Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Andover, MA, United States 2016-04-17 05:44:36 |  Untitled , ref:28012 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-17 02:25:56 |  Untitled , ref:28011 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-17 02:25:32 Classified Ads Scam eBay Classifieds |  Untitled Classified Ads Scam on eBay Classifieds, ref:28010 Scammer Information I have need to receiving my all cash money receiving information ditiles send me now? … Read Full Report ⇒ |
 | Anonymous Rock Creek, British Columbia, Canada 2016-04-16 19:53:25 Wills/Probate Scam | lettermail Scammer Information written letter stating that millions of dollars were waiting to be given to me because I had the same last name as the deceased person.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 18:49:55 Nigerian/419 Scam | ANOTHER WESTERN UNION SCAMMER....imf.department2016@outlook.com Scammer Information ATTN; BENEFICIARY ;
FUND TRANSFER OF $5,000:00 USD
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 18:43:49 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM BANK OF AMERICA USING YAHOO.UK EMAIL ADDRESS..bankofam336@yahoo.co.uk Scammer Information Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2016 Website:
www.bankofamerica.com Founded: 1928
Good Morning.
I believed you have received this letter before. On behalf of the
entire staff of the Bank of America,The Management of the Bank of
America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Offic… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-16 17:54:53 Nigerian/419 Scam | WESTERN UNION SCAMMER..... goldconsultx2014@yahoo.com Scammer Information FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
DIRECTOR
(Mr MOHAMED JOHNSON) OFFICER INCHARGE
EMAIL(goldconsultx2014@yahoo.com)
Attention: Beneficiary,
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-16 17:49:57 Nigerian/419 Scam | +1 IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHL Scammer Information
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 17:42:09 Nigerian/419 Scam | SCAMMER IMPERSONATING THE UNITED STATES FBI...IMAGINARY FUNDS...brainwalker1987@outlook.com Scammer Information Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.
The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 17:30:04 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit Monitoring Consulting and Investigations Division
United Nations H/Q Room L-382C New York, NY 10017 USA
Attn:
Good day to you and How are you doing and how is your family I hope fine? My name is Mr. Ban Ki Moon United Nations Secretary-General, I am writing this email to you just to let you know that we the United Nations is compensation those that has been scammed in any part of the world with… Read Full Report ⇒ |
 | Kathy Donaldson Somewhere in United States 2016-04-16 17:28:15 Dating Scam Yahoo | Money and aliase names Scammer Information He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Captian and Commander gave him this lady name Danettee Boomer is suppose to work for the government I sent the money to her and the captian and her are close friends I went to Jacksonville and I was tormented and no show and I h… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 06:27:02 Generic/Unspecified Scam | OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.com Scammer Information
Attn: Sir
This is Mr. Takehiko Nakao once again, I write to officially inform you
that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD
you claim to belong to you has ended since last December, according to
the investment agreement and the Capital investment including the
dividend will be move to our office in United States of America to avoid
confiscation by the National Bank of Cambodia for your inability to
prove the fund ownership o… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 00:25:02 Business Venture Scam | SCAMMER LOOKING FOR A 'BENEFICIARY CUM INVESTOR............I CAN'T STOP LAUGHING 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 a… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 00:17:46 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mrs.young113@gmail.com Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2016 with the total sum of $5.5Million approved by United Nations and oth… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 00:03:57 Nigerian/419 Scam | From Benin Internal Revenue Service Department.......IMAGINARY FUND FROM AFRICA Scammer Information From Benin Internal Revenue Service Department.
Bureau of Consular Affairs
Benin ,DC 805112
Greeting from USA EMBASSY cotonou.
Attention:Beneficiary.
We write to inform you that your winning fund with reference number 2661428
which is your sum of $4.8m( four million eight hundred thousand dollars) has
been released by Homeland Security Service under our order and they are waiting
for resolutions of the claiming Of Ownership Certificate for them to release
the… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-15 21:21:33 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....uwestern717@gmail.com Scammer Information
--
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: (774) 728-0522
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that
the IMF have release your fund sum of $1,8
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 money to you everyday $5000.00usd until we complete the
total
payment.
We are very gl… Read Full Report ⇒ |
 | Anonymous Sherwood, AR, United States 2016-04-15 19:20:20 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Scam 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… Read Full Report ⇒ |
 | Anonymous Sherwood, AR, United States 2016-04-15 19:13:52 Classified Ads Scam Autotrader (autotrader.com) | +1 AutoTrader Scam Scammer Information communication originated as a text response to an Auto Trade ad to sell my car with and email address. first email response:
Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get it serviced, 3,Have you ever had any transmission repairs and 4,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 NA… Read Full Report ⇒ |
 | Anonymous Sherwood, AR, United States 2016-04-15 19:09:11 Classified Ads Scam Autotrader (autotrader.com) | +1 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 ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 18:41:22 Nigerian/419 Scam | ERIC OBIORA....SCAMMER IMPERSONATING NY SUPREME COURT....IMAGINARY ATM CARD 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.
The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information
in the State Controller’s Budgetary/Legal Basis Annual Report to account for
funds on the same basis as that of the a… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-15 18:14:52 Nigerian/419 Scam | ANOTHER BOX FILLED WITH CASH AT THE AIRPORT FOR ME...THIS ONE CONTAINS 8 MILLION DOLLARS Scammer Information US DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash
93430-5000 USA
We believe you received the previous message we sent to you, prior to your
dealings with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment consignment trunk
box worth $ 8,000.000.00 (Eight million usdollars only)… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 18:22:42 Nigerian/419 Scam | ANOTHER DIPLOMAT ARRIVED WITH A BOX OF CASH AT AIRPORT, BUT FORGOT HIS DOCUMENTS.....OF COURSE Scammer Information
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:42:27 Business Venture Scam | I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. Scammer Information
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be 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.
My office is saddled with the responsibility of Screening, categorization and prioritization of projects embarked upon by Australian mining company, as wel… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:37:15 Generic/Unspecified Scam | Subject: PERSONAL MEMO......IMAGINARY FUNDS FROM NIGERIA Scammer Information PERSONAL MEMO
FROM MISS.JOYCE MBAH.
ATTENTION :DEAR,
I AM MISS.JOYCE MBAH, A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26 YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR RELEASED DISK PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT YOUR OVERDUE PAYMENT FUND HAS NOT BEEN RELEASE TO YOU. THE MOST ANNOYING THING IS THAT THEY CANNOT TELL YOU THE TRUTH THAT … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:31:16 Nigerian/419 Scam | SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS IMPERSONATING JAMES COMEY FBI.....HILARIOUS. kenneth_johnson36@yahoo.com.hk 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
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially
inform you that we have completed an investigation on an
International Payment in which was issued to you by an
International Lottery Company. With the help of our newly
developed technology … Read Full Report ⇒ |