Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-20 01:47:33 Identity Theft |  SCAMMER CLAIMING TO HAVE ONLINE FUNDS FOR YOU IF YOU LOG INTO THE WEBSITE WITH EMAIL PASSWORD Scammer Information This e-mail has been issued to you in order to Officially inform you that we have already sent you $100.000.00 US Dollars through Online bank it was created with your email and password which you must log in correct to access your activation to complete the transfer to your local account,your total sum of $15.8million was set up on online banking once you login then we will get the process complete and it was created with your email password, copy and past to access your code… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 22:46:09 Charity scam | SCAMMER IMPERSONATING UNITED STATES CAPTAIN IN MILITARY WANTS TO GIVE ME MILLIONS HE FOUND IN A BARREL Scammer Information
--
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned… Read Full Report ⇒ |
 | Anonymous Janesville, WI, United States 2016-02-19 21:15:38 Job Scam Craigslist (craiglist.com) |   Craigslist SCAM Scammer Information Asking for moving help, painting, etc. emails you. asks for number to talk details, google voice calls. If you put number in, they take your number for scam.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 20:26:41 Nigerian/419 Scam | SCAMMER IMPERSONATING GOVERNOR OF CENTRAL BANK OF NIGERIA Scammer Information Dear:
How are you today?
See attach my working id card as Former Governor of Central Bank of Nigeria and your certificate of Ownership for your perusal.
I received your massage and I concluded with Federal Government of Nigeria that Central Bank of Nigeria will transfer your $15.5 million to your account as your parts payment and it will hit your nominated bank account soon with my assistance.
What I needed from you now is honesty and trust because without tr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-19 20:19:33 Nigerian/419 Scam | +1 SCAMMER CLAIMING TO BE FROM MONEY GRAM.....USING A YAHOO EMAIL ADDRESS IN SINGAPORE AS MONEY GRAM EMAIL ADDRESS Scammer Information W.Burleigh moneygram®
Welcome to moneygram, phone:
Send Money Worldwide
www.moneygram.com
moneygram Money Transfer.
Address: No. 5 moneygram Avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: money.gram58@yahoo.com.sg
This is to notify you about the latest development concerning all
payments that are left in our custody which you were supposed to
receive earlier last year 2014. Besides, you were given a bill of $250
in order to receive your payments of wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 20:13:01 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA Scammer Information HILARIOUS SCAM EMAIL IMPERSONATING BANK OF AMERICA......EXPECTS ONE TO BELIEVE THAT BANK OF AMERICA USES "SPEEDY.COM.AR" AND "YAHOO.CO.UK" FOR OFFICIAL BUSINESS....
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2016 Website:
www.bankofamerica.com Founded: 1928
Good Morning.
I believed you have received this letter before. On behalf of the
entire staff of the Bank of America,The Manag… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 20:03:45 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX FROM THE FREE CHINESE EMAIL SERVICE "QQ.COM"...SCAM CENTRAL FOR EMAILS Scammer Information Attention: Dear Beneficiary,
I am writing to inform you of the sudden development with your consignment.Due
to the delay in providing the clearance requested before release of your
consignment and it is against the Courier's working routing to keep such
individual luggage/consignment without ascertain it's true content.
Based on this fact and to take custody of what was left on their care their
verification Department consulted an X-ray your consignment and the … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 19:59:01 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE Scammer Information NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE
Urgent Attn:
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 few days ago, It is obvious
that you have not received your fund which is now in the amount of
$11,500,000.00 USD (Eleven Million Five Hundred Thousand United States Dollars)
as a compensation award t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 19:53:51 Nigerian/419 Scam | REV. FRANK BENSON IMAGINARY FUNDS SCAM....EXPECTS PAYMENT OF CERTIFICATE TO COLLECT FUNDS Scammer Information Address: No3 Whitehall Court London
SW1A 2EL, United Kingdom
Telephone: +447087692528
E-mail: rev.frankbenson196@yahoo.co.uk
Attention Beneficiary.
