Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Richard Somewhere in Canada 2016-04-28 23:39:30 Wills/Probate Scam |  John Stokovich inheritance scam Scammer Information Same letter mentioned by others sent to my elderly mother.
This man claims to represent an off shore financial institution in the UK and he has a deceased client "William"(our last name) and they believe he may be an extended relative. As he has been unable to find other relatives and he is writing us. He has 6.8 million US in insurance proceeds to disperse. He requests name, address, profession, email, phone and fax information to be sent by email or fax. The letter has… Read Full Report ⇒ |
  | No Name Medina, OH, United States 2016-04-28 21:57:16 Nigerian/419 Scam |  +1 SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.com Scammer Information Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-04-28 20:21:46 Classified Ads Scam Gumtree |  Scam Scammer Information Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale.… Read Full Report ⇒ |
 | No Name Fontana, CA, United States 2016-04-28 18:55:14 | Untitled , ref:28262 Scammer Information ---Original Message-----
From: Joseph Kofi Sarfo
To: undisclosed-recipients:;
Sent: Thu, Apr 28, 2016 7:18 am
Subject: my appreciation
Dear Friend,
Â
I Am Happy To Inform You About My Success In Getting The Fund Transferred To A Swiss Account With The Co-Operation Of A New Partner From Paraguay, Who Is An International Businessman. In fact I Must Frankly State Without Mincing Words That I Was Blessed To Have Met With A Man Of Very Unque… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:23:20 Identity Theft | HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO Scammer Information May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen.
This is to acknowledge the receipt of your message However our obligation is to make s… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:16:31 Identity Theft | Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEP Scammer Information Attn:
This is official notice to you that your (25,9 MILLION US DOLLARS) which
was sent for over one month now was returned. I know that you have been
waiting for the arrival of your CONSIGNMENT, it is unfortunate that
it was returned this week due to wrong address which was provide by your
representative (MRS.ROSEMARY STUART). And the same Women came again and
trying to make us believe that you are dead and even explained that you
entered into an agreement with her,… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:09:06 Wills/Probate Scam | IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD ME Scammer Information THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM.
Attn. Beneficiary inheritance
It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 18:00:08 Identity Theft | SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION Scammer Information INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Phone: 1-619-736-7653
DATE:28 /4/2016
INTRODUCTION.
ATTENTION :
WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-28 17:52:53 Identity Theft | Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIM Scammer Information SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CONFIRM YOUR INFORMATION. IF YOU CALL HIM USING A CELL PHONE HE CAN STEAL YOUR INFORMATION. I CALLED THE SCAMMER FROM AN OLD TRAC PHONE THAT ONLY HAD 10 MINUTES LEFT ON IT.
Please confirm the payment to me because it has be… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:45:20 Nigerian/419 Scam | +1 SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR ME Scammer Information CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
From the Desk OF:
Mr. John Anderson
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM Cash Card Payment Notification
EMAIL: mrjohnanderson6@gmail.com
DEAR SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:32:08 Nigerian/419 Scam | Subject: International Payment Transferring Head Office... POOR ENGLISH GRAMMAR IMAGINARY FUND SCAM Scammer Information International Payment Transferring Head Office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263.
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 bible says what shall it profit a man to gain material things and lose your soul, any way there 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 d… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:26:50 Identity Theft | CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERY Scammer Information Hello ,
Thank you very much for receiving this mail, and am using this medium
to introduce my self to you as the United Nation Commission, my name
is (Diplomat Smith Addo) and I have been working with the United
Nations for the past 19years now as a Diplomat.
