Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-10 21:32:51 Nigerian/419 Scam |  THE "FBI" IS AUTHORIZING ME TO PAY A 419 ADVANCE FEE TO A SCAMMER.....HILARIOUS Scammer Information Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company.
With the help of our ne… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:26:55 Charity scam | ... I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:17:54 Identity Theft | SCAMMER IMPERSONATING CHASE BANK....PHISHING LINK TO STEAL EMAIL INFORMATION AND PASSWORD Scammer Information 201 North Walnut Street
Wilmington, DE 19801
United States
Chase bank online transfer Department
Your total fund has been transfer through our online banking system
free transfer charge
Amount Transferred 2.5Million USD
Chase bank United states of America
Click this link below http://chasebank6.wix.com/bbooaa and Register
With Your Valid Email and Password to complete Your Transaction
Online,
Note that you will note make any mistake when registering to ou… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:05:25 Nigerian/419 Scam | SCAMMER IMPERSONATING FIRST MONUMENT BANK Scammer Information
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $76 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $76 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account. We the First City Mon… Read Full Report ⇒ |
 | No Name Elk Grove, CA, United States 2016-03-10 19:25:01 Charity scam Google Checkout |  +1 bill Gates foundation 5,000,000$usd Scammer Information … Read Full Report ⇒ |
 | DOnald E. Phillips Kansas City, MO, United States 2016-03-10 16:56:31 Lottery Scam | Untitled Lottery Scam , ref:27413 Scammer Information Greetings To You,
My entire family is pleased to read your reply to us. I am Mr Roy Cockrum, I am a 58 years old man and i was born and raised in the area of Knoxville, but left to pursue a career in theater. I spent the next 20 years working as an actor and a stage manager before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, Mass. But eventually i came home to Knoxville to take care of my parents in their old age, and i currently ha… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-10 16:34:24 Lottery Scam | POWERBALL winner John robinson Scammer Information Winner of the POWERBALL.
Info@halifxonline.itbhd.com
Robinson.john1958@outlook.com … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-10 10:11:08 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader used car Scammer Information Sent a text message based on ad in autotrader. Dont know where he got my number. Said to please contact him.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-10 05:30:42 Nigerian/419 Scam |  +2 Untitled Nigerian/419 Scam , ref:27408 Scammer Information He said he is going to buy a camera old and used as i had advertised in olx.He gave me a message on whatsapp.He said he is working in us marine and wants to buy camera for his son in Nigeria his telephone no is +2348133957640.The price agreed was 1350usd including courier charges.I was a little bit astonished as he agreed to everything.I gave my full bank details and swift code..To which i red a mail from bank of america stating that my amount is on hold and that i should sen… Read Full Report ⇒ |
 | John Hasties Perth, Western Australia, Australia 2016-03-10 03:59:34 Defective Products/Services | Scam to take your money again Scammer Information EM Securities is a scam and they are not running any class action to recoup money from old scams - THEY are the people that ran the scams.
Ring the CCC in Queensland - these guys (or some of them) are under arrest and before the courts.… Read Full Report ⇒ |
| Anonymous Urraween, Queensland, Australia 2016-03-10 01:41:23 Social Network Scam | +1 Untitled Social Network Scam , ref:27406 Scammer Information Dear Beloved,
My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-09 23:52:05 Nigerian/419 Scam | +1 My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) Scammer Information
Hello Dear.
My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmith000022@gmail.com) CALL OR TEXT (+1 470 823-5768)
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-09 20:32:58 Lottery Scam | SCAMMER IMPERSONATING UK NATIONAL LOTTERY.....Subject: $7.3million Bank Cheque.....enquiries@royalmailuk.blg.lt 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 regret to inform you that Standard Chartered Bank cannot do a bank transfer due to logistics and security reasons. They can only send a Standrad Chartered Bank cheque to you. The cheque has already be… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 20:24:01 Nigerian/419 Scam | SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sg Scammer Information JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office
2875 Broadway
New York, NY 10025
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 20:13:07 Nigerian/419 Scam | Subject: WHAT IS THE MEANING OF THIS? WHO IS MR. JACK JOSEPH JOHNSON, YOUR BROTHER?? Scammer Information From the desk of; Rev. Michael Towers
President, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Benin Republic, West Africa.
Tel: +229-965-273-19
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 068454 ( USD $1,750,000.00 ) UNITED STATES DOLLARS ONLY.
