Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-21 16:47:35 Identity Theft |  SCAMMER IMPERSONATING SUNTRUST BANK IN FLORIDA WITH PHISHING EMAIL Scammer Information SUNTRUST BANK DOES NOT USE GMAIL OR AN EMAIL TO NOTIFY A PERSON THEY ARE HOLDING 6 MILLION DOLLARS IN THEIR BANK.......LAUGHABLE PHISHING SCAM.
REMITTANCE DEPARTMENT,
SUN TRUST BANK PLC,
FLORIDA USA.
BANK ADDRESS 1525 RICKENBACKER DRIVE
SUN CITY CENTER,FL 33573
ATTN,
WE WRITE TO LET YOU KNOW THAT YOUR $6MILLION IS STILL IN OUR BANK,SO KINDLY SEND THE FOLLOWING INFORMATION BELOW.
YOUR ACCOUNT NAME????????
YOUR BANK NAME????
YOUR ACCOUNT #???
YOUR ROUTING #
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-21 16:37:49 Secret/Mystery Shopper Scam |  Western union secret shopper Scammer Information I was sent a priority mail envelope with letter from Western union and a check in the amount of $1,997.55. Said I was selected as a secret shopper and I should deposit check at my bank. Once funds are available, withdraw cash, deduct my commission which is $300 and an extra $180.00 to cover cost of gas/transportation as well as the transfer charges for both tasks. Go to 2 different western unions and send 760 and 750 via western union to Nelson stone Como Tx 75431 and to Lavo… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2016-03-21 15:14:06 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:27590 Scammer Information EPAN is a provider of contract services for capital equipment manufacturers across many industries.
EPAN has been on the market over last 10 years.
Focus of our organization is to create strong and long lasting partnerships with our customers by providing world class
services.
Visit us at: http://www.epanwire.com.sg/
------------------------------------------------------------------------------------------------------------------------------------
EPAN again opening the… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-03-21 09:52:36 Classified Ads Scam Gumtree |  Nzog offshore New Zealand scam Scammer Information Idiot says please send no text. Obvious scam,.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility.
I'm really interested in buying it now. I will pay you via paypal only as its safe and secured online payment,you … Read Full Report ⇒ |
| Lyndon Somewhere in Australia 2016-03-21 08:03:16 Classified Ads Scam Gumtree | Classified ads Scammer Information Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells.
Here is what they emailed back;
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility.
I'm really interest… Read Full Report ⇒ |
 | DK Perth, Western Australia, Australia 2016-03-20 23:50:09 Classified Ads Scam Gumtree | +1 nzog Scammer Information 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) 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 up with my ANZ bank account,please get back to me with your paypal details … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 23:23:14 Nigerian/419 Scam | SCAMMER CLAIMS I AM DUE "FUND" FROM NIGERIA Scammer Information From The Desk Of Barrister Mike Ben
DH Law Chambers & Associates
Attorney–At–Law, Acting Solicitors, Notary Public,
Commercial Law, Civil Litigation, Wills, Property Transaction
Office Address #1 Adetao Street, Victoria IL Lagos Nig.
Tel No: +23-480-681-97001
My Dear Good Friend.
Your File has been brought to my notice how you have labored to see to the conclusion of your overdue payment with the Government yet when it seems that it will work or… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 21:03:58 Nigerian/419 Scam | "DEAR COSTUMER"......SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING WESTERN UNION Scammer Information Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
PHONE +22999206195
Dear Costumer Email alert:
The Western Union Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds of $500,000.00 USD to you this month
through our Wester… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 19:35:09 MalWare, Trojans, Virus payloads | http://boatenginetrader.com/header/new%20ilutro/unimnt%20/rebranded/weblogin.html Scammer Information SCAM LINK TO STEAL EMAIL ACCOUNT AND PASSWORD
​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
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take one … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 19:30:36 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING ECO BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL ACCOUNT INFORMATION 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
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 19:23:54 Charity scam | CLAIMS MY EMAIL ADDRESS IS ONLY ONE IN UNITED STATES TO RECEIVE $850,000.00...........SEEMS LEGIT........TO FUNNY Scammer Information Image result for world health organization
Headquarters
Department of Food Safety and Zoonoses (FOS)
World Health Organization
Avenue Appia 20
CH-1211 Geneva 27, Switzerland
Respected Sir/Madam,
The World Heath Organization is pleased to invite you to participate in the forth-coming International Conference on Child Abuse, Ebola Virus, HIV/AIDS, Racism and Human Trafficking. This event will commence from ( June 9th-6 2016) in California, United … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 18:57:24 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION...WANTS GOD TO GRANT ME "INTERNAL" LIFE.....VERY FUNNY SCAM EMAIL Scammer Information Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL TODAY BEING 20th OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602-2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 18:48:23 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING THE IRS IN UNITED STATES......TAX FREE FUNDS FOR ME Scammer Information Internal Revenue Services has decided to waive all the charges that is
attached to your transaction, all you have to do now is to contact the
IRS.(irs.office@post.com) or (irs.office@post.com) For your tax waiver certificate
for the immediate release of your fund.
