Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2016-04-26 20:23:36 Charity scam |  Thru my email Scammer Information Adams and Adam's solicitor notary public … Read Full Report ⇒ |
| Eboney N Jones Los Angeles, CA, United States 2016-04-26 19:38:57 Rental Scam Other Classifieds Site | +1 Rental Scammer Scammer Information Basically I went online on Padmapper to start searching for other areas to stay in and I cam across 228 N. Vail Ave. a true location on google maps etc. I got in contact with them leaving them with my contact number and the next day they sent me this.
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not aroun… Read Full Report ⇒ |
 | Anonymous Capellades, Barcelona, Spain 2016-04-26 19:13:31 Charity scam Other Auction site |  the company is serious sarl.afriquedeveloppement Scammer Information this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 19:05:32 Nigerian/419 Scam | Subject: URGENT MESSAGE PICK UP YOUR REF#:...577-342-20....SCAMMER IMPERSONATING MONEY GRAM 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 come … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 18:05:58 Nigerian/419 Scam | Attn: Beneficiary,....IMAGINARY ATM CARD Scammer Information
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to cla… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 18:00:44 Nigerian/419 Scam | IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNION Scammer Information Dear Friend,
I have sorted the bills and charges placed by Western Union which was the reason for your LONG AWAITING PAYMENT.
Your fund will be issue on MTCN through Western Union as soon as you resend your Current address to Bank GMD/CEO and Western Union Supervisor MR PHILLIP ODUOZA.
Email: ubagroup.ubagroup@o2.pl
Email: WUMT@WUMT.TRANSFER.NET.TF
Email: mtcnavailable@gmail.com
Cell: +229 67709729
TEL: +229 23 11 39 66
NAME:.............… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 17:54:17 Wills/Probate Scam | SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT 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 cheq… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 17:40:48 Identity Theft | PHISHING LINK FROM SCAMMER CLAIMING TO BE UBA BANK AND THE IRS.....Subject: UNITED BANK FOR AFRICA Scammer Information This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and feel out your banking details for immediate transfer of your total fund (http://www.iimmpune.in/pagination/45/file.html) then lo-gin your current email address and passwo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 17:34:27 Nigerian/419 Scam | IMAGINARY FUNDS Scammer Information As you are keeping quite without calling me, that means you are not interested for the payment. Every arrangement has definitely changed for good and all the mistakes have been corrected. If I didn’t receive your call now, I will just pass your information for them to delete you from the list. Today is a good day. Call me for GOOD NEWS *202-643-5085*.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 17:30:56 Wills/Probate Scam | IMF FUNDS FROM JOHN DAVID 202-643 5085 Scammer Information I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been seized through the past government due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-26 16:01:31 Lottery Scam | Text message on cellphone. My telephone number won $450,000 on Super Lotto Plus Scammer Information Text message said my cellphone number had won $450,000 on Super Lotto Plus and to reply by e-mail to Chris Wilson on officeboxjw@gmail.com sending my name, address, age, occupation, tel no.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 12:02:41 Charity scam Other Classifieds Site | Donation Scammer Information https://en.wikipedia.org/wiki/Bernard Arnault
This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 11:49:15 Charity scam Google Checkout |  I receive a email from Bernard Arnault Scammer Information … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-04-26 10:25:32 Classified Ads Scam Other Classifieds Site | waynecarmichael30@gmail.com scam Scammer Information contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.… Read Full Report ⇒ |
 | No Name Nottingham, Nottingham, United Kingdom 2016-04-26 09:45:39 Classified Ads Scam Gumtree |  Gumtree sale - garden furniture Scammer Information Catherine offering money to post item to France and scam payment via PayPal.
