Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-30 19:33:38 Nigerian/419 Scam |  FUNDS FROM IMAGINARY BANK IN BENIN ....FNB BANK.......ANOTHER AFRICAN 419 SCAM Scammer Information Attn: Beneficiary,
I am Mr Jimmy West , the director of FNB BANK Benin. This is to bring to
your notice that my office has taking over all the money Transaction
originated from any part of African/ Europe and Asia counties etc. as
Contract payment,Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 19:19:35 Nigerian/419 Scam | Subject: FROM CUSTOMS SERVICES AUTHORITY USA.....ANOTHER CONSIGNMENT BOX FROM AFRICA AT AIRPORT Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS
610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US
ATTENTION FUND BENEFICIARY:
This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are inclusive, In
the past you where given a bill in order to receive your consignment of which
we… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 19:15:40 Identity Theft | Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD Scammer Information YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY
Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund thereby
exto… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 19:06:21 MalWare, Trojans, Virus payloads | Subject: CONGRATULATIONS ON THE RELEASE OF YOUR FUND....SCAMMER IMPERSONATING "FBI" Scammer Information SCAM CONTAINS A FILE THAT I AM SUPPOSED TO DOWNLOAD.......I DON'T THINK SO
THIS IS TO INFORM YOU THAT THIS OFFICE HAS BEEN MANDATED BY THE GOVERNMENT
TO REFUND EVERY DIME STOLEN FROM YOU BY AFRICANS OR LOST TO SCAMS.THIS HAS
BEEN LOOKED INTO FOR YEARS AND WE HAVE FOUND OUT THAT YOU HAVE BEEN
SWINDLED SEVERAL TIMES. WE HAVE FINALLY PROCURED ALL LEGAL DOCUMENTS IN
RELEASING YOUR FUND AND AS WE SPEAK YOUR FUND IS IN ONE OF THE LEADING
BANKS IN THE COUNTRY READY TO … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-30 20:36:42 Generic/Unspecified Scam Paypal (paypal.com) |  Ruth Johnson just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now Scammer Information Ruth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click or visit http://webly2016.com/bizz.php
Best of luck!
Ruth Johnson
http://www.clickforcash.com/special.php… Read Full Report ⇒ |
 | Anonymous Zionsville, IN, United States 2016-01-30 15:54:07 Charity scam | Received Email Saying I have Donation In My Name From Donor dawsonalice001@163.com Scammer Information From: Russell, Yvette L. (RussellY@aafes.com)
Sent: Sat 1/30/16 6:02 AM
To: Russell, Yvette L. (RussellY@aafes.com)
There is a donation in your name
Kindly contact the donor
now via this E-mail: dawsonalice001@163.com
Thank You.
Mrs Alice
This was sent to my email but the context or contents of the receiver is the same as the name (From and To)
… Read Full Report ⇒ |
  | Anonymous Viramgam, Gujarat, India 2016-01-30 14:43:24 |  Untitled , ref:26674 Scammer Information … Read Full Report ⇒ |
  | Anonymous Saint John, New Brunswick, Canada 2016-01-30 04:56:59 Business Venture Scam | text Scammer Information text - now hiring mystery shoppers. 400 wk… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 02:40:37 Identity Theft | +1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM Scammer Information UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD,
JOHANNESBURG , SOUTH AFRICA.
Attention Dear Beneficiary.
This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa. We agreed that your fund will be transfer from UBA bank headquarters and you will have to do the online transfer yourself by visiting the below website and fill in the required details for you to start transferring your fu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-30 01:16:38 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI......USING "USA.COM".....IT IS NOT FROM GOVERNMENT AND IS BEING USED TO SEND SCAMS Scammer Information Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
URGENT ATTENTION: MY DEAR BENEFICIARY
We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any
person or organization in this Africa, because we realize today that you are s… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-29 21:38:30 Identity Theft | +1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA. Scammer Information
http://www.benchmarksixsigma.com/userfiles/BofA_Web.jpg
BANK OF AMERICA CORPORATE CENTER,
100 NORTH TRYON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Email: info@bankofamerica.com
Priavte email: brucer.thompson@outlook.com
Attention
This Mr Bruce R, Thompson Managing Director BANK OF AMERICA, I do wonder if you are really, really with Your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you bein… Read Full Report ⇒ |
  | Caroline Palmans Antwerp, Antwerp Province, Belgium 2016-01-29 21:31:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26667 Scammer Information lindanaddioo00@outlook.com… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 21:23:30 Nigerian/419 Scam | Subject: I WILL ASSIST YOU TO GET YOUR FUND......MORE IMAGINARY FUNDS FROM AFRICA. Scammer Information Attn.. Beneficiary
My name is Mr. Sam Kahamba Kutesa. I was elected President of the United Nations General Assembly’s sixty-ninth session on 11 June 2014. At the time of my election, I was serving as Uganda’s Minister for Foreign Affairs, a post I held since 2005.
