Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2016-03-03 12:23:27 Auction/eBay Scam Gumtree |   gumtree Scammer Information 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 located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-03-03 09:52:48 Dating Scam | I HOPE YOU'LL LIKE THIS POEM Scammer Information Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family
Even in our moods, regardless of the irritations of daily life we manage to make each other laugh. The sound of your laughter rings through my ears and touches my heart… Read Full Report ⇒ |
| Angela Dallas, TX, United States 2016-03-03 09:36:59 Dating Scam | POEM Scammer Information Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-03 01:58:14 Lottery Scam | "Mr.Neil Trotter"....CLAIMS HE WON BRITISH LOTTERY AND WANTS TO DONATE 1 MILLION POUNDS TO ME...NEVER MET HIM..ODD Scammer Information
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014
concluded Euro million Jackpot Draw,
See link for proof: http://www.bbc.com/news/uk-england-london-26627075.
I donated One Million Pounds {1000,000.00} to you as a gift,respond for more
information,
******************************************************************************************************
IF THIS SCAM IS LIKE MOST OTHER CHARITY SCAMS, THE SCAMMER WILL INFORM ME I MUST OPEN AN ONLI… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 22:01:01 Nigerian/419 Scam | "COMPENSATION" FOR ME FROM AFRICA ( $850.000.00).......IF I SEND THE SCAMMER $25.00.......HE MUST BE DESPERATE. Scammer Information ATTENTION;
This is from MoneyGram head office benin republic, we have your fund here which was deposited by mr.ken william from federal ministry of finance benin republic to be transferred to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here without stamp duty . So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begin to send you your first payment of $4,600,00 … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 21:02:19 Nigerian/419 Scam | SCAMMER WANTS TO SEND ME MONEY FROM WESTERN UNION, BUT EXPECTS ME TO PAY FEE TO SEND IT. Scammer Information SCAMMER IS IMPERSONATING WESTERN UNION, AS WESTERN UNION DOES NOT USE "YAHOO" OR "GMAIL".......EMAIL WAS FORWARDED TO WESTERN UNION WITH FULL HEADER AT PROPER ADDRESS FOR EMAILING THESE SCAMS.......SPOOF@WESTERNUNION.COM
Attention Beneficiary:
This is to officially informed you that we have successfully effected your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tom… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 20:23:52 Nigerian/419 Scam | ANOTHER SCAMMER WITH CONSIGNMENT BOX.....HE OF COURSE DOES NOT HAVE PROPER DOCUMENTS AND EXPECTS ME TO PAY FOR THEM. Scammer Information From Mr.Victor Benson ,
Phone Number;(707-3835-173)
Diplomatic Agent DHL Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My Dear Beneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Victor Benson, a courier
diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I
have a consignment registe… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 20:12:41 Identity Theft | Subject: : Call (888)397-1584 : Student Loan Reduction...........THE I.P. ADDRESS IS LOCATED IN IRAN..... Scammer Information call us now to qualify for President student loan relief act 888-397-1584
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
ODD THAT THE I.P. ADDRESS IS LOCATED IN IRAN......WHY WOULD THEY WANT TO HELP WITH STUDENT LOAN DEBT?........OBVIOUS IDENTITY THEFT ATTEMPT.
IP address 5.52.240.0
Address type IPv4
ISP Mobin Net Communication Company (Private Join… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 20:06:41 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago.
But I want you to trust me, I cannot scam you for $155 it … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 20:01:37 Nigerian/419 Scam | Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY......IMAGINARY CONSIGNMENT BOXES... Scammer Information SCAMMER WITH YAHOO SINGAPORE EMAIL ADDRESS IMPERSONATING JANET NAPOLITANO.
I GUESS HE NEVER HEARD SHE RETIRED YEARS AGO.
U.S. DEPARTMENT OF HOMELAND SECURITY,
MR: MUSA D.TIMOTHY,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 321 270 3880 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 19:54:33 Nigerian/419 Scam | SCAMMER IMPERSONATING HILLARY CLINTON AND DHL......MORE IMAGINARY AFRICAN FUNDS Scammer Information THE SCAMMERS ARE SO UNORIGINAL......THEY ALWAYS CREATE FAKE NAMES THAT ARE SO FUNNY.....ALWAYS HAVE WHAT APPEARS TO BE TWO FIRST NAMES.
