Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-29 05:46:50 Wills/Probate Scam |  My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in M Scammer Information Dearest Friend,
First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret.
Though, I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you, as it may surprise you receiving this letter from me.
My name is Canto Fernandez Esq. An Attorn… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-29 01:01:42 Nigerian/419 Scam | Subject: Finance Department Director.....MORE IMAGINARY FUNDS FROM BENIN REPUBLIC AFRICA Scammer Information Finance Department Director
Uba Bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: Dear,
This is to confirm the receipt of the requested utility bills and further details for the final transfer of the fund into your designated account. We have completed all the process of your funds via Telegraphic Transfer (TT) as we agreed and the original Telex copy of this remittance is out waiting for the final Pass-out approval Certificate from t… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-01-29 00:45:08 Identity Theft | "Woolwhorths" with apparent genuine logo!!! Scammer Information Email with all the appearance the regular email one receives from Woolworths including the nice green logos, offering a scratchie and when, naturally, one is successful you are invited to phone in and participate in a quiz to win prizes.
Apparently NOT from Woolworths. … Read Full Report ⇒ |
 | Anonymous Greenwood, IN, United States 2016-01-28 23:31:19 Lottery Scam Other Payment Site | atm cards Scammer Information atm cards money… Read Full Report ⇒ |
  | Anonymous Pickering, Ontario, Canada 2016-01-28 23:30:56 Secret/Mystery Shopper Scam |  mgsurvey Scam Scammer Information Now hiring Mystery Shoppers. Work part-time with no degree/experience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2016-01-28 22:51:29 Wills/Probate Scam | Inheritance Scam Scammer Information Received a text telling me my name was connected with inheritance and if it wasn't claimed soon the government would get the money and he wanted to split it 50/50 with me. The text didn't come with a phone number but with the following: arco.info@bagniarcobaleno.it. I deleted and did not respond. Googled and found others who have had the same thing!… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2016-01-28 22:32:18 | Untitled , ref:26643 Scammer Information … Read Full Report ⇒ |
| Anonymous Manchester, Manchester, United Kingdom 2016-01-28 22:31:15 Nigerian/419 Scam | Betty Slover Funding Scammer Information I am a licensed financial loan lender seeking to refer a commercial client looking for Funding. If you are interested to receive a low interest loan at the rate of 2% for commercial businesses such as Start-Ups, Expansion, Buy-Out, Real Estate, Renewable Energy, IT, Entertainment, General Aviation Equipment, Army Defense Equipment's & Weapons, Financial Banks,Industry, City and Traffic Security Management Systems, Water Waste Systems, Electric, Biomass Energy, Agriculture Pr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 21:13:09 Nigerian/419 Scam | Mr. William C. Dudley Director Federal Reserve Bank......SCAMMER IMPERSONATING Scammer Information Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-28 20:51:44 Lottery Scam Yahoo | Superlotto tezt Scammer Information Says that I won 450,000.00 to send all my information to claim… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-28 20:39:21 Nigerian/419 Scam | SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING BANK OF AMERICA EMPLOYEE....HILARIOUS Scammer Information Dear customer you said that you should be in the
bank but i could not see you and i knows that you cannot understand
why you should not called, please respond on how soon you should be
sending the approved charge.
INFORMATION:
Receivers Name:.GODWIN E. NWABUNWANNE.
Country ...Benin Republic
City ....Cotonou
Test Question....Be Rest?
Answer ...Assure
AMOUNT to send... $310
Sender's name...
MTCN Number.......
