Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-02-11 19:31:56 Nigerian/419 Scam |  SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR ME Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
ADDRESS: 601 4TH ST NW, WASHINGTON,
DC 20535, UNITED STATES
ATTN:
GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL
GOVERNMENT OF UNITED STATES OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE
INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY
WHICH WE FINALLY REACHED TO A… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-11 19:25:41 Nigerian/419 Scam | CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT Scammer Information U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION
This is to notify you that your consignment has been in our custody waiting
for your comply before the delivery will be effected to your delivery address.
We have been waiting for you to contact us regarding your consignment box
which Courier Company suppose to deliver to you which was on … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-11 19:19:30 Business Venture Scam | ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country Scammer Information Dear Madam/,
With all due respect to you and your esteem organization Madam,
My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country and I want to know if I could confide in you to champion the investment as my foreign counter part.
The fund should be channel to any safe business in your country provided its free from war and political
encumbrance.
I will also be delighted if you can explain more to me on how favorable your c… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-11 18:27:43 Charity scam |  PVRS=184124362e=tosbo Scammer Information Mrs Thomas has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@roger.com
Ensure you email her as soon as you can. Thank ypu for your attention.
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2016-02-11 16:31:02 Charity scam | Text received from pvrs=18412436... Scammer Information Mrs Thorans has assigned a rewarding charity project worth $ 2.4 million USD to you. For full details, Please contact her at her private email. … Read Full Report ⇒ |
 | Nedward Diggs Jr Somewhere in United States 2016-02-11 15:17:16 Generic/Unspecified Scam Google Checkout |  Inheritance fund from Africa Secure Diplomatic Transit Account Scammer Information
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com
Feb 9 (2 days ago)
to Recipients
Hello
My name is Christopher W. Murray, an American diplomat working under
the United Nations. I was newly assigned to head the diplomatic sector
of the United Nation regional office in Africa. This is to inform you
that Your Overdue Inheritance/Contract Payment From Central Bank of Nigeria
have arrived in california USA . the part of your funds the am… Read Full Report ⇒ |
| Nedward Diggs Jr Somewhere in United States 2016-02-11 15:08:34 Social Network Scam Google Checkout | WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC Scammer Information
DR.ERIC MAXWELL
6:13 PM (14 hours ago)
to
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-11 13:47:24 Lottery Scam | Alice Dawson Donation to Redeem Scammer Information Text Message… Read Full Report ⇒ |
 | Franco Milan, Milan, Italy 2016-02-11 12:26:39 Kijiji.com |  your house on sale Scammer Information Thanks for your mail and I must commend you for the explanations,the procedures. Well I think that would not be a problem,all that is required to make this purchase a success must be observed or carried out by me as is required by the Italian laws. I will send you my passport as you advised but wish to use this medium to disclose this very mutual and benefiting transaction with open mind and open hands hence you give your consent.
I am a man of 48 years with a family of four… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-02-11 08:52:58 Identity Theft Other Classifieds Site | Adam Lilley want to buy a car Scammer Information This guy wanted to buy a car from me but only wanted to communicate via email:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up wit… Read Full Report ⇒ |
 | Anonymous Hattiesburg, MS, United States 2016-02-11 03:24:55 Charity scam Other Job Site | Watch out for the scammers! Scammer Information … Read Full Report ⇒ |
 | Rebecca Vela San Diego, CA, United States 2016-02-10 21:44:33 Job Scam Google Checkout | +4 Cardinal Health Job Scam Scammer Information I received an email from John Bernard; acting as a job recruiter. Content:
Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have to purchase- many software programs in order to proceed.
The company will provide you a free Hp laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2016-02-10 21:34:01 Charity scam | +1 Text message Scammer Information Mrs Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
 | No Name Rochester, MI, United States 2016-02-10 20:18:25 Lottery Scam | +3 $500,000 winner in Microsoft surface pro 3 lottery Scammer Information I received an email stating that I was 1 of 5 winners that would receive $500,000 because my email address was selected from all active online Gmail accounts. To claim prize, I was to fill out name, address, age, phone #, occupation, sex, state and country and email to Events Manager Mr. Barry Delp at GMFTT@OUTLOOK.COM
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-10 19:41:08 Nigerian/419 Scam | HILARIOUS SCAM EMAIL FROM PERSON AT "BANK OF AFRICAN"......I CAN'T STOP LAUGHING Scammer Information Attention:
My name is Mr Sunday Man I am the manager of Money Gram, am here to inform you that a man came to our
office in the morning his name is Robert Knight he told us that he is your Brother from your country he said that you are dead.
Robert Knight said that you died two months ago in a car accident on your way going to work and before your death you told him that you have an fund worth of $7.5 million dollars cost of $55.00 to receive the worth fund… Read Full Report ⇒ |
 | Anonymous Ogden, UT, United States 2016-02-10 19:28:14 Identity Theft Other Payment Site | Places an order and then does a credit-card chargeback. Scammer Information This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their order was fraudulent was located.
DO NOT FALL FOR THIS SCAM!… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2016-02-10 19:20:57 Charity scam AirBnB (airbnb.com) | +2 Blood drive Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-02-10 19:08:03 Classified Ads Scam Other Classifieds Site | Wallapop Scammer Scammer Information Was contacted on Wallapop about an item and was then asked to talk via email. I was then was told he would pay by check and it would not be necessary for me to see him in person because of the nature of his job and he would have his shipper come collect the item. Seems to be a prevalent scam now adays. Be aware… Read Full Report ⇒ |
| No Name Metairie, LA, United States 2016-02-10 19:08:00 Charity scam | Tom & Cathy Rea Foundation Scammer Information Text Message:
This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomcathyreagrant2016@gmail.com for more details.
With love,
Tom & Cathy Rea… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-10 19:02:44 Generic/Unspecified Scam Paypal (paypal.com) |  Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Nancy Smith just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Nancy Smith… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 19:00:17 Classified Ads Scam Other Classifieds Site | +1 Wallapop Scammer Scammer Information After contacting me on Wallapop about 2 listings, giving me the same message on both, asking me to contact him via an email address. The gist of his reply email was I am very busy so I can't meet you in person, Ill send a check, Ill send money for you to hold the item, Ill send a mover to collect the item. Basic scam stuff, just be aware… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-10 19:00:01 Generic/Unspecified Scam Paypal (paypal.com) | SCAMMER USING PAYPAL TO POST SCAM LINKS Scammer Information Mary just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Mary… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 18:52:08 Charity scam | Text message charitable donation Scammer Information Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-02-10 18:42:44 Job Scam Other Job Site | Mystery Shopper Scammer Information here is the text message
Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-02-10 18:14:34 | Untitled , ref:26917 Scammer Information I receive several emails like this a day, from different senders:
John Smith Feb 9 at 3:19 AM
To
cixxxxxxxxo@gmail.com
This message contains blocked images.Show Images Change this setting
Message body
John Smith just sent you
$2,125.00 USD with Paypal.
Randy click here to continue
If you can't click above, then click here Randy or visit http://webly2016.com/bizz.php
Best of luck!
John Smith
… Read Full Report ⇒ |