Money never actually sent… Read Full Report ⇒ |
 | Anonymous Ellesmere Port, Cheshire, United Kingdom 2016-04-26 06:59:36 Blackmail, Extortion, threats | Army Girl sounds convincing until She asks for Money Scammer Information She sound genuine for a couple of months then asks You to pay more than £1000 for Her personal affect to be sent to You Via a Diplomat, I did not pay and they both got very angry… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-04-26 04:53:29 Charity scam | donation scam Paul White Scammer Information We are from Paul White Foundation, I’m the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to donate $500,000.00USD to 10 of you. Contact us via my email (info.n1960772277@gmail.com )
********************************************************************************************************************
This message may contain confidential information. If you are… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 04:23:11 Nigerian/419 Scam | ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE....HILARIOUS SCAM EMAIL Scammer Information ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE.
WE ARE SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEARD THIS BUT YOU COULD NOT ANSWER ME, WE RECEIVED AN EMAIL FROM MRS. JULIE L. RICH, SHE CALLED THIS OFFICE YESTERDAY WITH THIS TELEPHONE NUMBER:+17038879922 INFORMED ME THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE DAYS SICKNESS AND SHE SAID THAT WE SHOULD SEND HIM YOUR FUND TO HER… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 00:22:10 Identity Theft | SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL PASSWORD Scammer Information Attention Beneficiary!
Your fund of 7.5 million dollars has been released Click Here and login with your correct email and your correct email password to view Your payment information
http://newfinsolus.safezone.top/
Thanks
Dr. Williams
UBA Bank Director
http://www.google.com/url?q=http%3A%2F%2Fnewfinsolus.safezone.top%2F&sa=D&sntz=1&usg=AFQjCNEk4g1mSeth5_cwMplWNkdfeHf9IA… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 00:12:40 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS. PROMISES ON HIS LIFE NOT A SCAM Scammer Information HELLO MY GOOD FRIEND,
LISTEN AND LISTEN GOOD, WHAT ANOTHER ASSURANCE DO YOU NEED BEFORE YOU
WILL SEND THE REQUIRED FEE OF $37? FOR US TO RENEW YOUR PAYMENT FILL
FROM YOUR BENIN HIGH COURT ON YOUR BEHALF, I HAVE ASSURED YOU A TIME
WITHOUT NUMBER THAT THIS IS GENUINE AND LEGITIMATE. I SWEAR TO GOD
ALMIGHTY FATHER BEFORE AND AM HERE TO SWEAR AGAIN THAT NOTHING WILL
STOP TO START RECEIVING YOUR DAILY PAYMENT AFTER THIS $37. IF I FAIL
TO START SENDING YOU YOUR DAILY PAYME… Read Full Report ⇒ |
 | Anonymous Roscommon, MI, United States 2016-04-25 22:13:43 Charity scam eBay (www.ebay.com) |  mrs loretta minick Scammer Information said it was to go to myself and charity… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 21:22:03 Nigerian/419 Scam | Text me at this Number Tel: 707-383-5173........CONSIGNMENT BOXES FROM NIGERIA AT AIRPORT Scammer Information Text me at this Number Tel: 707-3835-173
Attn; Dear
From the Desk of Mr.Philips cookson, a former US Army Contractor presently working as the Assistant Director Inspection Unit of San Francisco International Airport USA./During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-25 21:15:55 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....IMAGINARY FUNDS FOR A 419 ADVANCE FEE.... officewu34@yeah.net Scammer Information COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+22968771904
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: officewu34@yeah.net
Attention please ,
This is to notify you about the latest development concerning all your payments that are left in our custody which you were supposed to receive earlier last year 2015. Besides, you were given… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-25 20:01:11 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING CHASE BANK.....jpmorganchase@accountant.com...... Scammer Information This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any … Read Full Report ⇒ |
 | Anonymous Canton, OH, United States 2016-04-25 18:32:55 Lottery Scam | Paul White Scammer Information My elderly father received this email today...
From: Paul White (Kinnarps@Kammarton.com)
Subject: [bulk] Re: Congratulations to you (Reply)
Greetings to you,
My name is Paul White, the winner of the Power ball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this.
My foundation is donating 1,000,000.00USD to you.
Contact us via my email for further / full details and please accept … Read Full Report ⇒ |