Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-25 22:08:21 Nigerian/419 Scam |  SCAMMER IMPERSONATING MONEY GRAM....MORE IMAGINARY FUNDS FROM NIGERIA Scammer Information GOOD DAY,
FOR YOUR INFORMATION,IT IS VERY VERY GOOD NEWS,BECAUSE THE IMF IN FIVE COUNTRY WITH THERE PRESIDENT HOLDING A
MEETING.(1) PRESIDENCY OF UN,INDIA,SAUDI ARABIA,NIGERIA AND WITH PRESIDENCY OF BENIN REPUBLIC HOLDING A MEETING IN
UN ON JANUARY 8TH 2016,SO AFTER THE MEETING HE CONCLUDED THAT ALL THE FUND YOU ARE LOSES FOR BENIN REPUBLIC AND
NIGERIA SINCE 1999 UNTIL TODAY 2016 WILL RECOVER FOR YOU AND TOO YOU WILL RECEIVE IT THROUGH MONEY GRAM ACCORDING
TO THE MEETING… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-25 21:57:28 Nigerian/419 Scam | ATTENTION DEAR "COSTUMER" FOR YOUR ATM MASTER CARD:...SCAMMER WITH SPELLING ISSUES, IMPERSONATING DHL. Scammer Information ATTENTION DEAR COSTUMER FOR YOUR ATM MASTER CARD:
Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $2.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CA… Read Full Report ⇒ |
 | Anonymous Corvallis, OR, United States 2016-01-25 20:43:31 Wills/Probate Scam | +1 peterstev2012@gmail.com Scammer Information received a text saying I have an inheritance coming to me from someone who shares my last name in the UK. Don't know the guy… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-25 19:57:42 Nigerian/419 Scam | MY 4 FT 3 INCH ATTORNEY IS HANDLING MATTER.. ACCORDING TO THIS SCAMMER...AN AFRICAN PYGMY? Scammer Information U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(760)7867506
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-25 19:20:33 Nigerian/419 Scam | Subject: YOUR SCAMMED VICTIM COMPENSATION PAYMENT......FROM SCAMMER IMPERSONATING FBI DIRECTOR JAMES COMEY Scammer Information Attention: Beneficiary,
You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.
This email is to all the people that have been scammed … Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2016-01-25 19:14:50 Social Network Scam Google Checkout |  Untitled Social Network Scam on Google Checkout, ref:26556 Scammer Information Letter sent as follows:
Gmail by Google
Windows Live Hotmail GMTFL@outlook.com Barry Delp
Dear winner
winner of Five Hundred Thousand Dollars.
Requires Name, address, sex, phone, occupation, state, country.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-25 19:03:49 Nigerian/419 Scam | SCAMMER TRYING SO HARD TO CONVINCE SHE IS NOT A SCAMMER WHILE SHE ATTEMPTS TO SCAM, IMPERSONATING A BANK Scammer Information WEMA BANK MASTER CARD
TAG/ POVERTY EMANCIPATION
PROJECT, 2016
ATTENTION BENEFICIARY
please can i crave your indulgence ,
i understand what you have been through in the hands of scammers..
please can i assure you that this very transaction is no way related to
scam and its secured from any future threat from any parties or some
sort.
reasons why you haven't received any fund from Africa all these while
is due to corrupt officials.. whom have been doing a… Read Full Report ⇒ |
 | Anonymous Crystal Falls, MI, United States 2016-01-25 18:08:05 Classified Ads Scam Paypal (paypal.com) | +1 I have a classic car for sale, the details sounded fishy Scammer Information I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for my full asking price, so I went to NZOG and found info on the scam, messages almost verbatum to his to me. … Read Full Report ⇒ |
| Anonymous Chatsworth, GA, United States 2016-01-25 17:53:33 Generic/Unspecified Scam |  Howard Nadler Scammer Information This was from a very recent friend request from this person Howard Nadler. I decided to look him up on Google search, because he just recently created this profile; you cannot see his friends list; he had not answered any questions posted to him by new friends. Following is a message he sent me:
"Howard Nadler
I mean the things you like the most
Your likes
My name is Howard Nadler am From Louisville,Kentucky united state though was born and raise in Norway where my lat… Read Full Report ⇒ |
  | Hannah Somewhere in United Kingdom 2016-01-25 14:29:30 Auction/eBay Scam Gumtree | +1 David Cole trying to buy my goods online Scammer Information David text me and said was interested in buying my item on Gumtree. Then I emailed him and he wanted to buy it for his son. After a few emails he said that I would receive an email form PayPal informing me that the money is held on my account and I need to go to Money Gram to send it him. PayPal had no recollection if this email or the hold on my account!
It is a complete fraud. … Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2016-01-25 11:20:34 Blackmail, Extortion, threats Other Payment Site |  +1 Mr. Scammer Information Dear sir
I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and
give full data of bank account in which you want to get deposited that amount. The
person from UK named Tony Jackson is there in bank to get transfer this amount.
mr. tony Jackson called me from mobile no 08375030976 and introduce me to bank
officer on mobile no 9810929959 and asked me to deposite Rs 18700/ in bank A/C
of Gulshan sharma SBI account no 20232441170 IFSC code SBIN … Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2016-01-25 08:00:11 Charity scam Google Checkout | yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail Scammer Information They are offering an insane amount of $ just by using a promo code on their web-site!… Read Full Report ⇒ |
 | Dr. Pat Schafer Knightdale, NC, United States 2016-01-25 06:27:44 Job Scam Yahoo | +2 wanting counseling sessions for daughter who is coming in from aother country Scammer Information I received this email:
Do you offer individual counseling services?
