Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-24 18:55:29 Nigerian/419 Scam |  WELCOME TO UNITED BANK FOR AFRICA Scammer Information WELCOME TO UNITED BANK FOR AFRICA .
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 9836 5508
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $30,500,00… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:59:20 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District Scammer Information FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart
Street Cadastral Zone AO, Central Business District.
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a
report of scam against you and other British/US citizens and Malaysia,Etc.whom the country
of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four
countries Government and the world high commissions against f… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:54:44 Nigerian/419 Scam | REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC. Email: interpoloffice@yeah.net Scammer Information Libyan%252BArab%252BAirlines
pix200704173324854twitter_logo
logo
INTERNATIONAL CRIMINAL POLICE ORGANIZATIONINTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.( Email: interpoloffice@yeah.net)
TELL: (229) 99206195
Attention:
Welcome to the Regional Command Headquarters of the International Criminal Police Organization (INTERPOL) This is Inspector General Of Police Mr. Ruben Moussa, your Investigating Police Of… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:48:49 Nigerian/419 Scam | PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION...... bensonidika011@yahoo.com.hk Scammer Information PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office recieved in respect of your
over-due contract/inheritance fund claim valued at $40million, I am delighted to
inform you that your name was in the pay roll on the schedule of payment on the
categ… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:45:11 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.com Scammer Information GOOD MORNING; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 3 / 012 / 2016.
IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-23 19:38:06 Nigerian/419 Scam | CONSIGNMENT BOXES AT AIRPORT SCAM Scammer Information Good Day
I'm diplomat Rafiu Olayemi; I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in John F.
Kennedy International Airport with your two boxes of consignment worth $3.4Musd
which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered
to you.
The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:13:58 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA AND UPS.....IMAGINARY ATM CARD FOR A FEE Scammer Information FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going on? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
instructed to deliver the package to you without any fu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 18:54:45 Nigerian/419 Scam | SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS CLAIMS TO BE FROM UPS WITH PACKAGE..I MUST PAY FEE Scammer Information Hello
I received your mailing address and i am now at John F. Kennedy International Airport New York and its mandatory that i will affect this delivery today.This delivery has taken me a lot of stress while i was told that it will take me only 2days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE wh… Read Full Report ⇒ |
 | Anonymous Pasadena, CA, United States 2016-04-23 18:17:17 Wills/Probate Scam | +6 Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00 Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fund… Read Full Report ⇒ |
 | Anonymous Morris, IL, United States 2016-04-23 17:57:28 Classified Ads Scam Autotrader (autotrader.com) |  autotrader scam Scammer Information Do you have the extra keys, Do you have the spare tire, Where did you
get your car serviced, Have you ever had any transmission repairs and
Is there any rust on the vehicle? I'm ready to pay your asking price
but not cash in person because I am serving in the US army and
currently been deploy to NATO Air Base Geilenkirchen, Germany and
calls are restricted at the moment and my only quickest payment option
is PayPal, its safe fast and secure and i will be responsible for… Read Full Report ⇒ |
  | Anonymous Haggerston, Hackney, United Kingdom 2016-04-23 10:30:51 Job Scam |  World Wide Payments Inc / World Wide Pay Inc Money Mule Scam Scammer Information http://world-wide-pay.com/index.php/careers
The “Customer Services Officer†career: is a part-time, work from home job.