A lawyer, parliamentarian and businessman, I brings to the position wide-ranging experience in international affairs. During my tenure as Foreign Minister, Uganda has hosted high-level meetings … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 21:17:57 Identity Theft | SUNTRUST BANK PHISHING SCAM EMAIL...."Subject: Important Message From SunTrust.".......BEWARE!!!!!!! Scammer Information THIS SCAM EMAIL WAS REPORTED TO THE OFFICIAL EMAIL FOR REPORTING EMAILS SUCH AS THIS TO SUNTRUST BANK: emailabuse@suntrust.com
SunTrust
suntrust.com-Help center
Recent changes in your account activity
You have an incoming payment.
We are unable to process this payment to your account
as your details has not been updated
Click here https://www.suntrust.com/PersonalBanking to fix this transaction and view UPDATE
Thank you for banking with us.
Sincerely,
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 21:11:08 Nigerian/419 Scam | SUPREME COURT OF BENIN REPUBLIC......MORE IMAGINARY FUNDS FROM BENIN REPUBLIC AFRICA FOR A 419 ADVANCE FEE Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Attn:
Welcome to the United States Of America Embassy Benin Republic,This is
Johnson Williams U.S. Embasador in Benin Republic.We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due
your total sum of $4.8millions, Inheritance fund owning you in Africa.
We are here to represent and pr… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-29 21:05:59 Nigerian/419 Scam | EFCC APPROVED YOUR COMPENSATION FUND URGENTLY REPLY......SCAMMER IMPERSONATING EFCC NIGERIA Scammer Information THE SCAM WAS FORWARDED TO THE OFFICIAL EMAIL ADDRESS OF EFCC NIGERIA: info@efccnigeria.org
Attention Beneficiary
This is to officially announce to you that some scam Syndicates were
apprehended in Benin Republic and Nigeria few weeks ago and after several
interrogations and tortures your details were
among those mentioned by some of the scam Syndicates as one of the victims of
their operations.
After proper investigations and research at Western Union Money Tr… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:58:13 Nigerian/419 Scam | Subject: FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES
THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO
RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY.WE ARE NOW
CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL
DUE PAYMENT… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:54:45 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM Scammer Information welcome to money gram office money transfer online cash
Please,We have this month of January 2016 received a payment credit
instruction from the federal Government and United Nation (UN) to credit your
account with your contract payment which is in the custody of our Bank account
here MONEY GRAM ONLINE CASH. This is to notify you that your funds $3.5
MILLION
(USD) has been programmed for immediate release into your nominated account but
we can not transfer this fun… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-29 20:48:22 Generic/Unspecified Scam | Subject: Now contact my secretary Mr Peter Harry.....IMAGINARY FUND TRANSFER Scammer Information Dear Friend, It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assist me in transffering those funds. Now contact my secretary Mr Peter Harry his email. (cityznbk@foxmail.com) ask him to send you the total ($2.500.000.00) cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:45:01 Generic/Unspecified Scam | Funds/Investments........FUNDS FOR SCAM VICTIMS.......SEEMS LEGIT........HILARIOUS. Scammer Information Good Day,
I wish to notify you that Federal Government have listed your name to the people that will be compensate,this compensation is for the people that have been SCAMMED before, with the payment registration no:2987HG09 and the file no: 76534, kindly contact Mrs. Rose James for immediate transfer of your fund, her contact is as follows:
Name: Mrs. Rose James
Tel: +2349023663729
E-mail: mrsjamesrose98@gmail.com
Furthermore, you are ask to contact her right aw… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:39:11 Charity scam | My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Scammer Information GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals wor… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:29:11 Nigerian/419 Scam | +1 Subject: CALL OR TEXT TO HIM NOW +1(470) 823-5768.....ANOTHER AFRICAN CONSIGNMENT BOX HAS ARRIVED AT ATLANTA AIRPORT Scammer Information Hello Dear.
My diplomat just arrived Atlanta Georgia Airport with your package worth of
$(7.5M) please Contact with your delivery information such as,Your Name,Your
Address and Your Telephone Number:Name of DIPLOMAT Jerry Smith E-mail:
(jerrysmith000032@gmail.com) CALL OR TEXT TO HIM NOW +1(470) 823-5768
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
 | No Name Genoa, Provincia di Genova, Italy 2016-01-29 10:58:38 Gumtree |  Untitled on Gumtree, ref:26655 Scammer Information … Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2016-01-29 08:55:56 Dating Scam |  Girl trying to get back to usa Scammer Information Very sweet girl said that she has some type of inheritance that she wants to get married and split it get to the United States but she's asking for money to go to a third party agency with several different oversea routing numbers she says she was born in England lived in the States but now living in Guam with step wicked parents… Read Full Report ⇒ |
  | Keith Kensington, New South Wales, Australia 2016-01-29 07:21:37 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:26652 Scammer Information Just received a text message regarding a car for sale on carsales.com.au from this guy.
Checked out his email address and found reports on this site.
Glad I checked him out! Keep up the good work.… Read Full Report ⇒ |