Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Ashburn, VA, United States 2016-02-05 21:48:23 Job Scam Other Job Site |  Email scam Scammer Information Offers a job to be a secret shopper … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-05 20:50:18 Lottery Scam | A email money scam Scammer Information .Holmes@hnehealth.nsw.gov.au- They also use this email.
This is the email i received.
Hello Dear,
I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " I have been doing charity work for 30 years, I also play the lottery every we… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-05 20:11:35 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEE Scammer Information Our diplomat arrived USA today at Washington Dulles International
Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card
package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL.
While filing the bill of entry form and giving various particulars as
prescribed therein the correctness of the information given as also to
be certified by the diplomat in the form a declaration at the foot of
the bill of entry and any mis-declaration/incorrect declara… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-05 16:28:27 Charity scam | God Has Done It..........NIGERIAN CHARITY NEXT IF KIN SCAM Scammer Information BARRISTER MARTINS EGOKA CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
E-MAIL: martinsegoka16@gmail.com
Dear Sir/Ma,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Martins Egoka,the p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-05 16:20:49 Charity scam | SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONS Scammer Information Welcome to Williams Cook Chamber
Address: 55 Temple Row, Birmingham B2 5LS
Desk of Barrister Bobby Smith
05/02/2016
Message Addressed- To
You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client - Mr. Peter Congdon Donation Trust funds. I sincerely apologize for the delay in replying your letter after receiving your mail in regards to my clients donation newsletter that was earlier sent to you by my publicity secreta… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-05 16:04:11 Generic/Unspecified Scam | SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs Scammer Information HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary ,
RE: Final Credit of US$10.5M to Your Account Within 48hrs
We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters
Be informed that we will release the transf… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-02-05 15:51:33 |  Untitled , ref:26845 Scammer Information CollinsCharles@03x3.brc.org.za
Hello,
I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me any or all of these services.
Where are you… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-05 15:20:20 Generic/Unspecified Scam | key to the retrieval of your outstanding claims Scammer Information Sir,
You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how to retrieve your entire outstanding contract inheritance funds by bypassing all official bureaucratic holdups using an Open Financial Exchange Platform (OFX).
This is a Personal Financial Management scheme powered by Tubo… Read Full Report ⇒ |
| Helen Romasiewicz Kingston, PA, United States 2016-02-05 15:06:22 Wills/Probate Scam Yahoo | Inherritance Scammer Information Dear Helen Romasiewicz,
Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom he referred as mother, was the same nationality with you and had died long time ago here in London, my late clients lived in England as an orphan.
I contacted you because after the death of my late client, I was informe… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-02-05 08:56:50 Lottery Scam Google Checkout |  Notification Scammer Information Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading… Read Full Report ⇒ |
  | Scott Sydney, New South Wales, Australia 2016-02-05 07:45:45 Job Scam | Wireclass Scammer Information They talk through the process very quickly... consultant (she) called saying they had jobs available paying good rate for someone with my experience... the catch came at the end when she mentioned that they wanted me to pay for training up front ($700) and then you after the training when you begin working for them you will be reimbursed the training fee ($700) in your first pay.
They attached 3 documents...