You can call Mr. Raymond Ray at : +229-9936-9840 the director of overseas payment of the presidency office
who is in charge to give instruction approval to release the boxed-money consignment to me for onwar… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 18:43:59 Charity scam | SCAMMER CLAIMING TO BE WARREN BUFFET WANT TO GIFT ME 5 MILLION DOLLARS Scammer Information POOR "WARREN" CANNOT EVEN SPELL HIS NAME CORRECTLY IN HIS EMAIL ADDRESS.......HILARIOUS.
waarrenbuff16@gmail.com
Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: ( waarrenbuff16@gmail.com )
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
htt… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 18:37:50 Nigerian/419 Scam | MORE IMAGINARY FUNDS IN AFRICA FROM SCAMMER WITH EMAIL ADDRESS LOCATED IN RUSSIA....finance.federalministryof@yandex.com Scammer Information Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person 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
and management of the Western Union and Money Gram Money Transfer 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 Geraldton, Western Australia, Australia 2016-03-20 14:54:27 Classified Ads Scam Gumtree | Ad scam Scammer Information 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) 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 up with my ANZ bank account,please get back to me with your paypal details … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 05:53:31 Generic/Unspecified Scam | Subject: Fun cougars want to mate with sexy young men.....EMAILS SENT TO CHILDREN!!!!! Scammer Information Sleep With A Cougar...
Ever wanted to make love to a woman a few years older?
If you're curious or into Cougars already, here is a place to meet lots of local cougars looking for horny young men.
Meet Them Here!
Cougars are intimate, fun, attractive and often successful women that prefer younger men.
Sign In Here … Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-03-20 05:29:15 Lottery Scam | +1 Lottery Scam Scammer Information Received a text from mdelorenzi@recently.uba.ar saying "(RE) A donation of $1,500,000 has been made to you by John Robinson the $328M Powerball winner Email him directly on john.robin1958@gmail.com for more details"… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 04:59:59 Nigerian/419 Scam | ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.com Scammer Information MR.MICHAEL HELD
Director ATM CARD Department
UNITED BANK OF AFRICA
Attention Valued Customer,
This is to officially inform you that we acknowledged the instruction
from Central Bank of Benin (CBB) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.
The card is a master card codified. Now honestly you are advice to
take care of the deliv… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 03:55:47 Generic/Unspecified Scam | PORNO FILTH BEING SENT TO MINORS VIA EMAIL......umt9mv2oqx6bp50q8xviks@a0tjc9.twentysevengoldcc.com Scammer Information To enable links click Show Images above.
Find girls for short term hookups here...
Mobile or broken links? => Click Here!
Enjoy Sex With New Girls Daily
These girls do not want relationships.
They just want to hook up. Interested?
Check Out The Biggest Social Sex Portal Now!
… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 02:42:07 Generic/Unspecified Scam | MY 13 YEAR OLD CHILD RECEIVED THIS DISGUSTING EMAIL FROM A PORN SITE. Scammer Information To enable links click Show Images above.
I won't do it unless you wear a condom...
Mobile or broken links? => Click Here!
Hey, I don't mind getting a little wild...
I like it backwards, forwards and upside down!
If you want to hook up for a good time, message me online!
I've got some pics and vids up...you won't be disappointed.
http://26803949.techgale.com/1oAahYCvonBuNM37we2rob274hxOtRBrca17IODuNM37sa1bwh1aBVFLd19NIY0L8g0r8Y0bAYzrwU06Yazrs
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 00:40:21 Nigerian/419 Scam | SCAMMER IMPERSONATING THE IMF.....USING EMAIL ADDRESS IN SINGAPORE...CLAIMS I AM OWED $8.5 MILLION Scammer Information International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
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 officials and Courier Companies after which your fund remain unp… Read Full Report ⇒ |
 | Anonymous Winter Garden, FL, United States 2016-03-20 00:04:08 Overpayment Scam Other Classifieds Site | Wallapop Motorcycle Sale Scammer Information I posted a sales ad for my motorcycle and after a couple of hours this person contacted me and asked me to call him to (605) 269-7447, I returned the call the next day and did not answer the phone, I left a message/voice mail.
After several hours I got a text response asking general question about the motorcycle, after I answered he/she replied with: " I am satisfied with the condition and the price but I am currently at the Hanscom Air Force Base at Bedford and I will need … Read Full Report ⇒ |
 | Anonymous Norman, OK, United States 2016-03-19 22:46:27 Charity scam | scam text from email dlorenzi@rec.uba.ar claiming lottery winner donation from John Robinson Scammer Information … Read Full Report ⇒ |
 | Anonymous Taylors, SC, United States 2016-03-19 21:50:03 Generic/Unspecified Scam | +1 Email from Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport Scammer Information I am Jeff Littlefield Deputy Airport Director, Operations and Security at San Francisco International Airport USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. A consignment box worth of $58,200,000.00 (Fifty … Read Full Report ⇒ |