Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Arcadia, OH, United States 2016-01-24 04:05:18 Wills/Probate Scam Other Job Site |  Text scam regarding inheritance Scammer Information Text sent to my cell from: Armco.info@bagniarcobaleno.it
Msg: ( Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-24 02:52:30 Nigerian/419 Scam |  SCAMMER IMPERSONATING WESTERN UNION...WESTERN UNION DOES NOT USE GMAIL OR "SPEEDY.COM.AR" FOR OFFICIAL BUSINESS Scammer Information Attention: My Dear,
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $2500:00 from your total
fund $2.5million Before start Sending It to you every day payment
Until Finish.
Since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee As From $25 … Read Full Report ⇒ |
 | Shohel sarker Somewhere in United States 2016-01-24 03:29:28 | +1 Untitled , ref:26531 Scammer Information I was got a sms on this number, +3590600062 from to my mobile phone number is +88 01716193381, time is 05:06:50pm date: 12/12/2015, (mycoke@liveco.uk) Then I was submitted my all details?
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 01:13:12 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX SCAM FILLED WITH POOR ENGLISH GRAMMAR. Scammer Information U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU!!
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND K… Read Full Report ⇒ |
| Anonymous Lewisville, TX, United States 2016-01-23 23:02:07 Business Venture Scam | Untitled Business Venture Scam , ref:26529 Scammer Information Madame Vera needs your help with 2.5 mill charity scam on my cell phone 4;30 in the frisking morning!… Read Full Report ⇒ |
 | Steve Borger Ormond Beach, FL, United States 2016-01-23 22:58:19 Charity scam | confidential image attachment as a text message asking me to contact them about money project I am selected for. Scammer Information A text message has been sent to my phone. The image is a about a Mrs. Alani assigning a management of a charity project to me. Worth over $2.5 million USD and my assistance will be greatly rewarded. Contact Alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-23 21:48:00 Nigerian/419 Scam | From United States Ambassador to the Republic of Benin.......DESPERATE SCAMMER..... Scammer Information GREETINGS FROM US EMBASSY
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in Benin
republic said that they will divert your fund to the government
treasuries account, just because you refused to pay for the transfer
fee of your fund which is $105.
But i told them to wait until,i hear from you today so that i will
know the reason w… Read Full Report ⇒ |
  | No Name Le Plessis-Robinson, Hauts-de-Seine, France 2016-01-23 21:25:25 | Untitled , ref:26526 Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-23 20:26:12 Job Scam | JOB SCAM.....EARNEST JOHNSON USA Scammer Information To APPLY please get in touch with us at ErnestJohnsonusa@gmail.com
A fast-developing United States ALL FROM USA Company dealing with
receiving, repacking,
consolidation and resending the post correspondence all over the world
and one of the world leaders in the field announces the supplementary
recruitment for a part-time home-based position.
In order to provide the customers of the high service level we need the
staff in all the american states… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-23 19:20:12 Nigerian/419 Scam | +1 MORE CONSIGNMENT TRUNK BOXES FROM AFRICA FILLED WITH CASH FOR ME.....IF I PAY A FEE. Scammer Information ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned bec… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2016-01-23 16:34:40 Charity scam | +1 Untitled Charity scam , ref:26522 Scammer Information Received a text message from Sharon.el@rhd.org that says Mrs. Alani has assigned the management of a charily 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 as soon as possible. Thank you.
