Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2016-03-29 22:48:17 Wills/Probate Scam Other Classifieds Site |  URGENT AND PERSONAL BY LETTER Scammer Information Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days banking days . I ask for your utmost privacy in this matter… Read Full Report ⇒ |
  | No Name Cranberry Township, PA, United States 2016-03-29 22:31:05 Generic/Unspecified Scam |  SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN Scammer Information On Tuesday, March 29, 2016 6:18 PM, MRS ROMELY wrote:
Immediate ATM DEBIT Cash Card Payment Notification
Did you assign a will of testament to Sanusi Lamido to receive your
ATM Card sum of $10.5 Million dollars on your behalf ? he sent a
notification to this Bank that you died in an auto crash few weeks ago
and also have assigned him as the sole beneficiary to your unclaimed
fund of $10.5 Million Dollars. Get back to us immediately confirmin… Read Full Report ⇒ |
| No Name Olney, MD, United States 2016-03-29 19:29:02 Generic/Unspecified Scam | com-index-secure-id-home-internet.com/stop Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 19:03:17 Nigerian/419 Scam | IGNORANT SCAMMER UNAWARE "JANET NAPALITANO" RETIRED SEVERAL YEARS AGO, BEFORE IMPERSONATING HER. Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MR: MUSA D.TIMOTHY,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 321 270 3880 USA
GOOD DAY TO YOU. DEAR:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA A… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 18:25:17 Nigerian/419 Scam | SCAMMER IMPERSONATING THE IMF WITH ANOTHER "FUND" FOR ME. Scammer Information International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank offi… Read Full Report ⇒ |
 | Anonymous Saskatoon, Saskatchewan, Canada 2016-03-29 17:20:36 Fake/Counterfeit Goods Other Job Site | Scammer Scammer Information They said that a guy died and we could get his estate of 5.5 million dollers… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-29 17:20:04 Business Venture Scam | From ERIC KONE .......WANTS ME TO BE "GUARDIAN" OF HIS FUND....USING MY BANK ACCOUNT....NOT A CHANCE Scammer Information HI DEAR,
GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU
SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE
THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER
READING THROUGH MY PROPOSAL.
I AM MASTER ERIC KONE, THE ONLY CHILD OF LATE MR. BAMBA J. KONE, MY
FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN COTONOU, THE
ECONOMIC CAPITAL OF BENIN REPUBLIC BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 17:13:38 Business Venture Scam | FROM SAMUEL AND HELEN BEREWA...CLAIMING TO BE IN REFUGEE CAMP...EMAIL ADDRESS IN HONG KONG Scammer Information
--
FROM SAMUEL AND HELEN BEREWA,
Bingerville refugee camp
REPUBLIC OF COTE-D'IVOIR.
Dear,
Good Day and God bless you as I introduce myself to you with all faith
and
hope you will
understand us and not to betray us or let us down at the end.
My name is SAMUEL and my sister's name is HELEN BEREWA. We are the
children
of late CHIEF
MAXWELL BEREWA, I am 17 Years old, our father died years ago in our
country
home town TAIMA,
Republic of Sierra Leone, H… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2016-03-29 17:11:22 Generic/Unspecified Scam | +1 DAVID GRAY ROBO-LAWYER 857-444-0837 Scammer Information For the last few days, (starting March 26), I've received voicemails from a "David Gray" via the phone number 857-444-0837. 857 is a Boston, Massachusetts area code. It sounds like a lawyer firm offering advise. DAVID GRAY has called twice per day. The voicemail is as follows:
"Hi. My name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending this year's atteniton. Ignoring this will be an… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 17:05:17 Nigerian/419 Scam | SCAMMER CLAIMS TO BE FROM WELLS FARGO WITH ATM CARD FOR ME WORTH MILLIONS.......SCAM Scammer Information SCAMMER IMPERSONATING WELLS FARGO. EMAIL WAS FORWARDED TO THE REAL WELLS FARGO EMAIL ADDRESS FOR REPORTING SCAMS...
reportphish@wellsfargo.com
Wells Fargo Bank
6604 Massachusetts Ave
New Port Richey
FL 34653 United States
Departments: ATM (Wells Fargo Bank)
Website: https://www.wellsfargo.com/
Attention.
