Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-08 21:11:32 Nigerian/419 Scam |  JUST ANOTHER AFRICAN TRYING TO SEND ME AN ATM CARD FOR A FEE..,... Scammer Information Contact Atm Payment Office
Good Day,I have deposited the check to the ATM OFFICE. All you have to do is
to contact them at: (atm.card.nig207@gmail.com) they will give you direction on
how you will be receiving your atm card daily. My agreement with them is 10,000
USD daily until the whole of US$1,4Million is withdraw complete.
You are not expected to pay for the delivery fee or stamp duty fee or any
certificate fee because all the fee is already deducted from the fu… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-08 20:41:54 Nigerian/419 Scam | SCAMMER IMPERSONATING ECONOMIC FINANCIAL CRIMES COMMISSION...TRYING TO SWINDLE ME OUT OF $87.00 Scammer Information FROM COLONEL HAMID ALILI (rtd)(EXECUTIVE CHAIRMAN EFCC DIRECTOR)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C)
BENIN INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI BENIN REPUBLIC
Motto: No Body is Above the Law.
Attn: Beneficiary:,
I am sick and tired of this constant problem with the FBI & IRS
concerning your outstanding fund release of which I have being
fighting tooth and nails to make sure you receive this fund but you
have been thinking that I am there … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 19:22:47 Nigerian/419 Scam | My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My residential address is as follows. 5424 Pent ridge Street New Scammer Information GOOD DAY,
My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My
residential address is as follows. 5424 Pent ridge Street
New york, 914-222-0132,, United States of America,
I am one of those people that took part in receiving Inheritance
funds, Western Union Winning Prize, and Lottery funds from African
banks and European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees or charges
of over $85,00… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-08 19:13:20 Charity scam | BILL GATES DONATION SCAM......USING A FREE EMAIL SERVICE IN CHINA "gatesfoundation4@qq.com" TO CONTACT ME......HILARIOUS Scammer Information Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 19:00:16 Nigerian/419 Scam | ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIP Scammer Information ATTENTION:
We acknowledge the payment of $38 in order to transfer your funds to your
address from the Ministry of Finance, Benin Republic as approved and issued on
your name. and i have the mtcn to send for you but the Ministry of Finance told
that you will send the certificat of Affidavit of ownership AND INSURANCE so
want to the Benin High Court. barrister Johnsam manio told that you will send
the sun of $75 now so want to try and send the money now that i … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 18:43:29 Nigerian/419 Scam | SCAMMER IMPERSONATING CITIBANK......DIANNE PEPPERS 814 PAIGE LANE HAMPSHIRE ILLINOIS 60140 Scammer Information THE SCAMMER REALLY NEEDS TO LEARN HOW TO SPELL "CHIEF" PERHAPS THE SCAMMER IS REALLY A "CHEF" AND CANNOT SPELL THAT CORRECTLY EITHER......OBVIOUSLY DID NOT LEARN GRAMMAR IN THE "UNITED STATE OF AMERICA".........THIS SCAM EMAIL HAS ME LAUGHING SO HARD I AM IN TEARS.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr William E "Bill" Johnson, The citibank cheif executive officer (CEO). This is to inform you officially that after our investigations wit… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 18:27:34 Nigerian/419 Scam | SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA.........mr_robert.marlingjr@hotmail.com Scammer Information Dear Customer ..
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa 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.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want t… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 18:15:24 Nigerian/419 Scam | Attention for your funds payment awarded and approved today Scammer Information Dear Beneficiary,
We are here to notify you that the sum of $850,000 usa dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates com… Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-03-08 17:40:04 Generic/Unspecified Scam Other Payment Site | Email from Jacqueline Baconn is stuck in Phillipines. She needs money to pay her hotel & other bills in the P.I. Scammer Information jbacon5418@hotmail.com
Hello,
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.
