Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-17 22:54:17 Generic/Unspecified Scam |  REV. BOB JAMES AND MARTIN HENKL Scammer Information check your boa because our church member has sent $510 to your boa,so try and send this $510 to MARTIN HENKL in Jackson ville USA.
I want to talk you to enable discuss how this project of $6Million will take place in your city,because the bank will release this $6Million immediately you send me the $510 tomorrow and I secure the documents and submit to the bank.
SCAMMER WANTS ME TO SEND SOME FEE TO SCAMMER WITH THE PROMISE THAT I WILL RECEIVE 6 MILLION.....HILARIOUS
CL… Read Full Report ⇒ |
  | Adel Shaker Christchurch, Canterbury, New Zealand 2016-03-17 20:30:10 Job Scam | Email expressed interst in my qualifications poped up and questionnaire followed by two minutes phone call about the transfer to Scammer Information Email poped up stating interest in my qualifications provided that scammed company (Nabors) is not in my core domain.
I tested the email with positive email to pursue further the matter.
scammer replied with questionnaire form lacks any thorough content.
I filled the form to further test their intentions.
Scammers replied with two minute phone call from +1 281 404 2355 of the transfer to USA followed by sending job offer.
My key suspicion was that no interviews conducted… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 19:54:31 Identity Theft | SCAMMER PHISHING FOR MY INFORMATION TO SEND ME "FUND" Scammer Information
Dear
Thanks for your mail, and I am writing to inform you that, I received your mail, and you are ask to send to me the following information:
Your name in full:
Your telephone number:
Your contact address:
Furthermore, I will also like to hear from you if you will like to receive your fund, with the following method, you are ask to chose one of them on how you will like to receive your fund, kindly chose one below:
1. KTT
2. BANK DRAFT
3. ATM CREDIT CARD
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 19:29:57 Identity Theft | BEWARE. THIS LINK IS BEING USED IN SCAMS IMPERSONATING BANKS AND EMAIL SECURITY.....http://lbpm-solapur.org/fliepro/index.html Scammer Information http://lbpm-solapur.org/fliepro/index.html
SCAMMERS ARE ENCLOSING THIS LINK TO A WEBPAGE THAT WILL STEAL YOUR EMAIL ACCOUNT AND PASSWORD INFORMATION.
SOME EMAILS CLAIM TO BE FROM YOUR EMAIL SERVICE PROVIDER, WHILE OTHERS CLAIM YOU WON SOME UK/ASIA LOTTERY AND TO CHECK YOUR WINNINGS YOU MUST ENTER YOUR INFO ON THE WEBPAGE.
DO NOT DO IT!!!!!!… Read Full Report ⇒ |
 | Anonymous Richfield Springs, NY, United States 2016-03-17 19:12:57 Nigerian/419 Scam | To Devon Swiger regarding scam reported on July, 29 2014 Scammer Information You were subject of a Nigerian 419 scam. Their mode of operation has been perpetrated a number of times. The hub is Kuala Lumpur Malaysia. Leave contact information and I will share to track these scammers down.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 19:01:45 Nigerian/419 Scam | ANOTHER IMAGINARY ATM CARD WORTH MILLIONS FOR A $59.00 FEE PAID TO SCAMMER Scammer Information Good Day to owner of this email,Dear costumer.
I think we have given you enough respect and time to pay for the transfer permit,Information reaching us from our corporate headquarters now,My name is Godfree K.Rick, the new auditor/ accountant general of the Republic of Benin. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery wining/ Compustion funds, Contract a… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-17 18:56:25 Identity Theft | SCAMMER FROM INDONESIA WANTS TO SEND ME ATM CARD WORTH MILLIONS......IF I GIVE ALL MY INFORMATION Scammer Information RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: DEAR.
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($10.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT IN INDONESIA DO CONTACT THEM VERY FAST NOW IN INDONESIA AND KNOW HOW THEY WILL SEND THE FUNDS FROM INDONESIA,HERE IN OUR BANK,THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHI… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-17 18:34:24 MalWare, Trojans, Virus payloads | UK/ASIA LOTTERY SCAM CONTAINS LINK TO MALWARE WEBPAGE...DESIGNED TO STEAL EMAIL PASSWORD INFO Scammer Information EMAIL HAS WON YOU £700,000,00 PLEASE RECONFIRM YOUR CONTACT ADDRESS AND MOBILE PHONE FOR CLAIM KINDLY CLICK ON THE VERIFY EMAIL BELOW TO ENABLE YOU SEE HOW YOUR NAME IS AMONG THE LUCKY WINNERS
Verify Your Email
http://lbpm-solapur.org/fliepro/index.html
UK /THAILAND LOTTERY ORGANIZATION… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-17 18:29:02 |  SCAMMER IMPERSONATING PAYPAL. NO MONEY IS EVER SENT....JUST A LINK TO A SCAM WEBSITE Scammer Information Lisa Jones
To
Today at 8:28 AM
Lisa Jones just sent you $3,182.00 USD with Paypal.
Debra click here to continue
http://www.onlineempiremaker.com/l.php?cid=1023305123878b6665e694b754ba12
if you can't click above, then click here Debra
Best of luck!