The “Customer Services Officer†duties:
“You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders). You should have your local bank locating near you, so you can withdraw money from your account within several hours. You should have home, work or call phone number (preferably). Inst… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-04-23 02:21:35 Auction/eBay Scam Gumtree |  new zealand oil and gas. (nzog) Scammer Information WILL TRY TO BUT SOMETHING ON LINE, WITHOUT PAYMENT MADE.… Read Full Report ⇒ |
 | carl Tobyhanna, PA, United States 2016-04-23 02:07:59 Artists and Artworks Scam | B.J.E. A LVMN FOUNDATION Scammer Information **Lucky Recipient April 21, 2016 11:00 AM
From:
B.J.E.A LVMH Foundation
To: Recipients
Reply To: bernardjeanarnalt@aol.fr
You have been chosen to benefit from Bernard Arnault 90M Philanthropic Donation. Contact him with his Personal Email:: bernardjeanarnalt@aol.fr… Read Full Report ⇒ |
| carl Tobyhanna, PA, United States 2016-04-23 01:55:14 Business Venture Scam | FED ACC NUMBER 5421-7673-5774-6977 Scammer Information ...Note Verified Bank Draft Cashier Check shipment/insurance coverage cost
is free of charge Reply to (dwightfontenot@insurer.com) Telfax 516-253-4289
address 1600 Amphitheatre Pkwy Mountain View, CA 94043 USA … Read Full Report ⇒ |
 | chloe donovan Sydney, New South Wales, Australia 2016-04-22 23:57:46 Identity Theft Cars.com | car sales scammer Scammer Information This guy offered to buy my car on car sales without seeing it asking for account details saying he worked in a mine in w.a so couldn't call. Also sent through a fake drivers license when I said I was uncertain about sharing personal details … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 23:53:36 Charity scam | +1 ANOTHER NEIL TROTTER LOTTERY DONATION SCAM Scammer Information Donation Funds
I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded
Euro million Jackpot Draw for 2014 program See link for proof:
http://www.bbc.com/news/uk-england-london-26627075
I Mr. Neil Trotter just received the cheque on Friday 14th of April 2016 and i
am excited, so i have decided to donate £1,000,000 (One Million Great Britain
Pounds) to
you as part of my effort to alleviate poverty and care for the less privilege… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 22:23:28 | SCAMMER LOOKING FOR A "CUM INVESTOR".......WHAT COULD THAT POSSIBLY BE? Scammer Information Dear Sir,
My name is Barrister Kendo Boardman. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement.
I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 18:06:34 Nigerian/419 Scam | THE UNITED NATIONS WISHES TO SEND ME FUNDS IF I PAY A 'NOTARIZATION" FEE.......HILARIOUS. Scammer Information
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
FROM: MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
ATTENTION:BENEFICIARY:
THIS THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT R… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 17:59:02 Nigerian/419 Scam | EMAIL FROM SCAMMER CLAIMING TO BE WESTERN UNION...western.union74@paysandu.com Scammer Information FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-99155366
Email: (western.union74@paysandu.com)
REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.
Attention:Dear Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have releas… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 17:49:38 Lottery Scam | NEIL TROTTER LOTTERY DONATION SCAM Scammer Information This letter is coming to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as one of the beneficiaries of Charity Donation payment of ONE MILLION BRITISH POUNDS{£1,000,000.00}.
Having gone this far,I and my wife knew that you will be surprised on how we got your email address, and why do we want to donate to you?
I and my wife, did like investing on humans than properties, we decided to donate to 15 individuals in the world at large, and you… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 17:45:27 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL WITH EMAIL ADDRESS IN RUSSIA....dhlcouriercompany.diplomaticage@inbox.ru Scammer Information
You are welcome to DHL Courier Servics an affiliate of the delivery service.We are pleased to be at your DHL Courier Servics is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities in the Benin Republic.
I write this message to inform you to contact our new delivery agent David Murphy immediately you receive this message to enable him to deliver your package to your house address,
Our delivery … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 17:38:00 Generic/Unspecified Scam | THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 17:34:51 Nigerian/419 Scam | SCAMMER IMPERSONATING ZENITH BANK IN AFRICA.....IMAGINARY ATM CARD FOR ME FOR A FEE Scammer Information Attention: ,
My name is Charles Uzodinma I am the manager of ATM department in Zenith Bank
plc Benin republic, am here to inform you that a man came to our office this
morning his name is Mr. Ben Clopper he told us that he is your brother from your
country U.S.A he said that you are dead.
Mr. Ben Clopper said that you die two months ago in a car accident on your way
going to work and before your death you told him that you have an ATM CARD worth
of $8.5 million … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 17:24:16 Nigerian/419 Scam | Subject: US DEPARTMENT OF HOMELAND SECURITY....CONSIGNMENT BOX SCAM..msmindam1@gmail.com Scammer Information US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528
ATTN ,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our … Read Full Report ⇒ |
 | Anne Philadelphia, PA, United States 2016-04-22 07:32:28 Job Scam | Everett Clinic, Inc SCAM Scammer Information I applied for this job thru ZipRecruiter about a week ago and received the following email today. Something just didn't sit right with me, especially since the job applied to was in NC and, according to their website, Everett Clinic is in Washington state! The scary thing is the HR name they posted belongs to the real HR manager at Everett Clinic. I'm going to give them a call tomorrow morning and let them know their name is being used for a scam. Hopefully we can prevent thi… Read Full Report ⇒ |