Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-04 20:27:40 Nigerian/419 Scam |  NIGERIAN GENERAL WANTS TO BRING ME CONSIGNMENT BOXES FILLED WITH MILLIONS IN CASH...WHY, I HAVE NO CLUE. Scammer Information OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash deliv… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:10:51 Identity Theft | FAKE EMAIL FROM WELLS FARGO....Thread-Topic: Unauthorized activity on your online account Scammer Information Dear Wells Fargo customer,
We have recently detected that a different computer user has attempted gaining access to your online account and multiple passwords were attempted with your user ID.
It is necessary to re-confirm your account information and complete a profile update.
You can do this by downloading the attached file and updating the necessary fields.
Note: If this process is not completed within 24-48 hours we will be forced to suspend your account onlin… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 20:04:50 Charity scam | NEIL TROTTER CONTACTING ME FROM A FREE EMAIL SERVICE IN CHINA WITH A DONATION FOR ME.....YEA OK Scammer Information Your mailbox selection has made you $960.000.00 USD in our just concluded Neil Trotter Donation programme. Send your details to (ntdp20@qq.com) to enable us process the delivery of your funds, to you.
Name***Address***mobile number***occupation***Age***Sex*** email id***… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 19:53:00 Nigerian/419 Scam | DIPLOMAT CLAIMS SHE WAS ARRESTED BECAUSE I WOULD NOT PAY FOR HER DELIVERY PERMIT OF MY IMAGINARY CONSIGNMENT BOXES....HILARIOUS Scammer Information GOOD MORNING I AM DIPLOMAT MRS.ROSEMARY BECK.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A WEEK AND 4DAYS NOW,
THAT I HAVE BEEN WITH U.S CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT
HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT
(MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY
WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY
NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2016-02-04 16:44:09 Nigerian/419 Scam Other Classifieds Site |  forex trading training offered by www.bforex.com Scammer Information paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. … Read Full Report ⇒ |
 | annonymous San Diego, CA, United States 2016-02-04 16:13:38 Charity scam | +4 Bernard Arnault's Scammer Information Date: Wed, 3 Feb 2016 21:13:16 +0800
From: mrarnault@163.com
To: jimmy
Subject: Fund Approve Contact Bank For Transfer
Dear Friend,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far of… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-02-04 06:42:56 Classified Ads Scam carsGuide (carsguide.com.au) | grantaabbott22@gmail.com Scammer Information This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 05:49:48 Generic/Unspecified Scam | INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS Scammer Information NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN.
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN
Dear Sir,
We have this 29th day of January, 2016, we received again a payment credit
instruction from the United Nations and World bank to credit your account
with your compensation funds allocated in your name to the tune of US$ 2
million (Two million united states dollars) from their reserve accounts
with us.
Howev… Read Full Report ⇒ |
| Anonymous Moonee Ponds, Victoria, Australia 2016-02-04 04:56:12 Classified Ads Scam Cars.com | car for sale with carsales.com Scammer Information Usual - saw add and wants to purchase for his son -
He works offshore and wants your account or pay pal details to deposit funds and will arrange for a courier to collect car.… Read Full Report ⇒ |
| No Name Carbondale, PA, United States 2016-02-04 03:56:32 Charity scam | +1 Yahoo and MSN Windows live award promotion Scammer Information Online Coordinator. Mrs. Linda Naidoo. Yahoo&MSN 2016 award team. Yahoo & MSN Window live award Promotion promotion/prize department South Africa Fiduciary Agent: christopherward577@hotmail.com. or christopherward1973@yahoo.co.za. you win, they give you the numbers you won with along with a pin number. They tell you ,you won $820,000,but you can not use any of the winnings to use to get the money. They also offer three ways of payments. I received this email also last y… Read Full Report ⇒ |
| Denia Davis Philadelphia, PA, United States 2016-02-04 03:24:47 Lottery Scam | Untitled Lottery Scam , ref:26814 Scammer Information … Read Full Report ⇒ |
 | Desirae Dallas, TX, United States 2016-02-04 02:55:13 Nigerian/419 Scam | Ray Zwolenski, Robert Weiss, Revelle Johnson, DIAMOND DEAL Scammer Information This man has been scamming my boss for 3 years now and my boss so wholeheartedly believes he hasn't been scammed, continues to send money I will get more details but I wanted to get this out there his name is raymond Zwolenski, he also has my boss sending money to his attorney Robert Weiss some new name Revelle johnson, this man moves from place to place and my boss pays for 5 star hotels and caviar brand new suits and all kinds of stuff please if anyone else knows anything o… Read Full Report ⇒ |
 | Staci King Sweetwater, TX, United States 2016-02-04 01:56:58 Generic/Unspecified Scam | +1 Younique Scam- Contact via email Scammer Information From: molinaji2432@gmail.com