From Sue Bunt sue.bunt83@yahoo.comhide details
Do you offer individual counseling services? Please tell me your...
Available date:
Issues:
Specialty:
Presently Location:
Experience:
Thank you!
------------------------
I responded but avoided giving my address. We had some correspondence and he stated he had a wife, and kids, and family business in Gent, Belgium. Stated he wanted cou… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-25 03:39:33 Generic/Unspecified Scam | I'm Mrs. Christiane Alwin a German citizen.....WANTS TO SHOWER ME WITH GIFTS FOR NO REASON......THIS IS FUNNY Scammer Information Good Day,
I'm Mrs. Christiane Alwin a German citizen though you don't know me. My colleague sometime in the past solicited for your
partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best
known to you, which left the transaction pending then.
Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to
assist him. We therefore agreed to… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-25 03:31:17 Nigerian/419 Scam | Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.....TREASURY GIVING AWAY MONEY FOR A FEE. Scammer Information U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-25 02:30:26 Wills/Probate Scam | THE SCAMMER BEHIND ALL THE INHERITANCE TEXT SCAMS BEING SENT OUT LATELY. Scammer Information Hi
I 'm Peter Stevens, working in a financial institution in the U.K. We have a late client - Jeremy who bears your last name. He died intestate and we have been unsuccessful in reaching any of his relatives all these years. His financial investment in my bank is in the tune of 10.5 million USD. My bank is on the verge of declaring these funds unclaimable. Subsequently, it will be turned over to the government treasury. I personally do not want this to happen. This prompt… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 23:50:20 Nigerian/419 Scam | SCAMMER IMPERSONATING OFFICIAL AT HARRISBURG AIRPORT IN PA, WITH A NIGERIAN PHONE NUMBER...WITH MY NIGERIAN ATM CARD. Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS
HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 20:08:41 Nigerian/419 Scam | UNITED NATIONS COMPENSATION COMMISSION,.....TYPICAL 419 SCAM Scammer Information UNITED NATIONS COMPENSATION COMMISSION,
Office Of International Oversight Service,
Ref: WB/NF/UN/XX027.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention: Beneficiary,
This is to inform you that i came to Nigeria and Republic of Benin on 22th
January of 2016 from London, after series of complains from the FBI and other
security agencies from Asia, Europe,Oceania, Antarctica, South America and The
United States Of America respectively, against the Federal Governm… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-24 19:28:14 Nigerian/419 Scam | +2 SCAMMER IMPERSONATING WESTERN UNION...."SLIMY JONNY" WANTS TO SEND ME $5,000.00, BUT I MUST PAY A FEE FIRST.. Scammer Information "SLIMY JONNY" WISHES TO SEND ME $5,000.00, BUT I MUST PAY A FEE FOR IT....OK..SOUNDS LEGIT....LMAO....WESTERN UNION DOES NOT USE GMAIL EITHER.
THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 19:02:10 Nigerian/419 Scam | DHL COURIER SERVICES....SCAMMER IMPERSONATING "NEW DIRECTOR"...USING "ALICE.IT" AND GMAIL...... Scammer Information
FROM THE DESK OF THE DIRECTOR GENERAL.
DHL COURIER SERVICES.
Attn Fund Beneficiary,
Hello dear i am Dr. James P. Davis the new director of DHL COURIER COMPANY and i entered this office as the new managing director on 23/01/2016 in-case if you knew some else as the Director before , so i am the new one now .
Anyway the main purpose of this letter coming to you today is because that our customer care got information from your Country Airport Customs Authority … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 18:44:51 Charity scam | +1 PHONE TEXT "CHARITY PROJECT" Scammer Information I GOT A PHONE TEXT FROM THIS SCAMMER, AND SENT HER AN EMAIL TO RESPOND.
BELOW IS SCAMMERS RESPONSE:
Greetings,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start-up will be rewarded with 25% of the project value.
Please review the letter and if interested in proceeding further, get back to me… Read Full Report ⇒ |
| Anonymous Lexington, MI, United States 2016-01-24 18:08:56 Overpayment Scam Craigslist (craiglist.com) |  Sarah fisher/ jeffrey alfaro Scammer Information
I really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be paying with a certified check from his Bank and it will
deliver to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check... And am offering additional $50 with the original pr… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-24 16:41:11 Charity scam | Untitled Charity scam , ref:26536 Scammer Information Confidential
Mrs Alani has assigned the management of charity project to you. The
project is worth $2.5 Million USD and your assistance will be greatly
Rewarded. For full details please contact her only at her private email
Address below:
alanivt@rogers.com
She will be expecting you email soon as possible. Thank you… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-01-24 12:34:54 Classified Ads Scam Gumtree | Car 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 ⇒ |
 | dashka Somewhere in Mongolia 2016-01-24 04:44:07 | Untitled , ref:26534 Scammer Information … Read Full Report ⇒ |