Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-06 07:10:36 Nigerian/419 Scam |  SCAMMER EXPECTS ME TO TRAVEL TO NIGERIA FOR IMAGINARY FUNDS.... HILARIOUS!!!!! Scammer Information ATTENTION
Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund of $10.5m to you in this note, you will not pay any upfront payment to anybody rather you have to travel to the bank(BANKIA BANK MADRID SPAIN) with 5,000 euro to sign legislation and documentation of the fund release order ins… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 22:26:39 Nigerian/419 Scam | From: Dhl International Delivery Company Cotonou Benin.....MORE IMAGINARY FUNDS FOR A FEE Scammer Information
Dhl International Delivery Company Cotonou Benin
Lot No. 23 Patte D'Oie, 03 BP 2147 Cotonou, Benin Republic
Good Day:
What is happen to you since Inline to your email below: Your action on how to sending the required fee of $55 usd is highly appreciated for the progress of this package. Therefore kindly you treat this matter as urgent today or tomorrow to enable us continue with your delivery as directed immediately to you because without the "F.M.F" requested th… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 20:23:39 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA......IMPERSONATING MONEY GRAM.....MORE IMAGINARY FUNDS FOR ME Scammer Information
DollarsDollarsDollarsDollarsDollarsDollars
DollarsDollarsDollars
FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
FOR RENT. BPH141 STREET KINGSTON
AVENUE COTONOU BENIN.
TEL +229- 99318422
REF: MT89TQ
ISSUED DATE:04/3/2016
Attn:
We wish to acknowledge the receipt of your email in this money gram office and the content is well noted, please friend you are advice to go through this email carefully and make sure you read this note and und… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 19:01:25 Blackmail, Extortion, threats | ANOTHER SCAMMER IMPERSONATING THE FBI.....THESE SCAMS ARE REALLY GETTING OLD ALREADY Scammer Information
Attention: .
I have receive your mail send to us now so i want you to try and send the $98 the Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government for scam ok We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address unde… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2016-04-05 18:23:30 MalWare, Trojans, Virus payloads Craigslist (craiglist.com) |   I wanted to call Craigslist Scammer Information We wanted to contact Craigslist for tech support to find our posted item. When we couldn't find it we called Craigslist. Maxwell said he would help us. He use Team View to see and control our computer. He showed us how we had been hacked by someone i Germany 5 times. He told us he could get rid of the hacks and make our computer run faster. He would do it for $199 instead of the going rate of $599. I was so over whelmed and I had to get off the call then a new pho… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 18:07:40 Nigerian/419 Scam | NEW TWIST ON THE 419 SCAM........USING SHUTTERFLY........TOO FUNNY Scammer Information Welcome to the "family" site
Shutterfly logo
This is of December 2015, you know i have given you enough grace to come up with the fee which is $33.00 to receive your ATM CARD worth of $1.7 Million, but you refused to understand. Like i requested earlier, please give me a power of attorney to guarantee me an authorization to have someone else to pay the fee $33.00 and receive your $1.7 Million, and stop sending people to come and take the ATM CARD on your behalf you know … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-05 18:01:35 Lottery Scam | SCAMMER IMPERSONATING MONEY GRAM.....CLAIMS I WON THE MONEY GRAM LOTTERY.........THERE IS NO SUCH LOTTERY Scammer Information NOTE HOW SCAMMER SPELLS "MONEY GRAM" IN EMAIL ADDRESS......HILARIOUS
momeygramoffice@gmail.com
Attention Dear Customer.
Your email address has been selected in the on-going money gram
Online Email promo Lottery held on March 29TH 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 payme… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 17:50:47 Nigerian/419 Scam | Subject: Mr.Bonda Sheriff ,This man claimed to be your representative and this power of attorney stated that you are dead.. Scammer Information MORE HILARIOUS ENGLISH GRAMMAR FROM IGNORANT SCAMMER.....
Attention:
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr.Bonda Sheriff This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought your information to replace your information in other to claim your fund of $2.5million us dollars which is … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-05 17:45:39 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX ARRIVED AT AIRPORT FOR ME 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 ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-05 17:41:32 Nigerian/419 Scam | POOR JANE FREDERICK HAS BEEN WAITING YEARS TO FINALLY COLLECT THIS BOX....SAME SCAM EMAIL I HAVE GOTTEN FOR OVER 5 YEARS Scammer Information OLD OVER USED SCAM EMAIL FROM SCAMMER IMPERSONATING FBI.
I KEEP TELLING THESE FOOLS TO GIVE THE DAMN BOX TO JANE FREDERICK ALREADY......
Federal Bureau of Investigation United States Department Of Justice Fbi New
York 26 Federal Plaza 23rd Floor New.York 10278-0004
Attn: Dear Consignment Owner.......Read Carefully
I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box
worth $10.700.000.00usd received at JFK airport since year 2014 fro… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-05 17:35:19 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUND FROM AFRICA SCAM Scammer Information Phone Number to text me sms at (917) 341-7251
ATTENTION: FUND OWNER,
Notification and Guarantee From. Bank Of America Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee.
