Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | cecep sanusi Somewhere in United States 2016-01-28 13:42:25 Lottery Scam Yahoo |  winner car bmw series 7 Scammer Information … Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2016-01-28 08:50:41 Classified Ads Scam Gumtree |  Cars sale Scammer Information I am buying it for my son who just graduated ontop of his class in Bradford University MSc .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 england as my family lives in england presently
I work with Freudenberg Oil & Gas and we are presently offshore in wales Basin on project. We do not have access to phone at the moment,its 15days… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-28 06:59:52 Nigerian/419 Scam | EMBASSY OF THE UNITED STATES OF AMERICA 2 Walter Carrington Crescent Victoria Island, Nigeria Scammer Information U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAL: drterencemcculley1@gmail.com
DIRECT PHONE NO: 234-8080577705
DIRECT FAX NO 1 9526581344
Ref: FCC/10746/VCP3-14
IRREVOCABLE PAYMENT NOTICE:
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 04:41:29 Nigerian/419 Scam | From Central Bank Of BENIN REPUBIC Scammer Information Your ATM Card of $2.7 million USD has been approved and was deposited with FedEx Express Courier Company this morning for registration,and we agreed up that the delivery of Your $2.7Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to, Urgently get back to us today with your phone number and full address where your ATM card will be delivered to because i will not be in the office next week: The amount… Read Full Report ⇒ |
  | WAQAS ALI Somewhere in Pakistan 2016-01-28 03:43:20 Job Scam Yahoo | Online Job Scammer Information
SPRINT CASS JOB OFFER LETTER | Online Work at your Home |
Date: 26 January 2016
We are pleased to inform you that you can apply to work for SPRINT CASS Inc,
Visit us: http://www.Sprint-Cass.com/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Account… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-01-28 02:28:52 Auction/eBay Scam Gumtree | the usual Lynda Sabuba Scammer Information Selling an item on gumtree and I get an email from Lynda Sabuba. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 23:51:06 Identity Theft | +1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAM Scammer Information EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM
Attn: Customer,
Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundation : In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim.
New Customer app… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-27 23:19:47 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM BENIN REPUBLIC ( ANOTHER "FUND"")..THE ENGLISH GRAMMAR IS HILARIOUS Scammer Information FROM MR. ANDREW MATHEW THE GENERAL SECRETARY
SIGNED BY HIS EXCELLENCY OF THIS COUNTRY.
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct
in accordance with oath of secrecy for me to do this but I wish to do
this on personal capacity believing you will not betray me but will
surely come back to reward me for my sincerity, honesty and for my
great effort made to secure a successful conclus… Read Full Report ⇒ |
  | No Name Devonshire Parish, Devonshire Parish, Bermuda 2016-01-27 22:20:20 |  Untitled , ref:26611 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-27 22:11:09 Generic/Unspecified Scam Paypal (paypal.com) | +1 Subject: Mark Brown just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Mark Brown
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 23:30:30 Charity scam | MUST READ! TOM AND CATHY REA ..THIS WILL LET YOU KNOW WHAT SCAM IS ALL ABOUT..IF YOU GET A TEXT OR EMAIL.. IDENTITY THEFT Scammer Information Hello
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of ( $3.9million USD ), you must be a God fearing individual. I do believe t… Read Full Report ⇒ |
 | Chris Rock Somewhere in Germany 2016-01-27 21:51:15 Fake/Counterfeit Goods Google Checkout |  Andy Moquin crooked online scammer Scammer Information We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming people and making threats.
.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-27 20:50:31 Business Venture Scam | PRIVATE MEMO Scammer Information PRIVATE MEMO
Phone:- 234-8129967665
Email: - davidbm260@qip.ru
ATTN: My Dear Friend.
I'm Honorable Senator David Mark. The Senate Leader Federal Republic of Nigeria, as you know well a lot of people are impersonating my name and I have not contacted you before,this is my first time.
I got your contact here in my office when they brought your file to me for signing of your contract/Inheritance payment approvals/compensation amount, which I did. I hope you have r… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 20:36:35 Nigerian/419 Scam | US BANK CHICAGO WANTS TO SEND ME ATM CARD WITH AFRICAN FUNDS ON IT FOR A FEE. Scammer Information THIS SCAMMER IS IMPERSONATING US BANK CHICAGO. THE SCAM EMAIL WAS FORWARDED TO REAL US BANK EMAIL ADDRESS: fraud_help@usbank.com
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheritance payment $14.3Million US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $14.3 Million USD according
to the instructio… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-27 20:27:49 Identity Theft | SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO Scammer Information Attn: BENEFICIARY
Date 27/01/2016
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
Barclay Bank London for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-27 20:03:30 Wills/Probate Scam | l am Frank David, a financial consultant Scammer Information Hello Dear,
l am Frank David, a financial consultant and friend to a foreigner who
died in Dec 26, 2011 that shared same surname with you. I am
contacting you to assist retrieve his huge amount that he reserved in
bank prior to his death. Would you be interested to partake in the
deal? I will be pleased to advise more on the next step to take upon
your willingness to assist.
Kind regards
Frank David… Read Full Report ⇒ |
| No Name Madison Heights, VA, United States 2016-01-27 17:46:35 Wills/Probate Scam | About a Will Scammer Information … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-01-27 11:50:55 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:26601 Scammer Information Call comes from a Norwegian pre-paid phone with an Oslo 0472 code. Caller tells you they are from Microsoft and there is a problem with your computer. They try to get you to log into your computer while they are on the line in order to help you with the 'fake' problem. … Read Full Report ⇒ |
 | No Name Mississauga, Ontario, Canada 2016-01-27 11:05:32 Wills/Probate Scam | bchirila@hendrysheriff.org Scammer Information … Read Full Report ⇒ |
 | Anonymous Morristown, TN, United States 2016-01-27 01:27:53 Charity scam Monster.com | tom and Cathy Rea foundation Scammer Information Got a text message stating that I was selected to receive a donation from Tom and Kathy ray foundation… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-27 00:50:48 Nigerian/419 Scam | 2 METAL TRUNK BOXES FROM NIGERIA AT ATLANTA AIRPORT JUST FOR ME IF I WOULD ONLY PAY A FEE Scammer Information MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2016-01-26 23:57:58 Charity scam | Julieleach Scammer Information Text from 1(410) 100-002 subj:grant to you, mess: $3million for you, reply me via alternate email address,to Julie.leach5@hotmail.com, then mail to julie1,each5@hotmail.com for more info… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-26 22:16:42 Charity scam | CELL PHONE TEXT (1(410)100-001 GRANT TO YOU Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-26 21:54:24 Generic/Unspecified Scam Paypal (paypal.com) | Subject Lisa just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now..ODD SINCE I HAVE NO PAYPAL ACCOUNT Scammer Information Lisa just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Lisa
THE EMAIL WAS FORWARDED TO "SPOOF@PAYPAL.COM"… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-26 21:22:44 Nigerian/419 Scam | IMAGINARY FUNDS THAT I MUST PAY A FEE TO RECEIVE FROM IMAGINARY BANK....REPUTABLE BANKS ALWAYS USE HOTMAIL...LMAO Scammer Information The transfer of your fund is delaying and today is the last day to update you about it, so we want you to abide to our instruction below to enable the transfer of your fund to your choosing Bank Account.
This email is very important so you need to abide to the instruction to enable the transfer of your fund today or else we will cancel the transfer if the charge fee is not paid The only fee required now for the transfer of the fund is $100 so try to send it today .your in… Read Full Report ⇒ |