Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Jackson, MS, United States 2016-03-31 05:11:04 Charity scam Zoho.com |  Untitled Charity scam on Zoho.com, ref:27735 Scammer Information Said they were giving me a share of their 70,000,000million dollar winnings in 80,000 dollars I did send my name and address till I found out about the scam.… Read Full Report ⇒ |
  | Anonymous Rochedale, Queensland, Australia 2016-03-31 05:06:12 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:27734 Scammer Information Just like the others on this site - advertised something in the Trading Post on line.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-01 17:34:04 Dating Scam |  Romance scammer Scammer Information Took money from me in April 2014 for a mutual investment in India with the promise of the earned interest of $5625 monthly being used to finances our household and living expenses. To date, interest was never received and my principal was never returned in spite of continued promises since August 2014.
By July 2014, he asked for an additional $2000 for website development and print media that was to be used for our business once he came to the States. He's produced no evi… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 22:18:41 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM SKYE BANK IN AFRICA.....CLAIMS I AM DUE SOME PAYMENT. PROVIDES INCORRECT EMAIL FOR BANK. Scammer Information CORRECT EMAIL ADDRESS FOR THE BANK IS "INFO@SKYEBANKING.COM"
I FORWARDED THE SCAM EMAIL TO THEM FOR VERIFICATION, ALTHOUGH IT IS OBVIOUSLY A SCAM.
Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered t… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 20:12:43 Nigerian/419 Scam | MORE FROM THE SCAMMER DAVID JACKSON FBI IMPOSTOR. TRYING TO MAKE ME BELIEVE HE IS FBI AGENT. Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is to inform you that we received your mail.
We are very sorry for whatever that had happened and please,
trust me for you must surely get your fund since we have
intervened.
Attached is my identity for perusal, Hon… Read Full Report ⇒ |
 | Anonymous Minnedosa, Manitoba, Canada 2016-03-30 19:55:16 Wills/Probate Scam | Letter said I was an Heir Scammer Information Sai I was possible heir to US$6.8 Million… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 19:39:19 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI AGENT IN NIGERIA......HILARIOUS....THE "FBI" DOES NOT USE GMAIL Scammer Information NTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent David Jackson and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 19:33:37 Nigerian/419 Scam | ANOTHER CONSIGNMENT FUND FROM AFRICA JUST FOR ME. Scammer Information
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 found out that this cons… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 18:58:13 Nigerian/419 Scam | Subject: RE: HAPPY EASTER FOR OUR CUSTOMERS 2016....SCAMMER IMPERSONATING CITIBANK Scammer Information Dear Sir/Madam,
This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. Citi Bank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you.
on this note, I am please to inform you that ATM c… Read Full Report ⇒ |
| Anonymous Hemet, CA, United States 2016-03-30 18:05:53 Classified Ads Scam Other Classifieds Site | +2 Internet scammers. Western union fraud Scammer Information Guy contacts me on letitgo.com to purchase my mini bike. He said he was in base in the navy and would send my payment via PayPal. A few minutes later three emails from PayPal show up in my spam box (red flag - I have an account with PayPal). The email confirms that an amount in excess of the purchase amount is on hold in my account. To release said funds, I'm to go to the nearest western union and send them $457.00 ( the excess amount). Upon receipt of these funds, the paymen… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 18:03:51 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDS Scammer Information Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 akpakpa dodome
west Africa Cotonou republic of Benin
Attention: Dear costomer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you ha… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:56:30 Nigerian/419 Scam | SCAMMER IMPERSONATING HSBC BANK......Jerry Lee Gabbard Sacramento California 95838 USA Scammer Information HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
Email: richardmoseley1978@gmail.com
Attn!
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.
The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was inst… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:49:10 Blackmail, Extortion, threats | URGENT REPLY NEEDED.....SCAMMER MAKING THREATS IF MONEY IS NOT PAID FOR BOX OF FUNDS. Scammer Information From: Jayson Ahern
This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine
detected that the content of the package the Diplomat is delivering to you is
cash worth the sum of USD $8.500,000 (Eight million,five hundred thousand
United state of America Dollars).