I'm stuck in Philippines right now, I came down here for a short vacation then i was robbed, worse of it is that bags, cash and cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me, I need help flying back home, the authorities are not being 100% supportive but the good thing is I stil… Read Full Report ⇒ |
  | Anonymous Wahroonga, New South Wales, Australia 2016-03-08 08:20:12 Classified Ads Scam Gumtree |  BUYER Scammer Information From: Kathy Smith [mailto:kat.kat00011@gmail.com]
Sent: Sunday, 6 March 2016 3:33 PM
To: HGAS
Subject: Re: Ikea wardrobe
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it locate… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 06:36:07 Classified Ads Scam | IF ANYONE EVER RECIEVES A TEXT OR EMAIL WHILE SELLING ON GUMTREE, AUTOTRADER OR CRAIGSLIST Scammer Information WHEN IN DOUBT IF YOU RECEIVE A CLAIM THAT PAYMENT WAS SENT THROUGH PAYPAL...........
ALWAYS FORWARD ANY COMMUNICATION TO "SPOOF@PAYPAL.COM....INCLUDE FULL HEADER TO HELP SHUT THE SCAMMER DOWN.
DO NOT ALLOW YOURSELF TO BE SCAMMED!!!!!!!!!!
PAYPAL WILL RESPOND AND LET YOU KNOW IF IT IS A SCAM
MOST LIKELY IT IS!!!!!!!!!!!!!
IF THEY WANT YOU TO SEND MONEY THEY OVER-PAID YOU TO PAY A COURIER THROUGH WESTERN UNION, MONEY GRAM OR ANYWHERE ELSE, OR CLAIM THAT A MTCN NUMBER NEEDS… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 05:43:29 Generic/Unspecified Scam | SCAMMER CLAIMING TO BE AMERICAN SOLDIER NEEDS MY HELP WITH A COUPLE TRUNK BOXES...... Scammer Information am Capt.William D Swenson, an officer in US Army,and also a West Point
Graduate, serving in the Military with the 82nd Air Borne Division
Peace keeping force deployed From Iraq.
We were moved to Afghanistan from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived in USA from Afghanistan.
I hope you can be trusted?You will be rewarded handsomely if you could help
me secu… Read Full Report ⇒ |
 | Susan Hope Mason Redwood City, CA, United States 2016-03-08 03:46:25 Charity scam Yahoo | +1 Got an email from someone claiming to be Carlos Slim Helu Scammer Information Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and learned that this is a real person. However, I knew that the email sender could very well be an impostor, and I wanted to make sure. I did not want to just blow it off...because if i blew it off and then it turned out to be… Read Full Report ⇒ |
 | Anonymous Mumbai, Maharashtra, India 2016-03-08 02:51:28 Classified Ads Scam Gumtree | Scam browsing Gumtree BEWARE Scammer Information I have just completed the payment and i expected PayPal to have notified
you to this effect check your mail folders (inbox,spam and junk mail) i
sent $2,900 in all.i added 1,050 but $950 will be sent to my agent in
China through western union at post office,the extra $100 is to cover the
western union fee. PayPal said they will not release the fund until you
email them the western union details for verification,and also to enable my
pick up agent to come for pic… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 00:52:20 Nigerian/419 Scam | Subject: Federal Ministry of Finance Benin Republic.....IMAGINARY FUNDS FROM AFRICA Scammer Information Urgent Attn Dear,
I am Barrister Ben Ndiaye ,the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are to reply through this my official email address
(barristerbenndiaye34@gmail.com) because this is to inform you that your fund
was brought to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the government
treasury acco… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-03-07 23:24:31 Classified Ads Scam Gumtree | +1 Selling on gumtree Scammer Information Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have 2 other emails from other people sounding exactly the same with the same wording. All are going to freight to N.T from Vic. Don,t think so. justinjonh212@gmail.com & shanehickey1989@outlook are the other two.… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-07 23:52:34 Nigerian/419 Scam | Mrs.Rachel H. Dolezal 11287-5 Estancia Villa Cir Jacksonville, FL, 32246, FL, 32246.....CLAIMS I AM DUE FUNDS FROM NIGERIA Scammer Information SCAMMER CLAIMS TO LIVE IN FLORIDA USA, BUT IS USING A FREE EMAIL SERVICE IN RUSSIA TO SEND THE SCAM AND WANTS ME TO CONTACT ANOTHER SCAMMER IN CHINA WHO IS USING A FREE EMAIL SERVICE THERE "QQ.COM" REGARDING FUNDS SHE CLAIMS ARE MINE IN NIGERIA.......THESE SCAMMERS ARE REALLY HILARIOUS.
