Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dalrymple, East Ayrshire, United Kingdom 2016-04-30 10:16:07 Auction/eBay Scam Gumtree |   wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree Scammer Information they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for goods and agent to paypal . then we MUST return difference by money gram to an address in Paris France before agent would give us a date and time for collection. Started to send nasty emails when we didn't send money, as the… Read Full Report ⇒ |
  | Anonymous Houston, TX, United States 2016-04-30 03:45:35 Charity scam | +1 Re:re odp Scammer Information Basically it want my information
Name
Address
Phone #
Age
Ect
Ect… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 03:36:25 Nigerian/419 Scam | CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDER Scammer Information Attention Dear
Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta
International Airport Georgia USA. Send him your personal information and call him on phone immediately.
Contact Agent: Mark Edward
Email: diplomaticagent9@diplomats.com
Tel: +1 (404) 916-8957
Thank you
Regards,
Joseph Williams
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 02:18:15 Business Venture Scam | ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com Scammer Information SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com
https://abbeycu.com/about-us/branch-locations.html
A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM.
Hello ,
This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 00:15:42 Nigerian/419 Scam | Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com Scammer Information SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY MONEY FROM AFRICA
ANOTHER EMAIL THAT GETS FORWARDED TO WESTERN UNION AT REAL EMAIL ADDRESS TO REPORT SPOOF@WESTERNUNION.COM.....ODD HE CLAIMS TO BE FROM WESTERN UNION, BUT WANTS ME TO SEND MONEY ONLY THROUGH MONEY GRAM????????? COULD IT BE THE SCAMMER IS BANNED BECAUSE HE USES HIS REAL NAME?????
THESE IGNORANT SCAMMERS PROVIDE HILARIOUS ENTERTAINMENT.
Welcome to Western Union Send Money Worldwide Ou… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2016-04-30 00:12:07 Wills/Probate Scam |  +1 A mail scam Scammer Information This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a financial insurance claim of $6.8 million US. He says that he could not find any one else with the same name and therefore he had reached out to me. I found this very strange because I am not a relative of this family, howeve… Read Full Report ⇒ |
 | No Name St Helens, St. Helens, United Kingdom 2016-04-29 23:16:14 | Untitled , ref:28289 Scammer Information … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-29 22:51:19 Nigerian/419 Scam | +1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY. Scammer Information SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS.
SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM.
ttn: Madam,
I think you should follow the instruction giving to you by sending us
all the information requested from you. I promise you that as soon as
we get this information all the documents will send to you
immediately. And we shall update on receiving this payment of yours.
You need to comp… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 20:58:44 Identity Theft | +1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKE Scammer Information
Online Profile Verification
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
Security and
Privacy
USAA Center
Dear USAA Member,
During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account.
To avoid any interruption in your account transactions, We need you to Confirm/Verify your information.
Sign- On
http://www.bnbmaclean.com.au/wp-conte… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 21:09:15 Nigerian/419 Scam | IMPERSONATING MICHELLE OBAMA..USING EMAIL IN ARGENTINA...IMAGINARY FUNDS..logisticatranspuerto@speedy.com.ar Scammer Information THE ENGLISH GRAMMAR BY THIS SCAMMER IMPERSONATING MICHELLE OBAMA IS HILARIOUS.
MOST ENTERTAINING EMAIL TODAY. SCAMMER CLAIMS TO HAVE DRIVERS LICENSE IN THE EMAIL TO PROVE SHE IS THE FIRST LADY, BUT SEEMED TO HAVE FORGOTTEN IT...NO ATTACHED FILE.......I WOULD NOT OPEN IT IF THERE WAS ONE......STILL LAUGHING AT THIS SCAM...TOO FUNNY...
SO MRS. OBAMA HAS BEEN IN AFRICA SINCE JUNE 2015? SCAMMER CLAIMS SHE IS JUST GETTING BACK ON MONDAY.....HILARIOUS!
Good Morning My Dear.
H… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-29 20:03:46 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING AFRICAN BANKS..CENTRAL BANK OF NIGERIA AND UBA BANK...mrdavidmoorefbnnigplc@gmail.com Scammer Information
EMAIL CONTAINS MALWARE LINK........
REF: UBA/222/XCC/MOFFICE/2016 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 18:58:03 Wills/Probate Scam | SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY Scammer Information This Is Our Last Notice To You.
Good day to you. I may have to trouble your sense of personal achievement
and reward for an Opportunity properly taken advantage of.
