Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-19 20:04:40 Nigerian/419 Scam |  Subject: YOUR CONSIGNMENT BOX IN USA NOW Scammer Information Dear Sir,
This is to inform you that your ATM card which you have abandon to claim is already converted into cash and would be delivered to you through our diplomatic agent. The issuing bank of the ATM card called and informed us that since the ATM card has spent so much time without conducting a withdrawal thus, it could be affected.
Therefore, the ATM card is now converted and our representative diplomatic agent Smithson Paul has been assigned to deliver the consignme… Read Full Report ⇒ |
 | Anonymous Ellabell, GA, United States 2016-04-19 19:12:54 Job Scam Other Job Site | Personal Assistant Scammer Information
Personal Assistant Position
Hello,
I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me any or all of these services.
Where are yo… Read Full Report ⇒ |
 | Raven Greenwood Dallas, TX, United States 2016-04-19 19:11:12 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:28063 Scammer Information Good to write to you again I appreciate your Interests to this position. I work on Plants (As Plants Advance Genetics Modification Technologists) I specialized on food products . However this is not the Area I required an Assistant The position I require an Assistant is still available and I would like to hire you to work it. I live in Weatherford but, currently am Abroad in Queensland Australia it is work related. It is important to note that you don't need to live in the sa… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:50:35 |  SCAMMER WITH IMAGINARY FUND/COMPENSATION FOR ME FROM AFRICA..... mrsekaterinanikolaeva11@outlook.com Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
FROM:MRS.EKATERINA NIKOLAEVA
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD BANK
PRESIDEN… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:43:43 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM NIGERIA...From: First City Monument Bank....(fake) Scammer Information SCAM WAS FORMONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
LAGOS - NIGERIA
The Director, Money Gram Dept, Mr.Robert William.
Tel: +234-818 763 2618
Email: [oasis.ranceeiic@gmail.com]
ATTN; BENEFICIARY;
Information reaching us from our corporate headquarters here in Abuja, the capital state of Nigeria, states that you only have 48hours to effect your payment for the updating of your MTCN:#:94575379 to enable you cash up your first $4,999 from your total… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:38:05 Identity Theft | Phishing email in search of email account and password info Scammer Information VERIFICATION
Your account will be deactivated if you do not upgrade it now. To
upgrade your account kindly provide the following information for
confirmation,We kindly request all users to submit requests at our
Support Center for verifications:
Your E-mail: ............
Your Password: ..........
Date of registered: ..........
You are kindly please advised to respond to this e-mail within the
next 48 Hours with the necessary information below to keep your
accoun… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:32:49 Nigerian/419 Scam | IMAGINARY ATM CARD FOR ME FROM SCAMMER WITH RUSSIAN EMAIL ADDRESS FOR A FEE OF $250.00 TO AFRICAN Scammer Information Thanks for your prompt response.
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your ATM MasterCard as you requested.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come and be knocking at your do… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:25:55 Identity Theft | SCAMMER PHISHING FOR EMAIL ACCOUNT AND PASSWORD INFORMATION Scammer Information Dear Customer User,
A DGTFX virus has been detected in your folders Your email account has to
be upgraded to our new Secured DGTFX anti-virus 2016 version to prevent
damages to our Database log and your important files.
Click your reply tab, Fill the columns below and send back or your email
account will be terminated immediately to avoid spread of the virus.
EMAIL ADDRESS:
PASSWORD:
ALTERNATIVE EMAIL ADDRESS:
PASSWORD:
Note that your password will be encryp… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:20:57 Nigerian/419 Scam | Subject: FROM THE DESK OF MRS JANET YELLEN.....SCAMMER IMPERSONATING FEDERAL RESERVE WITH FUND FOR ME Scammer Information FROM THE DESK OF MRS JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$12.8Million from the Benin reserve account with our U… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-19 17:17:50 Charity scam | Dear beloved one in Christ, I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old Scammer Information Dear beloved one in Christ,
How are you doing and how is your family? I hope fine? I know this letter will be a very big surprise to you, I came across your email contact from my personal search and I decide to email you because I believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Abigail Emmanuel from Nigeria, I am 55 years old, and I am suffering from a long time cancer of the breast. From all indication my condition is really deterior… Read Full Report ⇒ |
 | Anonymous Paris, KY, United States 2016-04-19 14:30:46 Job Scam Other Job Site | Merck Work-at-Home Data Entry Scammer Information I was contacted via Thumbtack regarding a quote I had sent in for a Data Entry posting. I received a note back from them on Thumbtack telling me to contact Allison by e-mail. When I did, she sent back an attachment for me to read and then contact her. No phone number, all e-mail. … Read Full Report ⇒ |
 | No Name San Antonio, TX, United States 2016-04-19 13:14:46 Job Scam | Fake job offer from Ashley Chorak Sin Scammer Information Fake job offer… Read Full Report ⇒ |
  | Anonymous Burntwood, Staffordshire, United Kingdom 2016-04-19 12:21:37 Generic/Unspecified Scam | Dodgt gumtree buyer Scammer Information Same as others shown on this site, desperate to buy item , cant collect , send paypay details and he will pay same day and send a courier to collect. None of his replies made sense, wish I would have checked on this site before returning correspondence. Why is he or indeed she not blocked on Gumtree… Read Full Report ⇒ |
  | Anonymous Ultimo, New South Wales, Australia 2016-04-19 08:02:39 | Untitled , ref:28052 Scammer Information Offer to purchase an advertised vehicle.… Read Full Report ⇒ |
 | Anonymous Saint Johns, FL, United States 2016-04-19 03:13:49 | Untitled , ref:28051 Scammer Information With sincere pleasure I've sent to you a JOB OFFER LETTER earlier today. We are looking to start as soon as possible and made a Job Offer based on your Resume and backgrounds checks.