It is a crime to bring in money… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 17:26:28 Nigerian/419 Scam | MY "FUND" THAT SCAMMER CLAIMS IS OWED ME BY THE IMF....IF I PAY A FEE, OF COURSE. Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 17:20:43 Business Venture Scam | Re- Offering Loan Opportunitie Scammer Information Attention : Sir / Madam
We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin.
We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmiss… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:14:54 Nigerian/419 Scam | Subject: Re: YOUR TRANSFER ALERT???....SCAMMER CLAIMING I HAVE "FUND" DUE ME FROM NIGERIA. 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 in… Read Full Report ⇒ |
| Linda McMichael Fostoria, OH, United States 2016-03-30 16:14:06 Auction/eBay Scam Paypal (paypal.com) |  Ebay & Palpal Scam Scammer Information She text message to my phone first saying:
Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price.
Thanks
I email her back with the price and then I received this email.… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2016-03-30 11:43:09 | Untitled , ref:27716 Scammer Information
Yahoo Mail
nelson Account Info Options Ad Free Mail Help Send Feedback Privacy Terms About Our Ads Go Sign Out Home
Spam
Contacts
Notepad
Calendar
Switch to the newest Yahoo Mail
MailBoxes
Inbox (1)
Drafts (2)
Sent
Spam (2)[Empty]
Trash[Empty]
My Folders
[Edit]untitled
Sponsored
Financika
Discover The "30 Minute a Day Career"
ActionsMark as UnreadMark … Read Full Report ⇒ |
| No Name Parys, Orange Free State, South Africa 2016-03-30 09:16:26 Nigerian/419 Scam JobSite.com/co.uk | OFFER@FIRSTCHOICEFINANCIAL SERVICES Scammer Information asked for payment of admin fee and cost of tranfer to following account :
bank account: account holder - NJ NGEMA
bank : Capitek bank
account no: 1453183300
branch: 41005… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-30 01:47:37 Charity scam | Tom & Cathy Rea Foundation Scammer Information - RE: #SB - Hello,
This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomre
afoundation16@gmail.com for more details,
With love,
Tom & Cathy Rea Founda… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 00:48:18 Identity Theft | "MRS. LINDA" OF THE UBA BANK SCAM IS NOW SENDING OUT EMAIL SERVICE SCAMS FOR PHISHING Scammer Information Dear account user
your account is temporary block due to the new upgrading , we are
sending to this to account account owner to be notified that after 48
hours your account will be block, out of 7billion email address
dictated temporary, you account was among, in-case you still want to
use this account follow the instruction bellow and upgrade your account
to avoid temporary block within 24hours you read this email,
to upgrade........
Email.........
Password cod… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 00:16:46 Nigerian/419 Scam | SCAMMER IN INDIA IMPERSONATING UBA BANK AFRICA...."ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION" Scammer Information EXECUTIVE DIRECTOR COMMERCIAL
BANK BENIN
ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION
HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $125 USD AND CLAIM THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELE… Read Full Report ⇒ |
 | Robert M Boughton Somewhere in United States 2016-03-29 23:23:27 Social Network Scam | +1 Fake FBI Email from Shutterfly Scammer Information I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and headers-footers of email below.
FEDERAL BUREAU OF INVESTIGATION, 26 Federal Plaza, 23rd Floor New York, NY 10278-0004, Hi, this email is from email department of US Dept of Federal bureau of investigation (FBI) Washington… Read Full Report ⇒ |
| Anonymous Midland, MI, United States 2016-03-29 23:22:45 Business Venture Scam Other Classifieds Site | Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards Scammer Information I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-29 23:04:59 MalWare, Trojans, Virus payloads | SCAMMER IN NIGERIA SENDING MALWARE IN ATTACHMENT......FAKE "FUNDS" TRANSFER Scammer Information How are you doing today?
this to inform you that we have transfer your funds today from CBN Bank Nigeria and you are to confirm attach payment slip and if your bank detail is not correct please email back to us now.
Yours faithfully,
Smith james
payment slip… Read Full Report ⇒ |