Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-24 22:44:56 Nigerian/419 Scam |  SCAMMER IMPERSONATING MICHELLE OBAMA........SIMPLY HILARIOUS....NOTE MISSPELLING IN EMAIL ADDRESS Scammer Information FROM DESK OF MRS.MICHELLE OBAMA.YOUR LAST NOTICE.
I'M MRS.MICHELLE OBAMA AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM
CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE
GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS
THE SUM OF $40 MILLIONS US DOLLARS CREDITED FROM THE BANK OF
AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO
YOUR ADDRESS WEDNESDAY 19TH AUGUST 2016 TO YOU AS SOON AS YOU GET BACK TO ME
WITH YOUR HOM… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 22:26:44 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.....CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME. Scammer Information
Greetings,
We wish to inform you that we have received instruction from A.U members lead by President Yayi Thomas Bony to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) through diplomatic hand delivery. Due to global economic crises we have deducted the sum of $3,000 from your ($7.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Seven million four hundred and ni… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-24 22:29:30 Charity scam | Untitled Charity scam , ref:27645 Scammer Information Rec'ved text mssg stating an Alice Dawson has donated 2 million USD to me & to send them an email for details. Wanted me to email malicea@hotmail.com. I didn't even respond because I already know it's a scam.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 20:31:19 Nigerian/419 Scam | ANOTHER AFRICAN ATM CARD BEING DELIVERED BY "DIPLOMAT" WHO LOST MY ADDRESS. Scammer Information THE NEXT EMAIL WILL ARRIVE CLAIMING IN ADDITION, HE NEEDS DOCUMENTS PAID FOR BY ME AS WELL......SAME OLD SCAM.....JUST A DIFFERENT AIRPORT AND DIFFERENT SCAMMER (DIPLOMAT)
THEY ALWAYS FORGET THEIR CLEARANCE TAGS OR PAPERS.......HILARIOUS
Attn:Beneficiary,
I am Diplomatic Agent Mr.Teddy Smith From Benin Republic and i am here
to inform you that i have successful arrived in San Francisco
International Airport,California USA with your ATM CARD PACKAGE worth
of Us$2.5M … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 20:24:23 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA CLAIMS TO BE AIRPORT INSPECTOR IN ARIZONA USA....CONSIGNMENT BOX SCAM Scammer Information The Consignment Beneficiary,
I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-24 20:17:26 Identity Theft | PHISHING LINK IN SCAM EMAIL Scammer Information Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
http://sanalkoyum.com/new%20a%20c%20c%20t/ref/trans%20fer/weblogin.html
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://sanalkoyu… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-24 20:09:44 Identity Theft | SCAMMER IMPERSONATING ECO BANK IN BENIN REPUBLIC AFRICA......PHISHING LINK FOR EMAIL PASSWORD Scammer Information Attention Dear !!!
Your first $5000. 00 usd has been sent. All you need to do now is kindly click this link below and copy all the payment details which you will use to pick up your first $5000.00usd and get back to us and let us know you have picked the fee up to enable us continue transferring your fund to you.
Click this link and log in with your correct email and password.
Click Here
http://funders.fastcashsolutions.top/
Click the blue link and find… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-24 20:01:32 Business Venture Scam | Subject: Re: Business proposal Scammer Information Sir,
In line with the below link, my madam has asked me to act speedily in the transfer of fund partly for investment into a business venture which I had already been in contact with you.
The link below has made her want this transaction come to a logical conclusion in few weeks if you will be interested in been a partner here.
All documents will be signed upon arrival in Canada and you’re agreeing to partner with us in securing part of this fund.
http:… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-24 04:40:07 Generic/Unspecified Scam | ODD EMAIL SENT TO A MAN WHO DIED TEN YEARS AGO AT AGE 80 Scammer Information This message contains blocked images.Show Images Change this setting
Clarence 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.
Clarence 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 … Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2016-03-24 00:32:30 Gumtree | +1 E-mail Scammer Scammer Information I posted an ad on Gumtree to sell my car. And this guy contact me via sms in a short time. He asked to send more details about my car to his e-mail address. He also replied very soon this time. Without inspecting my car, he wanted to buy it. And he asked me to provide him my paypal or bank account. … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-23 20:57:40 Business Venture Scam Other Classifieds Site | Selling Property Scammer Information I advertised a property for sale to which Harry Smith responded with the following message
"Hello,
I am interested,Is it the guide price or the actual price?Kindly get back to me via email.
Regards"
I replied to his enquiry as follows:
"Hi Harry,
The price you see is the actual price but is negotiable."
He then followed up with his reply as follows
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am represent… Read Full Report ⇒ |
 | Anonymous Neosho, MO, United States 2016-03-23 19:13:14 Job Scam Craigslist (craiglist.com) |  Personal assistant scam when I responded to a job ad on Craig's List Scammer Information I responded to an ad on Craig's List for an apartment maintenance job. I received a reply offering me a job as a personal assistant to an individual calling himself "Dr. John Williams". The job offer had no relationship to the original ad on Craig's List.
The job description is: Dr. John Williams will send me a check which I am to deposit into my account and when the check "clears" I am to deduct my wages and send a MoneyGram with the balance from the check to someone design… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 18:57:46 Nigerian/419 Scam | federalministryoffinance292@gmail.com......MORE IMAGINARY FUNDS FROM AFRICA. Scammer Information Attention Dear Mr/Mrs.
