Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-04 17:56:53 Nigerian/419 Scam |  SCAMMER CLAIMING TO BE IRS HAS ATM CARD TO SEND ME FOR A FEE......HILARIOUS Scammer Information Fund Reconciliation Department
Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-04 17:52:20 Identity Theft | SCAMMER IMPERSONATING HSBC BANK WITH PHISHING LINK IN EMAIL.......http://hsbclondonbank.tk/ Scammer Information HSBC BANK
Head Office London:
8 Canada Square London E14 5HQ
Tel: +447 045 781 650
Tel Ph: +229 978 44712
/(706) 528-1358
Director :STANLEY CLARKE
DEAR
We acknowledge the receipt of your mail and due to difficulty in
transferring and receiving the $7,5 MILLION USD $5,000 per a day to
your destination, we decided to transfer the total fund to our
Off-shore foreign remittance HSBC BANK so that you will register
online bank account with them which they will get b… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2016-04-04 14:12:46 Business Venture Scam | Scam email from Esmee Fairbairn/ littebigdev.com/ Logistical Supports Services/ Todd Green Scammer Information Email demanding unpaid bill with a link to see original invoice at Littlebigdev.net… Read Full Report ⇒ |
 | Anonymous Norwich, Norfolk, United Kingdom 2016-04-04 11:39:08 Overpayment Scam | James Greety emailed asking for a 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 Ilsfeld, Baden-Württemberg, Germany 2016-04-04 11:17:45 Overpayment Scam Other Classifieds Site |  Credit Card Fraud Scammer Information Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2016-04-04 09:30:54 Job Scam | James Greety Scammer Information E-mail asking for photography at his daughter's wedding.
… Read Full Report ⇒ |
 | Anonymous Brunswick, OH, United States 2016-04-04 08:51:42 Lottery Scam Yahoo | +1 850,000 doller yahoo.com lottery winner Scammer Information An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follows: Christopher Ward602@yahoo.com.za and Christopherward973@hotmail.com. Linda Naidoo is also named as an online coordinator for yahoo and msn. There phone no. is +276 17 271 017
… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2016-04-04 08:17:35 Overpayment Scam | James Greety 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 ⇒ |
 | Bill Stickel Pleasanton, CA, United States 2016-04-04 07:42:52 Nigerian/419 Scam | Here is the text of the scam; I came to know you in my private search for a reliable and reputable Business Person/individual Scammer Information This appeared in my inbox Sat or Sun It is obviously a scam If you have no interest in this sort of thing, let me know at billstickel@hotmail.com I get crap like this often. I had no idea I could report it to anyone. Here is the email address that the scam came from; sarah@cibercolegios.com
I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and tr… Read Full Report ⇒ |
  | Anonymous Belmont, Victoria, Australia 2016-04-04 06:37:56 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:27781 Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and w… Read Full Report ⇒ |
 | Keith Newby Ashby, New South Wales, Australia 2016-04-04 01:59:07 Classified Ads Scam Gumtree | Overpayment Scammer Information Attempted to but a car from me through Gumtree. Usual off shore sob story, same message as he has used before ( Gift for son, blah,blah,blah) supposed to transfer money to my Paypal account but, to access the money, I have to pay $1500 to Jinling Zang in china, supposedly for shipping fees, then they will transfer the money to my Pay Pal account. My polite upbringing forbids me to comment further. my name is Cupid, not Stupid.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-03 18:23:20 Business Venture Scam | My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. Scammer Information Attn:Friend
How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been praying and fasting to Allah for a reliable partner and decided to contact you for your immediate assistance.
Due to the very bad situation here in Iraq, those of us in the business circle are finding it very difficult t… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-03 18:15:44 Nigerian/419 Scam | Subject: YOUR SILENCE IS SOME KIND OF SHOCKING TO THIS OFFICE Scammer Information Attention please.
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the … Read Full Report ⇒ |
| Anonymous Rio Rancho, NM, United States 2016-04-03 17:04:53 Classified Ads Scam Other Classifieds Site | Joe Crane Classic car scammer Scammer Information This individual uses what seems to be the new norm for scamming, particularly in the antique/classic car world -- he wants to buy the car without seeing it in person and wants to do so immediately using PayPal. PayPal, I have been told, will not backup a car purchase. I see others on the web who have had experience with this scammer. He is well known. So stay away from "Joe Crane". These PayPal scams are the updated equivalent of the old Western Union wire transfer scam.… Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2016-04-03 11:59:03 Classified Ads Scam | Grant Abbott Carsales.com.au offering to by car but wants money sent to China via western union Scammer Information made out want to buy my vehicle for full price site unseen? really
Then wanted to transfer money into my account for me to send via western union to some Chinese company I smelt a rat at this stage as my granddaughter had been caught up in something like this when she was at uni.… Read Full Report ⇒ |
| Bollam Ramulu Somewhere in United States 2016-04-03 09:52:46 Lottery Scam Google Checkout |  Land rover Scammer Information … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-03 00:36:48 Nigerian/419 Scam | SCAMMER WITH YAHOO INDIA EMAIL ADDRESS IMPERSONATING WOODFOREST BANK IN TEXAS USA. Scammer Information EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF WOODFOREST BANK....