Thanks and Happy banking
THANKS PAUL DONOFRIO
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-28 20:14:27 Nigerian/419 Scam | JUST ANOTHER IMAGINARY AFRICAN CONSIGNMENT BOX FILLED WITH CASH AT MY AIRPORT FOR ME IF I PAY A FEE Scammer Information ATTN PLEASE, YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION:
I am Mr.Harry Ben , Director Inspection Unit in Dallas/Fort Worth
International Airport Texas USA; During our recent withheld package routine
check at the Airport Storage Vault, we had discovered an abandoned shipment
from one Diplomat agent called Frank Johnson who came all the way from Republic
of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport
to our facility custody here… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 20:03:17 Nigerian/419 Scam | +1 Subject: International Monetary Fund (IMF)....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE Scammer Information International Monetary Fund (IMF)
(payment.unit2016@centrum.cz)
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,WHITE HOLY, IMF MANAGER
International Monetary Fund Agency
ATTENTION: MY DEAR FRIEND;
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY M… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 19:56:44 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.........MORE IMAGINARY FUNDS FROM AFRICA Scammer Information Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: westernunion@foxmail.com
Website: www.westernunion.com
Tel +22998738573
Dear :Attention:Beneficiary
I have received your email in respect to your compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $5,000.00
twice daily until your total fund of $2.7 millions dollars is being completed, your first payment is been pr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-28 19:50:30 Nigerian/419 Scam | Subject: David Wilson Ellis Head Officer in Charge.....MORE IMAGINARY CONSIGNMENT BOXES FILLED WITH AFRICAN CASH Scammer Information Attention:
See attach my international passport and my United Nation working id card for your perusal.
.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignm… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 19:45:09 Nigerian/419 Scam | SCAMMER IMPERSONATING IRS WITH PHONE NUMBER IN AFRICA Scammer Information U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas
Email:(homelandscurity2@gmail.com)
Dear Client,
This is to notify you that your CHECK with destination no#.-30024, Allocation No: 655632 and a Certificate of Guaranteed Payment No#: 407, has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the del… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 19:38:19 Charity scam | "MRS.SERAH PETER" Scammer Information From:Mrs.Serah Peter.
Note to get back here in my Private Email : ( serahpeter@hotmail.fr )
Attn:My Dear,
Please use this money for the Churches/Islamist and Less Privileged in
the world.
Greetings to you and your family in the name of God,in my search for a
reliable and God fearing person and having gotten your contact through
prayers and pains taking efforts via searching i made on the internet
on my bed side.
I am Mrs. Serah Peter from Jordan, I am marrie… Read Full Report ⇒ |
 | Anonymous Peterborough, Ontario, Canada 2016-01-28 19:12:31 Dating Scam Yahoo | Dating/romance scam Scammer Information Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appendectomy', then start up a clothing business. Over time, I grew suspicious and through some minor detective work, found other people who were being used by 'her' to forward my money to Nigeria (Lawal Festus Alabi, Plot 86, O… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2016-01-28 19:09:09 Job Scam | Screen Printing Scammer Information Wants 660 XL white T-Shirts delivered and screen printed on. However, I have to pay the delivery person $3,000 since the delivery person does not have a means to accept a CC payment.
This is totally a scam. Do not contact this person. I fear they will now use my name and phone number because I did not check before sending that information.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 19:10:21 Generic/Unspecified Scam Paypal (paypal.com) |  Subject: Mark Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Mark Davis just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here Clarence or visit secure2016.com/get
Best of luck!
Mark Davis
… Read Full Report ⇒ |
| Big dog Somewhere in United States 2016-01-28 19:03:32 Lottery Scam | +7 Super lotto plus text Scammer Information --
CONGRATULATION! Your Phone Number has Won $450, 000.00 in the Super Lotto
Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth,
email and Occupation via E-mail to David Howard on (superlotplus@lycos.com).
… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2016-01-28 18:46:23 Generic/Unspecified Scam | text trying to reach about an inheritance Scammer Information text sent saying "trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com"… Read Full Report ⇒ |
| ANOM Enterprise, OR, United States 2016-01-28 18:43:57 | text from gmonm@outlook.com. gmail promo $750,000 won reply to (GNOKN@OUTLOOK.COM) Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-28 18:16:24 Wills/Probate Scam | TEXT MESSAGE Scammer Information (trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com)… Read Full Report ⇒ |
 | Anonymous Winter Garden, FL, United States 2016-01-28 18:05:32 | Norris Owen customer ID # ____________ Scammer Information I have never heard of this person or ordered anything from them. I received this email asking for payment. It said the invoice was in an attached zip file, which I did not open for fear of releasing a virus or Trojan.
"The unpaid amount on your online account has reached our max. allowed limit of -3,000,00$.
Please, make sure you send the outstanding sum in full within the next 5 business days in order to avoid late payment fees.
Attached you can see your invoice."… Read Full Report ⇒ |