Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-02 16:51:55 Nigerian/419 Scam |  Subject: Please Are You Dead Or Alive Dear Owner.......IMAGINARY FUNDS Scammer Information
PLEASE ARE YOU DEAD OR ALIVE:
I am Mr. Roberto William, the director debt reconciliation committee all over the world under the Federal Reserve Bank of Dallas this morning from our central computer, We found out that you have been silent to our emails, phone calls and text messages and to our great surprise that one man Mr. SAMI AHMED ABBAS ZAMKAH from California came to our office this morning asking for a change of ownership of your fund in his name that you had an acc… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 16:47:02 Lottery Scam | ANOTHER BMW LOTTERY SCAM............... rorbertreithofer90@gmail.com Scammer Information Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2014/2015 Model BMW 7 Series Car and a Check of £500,000.00 GBP from
international balloting programs held on the 2nd section in the United
Kingdom.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission:
Automatic 6 Speed Options: Cold weather package, premium package, fold down
rear seats w/ski bag, am fm stereo with sin… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 16:40:05 Nigerian/419 Scam | SCAMMER WITH YAHOO EMAIL ADDRESS IMPERSONATING MONEY GRAM.......money.gram58@yahoo.com.sg Scammer Information W.Burleigh moneygram®
Welcome to moneygram, phone:
Send Money Worldwide
www.moneygram.com
moneygram Money Transfer.
Address: No. 5 moneygram Avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: money.gram58@yahoo.com.sg
This is to notify you about the latest development concerning all
payments that are left in our custody which you were supposed to
receive earlier last year 2014. Besides, you were given a bill of $250
in order to receive your payments of wh… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 16:34:31 Nigerian/419 Scam | CONSIGNMENT BOX AT AIRPORT SCAM Scammer Information Attention: Dear Beneficiary,
I am writing to inform you of the sudden development with your consignment.Due
to the delay in providing the clearance requested before release of your
consignment and it is against the Courier's working routing to keep such
individual luggage/consignment without ascertain it's true content.
Based on this fact and to take custody of what was left on their care their
verification Department consulted an X-ray your consignment and the … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 16:24:11 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA....IMAGINARY FUNDS FROM AFRICA Scammer Information DEAR ESTEEMED CUSTOMER ,
THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN
100 N.TRYON ST CHARLOTTE,NC 28255 WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES YESTERDAY,THE 4TH DAY OF NOV,2015 AT
PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE
YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT
WITH THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 16:19:32 Nigerian/419 Scam | Subject: FEDEX NEW YORK READ FOR YOUR ATM CARD FOR DELIVERY...SCAMMER IMPERSONATING FEDEX Scammer Information I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com
Hello sir this year we have ressume Office last time and we are still
stands to deliver your atm base if you will attends our message while
your
atm card is set to deliver this week for sure bear with fedex new york
office.
Hi Sir your fund in atm card is waitint for you in this season
read well.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 16:09:13 Nigerian/419 Scam | ANOTHER SCAMMER NEEDS FEES PAID BEFORE AIRPORT WILL ALLOW HIM TO DELIVER ATM CARD WORTH MILLIONS TO ME Scammer Information I received your mail and the content is noted and understand, I have
being here in Dulles International Airport Washington (D.C)USA,and I
suppose to deliver this ATM VISA CARD to your nominated home address
but I was unable to do that due I was held by the custom authority
right here Dulles International Airport Washington (D.C)USA.
The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
mon… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 15:58:48 Lottery Scam | BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY. Scammer Information Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 2nd Feb 2015
Dear 2015 BMW Winner
You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation has been forwarded to us to handle the delivery of your 2015 BMW Series 7 with check payment of £500,000.00 GBP price to you by mailing you w… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 15:46:08 Nigerian/419 Scam | From FROM THE DESK OF THE PRESIDENT....SCAMMER TRYING TO CONVINCE IT IS NOT A SCAM Scammer Information FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR. MUHAMMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/OSI/OO2/ DSF2016 TELEPHONE
E-MAILaDDRESS==info_P2015@presidency.com
DATE:-...2/02/2016.
E-MAIL:info_P2015@presidency.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION
Your email is well received and am here to let you know that this is real and nothing like scam all you need is to complain with thy rules and you will have… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2016-02-02 15:30:48 Business Venture Scam Paypal (paypal.com) |  $2,125.00 USD with Paypal. Scammer Information … Read Full Report ⇒ |
  | Anonymous Telford, Telford and Wrekin, United Kingdom 2016-02-02 14:45:32 Classified Ads Scam Gumtree |  Car Sales Scammer Information Placed ad for my car on Gumtree.
Guy gets in touch wanting to purchase car.
Says its for his son at local university.
Wants to pay straight away via paypal, will organise pickup and delivery as he works away.
sent paypal money request to him and name is different to emails. a 'Korede Olusodo' not a Mattew R Davies.
So googled his email. Scamdex to the rescue. Numerous reports of the same scam.
Cancel the request.
He emails saying he has paid but the courier needs paym… Read Full Report ⇒ |
 | Anonymous Leeds, Leeds, United Kingdom 2016-02-02 13:08:10 Identity Theft | Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims Scammer Information RE: Notification.
