Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-22 07:05:40 Nigerian/419 Scam |  SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA..info.bankofamerica2016@yahoo.com Scammer Information BANK OF AMERICA CORPORATE CENTER,
100 NORTH TR-YON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Email:info.bankofamerica2016@yahoo.com
ATTENTION
I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience. I want to advise you that you should not allow… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 04:15:05 Nigerian/419 Scam | Fedex new york Kinkos House Today start best delivery your atm card.....IMAGINARY ATM CARD Scammer Information I HAVE GOTTEN THIS SCAM EMAIL AT LEAST ONCE A WEEK FOR LAST FEW YEARS.
IGNORANT SCAMMER IMPERSONATING FED-EX AND ZENITH BANK
I AM ROBERT DONALD CEO
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
Dear Sir,
i am Robert Donald of FedEx new York whom was in position of your
atm card which sent to you by Zenith Bank London as the Total Amount was Fifteen
Million Dollars $15M,000,000,000.
Zenith bank Phone: +44… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 01:46:38 Nigerian/419 Scam | Subject: Hello get back to me once you receiver my email...SCAMMER WITH POOR ENGLISH GRAMMAR Scammer Information ATTENTION,
Dear how are you today? We just got your email and we want to use the
opportunity to tell you that before the delivery of your card through
ups you have to make the payment of the needed fee and release us the
details. be fast with it today so that everything will be legit and
process to your home address,
And secondly you should noted that here in this office we are
different from this office you are talking about kindly follow my
instruction do not dela… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 23:00:11 Nigerian/419 Scam | Subject: ATTN: BENEFICIARY.....SCAMMER CLAIMING TO BE UBA BANK IN AFRICA.....FAKE FUNDS FOR ME Scammer Information
http://upload.wikimedia.org/wikipedia/en/a/a0/UBA_Logo_red.jpg
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU,BENIN REPUBLIC.
ATTN: BENEFICIARY:
THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$2.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$2.5M) TO US… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-04-21 22:34:24 Charity scam |  Inherit 10,000,000.00 Scammer Information Christian woman wants to leave me ten million dollars, please contact her lawyer. This tactic is to get bank account information and personal identification data such as social security number, etc. Very poorly written and written as Dianna Smith but signed by Mrs. Mathew Phillips? Seems sender is not fluent in English language. The email came from Pheakday Lim.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-21 22:00:30 Nanny/Au pair Scam | David Wilson Ellis Head Officer in Charge.....CONSIGNMENT BOX SCAM AT ATLANTA AIRPORT....THERE IS NO BOX Scammer Information See attach my international passport and my United Nation working id card for your perusal.
.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-21 21:48:55 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK IN AFRICA.....IMAGINARY ATM CARD.....unitedbakofafrica01@hotmail.com Scammer Information UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Mobile Phone: +(229) 9868950952
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email address was
among those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 6th of Feb 2016.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix
Martins… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 20:25:44 Identity Theft | SCAMMER SENDING PHISHING LINK IN EMAIL....."YOUR FUNDS"......PHISHING FOR EMAIL PASSWORD FOR IMAGINARY FUNDS Scammer Information Good day dear
Congratulation!!!
Click Here to have access your funds online.
http://finalert.fundcontrol.top/
Thank you.
Miss. Joy Jeff.
41.85.176.27 was found in our database!
This IP was reported 5 times. Click here for details.
ISP: Benin Telecom
Host Name: 41.85.176.27
Organization: OPT Benin / Benin Telecom
Country: Benin (BJ)
Region/State: 14 Littoral
City: Cotonou
Report 41.85.176.27 Whois 41.85.176.27
IP address82.57.200.117
Hostnam… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 20:13:49 Nigerian/419 Scam | Subject: IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE.......IMAGINARY FUNDS Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 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 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… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 20:07:31 Generic/Unspecified Scam | SCAMMER IMPERSONATING FEDERAL RESERVE Scammer Information Dear Valued Customer
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APPROVED for immediate release to you through our most respected financial institution (Federal Reserve Bank). I am Mr Marc Walkins , Payment Officer, the British Government in Conjunction with US government, World Bank, united… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 18:33:17 Generic/Unspecified Scam | Subject: GOOD NEWS FROM JOHN DAVID 555......IMAGINARY ATM CARD Scammer Information I hope you are good. Am surprised you aren't calling me because the investor confirmed to me that you have received the fund by now. Call me for good news because I will tell him to redirect the ATM card payment if you haven't received it. I can only talk on the phone *202-643-5085*.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:52:11 Business Venture Scam | AUSTRALIAN MINING COMPANY Scammer Information FROM THE DESK OF
DIRECTOR, FUNDS COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
AUSTRALIAN MINING COMPANY
RE: CONTRACT NO: AUMC/PED/401/2013
Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account.
