Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-02 01:41:27 Nigerian/419 Scam |  Subject: This Mail Is Only For The Owner Of This E-mail Address.....MORE IMAGINARY "FUNDS"..DHL IMPOSTOR Scammer Information This Mail Is Only For The Owner Of This E-mail Address:
Greetings to you, this mail is coming to you from the SFC State Finance
Commission. I Mrs. Sudra Ella in represent of the Board Directors, this is to
officially inform you that all the money which you lost to those scammers, it
has been recovered. This was succeeded with the help of State Interpol Police
Department BENIN REPUBLIC. Order was given by the President Of The Country Mr.
Thomas Boni Yayi he order… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-02 01:31:03 Nigerian/419 Scam | SCAMMER TRYING TO CONVINCE ME HE IS NOT A SCAMMER......HILARIOUS...MORE IMAGINARY FUNDS FROM BENIN REPUBLIC Scammer Information Attention Beneficiary
The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advance fee fraud ( commonly called 419 ) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ash scam ( money washin… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 21:46:16 Nigerian/419 Scam | SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME...EMAIL ACCOUNT IS IN RUSSIA........ imfauthority_criminaldetentiona@mail.ru Scammer Information
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou
Benin Republic,
Good Day!
Don't be so smart, Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get any funds from Africa since you refused to Register and to
respond to our p… Read Full Report ⇒ |
  | Darcy Goodwin North Battleford, Saskatchewan, Canada 2016-04-01 17:57:55 Classified Ads Scam Kijiji.com |   Classified adds Scammer Information I have an add in Kokomo for a 1 bedroom rental in my house. She replied to my cell # as txt message. Saying she is on a cruise ship working and without seeing she would pay for six months plus damage deposit.
First she wanted me to send her an email to see if it was still available. So I did. She replied
Hello ,
I am 27 years old non smoker lady coming to Canada on work purpose. I work as chef on cruise ship at the moment and i have limited time to surf the internet an… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 17:55:48 Nigerian/419 Scam | NIGERIAN LOAN SCAM....."Subject: DO YOU NEED LOAN- WE CAN HELP" Scammer Information Attn : Sir / Madam,
I am Mr Charles Akindele,the group managing director/ Fund release and Transfer of Citizens Bank Nigeria plc.
We are expats in providing short and long term loans any where in the world which we provide to our customers via western union money transfer with a little interest. Our loan is stress free, convenient and affordable with no collateral . We also finance LPO and projects.
Talk to us today for your loan and we will be glad to help.
Thank y… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 17:37:08 Nigerian/419 Scam | TRUNK BOX FILLED WITH CASH FROM GAMBIA...... Scammer Information DELIVERY OF YOUR FUND
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I fou… Read Full Report ⇒ |
 | No Name Seattle, WA, United States 2016-04-01 15:08:07 Identity Theft Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:27755 Scammer Information People in Washington,California's and Florida have been pretending to be me they hacked my phone four different times now and have taken my identity and millions in inherited asserts please help I'm. Going to be homeless soon … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:09 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:06 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:57:01 Nigerian/419 Scam Other Classifieds Site | Loans Scammer Information SHORT TERM LOAN
Fill out forms then they want a deposit. Once pay they vanish.
… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:52:19 Nigerian/419 Scam Other Classifieds Site | DIRECT CASH LOAN SA Scammer Information Dear Valued Client,
We are currently giving out at 3.5 % interest rate,Kindly find attached documents for more information about our offer and send your details to infodirectcl@fastervice.com
Regards,
Direct Cash Loans Team
You have to pay a deposit and then you never hear from them ever again. … Read Full Report ⇒ |
 | Anonymous Curitiba, Parana, Brazil 2016-04-01 02:43:47 Pet Adoption Scam Other Payment Site | ministério evangelismo itinerante voz que clama no deserto Scammer Information eu não sofri nenhuma fralde eu estou na verdade é pedindo doação de dinheiro para fazer evangelismo obra de Deus se alguém for tocado pelo espirito santo de Deus e tem de sobra e não lhe fazer falta a de Deus aceita doações de qualquer quantidade só lhes peço uma coisa não por dó nem por obrigação faça porque você ama a Deus porque se você der por dó ou por obrigação ou com tristeza Deus não vai se agradar da sua … Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2016-04-01 01:55:41 Overpayment Scam | kanepoms.com Scammer Information Advertising puppies for sale. Asks for Moneygram be sent to them. Responder receives email demanding $1285 for vaccinations and insurance, stating that $1200 is refundable once the puppy is delivered. … Read Full Report ⇒ |
 | Tracey Tavai Ellicott City, MD, United States 2016-04-01 01:34:35 Nigerian/419 Scam | TAMARA: Call (888)397-1584 : Student Loan Reduction Scammer Information TAMARA call us now to qualify for President student loan relief act 888-397-1584
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.