NO INTENTION OF PAYING ANY FEE FOR THE "PAPERWORKS"
Good Day to you My Dear friend,
I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-07 22:39:42 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING BANK OF AMERICA, BUT USING DHL IN EMAIL ADDRESS. SENDING MALWARE LINK IN EMAIL Scammer Information ANOTHER MALWARE LINK SENT BY THE EMAIL DOMAIN OF "CONSULTANT.COM" WELL KNOWN FOR SCAM ACTIVITY.
Dear Consignee,
We the Bank of America in conjunction with the entire delivery companies are to inform you that your delivery will be done today.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without any further delay.You should not worry for this file is encrypted and your informati… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-07 22:09:38 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM AFRICA FOR A 419 ADVANCE FEE Scammer Information 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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)
Attention Dear Beneficiary,
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 by the Bank executives on the 1st Day of January,2015 at precisely… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-07 19:57:46 Nigerian/419 Scam | Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,MG......PATHETIC SCAMMER WITH CONSIGNMENT BOX FROM AFRICA Scammer Information SCAMMER CLAIMING TO BE A RELIGIOUS MAN ALL THE WHILE ALSO IMPERSONATING DEPARTMENT OF HOMELAND SECURITY. HAS CONSIGNMENT BOX FROM AFRICA IF I SEND A FEE......TYPICAL SCAM.
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You,
I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-07 19:47:19 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING WESTERN UNION WITH MALWARE LINK IN EMAIL.....romantic2@suddenlink.net Scammer Information Dear Customer,
We detected an external login attempt of your account from a different IP Location.
We need you to immediately confirm your account to prevent unauthorized activities.
https://www.westernunion.com/ verify
Thanks for using Western Union.
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------
DON'T REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS, PLEASE CO… Read Full Report ⇒ |
  | Jenny Howls Newry, Newry Mourne and Down, United Kingdom 2016-03-07 19:00:41 Blackmail, Extortion, threats Other Payment Site | +1 Younique presenter - man contacts via website asking to email him. David Richard Scammer Information Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partially impaired?!
He also does not offer a shipping address as he is not sure of it?! … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-07 18:30:43 Identity Theft | SCAMMER IMPERSONATING UBA BANK WITH LINK THAT WILL STEAL EMAIL ACCOUNT AND PASSWORD Scammer Information Dear Sir/Madam,
Thanks for the response to our message,you can view your payment online by clicking the link below and Login your email account.
Click here to view your payment online
Just click on the above link Blue Color and Login accurately to view your payment online.
Thanks
Ms.Lisa Cheng… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-07 18:16:01 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK USING AN EMAIL ADDRESS IN ARGENTINA AND PHONE NUMBER IN AFRICA Scammer Information FOREIGN OPERATION MANAGER JP Morgan Chase Bank, Dallas Texas, United
States.
INT'L. OFFICE USA
LOCATION. 6400 Skill man Street Dallas, Texas, United States
AVENUE Dallas, Texas, USA
TEL:6196597737
REF: MT89TQ
ATTENTION
I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS WELL NOTED,PLEA… Read Full Report ⇒ |
 | Anonymous Nanaimo, British Columbia, Canada 2016-03-07 17:34:17 Overpayment Scam Autotrader (autotrader.com) |  Was selling my Van on Autotrader.ca Scammer Information Put my van up for sale on autotrader.ca. Got a text from a guy named John inquiring about the van. He asked me to get back to him at his private email address. I emailed him the info about the van. He replied that he wanted the van and would pay $100 more than what I was asking and asked for my email address for paypal so he can transfer the funds. The next morning I got 4 emails from paypal stating I had funds coming in but was placed on hold. The funds on hold were included… Read Full Report ⇒ |