Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-21 03:46:58 Charity scam |  I bring peace and love to you from God and our lord Jesus Christ....PATHETIC SCAMMER... "Mrs.Esther Masego" Scammer Information From:Mrs Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
Dearly Beloved In Christ..
I bring peace and love to you from God and our lord Jesus Christ.It is
by the grace of God that I received Christ,Having known the truth,I
had no choice than to do what is lawful and right in the sight of God
for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.
I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from mal… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 02:55:30 Identity Theft | SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com Scammer Information SCAMMER CLAIMS A DEPOSIT WAS MADE INTO BANK OF AMERICA IN NEW ORLEANS, LA. IN MY NAME.
I NEVER PURCHASED A LOTTERY TICKET. THE BANK ADDRESS IS CORRECT, BUT PHONE NUMBER AND EMAIL ADDRESS IS NOT. SCAMMER APPEARS TO BE PHISHING FOR PERSONAL INFORMATION FOR THE PROMISE OF FAKE FUNDS.
BANK OF AMERICA DOES NOT USE GMAIL OR A FREE EMAIL SERVICE IN ARGENTINA (estudioramirez@speedy.com.ar) TO SEND OUT EMAILS FROM THE USA. ( OR CONTACT ANYONE VIA EMAIL IF A LEGITIMATE MATTER). SCAM… Read Full Report ⇒ |
 | Anonymous Killeen, TX, United States 2016-04-21 00:56:45 Business Venture Scam Craigslist (craiglist.com) |  Looking for an Administrative Assistant on craigslist Scammer Information He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!!
His email content: Thanks for getting back to me about the position. I live in Killeen,tx but not currently in town, i have been away since January because of my business, i am fashion designer and ceo of gold collection we… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-04-21 00:08:01 Auction/eBay Scam Gumtree | +1 Buyying car Scam Scammer Information Posted a car online and received a text without a phone number
Asking for my best price
received " great consider it sold it is for my son blah blah I work on a rig so I cant call. send your bank details and I will deposit the full amount blah blah, much the same as the other 2 reports.… Read Full Report ⇒ |
| No Name Svensson Heights, Queensland, Australia 2016-04-21 00:02:28 Classified Ads Scam carsGuide (carsguide.com.au) | Car scam Scammer Information Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a mechanical engineer, i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility. I will be paying you through PayPal or bank Transfer, it depends on… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 23:01:13 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION WITH YAHOO HONG KONG EMAIL ADDRESS..FAKE FUNDS.. officewestern68@yahoo.com.hk Scammer Information Attention Beneficiary.
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $2.500,000.00 USD being part payment of your fund is paid i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 21:40:21 Nigerian/419 Scam | Subject: From The Honorable Office of the Presidency. FAKE FUND FROM NIGERIA...generalmuhammadubuhari11@gmail.com Scammer Information Federal Republic of Nigeria
From:†The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2016
ATTENTION.
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And Yo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 21:19:21 Nigerian/419 Scam | SUPREME COURT OF BENIN REPUBLIC Scammer Information SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel: +229968808962,
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instruct… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 21:14:20 |  ANOTHER SCAM FROM FRANK EZE...THIS TIME IMPERSONATING THE IRS......IMAGINARY MONEY FOR ME Scammer Information THE IRS DOES NOT USE "PISEM.NET" TO CONTACT PEOPLE. CONSIDERING THAT EMAIL DOMAIN IS LOCATED IN RUSSIA.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number two six six one four two eight which is your sum of TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutio… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 18:44:06 Nigerian/419 Scam | SCAMMER CLAIMING ROSE MORGAN WANTS MY IMAGINARY FUNDS.....SHE CAN HAVE THEM. Scammer Information FROM MRS. SHALLOT MARTIN THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY OF LONDON-ENGLAND
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion o… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 18:32:36 Blackmail, Extortion, threats | SCAMMER IMPERSONATING "LORETTA LYNCH"..."FICE" OF THE ATTORNEY GENERAL Scammer Information SCAMMER WHO CANNOT EVEN SPELL THE NAME SHE IS IMPERSONATING CORRECTLY....."LORETTA LYNCH" USING YAHOO INDIA EMAIL ADDRESS......JUST TOO FUNNY!! I wonder exactly what this "FICE" is in the "United "State" of America.....THESES SCAMMERS ARE JUST SO PATHETICALLY IGNORANT.
