Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-07 19:17:53 Nigerian/419 Scam |  SCAMMER IMPERSONATING UPS WITH PACKAGE (ATM CARD) IF I PAY 419 ADVANCE FEE Scammer Information FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going on? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
instructed to deliver the package to you without any fu… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 19:05:38 Nigerian/419 Scam | ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR Scammer Information MF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR.
FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIA… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:54:46 Nigerian/419 Scam | Subject: MY PASTOR SAY GOD BLESS YOU......SCAMMER CLAIMING HE IS GOOD CHRISTIAN WHILE ATTEMPTING TO SCAM. Scammer Information Attn: Our Esteem Customer.
Congratulations that the money you will send is $180 now i borrowed $100.00
yesterday after service from my Pastor in the church. And the amount you have to
send now is only $80. but i don't see the reason why you will be silent on me,
is this, because of the money? any way there is good news that i raise some
money to help you out and to make sure that your payment will be release to you
within 3hours after you send the remaining $80.0… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:49:59 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI SO IGNORANT FORGETS TO CHANGE THE YEAR ON THIS OLD SCAM EMAIL. Scammer Information Attention My Dear Good Friend:
We have been watching every single transaction you made since last year until this 2014 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that whatever you send to us will be forward to the court.
Also we are hereby to notified by the federal bureau of investigation Cotonou department for the insult you imposed on them by failing to comply by their requireme… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 18:44:49 Nigerian/419 Scam | SCAMMER USING YAHOO CALENDAR TO SEND OUT SCAM EMAIL FOR 419 ADVANCE FEE SCAM Scammer Information When
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Thursday, April 7, 2016 5:30 AM - 6:30 AM View
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Today at 8:35 AM
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"WESTERN UNION OFFICE,GOVERNMENT PROPERTY CLAM OF FUND $2,9Million USD"
When Thursday, 07 April 2016
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Atten Today, Right now this your fund of $2,9Million USD will be diverted to the Federal Government as there property that is Final becau… Read Full Report ⇒ |
  | Anonymous Derby, Derby, United Kingdom 2016-04-07 18:44:32 Identity Theft Paypal (paypal.com) |   Spoof paypal site Scammer Information I got a Text sms message from +45 609910233 saying
"Your PayPal account has been locked due multiple failed login attempts.
To unlock your account go to : http://pavpaI.co.in/ "
It had the Paypal logo too
Please Do not supply any details or you will have your bank
account cleared of funds !!! … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:39:13 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN POLAND CLAIMS TO HAVE A BOXES FILLED WITH CASH AT AIRPORT, IF I PAY A FEE FOR IT Scammer Information I am DIPLOMATIC Aguleri Ikemba I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los International Brookhaven-lincoln County Airport MISSISSIPPI. Address: : MISSISSIPPI, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:31:46 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK IN BENIN (AFRICA) Scammer Information ATTENTION BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME SHEILA .A. WORLEY
BANK NAME: CITY BANK
BANK ADDRESS:… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:19:19 Nigerian/419 Scam | From: FEDERAL RESERVES VERIFICATION CENTER Scammer Information From Federal Reserves Verification Office USA, Your Payment code :(137110)
CONGRATULATIONS DEAR PARCEL OWNER,
Good day to you and your family, wishing you a happy new year from
Federal Reserves Verification Office USA, We the Federal Reserves
Verification Office USA were hereby to inform you that a parcel was
reported in this office from Airport custom authority on 4th of April
2016 as a result that the parcel has no legal documents that shows
that the parcel is c… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 18:11:20 Nigerian/419 Scam | ANOTHER IMAGINARY ATM CARD FROM AFRICA Scammer Information BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN
Attn: My Dear,
We received an instruction memo few days ago from the high curt Du Benin republic.
that your ATM MASTER CARD was which is sum of 5million Usd have been in this country for long, and in every attempt to delivery it to keep failing why because the polic… Read Full Report ⇒ |
 | Anonymous Antioch, CA, United States 2016-04-07 17:43:41 Charity scam | bernardarnault19@163.com Scammer Information I did not open email, but googled it and found this site, so I wanted to make sure I shared my discovery with other people who may think it is legitimate.… Read Full Report ⇒ |
 | Anonymous Mountain View, AR, United States 2016-04-07 16:37:29 Generic/Unspecified Scam | Lip roger weight loss pill Scammer Information The ad says to try the free trial for only $3.99 shipping and handling.
