Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-14 14:34:29 Nigerian/419 Scam |  SCAMMER CLAIMING TO BE FROM CHICAGO AIRPORT IN USA, USING chicagoairport720@yahoo.co.uk AS EMAIL ADDRESS... Scammer Information THIS PATHETIC SCAMMER AND HIS USE OF ENGLISH GRAMMAR IS HILARIOUS.....
Atten Friend
Am diplomat jimo frank delivery agent,Your package worth of
$4.8Million us dollars is with me here in Chicago International Airport.
Now .But i lost your information please
Resend it back to me now, My wife is now got the
papper that holding me since last 2 month now every thing is done,
but the only thing holding me here is Security Keeping fee,immedately you receive this Messag… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 14:21:20 Generic/Unspecified Scam | " I was contracted by Zyad Photograph Press in Israel as their photographer"......Scammer needs me to keep his millions Scammer Information Hello,
I am Mr. Moha Suarez, I was contracted by Zyad Photograph Press in Israel as their photographer. I desperately need your assistance to receive and secure US Dollars deposited in London a security company until my duty elapses here.
The box containing $8.2 Million USD was successfully deposited out from Syria to UK by my late friend who is a Journalist with Al Jazeera London, I can't leave the money in the security company since I don't know much about the country an… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 14:14:01 Nigerian/419 Scam | ANOTHER 419 ADVANCE FEE SCAM FROM EMAIL DOMAIN "ACCOUNTANT.COM".........WELL KNOWN AS A SCAM HAVEN. Scammer Information Contact Information Address:
Amazing Grace Plaza, Lomé -Togo.
Togolese Republic
Text: “33923â€
Email: utbnuniondept@accountant.com
Date: 03/14/2016
Atta: Customer,
From the records of outstanding due to the payment on your name we have been waiting for your reply the Foreign Remittance Head office of our bank which authorizes every foreign transfer did not give authorization for the transfer in your name. The name you provided is different with the one we… Read Full Report ⇒ |
 | Anonymous Elk River, MN, United States 2016-03-14 13:25:33 Lottery Scam Paypal (paypal.com) | +1 Gmtfl@outlook.com Scammer Information Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-03-14 09:54:14 Identity Theft | $500,000 "US dollars" Microsoft Surface Pro 3 ....GMAIL winner Scammer Information received email with attachment...did not download....asking for identifying information......could be identity theft or virus … Read Full Report ⇒ |
 | Anonymous Oklahoma City, OK, United States 2016-03-14 08:01:16 Generic/Unspecified Scam |  Scamming e-mail Scammer Information I got a text message saying $2 million dollars was being donated to me by Gloria. It left a link to her email. … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2016-03-14 07:41:48 Charity scam | money scam Scammer Information Dear beloved,
My name is Mrs. Margaret Carnegie, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lung… Read Full Report ⇒ |
  | Anonymous Ajman, Ajman, United Arab Emirates 2016-03-14 05:59:18 Job Scam Other Job Site | Minco Job Scam Scammer Information The email was sent to me after I had applied for a few jobs online. They sent me an email back after I agreed to send them my CV and details.
An email that stated that I was employed with the details of the work and salary invoice attached. They also asked me to purchase a software which I did so, after completing the work requested, the email id I have to send it to is no longer listed.
hr@minco.info this is the email id used. … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 02:47:31 Nigerian/419 Scam | Outstanding Accrued Interest Payment from Africa.........10.5 MILLION DOLLARS.......AND I HAVE NO ACCOUNT THERE......AMAZING Scammer Information To: You
Outstanding Accrued Interest Payment
The office of the President USA on Financial matters have received a report from the action Financial task force
confirming that you have an outstanding accrued Interest Payment fund to be received from Africa but due to some
irregularities and noon payment of fees as demanded by various offices and banks, the fund payment was delayed and
not released to you.
… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 02:38:14 Nigerian/419 Scam | DIPLOMAT HOPE FRANK HAS ARRIVED WITH IMAGINARY FUND....I AM SURE SHE FORGOT HER "PAPERWORKS" Scammer Information Contact Hope Frank now with your Full names, Address,Phone
Number also the name of the closet airport near to you via
email (hopefrank66@gmail.com) and also you can call him at
+1 (520) 505-6247) to give you more details on how to
receive your fund.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 23:36:08 Lottery Scam | SCAMMER IMPERSONATING THE UK LOTTERY..... Scammer Information The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2092) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th January, 2016. To purchase a ticket, Players must be 16 or over and physically loc… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2016-03-13 20:38:10 Wills/Probate Scam Yahoo | Do Not Reply to This Scammer Information Send email or fax for starters… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 20:26:24 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK IN AFRICA........ANOTHER IMAGINARY ATM CARD...PHISHING FOR INFO Scammer Information
ECOBANK NIGERIA PLC
FOREIGN OPERATION DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos,
Nigeria, West Africa
REF: FGN/LOS/EBP-ATM/C/03/16
Attention: Beneficiary
RE: EXPEDITE APPROVAL OF YOUR PAYMENT
This is to officially inform you that, we have verified your payment file and found out that the reason why you have not received your fund is because, you have not fulfilled the obligations given to you in respect to your contract inheritance payme… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 20:21:16 Nigerian/419 Scam | IMAGINARY INHERITANCE ARRIVING ON AN ATM CARD I AM EXPECTED TO PAY TO SHIP.... Scammer Information Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$4.5M) with DHL Express with registration code of (96776),
please Contact with your delivery information: DHL OFFICE:
Name:Mr. Adam Johnson
Tel: +229 99977834
Email: (dhlservice951@gmail.com)
she have paid for the Insurance & Delivery fee.The only fee you have
to pay is their Security fee $59 only.Please indicate the registration
Number of (22-87457 )and this Se… Read Full Report ⇒ |
 | No Name Penshurst, New South Wales, Australia 2016-03-13 20:19:21 Classified Ads Scam | Carsales Scammer Information This guy pretty much repeated the same scam as he has done as reported on this website. Fortunately I didn't get too far into the transaction, so no details other than email address has been provided. He contacted me by text and email, asking to switch to email only because he had no phone available. Here is the email he sent me:
------------------------------------
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work wit… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 19:28:37 Charity scam | I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore Scammer Information Dear: Friend,
I do recognize the surprise this urgent,but confidential letter brings to you,especially as it came from a stranger.I am Dr Edward Williams (SAN) a solicitor at law. I am the personal attorney to late Eng r.Steve Moore a national of Mary Land in USA, who was a contractor with Shell development company in Nigeria. On the 27th of April 2009,my client, his wife and their only son were involved in a car accident along sagamu express road, Lagos. All occupants of … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 19:14:15 MalWare, Trojans, Virus payloads | SCAM EMAIL WITH MALWARE LINK ARRIVES IMPERSONATING LINKEDIN.....From Linked In Support Scammer Information MALWARE LINK IN RUSSIA.
Linked In
To:
Date: 3/13/2016
Subject: We've got a new message
http://medicalsafeservices.ru/
View/reply to this message
This email was intended for Learn why we included this. © 2016, Linked In Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 19:02:33 Charity scam | THE "TOM REA" SCAM IS MAKING THE ROUNDS AGAIN.....CASH GRANT FROM TOM AND CATHY REA Scammer Information Quoting "Marilyn E. Johnson" :
> cash grant was made to you contact Mr tom Cathy Re via email
> tom_rea12@outlook.com for more info
… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-03-13 13:18:46 Business Venture Scam Google Checkout |  MOHAMMED ALI YUSUF AHMED AL ASWAD Scammer Information This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he … Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2016-03-13 11:04:22 | Untitled , ref:27456 Scammer Information This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he … Read Full Report ⇒ |
 | No Name Jakarta, Jakarta, Indonesia 2016-03-13 10:37:13 Defective Products/Services | Organised Crime Figures running Kyani in South Australia Scammer Information Kyani Australia has been repeatedly warned of members or associates of the Irish Boys Organised Crime Syndicate infiltrating Kyani in South Australia.
Two men Lee lake and John Daly (real name Sean O'Dalaigh) have very strong links to the Irish Boys crime Syndicate.
John Daly was the ASIC registered director of AIC International and LTC Services both scams now before the courts - ring up the Queensland CCC they are investigating and prosecuting the men involved.
These … Read Full Report ⇒ |
| Alison Sydney, New South Wales, Australia 2016-03-13 06:51:56 Classified Ads Scam Gumtree |  proposal of buying a campertrailer Scammer Information Hi there
> $3500 firm
> It in excellent cond
> Would you like to arrange a time to inspect?
> Cheers AlisonThanks 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… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-13 00:10:13 Nigerian/419 Scam | SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR ME, IF I SEND HIM MONEY Scammer Information International Monetary Fund (IMF)
Headquarters: Washington, D.C., United States
Attention Dear, Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI} here in United States. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate 10… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 21:57:15 Nigerian/419 Scam | ANOTHER AFRICAN CONSIGNMENT BOX SCAM.........."INFO U.S CUSTOMS"<info@mutluturk.com.tr> Scammer Information Bureau of Consular Affairs 393 PARK AVENUE YORK, NY 10043
Greeting from U.S. Customs,
FROM: Director John T. Morton.
U.S. Immigration and Customs Enforcement.
393 PARK AVENUE YORK, NY 10043
Attention: Beneficiary,
Dear sir/ madam we write to inform you that your CONSIGNMENT BOX with registered number 26W14BX28 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-03-12 21:41:58 Generic/Unspecified Scam | Gloria Mackenzie Scam Scammer Information Received a text from number above about receiving and private donation. Contact above email for information. … Read Full Report ⇒ |