Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-01 17:10:36 Nigerian/419 Scam |  SCAMMER IMPERSONATING JAMES COMEY FBI WITH YAHOO EMAIL ADDRESS IN INDIA... federalinvestigation31@yahoo.in Scammer Information "JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO
SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS
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
Good Morning,
This is to notify to you that I resumed work to office 24hours back
an… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-01 17:02:46 Blackmail, Extortion, threats | SCAMMER IMPERSONATING LORETTA LYNCH WITH YAHOO INDIA EMAIL ADDRESS.... mrslorettae.lynch11@yahoo.in Scammer Information SCAM EMAIL CLAIMS TO BE FROM THE "FICE" OF THE ATTORNEY GENERAL.....HILARIOUS.
I RECEIVE THIS SCAM EMAIL ALMOST DAILY. STILL NO ARREST. WHAT A TOTAL LETDOWN..
FICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington,DC 2016
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money laundering
and terrorism of… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:56:22 Nigerian/419 Scam | +1 MRS VIVIAN DOUGLAS AND HER "I AM NOT PLAYING OVER THIS" DAILY SCAM EMAIL Scammer Information Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an off… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:46:40 Nigerian/419 Scam | SCAMMER IMPERSONATING JANET YELLEN...PHISHING FOR MY BANK INFORMATION TO SEND ME 15.8 MILLION Scammer Information FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary.
We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
fund of US$15.8Million from the Benin reserve account with our UNITED
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:42:05 Nigerian/419 Scam | FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM Scammer Information Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
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 $76 USD payment, if you did
not start the withdrawals of the $32,700,000.00 USD from the
Online Bank account. We the First Cit… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-05-01 16:38:05 Lottery Scam |  Another dip stick tring to scam on lotto powerball Scammer Information donation of 1.5 million to recipient from name,email and phone # listed above.
Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-01 16:35:45 Nigerian/419 Scam | IMAGINARY ATM CARD FROM OCEANIC BANK. NOW CALLED ECO BANK IN BENIN. FLORIN MOINEAGU Scammer Information FLORIN MOINEAGU APPROVED YOUR FUND $3.8MILLION ATM CARD WITH PIN NUMBER 8081CODE
Attention Please
This is to let you know that we have received an instruction from the United Nation, by orders of the Ministry of Finance, Republic of Kenya to release your Approved payment of $3.8 Million Dollars via OCEANIC ATM VISA CARD, which you will use to withdraw $3000. daily from any ATM Machine in any part of the world or your location. I must thank you and assure you that your F… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:28:08 Wills/Probate Scam | DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA Scammer Information Greetings ,
I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you
backed out thinking that the funds transfer was illegal.
aWell, everything was legal
and legit and went well through the assistance of a Briton, the funds
transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to
appreciate your kind gesture, I have dropped a cashier … Read Full Report ⇒ |
  | Nathan Franky Somewhere in France 2016-05-01 14:15:19 Dating Scam Yahoo | Received a mail on yahoo Scammer Information Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P
Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself :
"Nice to meet you!
What is your name, age and where do you live?
I want to know you better and to tell you more about myself.
I hope you are interested in acquaintance with me too. I am a young lady from Georgia.
I am 28… Read Full Report ⇒ |
| Mari Las Vegas, NV, United States 2016-05-01 12:29:36 Lottery Scam | Scamers Scammer Information Donation of $1.500.00 was made to me… Read Full Report ⇒ |
| Mari Las Vegas, NV, United States 2016-05-01 12:20:33 Lottery Scam | Untitled Lottery Scam , ref:28313 Scammer Information A donation of $1,500,000 has been made to me… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 02:53:07 MalWare, Trojans, Virus payloads | This new offer is activated for you to receive $5000 payment before we proceed you must confirm the account transfer now. Scammer Information Good Day!
This new offer is activated for you to receive
$5000 payment before we proceed you must
confirm the account transfer now.
Click Here to Confirm $5000 Payment
http://clicks.aweber.com/y/ct/?l=5egto&m=iqcRmh85bY0LObU&b=SAE4aXaTgGps1IOb5IZiTQ
http://cashflowconversions.com/?id=4tng&ref=COOP&cid=R4HBW8
All the Best,
Support… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 02:47:52 Identity Theft | SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.com Scammer Information SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk
BARCLAYS BANK
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: Tel: +234 7065417651
Attention: sir,
TRANSACTION IN PROGRESS.