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 00:48:31 Nigerian/419 Scam | SCAMMER WITH CHINA EMAIL ADDRESS CLAIMING TO BE USA "INVESTIGATOR"... Drmikiwilliam@qq.com Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 00:42:32 Nigerian/419 Scam | HILARIOUS CONSIGNMENT BOX SCAM...."Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall," Scammer Information U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(681) 233-1403
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-31 19:32:25 Fake/Counterfeit Goods | Subject: Hookup with LinkedIN!....SCAMMER USING "LINKEDiN" TO SEND SPAM Scammer Information
HOOKUP VIA LinkedIn
Vanessa wants to have an affair with you!
Write a letter to Vanessa
Vanessa
NY, United States
View Vanessa profile
View Profile Right Now!
" I'm so happy to find you at LinkedIn.
- Vanessa"… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-31 18:00:22 Nigerian/419 Scam | Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE...SCAMMER FROM JAPAN..y3k1000ba.@dune.ocn.ne.jp Scammer Information SCAMMER IMPERSONATING "JANET YELLEN"
EMAIL WAS SENT FROM JAPAN.
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.
We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
f… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-31 17:54:11 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....CLAIMS UBA BANK HAS FUND FOR ME. EMAIL ADDRESS IN RUSSIA Scammer Information THIS MONEY GRAM TRANSFER OPERATING TRANSFER:
FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER INT'L.
PHONE NUMBER+ 229-6858-4286
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: PT36TDN
ATTENTION MY DEAR PAYMENT OF ($6,000.00
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DO FUND TO ALL THE … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-31 17:45:35 Wills/Probate Scam | SCAMMER CLAIMS I AM DUE A "CONTRACT INHERITANCE FUND"......I RECALL NO CONTRACT SIGNED BY ME Scammer Information Attn :Beneficiary,
Dear Sir,
It is very important you get back to me very quickly for a detailed
brief on an ongoing plot to steal your contract inheritance fund under
a false report that you are dead. A Billionaire from Saudi Arabia has
been lured to believe you are dead, and he has forwarded an
application and the processing is currently being pursued vigorously
with his influence, money and connections.
As I write, all approval… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-31 17:39:04 Wills/Probate Scam | Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK Scammer Information Date: 31st March 2016.
The Head Director General
International Cooperative Bank
Branch Cotonou,
Benin.
Your Inheritance Fund Approval Payment Alert.
Attn :Dear Inheritor,
This is International Cooperative Bank, sending an payment alert message of $10.5million dollars have approved in your name on 24th March 2016 which you inherited with the bank. Today the bank paying dept is 100% ready for the successful release and transfer of the $10.5million to any of your dest… Read Full Report ⇒ |
| Anonomous Gilbertsville, PA, United States 2016-03-31 17:38:28 Charity scam | Mrs. A Villet Charity Project Propsal Scammer Information 1
CONFIDENTIAL
Thank you for acting as advised by my personal assistant, I want you to know that you were not
contacted by mistake and I urge you to read this letter with an open heart. My name is Madame
Alani Villet, I turned 72 last November but IÂ’m presently undergoing palliative intensive care in The
Solomon Islands. I spent most of my life in The United Kingdom, Switzerland, France and Canada
with my late husband Vincent Villet who died in an air… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-03-31 12:54:14 Auction/eBay Scam eBay (www.ebay.com) | +1 ebay response from steve austin for a car 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 and New Zealand Army Corps (ANZAC) and we are presently offshore in New Zealand. 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 in Western Australia ,I want it to be the perfect graduation gift for him a… Read Full Report ⇒ |
 | Anonymous Coffs Harbour, New South Wales, Australia 2016-03-31 10:15:02 Classified Ads Scam Gumtree |  jane4Jesus@gmail.com Scammer Information Trying to sell a bed on gumtree. This lady wanted to buy the beds from Near New Zealand on a ship. Googled her email address and she had done this before. Sounds very suspicious..Not to be tursted… Read Full Report ⇒ |
 | Sarah Glasgow, Glasgow City, United Kingdom 2016-03-31 09:51:54 Classified Ads Scam Gumtree | My Dining Table on Gumtree Scammer Information Exactly the same as other reports. I didn't follow up as I thought the first email was weird, so I Googled the email address and came up with the scams.
I was contacted via a text on my phone asking if my furniture was still for sale and to email the final price to michelletony@outlook.com
I received the same reply as others:
Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it, I am buying it for my son who is movi… Read Full Report ⇒ |