Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-18 18:33:27 Nigerian/419 Scam |  SCAMMER WITH EMAIL ADDRESS IN CHINA IMPERSONATING USAF CREDIT UNION....usafcreditunion@qq.com Scammer Information Attn; Esteemed Client,
This is to officially inform you that your valued contract sum of US$6.8 million dollars has been issued urgent attention to wire into your nominated account there in your country by the Ecowas Community of West African Government; it has finally been arranged to be transfer to your Bank Account in your location through the conclusion of International Money Fund after the conference held on 12/04/2016.we resolved that every claimer of their fund/s … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:22:36 Identity Theft | SCAMMER WITH IMAGINARY ATM CARD FOR ME WORTH MILLIONS..... atmcardpayment0@qq.com Scammer Information SCAMMER USES EMAIL ADDRESSES IN RUSSIA AND CHINA FOR THIS SCAM.
Attn: Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail did
not get to you therefore we write to you again concerning the release of
your inheritance fund/Draft/Cheque which have been delayed for transfer by
some officials who claim to be in position of your fund transfer but
extorting money from… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 18:15:49 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL WITH MORE IMAGINARY FUNDS FROM AFRICA FOR ME...dhl__company@yeah.net Scammer Information My Dear.
Many thanks for your quick response to our mail,As per your information it was
well received and has been programmed into our screipt for the succesful
delivery of your ATM MASTER CARD to your destination.
We will not want you to delay this your delivery because everything regarding
the delivery of your ATM MASTER CARD have been programmed waiting to receive
the $65 .00 therefore all you are to do now is to rush down to any nearby
western union or moneygr… Read Full Report ⇒ |
 | Anonymous Biddeford, ME, United States 2016-04-18 18:13:21 Charity scam | Email, charity scam, Christy Walton WW years heart disease, 40% oof 22.5 billion net worth Scammer Information oknara@ipc.shizuoka.ac.jp
My Dearest,
Greetings to you my Dear Beloved, I am Mrs Christy Walton, a
great citizen of United States. I bring to you a proposal worth $
9,000,000,000.00 which i intend to use for CHARITY. I am happy to know
you, but God knows you better and he knows why he has directed me to you
at this point in time so do not be afraid. i saw your e-mail contact at
ministries of commerce and foreign trade departments. i am writing this
mail to yo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:06:44 Lottery Scam | +1 FACEBOOK LOTTERY SCAM.....facebookclaimsdeptt24@hotmail.com Scammer Information FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2016
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that wa… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:00:40 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI....POOR JANE FREDERICK HAS WAITED YEARS TO GET THIS BOX OF IMAGINARY FUNDS Scammer Information Attn: Dear Consignment Owner.......Read Carefully
I, JAMES B.COMEY is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $156.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2014 durin… Read Full Report ⇒ |
  | Anonymous Stoke Newington, Hackney, United Kingdom 2016-04-18 17:57:43 Classified Ads Scam Gumtree |   raneben01@gmail.com Scammer Information After a txt via gumtree I responded. This was the response, which obviously made me suspicious:
Great! please consider it sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,
sadly i would not be able to come personally to collect due to my hearing loss and me being in wheelchair.
I would appreciate if you email me with more photos (if available) since i'… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 17:54:43 | From International Cooperative Bank Scammer Information Date: 18th April 2016.
The Transfer Department.
International Co-operative Bank
Branch Cotonou,Benin.
Approval Fund Payment Cancellation Advice.
Dear Inheritor,
It is 100% well confirmed and agree you send the fee as soon as possible due to any further delay or excuse your approval payment file will be automatic cancel.
1. Receiver person name: Obioha Blessed Chigozie.
2. Destination city-Country: Cotonou - Benin.
3. Sender name:_________________________
4… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 17:50:32 Nigerian/419 Scam | MORE IMAGINARY FUNDS IN AFRICA FOR ME FROM kevin_laughlin24@yahoo.com Scammer Information SCAMMER IMPERSONATING MONEY GRAM.
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any pro… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 17:40:13 Nigerian/419 Scam | SCAMMER CLAIMING TO BE WESTERN UNION.....IT IS NOT.. wunion954@yahoo.dk Scammer Information My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgency and importance of the security information, Sequel to the meeting we held yesterday after we reported to the Anti-Corruption Financial Crimes Senegal investigation, that We have a files more than 11,000 financial frauds, of w… Read Full Report ⇒ |
 | Anonymous Sharjah, Sharjah, United Arab Emirates 2016-04-18 11:14:52 Job Scam | Jobs Scammer Information I want to start of by saying that i do believe that we website used by the scammer is a genuine company. I think this because the email on the company website along with the address stated in the mail do not match. Thus i believe this company to be a victim of the scammer.
Anyways this is what was send by the scammer in a world document to me.
