Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-03 18:03:06 Nigerian/419 Scam |  SCAMMER IMPERSONATING ZENITH BANK IN AFRICA WITH MILLIONS JUST FOR ME Scammer Information I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > zenithbankplclondon55@gmail.com
Dear Sir, Happy new year for you alone, the main reason to contact
you today is because
of last public holidays been christmas, that is why you are
geting this email of today read perfectly to understand about your delivery
atm card.
you can call me in London today Regarding your Fund.
tell … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 17:54:51 Identity Theft | SCAMMER IMPERSONATING HSBC BANK WITH OVER 17 MILLION DOLLARS FOR ME IF I GIVE MY PERSONAL INFO TO HIM Scammer Information Our ref: cus/snt/stb.
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial
institution (HSBC Regional Bank). I am Richard J. Moseley, the chief executive
officer, foreign operations department HSBC Regional Bank, the British
government in conjunction with U.S government, united nations organization on
foreign paymen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 17:48:57 Generic/Unspecified Scam | Jason Jones just sent you $2,125.00 USD with Paypal. Scammer Information Jason Jones 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!
Jason Jones
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 17:42:13 Generic/Unspecified Scam | SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT. Scammer Information NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
Attn: Scammed Victim,
This notice is to keep you informed that Mr. President/commander in-chief of armed forces federal republic of Nigeria,during the last federal executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS … Read Full Report ⇒ |
  | Peter Gordon Fulham, Hammersmith and Fulham, United Kingdom 2016-02-03 17:18:24 MalWare, Trojans, Virus payloads | R: eAsher Wallace. Updated Invoice Scammer Information
eMail has a word document attached.
eMail and attachment when scanned for viruses does not flag as being infected with a virusworm, when 'Microsoft: WORD' attachment is opened Word presents a document asking you to 'enable the EDIT feature' in WORD, and also allow 'MACROS'
If you do this, Word will then run a macro script which will infect your system with a key-logger and mailer to sent your keystrokes to the malicious creatorsender.
… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2016-02-03 12:08:11 Job Scam Beyond.com | Untitled Job Scam on Beyond.com, ref:26790 Scammer Information
HURESCO COMPANY LIMITED
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client dynamic and entrepreneurial airline based in Nairobi Kenya,we are glad to inform you that you have been selected for an interview and hereby requested to appear at the nearest venue to where you reside as follows on 5th February 2016 at our head office located at Jubilee Business Centre near Catholic University entrance,takematatu number 2… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-02-03 11:11:04 Classified Ads Scam Other Classifieds Site |  +1 Grant Abbott - Carsales Scam Scammer Information Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following:
"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 mes… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-03 09:48:04 Auction/eBay Scam Gumtree | +1 Fake replies on Gumtree Scammer Information Advertised lounge suite for a negotiable sale on gumtree and the next day had a reply from a lynda sabubu with interest in purchasing lounge suite and wanting to know best price and this was "her" reply...
Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore in New Zealand Taran… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-03 05:52:46 MalWare, Trojans, Virus payloads | SCAMMER USING "GMAIL" SENDING THIS CLAIMING TO BE FROM YAHOO EMAIL SERVICE....TOTALLY HILARIOUS......najad4real@gmail.com Scammer Information YAHOO!
Dear User,
You have reached the storage limit for your Mailbox. Please visit the following link to complete your e-mail access restore.
Follow this link to complete the process:
CANCEL& STOP REQUEST NOW
Thanks for your cooperation and understanding regards
… Read Full Report ⇒ |
| No Name Bandon, OR, United States 2016-02-03 05:35:17 Auction/eBay Scam Cars.com | Fake car sales !! Don't give your info out! Scammer Information Hi,
Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it: 2009 Honda Accord EX-L with only 75k miles on it, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced. If you are interested, it's stil… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2016-02-03 05:11:26 Job Scam CareerBuilder.com | +1 Humana Health Online is not a real company! Scammer Information Someone will text you saying they saw your resume online and their manager wants to talk to you and wants to interview you right away on messenger. The manager name is Lisa George and she comes off very professional and gives you details of the job and says that it is a home based opportunity where you can make $24.70/hr and $15/hr to train. She says that if you take the job they'll send you money to set up your home office with a computer, fax, scanner the works. Then alm… Read Full Report ⇒ |
| K.O. (Shorty) Glanville Cairns, Queensland, Australia 2016-02-03 04:56:35 Classified Ads Scam Gumtree | 2014 New Age Caravan Scammer Information He left a message on my mobile phone with his email address.
I contacted him via email and he responded with the email below.
Something did not gel, so I did a search for NZOG & found the scams.
