Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-27 20:14:34 Nigerian/419 Scam |  IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE....miniistryofinance@yahoo.com Scammer Information NOTE THE HILARIOUS SPELLING OF "MINISTRY" IN THE EMAIL ADDRESS.
SCAMMER PHISHING FOR BANK ACCOUNT INFORMATION AND DEMANDS A 419 ADVANCE FEE FOR IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: GSF /EST/ISP
Dear Customer,
IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we are not playing over this, I know my reas… Read Full Report ⇒ |
 | Anonymous Clovis, NM, United States 2016-04-27 20:02:25 Classified Ads Scam Autotrader (autotrader.com) |  AUTO TRADER Scammer Information Michael Alan
1:03 PM (52 minutes ago)
to me
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges s… Read Full Report ⇒ |
 | jim Somewhere in United States 2016-04-27 19:55:46 Job Scam CareerBuilder.com | Scam Job Opportunity Scammer Information Pick up packages from Best Buy or other retail locations. Package the items and ship via FedEx using a prepaid label to some Russian Shipping Companies on the West Coast (NJ and NY). Pay for all packaging materials. Around 25 days in, they tell you they are going to pay you via paypal, then they cut of your access to the control panel (neomailsolutions.net) and quit responding to emails. Only an answering machine at the phone number provided.
If you still have packages to… Read Full Report ⇒ |
| jim Somewhere in United States 2016-04-27 19:36:37 Job Scam CareerBuilder.com | Scam Job Opportunity Scammer Information I am Michelle Green and I am working at CargoLook as HR manager and supervisor.
I looked through your resume and must say that due to your past achievements, you have a lot of value to people like me. You are in demand, so I am sure others like me have contacted you too. I'd like the chance to prove to you that we are unique here.
CargoLook provides oversees shipping services for customers abroad purchasing items in the United States.
CargoLook hires Transportation M… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 18:18:28 Nigerian/419 Scam | SCAMMER CLAIMG TO BE FROM FEDERAL MINISTRY OF FINANCE...CAN'T SPELL FEDERAL CORRECTLY IN EMAIL ADDRESS Scammer Information SCAMMERS SEND ME THIS EMAIL ON A DAILY BASIS. ALL THAT CHANGES IS THE EMAIL ADDRESS OF THE SCAMMER.
THERE IS NO 2.5 MILLION FOR ME. NEVER WAS NEVER WILL BE, BUT THESE FOOLS KEEP TRYING TO SCAM. I AM NOT PLAYING OVER THIS EITHER, SO I REPORT THESE MISCREANTS...
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $44 THIS WEEK YOUR $2.500, 000.00 IS GONE FIN… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 18:11:07 Nigerian/419 Scam | Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX..... BONIFACE GINIKA Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:27/04/2016
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 y… Read Full Report ⇒ |
  | No Name Doncaster, Doncaster, United Kingdom 2016-04-27 18:07:53 Classified Ads Scam Gumtree |   bradleyprice900@gmail.com Scammer Information gumtreescam… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 18:01:06 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK OF AFRICA..... customerservicebankingunite1@gmail.com Scammer Information UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: FROM:MR.PHILLIPS ODUOZA
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234-8188706539
EMAIL: customerservicebankingunite1@gmail.com
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Este… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-27 17:53:57 Business Venture Scam | JOHN DAVID AND IMAGINARY FUND... 202-643-5085 Scammer Information It would be done today, call me now. The investor is pushing the money out now. Please call me to confirm if you are ready and interested to receive the fund. Your urgent call is needed. It must be done today. 202-643-5085.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 17:49:24 Nigerian/419 Scam | SCAMMER CLAIMS TRUNK BOX FILLED WITH MILLIONS IS MINE AT JFK AIRPORT. Scammer Information Assistance Inspection Director
NY International Airport
John F. Kennedy International Airport
New York ,11430, United States
Hello My Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Alan S. James, head of luggage/baggage storage facilities here at the JFK International Air… Read Full Report ⇒ |
  | Anonymous Kulim, Kedah, Malaysia 2016-04-27 15:18:01 Classified Ads Scam Other Classifieds Site | Buying house Scammer Information By Sujira,
He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . … Read Full Report ⇒ |
| No Name Jonesboro, AR, United States 2016-04-27 14:55:18 | Untitled , ref:28222 Scammer Information … Read Full Report ⇒ |
 | Anonymous Wolverhampton, Wolverhampton, United Kingdom 2016-04-27 12:20:14 Auction/eBay Scam Gumtree | +3 Attempted Scam On Gumtree and Ebay advertisement Scammer Information Received text message from Sharon:
Do you still have the (item for sale)? Message me via sharonchloe7@gmail.com
Sent email and.....game started:
Great! please consider it sold and please cancel every other appointment regarding it as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to view or collect due to my hearing loss… Read Full Report ⇒ |
| Anonymous Wolverhampton, Wolverhampton, United Kingdom 2016-04-27 12:10:39 Auction/eBay Scam Gumtree | Attempted Scam On Gumtree and Ebay advertisement Scammer Information Received text message from Kate:
-Its your Furniture still for sale? Please email my husband Alex at alexbennett0090@gmail.com if it still available and Ur last price.
