Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-28 17:18:55 Nigerian/419 Scam |  IMAGINARY FUNDS IF 419 ADVANCE FEE IS PAID FROM TYPICAL BENIN REPUBLIC SCAMMER Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU
UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL
MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY
BEEN MONDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 17:15:28 Generic/Unspecified Scam | LOAN SCAM Scammer Information Private Loans, No credit check, Fast Approval, Up to $500k
NO CREDIT CHECKS, LOW INTEREST RATE, UP TO $500,000, APPROVED IN DAYS
Apply for a private personal or business loan today at very low
interest rate. From personal to business loans, we have the solution
to your financial needs.
When your bank turn their back on you, don't give up, let us help you
get back on track.
If you are interested, Reply this email or visit our website today for
more deta… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:50:07 Business Venture Scam Other Classifieds Site | Scam email in response to BizBuySell commercial listing Scammer Information I received the following email in response to a commercial real estate listing. The telephone number is not a valid number and after further investigation I found that the email is associated with other similar scams. I initially responded to this but did not get a follow up response.
-----Original Message-----
From: interest@bizbuysell.com
Sent: Saturday, March 19, 2016 8:52am
To:**REDACTED**
Subject: Re: Your BizBuySell listing Turn-key Restaurant in ....
Your listi… Read Full Report ⇒ |
 | Anonymous Meridian, MS, United States 2016-03-28 11:49:37 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:27674 Scammer Information This man says I was supposed to get 15.7 million dollars and I had to send several bit of money to get it and nothing. … Read Full Report ⇒ |
  | William Retrion Perth, Western Australia, Australia 2016-03-28 11:03:58 Defective Products/Services |  Kyani has been infiltrated by organised crime figures Lee Lake and John Daly Scammer Information Lee Lake the former Manager of scam Cleaner Energy run with the Irish Boys crime Syndicate is now running a MLM scam in South Australia.
Kyani Australia has been informed of Lee Lake's background and his close association with conman John Daly (real name Sean O'Dalaigh)
O'Dalaigh was the ASIC registered director of two very large scams currently before the ocurts - LTC Services and AIC international.
These scams are being prosecuted by the CCC in Queensland - do your resea… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2016-03-28 11:07:25 Generic/Unspecified Scam | +2 response to car sale ad. Scammer Information I have a car advertised on CarPoint and received a txt message asking if the car is still available and to respond to an email.
Instant alarm raised as I have seen these before. To get some details to report to authorities I responded in the affirmative and sure enough the same type of response came back as per below:-
On Mon, Mar 28, 2016 at 6:01 AM, wayne carmichael wrote:
Thanks for mailing back, I'm ok with the price and the condition i … Read Full Report ⇒ |
| Lori London Detroit, MI, United States 2016-03-28 08:08:12 Nigerian/419 Scam Yahoo | Advance Fee Fraud Scammer Information Good Day;
I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Motor Accident on 15 Sept, 2013 along fog-marred highway in Kent, Sheppey Bridge Crossing near Sheerness in Kent, England (UNITED KINGDOM) on Thursday, Sept 15, 2013 and left USD$15,000,000.00 with UBS INVESTMENT BANK LONDON.
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 01:53:21 Lottery Scam | "The FREELOTTO National Lottery Inc.".............onlinefreelotto2015@gmail.com......LOTTERY SCAM Scammer Information FROM:GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 10th of December,2015. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-03-28 01:03:47 Classified Ads Scam Gumtree |  Private Car Sale Scammer Information From: Garricks Micheal [mailto:rimxgricks@outlook.com]
Sent: Friday, 25 March 2016 4:08 PM
Subject: RE: Calais for Sale
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert, i work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding … Read Full Report ⇒ |
 | No Name Hamarvik, Trøndelag, Norway 2016-03-27 10:53:15 | Untitled , ref:27668 Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-27 02:25:30 Identity Theft | IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALAND Scammer Information
Attn: Beneficiary ,
Be informed that TD BANK is now instructed to pay your compensation funds $8.5Million( dollars) to you as directed
by European security leading team and America representative personel called Mr.John M.Luna of Usa.
You will be receiving the $8.5Million throgh (ATM CARD) immediately you contact TD BANK in Usa.
You have less than 48 hours to contact TD BANK director (Dr.Jerry Lambert) via Email:(tdbank250@yahoo.co.nz)
Tell + 14434923926 sm… Read Full Report ⇒ |
| Anonymous North Las Vegas, NV, United States 2016-03-27 02:07:48 | Untitled , ref:27666 Scammer Information I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email ( customercare@nationwide-fund.com ), B… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-26 20:24:22 Nigerian/419 Scam | From "FEDEX NEW YORK KINKOS HOUSE" ....SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA Scammer Information
I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
Dear Sir
i am Robert Donald From FedEx whom told you to send your last fee of
$100 dollars and take your atm card which sent to you from zenith bank
London.
Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or
+44-702-4074378..
contact managers name is : Davis Williams.
Email: zenithbankplclondon55@gmail.com
then i… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-26 17:30:37 Identity Theft | PHISHING EMAIL FROM SCAMMER IN SEARCH OF PERSONAL INFORMATION Scammer Information
Attention
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, Because w… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-26 17:26:50 Nigerian/419 Scam | From: "U.S DEPARTMENT OF HOMELAND SECURITY "....IMAGINARY CONSIGNMENT BOX AT AIRPORT. Scammer Information
--
Tel:+1 (202) 770-0792 text messages only
I am Mr.Jeh Charles Johnson. The secretary of the U.S department of
homeland security Washington DC,A consignment box which contains a
fiscal cash of about $4.5 million was brought to our office with your
name as the beneficiary , so kindly reconfirm your full address, Full
name, Phone number, and nearest Airport so that you will come and claim
it at our Head Office in Washington DC or we can send it to your
des… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2016-03-25 22:37:00 Identity Theft | Alberto Bottoli, Luciano Giorgetti, Roberto Marchetti: They are Frauders Scammer Information Alberto Bottoli, Luciano Giorgetti and Roberto Marchetti sell FAKE MTN, BGs etc etc. They already frauded many people. They get their chickens proposing "normal" investments at the beginning, then they propose these FAKE MTN and BG. They are BIG ITALIAN FRAUDERS. Alberto Bottoli Passport Number YA1801075 - Luciano Giorgetti Passport Number YA4657105
These are the email addresses of the frauders
broker.bottoli@gmail.com; albertobottoli967@gmail.com; albertobottoli@hotmail.it… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-25 21:05:20 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS... Scammer Information THIS IS Special BONUS FROM WESTERN UNION OFFICE BEGING OF THIS YEAR
2016,
Welcome to Western Union
Phone; +229-68808962
Send Money Worldwide
Send Money
Atten,My Dear,
This is to notify all our you about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive Besides, your where given a bill of $754,in order to receive
your payment of which we don't hear from you for sometime now,
Hence, our Western Union is n… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-25 19:40:40 Wills/Probate Scam | I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey Scammer Information Hello Sir
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a dormant account that belongs to a Syrian national.
I have tried with the help of one of the bankers to contact the account owner and from our investigations, we discovered he has been killed along his entire family during t… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-25 18:51:43 Nigerian/419 Scam | From Ria Money Transfer Agent COTONOU Benin Scammer Information WELCOME TO RIA MONEY TRANSFER
AGENT COTONOU, BENIN
DESK OF MR. PHILIP EGOBIA
E-mail transfersuch@yahoo.com
Tel: +229 9601-6823
Kind Attention Dear: Deborah Maupin
How are you today? Hope all is fine and right with you. With regard’s to your mail, I am pleased to inform you that your Re-fund Inheritance Compensation Payment File Cheque worthy the total sum of $3,750,000.00 United States Dollars deposited in our RIA Money Transfer Agent Office COTONOU, Beni… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2016-03-25 18:16:29 Rental Scam | Unsure Scammer Information -------- Original message --------
From: aline.fsilva@mj.gov.br
Date: 03/24/2016 6:58 AM (GMT-08:00)
To: "info@hou.org"
… Read Full Report ⇒ |
 | gg Singapore, , Singapore 2016-03-25 08:55:33 Classified Ads Scam Gumtree | Rental Scammer Information Again, this cheater claimed that she is a doctor and want to rent my place. She has requested me to send a paypal money request so that she can transfer the rent to me. After which she claimed that her mover in China don't accept PayPal only Weston union. She ask me to transfer her shipment fees of $700 to this Weston Union account. And then she will pay me via PayPal.
I found it so fishy so do a Google search on her gmail address, found out that she is a online scam! I b… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2016-03-25 05:19:30 Lottery Scam Other Payment Site | Scam of Alice Design "lotto winner" Scammer Information … Read Full Report ⇒ |
 | No Name Brisbane, Queensland, Australia 2016-03-25 04:00:46 Auction/eBay Scam Gumtree | Buying secondhand goods Scammer Information Thanks for getting back,i'm cool with the price and condition of it,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked just about to f you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to m… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2016-03-25 04:00:46 Auction/eBay Scam Gumtree | Buying secondhand goods Scammer Information Thanks for getting back,i'm cool with the price and condition of it,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked just about to f you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to m… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-25 01:00:42 Charity scam | +5 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM Scammer Information You have been gifted $2 MILLION USD donation fund. Contact us at this email
for your claim: (amancioortega773@gmail.com)
I hope this information reach to you well as I know you will be curious to know
why how I selected you to receive a cash sum of $2,000,000,00 USD,our information
below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman
and founding chairman of the Inditex fashion group,of Zara clothing show-rooms around
the world,I an… Read Full Report ⇒ |