Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Paula Paterna, Valencia, Spain 2016-03-16 13:17:46 |  Capital Funding Authority - Scammer Information
Assalam-o-Aleikum:Thomas Alva Edison,
Your email has been noted.
We shall consider a possibility to collaborate with your Project, as we deem fit and communicate with you accordingly and reach to a mutual agreement to facilitate the total amount needed. What ever the out come of our consideration is, we expect your full understand and cooperation. Capital Funding PJSC funds projects through conventional loans of 3% per annum through out the period under consideratio… Read Full Report ⇒ |
 | Anonymous Jackson, MS, United States 2016-03-16 12:58:13 Google Checkout |  Tom and Cathy Rea Foundation Scammer Information They said I was granted 800,000 USD because of information on needy families around the world.… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2016-03-16 10:36:16 Job Scam Other Job Site | Home Based Job Scam Scammer Information I got this email a week back and asking me to chose from the list of designations, after doing so i replied back to them but i got mail bounce back saying the user mailbox is full.
Later once they agree with my application they sent me proper zip file for project and even employment contract and everything saying i have to purchase a software from the site www.cetacsoft.net(Not a free software costs 60 euros). I also recieved an employment card, letter and salary invoice.
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 06:32:05 Generic/Unspecified Scam | HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY Scammer Information OFFICE OF THE UNITED NATION ORGANIZATION
LONDON, UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
HM TREASURY DEPARTMENT
OFFICE OF THE ACCOUNTANT GENERAL
UNITED KINGDOM GOVERNMENT IN COLLABORATION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Attn:Sir/Ma,
I wish to find out if your fund has been credited to your account as reported in our database?
Confirm the status to me by e-mail:
If I did not re… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 05:27:38 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE. Scammer Information DHL DOES NOT CHARGE A "SECURITY KEEPING FEE" OR USE YAHOO TO COMMUNICATE......
Hello Beneficiary.
Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic.I have been waiting to heard from you since about your outstanding payment of $10,500,000 credited in ATM VISA CARD from UBA Bank that was deposited to this DHL courier company to be shipped to your delivery address.
Once again,We have received your $10.500,000,00 Dollars ATM VISA CARD deposited… Read Full Report ⇒ |
  | Adam Somewhere in Netherlands 2016-03-16 04:00:47 Social Network Scam |  Webcam model "Brianna_xo" scamming MFC members Scammer Information Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most recently [ in one week ] I have seen members post public warnings to members of her scamming such as 1. absence from paid Skype shows, 2. not sending the pictures and videos at all she promises to send daily on numerous social n… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 02:09:30 Nigerian/419 Scam | SCAMMER IMPERSONATING FEDERAL RESERVE........bankofameriica@accountant.com Scammer Information NOTE HOW THE IGNORANT SCAMMER SPELLS "AMERICA" IN HIS EMAIL ADDRESS........IGNORANCE MUST MAKE HIM QUITE BLISSFUL..
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal
Government of Benin t… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 00:03:42 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....... western_union6098@yahoo.co.uk Scammer Information Western Union Money Transfer
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin.
Ref to your fund:
ATTENTION: Beneficiary
Be informed that the sum of Five thousand dollars ($5000.00 USD) has
already
been sent to you via our Western Union Money Transfer office as we have
been
given the mandate to transfer your full overdue Payment, a total sum of
($7.500`000`00 USD), via western union by the Ministry of Finance.
I tried contacting… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-15 20:19:08 Charity scam | Ugo Verni CHARITY SCAM Scammer Information Your Attention Please,
My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community.
Respond back to this email immediately so as to enable me provide you with the complete information regarding this donation.
God Bless you richly.
Ugo Verni. … Read Full Report ⇒ |
 | Marjorie Redmond Tampa, FL, United States 2016-03-15 10:11:53 Generic/Unspecified Scam Other Classifieds Site | michaelnewtn18@kathrynfoundation.com Scammer Information
Today at 1:53 AM
14th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my
inheritance to you for the good work of God and charity purpose, i am doing this because m… Read Full Report ⇒ |
| William Reed Amsterdam, North Holland, Netherlands 2016-03-15 07:34:07 Defective Products/Services | Kyani Australia has conmen running it in Australia Scammer Information Kyani Australia has been infiltrated by Organised Crime Figures in South Australia.
Check the net there is plenty of information about them - though Kyani is trying to hide it.
Kyani has known for six months that people high up in Kyani in Adelaide have been directly involved in serious scams now before the courts or have worked directly for the scammers.
