Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-25 17:58:50 Blackmail, Extortion, threats |  OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S......SCAMMER IMPERSONATION Scammer Information
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S
Washington, DC 2016
Urgent Attention.
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 terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwa… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:53:40 Nigerian/419 Scam | GOOD NEWS FROM JOHN DAVID....... 202-643-5085......IMAGINARY FUNDS SCAM Scammer Information I am surprise you are keeping quiet that means you have receive the money if not you will be the one disturbing me. Call me immediately if you have received the money or not so I will know what to do this now. If you didn't call me that means you have receive the money. I am waiting for your urgent call. 202-643-5085.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:49:50 Lottery Scam | GOOGLE LOTTERY SCAM Scammer Information Congratulations!!! 2016
We are pleased to inform you that your email has just won you a prize in the 2016 batch of Google Anniversary. Please, view attachment for further details.
Max Hopkins
Information Officer
Google Inc.
United Kingdom.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:43:56 Nigerian/419 Scam | IMPERSONATING FBI IN USA WITH YAHOO HONG KONG EMAIL ADDRESS... kenneth_johnson36@yahoo.com.hk Scammer Information Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially
inform you that we have completed an investigation on an
International Payment in which was issued to you by an
International Lottery Company. With the … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-25 17:35:21 Identity Theft | From "Web-mail Administrator WEB MAIL BETA.......SCAM EMAIL PHISHING FOR EMAIL ACCOUNT PASSWORD. Scammer Information WARNING!!! Dear E-mail Account Owner,
This is to notify you that you are over your mailbox limit which is
2000MB as default mailbox memory size,you are currently at 1969MB,
your email account will automatically be blocked when memory exceeds
default size.
NOTE: Additional file of 31MB will result in blocking your mailbox.
To re-validate your account kindly ** Reconfirm Below **for additional 2500MB
****************************** *****************
Email User-na… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-25 17:28:30 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOXES AT "TESCO"........ RONALD HOLLEY 11 OXFORD PLACE MOUNT LAUREL,NEW JERSEY 08054 Scammer Information I was in Tesco building ware house to take some boxes for delivery and i saw your name tagged and your Name on the boxes but address is not you. you can see the address below to know if your the one Authorize this Mr. RONALD HOLLEY. keep to yourself.
The new delivery address RONALD HOLLEY 11 OXFORD PLACE MOUNT LAUREL,NEW JERSEY 08054 and i remember i was to make the delivery when you were introduced to me by the minister for finance before but the diplomat did not meet up … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:21:49 Lottery Scam | FACEBOOK LOTTERY SCAM 2016.......facebookonlinelotto@gmail.com Scammer Information
"CONGRATULATIONS FROM FACEBOOK"
ATTN: WINNER,
On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st position of over 90,000,000.00 Individuals, 10,000.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, Please make sure that you invest part of this money in a busin… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:14:25 Lottery Scam | Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAM Scammer Information BMW LOTTERY SCAM. THE NAME OF THE FREIGHT COMPANY IS LEGITIMATE, BUT THE EMAIL ADDRESS IS NOT. THE SCAMMER IS USING THE GOOD NAME OF THIS COMPANY IN THE SCAM.
THE REAL EMAIL ADDRESS FOR THE COMPANY IS: info@interworldfreight.com
Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 25th April 2016
Dear 2015 BMW Winner!
The management of Inter-world Freight Services… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-04-25 16:27:49 Job Scam Other Job Site | human resource consultants ltd Scammer Information … Read Full Report ⇒ |
  | Byron L. Beacome Shamattawa, Manitoba, Canada 2016-04-25 16:01:23 Wills/Probate Scam Other Payment Site |  I received a poor quality photocopied letter in the mail, my address was not even correct Scammer Information In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, though further thought revealed I have no relatives by the name of William at least none that I am aware of. John goes on in the letter to ask for personal information; a real tip off to me. The whole letter smacked of a sca… Read Full Report ⇒ |
| Anonymous Waukee, IA, United States 2016-04-25 14:43:30 Social Network Scam Craigslist (craiglist.com) |  SCAM craigslist MATTHEW MALONE Scammer Information Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping
Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shi… Read Full Report ⇒ |
  | Roger Price Wolverhampton, Wolverhampton, United Kingdom 2016-04-25 11:27:50 | +1 I WANT TO KNOW IF THIE BELOW IS A SCAM Roger Price Scammer Information From: SUPPORT FS SERVICES LIMITED
Sent: 21 April 2016 19:08
To: Roger Price
Subject: RE: Your Approval
Attn: Mr.Rogers Price
sir,
This is to acknowledge receipt of your message. we officially submitted your messaged to the board of directors of this bank and the board resolved as follows
a) The only government agency allowed by law to signing the F.A.A bill as yours is the high court of republic of Ghana. two judges of the court will … Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2016-04-25 06:19:26 Classified Ads Scam Gumtree |  a lady ready to flat with out viewing -from ad in gumtree Scammer Information Bless Baltazar
to me
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Philippines. I am coming to study and I will work
part-time down there but due to the nature of my work, phone calls
making and visiting of website are restricted. I only squeezed out
time to check this advert and send you a… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-04-25 04:46:23 Classified Ads Scam Gumtree | Scam to purchase camper via Gumtree while on rig offshore, NZ. Scammer Information Offer to purchase my camper which is advertised on Gumtree.Yun Lin proposes to pay by Paypal and to arrange collection by courier to take it from Lower Eyre Peninsula, SA to Darwin. Clearly has no idea of Australian geography. Claimed to work offshore for New Zealand Oil and Gas (NZOG),presently offshore in New Zealand Taranaki Basin on kupe project.
