Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-11 20:38:13 Nigerian/419 Scam |  UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.............. scotthanes05@gmail.com Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address ( scotthanes05@gmail.com )
Tel Phone +229 68628793
From: Mrs. Hanes Scott,
This Is To Inform You That I Came To Benin Republic Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The F… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-11 20:30:51 Nigerian/419 Scam | GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO.......anthonyudo51@yahoo.com Scammer Information ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations
Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016
GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO
HI IS ME MR ANTHONY UDO THE FEDERAL MINISTER OF FINANCE BENIN REPUBLIC, HOW ARE
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 20:12:19 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM NIGERIA FOR ME....morrew56@aol.com Scammer Information THE WORLD BANK
OFFICE OF THE WORLD BANK
DELEGATE TO NIGERIA
ABUJA NIGERIA
Attention:
My name is MR. MORRIS ANDREW, I am the New Delegate from World Bank African Region, I am directed to contact you by the ministers to urgently confirm if actually you instructed one Dr. James Baker and Prof. Charles C. Soludo. The Former Governor of Central Bank of Nigeria (CBN).and his Colleagues who claim to be your business associate/partner in Nigeria to make claim on your beh… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:57:13 Lottery Scam | MONEY GRAM LOTTERY 2016.....DOES NOT EXIST, BUT SCAMMER THINKS I WILL FALL FOR IT Scammer Information
Attention Dear Customer.
Your email address has been selected in the on-going money gram
Online Email promo Lottery held on APR 11TH to 15th of april 2016
at West African Regional Head Quarter in Cotonou, Benin Republic. We
the money gram Regional board are pleased to inform you that your
Email address alongside (75) other lucky winners have been approved
for a payment of ($900.000.00). If you receive this email,Please be
informed it is not an error You winnings… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:50:20 Job Scam | EFG HOUSEWARES INDEPENDENT WHOLESALER UK....EMAIL ADDRESS IS FAKE FOR THE REAL BUSINESS. Scammer Information EFG Housewares is the UK's Largest Independent Wholesaler in the production of household, toiletries, confectionery, sweets, cosmetics, and stationery. We are wholesaler and wholesale supplier. We need a representative in the area of debt collection which is due for payment by our delinquent clients in the USA, around the World and in your location. We can give you the offer for you to be our company representation in your location with Monthly salary of $5000 USD and also, y… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:31:35 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM WELLS FARGO BANK....OLD RECYCLED SCAM FROM "CHERYL GOLDEN' Scammer Information Hello My Dear,
This is Miss. Cheryl Golden of Wells Fargo Bank, I am now at the Telex & ATM Department, League City, Texas U.S.A. Your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.
I… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:21:45 Blackmail, Extortion, threats | SCAMMER CLAIMING TO BE FBI .. federal.fbi@mail333.com Scammer Information Fraud Department Agent Garry Walker and Robert S. Mueller
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email ( federal.fbi@mail333.com )
Attention:Dear Beneficiary,
Am writing to make you understand that this is FBI AGENT MR.GARRY
WALKER representing the office of the FBI Director and our fraud
department… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:15:00 Nigerian/419 Scam | +1 SCAMMER DEMANDS DEMURRAGE FEE FOR PACKAGE.." my father is a Priest and he raised his children in a Christian way" Scammer Information I received your mail and thank you for expressing your feelings to me.
But will want you to know that as far as I am concern, am not feeding on your money. And I am not interested in it. If not for the purpose of the release of the Package, I shouldn't have in the first place asked you a cent.
So I am making it succinctly clear that I am not after your money.
My duty is to make sure that the Package gets to you once you sent the demurrage fee and that is all.
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:07:52 Identity Theft | +1 Subject: Mail Suspended!...SCAMMER IMPERSONATING YAHOO EMAIL SERVICE....PHISHING LINK Scammer Information Online® ID Team
To Today at 7:10 AM
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/1SspJJf
Sincerely.