I am Mrs. Ann Juliet, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
because this is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION Money transfer have declared to
divert your fund to the government treasury account just because you can not
pay for the needed documents. In reasoning wisely to this compl… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 18:21:03 Nigerian/419 Scam | SCAMMER IMPERSONATING.......Subject: NY USA (New York STATE SUPREME COURT)...ANOTHER "FUND" FROM AFRICA Scammer Information NY USA (New York STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to
budgetary data is required under Government Code (GC) sections 12460 and
13344.
GC 12460 requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the applicable
Governor’s Budget. GC 13… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-23 18:13:32 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR A FEE Scammer Information INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number +229 66294812
Email Address:( ifund3539@gmail.com )
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are de… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-23 18:06:58 Identity Theft | SUSAN SHABANGU SCAMMER IMPERSONATING IMF.....CLAIMS I AM OWED SOME "FUND"...PHISHING FOR BANK INFO Scammer Information Attn: ,
I write to confirm that the email you forwarded to me has been received. Therefore I advise you stop any further communication with anyone claiming to be in charge of your fund, and as soon as you follow our instructions and furnish to this office all the information required to carryout your fund transfer, we shall not hesitate to transfer your Fund to you without any delay.
Kindly Note: My office have been appointed to handle your transaction to ensure that you re… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 17:55:12 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN CHINA...moneytransfer2001@waterquan.com CLAIMS AFRICA HAS FUND FOR ME Scammer Information Is Mr David Mark the Chair person in charge of Treasury? Department,
International wire transfers of Benin Republic Fade Ministry of Finance.
You are to reply through this my official email Address :because this is
to inform You that your fund was brought to my desk because the director
& Management of the WESTERN UNION and MONEY GRAM transfers have declared
To divert your fund to the government treasury account just because You
can not pay the wire transfer fee.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 17:37:26 Nigerian/419 Scam | ANOTHER IMAGINARY CONSIGNMENT BOX AT AIRPORT IN TEXAS FOR ME IF I PAY A FEE Scammer Information CUSTOMS SERVICES USA AUTHORITY COUNTRY
DIRECTOR OFFICE IN CHARFE.
WILLIAM B. WELSTEAD
DFW INTERNATIONAL AIRPORT
3200 EAST AIRFIELD DFW TX 75261
ATTENTTION: MY DEAR FRIEND.
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD
(MR.EDWARD CHARLES) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU
ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION AGAIN. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BE… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2016-03-23 17:24:38 Wills/Probate Scam |  +4 scam from gateway professional INC. Scammer Information Beneficiary settlement letter. Says someone died leaving 6.8 million dollars could not get ahold of other family you are the closest one so you can receive it sent them all your information. Claim within 14 business days don't need a DNA test.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-23 17:15:19 Nigerian/419 Scam | SCAMMER WITH IMAGINARY ATM CARD DEMANDING 419 ADVANCE FEE TO SEND IT. IMPERSONATING DHL. Scammer Information Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$4.5M) with DHL Express with registration code of (96776),
please Contact with your delivery information: DHL OFFICE:
Name:Mr. Adam Johnson
Tel: +229 99977834
Email: (dhlservice951@gmail.com)
she have paid for the Insurance & Delivery fee.The only fee you have
to pay is their Security fee $59 only.Please indicate the registration
Number of (22-87457 )and this Se… Read Full Report ⇒ |
 | Anonymous Canoga Park, CA, United States 2016-03-23 16:46:47 Rental Scam AirBnB (airbnb.com) | "Vacation Rentals" rentals@chic-property.com Scammer Information Received the following reply from inquiry at airbnb.com and flipkey.com.
"Thank you for your inquiry to stay at: https://www.airbnb.com/rooms/10339928
And yes, the property is indeed available for your dates for the moment. ( 9/30/2017 10/7/2017 ).
However, we have just recently lowered our rates because we had a family who just canceled the booking due to a change in their vacation schedule.
We have a SPECIAL OFFER. The rate for 7 nights including taxes/fee is:
$… Read Full Report ⇒ |
  | Anonymous Rome, Rome, Italy 2016-03-23 15:37:11 Classified Ads Scam Other Classifieds Site | +1 Medical Equipments Scammer Information They sell Medical Equipments but after the receivement of the payment (we have their proforma invoice too), they disappear, don't answer to mail of requests about the expedition and they don't send the goods prepaid.… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2016-03-23 14:09:05 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader paypal scam Scammer Information Scammer responded to an autotrader ad, for a real car I am selling. Says he is in the US Army overseas and wants some details about the car. Heshe Wanted to send me money through paypal so that I could pay for a mover to get the car after he bought it. He says he lives in Germany and is buying the car for his dad. He responded to my emails in a somewhat normal way. I was skeptical that he would give $1500 to a complete stranger. Then I received an identical second email from… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-03-23 10:33:03 Job Scam | Asia Pacific Training Institute Scammer Information Try to sell you training if you apply for a job .Had / Have placed an add online for a Manager for https://www.hays.com.au/A smooth talker from a "Boiler room " somewhere in Australia..
A smooth talker, too smooth for his own best. Send you an E-Mail first to log in at your web page. … Read Full Report ⇒ |
 | The Hillman Emerald Somewhere in Australia 2016-03-23 04:50:45 Auction/eBay Scam Cars.com | Bradley Roger Scammer Information Same as others. He says he will buy the vehicle sight unseen, and get a courier to pick it up. I rang ERA, they are getting heaps of calls about him.… Read Full Report ⇒ |