGAPORE...vivian.douglas97@yahoo.com.sg Scammer Information MORE "LOOSE" IMAGINARY FUNDS FROM AFRICA.
SCAMMER NOT ONLY DEMANDS A 419 ADVANCE FEE OF $40.00, BUT ALSO WANTS TO HAVE BANK ACCOUNT INFORMATION TO DRAIN THAT AS WELL.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:May/3/2016
Hello,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notificati… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 16:41:07 Nigerian/419 Scam | CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA...williams.emad@list.ru Scammer Information SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS ANOTHER ABANDONED PACKAGE AT AIRPORT FOR ME. AS USUAL I AM EXPECTED TO PAY FOR DOCUMENTS THAT WERE FORGOTTEN BY A "DIPLOMAT"......THIS SCAM IS GETTING SO OLD. THE SCAMMER IS CONCERNED CONTACTING ME MAY "CAUSE HIM HIS JOB" WHATEVER THAT MEANS......TOO FUNNY.
CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA...
Mr. Williams G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 16:29:55 Nigerian/419 Scam | RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ru Scammer Information Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $49 USD needed, then you will start the withdrawing of the $11,00,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $49 USD payment, if you did not start the withdrawals of the $11,00,000.00 USD from the Online Bank account.
We the First City… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 16:24:47 Nigerian/419 Scam | JOHN DAVID THE SCAMMER NEEDS ME TO CALL HIM REGARDING IMAGINARY FUND....202-643-5085 Scammer Information SCAMMER IS HAVING A PROBLEM WITH HIS EMAIL AS HE KEEPS CHANGING IT AFTER IT IS REPORTED FOR SENDING OUT SCAM EMAILS.
Call me immediately to confirm if you receive the payment information that I sent to you. Call me now, I am available *202-643-5085*. I am having problem with my email. … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-03 16:19:59 Nigerian/419 Scam | Subject: From the secretary office of the President United States Of America.. worlbnk_customercare@informaticos.com Scammer Information SCAMMER IMPERSONATING THE PRESIDENT OF UNITED STATES....USING THIS EMAIL ADDRESS?
worlbnk_customercare@informaticos.com
THIS SCAM HAD ME LAUGHING SO HARD ALMOST SPILLED MY COFFEE ALL OVER MY DESK.
SCAMMER SPELLS THE PRESIDENTS NAME WRONG.....IT IS BARACK, NOT "BARRACK"......
The White House
1600 Pennsylvania Avenue NW
Washington, DC 20500
Here are a few simple things you can do to make sure your message gets
to the White House as quickly as possible.
Attention:D… Read Full Report ⇒ |
 | Anonymous Port Richey, FL, United States 2016-05-03 16:12:26 Fake/Counterfeit Goods | ATTENTION:Notice On Your Package reg #: JG1N8875BS Scammer Information In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York.
This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at (L.A.X) Los Angeles International Airport, via American Airlines flight no.3075.
The agency Foreign payment service L.A staff came and applied for the release of this package for… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 16:05:11 Nigerian/419 Scam | OFFICIAL LETTER FROM THE FBI NEW YORK..BUT SCAMMER USES YAHOO.UK FOR EMAIL ADDRESS.. fbi_wordiinvestigation@yahoo.co.uk. Scammer Information SCAMMER IMPERSONATING THE FBI NEW YORK WHILE SENDING THE SCAM EMAIL FROM THE FOLLOWING EMAIL ADDRESS: mrs.michellebarackoffice12@gmail.com
ANOTHER IMAGINARY PACKAGE FROM AFRICA. THIS ONE CONTAINS 7 BILLIONS DOLLARS IN CASH. CHECKS AND AN ATM CARD....I AM SO BLESSED....WOW!!!!
ALL FOR ME FOR JUST $75.00 TO COVER THE "DOCUMENT FEE" FOR THE DOCUMENT ALL 6 DIPLOMATS (JUST IN TODAYS DAILY SCAMS) NEED AND ALWAYS FORGET TO BRING FOR VARIOUS PACKAGES ALL OVER THE USA IN AIRPORTS, A… Read Full Report ⇒ |