This came as a text but no phone number is shown... just an email address
Not sure how they have my mobile… Read Full Report ⇒ |
 | Anonymous Port Orange, FL, United States 2016-01-23 15:28:10 Generic/Unspecified Scam | recieved email as text on my "not smart phone" Scammer Information sent me a "web page" that was to small for me to read on my phone that is NOT a smart phone so hard to be specific,, however at the top of it /i was able to make out the word "confidential"… Read Full Report ⇒ |
| No Name North Hollywood, CA, United States 2016-01-23 14:44:16 Business Venture Scam | Management charity project Scammer Information I received a random text message stating that Mrs. Alani has assigned the management of a charity project to me. The job would be compensated $ 2.5 million USD. The text urged me to contact Mrs. Alain through email immediately as she was awaiting my email. … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2016-01-23 05:41:52 Wills/Probate Scam | Wealth distribution Scammer Information Unsolicited email requesting my contact details… Read Full Report ⇒ |
 | Anonymous Orange, New South Wales, Australia 2016-01-23 03:45:33 Classified Ads Scam Gumtree |  Buying my car Scammer Information On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote:
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 m… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-23 03:20:35 Nigerian/419 Scam | ANOTHER SCAMMER CLAIMING BENIN REPUBLIC AFRICA... WANTS TO SEND ME ATM CARD WORTH MILLIONS Scammer Information Attention: Owner Of This Email:
We write to inform you that your package with reference number
20705729 has been in Customs facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address by
the delivery Agent who came all the way from Africa.We have been
waiting for you to contact us regarding your ATM VISA CARD containing
sum of $10.500.000.00 USD which the agent suppose to deliver to you
which has been on hold by USA Cust… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-23 00:39:23 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX FROM AFRICA....AND AGAIN THE PERSON DELIVERING IT HAS LOST MY NAME AND ADDRESS Scammer Information Attention Beneficiary.
We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent .Phillip Kevin of the Consignment Box and every Documents guiding your delivery is well updated … Read Full Report ⇒ |
 | Anonymous Colchester, Essex, United Kingdom 2016-01-22 21:56:12 Auction/eBay Scam | +1 Untitled Auction/eBay Scam , ref:26513 Scammer Information I was selling an item, created a PayPal invoice & was then told by the buyer (see their email details) that I needed to purchase a moneygram, send it to a company in France, so that the item could be shipped. My original invoice was for £255, but their email claimed that £615 had been paid to PayPal and was being kept 'on hold' until I sent the extra money in the moneygram - then the funds would be released.
This is exactly the same as another scam on your site - the … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-22 17:55:43 Business Venture Scam | Zim American Integrated Shipping Services Co. LLC. Chicago (IL) Scammer Information Good day!
I am contacting you regarding a special cargo that has been abandoned
here at our warehouse for over a period of 2 years and when scanned,
it revealed an undisclosed sum of money in it. From my findings, the
cargo originated from Europe and the content was not declared as money
by the consignor in order to avoid diversion by the shipping agent,
and also failure to pay the special cargo non-inspection fee of
US$3,200. I strongly believe the box will contain … Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2016-01-22 04:37:48 Generic/Unspecified Scam | Alex Gartman/Alex Gatman Request for a Family Reunion Planner Scammer Information Hello my name is Alex Gartman, I am looking for an experienced event planner who will handle my Family Reunion and arrange dinner for a group of people who will be attending the reunion ceremony, the event would be held here in the city. Seven(7) will arrive few days before the event day. The family reunion is expected to hold on 20th of February, and 50 to 70 guests are expected to attend, As i do not know what the guests might choose for their meals and drinks, i will make … Read Full Report ⇒ |
 | Anonymous Washougal, WA, United States 2016-01-22 02:03:29 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26507 Scammer Information Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com ( In a text message.)… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2016-01-22 00:46:51 Lottery Scam Other Payment Site | +2 Audi Truth in Engineering Scammer Information Your email won 900,000 and a brand new Audi.
The company asked for your information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-22 00:13:35 Secret/Mystery Shopper Scam | MYSTERY SHOPPER SCAM.....G MAIL AND AOL.COM ARE NEVER USED BY LEGITIMATE COMPANIES. Scammer Information Hello,
We have a customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested.
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Emai… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-21 21:39:42 Nigerian/419 Scam | Subject: FINAL NOTICE BEFORE WE TRANSFER THE FUND Scammer Information PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234-7063743490
EMAIL,newpresidentofnigeriang72@gmail.com
CHANGES OF BENEFICIARY
ATTENTION Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-21 21:26:27 Nigerian/419 Scam | IRS SENDING OUT EMAIL FROM FREE EMAIL SERVICE IN CHINA..."QQ.COM" ABOUT CONSIGNMENT BOXES.....FUNNY 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 Shulman
The issue of receipt of 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… Read Full Report ⇒ |