What they don't tell you is you have to contact them to cancel because it turns into a subscription automatically and there is no contact number listed to cancel it.
The subscription is $95.99 per month which is also not listed on the website.
I had to cancel my debit card. My bank gave me the phone number associated with the account.
I called it and got a marketing firm. They receive so many call… Read Full Report ⇒ |
 | Anonymous Brantford, Ontario, Canada 2016-04-07 14:31:46 Wills/Probate Scam | Insurance scam Scammer Information Same as the above. … Read Full Report ⇒ |
| No Name Milton Keynes, Milton Keynes, United Kingdom 2016-04-07 06:03:10 Charity scam | Arnault Bernard has made a donation to you Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-07 02:15:00 Charity scam Other Job Site | Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details Scammer Information … Read Full Report ⇒ |
| Privatedick Somewhere in United States 2016-04-07 00:46:00 | +1 Untitled , ref:27827 Scammer Information … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 00:00:54 Generic/Unspecified Scam | BUSINESS PROPOSITION. 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 … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-06 22:08:47 Nigerian/419 Scam | ATTN FROM INTERNATIONAL MONETARY FUND IMF,.......IMAGINARY FUNDS IF I PAY A FEE Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Kenneth McCarthy. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US $14.6 million USD was not cleared because of difficulties with a… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-06 18:44:07 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FOR ME IF I PAY A FEE...I.P ADDRESS IN UK Scammer Information ead office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Benin Email: ( mrjohnsonwilliam@mail333.com )
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding your $7.5M USD which we have already program for immediate transfer. The Truth is that I dont understand and I dont care what you mean in your last email but to tell you the truth,I mean the word of soberness.I am not begging you… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-06 18:16:40 Nigerian/419 Scam | UNITED NATIONS OFFICE AT GENEVA.....PHISHING SCAM FOR BANK INFO......CLAIMS I AM OWED MILLIONS.... Scammer Information OFFICE OF THE DIRECTOR-GENERAL
UNITED NATIONS OFFICE AT GENEVA
PALAIS DES NATIONS
AVENUE DE LA PAIX 8 - 14
1211 GENEVA 10
SWITZERLAND
ATTENTION:BENEFICIARY,
I AM MICHAEL MOLLER, DIRECTOR-GENERAL,UNITED NATIONS OFFICE AT GENEVA
IN CHARGE OF ECONOMIC AND FINANCIAL MATTERS. I HAVE BEEN MANDATED BY
UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE
RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE
PAID IN THE LAST QUARTER … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-06 18:12:31 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY!!!........IMAGINARY FUNDS FROM AFRICA Scammer Information Today at 11:51 AM
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Regional Head Office,
Africa Continent.
Direct Telephone: Call me or leave message at +229 98453412
Dear: Unpaid Beneficiary,
Thanks for contacting us that you do not know this woman called her self Elizabeth William and May the peace of the Lord be with you and also your family…Amen!
With due respect, I am… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-06 18:06:10 Nigerian/419 Scam | UNITED NATIONS IN BUDAPEST HUNGARY WANTS TO SEND ME "FUNDS"......TOO FUNNY Scammer Information United Nations Compensation Commission
UNCC Secretariat,Villa la Pelouse
Felvinci út 27.
1022 Budapest
Hungary
Sir,
This is a confirmation to the settlement we reach on the petition
from United States Federal Deposit Insurance Corporation (FDIC) and
Financial Crimes Enforcement Network (FinCEN) on your behalf against
United Nation and International Monetary Fund sign and endorsed by
Transparency International and Bank of International Settlement on the
cons… Read Full Report ⇒ |
| No Name Norcross, GA, United States 2016-04-06 17:25:20 Lottery Scam | Untitled Lottery Scam , ref:27819 Scammer Information DEAR WINNER,
WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION , IN CONJUNCTION WITH MICROSOFT WINDOWS, WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ON LINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR WINNERS, WITHOUT THE WINNING APPLYING AND W ARE ALSO CONGRA… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-06 15:02:38 Business Venture Scam | Email - Your email Scammer Information Email says:
We need participant for a paid focus group on financial services. Participants who
complete the focus group will be paid $300 for their time and opinions
… Read Full Report ⇒ |
 | Anonymous Valdemoro, Madrid, Spain 2016-04-06 07:34:37 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:27817 Scammer Information Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card … Read Full Report ⇒ |