Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | April Waddell Lancaster, OH, United States 2016-03-07 16:10:16 Business Venture Scam JobSite.com/co.uk |  Personal assistant job Scammer Information … Read Full Report ⇒ |
 | Anonymous Barboursville, WV, United States 2016-03-07 00:32:29 Classified Ads Scam Other Classifieds Site | Wallapop scammer Scammer Information Sent money for truck I was selling on wallapop, informed me by email she was deaf & only way to communicate, & sent certified bank check for my cost & Amount for movers for me to money gram & emailed me with name & address of mover to send money to., a check came priority express mail from Campbell oil gas co in Elizabethtown nc, the check was from national assoc. of music merchants in ca, from mufg bank in ca, i cashed check but wasn't able to do wire transfer quickly, check… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 23:09:26 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN POLAND IMPERSONATING THE FBI WITH CLAIMS OF FUNDS FOR ME FROM AFRICA Scammer Information FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary,
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-06 21:48:15 Nigerian/419 Scam | ROBERT LEE STEARNS Green-Bay Wisconsin.....WESTERN UNION MONEY SCAM Scammer Information Attention, This is to remind you that you have been
given from now till Tuesday to pay up your transfer charge of $150 to
enable your $4,500,000 be transferred to you.
note!!! I will be sending you $5,000 daily till your total sum of
$4,500,000 is completed.
kindly pay the $150 transfer charge to the below cashier's information as
RECEIVER'S NAME------- ROBERT LEE. STEARNS
COUNTRY----------------------United States of America
STATE---------------------------Wis… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 17:35:24 Lottery Scam | SCAMMER CLAIMS I WON THE "THAILAND RICE LOTTERY".......THIS IS SIMPLY HILARIOUS Scammer Information CAPITAL RICE THAILAND LOTTERY FORUM FEBRUARY 2016
Office Address:118 Moo 9, Soi Watmahawong, Poochaosamingprai Rd.,
Samrong, Prapradaeng, Samut Prakan 10130 Thailand.
Capital Rice Thailand! announces you as one of the 7 lucky winners in the ongoing 10 Years Capital Rice lottery Award of
the New Year 2016 Held this month of January.
All 7 winning email addresses were randomly selected from a batch of 10,000,000 international emails each from Canada,
Au… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 17:30:12 Generic/Unspecified Scam | AFRICAN WITH POOR ENGLISH GRAMMAR HAS A 6.8 MILLION TO DELIVER TO ME Scammer Information TEXT ME OR CALL ME (762) 585-6076
GOOD DAY MY DEAR,DO RESPECT MY DEAR WE HAVE PAID ALL THE MONEY THAT NEEDED TO
PAY HERE AND MAKE SURE THAT OUR AGENT FLY TO YOUR COUNTRY TO MAKE THIS DELIVERY
TO YOU BECAUSE THIS HAS BEING ON HOLD SINCE LAST TWO YEAR IN OUR OFFICE HERE IN
BENIN THAT IS WHY WE NEED TO DELIVER IT TO YOU BY OUR SELF SO THAT WE WILL BE
SURE FOR WHAT IS GOING ON ABOUT THE DELIVERY,
TO SHOW YOU WHAT WE ARE DOING FOR OUR PEOPLE OVER THERE I VIDEO THIS … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-06 17:24:47 Generic/Unspecified Scam | SOME PERSON TRYING TO LOAN ME MONEY......MOST LIKELY A PHISHING SCAM FOR MY PERSONAL INFORMATION Scammer Information Dear
Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate of 3%. Our loan is secure and safe; our customers’ happiness is our strength. If interested, fill out the loan application form below. Email: mrjohnbensonn@hotmail.com
Request a Loan Application Here:
Full Name:
Sex:
Age:
Marital Status:
Country:
City:
Contact Address:
Occupation:
Cell Phone… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 17:16:22 Generic/Unspecified Scam | SCAMMER USING FREE EMAIL SERVICE IN CHINA (QQ.COM) IMPERSONATING JEH JOHNSON HOMELAND SECURITY Scammer Information Hello Dear,
I am Mr.Jeh Charles Johnson. The secretary of the U.S department of
homeland security Washington DC,A consignment box which contains a
fiscal cash of about $4.5m was brought to our office with your name
as the beneficiary , so kindly reconfirm your full address, Full
name, Phone number, andnearest Airport so that you will come and
claim it at our Head Office in Washington DC or we can send it to
your… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-06 17:08:46 Generic/Unspecified Scam | WOMAN USING FREE EMAIL SERVICE IN RUSSIA WANTS TO GIVE ME HER MILLIONS IN SOUTH AFRICA.... Scammer Information Dear Sir/Madam
I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-03-06 17:06:23 Classified Ads Scam Gumtree |  NZOG Email scam Scammer Information I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response.