Thank you for this information.… Read Full Report ⇒ |
| Anonymous Springfield, OH, United States 2016-02-03 03:30:16 Lottery Scam | text message that my phone number is the winner of 450,000 dollars that I just need to email my name, phone number, address and Scammer Information received a text saying that my phone number won the super lotto for $450,000. I just needed to email David Howard at the following email address superlotplus@lycos.com my name, date of birth, address and telephone number. The text address was superlottplus@gmail.com. … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2016-02-03 02:28:06 Classified Ads Scam Paypal (paypal.com) |  CycleTrader motorcycle for sale Scammer Information Thanks for getting back to me regarding the text...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 dad and I am ready to pay the asking price. I'm a Marine 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… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 00:02:07 Nigerian/419 Scam | INSISTANT SCAMMER CLAIMS JAMES B COMEY (FBI) WANTS ME TO PAY 419 ADVANCE FEE FOR MY IMAGINARY MILLIONS Scammer Information Attention
I am Mr. George Venizelos, the FBI representative at the ATM PAYMENT CENTER . I believe that my superior, Mr. JAMES B. COMEY JR, must have already introduced me to you. I have attached my identity card at the ATM PAYMENT CENTER to this correspondence for proper introduction so that you can know who you are directly dealing with in person.
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision ac… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 23:54:22 Identity Theft Paypal (paypal.com) | Jason Smith just sent you $2,125.00 USD with Paypal. Scammer Information Jason Smith 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!
Jason Smith
… Read Full Report ⇒ |
| Anonymous Hawkinsville, GA, United States 2016-02-02 23:50:04 Lottery Scam | bbc lottery scam Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 23:30:27 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....MY AFRICAN INHERITANCE I MUST PAY A FEE TO COLLECT Scammer Information ECO BANK OF AFRICA COUNSELOR'S OFFICE
Office Hours: 8:00 A.M. - 12:30 P.M. / 5:30 P.M, Monday-Saturday (except holidays)
Address: Route No.9 de L'Aeroport, Zone Des Ambassadress,
Cotonou, Benin, P. O. Box 09-(88879)Office Numbers Call me(00229-98315977
Email:anthonyzongo11@yahoo.com.hk
ATTENTION:BENEFICIARY
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the Eco Bank of Benin (ECO) has today afternoon deposit your in… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 23:17:27 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI IN UNITED STATES WITH YAHOO EMAIL ADDRESS IN HONG KONG.... venizelosmrgeorge67@yahoo.com.hk Scammer Information
Attn:Beneficiary
I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,
we discovered that your impending payment that have been withheld by imposters,
claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),
Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank
of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-
Cola winning lottery and among a list of others is now… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 23:11:50 Business Venture Scam | "Dr. Sally Graham"....WANTS TO USE ME TO DEPOSIT HER MILLIONS INTO MY BANK ACCOUNT....I THINK NOT! Scammer Information Hello Dear,
Compliments of the day to you. I hope your doing well and that this letter meets you and your family in good health.
On my honor, I want to introduce myself, my name is Dr. Sally Graham, I am the chairman of Contract Tender Board/Award Committee of West African Health Support Organization (WAHSO) we have our headquarters in Accra Ghana from where I operates but our sub and area offices are in all member states of the organization. This organization is an … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 20:34:16 Nigerian/419 Scam | Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$10.5Million Dollars. Scammer Information Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of
US$10.5Million Dollars.
Please let us start by apologizing to your humble and
noble person, this is because your payment file worth the total sum of us$10.5
Million us dollars has just been brought to my desk for cancellation which i
have to taken my time to look into your payment file to know why your over due
payment should be cancel and i found out that it was becaus… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 20:29:42 Nigerian/419 Scam | Subject: From the desk of Mrs. Fine Daniel....IMAGINARY $50,000.00 FROM NIGERIA...IF I PAY SCAMMER JUST $39.00 Scammer Information From the desk of Mrs. Fine Daniel.
I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.
However I asked Mr. Frank Mark about your funds and he told me that
you have not receieved fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start rel… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 20:22:05 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....$780,000.00 from AFRICA....IF I PAY A FEE FOR IT. Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $27.00 for the renew of your payment file, the transfer of your $780,000.00 US Dollars) will start without any further delay, so i will advise you to try as much as you can to come up with the needed $27.00 to enable us proceid toward your transfer and your fir… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 17:49:05 Identity Theft | PHISHING SCAM FROM APPLE I TUNES.....ODD I DO NOT HAVE AN APPLE ACCOUNT BUT I RECEIVED THE SCAM Scammer Information
Dear Customer,
We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your information.
Click Here
Kind regards,
Apple Support
My Apple ID | Assistance | Confidentiality agreement
Copyright © 2016 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg All rights reserved.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 17:00:30 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK USING HIS GOD AND BIBLE TO CONVINCE ME HE IS NOT A SCAMMER....HILARIOUS Scammer Information Beneficiary
Honestly I am just disappointed at your behaviors because you know
that I am man of God and cannot deceive you. Just pay the $57.00 and
leave me and my God because God is watching me if I am telling you
lies. I know it is because of your past experience that make you not
to believe me but I told you before my God who is my witness that I
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. I to… Read Full Report ⇒ |