Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-19 21:15:12 Charity scam |  SISTER JOY JOHNSON AND HER CHARITY SCAM...............Subject: GREETINGS IN JESUS NAME!!! Scammer Information GREETINGS IN JESUS NAME!!!
My name is Sister Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i need… Read Full Report ⇒ |
 | Anonymous Hampton, VA, United States 2016-03-19 20:58:41 Fake/Counterfeit Goods |  Un Grants government organization Scammer Information Well,They tell you that you have to work for them for one year to get a grant from them for 150,000.Well this work consist of you sending money that they send you to Nigeria.and you keep 20-40.00 of it and send the rest.Well I finally figured out that is isn't right.He also has different cellphone numbers that they use...Don't fall for this Scam Please..… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-19 20:52:33 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM THE SCAMMER "drusman_smith3@yahoo.com".......THIS TIME BANKIA OF MADRID SPAIN Scammer Information Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund of $10.5m to you in this note, you will not pay any upfront payment to anybody rather you have to travel to the bank(BANKIA BANK MADRID SPAIN) with 5,000 euro to sign legislation and documentation of the fund release order inside the bank wit… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-19 20:16:36 Nigerian/419 Scam | SCAMMER WITH HORRIBLE ENGLISH GRAMMAR IMPERSONATING CENTRAL BANK OF NIGERIA.... Scammer Information ATTENTION Sir,
As we were transferring your fund of $10.5m to you, it bounces back,this means error and they is mistake in the account which need correction, You are required to come down to our office for the correction to enable commence for the transfer but if you can't come down to our office, we can proceed by releasing your fund via bank to bank wire transfer or atm card OR CASH PAYMENT.
But note, the bank will never accept any responsibility of the charges pa… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-19 18:25:49 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......MORE IMAGINARY FUNDS Scammer Information Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by… Read Full Report ⇒ |
  | Anonymous Barnes, Richmond upon Thames, United Kingdom 2016-03-19 12:41:57 Classified Ads Scam Gumtree |  Car sale Gumtree Scammer Information Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition.
Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done.
… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2016-03-19 11:58:36 Auction/eBay Scam | carsales.com.au scam Scammer Information Scammer contacted me by text and then asked to "get back to me only through my email".
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:40:01 Job Scam Other Job Site | Maestroex LLC Customer Service Manager SCAM Scammer Information *****************************************************************************************************
NOTE: MAESTROEX.COM is a legitimate company, whose name is being used fraudulently in this case
*****************************************************************************************************
Sent me an email about how they saw my resume on snagajob and wanted to offer me a job as a customer service manager. They called me and everything couldn't find anything on th… Read Full Report ⇒ |
  | No Name Somewhere in Norway 2016-03-18 23:08:37 |  Untitled , ref:27557 Scammer Information … Read Full Report ⇒ |
| Anonymous Magna, UT, United States 2016-03-18 22:28:23 Classified Ads Scam Other Classifieds Site | KSL Cars Scammer Information i'm interested in the purchase of your KSL vehicle, what's the lowest price you'll sell it? Reply to my personal email… Read Full Report ⇒ |
 | No Name Edmonton, Alberta, Canada 2016-03-18 22:22:12 Wills/Probate Scam | +2 By mail po box 1000 /c.p. Markham Ontario l3p 3n3 Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-18 21:59:49 Nigerian/419 Scam | From the Desk Of: Mr. James J. Edward The New Foreign Paymaster General Scammer Information From the Desk Of: Mr. James J. Edward
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
LETTER OF GUARANTEE
Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 20:54:49 Nigerian/419 Scam | I AM DUE 6.5 MILLION FROM BENIN REPUBLIC IF I PAY 419 FEE............HILARIOUS! Scammer Information Atten Dear.
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The actitivies of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well,
I am an American and the internet was created by Americans for… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 20:24:46 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM ... johnpaul328583@yahoo.com Scammer Information FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TELE-PHONE:(+1979) 987-7556 for Call and Text SMS..
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2016
scam victims and your email address was found… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 20:12:32 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDS Scammer Information FROM WESTERN UNION MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT.
HEAD OFFICE NO FOREIGN CONTRACTOR PAYMENT OFFICE.
ADDRESS: 72 AGATA ROAD,
DEAR CUSTOMER.
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48 HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $ 5,000 USD FROM THE TOTAL
FUNDS WHICH IS… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 19:33:27 Nigerian/419 Scam | Subject: Re: MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)...SCAMMER IMPERSONATING DIAMOND BANK Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 10th Of september … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 19:20:04 Identity Theft | http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html PHISHING WEBPAGE FOR EMAIL PASSWORDS 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 one minute of your time to complete this online transaction by clicking this secure web page link.
http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html
complete tra… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-18 19:07:04 Identity Theft | +1 EMAIL IMPERSONATING ECO BANK BENIN WITH LINK TO SCAM PHISHING WEBPAGE FOR EMAIL ACCOUNT PASSWORD 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 one minute of your time to complete this online transaction by clicking this secure web page link.
http://www.safarnevis.com/wp-includes/images/crystal/breno/weblogin.html
complete trans… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2016-03-18 16:35:29 Wills/Probate Scam | Decease long lost relative.. Insurance estate payout of US $3.8million . Letter in the mail. sent to my 90 year old mother. Scammer Information Same as previous Will probate scams. Only change dollar amount and guys name. … Read Full Report ⇒ |
| No Name Denver, CO, United States 2016-03-18 16:28:31 Lottery Scam | super_lotto.plus@lycos.com Scammer Information text msg saying my ph # was the lucky winner of $500000… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-18 10:22:09 Nigerian/419 Scam Google Checkout |  Loan Scam - Benin Nigeria Scammer Information Oliver Holmes replies on email
22 Feb – “I am not based in SA. I am based and fully registered by the Nigeria Government. I have given loans to people all over the world and has never had a problem with my client. I believe you applied to me because you have heard of my legitimacy I can't afford to dent my image. If I have your trust then I can assure you that you have a 100% guaranty of getting your loan from me without any stress.†$355
24 Feb –… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2016-03-18 09:58:52 Classified Ads Scam Gumtree | Following advert for boat on Gumtree Scammer Information Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-18 05:07:45 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING DHL..CLAIMS I NEED TO PAY "SECURITY FEE"..DHL HAS NO SUCH FEE, OR USE "GMAIL" Scammer Information Attention please!!!
I have registered your ATM CARD of $3.7 with Dhl Courier
Company with registration code of (DCJKT00678G). please Contact with
your delivery information
such as, Your Name, Your Address
your ID CARD COPY
and Your Telephone Number:
NAME OF YOUR NEAREST AIRPORT:
OCCUPATION:
You’re Weekly/Monthly Income,
Contact: E-mail (dhlexpressbenincourierdelivery@gmail.com) I have paid for the Insurance &
Delivery fee. The only fee you have to pay is t… Read Full Report ⇒ |
 | Anonymous Popesti-Leordeni, Ilfov, Romania 2016-03-18 02:24:11 Dating Scam Yahoo | Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen Scammer Information Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock the money - this requires additional fees of $1K. As a side twist he also asks for FB credentials as proof of real love. My mother in law fell for this, and she's still convinced the guy is really in love with her, sadly...
… Read Full Report ⇒ |
| No Name Somewhere in Canada 2016-03-18 01:42:57 Wills/Probate Scam | Standared Investment and Consultant Inc Scammer Information … Read Full Report ⇒ |