Your email was received and its content well understood.
Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 01:18:41 Nigerian/419 Scam | I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin. Scammer Information
--
My Dear,
I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU)
Department of Financial admin.
However, International Monetary Fund (IMF) finally reimbursed your
international bank draft of the sum of $4.5Million Us Dollars into cash,
due to the expiry mandate of the international bank draft. International
Monetary Fund (IMF) issued reimbursement approval of the international
bank draft into cash bond, and the cash is in a sealed box, dep… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 00:46:43 Nigerian/419 Scam | "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA FOR EMAIL......info.emekaemuwa@qq.com Scammer Information SCAMMER CLAIMING TO BE FROM THIS "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA? SEEMS LEGIT? YEA, I WILL JUST SEND MY BANKING INFO TO HIM.....HILARIOUS!!!!!
I HAVE BETTER IDEA...I JUST FORWARDED HIS EMAIL WITH FULL HEADER TO THE REAL BANK EMAIL ADDRESS.... customerservice@unionbankng.com
Our Ref:UBNP/IRD/UBX/021/12
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)
Email: (info.emekaemuwa@qq.com)
Attention: Beneficiary,
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 00:33:03 Nigerian/419 Scam | HILARIOUS SCAM FROM" HOMELAND SECURITY AND "JANET NAPOLITANO" LONG RETIRED... napolitano.janet8@yahoo.fr Scammer Information THIS SCAM IS REALLY FUNNY. JANET RETIRED YEARS AGO, BUT IGNORANT SCAMMERS DO NOT SEEM TO KNOW THAT. BUT THOSE IMAGINARY CONSIGNMENT BOXES KEEP COMING....
.U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
GOOD DAY TO YOU;
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAS… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 23:05:48 Nigerian/419 Scam | IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines Scammer Information FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
instructed to deliver the package to you without any furth… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 19:43:17 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com Scammer Information SO HAPPY SHE HAS JUST "CURT THE PRIZE" OF $99.00 TO JUST $45.00 THAT I HAVE "IN CANTERED" WHAT EVER THAT IS SUPPOSED TO MEAN....IGNORANT SCAMMERS AND POOR ENGLISH GRAMMAR= HILARIOUS!!!!
I AM SURE SHE WILL "DISTURB" ME ONCE AGAIN THIS WEEK WITH HER SCAM.
Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com
IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 18:53:28 Nigerian/419 Scam | From INTERPOL POLICE Scammer Information May I Have Your Attention, Please?
This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $850,000.00 .
However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discus… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 18:49:36 Nigerian/419 Scam | CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, Scammer Information SCAMMER CLAIMS TO BE FROM EFCC. I MADE IT A POINT TO RESPOND TO HIM AT PROPER EMAIL ADDRESS AS WELL, AFTER FORWARDING HIS EMAIL WITH FULL HEADER TO REAL EFCC NIGERIA EMAIL ADDRESS...info@efccnigeria.org
SCAMMER IS SO IGNORANT, SPELLS THE NAME OF THE BANK WRONG. "BANIN" INSTEAD OF BENIN.....JUST TOO FUNNY
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF TH… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 18:39:45 Identity Theft | Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.com Scammer Information THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL DHL....fraud.alert@dhl.com
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-30 18:28:28 Identity Theft | PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATION Scammer Information SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD WORTH MILLIONS.....YEA, SOUNDS TOTALLY LEGIT.....HILARIOUS. HIS POOR ENGLISH GRAMMAR IS SO BELIEVABLE AS A BANK EXECUTIVE...
Dear Madam,
I received your email, am here to inform you that your funds wroth of
us$4.3m… Read Full Report ⇒ |
 | No Name Lugoj, Timis, Romania 2016-04-30 18:02:40 | Untitled , ref:28301 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-30 11:30:50 | bernard@arnaultfr.org Scammer Information Donation… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-04-30 10:23:55 Classified Ads Scam Gumtree |  Gumtree Scam Scammer Information I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his email was stephenlyons1820@gmail.com .... a few hours later I received another text message reading exactly the same except it came from John with an email of libertyrollon2012@gmail.com
… Read Full Report ⇒ |