Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | EABaldwin Gates, NC, United States 2016-03-01 13:22:55 Charity scam |  +1 Received a text saying "You have a donation. Emaiil diamond.harry@yandex.com for more details." Scammer Information Email received after responding for details to text:
I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through in life but I believe that this donation will be of good help to you and your family, I am Mr Harold Diamond. I am 80 years old and I'm from northwest of New York City, United State of America. … Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2016-03-01 12:59:39 Job Scam Yahoo |  PAY FOR JOB INTEVIEW INVITATION Scammer Information They are demanding payment for the interview invitation… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-03-01 08:47:54 carsGuide (carsguide.com.au) | Scammer Scammer Information This is the email I received. He also sent me a drivers licence number.
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you thro… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 06:56:25 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA......FROM SCAMMER wubtgbank@gmail.com Scammer Information Attn:
>
> Your payment is ready to be remitted to you but it’s on hold for
> security reason you are require to come down here in Togo to sign Tax
> clearance certificate before we shall release your fund.
>
> Treat Urgent.
>
> Yours faithfully,
>
> Mr John smith
> Director
> Telephone: 0022822326138… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 04:47:23 Nigerian/419 Scam | JUST ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS FOR ME AT JFK AIRPORT....FOR A FEE OF COURSE. Scammer Information (John F Kennedy International Airport)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
Urgent Attention Beneficiary.
We, office of the U.S Customs Authority John F Kennedy International Airport. My name is Mr. Mr. Edwin Kelvin I am the manager of U.S Customs Authority New York City, am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother and he … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 03:13:31 Nigerian/419 Scam | Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. Scammer Information
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOM… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 03:08:15 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK.....MORE IMAGINARY FUNDS REQUIRING A 419 ADVANCE FEE. Scammer Information DEAR ESTEEMED CUSTOMER,
TEXT TO ME SMS MESSAGE HERE AT (347) 808-1480
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 29TH DAY OF FEB,2016
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERI… Read Full Report ⇒ |
 | Steven Sydney, New South Wales, Australia 2016-03-01 03:06:19 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales Scammer Information Replied to Add for car sale.
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank a… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 01:47:47 Nigerian/419 Scam | SCAMMER WITH I.P ADDRESS IN TAIWAN IMPERSONATING THE FBI..SAME OLD BOX AT JFK AIRPORT SCAM Scammer Information Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 01:40:42 Nigerian/419 Scam | SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA........MORE IMAGINARY FUNDS FOR A FEE. Scammer Information
I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
Dear Sir
i am Robert Donald From FedEx whom told you to send your last fee of
$100 dollars and take your atm card which sent to you from zenith bank
London.
The whole of your fund in package with atm card from zenith Bank was
Fifteen Million Dollars which is on delivery package.
Zenith bank Phone is: +44-703-191-9236. or +44-70… Read Full Report ⇒ |
| Anonymous Moultrie, GA, United States 2016-03-01 01:14:07 Generic/Unspecified Scam | BP grants beneficiary Scammer Information bp grants beneficiary(reference number BPSA15/04003). The claim is to receive five hundred and fifty thousand pounds sterling.… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:55:36 Nigerian/419 Scam | Subject: Dear Fund Beneficiary!!!,.......IMAGINARY FUNDS FROM NIGERIA Scammer Information Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank. My committee was set
up by the attorney general to verify and scrutinize all outstanding debts owed
to our foreign beneficiaries in accordance to the information received from the
United States government And European ,Asia Empower… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:51:13 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE IRS.... Alisa Lurry address: 8876 Gulf Freeway Houston, Texas 77017. Scammer Information Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in North Gulf Freeway
Houston, Texas, USA, wishes to let you know that every precept regarding your
funds has been concluded. You will be receiving your funds from this office any
moment from now. We shall k… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:42:04 Nigerian/419 Scam | HILARIOUS READING ABOUT THE 4.3 INCH ATTORNEY THAT IS HELPING WITH IMAGINARY CONSIGNMENT TRUNKS Scammer Information U.S. Immigration And Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr.
Thomas Allen an innocent and they will re… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 00:35:10 MalWare, Trojans, Virus payloads | Subject: Fwd: Re: Your Fund is Ready for Transfer.....SCAMMER IMPERSONATING ECO BANK WITH MALWARE EMAIL Scammer Information Kindly view the attached and get back to us ASAP. Jibril Aku
2 AttachmentsView allDownload all
Re: Fwd: Re: Your Fund is Ready for Transfer. .eml
Payment Notification Letter… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:29:49 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....moneyrammoneyram@gmail.com..HILARIOUS FAKE EMAIL ADDRESS. Scammer Information WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE COTONOU BENIN
REPUBLIC.
Good Day Dear Beneficiary,
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$12,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:15:26 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICA Scammer Information
Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337 - View Map
Benin +229 61518427
Dear: Value Customer
REF:- INSTRUCTION TO RELEASE $10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer,
The Management of the Bank of America Corporate Office Headquarters here in
201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to inform you that after
a brief meeting held by the Bank executives on the 30th Day of January,2016… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-29 22:05:58 Charity scam | BETTY ETTERS ...... mrselizabethetter@outlook.com......WANTS TO GIVE ME HER MONEY.... Scammer Information Good day to you
I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you.
Be assured you stand no risk as this is my money, I and my la… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-29 21:07:09 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION......WITH RUSSIAN EMAIL ADDRESS...westerndepartment@pochta.com Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $68.00 Since You Are Not Able To Come Up With The Re… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-29 20:54:46 Charity scam | "MRS. ELIZABETH ETTERS".....CHARITY SCAM Scammer Information Good day to you ,
I am very grateful to you for the interest shown in my plight and i want to assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you.
Be assured you stand no risk as this is my money, I and m… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-02-29 20:42:46 Identity Theft | SCAMMER IMPERSONATING THE INTERNAL REVENUE SERVICE WITH LINK IN ATTEMPT TO STEAL IDENTITY Scammer Information Today at 3:14 PM
This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to your bank account without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and fill out your banking details for immediate transfer of your total fund
(http://www.iimmpune.in/themes/ page1/verify.html)
then lo-gi… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-02-29 19:46:42 Charity scam | Charity assigned to me and contact his employer . Iclicked on same one. Scammer Information … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-02-29 19:03:06 Nigerian/419 Scam | SCAMMER GOING TO SEND ME 2.5 MILLION IF I SEND HIM $45.00 FEE....... Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $2.5Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $45.00 Since You Are Not Able To Come Up With The Requ… Read Full Report ⇒ |
| Anonymous Arkadelphia, AR, United States 2016-02-29 13:01:33 Charity scam | +2 charity project worth over $2 million assigned to me; met65@rogers.com; image used to communicate scam Scammer Information received image in a text that reads:
A charity project worth over $2 million USD has been assigned to you. For all the details, please contact my employer privately at the email address below: met65@rogers.com
text came from : theodore.ongirski@rhd.org,… Read Full Report ⇒ |
 | In fact,I do't confident, in any Internet site Al Jawf, Al Kufrah, Libya 2016-02-29 12:56:30 | Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See Scammer Information Scam of lotdraw2013f@gmail.com Congratulations Your Email Has Won (ONE MILLION BRITISH POUNDS) In UK Lottery See
with file type .pdf… Read Full Report ⇒ |