Lisa Jones… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2016-03-17 17:40:40 Auction/eBay Scam Gumtree |  Scam on Gum tree, Paypal, MoneyGram Scammer Information Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself because he was deaf and in a wheelchair so he was ready to pay by Paypal and send hi courier to collect the item. I then received some fake emails from Paypal telling me the money for the item plus the shipping had been paid … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 01:43:25 Nigerian/419 Scam | MONEY GRAM/UBA BANK SCAM COURTESY OF THE SCAMMER IMPOSTOR.....moneygram_ubabank@yahoo.com.sg Scammer Information MONEY GRAM REMITTANCE DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE LINE, +229 9828891
E-MAIL:( moneygram_ubabank@yahoo.com.sg)
WEBSITE: www.moneygram.com
Attn; My Dear Beneficiary
This is to acknowledge the receipt We are instructed to send your funds to your address in your city MoneyGram office from here in BENIN REPUBLIC office MoneyGram
money transfer and you will be receiving your fund ( $10,0… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-17 01:34:19 Identity Theft | PHISHING SCAM FROM IMPOSTOR POSING AS UNITED BANK OF AFRICA..EMAIL DOMAIN LOCATED IN BUDAPEST, HUNGARY. Scammer Information UBA Bank Group
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 67387457
Greetings From UBA Group.
Thanks for the response to our message You can now view and transfer your long awaited payment of US$10.5 Million through our website by clicking your log-in link portal below and log-in accurately with your email account and password.
Click here to view your payment online.
UBA Bank Group
Hours of Ope… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-17 00:38:22 Lottery Scam | THE LATEST "UK LOTTERY" SCAM HITTING OUR INBOXES.....COURTESY OF johnsont205@gmail.com 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 ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 22:05:46 Identity Theft | EMAIL ACCOUNT PHISHING ATTEMPT Scammer Information Welcome Members,
We just need to verify your email address as to keep your account updated with our latest security
V erify Your Email
http://lbpm-solapur.org/fliepro/index.html
This helps protects your account
Thanks!
Mail Support!!… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 21:40:26 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM US AMBASSADOR TO BENIN AFRICA WITH PATHETIC ENGLISH GRAMMAR Scammer Information Hello,
This is to inform you that Michael Raynor, the U.S. Ambassador in Benin has intervene on your case due your fund sum of three million dollars Inheritance fund owning you in Africa. they are representing and protect the legal interest of every American,Europe,Arab and Asia on such Transaction. He provides pages on the bilateral relationship between the two Countries as well as on foreign policy,economic affairs,domestic issues,and U.S society and values.The various sec… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 19:30:36 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.......MORE IMAGINARY AFRICAN FUNDS IF I PAY 419 ADVANCE FEE. 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 16th 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… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 19:12:54 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA......PHISHING LINK TO STEAL EMAIL ACCOUNT AND PASSWORD INFO Scammer Information Attention Dear Valued Customer:
This is to officially bring to your notice that after the meeting held by the Authorities of Africa Union / Eco-was Board Authorities in-collaboration with the Office of the Presidency Federal Republic of Benin, our Bank was instructed with an immediate order to release your overdue payment worth the total sum of $4,500,000.00 Million USD which have been delayed because of the scamming schemes going on this country and other West African co… Read Full Report ⇒ |
| Anonymous Somewhere in 2016-03-16 18:39:29 Job Scam Other Job Site | Job offer form "recruitment@naborsoffshoredrilling.com" Scammer Information Scamer is trying to pass himself off as a Nabors VP of HR recruiting personnel... does not happen.. has tried to get people to pay fees upfront as to get to the location and submit for payment back...
Huge scam... … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 18:34:10 Charity scam | UNDP Anniversary Grant 2016........I.P. ADDRESS LOCATED IN UKRAINE Scammer Information Dear Beneficiary,
This e-mail officially selects you for the donations scheme to receive the sum of 1,000,000.00 GBP from the United Nations Development Programme (UNDP) United Nations (UN).
For advice on how to claim contact PAUL HARTNELL with the below requisite information:
(A) Full Name:
(B) Phone Number:
(C) Current Residence Address /Country:
Sincerely,
United Nations Development Programme (UNDP)
United Nations ©
31.28.169.173 - Geo Information
IP… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 18:25:22 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI USING YAHOO INDIA EMAIL ADDRESS........nokialopeze6@yahoo.in Scammer Information Good Day:
We have been watching every single transaction you made since last
year until this 2016 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you emailing us will be forward to
the court.
Also we are hereby to notify by the federal bureau of investigation
Cotonou department of the insult you imposed on them by failing to
comply by their requirements.
Your full r… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 18:11:33 Nigerian/419 Scam | BARRISTER ROY EDOUYA & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATT Scammer Information BARRISTER ROY EDOUYA & ASSOCIATES
SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER
ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY
Plot 50/84 RD 221 R, Close Akpakpa Cotonou Benin West Africa
TEL/FAX:+22996579835.
I have read your email and it is well noted and understood as a human rights protester in connection with Foreign Payment Award committees (Attorney) it is a great pleasure to know that Mrs.Cornelia Maury 23329 Live Oak Dr.Mineola, Texas 75773 USA and … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-16 16:07:28 Wills/Probate Scam Google Checkout |  Email Scammer Information … Read Full Report ⇒ |
  | Anonymous Delta, British Columbia, Canada 2016-03-16 16:02:33 Wills/Probate Scam | Standard Investments and Consultant Inc Scammer Information Same crap. 6.8 Million from deceased family. … Read Full Report ⇒ |
| Anonymous Caldwell, ID, United States 2016-03-16 15:53:27 Auction/eBay Scam Yahoo | 37 Scammer Information … Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2016-03-16 13:36:39 Lottery Scam | Tim & Cathy Rea Foundation Scammer Information I received the following message in a text message:
- RE: #SB - Hello,
This letter is aim at drawing your attention and also bring to your notice that you have been gran
ted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomca
thyreagrant2016@gmail.com for more details,
With love,
Tom & Cathy Rea Fo
… Read Full Report ⇒ |