Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-01 03:30:04 Generic/Unspecified Scam Paypal (paypal.com) |   Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Charles 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!
Charles Davis … Read Full Report ⇒ |
 | No Name Houston, TX, United States 2016-02-01 00:37:52 Classified Ads Scam Yahoo | random email received from glennaswamy7v1@yahoo.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Clovis, NM, United States 2016-01-31 22:29:00 Lottery Scam Other Job Site | phising Scammer Information trying to get me to open bank account so I can get my lottery winnings.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-31 20:45:20 Nigerian/419 Scam | Subject: PAYMENT HAS BEEN SENT TODAY Scammer Information PAYMENT HAS BEEN SENT TODAY
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and loose your soul, any way their is good
news now, i raised some money to help you out and make sure that your payment
will be release to you the same day you send the $69 as well.
I borrowed money yesterday after service from my Pastor, t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-31 20:33:05 Nigerian/419 Scam | SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA. Scammer Information https://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQmrFuFhLOil9Z27sTQ5rnHD3HTDWDn5-steSRCkHZBU088dzSIgAjNM-wIhttps://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQaxAZ_QSKZ9CIjgC0e67H6r5pN6wDzgXeAzrXaUFYJ3DYrr3yVuXU7_l4F
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today
Morning deposit your inheritance $2.5 Million united state dollars with this
bank. The government had a clear mandate… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-31 20:27:46 Nigerian/419 Scam | Subject: ATTENTION: ATM MASTER CARD OWNER,....IMAGINARY AFRICAN ATM CARD FROM UBA BANK Scammer Information ATTENTION: ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $ 4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER
COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-31 19:59:21 Nigerian/419 Scam | LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR INHERITANCE FUND ......I WON'T BE HOLDING MY BREATH ON THIS SCAM Scammer Information
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
Telephone number :234-806-860-9049 or 234-903-162343
Email:newpresidentofnigeriang72@gmail.com
ATTN: HON. BENEFICIARY
DATE: 31-1-2016
SUBJECT: LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR
INHERITANCE FUND TODAY WITHIN 24 HOURS
I am MUHAMMADU BUHARI, the NEW PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA. Based on your Foreign … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-31 19:55:09 Nigerian/419 Scam | TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK Scammer Information African Development Bank group.
ADDRESS: Plot 813 lake chad crescent
Martama district cotonou republic benin
Private: E-mail: frankgregg173@gmail.com
Direct line:+229)65019512
TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK
Our Ref: FMF/OM/56/11/06
BENEFICIARY: CREDIT ALLOCATION NUMBER: CTPB/FM/1/30-2016-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE
Am very happy to inform you that your payment has been ap… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-31 19:46:26 Nigerian/419 Scam | SCAMMER IMPERSONATING CITIBANK IN AFRICA.....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE Scammer Information CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 98619012)
Dear esteemed customer,
The Management of the CITIBANK OF Benin republic Corporate Office
Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meet… Read Full Report ⇒ |
| Anonymous Union City, CA, United States 2016-01-31 18:19:43 Generic/Unspecified Scam Google Checkout |  Google/Gmail awareness email balloting Scammer Information Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning check of {$750… Read Full Report ⇒ |
 | F Somewhere in United States 2016-01-31 17:25:34 Overpayment Scam Paypal (paypal.com) | Mark just sent you $2,125.00 USD with Paypal Scammer Information Just received this email
Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.… Read Full Report ⇒ |
| Anonymous Chesterfield, MO, United States 2016-01-31 16:20:48 Classified Ads Scam Autotrader (autotrader.com) |  PayPal/Nicholas Hays/used car sale/autotrader Scammer Information in response to an ad I placed in Autotrader, I received this:
From: nicholas hayes
Date: Sun, 31 Jan 2016 15:52:38 +0100
To:
Subject: Re: Toyota Taco
