Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pasig, Metro Manila, Philippines 2016-02-27 17:48:20 Charity scam Other Job Site |  DONATION Scammer Information On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:
Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.
Greetings,
Good day to you. Thank you for your reply, Please find the below Payment directives and information to remit the Account Setup Fee of 31,238.63 PHP (₱) for your Account Opening (E-Savings Account).… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2016-02-27 17:41:15 Job Scam | Minco Scammer Information MINCO JOB OFFER LETTER | Online Work at your Home |
We are pleased to inform you that you can apply to work for MINCO Inc,
Visit us: http://www.Minco.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant … Read Full Report ⇒ |
  | Anonymous Langley, British Columbia, Canada 2016-02-27 17:15:15 Generic/Unspecified Scam | Response to your email Scammer Information Good morning ,
We need participant for a paid focus group on financial services. Participants who
complete the focus group will be paid $300 for their time and opinions.
Click here for participation info.
Regards
Charles Lecter
Research Analyst
DMI Company Inc.
Please take a moment to add us to your safe sender list.
… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-02-27 17:14:21 |  Off Shore Bank registered in Anjouan, which is in doubt that there even is a Financial Authority Scammer Information Wolfgang Zulauf is the CEO of this so-called Internet Bank.
He charges agents and customers EURO 10,000 to become shareholders, but these shares are worthless.
He issues Bank Guarantees and Standby Letter of Credit that have no value and charges huge upfront fees and when the customers realise and ask for their money back he simply stops communication. This is an Internet Bank and although there is an address in the UK this bank has no physical address.
This man and his… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2016-02-27 05:38:23 Classified Ads Scam Other Classifieds Site | +5 Job Scam Scammer Information the person had put up an advertisement for a job,(executive secretary),but they had not put an email address to which one is supposed to send their cv.So I sent them a message through the website,asking for the email address since I was interested.
They replied and gave me the address.I sent my resume,of which they got back to me.They told me I was scheduled for an interview,I had to call a certain number they had provided to enquire more.I called and the person I talked to … Read Full Report ⇒ |
  | No Name Cranberry Township, PA, United States 2016-02-27 03:50:27 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM UPS.....ROBERT NEUFELD Address: 36 W PORTER WAY UNIT ''A''STANSBURY PARK, UTAH 84074. Scammer Information FROM: Mr. Steven Adams
THE OFFICER IN CHARGE UPS
Delivery Company Address:1838 2ND AVE
NEW YORK, NY 10128
This is My E_MAIL: (jolelolo77@gmail.com)YOU CAN ALSO REPLY ME TO IT
ATTN:FUND BENEFICIARY
OFFICIAL NOTICE: My Name is Mr. Steven Adams, the Office in Charge UPS Delivery Express services here in 1838 2ND AVE NEW YORK, NY 10128, USA. This is to inform you that we have received a package containing an ATM Card from Mrs. Janet Yellen the New Chairman Director F… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-27 01:18:44 MalWare, Trojans, Virus payloads | SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING JACK LEW....US DEPT OF TREASURY Scammer Information SCAMMER WITH RUSSIAN EMAIL ADDRESS ACTUALLY THINKS I WOULD DOWNLOAD THE MALWARE HE IS SENDING.....NOT A CHANCE.
U.S. Department of the Treasury
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury.
Kindly open the attach form and fill it .
Yours Sincerely,
Jack J. Lew
U.S. Department of the Treasury… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-27 01:06:47 Nigerian/419 Scam | SCAMMER USING "QQ.COM", A FREE EMAIL SERVICE IN CHINA IMPERSONATING SUPREME COURT IN AFRICA... Scammer Information IMPORTANT NOTICE: DEAR SCAM VICTIM YOUR FUNDS ($65MILLION )
ATTENTION: DEAR SCAM VICTIM,
THIS IS TO ACKNOWLEDGE YOU THAT YOUR E-MAIL ID IS FOUND AMONG THOSE THAT HAVE
BEEN SCAMMED, AND THE COMPENSATION HAVE BEEN APPROVED FROM THE UNITED NATIONS/
SUPREME HIGH COURT HERE IN FEDERAL REPUBLIC OF BENIN AND WE ARE ASKED TO
CONTACT YOU BY THE NIGERIA PRESIDENT ON HOW TO SEND YOU THE ($65M) SIXTY FIVE
MILLION FIVE UNITED STATE DOLLARS BY THE DIPLOMATIC COURIER AND T… Read Full Report ⇒ |
| Anonymous Portsmouth, VA, United States 2016-02-27 00:54:10 Charity scam | Received text message (re) You have a donation. Scammer Information Text message received stating"(re) You have a donation. Email diamond.harry@yandex.com for details"… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-02-27 00:29:24 Generic/Unspecified Scam Other Payment Site | +1 I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ Scammer Information I realize that this site is for expressing business-related complaints but I feel a strong need to post this as I suffered a great financial loss. When I was on active duty, I personally lost over $40,000 when (then) Captain Matthew Fitzgerald threatened me to do something totally against US Army regulations which he was totally aware. This was solely for his own self-serving and career enhancing reasons as flaunted on his annual evaluation report which I have a copy.
… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-26 23:12:42 Nigerian/419 Scam | MR. KANNETH JOHNSON . ADDRESS 635 EAST 8TH STREET HOLLAND, MICHIGAN 49423 ......IMAGINARY FUNDS FROM AFRICA Scammer Information INTERNATIONAL TREASURY DEPARTMENT
CONTACT PERSON MR. KANNETH JOHNSON .
ADDRESS
635 EAST 8TH STREET
HOLLAND, MICHIGAN 49423 CITY UNITED STATE PROVINCE/STATE COUNTRY/
REGION UNITED STATE
ATTENTION: PLEASE
I am Mr. Kanneth Johnson, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry
of Finance.
I want to inform you that your Payment File was brought to my desk
today to
Cancel because the di… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-26 23:05:41 Nigerian/419 Scam | Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE......SCAMMER IMPERSONATING FEDERAL RESERVE Scammer Information SCAMMER USES WELL KNOWN SCAM EMAIL DOMAIN OF "ACCOUNTANT.COM"
IMPERSONATING JANET YELLEN.....SEEKING BANK ACCOUNT INFORMATION AND DEMANDING 419 ADVANCE FEE FOR IMAGINARY MONEY.......
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received … Read Full Report ⇒ |
 | SkyGunner Warrior, AL, United States 2016-02-26 22:15:44 Lottery Scam Yahoo | 2.500,000 lottery Scammer Information Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63
Power Ball Lotteryi… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-26 22:03:40 Generic/Unspecified Scam | +1 DONATION FROM A PERSON USING A RUSSIAN FREE EMAIL SERVICE........... diamond.harry@yandex.com Scammer Information RECEIVED TEXT MESSAGE FROM SOME GUY WITH EMAIL SERVICE LOCATED IN RUSSIA. WITH A DONATION FOR ME.....… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-02-26 21:48:56 Charity scam | +1 You have a donation. Text message scam Scammer Information Got a text message stating "You have a donation", asking to email diamond.harry@yandex.com for details.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-26 18:59:30 Generic/Unspecified Scam | LYDIA HANANY WANTS TO SIMPLY GIVE ME MONEY FROM HER BANK ACCOUNT......SOUNDS LEGIT....JUST ANOTHER SCAM Scammer Information I have $25.7 million to share with you here in my bank,contact me for more details on mrselizabethetter@outlook.com
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2016-02-26 18:58:26 Job Scam Kijiji.com |  Untitled Job Scam on Kijiji.com, ref:27198 Scammer Information James Eggink wrote that :
Hello,
How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $200 per week.
It would only require 10 -15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-26 18:54:48 Identity Theft | Subject: From Director General of DCB Investment Plc......LOAN SCAM Scammer Information Hello,
Here Comes That Affordable Loan that can change your life forever, I'm Thomas
Philips with this email:(thomasphilip0122@gmail.com) Lender Loan without
certificates,we give out Loans at 3 percent interest rate to those in need of
Loan.We give out both Personal Loans and Business Loans.We give out Personal
Loans at the range of $5,000.00 to $100,000.00 while Business Loans are given
out from the range of $100,000.00 to $100,000,000.00.interested person should
co… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-26 05:23:49 Identity Theft | SCAMMER IMPERSONATING ECO BANK IN BENIN REPUBLIC....ACTUALLY THINKS I WILL CLICK ON THE LINK IN EMAIL. Scammer Information Eco Bank Plc
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 9993 6169
Greetings From Eco Bank Plc.
This is to inform you that you can now view and transfer your long
awaited payment of US$10.5 Million through our website by clicking
your log-in link portal below and log-in accurately with your correct
email account and password.
Click on this link to view your payment online.
http://www.iimmpune… Read Full Report ⇒ |
 | Jessica Perth, Western Australia, Australia 2016-02-26 03:03:28 Classified Ads Scam Paypal (paypal.com) |  Car sales scam Scammer Information Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight company" in China.… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2016-02-26 02:29:12 eBay Classifieds |  Text message about a woman saying somebody leaving me $2 million same as the others Scammer Information RE: FYI
________________________________
$2,000,000 USD grant donated to you by a Kind woman,contact ( j_leach331@hotmail.com ) for more info why you're receiving this.
Sincerely ,
Julie.
… Read Full Report ⇒ |
| Anonymous Lethbridge, Alberta, Canada 2016-02-26 00:28:54 Blackmail, Extortion, threats | Federal Bureau Of Investigation Scammer Information I keep getting these emails, they are so poorly written and have to be written in a third world country where they have limited education. The grammar, use of words, spelling, formatting is all very very amateur and they must think the people they are sending the email to are stupid. And the address of where the email comes from - totally fake and so easily recognizable as A fake, it is a complete fraud. I am tired of these emails and I am also afraid some people may do wha… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-25 22:56:03 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK WITH MILLIONS FOR ME IF I SEND HIM FEE THROUGH WESTERN UNION Scammer Information PAYMENT NOTIFICATION OF US$10.500, 000.00
BARR JAMES WILLIAMS
02/18/16
[Keep this message at the top of your inbox]
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
DATE: THRUSDAY, t 25, 2016.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON L… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-25 22:52:04 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27190 Scammer Information … Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2016-02-25 21:16:07 Wills/Probate Scam Other Auction site | Inheritance Scam Scammer Information … Read Full Report ⇒ |