Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-13 19:08:02 Blackmail, Extortion, threats |  SCAMMER IMPERSONATING LORETTA LYNCH WITH THREATS TO PROSECUTE ME UNLESS I PAY FEE..mrslorettae.lynch11@yahoo.in Scammer Information FICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington,DC 2016
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded to the UNITED STATE… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 18:59:21 Dating Scam | SCAMMER POSING AS AMERICAN SOLDIER Scammer Information HI DEAR,
MY NAME IS BRIAN TRIBUS AND I AM IN US MILITARY. I CAME ACROSS YOUR PROFILE AND WANT TO BE YOUR FRIEND.
I WANT TO SCAM YOU FOR YOUR MONEY...OK… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 18:48:09 MalWare, Trojans, Virus payloads | FAKE EMAIL FROM SCAMMER IMPERSONATING YAHOO EMAIL SERVICE WITH PHISHING LINK Scammer Information Yahoo! Mail
Dear User,
Your Account was recently signed in from a unknown Location, please Verify Here for verification to avoid account closure.
http://bit.ly/1VlgQaR
http://ayuntamientohatodamas.com/Yh!/yahooo/index.htm
Sincerely.
Yahoo… Read Full Report ⇒ |
  | Robyn Paxton Somewhere in Namibia 2016-04-13 17:58:34 Business Venture Scam Other Classifieds Site | Contacted us to advertise in the Namibia Directory Listing Scammer Information Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above.
We look forward to your correspondence
KIND REGARDS
RENE
Namibia Directory (PTY)
Tel: 086 133 3665
Fax: 086 274 7110
Email: info@namibiadirectories.com
I await your urgent response.
Then Nikki follows up with a contract and invoice with banking details
Account H… Read Full Report ⇒ |
  | Anonymous Lenham Heath, Kent, United Kingdom 2016-04-13 13:28:07 Generic/Unspecified Scam |  "BT Technical Department" Scammer Information Call purporting to be from BT Technical Department. Immediately spotted as fake as we are NOT with BT!… Read Full Report ⇒ |
 | Santanu Pal Stafford, Staffordshire, United Kingdom 2016-04-13 12:20:47 Job Scam Paypal (paypal.com) | +1 Job Scam by Arindam Dev Scammer Information Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the cost of training for subsequent salaries, if at all). Following are their bank details in India.
Payee Name : INTEGRA TECHNOLOGIES
Routing / SWIFT : AXISINBBXXX
… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2016-04-13 06:24:05 Classified Ads Scam Gumtree |  Gumtree Scammer David Green aka golemetz2003@gmail.com Scammer Information Raved a txt asking about furniture I had for sale on Gumtree and asked me to email a response, not to reply to that mobile number, to dorom088@gmail.com. I emailed back to ask what furniture item he was referring to and 4 mins later got the standard scam email but this time from golemetz2003@gmail.com from a David Green about working offshore in NZ for NZOG on kapo project, can't phone because of offshore location which is bullshit, but he wanted to make an offer on it anyway… Read Full Report ⇒ |
  | Anonymous Kajang, Selangor, Malaysia 2016-04-13 04:56:27 Job Scam Other Auction site | recruitment@naborsoffshoredrilling.com Scammer Information They are using this email to send some job offers with detail about salary and benefit, However they are doing their best to make you believe they are working hard to get you the visa as they will send you couple of emails will say you have to pay this amount then we will reimburse you ...
They are a Scam as they will never hire you ...… Read Full Report ⇒ |
 | Roger Bucharest, Bucuresti, Romania 2016-04-13 02:39:44 Generic/Unspecified Scam | MentorTips.com and Reza Mokhtarian Forex Training Scam Scammer Information So sick of MT and Reza. Which is nothing more than hype. Reza claims he invented the industry, and claims he has the largest forex community. There are other forex, and other trading groups and the ones i know are very professional about their image and their trading. MT on the other hand is very amateurish, It was very disappointing to see MT for the very first time, poor layout and design, broken links, and features that were not implemented. The site was updated to MT 2.0,… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-13 02:23:21 Business Venture Scam | VERY ODD SCAM FROM SCAMMER REGARDING SOME FUND THAT WAS "CLONED"....TOO FUNNY Scammer Information Dear Friend,
Greetings, first I must solicit your confidence in this transaction; this is by virtue of its nature as it is utterly top secret. I know it may come to you as a surprise, but I sincerely apologize if it invades on your privacy. I am Sieng Erosaosky, Chief System Analyst of financial firm in my office.
I am writing to solicit for your assistance in the transfer of huge amount of fund. This amount is part of the funds stashed into Asia by the late Libyan Pres… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 00:07:07 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...FUNDS FOR ME...FOR ACTIVATION FEE OF $198.00 Scammer Information EMAIL WAS FORWARDED TO THE REAL BANK FOR AFRICA EMAIL ADDRESS:
cfc@ubagroup.com
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
With Due Respect Sir / Madam
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish thi… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 23:55:21 Nigerian/419 Scam | FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178.."We looks forward to receive the transfer charge" Scammer Information SCAMMER CLAIMS THE IMF IS SENDING ME FUNDS FOR NO APPARENT REASON.....WESTERN UNION DOES NOT USE GMAIL....
EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE IMF
publicaffairs@imf.org
AND WAS FORWARDED TO WESTERN UNION AS AN OBVIOUS SCAM EMAIL
spoof@westernunion.com
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 18:57:42 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL WITH HILARIOUS ENGLISH GRAMMAR.......poulmark22@yahoo.co.id Scammer Information Attn My Dear,
This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attept to communicate proved abortive, I decied to register your $2.5 millions usd ATM VISA CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $95 dollars per a day.
I … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 18:37:33 Nigerian/419 Scam | SCAMMER IMPERSONATING HOMELAND SECURITY.....homelands1290@gmail.com Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS AND NOW, IT MAY
SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN NIGERIA GHANA TOGO BENIN SPAIN FRANCE MALAYSIA INDONESIA CHINA AND… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 18:27:45 Nigerian/419 Scam | Subject: FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178 Scammer Information Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel:
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 glad to inform you that we have processe… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-12 18:21:41 Nigerian/419 Scam | SCAMMER IMPERSONATING WOODFOREST BANK.....IMAGINARY FUNDS FROM AFRICA FOR $94.00 FEE Scammer Information Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood Forest National Bank concerning … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 18:08:35 Nigerian/419 Scam | We Have Now Sent Your Money....IMAGINARY FUNDS SCAM...SCAMMER CLAIMS TO BE A MAN OF GOD Scammer Information Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you. just pay the $57.00 Dollars and leave me and my God, because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me, but i told you before God is my wittiness that i cannot deceive you because bible says what shall it profit a man to gain all material things and loose his soul.
I told you earlie… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 18:01:54 Job Scam | Subject: WEEKLY PAYING POSITION...........Advert For Apple iPhone and get pay.... Scammer Information Open Position ... Individual in United State only. ..Do you have Car Bike or
truck? Let us use small space on it to advert our New product iPhone 7x..
We are going to plaster {Apple iPhone 7X Advert LOGO} on your CAR,
BIKE or TRUCK ,This will not cover any portion of your car's interior
surface. ..You ill be Earn $500 Weekly, for essential [Rental Payment] for
letting us use a space on your car, No application fees required. Apple
iPhone Inc. We will provide an experts … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2016-04-12 11:52:32 Job Scam | I got an email from stregis Scammer Information I GOT THIS JOB OFFER EMAIL AND SOME ATTACHED FORMS TO FILL THE PERSONAL DETAILS.
Dear Applicant ,
The management of the St. Regis Hotel read through your data and
confirmed your qualification for a job as a new worker in the St.
Regis Hotel . We expect you to be of great productivity to the hotel .
You have to be very serious with your job in the hotel and respect all
the rules of the hotel .
* CONDITIONS OF EMPLOYMENT
- DURATION : 2 YEARS (Renewable)
- START-… Read Full Report ⇒ |
| Mick Featherstome San Jose, CA, United States 2016-04-12 10:22:33 Fake/Counterfeit Goods | Scammers living on the gold coast Scammer Information NCF Commercial Lending IS A SCAM run by criminals Emil Ackerman and John Nott-Pyke.
This is an advance fee fraud where they offer you finance - you pay their ridiculous fee and they refuse to deliver.
These guys are known criminals and are about to be exposed big time.
Ackerman is a professional criminal. You give him your money - you will never see it again.
Do your research on these scum - plenty of evidence on the web.
This is one of a thousand complaints going up abo… Read Full Report ⇒ |
 | No Name Nakuru, Nakuru District, Kenya 2016-04-12 08:10:09 Job Scam Other Job Site | +2 HUMAN RESOURCE CONSULTANTS LIMITED human resource recruitment solutions Scammer Information HUMAN RESOURCE CONSULTANTS LIMITED
human resource recruitment solutions
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based in Nairobi Kenya,we are glad to inform you that you have been invited for interview and you are hereby requested to appear for the interview at the nearest venue to where you reside as follows on 13th April 2016 at our head office … Read Full Report ⇒ |
 | No Name Giza, Giza, Egypt 2016-04-12 04:04:10 | +1 Untitled , ref:27905 Scammer Information Dear Applicant ,
We would be very glad to have you as a new worker in THE
PLAZA HOTEL and i have received and forwarded your information to our
boss at the American Embassy and he started with the
processing of your hotel working documents and payment of your flight
ticket to USA already. I am certain that you are a very serious
worker , processing these documents will take about 1 or 2 days and
you will be traveling to USA to start work at THE PLAZA HOT… Read Full Report ⇒ |
| Anonymous Smithfield, VA, United States 2016-04-12 04:01:48 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27904 Scammer Information I really appreciate your quick response to my text.I'm okay with the
price and the condition pasted on Craigslist. I really wish to be
there to see the item but i don't have chance cause I'm a very busy
woman. My mode of payment would be in certified check drawn from a
local Banks. And am offering additional $50 with the original price to
have this asap..
Name to be on the payment...........
Address to mail the check to.............
Cell phone # to contact you .....… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 22:29:23 Generic/Unspecified Scam | Scammer in United Arab Emirates wants to relieve America student loan debt? Scammer Information call us now to qualify for President student loan relief act 855-402-9371
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
IP address 83.110.17.67
Address type IPv4
Hostname bba409515.alshamil.net.ae
ISP Emirates Telecommunications Corporation
Connection type Dsl
Timezone Asia/Dubai (UTC+4)
Local time 02:26:20
Country United Arab Emirates
State / R… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 20:43:17 Nigerian/419 Scam | Subject: Your Abandoned Package For Delivery..... 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 ⇒ |