Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2016-03-04 20:36:11 Dating Scam Yahoo |  Romance Scammer Scammer Information The Information given to me:
Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary
… Read Full Report ⇒ |
  | Anonymous Cranberry Township, PA, United States 2016-03-04 20:26:51 Nigerian/419 Scam |  Subject: Attention dear please, this is Hon James Solomon,Director Atm Scammer Information NOTE THE NOVEMBER 2016 DATE IN SCAM EMAIL.....SCAMMERS ARE SO IGNORANT.....
Attention: Dear Beneficiary,
welcome to money gram office money transfer online cash
Please,We have last month of November 2016 received a payment credit
instruction from the federal Government and United Nation (UN) to credit your
account with your contract payment which is in the custody of our Bank
account
here MONEY GRAM ONLINE CASH. This is to notify you that your funds $3.5
MI… Read Full Report ⇒ |
 | D Somewhere in United States 2016-03-04 19:17:41 Wills/Probate Scam | +3 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb Scammer Information Attn; Beneficiary
4th of March, 2016
Greetings,
My name is Mrs. Diana Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family ar… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 18:58:29 Nigerian/419 Scam | Subject: WESTERN UNION MONEY TRANSFER WORLDWIDE Scammer Information WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 94939199
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL M… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-04 18:51:34 Nigerian/419 Scam | ANOTHER SCAMMER WANTS TO SEND ME AFRICAN ATM CARD LOADED WITH MILLIONS Scammer Information Attention Please!!!
I have registered your ATM CARD of $1.5usd with TNT Courier Company with Package Number: 00876538. please Contact
with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail:
(terrynewberry91@gmail.com )
Name of Mr.TERRY NEWBERRY
E-mail: (terrynewberry91@gmail.com )
Tel:+209 645 7505
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $155.to t… Read Full Report ⇒ |
  | Anonymous Somewhere in Albania 2016-03-04 18:43:51 JobSite.com/co.uk | steave train Scammer Information … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 18:42:23 Nigerian/419 Scam | SCAMMER IMPERSONATING BOTH UBA BANK AND DHL.....MORE IMAGINARY FUNDS FROM AFRICA Scammer Information FROM UNITED BANK FOR AFRICA Plc
TELEPHONE NUMBER +229-98-99-1701
(FROM U.B.A.BANK PLC)
Emai:united_bankfor_African@-sa.com
Emai united_bankfor_African@-sa.com
Attn:Our Customer
The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 4th of MARCH 2016
The Executive Governor of Ministry Of Finance Benin Republic… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-04 18:28:18 Nigerian/419 Scam | IMAGINARY FUNDS FROM NIGERIA.................Subject: Re: transaction code (+555+$15.5m Scammer Information Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33,
Beneficiary: please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee $100 in other to claim your fund. I have inquired deeper to come to th… Read Full Report ⇒ |
  | Anonymous Richibucto, New Brunswick, Canada 2016-03-04 18:25:56 Wills/Probate Scam |  Letter Scammer Information Long lost relative passed away leaving a fortune of 6.8 millions dollars.… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 18:19:08 Identity Theft | SCAMMER IMPERSONATING WOODFOREST BANK......CLAIMS TO HAVE MILLIONS FOR ME IF I SIMPLY PAY A FEE. Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), 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 satisfi… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2016-03-04 11:06:29 Classified Ads Scam Other Classifieds Site | scam to buy a car Scammer Information Sent a text message to buy my car which I responded but realised it was a scam once I got an email from him… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 02:58:42 Charity scam | Subject: I am Miss Geri Aman from Qatar Scammer Information I am Miss Geri Aman from Qatar .
I am writing from the hospital in UK London, therefore this mail is
very urgent. I am dying in the hospital which i don't know what
tomorrow will be.