To: (my email address)
Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of products i want for my Daughter wedding's anniversary . I'll still order some for my self but i want order this for her first so it can meet up for her anniversary ... there they go
1) QTY 2....Lucrative Lip Gloss Set of 1… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2016-02-04 01:51:41 Charity scam | Untitled Charity scam , ref:26811 Scammer Information round the world, please contact tomcathyreagrant2016@gmail.com for more details… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-04 01:29:02 Generic/Unspecified Scam | 231-597-5030.....SCAM PHONE CALL.....CLAIMS I WON A GIFT CARD, BUT NEED A CREDIT CARD TO PAY $4.95 SHIPPING. I OFFERED A POSTAGE Scammer Information They just called and said I had won a gift and to press 1 so I did. They need to have credit card/debit card/pre-paid card to pay for shipping. I decided I had a pre-paid card with enough to pay for shipping so I decided to give it a try but after all was said and done, he said that is wasn't accepting my card and asked if I had a credit card to use. Of course my flag was up to begin with but after they wanted a different card then a bunch of flags went up. I'd say beware of … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-04 00:47:28 Nigerian/419 Scam | SCAMMER USING NAME "JAMIE K DIMON LETTING ME KNOW ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS HAS ARRIVED FOR ME FROM AFRICA Scammer Information 123.COM AND 163.COM IS A FREE EMAIL SERVICE THAT SEEMS TO BE USED EXCLUSIVELY BY THESE NIGERIAN SCAMMERS LATELY
Attn: Beneficiary.
I’m From UNITED STATES POST SERVICE Diplomat Mr.Mark James, 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 San Diego International
Airport California) with your two boxes of consignment worth of $5.5Million
Dollars which I have b… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-02-04 00:10:11 | +1 Life insurance beneficary Scammer Information Letter which identified a person with the same last name who, along with his family, have died. There is an unclaimed life insurance policy of fixed assets of $5.5 USD. The author claims the letter was mailed while in Canada. The return address on the envelop is for Clarington Investments in Markham Ont. with an address that doesn't match. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 22:39:51 Nigerian/419 Scam | Subject: YOUR PAYMENT IS READY TRACK...SCAMMER IMPERSONATING WESTERN UNION Scammer Information YOUR PAYMENT IS READY TRACK MTCN:1959827786
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000… Read Full Report ⇒ |
| Marta Baldwin Somewhere in United States 2016-02-03 22:14:09 Identity Theft | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information Email received stating the sender is a government official (Jacob J. Lew, Secretary of the Treasury). The message says I will receive $950,000.00 if I send requested info … Read Full Report ⇒ |
 | Mary Adams-Grauer Lancaster, PA, United States 2016-02-03 21:34:09 Wills/Probate Scam | +1 Mr. Barry Phillip Scammer Information I received an email saying Ms. Bettencourt wished to bestow a large amount of money. I was directed to contact Mr. Barry Phillip of Lloyds Bank Plc. I was told not to mention this to anyone. I was sent a form to fill out with all my personal details as well as wire a FEE dependent on the type of account I wished to open. When I asked if there was someone at the bank who could verify his id and employment, he said he would send me a copy of Mrs. Bettencourt expired passport as… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-02-03 21:26:11 Generic/Unspecified Scam Google Checkout |  gmtfl@outlook.com Scammer Information Leave all personal information … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2016-02-03 20:49:17 Charity scam | I have seen so many of these ripoff scams Scammer Information Typical scam that preys on the weak and poor.… Read Full Report ⇒ |
| No Name Weirton, WV, United States 2016-02-03 19:14:41 Generic/Unspecified Scam | Money has been given to you from PQ. EMAIL PQGIVE@OUTLOOK.COM Scammer Information Said money was given by PQ and to email them back at pqgive@outlook.com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 18:24:34 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX AT JFK AIRPORT...SCAMMER IMPERSONATING THE FBI Scammer Information I HAVE BEEN GETTING THIS SAME SCAM EMAIL FOR ABOUT 4 YEARS NOW.......POOR JANE FREDERICK HAS BEEN WAITING ALL THIS TIME TO CLAIM THIS IMAGINARY BOX....LMAO
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director Sir James B Comey Jr
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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 18:07:30 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX FILLED WITH CASH AT AN AIRPORT FOR ME IF I PAY SCAMMERS FEE. Scammer Information YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:( cargoffce01@gmail.com )
Email: ( agentbrowncargoffce001@gmail.com )
Tel no:+12676076633.
ATTENTION: Dear,
This is to Officially inform you that your diplomat Mr.Eric Brown has now
arrive with your cash consignment box loaded with USD$38.7M at Oakland
International Airport on Transit,… Read Full Report ⇒ |