Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-15 17:26:25 Nigerian/419 Scam |  SCAMMER IMPERSONATING JAMES COMEY FBI...CLAIMS UBA BANK IN AFRICA HAS 40 MILLION DOLLARS FOR ME IF I PAY SHIPPING Scammer Information Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
Email:jamesbcomey644@gmail.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 10-04-2016.
The federal bureau of investigation (FBI).Throu… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:03:15 Nigerian/419 Scam | Subject: Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan? 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 ⇒ |
 | Anonymous Somewhere in United States 2016-04-15 16:58:02 Charity scam | A Gift Scammer Information This form isn't great because the "scammer" email account was probably hacked. Received an email with a link to email address Bernard19Arnault@hotmail.com directing me to contact him about a donation he has for me. … Read Full Report ⇒ |
  | Anonymous Caloocan City, Metro Manila, Philippines 2016-04-15 10:23:12 Social Network Scam Other Auction site |  Fake/counterfeit fake product Scammer Information Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily. She sent me a picture, low quality of pictures. It's fine with me. I said that i will pay the nextday. It was fine with her. She sent her datails to me and i sent mine too. Then after i paid i texted her the tracking number… Read Full Report ⇒ |
 | James Vaxjo, Kronoberg County, Sweden 2016-04-15 08:31:04 Business Venture Scam |  online boutique scam Scammer Information paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-15 03:44:26 Nigerian/419 Scam | +1 Subject: AtmCard Is Ready For You Now..SCAMMER CLAIMING UBA BANK IN AFRICA HAS ATM CARD FOR ME Scammer Information
Good Day
(ATM CARD)has finalize all the necessary arrangement and your fund $4.8Million USD
is inside ATM CARD UBA BANK BENIN REPUBLIC,but this moment your
ATM CARD is in DHL OFFICE waiting
for your Address were to deliver it.so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee immedately you
receive this Email.But right now for your information,you will pay the activation fee latest
Today or Tomorrow April 16… Read Full Report ⇒ |
  | Kees van der Toorren Brisbane, Queensland, Australia 2016-04-15 03:36:49 Fake/Counterfeit Goods Other Job Site | Australia Post parcel delivery Scammer Information i received a notififation from "Australia Post" that a parcel had been returned to Australia Post.
Tracking: AU7737596
Weight: 1.04 kg
Reason: Mail undeliverable at address given
Went to Post Office and was informed that this was a scam.
There is a box to be clicked on the email referreing to a tracking number, I have not touched that.
I can forward this email should you require it.… Read Full Report ⇒ |
| Anonymous Reno, NV, United States 2016-04-15 01:31:37 Charity scam | +1 Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com Scammer Information Mr. Bernard Arnault have a Grant Donation for you, Contact him for more details via: bernardarnault002@gmail.com… Read Full Report ⇒ |
 | Anonymous Veendam, Groningen, Netherlands 2016-04-15 00:30:29 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:27976 Scammer Information Lue just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Lue
{%MAILLISTCOLUMN19%}
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 00:17:20 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARY Scammer Information Attention dear customer
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270
PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY
THE BANK EXECUTIVES THIS MORNING,THE 18TH DAY OF 8th/April/,2016 AT PRECISELY 8
A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT
YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-15 00:04:41 Fake/Counterfeit Goods Paypal (paypal.com) |  Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Nancy Brown just sent you $3,182.00 USD with Paypal.
click here to continue
http://hellomenow.com/yah.php
if you can't click above, then click here
http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1
Best of luck!
Nancy Brown
IP address 186.13.6.200
Address type IPv4
Hostname host200.186-13-6.telmex.net.ar
ISP AMX Argentina S.A.