mrslorettae.lynch11@yahoo.in
FICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington,DC 2016
We have received instruction from the Police Department, Homeland
Security and the Federal … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 17:55:02 Identity Theft | PHISHING SCAM FROM SCAMMER IMPERSONATING BANK OF AMERICA..... boasecureonlinebanking@gmail.com Scammer Information EMAIL ADDRESS AND PHONE NUMBER FOR THE BANK IS FAKE. THE EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS OF THE BANK WITH FULL HEADER AFTER A CALL TO THE REAL PHONE NUMBER VERIFIED THE EMAIL IS A SCAM. (504) 701-7634
Your total sum of $18,000,000.00 (Eighteen Million USD only) has been forwarded to this bank (Bank of America, New Orleans, Louisiana) from UK Lottery Award office for urgent completion of the transfer to you. You are required to get back to us for more details … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-20 17:42:03 Nigerian/419 Scam | SCAMMER WITH FAKE ECO BANK EMAIL ADDRESS IMPERSONATING WESTERN UNION.......FAKE FUNDS FOR A FEE SCAM Scammer Information Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229-61930-100
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $2,5 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.
We are very glad to inform you tha… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-20 17:34:00 Nigerian/419 Scam | Subject: PICK UP YOUR FIRST PAYMENT M.T.C.N.(7298423178)....paymentoffice79@gmail.com Scammer Information SCAMMER CLAIMING TO BE FROM WESTERN UNION. I AM EXPECTED TO PAY 419 ADVANCE FEE FOR IMAGINARY FUNDS.
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +299-98124871
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million
US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the
mon… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 17:27:54 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....officeuniontransfer@gmail.com Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 17:20:26 | SCAMMER IMPERSONATING FBI......MORE IMAGINARY FUNDS FOR ME, BUT I MUST PAY A FEE... douglaszuma809@yahoo.com 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
www.fbi.gov
Email: washingtonfield@usa.com
Attention:Sir,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified post-mail,or face -to- face conversation,it is due to the urgency.
This e-mail has been issued to you in order to … Read Full Report ⇒ |
| No Name Thief River Falls, MN, United States 2016-04-20 17:10:31 Identity Theft | +1 National Bureau Scammer Information We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $2285.76 which is excludi… Read Full Report ⇒ |
 | Anonymous Pasadena, CA, United States 2016-04-20 16:21:01 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader Scammer Information Received a text requesting a picture of the engine before the "buyer" proceeds.. Initial response in email states: 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 a… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2016-04-20 11:13:29 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:28075 Scammer Information We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide us with bank details. We have then to pay an initial fee of R1999.98 into a Capitec account under the name of ML LETSOALO account number 1464847159. Thereafter we were told that a contract is being drawn from the lawyers, S… Read Full Report ⇒ |
  | Anonymous Portsmouth, Portsmouth, United Kingdom 2016-04-20 10:57:31 Classified Ads Scam Paypal (paypal.com) |  gumtree scammer Scammer Information put wedding dress up for sale on gumtree and received a text message from gumtree asking is the dress still for sale please email me on selinaalfredo2@gmail.com then said she had hearing loss and just had heart surgery so she is home-bound.
i asked to pay straight into my bank account and she said cant do that method use paypal..
once i setup the account she asked for my paypal email and registered name so she can send the money through..
an email came through saying to r… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-04-20 07:46:08 Classified Ads Scam Gumtree | carsales or gumtree email scam Scammer Information from Alex Bennett
alexbennett090@gmail.com
in response to an email I sent initially which itself was in response to a text to me with the following:
from Kate:"Its your Car still for sale? Please email my husband Alex at alexbennett090@gmail.com if it is still available and Ur last price"
"Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 05:47:15 Nigerian/419 Scam | Subject: WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION Scammer Information Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22968513046
Email:office442uwn@yeah.net
My Dear Email Owner,
I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECO… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2016-04-20 02:04:00 Charity scam | Untitled Charity scam , ref:28070 Scammer Information A charity project worth over $2 Million USD has been assigned to you. For all details, please contact my employer privately at the e-mail address below:
met65@rogers.com
She will be expecting your email. Thank you.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 22:39:37 Nigerian/419 Scam | PRESIDENT OF NIGERIA WISHES TO SEND ME A FUND.......HILARIOUS Scammer Information
Federal Republic of Nigeria
From:†The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2016
ATTENTION.,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 20:38:21 Nigerian/419 Scam | IGNORANT SCAMMER IMPERSONATING LONG RETIRED JANET NAPALITANO HOMELAND SECURITY DIRECTOR....HILARIOUS Scammer Information I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD
HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST
YEARS NOW, IT MAY SURPRISEYOU THAT I AM ALSO AWARE OF YOUR
CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS.
JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN TH… Read Full Report ⇒ |