Could you please acknowledge receipt of my E-mail from 04/18/2016 ? If you can not find it in your "Inbox" folder, please take a minute and check your "Spam" folder as well. Please look the email with " ATC " subject OR by senders name : " S. Abel " . Please respond to the Offer lette… Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2016-04-19 02:57:17 Charity scam Other Classifieds Site | Gift Scammer Information I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 02:35:39 Nigerian/419 Scam | SCAMMER IMPERSONATING NEW YORK SUPREME COURT....MORE IMAGINARY AFRICAN FUNDS..officepost622@yahoo.fr Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME
MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR
FUND FOR EVER.
The reconciliation of accounting data to budgetary data is required under
Government Code (GC) sections 12460 and 13344. GC 12460 requires info… Read Full Report ⇒ |
| Anonymous Valley View, TX, United States 2016-04-19 01:39:40 Classified Ads Scam Craigslist (craiglist.com) | +2 Motorcycle for sale scam on Craigslist Scammer Information Sent a text to the number they said to email their "mother" and through email the scammer says they want to use google wallet to do the transaction so send them your name and address and phone number so they can "start the transaction".… Read Full Report ⇒ |
| Anonymous Ocala, FL, United States 2016-04-18 23:48:56 Business Venture Scam | Untitled Business Venture Scam , ref:28047 Scammer Information We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry.
I on behalf of Wuhan Iron & Steel (Group) Corporation wish to inform you that we have received your email. I want you to know that your interest in our proposal is highly appreciated but before we begin with you as our Paymen… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 23:47:22 Business Venture Scam | My name is John Edward Philips Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in Scammer Information TO WHOM IT MAY CONCERN:
Sir,
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has a fantastic and attractive Financial Proposal that required a person with wealth of experience and connections in the economic world and leverages. I will appreciate if you will be so kind to send me your Private Email Address and your Direct Telephone Numb… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 23:20:32 Generic/Unspecified Scam | SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.com Scammer Information UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234 8188557188
EMAIL: mrs.obi.uba.ng.plc@hotmail.com
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer… Read Full Report ⇒ |
 | Anonymous Chicoutimi, Quebec, Canada 2016-04-18 21:42:31 Wills/Probate Scam | Stokovich inheritance scam Scammer Information We received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer some or all of US$6.8 Million in "unclaimed [life insurance] deposit proceeds." Stokovich is the "holder" of these funds and unless he can transfer them soon to someone with same last name as a beneficiary, something he claims he can make happen, the funds will be turned over to… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-18 20:24:07 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Scan Scammer Information initial communication started as a text response to an ad I placed in Auto Trader requesting additional information be sent to an email address. 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 pe… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 20:02:54 MalWare, Trojans, Virus payloads | WARREN BUFFET IMPERSONATOR...Subject: You Have Been Gifted With The Sum Of $500,000.00 USD Donation Fund Scammer Information ATTENTION: GIFT RECIPIENT
View the attachment file to facilitate the payment process of the funds USD$500,000.00 and please also contact the Charity Organization via this email for your claim:
Sign
MR. WARREN BUFFETT
BILLIONAIRE INVESTOR
FROM BUFFETT CHARITABLE FOUNDATION PROJECT .doc
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 19:31:49 Blackmail, Extortion, threats | SCAMMER IMPERSONATING THE FBI.....THREATS OF ARREST AND DEMANDING FEE FOR IMAGINARY FUNDS Scammer Information
Attention:
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct th… Read Full Report ⇒ |