WKS JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 04:57:25 Nigerian/419 Scam | SCAMMER IMPERSONATING FED EX WITH CONSIGNMENT BOX OF CASH IF I PAY "SECURITY KEEPING FEE" Scammer Information Dear friend,
How are you today? I'm writing to inform you that I have Paid the fee for your Draft check. Yesterday, I went to the bank to confirm if the check has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the check will get to your hand that it will expire. So I told him to cash the $4.5M, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I… Read Full Report ⇒ |
 | Kyle Scottsville, KY, United States 2016-04-18 02:16:59 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Ad Reply Scammer Information placed an Ad to sell a working device on Craigslist, and was texted first, using the number i've listed, by said interested party, but further communication would be required through Email as number was not her own, but her sisters. after emailing a response, i got a drafted type of email back, that was just like the other scam that i had ran into three days ago, which is listed on this site as well under the email adress LucyDaniella2219@gmail. com.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 00:28:32 | NO PAYMENT SENT THROUGH PAYPAL JUST A PHISHING LINK FROM A SCAMMER IMPERSONATING PAYPAL Scammer Information This message contains blocked images.Show Images Change this setting
Dorothy 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=102004ba6edd253aa8401c7a9aed87
if you can't click above, then click here
http://hellomenow.com/yah.php
http://www.onlineempiremaker.com/l.php?cid=102004ba6edd253aa8401c7a9aed87
Best of luck!
Dorothy Smith
IP Address 213.87.101.90
Country Co… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 00:19:31 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING CHASE BANK... Scammer Information YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been
adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of
US$5,500,000.00 Million United States Dollars only deposited From Central
Bank
of Benin Republic In Africa as instructed by United N… Read Full Report ⇒ |
| Anonymous Cedarburg, WI, United States 2016-04-17 23:23:19 Lottery Scam | Julie Leach donation of $800,000 Scammer Information Won lottery in Michigan and wants to give me $800,000 and I need to give them information about me so they can transfer the money. I was to contact natwestbanktransfer156@rogers.com. Phone number to call 447024034312 or call internationally 447012956310. Bank name: Natwest Bank Plc. And Natwest offshore Ltd.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-17 19:31:44 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA....IMAGINARY FUND TRANSFER FOR A FEE.....bankofameriica@accountant.com Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
DATE 16/042016
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 13th day of April, 2016 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriat… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-17 17:43:52 Nigerian/419 Scam | SCAMMER IMPERSONATING Economic and Financial Crimes Commission (EFCC) Scammer Information Code ecff-009
Attn:
Good day to you and happy Sunday to you, Respect sir my name is Mr. Ibrahim Lamorde Acting Chairman of (EFCC) Economic and Financial Crimes Commission here in Nigeria; you are receiving this email from me today because tomorrow may be too late, I want to let you know that I receive a notification from United Nation sectary General Mr. Bank Ki Moon and also receive from IMF and World Bank Auditor concerning your compensation payment of $5.5m which ha… Read Full Report ⇒ |
  | JCB from Calgary, AB Calgary, Alberta, Canada 2016-04-17 17:38:11 Wills/Probate Scam | Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed Scammer Information Letter from John Stokovich, accountant, claiming deceased client named William (Mylastname) in the UK who left 6.8 $Million of life insurance masterpiece fixed deposit which I can claim and he will arrange it. He asks for utmost privacy and wants me to send my personal information via email or fax. What a SCAM !! His address is Buckingham Palace Rd !! Seriously !! This would obviously lead to possible your identity theft and I'm sure a series of emails where you eventua… Read Full Report ⇒ |
 | Anonymous Southampton, Southampton, United Kingdom 2016-04-17 16:19:26 Charity scam Google Checkout |   Orphange scam Scammer Information Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent money for the kids but when I sent a bible over and was told by Mary brew she was reading it to the kids but two months on package came back to my address marked "unclaimed" also same miss Mary brew said she had a job contr… Read Full Report ⇒ |
 | No Name Fredericton, New Brunswick, Canada 2016-04-17 13:38:13 Wills/Probate Scam | Beneficiary Settlement Scammer Information Claims a fictitious relative GIBSON CASTELL died leaving an estate worth $5.5 Million USD. he claims that, if we follow his instructions " the fund would be released to you legally." "This transaction of 100% risk free and legal."… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-04-17 12:06:51 Auction/eBay Scam Other Classifieds Site | +2 online bikesales scam Scammer Information In response to bikesales.com.au ad recieved the following response:
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 facilit… Read Full Report ⇒ |
  | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-04-17 10:15:51 Lottery Scam Other Classifieds Site | Winning Notification : Prize Award Letter 2 Million Scammer Information
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
Fk/CO/08/12 Office: 100 Victoria Street,London United Kingdom
WINNING NUMBERS: FK/CO/655 8709 1570
REF NUMBER: CLO6/315116127/82
BATCH: 8254297104
Dear Winner,
CONGRATULATI… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-04-17 09:02:34 Overpayment Scam Other Auction site | Scott Jones scam Scammer Information Runs scam on carsales.com.au
First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car.
He says he wants to purchase the car and agrees with the asking price. And then he says "do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment."
Next email he says "do you know how to send a PayPal payment request,if so,please… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-17 06:14:06 MalWare, Trojans, Virus payloads | USAA VIRUS FROM SCAMMER Scammer Information Secure document attached
Usaa Secure Doc .pdf
REPORTED TO USAA
RESPONSE:
NOTE:
This mailbox is not monitored for account or policy transaction requests or complaints.
To make an account or policy transaction request or if this is a customer service related issue, please contact USAA at 800-531-8722.
Thank you for reporting a potentially fraudulent communication claiming to be from USAA (email, text, phone call). Rest assured USAA will investigate this matter imme… Read Full Report ⇒ |