info@woodforest.com
TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
Dear
Customer:
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/106/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this … Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-02 23:26:38 Nigerian/419 Scam Paypal (paypal.com) |  Paypal scammers Scammer Information ALSO ALMOST SCAMMED BY THE FOLLOWING PERSON. SEE SHE CHANGED HER NAME!!!
I try to sell a watched on olx south afric when i got a reply from: Britney Anderson ... She informed me that she wants to sent it as a gift to her friend in West africa. She prommis to pay me via paypal. I sent her the requist for payment and sure I got my reley to say she paid me but I was not happy about the matter. I logged in to my Paypal account. Just to make sure. No mon… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-02 18:31:15 Identity Theft | Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently Scammer Information Date: 2nd April 2016.
The Transfer Department.
International Co-operative Bank
Branch Cotonou,Benin.
The Transfer Of Approval Fund Payment.
Dear Inheritor
This is the Transfer Department International Co-operative Bank.
Today been 2nd April 2016 the board of directors and management finally instructed for the affection of the approval inheritance fund in your favor which immediately the effected of the approval inheritance fund certificate in your favor aut… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-02 18:04:40 MalWare, Trojans, Virus payloads | SCAMMER CLAIMING TO BE K-MART......SECRET SHOPPER SCAM.....I.P. ADDRESS IS IN SPAIN Scammer Information We are looking for people to apply for empty posts in our team, as a secret consumer.
The job requires you to shop and evaluate our employees.
No experience needed, just an honest opinion.
You will get paid to shop and keep the products.
For more information and sign up form click here
http://ydeventsny.com/applications/
LINK IS A MALWARE/VIRUS… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-02 17:56:27 Nigerian/419 Scam | SCAMMER CLAIMS TO BE WOODFOREST BANK BUT USES BANKOFAMERICA323@GMAIL.COM AS EMAIL ADDRESS....HILARIOUS Scammer Information Dear Customer
The United Nations {UN} give you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on, the 14th of September, 2015 … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-02 17:45:00 Identity Theft | PHISHING SCAM LOOKING FOR EMAIL PASSWORD/ Scammer Information Dear E-mail-Account Owner,
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E- mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-02 17:41:38 Business Venture Scam | From United Nations Storage Unit Ghana Scammer Information Dear friend
I never intend using this message to offset you, but to create direct
contact with you as regard my situation. God has directed me to you, who
you can be of help to me. Before I proceed further, I am Kama Diouf, the
son of Chief Johnny, a famous farmer from Zimbabwe. Who was killed during
the fight against white farmer that lasted over two (2) years? Before the
death of my father, he had already deposited the sum of $25 million United
States dollars under … Read Full Report ⇒ |
 | No Name Pasig, Metro Manila, Philippines 2016-04-02 11:27:45 | Untitled , ref:27766 Scammer Information Juliet Lea Hillman Simonds
Mar 28 (5 days ago)
to me
Hello,
Thanks for your response. I'm using this as a medium to say thank you for Writing Back. This is a lifetime opportunity and I expect you to use the Funds judiciously. My names are Juliet Lea Hillman Simonds,the founder and president of the Juliet Lea Hillman Simonds Foundation and member board of trustees, i am the Daughter of Henry L. Hillman, Chairman of the Hill… Read Full Report ⇒ |
| No Name Pasig, Metro Manila, Philippines 2016-04-02 11:24:31 |  Donation Funds Scam Scammer Information
uliet Lea Hillman Simonds
Mar 28 (5 days ago)
to me
Hello,
Thanks for your response. I'm using this as a medium to say thank you for Writing Back. This is a lifetime opportunity and I expect you to use the Funds judiciously. My names are Juliet Lea Hillman Simonds,the founder and president of the Juliet Lea Hillman Simonds Foundation and member board of trustees, i am the Daughter of Henry L. Hillman, Chairman of the Hillman Family Foundations.
We have de… Read Full Report ⇒ |