We wish to notify you again that you were listed as a beneficiary to the
total sum of GBP3,500,000 (Three Million five Hundred thousand Pounds
Sterling) in the intent of the deceased (name now withheld since this is
our second letter to you)
We contacted you because you bear the surname identity and … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:55:09 Nigerian/419 Scam | ANOTHER MONEY GRAM SCAM FROM FRANK EZE.... gram.m@yahoo.com Scammer Information FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
Contact Payment department; MR GEORGE EDWARD.
OFFICIAL EMAIL ADDRESS:
After today's Federal Executive Council Meeting, The ministry of
Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND
FORTY THOUSAND($1,240,000.00) which was initial approved that western
union will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed. It has c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:46:00 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI WITH THREATS USING EMAIL SERVICE IN JAPAN.....HILARIOUS...www@carol.ocn.ne.jp Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D. C. 20535-0001
Date; 28/4/2016.
ATTENTION DEAR PLEASE??
DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50 MILLION USD TO YOUR BANK ACCOUNT.URGENT REPLY
We received your email, this is not a child' s play, we are ready to take y… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:33:39 Nigerian/419 Scam | Subject: GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.....PACKAGE OF CASH (10.5 MILLION) AT AIRPORT FOR ME FOR A FEE. Scammer Information GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.SO IT IS THIS MORNING THAT THEY RELEASED ME WIT… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:19:50 Identity Theft | SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk Scammer Information Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card.
Thanks and remain blessed.
Yours faithfully,
Dr Sani Ahmed
Director Telex/Foreign Operation (CBN).
Phone Number: +2348098474398
IP address106.10.151.232
Hostnamenm33-vm9.bullet.mail.sg3.yahoo.com
Location of IP address 106.10.151.232
Lookup information about… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-29 17:10:33 Business Venture Scam | +1 SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671 Scammer Information SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924.
AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM.
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671
DEAR CUSTOMER
WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AN… Read Full Report ⇒ |
 | Anonymous Coraopolis, PA, United States 2016-04-29 17:06:42 Classified Ads Scam Craigslist (craiglist.com) |  E.karson@gmail.com Scammer Information SCAM!! beware of this person he will tell you he is interested in your item for sale but it out of town on business and his "mover" will mail you a money order for the item. He wanted my address. I stupidly give it to him and the next day had a man in car parked outside my balcony for 2 hours. He then began sending threatening emails saying the FBI was going to show up at my door if I did not western union my money. He has bad grammar. He needs to be put in jail. Very disturb… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-29 16:53:07 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....moneyrammoneyram@gmail.com. Scammer Information Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT TODAY
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $6500:00 from your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up wi… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-04-29 15:29:22 Wills/Probate Scam | Scam Letter Scammer Information My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?… Read Full Report ⇒ |
| Anonymous Youngstown, OH, United States 2016-04-29 13:42:07 Charity scam | Untitled Charity scam , ref:28273 Scammer Information
Acknowledgement
ArmyROTC [ArmyROTC@broward.edu]
A special dònà tion was mà de to you. contact ( alice.dawson11@hotmail.com ) for details....
Please Note: This is the third time we being trying to contact you.
… Read Full Report ⇒ |
| No Name Ann Arbor, MI, United States 2016-04-29 11:29:08 Lottery Scam | Untitled Lottery Scam , ref:28272 Scammer Information I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer.
… Read Full Report ⇒ |
 | Steve Perth, Western Australia, Australia 2016-04-29 05:00:29 Nigerian/419 Scam | Banaszkiewicz, Karolina Scammer Information Donation made to you by Mr. Bernard Arnault. Please reply for more details… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-04-29 04:34:28 Charity scam | Amancio Ortega Foundation (amortega@163.com) Scammer Information
FW: | Acknowledgement |â€
FW: | Acknowledgement |
Actions
Amancio Ortega Foundation (amortega@163.com)
Add to contacts
8:14 PM
To: sktrma@hotmail.com
amortega@163.com
Good Day Friend,
I appreciate you for writing back to me as I have expected, i got your email from world wide web (w.w.w) and felt Strongly to write to you, I might not know you and y… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 00:14:54 Nigerian/419 Scam | Subject: $4000 has sent to you today MTCN(8595603382)..SCAMMER IMPERSONATING WESTERN UNION Scammer Information SCAMMER IS SO IGNORANT HE FORGETS THE "f" IN "OFFICE" AND THE "on" IN THE WORD "UNION...IN HIS FAKE EMAIL ADDRESS FOR WESTERN UNION.
Attention
We have deposited the check of your fund ($USD1,000,000.00) through
Western Union after our finally meeting regarding your fund, All you
will do is to contact Western Union director Mr James Morgan via
E-mail:(headoficewesternuni@gmail.com) He will give you more direction
on how you will be receiving the funds daily.Remember to… Read Full Report ⇒ |