1. Business Analyst pdf document
2. Wireclass Business Analyst… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-05 04:33:57 Lottery Scam Yahoo | Linda Naidoo Yahoo MSN Award Scammer Information e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.… Read Full Report ⇒ |
 | Anonymous Langley, British Columbia, Canada 2016-02-05 03:46:22 Wills/Probate Scam Zoho.com | Mailed Beneficiary Settlement Scammer Information James Meyer is working (allegedly) working for a financial institution in the UK. A business magnate had a catastrophe (their words) and he has an unclaimed life insurance masterpiece fixed deposits of $5.5 million USD. After exhaustive efforts to search for a direct family member that came to no avail. Here comes the good part. Against this backdrop, my suggestion to you is that I would like you to stand as the beneficiary to this estate. This transaction is 100% risk free a… Read Full Report ⇒ |
 | R.G. Adelaide, South Australia, Australia 2016-02-05 03:11:04 Classified Ads Scam Gumtree |  Gumtree Classified Ad for Car Sale Scammer Information Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-02-05 01:03:44 Generic/Unspecified Scam Other Job Site | Was personally scammed by this lawyer! Scammer Information This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anything to do with German family law. I could write pages here why not to use her but will just say this on my personal experiences. This lawyer is incompetent, unethical, lazy, and will charge you as much as she is allowed unde… Read Full Report ⇒ |
 | No Name Ashburn, VA, United States 2016-02-05 00:49:09 | Untitled , ref:26836 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 23:58:38 Lottery Scam | ANOTHER BMW SCAM........Subject: Dear BMW Enthusiast (Your secret pin code Number BMW: 2551256003/15) Scammer Information Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2015 Model, BMW 7 Series Sedan 750LI Car and a Check of $800,000.00 United States Dollars from international programs held at the first section of 2015 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the con… Read Full Report ⇒ |
| michael childers Atlanta, GA, United States 2016-02-04 23:29:06 Charity scam | m_but102@yeà h.net) Scammer Information RE: FOR YOUR INFORMATIONâ€
RE: FOR YOUR INFORMATION
DuBay, Christopher A (CDuBay@porthuronhospital.org) Add to contacts 2:19 AM Keep this message at the top of your inbox
To: DuBay, Christopher A
CDuBay@porthuronhospital.org
From: DuBay, Christopher A
Sent: Thursday, February 04, 2016 2:08 AM
To: DuBay, Christopher A
Subject: FOR YOUR INFORMATION
A special dònà tion was mà de to you. contact (m_but102@yeà h.net) for details...… Read Full Report ⇒ |
| Anonymous Madison, AL, United States 2016-02-04 23:04:05 Charity scam | Charity Scammer Information … Read Full Report ⇒ |
 | Anonymous Geelong, Victoria, Australia 2016-02-04 22:36:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26832 Scammer Information Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We… Read Full Report ⇒ |
| Anonymous Madison, AL, United States 2016-02-04 21:55:51 Charity scam Etsy (www.etsy.com) | Untitled Charity scam on Etsy (www.etsy.com), ref:26831 Scammer Information This scammer is trying to get free money by doing charity type scams...as in gofundme.com....and the main site is samantha petrice zinnel....is where the gofundme sites are set up...and through imn4it.com..
sales@imn4it.com
twistedmetaljewelry@imn4it.com
http://www.imn4it.com
http://www.charms2chainmaille.com
http://www.twistedmetaljewelry.com
http://www.imn4it2.com
http://www.torturedteesandmore.com
http://www.facebook.imn4it.com
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:51:00 Identity Theft | SCAMMER PHISHING FOR EMAIL PASSWORDS. Scammer Information ODD SINCE I DO NOT HAVE "SPEEDY.COM.AR" OR "GMAIL" AS MY EMAIL SERVICE.....
WARNING!!! Dear E-mail Account Owner,
This is to notify you that you are over your mailbox limit which is
2000MB as default mailbox memory size,you are currently at 1969MB,
your email account will automatically be blocked when memory exceeds
default size.
NOTE: Additional file of 31MB will result in blocking your mailbox.
To re-validate your account kindly ** Reconfirm Below **for addit… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:44:41 Charity scam | Mrs.Ifeoma Kanu..........ADULT WOMAN CLAIMING SHE IS IN ST. JUDE HOSPITAL DYING OF CANCER.....OK Scammer Information Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation.
You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs.Ifeoma Kanu, of Republic of Benin, widow to Late Dr. Benjamin Kanu (f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:37:14 Nigerian/419 Scam | ANOTHER AFRICAN CONSIGNMENT BOX FILLED WITH CASH FOR ME IF I PAY A FEE. Scammer Information ATTENTION
I’m From UNITED STATES POST SERVICE Diplomat REV HARRY BEN, I have been
trying to reach you on your telephone about an hour now just to inform
you
about my successful arrival in your Country which i was in Washington,
DC
Dulles International Airport ) with your two boxes of consignment worth
of
$2.5Million Dollars which I have been instructed by United Nation Eco
was
Benin Republic branch to be delivered to you.
The Airport authority demand… Read Full Report ⇒ |
| Jeff Roanoke, VA, United States 2016-02-04 20:32:05 Job Scam | KMart secret shopper scam Scammer Information Email received on icloud.com, not filtered as SPAM. (I usually DO receive OFFICIAL emails from KMart, but this obviously isn't one!)… Read Full Report ⇒ |