… Read Full Report ⇒ |
| Anonymous Craigieburn, Victoria, Australia 2016-03-06 05:56:21 Classified Ads Scam Gumtree | Selling car Scammer Information I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 01:39:03 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING CAPITAL ONE BANKING WITH MALWARE Scammer Information Download
SUSPICIOUS ACTIVITY.PDF
Access to your account is limited… Read Full Report ⇒ |
| No Name Lebanon, IN, United States 2016-03-06 01:35:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:27341 Scammer Information î€î€‚î€î€ƒî€Žî€‹î€î€ƒî€ˆî€î€„î€î€…î€î€„î€î€„î€î€ƒî€“ Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 22:33:43 Nigerian/419 Scam | SCAMMER IMPERSONATING COURT JUDGE WHILE USING dhlexpress217@gmail.com AS AN EMAIL ADDRESS Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information
in the State
Controller’s Budgetary/Legal Basis Annual Report to account for funds on the
same basis as that of the… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 22:27:46 |  SCAMMER USING "QQ.COM", A FREE EMAIL SERVICE IN CHINA CLAIMS TO HAVE CONSIGNMENT BOX FOR ME FROM NIGERIA Scammer Information I Am Tired Of Contacting You About Your Compensation Fund From The New President .
This letter will definitely be astonishing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of your payment transaction with some impersonators some while ago. I know that this letter will hit you as surprise, but firstly I will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CB… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-05 22:18:36 Nigerian/419 Scam | Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEE Scammer Information DHL Express Delivering Company LTD International Benin Service Office,
Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou.
DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697
TEL: (614)682-7922
You are welcome to DHL Delivering Service Company Ltd Benin with world wide
delivery at its best. We are pleased to be at your service.DHL Delivering
Service Company Ltd Benin is Regulated and Stipulated by the Delivery Service
A… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-05 22:11:33 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI MAKING THREATS IF I DO NOT SEND HIM MONEY...CAN'T SPELL" FEDERAL" IN EMAIL ADDRESS Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries. Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting crime in the 21st century.
EMAIL;;; feederalinvestigation@usa.com
EMAIL;;; feederalinve… Read Full Report ⇒ |
  | Sarah Cooper Mohlin, Aargau, Switzerland 2016-03-05 22:00:38 Lottery Scam | western union email scam Scammer Information
--
Sir / Madam,
Im Namen der Entschädigungskommission der Vereinten Nationen
(UNCC) in Verbindung mit Western Union Campaign for Global Economic
Krisenbekämpfung, dass Sie benachrichtigt werden möchten wir, dass Sie Ihre E-Mail-
Adresse hat gewonnen (fünfzigtausend Euro nur) 50.000,00 EURO
Aus Sicherheitsgründen und um Veruntreuung von zu vermeiden
Fonds müssen ordnungsgemäße Ãœberprüfung, bevor die durchgeführt werden… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-05 21:53:30 Nigerian/419 Scam | DIPLOMAT FROM AFRICA CLAIMS HE JUST ARRIVED IN MIAMI WITH ATM CARD THAT I MUST PAY FEE FOR Scammer Information ATTENTION:
MY NAME IS MR. STEVEN LEO, A DIPLOMATIC AGENT ASSIGNED BY THE BANK OF
AFRICA TO DELIVER YOUR ATM CARD, AND I HAVE JUST ARRIVED MIAMI
INTERNATIONAL AIRPORT, FLORIDA WITH YOUR PARCEL, SO KINDLY RE-CONFIRM
YOUR NEAREST AIRPORT, DELIVERY ADDRESS, CELL PHONE NUMBER AND COPY OF
YOUR IDENTIFICATION IMMEDIATELY TO ENABLE ME PROCEED WITH THE NEXT
AVAILABLE FLIGHT TO YOUR CITY FOR THE DELIVERY OF YOUR ATM CARD.
YOU ARE TO PAY $98.00USD FOR INTERNATIONAL CLEARANCE … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 21:35:48 Identity Theft | PHISHING FOR BANK ACCOUNT INFORMATION........... Scammer Information A quick reminder to tell you that I just want to make this information
brief to your understanding and it
will be a great opportunity and successful transaction value if you can read
the content of this email carefully and follow all the due process
contained in it.
I just want to inform you that all the requested charges and arrangement
about your due inheritance has been settled by this office of the Government
regulatory body as i was elected a new General manager… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 21:29:38 Nigerian/419 Scam | SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA IMPERSONATING WOODFOREST BANK IN TEXAS USA Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
Dear
Customer:
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/106/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisf… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-04 18:10:58 Generic/Unspecified Scam | +1 Claim of attempt to receive payment without payee permission Scammer Information Scam email claims that they are holding a payment (which of course is a complete fabrication):
________________________QUOTE___________________________
RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
Dear REDACTED
We're investigating a payment reversal (Case # PP-703-148-153-962)
We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error.
To help resolve this issue, log in to your PayPaI ac… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2016-03-05 06:13:57 Wills/Probate Scam | barrhenrykings@gmail.com Scammer Information Inheritance left by your supposed uncle victor (pastes your last name). Asks for Bank account details. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-03-04 22:36:53 Rental Scam | vacation rental Scammer Information Thank you for your inquiry to stay at: https://www.flipkey.com/la-quinta-condo-rentals/p163267/
And yes, the property is indeed available for your dates for the moment.
However, we have just recently lowered our rates because we had a family who just canceled the booking due to a change in their vacation schedule.
We have a SPECIAL OFFER. The rate for 3 nights including taxes/fee is:
$ 2,100.00 +
- 35% (Discount for special offer only)
------------
$ 1,365.0… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 21:18:14 MalWare, Trojans, Virus payloads | Untitled MalWare, Trojans, Virus payloads , ref:27328 Scammer Information Good day,
The soft copy of document is for your reference and necessary action.
Thanks and have a great day ahead.
Click below to confirm :
Acknowledgement Confirmation
Regards… Read Full Report ⇒ |