Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brookhaven, MS, United States 2016-02-10 14:08:15 Charity scam |  helping needy around the world Scammer Information this message came to me via text stating that I had been granted 800,000 for the needy just contact thru email for more details… Read Full Report ⇒ |
 | Al Brooklyn, NY, United States 2016-02-10 10:02:40 Identity Theft |  +1 wallapop Scam Scammer Information Selling item and contacted by email. They wanted to buy and would send me a check. Once I deposited check they would send shippers to pick up item . I gave my full name and address. I looked up scams and they are part of it . DO NOT GIVE THEM ANY INFO . stay clear of them.… Read Full Report ⇒ |
 | Connie Rose Abilene, TX, United States 2016-02-10 01:25:57 Overpayment Scam | Younique Order for Daughters Wedding Scammer Information I have 11 back and forth emails. I will post first and last. After last I will be turning in to the authorities. I was on to them immediately but let them run with it for awhile. Perhaps with the "payment" they will catch them.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-09 22:23:10 Nigerian/419 Scam | SCAMMER WANTS TO SEND ME AFRICAN ATM CARD WORTH MILLIONS AFTER PAYING SECURITY KEEPING FEE Scammer Information Dear Beneficiary,
I AM, MR. IT GOLDEN.The Director of Credit Bank Benin Republic this is to bring to your notice that, I have paid the registration fee of your² ATM VISA CARD, because the ATM-card worth $4.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire because I know when you get your ATM CARD definitely you must compensate me.
Now your… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2016-02-09 20:29:58 Classified Ads Scam | Lynda Sabuba - Trying to buy my car on Gumtree using Paypal Scammer Information Thanks for your prompt response towards my message.Have gone through your ad on gumtree,to be sincere am well pleased with what i saw.This is the more reason why i texted you,using an internet messaging facility, as we having serious network problem using our phone for days on here off shore.
I should have come for inspection but presently at work in New Zealand Oil and Gas (NZOG) Taranaki Basin on kupe project.Am so keen purchasing this item before my arrival,so you will … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-09 19:40:56 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI.......CONSIGNMENT BOX SCAM Scammer Information Dear
Before we send you this email we went for an investigation concerning your fund,We were told that you fund will be release once you send the 65usd okay, And we also sign with Mr James B. Comey that you are not going to pay any more fee again okay, So right now all you have to do is to go ahead and send the 65usd with this information below okay To enable you receive your Fund okay Because that is the only thing delaying now okay,
Use this information to send it th… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2016-02-09 18:55:40 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist Add Scammer Information I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be done via PayPal, I will be resp… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-09 18:35:14 Lottery Scam | +1 CAMELOT UK LOTTERY SCAM...........RDS EXPRESS COURIER AND CARGO SERVICES Scammer Information nline image 1
Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203
Dear winner:0120/15-EU
Please check and carefully read the attached document for more information and how to contact RDS delivery company contact details below
RDS EXPRESS COURIER AND CARGO SERVICES
E-mail : info@rdscexpress.com
Tel : +44 (0) 745 970 0758
Fax : +44 (0) 872 331 0814
Congratula… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-09 18:30:06 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI INFORMING ME I HAVE YET ANOTHER CONSIGNMENT BOX FILLED WITH $$$ AT AIRPORT Scammer Information Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 1500.000.00 (ONE million five Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier,… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2016-02-09 17:40:10 Wills/Probate Scam | Razota Group Investment and accountant James Meyer Scammer Information Letter saying a person with our last name (Casselman) died along with all of his family and left $5.5 million, which James Meyer is seeking to distribute to his relatives. But the letter states that the recipient doesn't have to give any proof of being related to Mr. Casselman. All communication must be by fax (1-320-210-4977). All very secretive.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-09 06:48:34 Nigerian/419 Scam | Subject: YOUR APPROVED SETTLEMENT NOTICE....MORE IMAGINARY AFRICAN FUNDS FOR ME FOR NO REASON Scammer Information ICPC Benin
Independent Corrupt Practices and Other Related Offenses anda
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact Email Adrress
(presidentyayiboni353@yahoo.com)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2012
… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2016-02-09 04:47:47 Classified Ads Scam Gumtree | +1 I was selling my camper van that scrammer pops up and texts me then stsrted email me .knew that sly thing was up to no good. Scammer Information I was selling my camper van the scrammer pops up like devil . … Read Full Report ⇒ |
| Anonymous Burlington, NC, United States 2016-02-09 00:57:31 Generic/Unspecified Scam | ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims Scammer Information You are a recipient to Ms Alice Dawson Donation… Read Full Report ⇒ |
| Tina Sopher Xenia, OH, United States 2016-02-09 00:11:44 Generic/Unspecified Scam Yahoo | PayPal deposit 2125. Scammer Information I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-02-08 23:38:31 Charity scam | REA FOUNDATION Scammer Information … Read Full Report ⇒ |
 | Eduardo Bayona Bataan Calgary, Alberta, Canada 2016-02-08 22:42:46 Charity scam | it comes to my mobile and This is the message:your mobile number has been selected for a donation of $350,000 USD by a Tom Chris Scammer Information He was txting saying that my mobile number has been selected for a donation of $350,000 USD by a Tom Chris,he said for claim i need to send my full name to tomchrisgulf@gmail.com… Read Full Report ⇒ |
| Anonymous Brownsville, TX, United States 2016-02-08 21:08:52 Classified Ads Scam Cars.com | Donna Watson Scammer Information Selling Toyota Tacoma 4 door 4x4. Cheap 2,500. States truck belonged to deceased husband. She is reading for deployment. Can't make the deal in person but will have the truck delivered free of charge. Is willing to give 5 day trial period to check truck out. Found similar scams on internet.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 18:13:49 MalWare, Trojans, Virus payloads | +1 SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAIL Scammer Information Dear customer,
We have sent your first payment of $6500 through Money Gram online transfer. Due to large number of hackers in the internet nowadays, we set up the online transfer with your email address so that you will receive the payment slip/receipt of each transfer we made in your inbox. Therefore, for you to receive the first payment slip/receipt we have sent, copy this URL below www.make.my/bomt92uik9 paste it on your INTERNET EXPLORER browser and login your email a… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 17:54:31 Identity Theft Paypal (paypal.com) |  ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS Scammer Information Steven 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://webly2016.com/bizz.php
Best of luck!
Steven
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 17:45:28 Identity Theft | SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOT Scammer Information Helen 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://webly2016.com/bizz.php
Best of luck!
Helen … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-08 17:40:31 Lottery Scam | BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAM Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014 Model BMW 7 Series Car and a Check of $1.200, 000.00 United States Dollars
from international programs held on the 1st section 2015/2016 in the UNITED
STATES OF AMERICA.
The selection process was carried out through random selection in our
computer… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-02-08 11:59:24 Lottery Scam | +1 :sswino 1inds@outlook.com , Scammer Information BMW and lots of cash.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-02-08 09:23:32 Classified Ads Scam Cars.com | phone call and then asked me to email him Scammer Information John rang me saying he was interested in buying my car and could I give him my banking details and paypal details so he could pay into one of the accounts. I gave the details and then realised he was a scam after looking him up on google.… Read Full Report ⇒ |
 | Margie Hamilton Memphis, TN, United States 2016-02-08 07:46:36 Lottery Scam Yahoo | +1 live prize award Scammer Information They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-02-08 07:19:58 Charity scam | +1 Donation scam Scammer Information Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com.
I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situation. That is how I found this website. Thank everyone for reporting this scammers. … Read Full Report ⇒ |