Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2016-02-01 23:00:38 Lottery Scam |  +1 SAID MY MOBILE WON $750000 AND TO EMAIL MY EMAIL TO THEM TO RECEIVE MONEY Scammer Information text message at 6:29 on 2/1/16. "Your mobile has won a prize $750,000 on Gmail Promo 2016. Replay with your e-mail to: (GNOKN@OUTLOOK.COM)… Read Full Report ⇒ |
 | Anonymous Aspermont, TX, United States 2016-02-01 21:58:43 Classified Ads Scam Paypal (paypal.com) |   Beware of scammers wanting to buy a motorcycle Scammer Information Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info SELLER BEWARE Happened on cycle trader. Always those who had rather steal than make an honest living.… Read Full Report ⇒ |
| Mark Los Angeles, CA, United States 2016-02-01 21:56:35 Lottery Scam | Scam from Saudi lottery Scammer Information Winning lottery of 900,000,00 dollars and a brand new audi… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 21:33:49 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING WESTERN UNION.."Subject: Re: Dear customer urgent your responds needed" Scammer Information THIS IS TRULY A FUNNY SCAM. ANITA MATHEWS IS TRYING TO STEAL MY IMAGINARY "FUND"????
Dear Friend
We received an email from one Mrs. Anita Mathews who presented a
Country Postal Address name and a telephone number with a resident
address, saying that you gave her the power of attorney to make your
claims of your fund valuing sum of (Two Million Five Hundred Thousand
United States Dollars) she said that you are not able to complete the
transaction any more.
Pleas… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 21:19:22 Nigerian/419 Scam | Subject: YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT.....IMAGINARY AFRICAN FUNDS JUST FOR ME.....FOR A FEE Scammer Information Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,
To your Attention Sir, YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT
I am the Prime Minister of Benin Republic. Concerning my effort to reach you
via telephone call, I delighted to inform you that I am the last signatory to
your winning fund. This fund supposes to be in your position long ago but you
did not follow the normal process by obtaining the T.C 1FO… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 21:11:26 Lottery Scam | BMW LOTTERY DEPARTMENT UK......SCAMMER CLAIMS I WON A BMW IN FAKE BMW LOTTERY.....THERE IS NO LOTTERY. Scammer Information IF YOU GET THIS SCAM EMAIL YOU CAN FORWARD TO THE REAL BMW EMAIL ADDRESS:
customer.service@bmw.co.uk
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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 20:57:33 Secret/Mystery Shopper Scam | MYSTERY SHOPPER SCAM....TYPICAL SENDING OF FAKE CHECKS THAT THEY WANT YOU TO CASH AND SEND MONEY BACK TO THEM Scammer Information Dear Applicant,
Thank you for your response. We are currently recruiting individuals as Mystery Shoppers. You are required to send the below information and state that you are interested after reading the details of mystery shopping.
Pending approval from the Recruiting department.
It’s a legal and legitimate dealing to be a MYSTERY SHOPPER with us. Upon approval, your job as a mystery shopper will begin next week and this will result to us providing you with … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-02-01 20:52:11 Classified Ads Scam Gumtree |  grantaabbott22@gmail.com 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 Medina, OH, United States 2016-02-01 20:51:07 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL.......AND JAMES COMEY OF FBI.......HILARIOUS SCAM ATTEMPT Scammer Information
hello dear Beneficial,
I am happy today to inform you that the whole fees holding your parcel from getting to your house address given has been paid by Government of Benin. All your information's to mail the parcel to you has been given to the DHL courier company. Being that we have registered the parcel with the DHL courier company long time now, the package has accumulated a demurage of 67 usd being what is holding your parcel from getting to your house now. So i am … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 20:44:36 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION..... Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 20:36:40 Nigerian/419 Scam | From "Mrs. Michelle Barack"...SCAMMER IMPERSONATING FIRST LADY USING FREE EMAIL SERVICE IN CHINA.."QQ.COM" Scammer Information I WONDER WHY "MICHELLE" IS USING A FREE EMAIL SERVICE IN CHINA, AS WELL AS YAHOO IN JAPAN.......SEEMS ODD.....LMAO
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the delivery of … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-02-01 20:30:09 Classified Ads Scam Gumtree | False emails re buying a car for 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 Medina, OH, United States 2016-02-01 20:26:33 Wills/Probate Scam | SCAMMER IMPERSONATING WELLS FARGO BANK.....INHERITANCE SCAM Scammer Information ATTN; Beneficiary .
How are you doing today ? Fine I hope.
Note that your inheritance payment from England is still in our possession and there are tax and documentation fee that is needed to be paid before final transfer of your fund into your nominated bank account . Knowing fully well that you might not be able to pay the said fees involved before final transfer of your fund into your nominated account, I have decided to seek for the assistance of an … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 19:54:30 Charity scam | +1 I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children...CHARITY SCAM Scammer Information Greetings,
I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th, I won the Powerball jackpot lottery of $310million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate around me … Read Full Report ⇒ |
| Anonymous Hixson, TN, United States 2016-02-01 14:29:45 | Untitled , ref:26724 Scammer Information you've won a new jaguar… Read Full Report ⇒ |
| No Name Scott City, KS, United States 2016-02-01 13:19:12 Lottery Scam Other Payment Site | Outlook lottery Scammer Information Text message to cell phone:
… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2016-02-01 11:51:36 | Untitled , ref:26722 Scammer Information … Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2016-02-01 06:40:44 Rental Scam Gumtree | Phil Smart A.S.K Recruitment Scammer Information Rented a commercial property and have payed no rent… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 05:01:37 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Margaret Davis 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!
Margaret Davis … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 04:57:35 Identity Theft Paypal (paypal.com) | Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information William 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!
William Jones
… Read Full Report ⇒ |
| Anonymous La Quinta, CA, United States 2016-02-01 04:47:56 Overpayment Scam Other Payment Site | oreilyfoundation.com Scammer Information over payment … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 03:56:54 Nigerian/419 Scam | From Supreme Court OF Benin....PAY $95.00 ADVANCE FEE COLLECT $21.5 MILLION FROM AFRICA...YEA OK.... Scammer Information Supreme Court OF Benin Republic
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million 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$21.5Million us dollars has just been brought to my desk for cancellation which i have to taken my ti… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 03:47:11 Identity Theft | SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF AFRICAN FUNDS JUST FOR ME Scammer Information Attention Dear Beneficiary.
Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECOWAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed throug… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 03:42:22 | +2 Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment....ANOTHER AFRICAN CONSIGNMENT BOX AT AIRPORT FILLED WITH $$ Scammer Information
--
I am diplomatic MR. JEFFREY WILLIAMS I have been trying to reach you on
your telephone about an hour now just to inform you about my
successful arrival in los angels international airport 1 world way los
angels ca 90045 (US) with your two boxes of consignment worth $15.700
million usa dollars which I have been instructed by Tnt DIPLOMATIC
COURIER SERVICE to be delivered to you. The Airport authority demanded
for all the legal back up to prove to them that the f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 03:35:21 Nigerian/419 Scam | PATHETIC SCAMMER WITH HORRIBLE ENGLISH GRAMMAR WITH 419 IMAGINARY FUNDS SCAM Scammer Information Dear Sir
Today we paid your 3000 the attach is your information but you can
only take if you send the 50 dollars. so its on hold, once you pay 50
send it let me release it.
Send the money to this name VICTOR UZOMA.
LAGOS NIGERIA.
Sender Kenneth Aka Nigeria
Receiver ........
Amount $3,000
MTCN 3430923047
Question what color
Answer Green
KENNETH AKA
… Read Full Report ⇒ |