Sent email and.....
Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you £50 to the final offered for you to keep it off from all other offer and consider it sold to me alone as i am serious with with the purchasing,I would h… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-04-27 11:29:33 Job Scam Other Job Site | a scam about huresco Scammer Information Got a text with details on an invitation to an interview at several locations. I could choose where to go to. Turns out there is no 3rd floor on stables as it is a 2 storey building. They asked for 1025/= to be sent via mpesa . HERE ARE THE DETAILS.
… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2016-04-27 09:28:26 | +1 Email Scam about purchasing car Scammer Information Asked to purchase a car off me. Wanted to send by a personal courier that she would provide.
email as follows
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perf… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-04-27 08:12:29 Dating Scam Other Classifieds Site |  enrico Scammer Information IWe are meeting on the 29April… Read Full Report ⇒ |
 | Anonymous Ruthin, Denbighshire, United Kingdom 2016-04-27 08:01:45 Business Venture Scam Autotrader (autotrader.com) | selling via PayPal Scammer Information PayPal Policy
The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram.
Issues with this transaction ? Email our customer care/helpdesk department at : paypaIservice@mail2helpdesk.com and a representative will attend to you immediately.
See below for the information on how to send the funds v… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2016-04-27 07:04:07 Dating Scam Other Classifieds Site | Enrico Scammer Information His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-04-27 04:51:21 Auction/eBay Scam Gumtree | +1 car scam Scammer Information Thank you for getting back to me,I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop
I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation gift for … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-04-27 04:42:21 Business Venture Scam Paypal (paypal.com) |  Buying Car with fake details Scammer Information Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that payment has come out of his account. Expected me to go to western union and pay $1200 for the car to be delivered to Northern Territory for his "son". I find this disgusting and wasted my whole day. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 02:58:49 Nigerian/419 Scam | Subject: RE: CLAIM YOUR FUND US$6.5MILLION Scammer Information US $ 195 for the MT760 telex charge is a compulsory fee to be paid to complete your transfer and it is not personalize to you alone,It is a compulsory fee to be observe by all beneficiary approved and assigned for immediate release of their compensation payment without further delay and no power invested on me as a banker to manipulate the banking industry or encourage corruption.
It is very clear that my determination as a Banker to make sure you receive your FUND which … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 00:23:28 Nigerian/419 Scam | FUNDS FROM NIGERIA JUST FOR ME..... "UNION BANK OF NIGERIA PLC"......city_ng@hotmail.com Scammer Information
CLAIM YOUR FUND US$6.5MILLION
Good day
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
I am a God fearing,law abiding … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 22:52:03 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.com Scammer Information FEDERAL MINISTRY OF FINANCE
FOREIGN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria
Attn: Beneficiary.
I am Mr. Kemi Adeosun from Ministry of Finance Federal Republic of Nigeria (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among the scam victims we have in our list to Compensate by the government of this country as … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 21:34:17 Nigerian/419 Scam | Subject: WHY DO YOU PREFERRED TO LOSE YOUR US$1.900,000.00? Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Email us at:(beninfowu01@gmail.com)
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 tru… Read Full Report ⇒ |