Yahoo
http://ayuntamientohatodamas.com/ae/Yh/clients/index.htm
IP address 197.242.115.139
Address type IPv4
ISP African Network Information Center - ( AfriNIC Ltd )
Timezone Indian/Mauritius (UTC+4)
Local time 23:05:15… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 18:56:58 Nigerian/419 Scam | JUST MORE IMAGINARY FUNDS FOR ME FROM BENIN REPUBLIC IF I PAY A FEE Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: 229-99589093.
Attn:
Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utilit… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-11 18:50:12 Generic/Unspecified Scam | SCAMMER WANTS ME TO ADOPT HIS SON FOR MILLIONS HE CLAIMS IS MINE AND HAVE SON WORK IN MY COMPANY Scammer Information Dear
I have just read your reply to my earlier message concerning the planned diversion of your fund by some impostors. Please try to understand that the major reason why I decided to expose this evil diversion was based on the fact that my faith/religion detests deceit, stealing and lies. As a junior staff of the Debt Management Office, I was privileged to know certain facts because they pass through the desk of my boss. Quite frankly, I do not have the powers to releas… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 18:39:01 Blackmail, Extortion, threats | SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A" Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/ 6014TH STREET NW WASHINGTON D.C.
Attention Fund Beneficiary,
FBI HEADQUARTERS IN WASHINGTON, D.C. Have received an Email from the
Federal High Court of Justice Benin Republic concerning your funds in
their Country Benin Republic in which we have sent an email
instructions to the Government of Benin Republic to Issue/… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2016-04-11 18:14:34 Charity scam |  Untitled Charity scam , ref:27888 Scammer Information The Text message came through on my phone, it did not have a phone number at all in which to text back. It said in Bold letters CONFIDENTIAL and then, Mrs. Thorens has assigned a $2M USD charity project to you. For full details, please contact her at the private email address below only:
Mav22@rogers.com… Read Full Report ⇒ |
 | Anonymous Farmville, VA, United States 2016-04-11 17:33:10 Lottery Scam Other Payment Site | BEWARE!!! Here comes YET ANOTHER RIDICULOUS WAY to get SCAMMED''''''''''''''''''''''''''''' Scammer Information This is the message I received so if you get one...you already know a scam is in the making...so please don't fall victim to this obvious trick:
Office of the Interior Ministry
Internal Audit Unit,
P. M.B 535, Cotonou-Benin,
To your Attention Beneficiary,
I am the Internal Audit Unit Director in the Interior Ministry of Benin Republic my name is Simon Raymond. With reference to my effort to reach you, I delighted to inform you that I am the last signatory to … Read Full Report ⇒ |
  | No Name Kajang, Selangor, Malaysia 2016-04-11 07:46:16 Job Scam | Scam from naborsoffshoredrilling.com Scammer Information Nabors Offshore Drilling
515 West Greens Road
Suite 1000
Houston, TX 77067
United States of America
Tel-â +1 281 404 2355
FAX-â +1 863 582 5451
Date: 02/â 15/â 2016.
Attention: XXXXXXXX XXXXXXXXX
Nabors owns and operates the world’s largest land-based drilling rig fleet and is a leading provider of offshore platform workover and drilling rigs in the U.S. and multiple international markets. Nabors provides innovative drilling technology … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 03:41:00 Nigerian/419 Scam | From: American Embassy Nigeria.... NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. 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.
