Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Grand Forks, ND, United States 2016-03-12 20:33:33 Dating Scam Craigslist (craiglist.com) |   Untitled Dating Scam on Craigslist (craiglist.com), ref:27449 Scammer Information Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-12 19:42:28 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA, USING FREE EMAIL SERVICE IN JAPAN...."YEAH.NET" Scammer Information Attn dear Friend,
This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to y… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 19:33:57 Nigerian/419 Scam | Subject: CALL# 412-489-7230 /CONTACT DIPLOMAT ERIC CAMPBELL WITH UNLOCKING PACKAGE CODE (AWB33XZS) Scammer Information Attention: Beneficiary,
My name is Ambassador Eric Campbell, I'm an international diplomat delivery officer from courier service, I just arrived your country with your consignment box worth's ($1.7m USD) right now while I am standing at your airport as I am having a problem to locate your address for finishing delivery.
The Airport Authority here demanded for all the legal back up to proof to them that the fund is no way related with drug nor fraud money, I have prese… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 19:26:01 Nigerian/419 Scam | Subject: Greeting from Diplomat Agent Eric Woods.......TYPICAL CONSIGNMENT BOX SCAM Scammer Information Greeting from Diplomat Agent Eric Woods This Is To Inform You About My
Successfully Arrival At Fort Wayne International Airport Indiana USA,
Meanwhile I Am Having A Little Problem With The Authority Because Of
The INTERNATIONAL CLEARANCE PERMIT and TAX CLEARANCE Of Your
consignment box Which One Of The Airport Authority That It Will Be
Obtained From Benin Republic Custom Authority With The Sum Of
$89.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Ad… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 19:19:44 Nigerian/419 Scam | SCAMMER CLAIMING TO BE BARCLAYS BANK Scammer Information HELLO MY DEAR BENEFICIARY,
HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD FROM YOU SINCE AFTER I SENT YOU LAST E-MAIL ABOUT YOUR FUNDS TRANSACTION! DOES IT MEAN YOU DID NOT RECEIVE THE MESSAGES OR THAT YOU DO NOT WANT TO GET BACK TO ME TO CLAIM YOUR FUNDS OF $10.8 MILLION? OR IS IT BECAUSE OF THE FACT THAT YOU ARE ASK TO PAY JUST LAST FEE OF $235 BEING REQUIRED TO FACILITATE AND FINALIZE YOUR
TRANSACTION SO THAT YOU CAN RECEIVE YOUR FUNDS?
WELL,I WAN… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 19:10:53 Identity Theft | EMAIL PASSWORD PHISHING ATTEMPT Scammer Information Dear E-mail-Account Owner,
We are currently improving our Database certainty for our Legal
Service for more space for new customers and increasing the surf on
the Internet. To prevent your Email address not to be DE-activated and
to upgraded do send to us the below information to enable us upgrade
your Account, else your email account will lost in a short time
******************************************************************************************************
EMAIL… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-12 02:15:13 Classified Ads Scam Other Classifieds Site | Claiming sell of a car with Amazon Buyer Protection Plan via Wallapop App. Scammer Information Claims husband died and she is leaving the country by the 15th and has to sell it now. Claims she is in military and has to use Amazon with Buyer Protection Plan...
Realized it was a scam at this point and reported it to you.
Individual was partially verified by Wallapop as living in Columbia South Carolina with location as a means of verification.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 22:18:38 Nigerian/419 Scam | I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. Scammer Information I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN FRIDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERI… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 20:37:18 Nigerian/419 Scam | ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH CASH Scammer Information Attention , Thanks for your quick response the content of
> your message is noted, but I want you to try as much as you can to
> send the Air Flight Weight Fee of $85 today or tomorrow because I have
> only three good days to live in this country Benin and I suppose to be
> coming back along with your consignment but without you paying for the
> Air Flight Weight Fee I will not be permit to make the delivery, and
> in regard of those messages you’re receiving I w… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 20:01:44 Nigerian/419 Scam | I am Mrs Elizabeth Gale, Sample; I am a US citizen,58 years Old. I reside here in Minnesota Scammer Information Hello Dear
I am Mrs Elizabeth Gale, Sample; I am a US citizen,58 years Old. I reside here in
Minnesota.My residential address is as follows.