These offices write to inform you that we the United Nation have stopped the Payment of $10.5Million United State Dollars which suppose to reflect into your Account. Be inform that before this office can allow your Funds Credited into your account you have to provide International Currency Protection Certificate from Un… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 19:48:52 Business Venture Scam | From Benjamin Yen Kong Mak.....Business proposal from Hong Kong...Next of kin scam Scammer Information Good day
This is a business proposal for you from Hong Kong.
There are existence of huge accounts dormant funds in some coffers,
ready to be transferred to you as next-of-kin for more information
contact email: kuntjoromichael@gmail.com
M. Kuntjoro.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 19:37:50 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  SCAMMER IMPERSONATING PAY PAY....Subject: Brian Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it Scammer Information Brian Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Brian Miller
… Read Full Report ⇒ |
 | Jurassic Sushi Athens, GA, United States 2016-02-19 17:21:43 Lottery Scam Other Job Site | 1,000,000.00 Pounds in our BBC Award For claims Scammer Information RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email)
From Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
To Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
--------------------Subject and message in email below-----------------------------------
From: Huber, Ryan
Sent: Wednesday, February 17, 2016 2:53 PM
To: Huber, Ryan
Subject: BBC Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2016-02-19 15:36:27 Wills/Probate Scam | Mail delivery Scammer Information it states he passed with all his family members and has no heirs.
Since you have the same last name, no blood tests needed.
send me your personnel information.… Read Full Report ⇒ |
| Anonymous Boaz, AL, United States 2016-02-19 15:24:37 Classified Ads Scam Other Classifieds Site | Wallapop scammer Scammer Information I was contacted to purchase something saying they would meet me after work and pay with cash. Also they wanted me to contact back they email. I asked what area they were from and then I got an email saying some junk about his wife in labor and how he would have to send the money thru certified check wanting a bunch of personal info. I caught on and did some research. This person is trying to scam and I'm not about it. That ticks me off really bad at people like this. Get out … Read Full Report ⇒ |
| Anonymous Greenville, NC, United States 2016-02-19 13:29:12 Generic/Unspecified Scam | Urgent Scammer Information They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email:
Good day to you. This is a personal email directed to you, My name is Marie Holmes and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying
I may not know you, but i belie… Read Full Report ⇒ |
| Anonymous Marietta, PA, United States 2016-02-19 13:05:50 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scam Scammer Information Generic email interest in Scentsy Products.… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 11:03:31 Business Venture Scam | Your Wealth education owned by Organised Crime figure JAMES BRADLEY Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:32:04 Business Venture Scam | +1 Dan Montano Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:31:09 Business Venture Scam | +1 US Invest Ryan Mcfarland Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:30:32 Business Venture Scam | Wealth CEOs Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
| James Bradley San Jose, CA, United States 2016-02-19 10:29:48 Business Venture Scam | Ryan Mcfarland Scammer Information Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley.
Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Organised Crime
James Bradley is and has been involved in serious scams in at least three continents for at least a decade.
James bradley is a liar, a thief and a con man who has defrauded thousands of people, now Ryan McFar… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-19 02:00:44 Nigerian/419 Scam | IMAGINARY ATM CARD WORTH MILLIONS IF I PAY THE SCAMMER A FEE Scammer Information This is to officially informing you that we acknowledge the respite of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, i… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-02-19 00:00:37 Overpayment Scam Other Classifieds Site | Pretending to be paypal - Paypal (paypal.com) Scammer Information Date: Thu, 18 Feb 2016 17:26:23 +0000
Subject: ***PayPal To Bank Transfer Confirmation***
From: ppolinereviews@mail2world.com
To: xxx@hotmail.com
Hello xxx,
We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credited into your Commonwealth Bank of Australia as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of $1,650.00 AUD meant for the item pick up to the buyer's … Read Full Report ⇒ |
 | Anonymous Saint John, New Brunswick, Canada 2016-02-18 23:49:49 Lottery Scam | winning a lotto draw of 1.2 million dollars ref.#Vol.uk/usp8w Scammer Information just a text message so I decided to look it up here is e-mail they gave ... pwbb@europe.com… Read Full Report ⇒ |
 | No Name Amstelveen, North Holland, Netherlands 2016-02-18 23:44:55 | Untitled , ref:27066 Scammer Information … Read Full Report ⇒ |