I want you to read very carefully Sir, there are existing protocol which was set up and this is to make sure that you receive your fund smoothly and successfully without any more delay. In view of the above, you ar… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 00:57:41 Nigerian/419 Scam | Managing director Mr. Anumudu Egwuatu Republic of Nigeria Dept payment centre.....MORE IMAGINARY FUNDS Scammer Information Attention: My Dear
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect your payment for the activation
of your MTCN to enable you start cashing up your first payment of
$4000.00 from your total (fund $950,000.00) since you are finding it
difficult to make this payment since all this while, we have decided
that you are to go ahead and pay whatever the amount you have for the
activation fee since you are not able… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-10 23:28:49 Nigerian/419 Scam | IMAGINARY BILLIONS OF CASH FOR ME FROM AFRICA IF I PAY $73.00 TO SCAMMER TO OPEN BANK ACCOUNT Scammer Information Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Af… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-04-10 23:02:33 Overpayment Scam | Jack J Lew US Department of Treasury Scammer Information Fake. … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-10 19:52:14 Overpayment Scam | Subject: GOOD NEWS...HILARIOUS SCAM EMAIL FROM ROOM CLEANER WHO FOUND DEAD BOY AND BOX WITH MY NAME ON IT Scammer Information Dear
Good i get you informed about a young boy who have your name as his foreign beneficiary that die of heart sickness in the atlas hotel situated at number 72 Kashiwa Accra Ghana , The refugee identify as Benjamin oboe citizen of Ivory Coast who lodge in the hotel for the past three days before his sudden dearth
But FIRST I have to introduced myself as a citizen of Ghanaian who work as steward ( Room Cleaner ) in the hotel After the boy was rushed to the hospital … Read Full Report ⇒ |
  | Jono Somewhere in United Kingdom 2016-04-10 19:38:59 Classified Ads Scam Gumtree |  David dass. Mobile phone gumtree Scammer Information Tryed to rip me off saying he had lost his wife to cancer and wanted to buy my phone through PayPal for his sons birthday present. turns out the whole paypal site was a fake and very convincing. He attacked a royal mail officer to steal my phone after I had posted it to an address in Leicester, I was one step ahead however as I sent him an empty box! … Read Full Report ⇒ |
 | Anonymous Oldham, Oldham, United Kingdom 2016-04-10 17:20:50 Secret/Mystery Shopper Scam Gumtree | +1 Selling on gumtree - Kate and Alex Bennet Scammer Information I am trying to sell my car on gumtree. Got a text message from "Kate" - No number, and my phone identified the seller as Kate - asking me if the car is still available. She asked me to email his husband Alex at alexbennett090@gmail.com. It was a bit suspicious, but I emailed that the car is still available.
This is what I got.
"Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you £50 to the final… Read Full Report ⇒ |
 | Anonymous Dover, NH, United States 2016-04-10 16:55:57 MalWare, Trojans, Virus payloads Yahoo | Scam freezes the screen, then warns of a virus, claims to be Microsoft and tells to call their number Scammer Information The scam freezes the screen of the site you are reading and warns that your computer is infected with a virus. They give no company name but claim to be Microsoft. They say they will fix your computer if you call the number on the screen. They warn that your computer will crash if you don't,… Read Full Report ⇒ |
 | Anonymous Somewhere in 2016-04-10 15:12:36 Rental Scam Other Classifieds Site | Bless Baltazar wanted to buy a house in the Philippines Scammer Information Sent an email to me regarding an ad I posted of a house and lot I am selling. Wanted more photos of the house. This was the latest email before I called him out on his scam:
Hello,
I will like to inform you that i have completed the payment for the
1685000pesos from my paypal account to your bank account and the funds
has been deducted from my account, kindly check your paypal account
email (both inbox and spam/trash folders) for payment notification
from paypal, the tr… Read Full Report ⇒ |
| Santanu Ipswich, Suffolk, United Kingdom 2016-04-10 14:28:01 Job Scam Paypal (paypal.com) |  Untitled Job Scam on Paypal (paypal.com), ref:27874 Scammer Information Tony Singh of Wireclass rang me up and offered a well-paid o. But he wanted me to undergo some training online. For this he wanted £700 paid in advance. (A genuine company would not have asked for money in advance - they would hae deducted the cost of training from the first months salary.) Tony's associate is Arindam De. Their company name and address are:
INTEGRA TECHNOLOGIES LLC
> Checking Account Number- 7167782288
> Routing Number- 061000227
> > Swift Code- WF… Read Full Report ⇒ |