The scum will threaten legal action to have sites taken down - all we can say is bring it on - you are going to look li… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-15 01:11:41 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:27491 Scammer Information Wanting to buy my car in carsales.com and asking o pay by paypal or into my bank account… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-03-15 00:17:17 Classified Ads Scam carsGuide (carsguide.com.au) | Email Scam Car For Sale on CarSales.com.au Scammer Information Message from Grant Abbott:
"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 westpac bank account,please get back to me with… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 22:27:25 Generic/Unspecified Scam | LOAN SCAM......USING SPOOFED EMAIL ADDRESS IN THAILAND Scammer Information Hello sir/madam, With all due respect, Do you seek for a personal or business loan at low interest rate? kindly contact Mrs. Nicole Gallot via: nicole_gallot@yahoo.com for more info.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 21:50:55 Nigerian/419 Scam | ANOTHER "FUND" FOR ME FROM AFRICA ON AN ATM CARD IF I PAY 419 ADVANCE FEE Scammer Information I write to inform you that your fund have been approved by the government of Benin republic and we are ready to make the delivery of your ATM CARD total of $7.5 million USD to your home address as soon as you re-confirm your address to me.
Your full name:
Your phone:
Your home address:
You’re ID card:
HERE IS YOUR ATM CARD INFORMATION:
Your ATM card pin:0974
Your ATM CARD NO:80649235167809
Note that you are to pay only $105 for the proof of fund ownership clea… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 20:52:22 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK IN AFRICA.....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE Scammer Information OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
gram.officemoney@yahoo.com
TEL: +229 9928 9300
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade PO Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not … Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2016-03-14 20:26:53 Charity scam | Charity scam Scammer Information I got a text message from this email address met65@rogers.com and I got a donation letter when I responded to the email asking what this was. Thanks! … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 20:14:33 Nigerian/419 Scam | SCAMMER CLAIMING TO WANT TO COMPENSATE ME AS A "SCAM VICTIM"......HILARIOUS Scammer Information Greeting To You Beneficiary.........
This is to inform you that your e-mail address was found among those
that have fallen a victim of scammers in our country as we were going
through our central monitoring unit file of those that have been
scammed, and your compensation of 10.5 million united state dollars
have been approved by the Benin president with immediate effect.
You are therefore required to get back to us with your full information such as,
Your full na… Read Full Report ⇒ |
| Anonymous Salisbury, MD, United States 2016-03-14 19:27:31 Fake/Counterfeit Goods | +2 Younique Scamer Scammer Information Email me asking to order products from my Younique business , she didn't have a credit card and asked is she could send a check or money order, how it was fake and over the amount given to her and then asked if i could forward it to the wedding planner cause her accountant messed up ... you don't have a credit card but you have an accountant … Read Full Report ⇒ |
 | Anonymous Portland, ME, United States 2016-03-14 18:53:06 Identity Theft | Laboratory Specimen Pickup Scam from India Caller identifies himself from India and asks for specimen pickup and needs information regarding care of specimens and how to transport. Number was identified as Indian in origin. Caller was asked not to call back 6 different times. He has continued to call. … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 17:16:57 Blackmail, Extortion, threats | SCAMMER IMPERSONATING THE FBI.....MAKING THREATS IF I DO NOT PAY A 419 ADVANCE FEE. Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and to… Read Full Report ⇒ |
| Anonymous Elk Grove, CA, United States 2016-03-14 15:37:17 Wills/Probate Scam | +1 Email of a $10 million dollar will. (Michael Newton- Attorney) Scammer Information Mar 11 at 11:05 PM
11th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my
inheritance to you for the good work of God and charity purpose, i am doing this because my family… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 15:19:56 Nigerian/419 Scam | SCAMMER IMPERSONATING WOODFOREST BANK..... Jerry lee Gabbard Sacramento California 95838 usa Scammer Information Dear Customer
The United Nations {UN} give you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on, the 14th of September, 2015 … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 14:53:23 Nigerian/419 Scam | SCAMMER CLAIMING TO BE A RELGIOUS MAN WHO WOULD NEVER SCAM ME, WHILE ASKING FOR $98.00 FEE Scammer Information I SWEAR TO ALMIGHTY GOD?
I know it is because of your past effort and experience that make you not to
believe me but I told you before that I cannot deceive you because my bible says
what shall it profit a man to gain material things and loose your soul, any way
their is good news now, I raised some money to help you out and make sure that
your payment will be release to you the same day you send the $275.00 as well.
I borrowed money yesterday after service fr… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 14:47:36 Nigerian/419 Scam | DIP HOPE FRANK HAS PACKAGE FOR ME BUT NEEDS ME TO PAY STORAGE FEE.... Scammer Information GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT PORTSMOUTH
INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS… Read Full Report ⇒ |