Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Slough, Slough, United Kingdom 2016-05-03 09:35:07 Auction/eBay Scam Gumtree |   Fraudulent paying for trailer Scammer Information Texted me to ask if my trailer was still for sale and to contact him/her on bradleyprice900@gmail.com
it runs pretty much the same as the other scams about him on here.… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2016-05-03 08:11:06 Gumtree | Untitled on Gumtree, ref:28349 Scammer Information WIll want to buy your item but only want to pay via PayPal. … Read Full Report ⇒ |
  | No Name Medina, OH, United States 2016-05-03 02:11:18 Nigerian/419 Scam |  MORE IMAGINARY FUNDS FOR ME FROM NIGERIA IF I PAY SCAMMER A 419 ADVANCE FEE....Subject: $10.5Million payment is ready Scammer Information Dear
I will like to know if you have affidavit of claim because that is only thing that will proof your care of over this $10.5Million to be honest with you and to allow your fund release without you going through pains again, we are going to obtain an affidavit of claim from the Ministry of Justice Nigeria which has to be finally endorse by your high commission here before the transfer or release of your fund will take place without that even if one spend one billion dol… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-03 00:29:41 Nigerian/419 Scam | "Your two boxes of consignment worth $1.5million USA dollars"..TYPICAL CONSIGNMENT BOX AT AIRPORT SCAM Scammer Information I AM DIPLOMATIC MR. ANDREW JOHNSTONE I have been trying to reach you to inform you about my successful arrival in Dulles International Airport Washington DC. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor frau… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-05-03 00:29:19 Identity Theft Gumtree | Be careful of emails that are offering to buy goods off gumtree and wanting bank details etc Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-02 21:30:36 Nigerian/419 Scam | SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE SCAM. EMAIL DOMAIN IN RUSSIA Scammer Information You're invited to visit a web site
Shutterfly logo
From: Jenet
From the desk of Mrs.Jenet Dibor. I am here by apologizing for the delayed of your $950,000.00 Nine and Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. David Young about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me tha… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-02 21:22:18 Nigerian/419 Scam | Subject: GOOD NEWS DEAR CUSTOMER!!..SCAMMER IMPERSONATING FED EX..COMPENSATION FOR "SCAM VICTIMS" Scammer Information SCAMMER USES A FREE EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM AND CLAIMS TO BE FROM FED-EX USING AN EMAIL NOT OF FED-EX. FED-EX NEVER USES GMAIL, YAHOO OR ANY OTHER FREE EMAIL SERVICE.
THE EMAIL WAS FORWARDED WITH FULL HEADER TO : ABUSE@FEDEX.COM FOR REPORTING.
GOOD NEWS DEAR CUSTOMER!!!
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nat… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-02 19:05:35 Nigerian/419 Scam | Subject: U.S.A. Internal Revenue Service Department....SCAMMER IMPERSONATING IRS... dougla_shulman@live.com Scammer Information SCAMMER IMPERSONATING THE IRS. DEMANDS $88.00 FEE AND MY PASSPORT INFORMATION FOR IMAGINARY PACKAGE FILLED WITH 10 MILLION DOLLARS SENT TO ME FROM BENIN REPUBLIC, AFRICA. I MUST PAY FOR A "PROOF OF OWNERSHIP CERTIFICATE" FOR THESE IMAGINARY AFRICAN MILLIONS.....HILARIOUS
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas
Email: (dougla_shulman@live.com)
Attention:
We… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-02 18:55:37 Nigerian/419 Scam | CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE Scammer Information POOR SCAMMER STARTS OFF HIS SCAM TO LET ME KNOW HE HAS NOT BEEN FEELING WELL......SCAMMING MUST TAKE ITS TOLL ON ONES HEALTH WHEN IMPERSONATING A CIA OFFICIAL....MUST BE VERY STRESSFUL.
CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE
Senior Office Department Central intelligence Agence CIA.WASHINGTON DC
I am sorry for the late reply i was not feeling good all this while
due to office stress but everything is ok
now due to i followed my doct… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-02 18:45:19 Nigerian/419 Scam | Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry Dickson Scammer Information THE SCAM EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER:
customerservice@unionbankng.com
SCAMMER CALLS HIMSELF "HARRY DICKSON"....HILARIOUS
TRIES TO MAKE HIMSELF LOOK LIKE A MAN OF GOD IN HIS SCAM WHILE PHISHING FOR MY BANK ACCOUNT INFORMATION.....PATHETIC SCAMMER
sir
I received your email letter and I decree into your lives that as Christ is risen today in you, sorrow, failure, disappointment, stagnation, oppression from the enemy canc… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-02 18:22:24 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.com Scammer Information
SCAMMER IMPERSONATING BANK OF AMERICA PHISHING FOR MY BANK ACCOUNT INFORMATION WITH PROMISE OF MILLIONS FROM NIGERIA......TO FUNNY.
San Francisco, USA Zip-94137
Website: http://www.bankamerica.com
Official Web Account: (B O A /A /C 44168 888 81 )
Our Ref: B.O .A .S /F./OXD1/2016
TELEX: Bank of America
PAYMENT FILE WITH: B.O A/BEN/06.