Wording is almost exactly the same as examples linked to NZOG website.
Yun Lin has an email address that does not match h… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-04-24 21:59:33 Classified Ads Scam Cars.com | car for sale Scammer Information An email was sent with exact same content as was sent to other sellers. He works for AWE New Zealand Pty Ltd and is unavailable by phone as he is working in the Taranki Basin on a Kapo Project.
Beware this is a scam.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:32:00 Nigerian/419 Scam | ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL OFFICE....SCAM, NOT FROM DHL Scammer Information SCAMMER WITH IMAGINARY ATM CARD IF I PAY A $150.00 SECURITY KEEPING FEE THAT DHL DOES NOT CHARGE...JUST ANOTHER PATHETIC SCAMMER IMPERSONATING DHL.
dhlcompany@oath.com
Attention,Beneficiary
ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL OFFICE 5.1MILLION
This is to inform you that we have finally registered your ATM card valued
$5.1Million with DHL Express Company with registration code (DHLJKT00678G)
please contact DHL company with your delivery in… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:19:20 Nigerian/419 Scam | THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN Scammer Information 7298423178
SCAMMER IMPERSONATING WESTERN UNION. 419 ADVANCE FEE FOR IMAGINARY MONEY
WELCOME TO WESTERN UNION MONEY TRANSFER.
THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.www.westernunion.com/
NOTIFICATION*NOTIFICATION*NOTIFICATION !!!
Hello.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:12:15 Identity Theft | SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....PHISHING FOR EMAIL PASSWORD Scammer Information PAYMENT CONFIRMATION, login at Click here to view your payment online
Attn: Beneficiary ,
Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $15.5 Million today to you.
But before you can have access to this money you are to confirm your email address and the password to our online transaction website Click here to view your payment onlinehttp://milt… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:03:51 | Subject: Nancy Smith just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information NOT FROM PAY PAL AND NO MONEY SENT. JUST A SCAM LINK.
Nancy Smith just sent you $3,182.00 USD with Paypal.
click here to continue
http://hellomenow.com/yah.php
http://www.onlineempiremaker.com/l.php?cid=102dc2c2dffe66229b0ce87185d6b1
if you can't click above, then click here
http://hellomenow.com/yah.php
http://www.onlineempiremaker.com/l.php?cid=102dc2c2dffe66229b0ce87185d6b1
Best of luck!
Nancy Smith
IP address 117.222.194.48
Address type IPv4
ISP… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-04-24 19:59:33 Lottery Scam Google Checkout |  FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA Scammer Information AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU
THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.),
AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT;
WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORES… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:53:45 Nigerian/419 Scam | FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.....USING GMAIL.......YEA RIGHT Scammer Information FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC
robertalex469@gmail.com
ATTENTION DEAR BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 7TH OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM O… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:45:15 Nigerian/419 Scam | POOR ENGLISH GRAMMAR BY SCAMMER CLAIMING TO WORK FOR DHL, IN "UNITED STATE OF AMERICA" Scammer Information Atteation my Dear
How are you doing today My Dear I hope all is well with you together your family? Please I’m very sorry to inform you that my Name is Mr. Mark J. Hansen and I’m working in DHL Courier Company Benin Republic before as assistant Director over Four Year ago and I was transferred to our breach in United state of America last two weeks with your ATM parcel wroth sum of $4.8millions united state dollars with your telephone number and email address… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:33:35 Nigerian/419 Scam | PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN Scammer Information THE SCAM WAS FORWARDED TO THE REAL BANK:phishing@santander.co.uk
Attention Dear Customer.
Considering all the challenges which we are facing in finalizing this
transaction,I have been making frantic effort to see this transaction
to a logical conclusion. We kindly advice, that your payment voucher
$2.5Million USD has been withdrawn from those banks in africa and
forwarded to RESERVE BANK OF SPAIN,due to delay and attempt of scams
and diversion of beneficiaries fund… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:09:48 Nigerian/419 Scam | SCAMMER CLAIMING TO BE BANK OF AMERICA USING THIS EMAIL ADDRESS...africabankof42@gmail.com...HILARIOUS Scammer Information Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2016,Founded: 1928
Good Morning
I believed you have received this letter before.On behalf of the entire staff of the Bank of Africa,The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the March 18th 201… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:02:09 Nigerian/419 Scam | SCAMMER IMPERSONATING SURROGATE COURT OF NEW YORK....IMAGINARY ATM CARD...surrogatecourt55@gmail.com Scammer Information SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Go… Read Full Report ⇒ |