I am the Director, Funds Coordinator of the Finance/Contract Department of the Australian mi… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:46:21 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS Scammer Information
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
This is the second Time we are sending this email from the Office of the
Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference
meeting was ho… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:38:12 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA....CLAIMS I HAVE MILLION IN A FUND THERE. Scammer Information Rev Dr Favour Okeke united bank of africa director general
Hello dear beneficiary,
Before I commence I will like to explain my self to you, my name is Rev Dr Favour Okeke the new director officer of U.B .A. bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-21 17:24:45 Nigerian/419 Scam | Subject: Hello get back to me once you receiver my email.....IMAGINARY NIGERIAN ATM CARD Scammer Information IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE
WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE
INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR
PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE
TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION
USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER
CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CA… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-21 17:16:17 Charity scam | NEIL TROTTER CHARITY SCAM Scammer Information
----------------
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014
concluded Euro million Jackpot Draw,
See link for proof: http://www.bbc.com/news/uk-england-london-26627075.
I donated One Million Pounds {1000,000.00} to you as a gift,respond for more
information… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:12:55 MalWare, Trojans, Virus payloads | GOOD EVENING Scammer Information
Good evening
http://www.softcraftltd.co.uk/darkness.php?pretty=14g2cf0ugw0tp
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:08:33 Generic/Unspecified Scam | Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN 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… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:03:01 Charity scam | Subject: Dearly Beloved In Christ... "Mrs.Esther Masego" TRYING TO ACT LIKE RELIGIOUS WOMAN TO SCAM ME Scammer Information Dear
May God remember you like Noah, favour you like
Moses, honor you like Mary, fight for you like the Israelite, prosper
you like Isaac, promote you like Joseph, intervene for you like
Esther, protect you like Daniel, use you like Paul, heal you like
Naaman, answer you like Elijah, anoint you like David, and keep you
safe like Shadrach, Meshach and Abednego. This is my prayer for you,
I am so glad to observe your mutual intere… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-04-21 13:39:15 Lottery Scam | Untitled Lottery Scam , ref:28102 Scammer Information ,
This is how the email appeared.
CONGRATULATION!!!
GOOD NEWS!!!
Your EMAIL has won the sum of $350,000 {Three Hundred
and Fifty Thousand Dollars} Your EMAIL was randomly selected
among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your
Ref:sa313,
To claim your money we only need:
{1} YOUR NAME that will be write on your CHEQUE................
{2} YOUR EMAIL...................
{3} YOUR POSTEAL ADRESS FOR DELIVERY YOUR CH… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-04-21 08:12:55 Overpayment Scam Other Classifieds Site | CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com> Scammer Information Usual Modus Operandi
Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union:
First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang
Address:46 jiangxi gongzi Rd
City: Shantou
Province: Guangdong
Zip Code: 343900
Country: China
Hilarious email from "Paypal" Legal Action!
from onlinereviewteam@accountant.com… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-04-21 06:25:05 Gumtree |  gumtree. will email about items than say I see you have more than one item offer to buy all after you give info and says will ad Scammer Information gumtree. will email about items than say I see you have more than one item offer to buy all after you give info and says will add $90 for postage
Than says will use paypal.
And website that is put is fake might have a capital or a comma in it just to seem like it's real just have a close look
Lost
$1500
Worth of jewellery. … Read Full Report ⇒ |
 | Jeff Somewhere in Canada 2016-04-21 05:19:25 Identity Theft | urgent and personal letter Scammer Information Same as others. 6.8 Million dollars of potential inheritance from long lost uncle William.
… Read Full Report ⇒ |
| Anonymous High River, Alberta, Canada 2016-04-21 04:53:44 Wills/Probate Scam | +1 Inheritence Scammer Information Similar names to business magnate who lived in the UK for over a decade, passed several years ago with his entire family. 5.5 million USD available to me.
Lol !… Read Full Report ⇒ |
| Graham Melbourne, Victoria, Australia 2016-04-21 04:09:43 Classified Ads Scam Other Auction site | In response to van for sale ad on https://www.cmca.net.au/services/members-market/ Scammer Information If you’ve seen the ad you would know where the vehicle is.
On 21 Apr 2016, at 09:47, Bradley Roger wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it locate… Read Full Report ⇒ |