Please I just want to inform you about what is going on here in the
Charlotte Douglas international airport here in north Carolina U.S.A;
I arrive last two days night for a delivery to one Mr. Franck, then
the … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:15:47 Nigerian/419 Scam | A power of attorney was forwarded to our office this morning by one gentle man MILLER GRAIG DOUGLAS Scammer Information Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is MR MILLER
GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated
that you are dead after brief illness and he brought account to replace your
information in other to claim your fund of $10.5 million us dollars which is
now lying dormant and unclaimed, below is the … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:11:17 Nigerian/419 Scam | CLAIMING TO BE CHASE BANK..OBVIOUSLY A SCAM AS CHASE BANK DOES NOT USE EMAIL ADDRESS..acountantgeneralwestafrican6@gmail.com. Scammer Information FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DE… Read Full Report ⇒ |
 | David Layton, UT, United States 2016-04-28 15:15:03 Classified Ads Scam | Scammers Trying to buy my phone That was listed on Ksl. Scammer Information So I posted my phone for sale on Ksl. And this guys is interested in buying my phone. So I ask him how he plans to pay for it and he says that he uses PayPal. So I'm thinkin that PayPal is legit so I decide that PayPal is a good option. So I get his info, and send him an invoice via PayPal, and I accidentally got his gmail address wrong, so he says hey I didn't receive your e-mail. So I look things over and resend the invoice immediately with the right email address on it, an… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-04-28 15:07:10 Wills/Probate Scam Other Payment Site | inheritance Scammer Information Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me. … Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-04-28 11:22:35 Charity scam | Donation made to you by Mr. Bernard Arnault. Please reply for more details from Banaszkiewicz, Karolina <Karolina.Banaszkiewicz@ Scammer Information … Read Full Report ⇒ |
 | Anonymous Paphos, Pafos, Cyprus 2016-04-28 10:59:25 Classified Ads Scam Other Classifieds Site | jerry white <jerrywhit121@gmail.com> Scammer Information My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll have my private mover pick it up from you once the payment has clear to your account. Please am I the first to contact you about it since you've posted it for sale online?why are you selling it?where would you like to meet my… Read Full Report ⇒ |
 | Anonymous Point Cook, Victoria, Australia 2016-04-28 10:49:57 Auction/eBay Scam Gumtree | employee of NZOG Scammer Information
From: Wendy Williams
Sent: ‎Thursday‎, ‎28‎ ‎April‎ ‎2016 ‎20‎:‎01
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… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-04-28 08:56:34 Blackmail, Extortion, threats | Email Scam Scammer Information Received an email from the above address, stating that a "Donation was made to me by Mr. Bernard Arnault. Please reply for more details." I did not reply but have read that others have and it is a scam. So wanted this persons name and email address reported as well. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 02:10:42 Nigerian/419 Scam | SCAMMER FROM ARGENTINA CLAIMS TO HAVE ATM CARD FOR ME WORTH $955,000.00.....abuelabochi@speedy.com.ar Scammer Information Attention Beneficiary,
Compliments of the season, thank you for your help I am very happy to inform you about my success in getting those funds transfer.
Now, I want you to contact my secretary Mr. John Benson with the below contact address EMAIL: johnbenson018@yahoo.com. Ask him to send you the sum of ($955,000.00)U.S.D in AN ATM CARD,
The needed information's is as detailed bellow:
NAME:..............................
AGE.......................
ADDRESS:..........… Read Full Report ⇒ |
 | Celita Calais Breaux Bridge, LA, United States 2016-04-27 22:58:46 Fake/Counterfeit Goods | Email from Gmail Windows Live Hotmail Scammer Information I received an email from Lowery, Amanda R. stating that I was a winner of $500,000 from Microsoft-Surface Pro 3 Laptop in conjunction of Gmail Corporation. The letter also stated that they collect all the gmail addresses from all the people who are active online from the Gmail directory. As well as, people who are subscribed to various Microsoft Windows. The letter also went on to saying that 5 people are selected and I was one of them. To claim the money all I needed to do w… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 21:50:18 Lottery Scam | SCAMMER WANTS TO GIVE ME ATM CARD IF I CALL HIM.. 202-643-5085..JOHN DAVID KEEPS CHANGING EMAIL ADDRESS WITH EVERY SCAM Scammer Information I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any money from your pocket. I will send you proof as soon as I hear from you. Call me now for good new 202-643-5085 if you are interested so I can give you more information. If you listen to me now you won’t need to work or … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 20:35:16 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE IMF. MORE FUNDS.IMAGINARY OF COURSE..boarddept55@citromail.hu Scammer Information Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Attn Dear,
2016 USA UNPAID FUND RECOVERED LETTER
We have been charged by American transparency international group to monitor and reconcile debts owed to individuals, companies and agencies, through our monitoring network excise of foreign payment transactions, we recovered your UNPAID FUND valued the sum of $5.5 Million United States dolla… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-27 20:20:29 Nigerian/419 Scam | ANOTHER SCAM FROM "FRANK EZE".....IMPERSONATING IMF......financialbank.ofwestafrican@inbox.ru Scammer Information ATTN: From, International Monetary Fund (IMF)
Notification from International Monetary of Funds, My name is Mrs. Christine
Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am
writing on be half of (IMF) just to let you know that the formal arrangement to
get you the funds was not clear because of difficulties with authorities. Your
Funds delivery arrangement did not any more allowed by such company matured
bellow ( Western Union Money Tr… Read Full Report ⇒ |