I was told by my doctor that i was poisoned and has gotten my liver
damaged and can only live for some months, and is my step mother that
wants to kill me, to take my belongings after since the death of my
Father. She was the one that is responsible for this my critical
condition now in t… Read Full Report ⇒ |
 | Anonymous Naas, Co Kildare, Ireland 2016-03-04 00:11:19 Dating Scam | Patricia Sheraton Scammer Information she claims she's in love with you then needs an affidavit to get her fathers will sends flowers then get layer to email u saying she has done so much work for free and then ask for €2500 when u mess back to say I've no more money she says oh babe can u not get a loan so we can be together then i mess her on FB she threatened me to put me on this she or he is very dangerous this happensd to my ex but I copped something wrong to late for him plus googled layer totally fal… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 23:37:07 Charity scam | Mrs Nicole Benoite CLAIMS SHE HAS CANCER AND WANTS TO GIVE ME HER MILLIONS Scammer Information Dear Beloved,
I am Mrs Nicole Benoite and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to… Read Full Report ⇒ |
| Karen Davis Somewhere in Australia 2016-03-03 23:33:49 Classified Ads Scam Gumtree |  Gumtree Scam Scammer Information A month ago i advertised a Hyundai coupe on gumtree Australia for $4200 today friday 4th march i recieved a text message saying...Hi seller, is the listed item on gumtree still for sale ? pls get back to me via email (saustin5400@gmail.com) email only. I responded via email with a short note stating car was still for sale. I imediatly became suspicious with his reply and began googling gumtree scams which bought me here to this sight. Sure enough the same scams with same stor… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 23:28:59 Lottery Scam | SCAMMER CLAIMING I WON THE UNITED KINGDOM LOTTERY......FROM "INFORMATIONS DESK". 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 (#1690) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held last year. Participants were selected through a computer ballot system d… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-03 23:25:12 Classified Ads Scam Paypal (paypal.com) |  Adam Lilley Scammer Information Vehicle purchase… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 23:12:33 Identity Theft | SCAMMER WANTS TO GIVE ME MILLIONS IF I SIMPLY TURN OVER MY BANK ACCOUNT INFORMATION TO HIM...... Scammer Information I hope you are good? You are a nice person and I have made up my mind to be honest and straight forward with you. Remember you are not spending any money, not even a dollar from your pocket because the investor has agreed now to take care of the expenses to be incurred in this transaction. The $7.5M is coming to you through ATM GOLD MASTER CARD which is very good and confidential. Before the $7.5M can be released there must be proper documentation. Right now the investor told… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-03 19:22:50 Identity Theft | SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT Scammer Information International Monetary Fund (IMF)
From Desk Of Mr Hubert Temmeyer
Managing Director
International Monetary Fund (IMF)
700 19th Street P / N Cotonou Benin.
Email (offipayfile12@gmail.com
Attn, Beneficiary,
The Transfer arrangement with WESTERN UNION Department Benin Republic
did not progress due to western union Money Transfer can not be able
to send your payment because such large amount of money can not
been to transfered by western union money transfer without f… Read Full Report ⇒ |
  | Anonymous Somewhere in United Arab Emirates 2016-03-03 18:45:33 Job Scam Other Job Site | +2 Emirates Airlines Recruitment Fraud Scammer Information This guy wanted to interview me via whatsapp for a canin crew position. I know for a fact that Emirates Airlines will never use gmail, let alone whatsapp! I caught on early. He just said, "don't waste my time tc"
hr.jobs120@gmail.com
‪+91 94972 10634‬
Ad was posted on Careersingulf.com
… Read Full Report ⇒ |
| Anonymous Bridgeport, WV, United States 2016-03-03 16:09:52 Charity scam | +2 Bernard Arnault Money Donation Email Scam Scammer Information (Original Email Received)
From: Nicole L Bjorklund nicole.bjorklund@einstein.yu.edu
Cash donation to be made to you by Bernard Arnault ,respond to for claim...
Nicole L Bjorklund,
Pbc/Sec.
____________________________
My Response:
Okay, what's the catch?
____________________________
(Next Email Received)
From Bernard J E Arnault operatorloc.manager002@gmail.com
Dear Friend,
I appreciate you for writing back as I have expected, your email was
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2016-03-03 16:02:29 Nigerian/419 Scam | Nana Kwasi Scammer Information This person sent me a generic email with my maiden name and no first name stating to contact her for a claim on an estate for $9.6 million. She signed the letter Barr.Nana Kwasi and asked me to contact her with my details. lmao I DONT THINK SO!… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 15:49:05 Nigerian/419 Scam | SCAMMER CLAIMING THE IMF WISHES TO SEND ME MILLIONS.....HAVE NO IDEA WHY. Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 62063796
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:
I have received your email and understood that you alive and not death thanks for your quick respond and i wish to inform you that Mr. Gerald N. Samaroo will be arrest right … Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2016-03-03 15:40:22 Job Scam Other Job Site | Text Message Scammer Information I got a text message saying I had an online job interview and to set it up with them. I asked what job it was in reference to and it wasn't anything that I had applied for. Mainly clerical and data entry type positions. Then they replied saying I could work from home making 27 dollars and hour but would have to pay 17 an hour for training. Thats when I googled I guessed it was probably just a scam. … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 15:09:45 Nigerian/419 Scam | INTERSESTING STORY FROM SCAMMER CLAIMING THE IMF IS SENDING ME 8.5 MILLION DOLLARS....TO FUNNY Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 62063796
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle
man, one he is an American national and HIS Name is Mr Gerald N. Samaroo,
This man claimed to be you… Read Full Report ⇒ |