123 Main street Minneapolis, Mn 12345-0000, United States, am thinking of relocating since I am now Rich And
comfortable with my Family. I am one of those that took part in the
Compensation in Africa many years ago and they refused to pay me, I had
Paid over US$8,000 for the past years while in the US, trying to get my
Payment a… Read Full Report ⇒ |
  | Anonymous Cranbrook, British Columbia, Canada 2016-03-11 19:47:01 Wills/Probate Scam |  +1 standard investment and consultant inc Scammer Information tried to inform me of unclaimed benefits from a long lost dead uncle ,in England , that I was supposedly entitled to.… Read Full Report ⇒ |
 | Wendy Billings, MT, United States 2016-03-11 19:24:59 Lottery Scam | Text to me Scammer Information Received a text stating: A donation of $1,500,000 has been made to you by John Robinson the $328 million Powerball winner. Email him directly on John.robin1958@gmail.com for more… Read Full Report ⇒ |
  | lee renshaw Huddersfield, Kirklees, United Kingdom 2016-03-11 18:27:22 Wills/Probate Scam Yahoo | scam email Scammer Information an email is sent offering "huge fund transfer opportunity"
the scammer claims to represent as an attorney for an engineer working for "shell petroleum development company" who died with his family in a car crash in Lagos Nigeria.
as the so called barrister cannot find any living relative to the 66million USD AND IS RUNNING OUT OF TIME he wants to present me as a living relative so we can share the money. to do this he would require my name,address,tel no, age, gender and o… Read Full Report ⇒ |
 | Anonymous Paragould, AR, United States 2016-03-11 17:36:21 Lottery Scam | Received an email through my gmail account Scammer Information They sent me this email saying that gmail and outlook has chosen 5 winners of 5 hundred thousand dollars and to claim this prize I need to send them my name, address, phone number , age, sex, country, state. … Read Full Report ⇒ |
| No Name Aliso Viejo, CA, United States 2016-03-11 17:15:07 Charity scam | text to my phone about a private donation to me by Gloria Martinez Scammer Information They use the name of the Florida woman who won the lottery as the private donor. Don't know the woman… Read Full Report ⇒ |
| Anonymous Hereford, AZ, United States 2016-03-11 16:36:57 Identity Theft | i received an unsolicited email asking me to click here to confirm & finalize a HARP loan application which i had not made. Scammer Information as given above. i received an unsolicited email asking me to click on a link to finalize a HARP refinance loan application which i had not made. the link purported to be from HARP, the email was from Jennifer Mitchell the email also contained the address
23613 Public House Road
Clarksburg MD 20871… Read Full Report ⇒ |
 | Anonymous Mahwah, NJ, United States 2016-03-11 15:57:06 Blackmail, Extortion, threats Yahoo | Pretended to be with the US Treasury Scammer Information This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :)
… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 03:07:09 Blackmail, Extortion, threats | Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP) Scammer Information SCAMMER USING EMAIL ADDRESSES IN JAPAN MAKING THREATS TO ARREST ME IF I DO NOT PAY FOR DOCUMENTS FOR IMAGINARY CONSIGNMENT BOXES..
JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY
BLDG #77
JAMAICA, NY 11430
INTERPOL SECTION 1
STATION CODE> 7101
POLICE CEL> 7011
URGENT ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE
(INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLO… Read Full Report ⇒ |
  | Anonymous Box Hill South, Victoria, Australia 2016-03-11 03:04:26 Classified Ads Scam Gumtree |  selling my caravan Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-03-11 01:59:31 Dating Scam Other Classifieds Site |  SCAMMERS AND CON ARTISTS Scammer Information MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook.
He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS, has Interpol connections and has his own very successful Private Investigating company who has multimillion rand deals with Coke a Cola, Grandwest, Parliament, as well as international corporates, foreign goverments, inclu… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-03-11 00:38:55 Classified Ads Scam Gumtree | 2013 Toyota Hiace Van/Minivan 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 westpac bank account,please get back to me with your PayPal details so i… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 00:00:03 Nigerian/419 Scam | SCAMMER IMPERSONATING UPS WITH RUSSIAN EMAIL ADDRESS................... officeservice1@pisem.net Scammer Information Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
UNITED STATE PARCEL SERVICE (UPS).
Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the federal ministry of finance.… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-10 22:04:33 Identity Theft | Scam on phone Scammer Information Tried to pose as the department of treasury… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:54:16 MalWare, Trojans, Virus payloads | +1 SCAMMER IMPERSONATING THE IRS AND UBA BANK IN AFRICA WITH PHISHING LINK Scammer Information This is from Internal Revenue Service (IRS) We have finally finalized the
transfer of your total fund of 15.5 million usd and it will be immediately
forwarded to your bank account without any upfront fee because every needed fee
have being deducted on the total fund therefore click the above online transfer
link here, and fill out your banking details for immediate transfer of your
total fund
( http://www.iimmpune.in/pagination/dfg7/verify.htm)
then lo-gin your c… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:37:58 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIA 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… Read Full Report ⇒ |