Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Richard Luvakesa Somewhere in Papua New Guinea 2016-03-23 02:22:37 Identity Theft Google Checkout |   Next of king money transfer Scammer Information Thank you for your reply, The late henry Luvakesa the Father of Lawrence Luvakesa my deceased client was raised by a nanny in London, The name of the nanny was Kate Luvakesa whom he referred as her mother was of the same nationality with you and had died long time ago here in London, my late clients lived in Cambodia as an orphan.
I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-03-23 00:56:49 Secret/Mystery Shopper Scam |  Western Union Scam Scammer Information You have to be really careful, info used in letter is for a real company Corporate Research International. This company exist as here is a review I found, http://www.wahm.com/boards/Forum114/HTML/000329.html
They send you emails and text messages professionally leading you to believe they are real but you need to be wiser.
I got the envelope and it looked real to me, I researched the letter and the people they give you to send the money are non-existence. Everything in… Read Full Report ⇒ |
  | Anonymous Coquitlam, British Columbia, Canada 2016-03-22 23:01:18 Wills/Probate Scam | long lost dead relative Scammer Information deceased client was a canadian how lived in the uk for 2 decades is dead for few years...blah blah blah… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-22 21:24:25 Nigerian/419 Scam |  SCAMMER IN NIGERIA IMPERSONATING ZENITH BANK.....ANOTHER ATM CARD LOADED WITH MILLIONS FOR ME IF I PAY FEE Scammer Information Good Day,
I received your mail and thank you for expressing your feelings to me.
But will want you to know that as far as I am concern,Nobody is feeding on your money. And I am not interested in it. If not for the purpose of dispatching your {ATM Card},I shouldn't have in the first place ask you a cent.
So I am making it succinctly clear that I am not after your money.
My duty is to make sure that the {ATM Card} gets to you once you sent the delivery fee and … Read Full Report ⇒ |
 | Anonymous West Lafayette, IN, United States 2016-03-22 20:12:22 Charity scam Yahoo | Ms. Patricia Thomas Scammer Information Dear friend,
May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in leading Multinational Companies in Europe. We are very wealthy, we have a lot of properties including Shares and houses. I am 75 years of age, Citizen of Great Britain but currently base in France. I am suffering from cance… Read Full Report ⇒ |
| No Name New York, NY, United States 2016-03-22 18:58:26 Business Venture Scam | WeddingWire.com Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 18:33:03 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA....CLAIMS TO HAVE ATM CARD FOR ME FOR A FEE. Scammer Information Attn dear Friend,
This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to yo… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 18:22:25 Secret/Mystery Shopper Scam | Untitled Secret/Mystery Shopper Scam , ref:27610 Scammer Information Hello,
We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting The Gap, Walmart, MoneyGram, Pizza Hut, and Banks e.t.c Send information below to get started If you are Interested
PERSONAL INFORMATION:
Full Name:
Street Address:
City, State, Zip Code:
Ce… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 18:13:11 Lottery Scam | UK LOTTERY SCAM......CLAIMS DRAWING WAS HELD IN THAILAND.............HILARIOUS Scammer Information UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: K19M7J8BSS4T5SP
BATCH NUMBER Z1A/Y3L
Attention:
As part of our Lottery Awareness Program and Bonanza for year 2016 held in Bangkok Thailand, we are poised to carried out “ACTIVE EMAIL ADDRESSES†computer draws in some regions. The note of computer draws were randomly based on active email addresses of users that never played our lotteries this year.
You have won one Million, Six Hundred Thousand USA … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-22 15:16:01 Overpayment Scam Other Payment Site | Nigerian Scam - Oliver Holmes Scammer Information He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.
Oliver Holmes, he has not been classified as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has be… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-22 13:22:31 | Text scam Scammer Information $2 million charity for you by contacting my "employer" at this email… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 06:13:40 Generic/Unspecified Scam | PORN BEING SENT TO 13 YEAR OLD CHILDREN..... Scammer Information Tina
To Today at 2:06 AM
To enable links click Show Images above.
Text me back...
I'm a little bored...and lonely...
To enable links click Show Images above.
See my profile here...
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-22 04:54:50 Social Network Scam Yahoo | facebook messenger Scammer Information Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 04:51:58 MalWare, Trojans, Virus payloads | SCAMMER SENDING MALWARE IMPERSONATING CAPITAL ONE WITH MALWARE DOWNLOAD..."Subject: Suspicious activity on your account" Scammer Information Download
Urgent action required .pdf
… Read Full Report ⇒ |
  | No Name Somewhere in Australia 2016-03-22 04:05:01 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:27603 Scammer Information A couple of emails from him - totally fake guy don't respond to him if you get approached.