Account Holder sir
Dear Contract beneficiary
With due respect:
***24HOURS CUSTOMER CARE SERVICE***
Your name wa… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-02 18:03:28 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL....dhlcompany922@yahoo.fr.....MORE IMAGINARY FUNDS FOR A FEE.. Frank Eze Scammer Information 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 Clearance Certificate Fee
of your … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-02 17:55:40 Nigerian/419 Scam | Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Scammer Information
SCAMMER CLAIMING TO BE A MAN OF GOD WHILE ATTEMPTING TO SCAM ME. IMPERSONATING UBA BANK IN AFRICA. EMAIL WAS FORWARDED TO THE REAL UBA BANK WITH FULL HEADER TO: CFC@UBAGROUP.COM
Honestly I am just disappointed at your behaviors because you know
that I am man of God and cannot deceive you. Just pay the US$87.00 and
leave me and my God because God is watching me if I am telling you
lies.The total of the fund is US$3.6 Millions ad you will bw withdraw
US$8,000.00 per da… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-02 17:42:33 Nigerian/419 Scam | I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, Scammer Information Attention Please!
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to s… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-02 17:38:08 Nigerian/419 Scam | 25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFO Scammer Information SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com
Inline image 2
Wema Bank Plc Nigeria.
Abuja Main Branch
Address: Central District, Behind ICPC, Abuja.
Tel: +234 8106061963
Attention :
Dear valued customer,
This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding p… Read Full Report ⇒ |
  | Anonymous Kfar Saba, Central District, Israel 2016-05-02 15:17:16 Charity scam Other Classifieds Site | using the assets of presumably dying person for charity Scammer Information what he wrote me literary by WhatsApp:
"I have a client
I mean a patient
He's from Iran
He's suffering esophageal cancer, he's been here for several months
He's at the point of his death, and he has some few time to spend on earth according to the text we carried out on him
Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing
He stated that he want a charity organizations that he can donate his assets to so… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-05-02 06:50:10 Classified Ads Scam | Car sales Grant Abbott / Bradley Roger - scam group. Scammer Information Post my car on carsales.com.au and got multiple enquires in few hours.
Bradley and Grant wanted to buy my car, sight unseen as both a remote part of Australia with different company.
I was suspicious when he asked for my bank details within minutes of contacting me.
Google and found they are regulars, with a new email address. I think it worth a post.
==================================================
Thanks to others made this post for scam alert.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-05-02 05:25:15 Classified Ads Scam Cars.com | CAR SALES SCAMMER- Bradley Rogers Scammer Information Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-02 01:47:29 Nigerian/419 Scam | SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA Scammer Information Dear Customer ..
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 23:47:32 Nigerian/419 Scam | +1 Subject: IMF APPROVAL OF YOUR PENDING FUND Scammer Information Attn: Beneficiary,
This email is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 22:13:10 MalWare, Trojans, Virus payloads | ANOTHER SCAMMER IMPERSONATING USAA CREDIT UNION. THIS EMAIL DOMAIN LOCATED IN HONG KONG Scammer Information Download
E-Payment Info
Results for Domain:
imsantv71.netvigator.com
servs@usaa1.com
Search
Domain name:imsantv71.netvigator.comwhois ping calculate blacklist port website check
Internet Protocol Address:210.87.250.171whois ping calculate blacklist port
Address type:IPv4
Hostname:imsantv71.netvigator.com
Continent:Asia
Country:Hong Kong
City:Central District
Coordinates:Latitude: 22.2833 | Longitude 114.1500
Organization:PCCW IMSBizwhois
Internet Ser… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 21:42:19 Nigerian/419 Scam | SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/ Scammer Information You're invited to visit a web site
Shutterfly logo
From: Joseph
SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC E-mail ID: federaloffice8@pochta.com Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$3.8 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-01 20:33:22 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING USAA CREDIT UNION WITH VIRUS DOWNLOAD.....support@usaa2.com. Scammer Information Download
Account Security Upgrade
usaa2.com is located in
Dublin, Dublin, Ireland (IE)
Longitude: -6.2489
Latitude: 53.3331
Connection Information
Total connection time: 364.51 ms
Timeline: >> Name look up: 0.018ms >> Connect: 157.558ms >> Pre transfert: 157.602ms >> Start transfert: 364.456ms
HTTP status code: HTTP/1.1 403 Forbidden… Read Full Report ⇒ |
| Justin Somewhere in United States 2016-05-01 18:48:23 Classified Ads Scam Autotrader (autotrader.com) |  Scammer offered to buy my used car Scammer Information Attempts to have victim send money to a shipping company. Scammer will send a fake cashiers check for the extra amount to cover the shipping charges but it is invalid. BEWARE!
Here's the exact email: Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and curr… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 17:19:28 Nigerian/419 Scam | Subject: INSTRUCTIONS TO DELIVER YOUR PARCEL...IMAGINARY AFRICAN ATM CARD Scammer Information INSTRUCTIONS TO DELIVER YOUR PARCEL.
Impex Courier is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments
to any destination by road, air or sea.
Attention Dear Customer ,
We the Impex courier Delivery company Benin Republic has received your
mail regards to your atm card valued $5.5millionUsd which was
deposited at this Impex courier company by Mr.Amu Omata,Chairman of
Foreign Pay… Read Full Report ⇒ |