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy… Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2016-01-31 14:15:54 Classified Ads Scam Gumtree |  scam GUMTREE UK Scammer Information responded to ad for my drumkit. Asking to email final price for 'the musical stuff'… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2016-01-31 06:53:14 Generic/Unspecified Scam Other Payment Site |  I have won 750,000 on my Iphone from gnokn@outlook.com Scammer Information it's simple 750,000 I have won on my phone.… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2016-01-31 02:43:00 Social Network Scam |  +1 started insisting call him endearing pronouns, honey, dear Scammer Information Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical procedures for his aunt/2nd mom/sister. States the doctor needs the money before she gets treatment for a supposed lung infection requiring surgery. He uses messenger associated with facebook for sending pictures. Also uses… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-31 02:38:59 Nigerian/419 Scam | PAYMENT FROM EDWARD KONG IN AFRICA.....REASON UNCLEAR, BUT I JUST HAVE YO PAY 419 FEE TO COLLECT IT.... Scammer Information Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)
Dear Client
First, I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations, approvals and programming
for the release of your funds to you through any method of your choice
though we would prefer direct wire to your bank account (if any)
through Regions Bank, USA bu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-31 02:24:31 Nigerian/419 Scam | SCAMMER USING "OUTLOOK.COM" TO IMPERSONATE FIDELITY BANK IN NIGERIA.....419 SCAM Scammer Information Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-31 00:56:34 Nigerian/419 Scam | AFRICAN ATM CARD ... "valued $2.5M United States Dollars".......ALL FOR JUST SHIPPING CHARGES......HILARIOUS Scammer Information Dear Friend ,
This is to acknowledge the receipt of your personal details to this Department and to inform you that we have an irrevocable mandate from the Federal Executive Council of West Africa Countries to ensure maximum satisfaction to every beneficiaries of this approved fund valued $2.5M United States Dollars.
Once again, welcome to the world of Platinum Master Cards from United bank Africa in partnership with (CBN) .We accepted at over 32 million outlets aroun… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-01-31 00:35:36 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26689 Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation g… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2016-01-30 23:37:09 Dating Scam | +1 Pretending to be with US Embassy Scammer Information I started talking to Lucas and then he had to make an overseas trip. He said he got into some trouble and needed help. He had the assistance of three people who supposedly worked for the US Embassy. I found out they did not but this was after I was scammed out of money. I thought I would always see through a scam but they worked very well together and have a good scam going. Don't trust any of these four people because you will just be scammed out of your hard earned mo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 23:20:50 Fake/Counterfeit Goods | Subject: CONGRATS! Claim your FREE Bath & Body Works Sample! Scammer Information http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb=
Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 23:03:14 Charity scam | Mrs. Alice Ibrahim......CHARITY SCAM Scammer Information Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam
mails on the net nowadays. Ayway, I have made up my mind to, My name is Mrs. Alice Ibrahim, I have been suffering from ovarian cancer Disease and the doctor say that i have just few days to leave. I am From Kuwait, but based in Burkina Faso Africa, since ten years ago as A business woman dealing with cocoa exportation, now that i am about To end the race like th… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-30 22:04:30 Nigerian/419 Scam | Mr.Greg Morrison. Commissioner of Internal Revenue Service......SCAMMER IMPERSONATING IRS Scammer Information Contact person: Mr.Greg morrison.
Telephone: 0022968971780
Email:(gregmorrison@126.com)
Attention Dear,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to you… Read Full Report ⇒ |
| Annonymous Courtenay, British Columbia, Canada 2016-01-30 20:43:23 Wills/Probate Scam | +1 James Meyer Accountant Scammer Information Sends a letter to "relatives" of a deceased client telling them they can make a claim on 5.5million USD. Lots of talk of it being hush hush and conflicting details. Also English is not correct in places. Tells the addressee of the letter that all members of the deceased's family are dead and he is authorized to find direct family members to give this "money" to. If you call the number, it has a North American ring tone not a British one and the person who picks up has a ver… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-01-30 20:22:38 | Untitled , ref:26682 Scammer Information Now hiring Myster Shoppers.Work part-time with no degree/experience and earn $400 weekly. If you are interested, senhd full names to hr@mgsurvey.org… Read Full Report ⇒ |