Nathan Edwards
Reply|
To:
Nathan Edwards ; Tue 02/02/2016 10:20
From: Nathan Edwards
Sent: Tuesday, February 02, 2016 4:38 AM
To: Nathan Edwards
Subject: Notification.
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:bbccashoutiplay@gmail.com
Phone: +44-702-403-5418
Scott Mills Lottery Presenter/ Coordinator on BBC One.
Website:www.bbc.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-02 11:48:05 Classified Ads Scam carsGuide (carsguide.com.au) | 2013 Holden Captiva Wagon, Scammer Information I initially received a sms about my car::
"I would like to know if you car is still available for sale and what is your firm price. please get back to me on jonnbahjat111@gmail.com for easier contact.
Second 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 mome… Read Full Report ⇒ |
| No Name Valley, AL, United States 2016-02-02 11:14:49 Wills/Probate Scam |  Will of heritage Scammer Information Girl on OkCupid said her father died and left $11 million to her when she got married. A lawyer named Allan Mayer Chambers in London sent an email claiming to have the will and wanted $550 sent via western union to process the paperwork.… Read Full Report ⇒ |
| Anonymous Newton Abbot, Devon, United Kingdom 2016-02-02 10:58:49 Job Scam Other Job Site | Job Scam Scammer Information QUAD TECH JOB OFFER LETTER | Online Work at your Home |
Date: 25 January 2016
We are pleased to inform you that you can apply to work for QUAD TECH Inc,
Visit us: http://www.quadtechworld.com/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online A… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-02-02 07:49:36 Classified Ads Scam Other Classifieds Site | car purchase Scammer Information 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 with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-02-02 07:19:30 Business Venture Scam | IT Systems Automation - Mediheal Hospital (Nakuru Branch) Scammer Information Paul Babu Bora, the son of a known medical Doctor in Nakuru (Dr. Babu Bora, of Babu Bora Clinic, Gate House Building, 2nd Floor) has been moving around Nairobi and Nakuru looking for IT vendors who could automate Mediheal Group of Hospitals. As 'Dr. Paul Babu', he claims that his family has acquired a controlling interest in Mediheal and would like qualified IT companies to conduct automation and business process re-engineering. From 21st January 2016, my company started hol… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 04:00:19 Nigerian/419 Scam | SCAMMER CLAIMS TO BE THE FBI, BUT USES "YAHOO.UK" TO SEND HIS SCAM EMAIL......HILARIOUS Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 02:19:00 Wills/Probate Scam | I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical Scammer Information Hello My Dear, looking for your love and trust
Hello Dear, I would be very glad if you exercise a little patience and read my proposal for your understanding"
I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical student. I am interested in you for a confidential discussion, may be like that, we can become best friends in the near future. I am writing with due respect, pains, tears and sorrow from my heart.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 01:51:21 Nigerian/419 Scam | Subject: Cancellation of Fund,Com firm The Truth,FEDERAL COMMITTEE Office..MORE IMAGINARY AFRICAN FUNDS Scammer Information
Atten Now
How are you ,and every thing
As you dead today according to the news i hear from MR.Chori Eminoster and with MR.IAN
KIRBY, Now am very very sorry for that,because it is bad news,let God Almighty take
control for every things in Jeuse Name Amen Your heart will rest in peace Amen.and what
i want to know to Confirm the truth weather it is real or not,because the two of
them,want to clam your Fund the Amount of $2.4Million USD which is belong to you.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 01:15:09 Nigerian/419 Scam | SCAMMER ARRIVED AT NON-EXISTENT AIRPORT IN USA WITH YET ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS. 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: ( eric_brown161@hotmail.com )
Telephone:+15087636677.
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 Indiana
Louisville International Airport on T… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 01:01:32 Nigerian/419 Scam | Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,.....ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS FROM AFRICA Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash
98430-5000 USA.
Good Day To You: ,
I Hope This Mail Finds You In Good Spirit And In Good Health? Because
I Am Quite Aware Of Your Losses In The Past Years Now through this
security office intelligent track devices, It May Surprise You That I
Am Also Aware Of Your Consignment Boxes Pursuit I… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2016-02-02 00:56:30 Job Scam | +1 dont go for easy money jobs ...check if these jobs are real or not Scammer Information i got a message about hiring at mystery shoppers..then i replied back ...then i got message about job description...i checked about name JOHN DALTON then i found lots of article then i put john dalton global mystery survey..then i found article about scam and saw same email..so i thought let people know about...guys dont go for easy money..if you are 100% sure..don't go for it ..always check before going for these jobs
'… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 00:19:00 Nigerian/419 Scam | From FROM THE DESK OF THE PRESIDENT.....MORE IMAGINARY FUNDS FROM NIGERIA. Scammer Information FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR. MUHAMMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/OSI/OO2/ DSF2016 TELEPHONE
E-MAILaDDRESS==info_P2015@presidency.com
DATE:-...1/02/2016.
E-MAIL:info_P2015@presidency.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION .
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK SUNDAY.
T… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-02 00:06:03 Lottery Scam | +1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT. Scammer Information Congratulation's Once Again
I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise and confirmed that your winning details which you sent to this office is corresponds with the record on my file.
I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky perso… Read Full Report ⇒ |