The Management of the Bank of America Corporate Office
Headquarters here In 100 N.Tryon St Charlotte, NC 28255
wishes to inform you that after a Brief meeting held by the
Bank executives on the 5th Day of April, 2016 at Precisely 8
a.m. Eastern Daylight Time (EDT), w… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-05 17:28:57 Nigerian/419 Scam | SCAMMER IMPERSONATING MICHELLE OBAMA.......ANOTHER IMAGINARY FUND FROM AFRICA FOR A FEE SCAM Scammer Information From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn: Bank draft Check Owner, send to me a text massage here (425) 880-0901
How are you today?
I am Mrs. Michelle Obama and I am writting to inform you about your
Bank draft Check Owner brought by the United Embassy from the government of Benin
Republic in the white house Washington DC which contains the sum of
$20.000,000.0… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 17:21:47 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS OR WILL ARREST ME Scammer Information Attn:
This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to c… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 17:07:30 Identity Theft | Remove Scam Report From Google Page.......ODD EMAIL I RECEIVED Scammer Information NOT QUITE SURE WHAT THIS SCAMMERS GAME IS, BUT THE POOR ENGLISH GRAMMAR TELLS IT ALL.
Hello,
Google search results are showing Scam Report against you. The presence of which could result in big financial loss. Might be you would have been noticing some decrease in sales queries/leads for some time. If yes, that has been happened for this Scam Report.
We, a leading online reputation management company, ensure you about hiding this negative in Google search … Read Full Report ⇒ |
  | Anonymous Greenwich, Greenwich, United Kingdom 2016-04-05 14:54:42 Overpayment Scam | Credit Card Scam Scammer Information Scammer wants to buy products with us and order. On order he wants us to charge his credit card with a higher amount. The difference shall be transferred to a "Shipping Agent".… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2016-04-05 10:23:16 Job Scam | James Greety requested a quote for wedding photography Scammer Information
Hi,
I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada.
I and my wife worked and lived in London … Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2016-04-05 08:11:46 Overpayment Scam | Wedding photography quote Scammer Information Hi,
I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada.
I and my wife worked and lived in London for … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2016-04-05 04:42:59 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:27798 Scammer Information
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-04-05 01:33:02 Classified Ads Scam Gumtree | Courier Fees upfront via Western Union to China offering payment by PayPal Scammer Information Mathais connore Today at 7:25 AM
To (Target Name)
Message body
I just completed the transaction from my PayPal account into your Bank account and i expect PayPal to have emailed by now, check Inbox, Junk or the Spam folder of your email address if you have been messaged yet,i sent $3,750.00 in all, PayPal said they would be holding the funds because of the excess payments of $1,200.00 added meant for pick up of the item and due to the fact that… Read Full Report ⇒ |
  | Matt Somewhere in Canada 2016-04-05 01:21:18 Wills/Probate Scam | +1 James Mosley Accountant Scammer Information Received letter in the mail regarding search for a heir to business magnate Gibson Butchart.
Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters.
Communication is to be done through email or fax only with secrecy being top priority. Bogus email, credentials, phone number, pretty much everything. Mailed from some bogus address in Mississauga. Spelling and grammatical errors and the email gave it away.
Mailing addre… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-04 23:23:35 Charity scam | From: Klatten Foundations@k.com Subject: =Must Read=Financial Donation Scammer Information Dear Recipient
Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016'.
Email:: susanneklatten@charityfoundation.ed3i.com
Susanne Hanne Ursula Klatten… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-04-04 23:02:36 Identity Theft Gumtree | Gumtree scammer Scammer Information This scammer asks to purchase your furniture without viewing as he works with Nz oil and gas so he asks you to email him not call and asks for PayPal and account information so he can pay you.
Of course that was a red flag for me but all the same people could assume he is interested.
Report all scammers, I googled his email and found the other reports on this scam.… Read Full Report ⇒ |
 | No Name Birmingham, Birmingham, United Kingdom 2016-04-04 20:05:56 Classified Ads Scam Gumtree | Gumtree scammer targeting disabled/pensioner Scammer Information Re: Mobility scooterâ€
Re: Mobility scooter
Gerrard Banks (gerrardbanks30@gmail.com) Add to contacts 02/04/2016
gerrardbanks30@gmail.com
I am glad to inform you that l have made the payment to your PayPal account which is on hold by PayPal but paypal have sent you a confirmation email so kindly check the inbox,junk or spam of your PayPal email.
I had a little problem with the agent, they said they can only schedule the pick up date and time after they receiv… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:12:57 Charity scam Google Checkout |  cash donation of $500,000.00 to you Scammer Information … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-04 18:03:32 | SCAMMER CLAIMS TO ARRIVE AT MY AIRPORT EVERY THREE WEEKS WITH A BOX FILLED WITH CASH FOR ME Scammer Information GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT PORTSMOUTH
INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS… Read Full Report ⇒ |