Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-14 17:58:02 Nigerian/419 Scam |  SCAMMER IMPERSONATING UBA BANK IN AFRICA Scammer Information Attention
This is to inform you of your long overdue Compensation Payment In this office Files records over here. This department found your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $1,800,000… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 17:49:43 |  SCAMMER IMPERSONATING BANK OF AMERICA.... bankofamerica459@gmail.com Scammer Information BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE : BSEL /853/AWN/021/05
Attention: Dear Value Customer ,
The management of this bank want to notify you that sum of (4.8million United
States Dollars has been transfer in our bank by Federal Government of B幯in in
other to transfer the fund into your bank acco… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 17:44:44 Nigerian/419 Scam | I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria Scammer Information Hello Dear Friend,
I am Miss FAITH OKEKE. 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 the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 17:37:27 Nigerian/419 Scam | Abandoned Package For Delivery......imaginary package at airport......kevinbryner36@yahoo.com Scammer Information Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have
Your trust before I review it to you because it may cause me my job,
So I need somebody that I can trust for me to be able to review the
Secret to you.
… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 17:30:07 Nigerian/419 Scam | Approval Fund Payment Cancellation Advice. Scammer Information Date: 14th April 2016.
The Transfer Department.
International Co-operative Bank
Branch Cotonou,Benin.
Approval Fund Payment Cancellation Advice.
Dear Inheritor,
This morning as full authorization and alert.
Any further delay not paying the fee in the next 72 hrs your fund payment arrangement will be cancel.
Your urgent and confirmation reply
Thanks & Best Regards,
MISS ANNA N. BENSON.
Head Secretary Transfer Department.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 17:23:59 Nigerian/419 Scam | I am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101 FAIRBANKS, ALASKA 99701, Scammer Information am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101
FAIRBANKS, ALASKA 99701, I am a US citizen, 54years. I have just been
relocated to a new house since I have been
compensated. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $55,000
while in the United States trying to get my payment all to no avail.
I decided to travel down to Nigeria, Abuja Nigeria with all my
compensation docum… Read Full Report ⇒ |
  | Anonymous Thunder Bay, Ontario, Canada 2016-04-14 15:53:48 Wills/Probate Scam | +3 Stokovich inheritance scam Scammer Information I received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [my last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer to me 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… Read Full Report ⇒ |
 | Tad Burkburnett, TX, United States 2016-04-14 15:02:27 Lottery Scam | SCAM Scammer Information Hello Dear.
My diplomat just arrived at Atlanta Georgia Airport with your package worth of
$(7.5M) please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:(
jerrysmith000022@gmail.com) CALL OR TEXT (+1 470 823-5768)
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
  | Muhammad Sumair Lahore, Punjab, Pakistan 2016-04-14 13:49:42 Job Scam Other Classifieds Site | Fraud Employment offer Scammer Information Muhammad Sumair
Hi I have received message from Mrs. Nicole,
for the position of Virtual Assistant.
I will be available for an interview on 11th April.
Thanks
Lindsey Imaz Miguel
8am your time zone okay
Muhammad Sumair
noted that
Monday, April 11, 2016 8:48 AM
Muhammad Sumair
Hi
Lindsey Imaz Miguel
How are you?
Muhammad Sumair
I am doing good.
I have scheduled interview
Today
Hi
Lindsey Imaz Miguel
How are you?
Memons Collection
I am doing good.
I h… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2016-04-14 05:17:09 Classified Ads Scam Autotrader (autotrader.com) |  Car Buy Scam Scammer Information Text from buyer asking price and condition of listing (Stated on Ad) on Autotrader.ca. Asked to be emailed back ONLY. Out of country area code.… Read Full Report ⇒ |
 | Dr K Bartholomew Oakland, CA, United States 2016-04-14 01:43:51 Overpayment Scam | email scam, wants therapy for daughter when she is in country Scammer Information Sue wrote email about daughter being in area and would like counseling for her for her 4 week stay out of her own country. After several emails about her daughter, their country of origin and fees she stated that her contact decided to send me additional monies for her other coasts with her homestay guardian here. Last request was for me to deposit the money that she would send me for my services and then for me to forward monies for other expenses to a guardian. I stopped… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2016-04-14 00:59:53 Classified Ads Scam Autotrader (autotrader.com) | +1 Vehicle Buy Scam Scammer Information Text message from (630) 796-0703. Wanted seller to email asking price of vehicle on Autotrader.ca. Asking price is stated in ad, phone area code not local. Email linked to money transfer overcharging scheme. … Read Full Report ⇒ |
  | No Name Imus, Province of Cavite, Philippines 2016-04-14 00:42:59 Job Scam | DMSVC TECH Scammer Information
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 35 MINUTES
PROJECT YOU APPLIED
JPEG/PDF TO WORD TYPING JOB
payments on each page type= 1 us $ (ACCURACY ABOVE 85%)
daily payouts via western union wire transfer paypal cheque or atm card
online id and password to work 24 hours a day
SERVER FEE(JOINING FEE)=60USD
WORK DEMO
http://www.dailymotion.com/video/k2UpX02358d13Y3qkNh
PROJECT 2
HEALTH INSURANCE FORM FILLING
payouts per form is= … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 23:44:07 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING MONEY GRAM WITH "FUND"FOR ME IF I PAY A $105.00 FEE.....moneygrammoneytransferoffice@bk.ru Scammer Information Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com
Dear Costumer Email alert:
The Money Gram Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds of $2,500USD to you this month
through our Money Gram Office here in Benin Republic to avoid… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 21:10:51 Nigerian/419 Scam | SCAMMER IMPERSONATING SUPREME COURT IN NY......USING YAHOO HONG KONG EMAIL ADDRESS.. jbrown1941@yahoo.com.hk 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.