Urgent Attn:
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Wednesday Dated
2nd
of Feb 2016, It is ob… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 19:48:06 Nigerian/419 Scam | JUST ANOTHER AFRICAN ATM CARD FOR ME IF I PAY A 419 ADVANCE FEE.....THIS SCAMMER ONLY NEEDS $25.00. Scammer Information Attention Dear
We have received your reply in respect of your ATM Visa Card of $11.5 Million
United State Dollar that was deposited in our company.The Depositor ( Mr.James
Robert) paid the delivery charge of the ATM visa card package, therefore the
only fee that you have to pay is Security keeping fee which is $25 the Keeping
fee is to be paid by you as demurrage incurred on the delivery since the day it
was deposited. Thus you have to send Keeping fee today bec… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 19:37:49 Nigerian/419 Scam | SCAMMER IMPERSONATING FEDERAL RESERVE IN NEW YORK....MORE IMAGINARY FUNDS FOR A FEE Scammer Information Payment of USD$15.500, 000, 00 Million Dollars in an ATM CARD (In God We
Trust-
Y2N16) FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday to Friday
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have bee… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 19:23:13 Nigerian/419 Scam | Subject: ATM CARD TO YOU......SCAMMER CLAIMS TO WANT TO SEND ME 12.8 MILLION ON ATM CARD FOR FEE Scammer Information Dear
MY IS Raymondrev Godwin What is real going on?You may be very surprise to hear
from me today.I sent you several mails but no response from you,did you not
receive my mails?As i told you before i have paid for the delivery fee of your
ATM card but the only thing delaying me right now to send you ATM card to you
is the custom clearance certificate to avoid your custom seize your card once
it arrive there.
The chief judge told me that the custom clearance ce… Read Full Report ⇒ |
 | Anonymous Slough, Slough, United Kingdom 2016-03-02 13:10:40 Generic/Unspecified Scam |  BT Technical Department hoax Scammer Information Caller claimed to be from BT Technical Department wanting to talk about the problem with the broadband service.
As there is no problem I took his number, ended the call and checked with BT who confirmed this is not them and that they would use 0800 numbers.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-02 11:25:46 Overpayment Scam | +10 Carsale.im Bradley Roger Scammer Information Bradley wanted to buy my car, sight unseen as he is in a remote part of Australia.
I was suspicious when he asked for my bank details within minutes of contacting me...looks like he was going to do an over payment / fake receipt scam. I asked him for photo ID before I divilged my bank account details - strangely I have not heard back from him...surprise surprise. … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 00:18:03 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING WESTERN UNION WITH MALWARE LINK Scammer Information Western Union
To Recipients Today at 5:40 PM
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
http://csr.org.ua/w
Thanks for using Western Union.
IF YOU HOVER OVER THE LINK IN THE EMAIL, ANOTHER LINK SHOWS UP WHICH IS LISTED ABOVE.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 00:05:59 Identity Theft | SCAMMER IMPERSONATING CHASE BANK WITH IMAGINARY FUNDS FOR ME...PHISHING FOR INFORMATION Scammer Information Date 2/03/2016.............… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-03-01 23:21:02 Auction/eBay Scam carsGuide (carsguide.com.au) | Car for sale Scammer Information I have advertised my car for sale and received an email back from Grant Abbott. I sent some details regarding the car and advised any further contact was to be by phone. The response email is copied below.… Read Full Report ⇒ |
 | Anonymous Wandsworth, Wandsworth, United Kingdom 2016-03-01 22:49:48 Identity Theft | +1 online banking Scammer Information Asking for bank details, passport details and full address. Said they were UBA banking ATM who had 2.5m in an account. Knew it was a scam straight away. A genuine bank does not ask for details.… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 21:40:53 Charity scam | "Mrs.Cornelia Maury" ...23329 Live Oak Dr.Mineola, Texas 75773 USA....CLAIMS SHE WAS PAID BY SCAMMER Scammer Information Attn:Dear Beneficiary,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in
the State of Texas 75773. My residential address is as follows 23329
Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the
Compensation in Cotonou,Benin Republic West Africa many years ago and
they refused to pay me, I had paid over us$42,000.00 while in the
United State, trying to get my payment … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 21:34:11 Nigerian/419 Scam | HILARIOUS EMAIL FROM SCAMMER IMPERSONATING WESTERN UNION.....AM I DEAD OR ALIVE????? Scammer Information Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL DAY BEING 1st OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602-2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 21:01:30 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUNDS FOR $570.00 ADVANCE FEE 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-01 19:34:21 Fake/Counterfeit Goods | Get a $500 Jet Blue giftcard Scammer Information site offers $550 JetBlue gift card for sharing link.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-01 15:51:34 Wills/Probate Scam | Text message Scammer Information Received a text message saying I had an inheritance claim from sstvv2011@gmail. … Read Full Report ⇒ |