In yesterday meeting with the United Nation Organization (UNO)
representative and the Board Director of US Treasury, they have given
a waiver signed lette… Read Full Report ⇒ |
| No Name Horseheads, NY, United States 2016-03-29 16:41:15 Identity Theft | Untitled Identity Theft , ref:27696 Scammer Information Find Your Warrant Copy :-
Attorney :- John Hansen
Number :- 2085465768
NAME :- Edward Miller
CASE FILE :- cn#inm32102
SSN :- ***
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore al… Read Full Report ⇒ |
| Anonymous Hemet, CA, United States 2016-03-29 15:35:55 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:27695 Scammer Information I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phone number and this other scam came up. No conclusion yet, but wanted to report it right away.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-03-29 10:49:25 Classified Ads Scam Gumtree |  Steve Austin Scammer Information Identical to everyone else:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Buildin… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-29 09:49:32 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales Scammer Information … Read Full Report ⇒ |
| Anonymous Roswell, NM, United States 2016-03-29 03:16:15 Classified Ads Scam Craigslist (craiglist.com) |  Text and Email Scam from Sarah Fisher Scammer Information They first send a text message asking for me to email them at Sarahfirsher018@gmail.com then once sent they emailed the message below asking me to reply with my info.
I really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be paying with a certified check from his Bank and it will
deliver to you via United Parcel … Read Full Report ⇒ |
| No Name Houston, TX, United States 2016-03-29 03:10:54 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:27690 Scammer Information I received a text message on March 28 at 5:19 pm Central time with the following information:
(Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 23:37:40 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. www.interpol.int Email policeinspector812@yahoo.com.sg Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
www.interpol.int
Email policeinspector812@yahoo.com.sg
You are welcome to desk of Chief Hon,Jeff Rober Carl,International
Interpol Police Force Investigation Unit Benin Rep,Working together
towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from Wo… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 23:32:10 Lottery Scam | "Gareth & Catherine Bull.." .....SCAMMER IMPERSONATING LOTTERY WINNERS...WANTS TO SHARE WITH ME.. Scammer Information This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Congratulation,
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we
have decided to donate 1.5 million British Pounds to 10 individuals worldwide
as our own charity project. To verify, please see our interview by visiting the
web page below.
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-28 23:27:41 | Untitled , ref:27686 Scammer Information economicfinancialcrimecommission011@outlook.com… Read Full Report ⇒ |
  | Anonymous Swindon, Swindon, United Kingdom 2016-03-28 22:48:40 Rental Scam Other Classifieds Site | +8 Room scam Spareroom.co.uk Scammer Information Scammer advertised a room for rent. I paid deposit on the condition that I would get it back if I couldn't move there. I told him it was impossible for me to move and he still haven't paid my money. His landlord has reported him to the police for not paying rent, and I found an earlier scam warning on this website. … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 22:22:06 Nigerian/419 Scam | OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA....SCAMMER IMPERSONATING FED EX."BOX OF FUNDS" Scammer Information OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA.
REPLY TO US VIA EMAIL: (deliveryservice18@yahoo.com)
Attention Beneficiary,
I acknowledge receipt of your email so without wasting much time; I have
to
introduce myself to you this is last warning . I am Mr. Anthony Terry.
U.s
citizen working under FEDEX COMPANY Permanent Representative of the U.S
FEDEX WORKER for American as whole . We did received some letter from
FBI
USA here, that your Award beneficiari… Read Full Report ⇒ |
 | Anonymous Sicamous, British Columbia, Canada 2016-03-28 20:13:11 Wills/Probate Scam | +1 $5.5 Million Dollar Beneficiary Settlement Scammer Information Received letter in mail claiming that a possible relative has left insurance masterpiece fixed deposits of $5.5 Million USD here in their financial institution. If not claimed the financial institution will be confiscated. Said got this name through North American Consumers database. We need to keep this private and confidential. The transaction is 100% and risk free (I am considering using the letter for toilet paper). Kindly indicate our response the letter at the gi… Read Full Report ⇒ |
| No Name Camden, Camden, United Kingdom 2016-03-28 18:55:47 Overpayment Scam Paypal (paypal.com) |   alexbennett0900@gmail.com Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 17:28:19 Nigerian/419 Scam | ANOTHER WESTERN UNION IMPERSONATOR........USING FREE EMAIL SERVICE IN CHINA FOR SCAM...wutrans1@qq.com Scammer Information ATTENTION
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHI… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-28 17:23:27 Nigerian/419 Scam | Subject: Dear Our Western Union Customer Attention Please...SCAMMER IMPERSONATING WESTERN UNION Scammer Information Dear Our Western Union Customer Attention Please,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal Hi… Read Full Report ⇒ |