Urgent Attention.
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 sa… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 20:54:06 Nigerian/419 Scam | ANOTHER FAKE EMAIL FROM "WESTERN UNION"....MORE IMAGINARY MILLIONS IF I PAY A FEE OF $70.00 Scammer Information IGNORANT SCAMMER THINKS IT IS STILL 2015 IN THIS SCAM EMAIL....HILARIOUS
Attention: Dear Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $199,in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that a… Read Full Report ⇒ |
 | felixfra03@gmail.com Düsseldorf, North Rhine-Westphalia, Germany 2016-04-13 20:46:18 | felixfra03@gmail.com Scammer Information felixfra03@gmail.com
felixfra03@gmail.com
felixfra03@gmail.com CARS BETRUGER
CARS BETRUGER
MOBILE.DE
MOBILE.DE
… Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2016-04-13 20:45:21 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:27938 Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. I got your email
from a web journal and felt strongly to write to you. I might not know
your present condition and what you are going through in life, but I
believe that this money will be of good help to you and your family.
As I earlier introduced myself, I am Bernard Arnault, Son of Jean
Arnault. Whose presently serve as UN Secretary-General's Delegate to
the Sub-Commission on End of Conflict issue… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 20:44:37 Nigerian/419 Scam | FAKE EMAIL CLAIMING TO BE FROM WESTERN UNION...SOMEONE IN AFRICA WANTS TO SEND ME 1.5 MILLION DOLLARS Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union.
DEAR CUSTOMER.
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT
THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE
YOUR PAYMENT OF $1.5m USD WHICH WE DIDN' T HEAR FROM YOU FOR SOMETIME NOW. .
HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS TO HELP ALL OUR
CUSTOM… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-13 19:58:10 Identity Theft | IMAGINARY INHERITANCE FROM DENMARK VIA ATM CARD...PHISHING FOR MY BANKING INFO Scammer Information This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, Certified Bank draft or Wire Transfer via our correspondence Bank Benin . Forward your:
Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:
Regards,
MR.JOHN Robert
EMAIL: john_robert101@yahoo.dk
D… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-13 19:52:10 Nigerian/419 Scam | SCAMMER IMPERSONATING FIRST MONUMENT BANK.....FEE TO BE SENT TO FRANK NWA Scammer Information SCAM EMAIL WAS FORWARD TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER.
FRANK NWA REALLY IS DESPERATE TO SCAM PEOPLE.
customerservice@fcmb.com
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monument
Bank (FCMB) Management give you all our 100% ASSURANCE that
w… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-13 19:43:58 Nigerian/419 Scam | SCAMMER ARRIVED AY MY AIRPORT WITH PACKAGE WORTH MILLIONS. Scammer Information I AM SURE THE NEXT EMAIL WILL CLAIM HE FORGOT HIS CLEARANCE TAGS OR DOCUMENTS AND WILL DEMAND ME PAY FOR THEM.
Hello Dear.
My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmith000022@gmail.com) CALL OR TEXT (+1 470 823-5768)
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
 | Adam Somewhere in United States 2016-04-13 19:40:34 Overpayment Scam Other Classifieds Site | scammer on wallopop Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 19:22:25 Nigerian/419 Scam | ANOTHER SCAM EMAIL WHERE I AM SUPPOSED TO SEND A FEE TO FRANK NWA FOR IMAGINARY FUNDS 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
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$25.8 Million Dollars.
Please let me start by apologizing to your humble and noble
person, this is because your payment file worth the total
sum of us$25.8 Million us dollars was brought to my desk for
cancellation wh… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-13 19:16:58 Nigerian/419 Scam | SCAMMER WITH SINGAPORE EMAIL ADDRESS IMPERSONATING US CUSTOMS AT JFK AIRPORT Scammer Information JUST ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH MIILLIONS FOR ME IF I PAY A FEE....HILARIOUS
(John F Kennedy International
Airport) Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
Urgent Attention Beneficiary.
We, office of the U.S Customs Authority John F Kennedy
International Airport. My name is Mr. Mr. Edwin Kelvin
I am the manager of U.S Customs Authority New York City, am
here to inform you that a ma… Read Full Report ⇒ |