Attention Please; Scam Victim,
I must… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2016-03-09 19:57:21 Lottery Scam Google Checkout | hmftt@outlook.com Scammer Information Say I'm 1 of 5 winners 500 thousand dollars. Just need to send my full name address age telephone# sex occupation state in which I live and country. No thanks Mr. Delp better luck next time! … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 19:25:31 Identity Theft | SCAMMER IMPERSONATING BANK OF AMERICA, CLAIMING THEY HAVE FUNDS FOR ME Scammer Information Attn:
This is to notify you that your funds valued $15.5M has been approved today
and deposited in bank of America offshore account. For your convenience, you
will have to transfer through Within few minutes online by yourself to your
local account. By of this method, You Will monitor the movement of the local
funds online till your account is duly credits.
Contact the bank of America with your total amount, mobile phone number and ask
them the procedure to re… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 19:02:14 Charity scam | SCAMMER USING FREE EMAIL ACCOUNT IN CHINA CLAIMING TO BE A US SOLDIER.......awelsh@qq.com Scammer Information Dear Sir/Madam,
I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of mine to insult your personality or cause embarrassment and intrusion in any manner, with this message.
Also, I would like to discuss a proposal to you of mutual benefits in my next message if you are interested. This propo… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-09 18:53:54 Nigerian/419 Scam | MATHEW ROSEMARY AND IMAGINARY AFRICAN FUNDS......CLAIMING TO BE MONEY GRAM WITH HOTMAIL EMAIL ADDRESS. Scammer Information GOOD DAY,
Thank you today,for your information,Our Government held a Meeting today with
Federal Committee Office so after the meeting he is Approve $1.8Million United
State Dollar and sign it to the High Court Benin Republic,that you can receive
it through Western Union Union As a Project 2016,every day you can receive
$3200 dollar until the end.right now there is no much time to waste about this
new year project.i let you understand that all the
necessary ar… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-09 18:44:17 Identity Theft | +1 ERIC KONE WANTS TO TRANSFER HIS MILLIONS TO ME FOR NO APPARENT REASON......WANTS MY BANKING INFO. Scammer Information HI DEAR,
GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU
SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE
THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER
READING THROUGH MY PROPOSAL.
I AM MASTER ERIC KONE, THE ONLY CHILD OF LATE MR. BAMBA J. KONE, MY
FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN COTONOU, THE
ECONOMIC CAPITAL OF BENIN REPUBLIC BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON… Read Full Report ⇒ |
 | Shakeel Dubai, Dubai, United Arab Emirates 2016-03-09 13:52:19 Job Scam | Online Job Scammer Information METALCOOL JOB OFFER LETTER | Online Work at your Home |
We are pleased to inform you that you can apply to work for METALCOOL Inc,
Visit us: http://www.metalcool.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Onlin… Read Full Report ⇒ |
 | Anonymous Somewhere in United Arab Emirates 2016-03-09 11:34:07 Job Scam Yahoo | Smartflex-europe online job Scammer Information I received an e-mail regarding a job applictaion. Also attached is a document stating the salary and the documents that are needed to be send for documentation. He used the company smartflex holdings for the job scam.
… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 03:35:16 Nigerian/419 Scam | +2 CAPT. WILLIAM SWENSON...........SCAMMER WANTS TO SHIP ME HIS BOXES OF CASH AND PAY A FEE...NEVER GOING TO HAPPEN Scammer Information My Dear
I'm sorry for late response in your email, you have to understand that
down here we have been very busy.however i want to use this
opportunity to let you know that, the reason why i asked for your
assistance to get this transaction done just that i don't have the
chance here in military camp to do anything the only chance i have is
this email am sending to you now,that is the main reason why i needed
your assistance to conclude this delivery to your home add… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-03-09 01:01:54 Auction/eBay Scam Gumtree |  New Zealand Oil and Gas Kapo Project Scammer Information This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he was buying… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 00:13:20 Business Venture Scam | Subject: Business proposal Scammer Information I am Mr Dave Willian.I will like to partner and invest into your
business.We are seeking for foreign partner in Joint Ventures.
I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist.
I want to details you more about my client and the investment funds.My
client name is Diezani Alison-Madueke past Minister of Petroleum
Resources.View the link for details about my client.
https://ng.linkedin.com/pub/d… Read Full Report ⇒ |