EMAIL 1
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner. I will be very grateful if u … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 00:09:42 Nigerian/419 Scam | WESTERN UNION SCAMMER... Scammer Information Attn Beneficiary
First, I must start by apologists for the delay for not
contacting you early, Please you are advice to go
through this email
carefully and make sure you understand, This emaill coming
to you today being 16th Mar 2016. after meeting
with government
of ministry of finance Republic due Benin today they
are decided to finalize all the Winners Foreign payment
inheritance
funds with Beneficiaries within this year
2016,and now y… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-21 22:32:25 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA....... Scammer Information
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
My Direct Telephone Number is:+234-81-1411-3630
With Due Respect Sir / Madam
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must fol… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-21 22:17:08 Nigerian/419 Scam | SCAMMER USING FREE EMAIL SERVICE LOCATED IN CHINA "126.COM", IMPERSONATING MONEY GRAM... Scammer Information MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 457 AGBOKOU,ANKPA ROAD
LAGOTES PALAR. Email Address: (moneygramservice@126.com)
HOTLINE +229 99206897
ATTENTION,GOOD MORNING
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS
IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY
GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2016-03-21 22:05:08 Generic/Unspecified Scam Other Classifieds Site | so called western union Scammer Information I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account.… Read Full Report ⇒ |
| Anonymous Moncton, New Brunswick, Canada 2016-03-21 20:59:37 Wills/Probate Scam | Official Beneficial Settlement Letter Scammer Information Letter received by Canada Post saying unclaimed Life Insurance masterpiece Fixed deposits of US $6.8 Million. Address on letterhead: 110 Buckingham Palace Road, London, UK SW1 W9SJ. Said on letter: "This letter was mailed out to you while I was in Canada for official meetings." Signature was signed "Westwood John". In the letter he says: "I ask for your utmost privacy in this matter". Said all correspondence must be done by fax.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-21 20:42:45 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AFRICA.........MORE IMAGINARY FUNDS. Scammer Information Office of the Operation Manager Western Union Payment
Center.Head Office, Herbert Macaulay Way, Wusih Zone 6, Porto-Novo FCT.
Attention My Customer,
Your payment folder has been removed from the annulment register.The first transfer of $5,000.00 was initiated and it is still available in the western union status for you to pick it up but the reason while we cannot release the payment information to you to pick up the money in your city today is because;Court of Ap… Read Full Report ⇒ |
 | Anonymous Rio Rancho, NM, United States 2016-03-21 19:45:40 Classified Ads Scam Other Classifieds Site | "Albert Morrison" -- 1951 MG TD on KSL.com website Scammer Information Albert Morrison initially contacted me via a text message to my smart phone. I regret deleting that message as now I do not have his phone number. At any rate, "Mr. Morrison" requested I contact him via email which I did. Morrison was responding to a classic car ad I had placed on the KSL.com website where I was offering for sale a 1951 MG TD. Morrison later on referred me, as a character reference, to a Google Circles site that advertised a website in Holland for a lands… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-21 19:33:43 Nigerian/419 Scam | From "PRESIDENT REPUBLIC OF BENIN .......IMAGINARY FUNDS FOR A FEE SCAM Scammer Information FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY YAYA BONI
PRESIDENT REPUBLIC OF BENIN
REF NO:...PDSN/ OSI/ OO2/ DSF2016
E-MAIL ADDRESS: presidentialfile@gmail.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED YOU TO MARK MY
MY HANDOVER TO ANOTHER REGIME IN OFFICE AS THE PRESIDENT REPUBLIC OF BENIN
AFTER OUR PRESIDENTIAL ELECTION LAST WEEK.
THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-21 17:21:32 Generic/Unspecified Scam | SCAMMER IN INDIA IMPERSONATING DHL....HAS PACKAGE WORTH 5.8 MILLION DOLLARS I DID NOT ORDER Scammer Information Attn My Dear
We have finally arranged to deliver your package worth $5.8m USD
Through (DHL) Company. We were able to accomplish this through the help
Of IMF director Anderson Morgan and every necessary arrangement has
Been made successfully.
Contact Dr.mark milliams
Telephone: (+229-99653283)
Email: (dhlbenin35@yahoo.in)
Contact the (DHL) with your delivery information such as:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) O… Read Full Report ⇒ |
| No Name Old Greenwich, CT, United States 2016-03-21 16:55:45 Identity Theft Craigslist (craiglist.com) |  Carter tylerrhf@gmail.com Scammer Information … Read Full Report ⇒ |