Timezone America/Argentina/Buenos_Aires (UTC-3)
Local time 21:01:17
Country Argentina
State / R… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 23:54:58 Nigerian/419 Scam | Subject: From: The Honorable Office of the Presidency.....PRESIDENT OF NIGERIA HAS FUND FOR ME 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 ⇒ |
  | Anonymous Hod HaSharon, Central District, Israel 2016-04-14 23:53:30 Nigerian/419 Scam | 419 attempt Scammer Information Got internal message on founders-nation.com, from an empty profile, http://founders-nation.com/Profile.aspx?id=3909, reading as follows:
Endene Garnier to Me 07/04/2016 22:56
Dear, My name is Endene Garnier from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank. l am now in a hiding with my kids and the documents of inheritance… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 23:27:30 Nigerian/419 Scam | Subject: THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED....BARCLAY BANK IMPERSONATOR. Scammer Information Attn: BENEFICIARY
Date 14/04/2016
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
Barclay Bank London for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 21:32:36 Business Venture Scam | John Edward Philips j_philips4j@aol.com 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 an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for … Read Full Report ⇒ |
 | Anonymous Florissant, MO, United States 2016-04-14 19:34:19 Classified Ads Scam Craigslist (craiglist.com) |  1998 Winnebago Mini Scammer Information Jettie Harvey
2:18 PM (10 minutes ago)
to me
Hi,
Thank you for being interested in purchasing my 1998 Winnebago Minnie that I have for sale. The condition of the RV is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear,legally under my name. I am selling it for $2,000. Because of my divorce settlement, I own this RV and I don`t need it, so I'm trying to sell it asap. I gave the RV to eBay shipping company in… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 19:33:41 Job Scam | MYSTERY SHOPPER SCAM WITH PHISHING LINK IN EMAIL.........http://aftermake.com/apply.html Scammer Information Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.
Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection o… Read Full Report ⇒ |
| No Name New York, NY, United States 2016-04-14 19:23:27 Job Scam | Assistant Job for Ashley Chorak SIn Scammer Information Good to write to you again I appreciate your Interests to this position My work is on Agriculture produce & I specialized on food products but, This is not Area I required Assistant. The position I require Assistant is still available and I would like to hire you to work it. The job offers you flexibility to choose your preferred hours to work and you are only required to work 6-8 hours weekly. In order not to conflict your schedule you are required to provide me your School,… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 19:23:06 Nigerian/419 Scam | FORM IMF $4.800.000.00 Four Million Eight Hundred Thousand United State Of American Dollars Scammer Information Attention Beneficiary
The Management Organization Of African Unity (OAU) And Committee United Nation
(UN) Western African Representative Conjunction with the Board Directors of
Benin Republic International Monetary Fund (IMF) has concluded in board
directors meeting with European High Commission National Secretary and other
some European Union in how to effect your over due inheritance fund of
US$4.800.000.00 Four Million Eight Hundred Thousand United Stat… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:42:39 Identity Theft | Dear E-mail-Account Owner,...PHISHING SCAM Scammer Information Dear E-mail-Account Owner,
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center
to All E-mail-Account owners. We are currently improving our Database and E-
mail Account Center and creating more certainty for our Legal Service clients
At this moment we are upgrading our data base so that there will be more space
for new customers and increasing the surf on the Internet. To prevent your
Email address not to be de-activated and to enable it… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:29:37 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.....uwestern103@gmail.com Scammer Information Attention Dear Customer Very Urgent,
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your
transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend
more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, a… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:22:33 Nigerian/419 Scam | IMAGINARY ATM CARD Scammer Information Attention,
This is to inform you that I have registered your card valued $4.8
Million through courier company DHL, the registration code is: awb
33xzs. Kindly re-
confirm your information to avoid wrong claim, your names, address,
phone number and country. Write Dr . David Mike and also call him on:
+229 99653283,
officei.nfor1@yahoo.fr I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $75 Please indicate
the regis… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:16:25 Business Venture Scam | My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of G 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 an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:08:59 Nigerian/419 Scam | SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA, IMPERSONATING FEDERAL RESERVE BANK USA... thomass.james200@yahoo.in Scammer Information FROM THE DESK OF 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$15.8Million from the Benin reserve account with our UNITED
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:03:36 Nigerian/419 Scam | GOOD NEWS FROM JOHN DAVID....IMAGINARY ATM CARD Scammer Information I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any money from your pocket. I will send you proof as soon as I hear from you. Call me now for good new 202-643-5085 if you are interested so I can give you more information. If you listen to me now you won’t need to work or … Read Full Report ⇒ |