Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Whittier, CA, United States 2016-01-21 20:13:42 Charity scam |  Untitled Charity scam, #26498 Charity scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-21 18:55:12 Identity Theft |  From CUSTOMER SERVICE.....PATHETIC ATTEMPT TO GET EMAIL PASSWORD INFORMATION Scammer Information Re: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS
CUSTOMER SERVICE,
A DGTFX virus has been detected in your folders Your E-mail account has to be
upgraded to our new Secured DGTFX anti-virus 2016 version to prevent damages to
our Database log and your important files. Click your reply tab, Fill the
columns below and send back or your email account will be terminated
immediately to avoid spread of the virus.
EMAIL ADDRESS:
PASSWORD:
ALTERNATIVE EMAIL ADDRESS:
… Read Full Report ⇒ |
 | Anonymous Cedar Rapids, IA, United States 2016-01-21 18:41:09 Generic/Unspecified Scam | Your mobile has won a prize of $750,000.00 USD Gmail Promo 2016. Scammer Information received at 11:05 AM on Tuesday, 01/19/2016.
S: M: Your mobile has won a prize of $750,000.00 USD Gmail Promo 2016.
USE YOUR E-MAIL TO REPLY FOR CLAIM TO: GNOKN@OUTLOOK.COM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-21 18:37:35 Nigerian/419 Scam | ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MICHELLE HARRISON DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CO… Read Full Report ⇒ |
 | Anonymous Bedford, TX, United States 2016-01-21 16:33:36 Charity scam | Untitled Charity scam , ref:26498 Scammer Information mrs. alani has assigned the management of a 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… Read Full Report ⇒ |
| No Name Midlothian, TX, United States 2016-01-21 13:50:46 | Untitled , ref:26496 Scammer Information … Read Full Report ⇒ |
 | No Name Rumney, NH, United States 2016-01-21 13:33:44 Charity scam | Txt from thea.kuhnemann-crow@rhd.org Scammer Information Two texts stating: Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance will be greatly rewarded. For full details, please contact her only at her private email address below. She will be expecting you email as soon as possible.
alanivt@rogers.com… Read Full Report ⇒ |
 | yulia Sydney, New South Wales, Australia 2016-01-21 07:50:37 Auction/eBay Scam eBay (www.ebay.com) |  ebay gumtree furniture scamer chris evans Scammer Information
Is your hall table sideboard + bedside tables x 2 on eBay still available for sale ? Please write me at xmas.chrisevans at gm@il dot com or you send me your email cause i dont really check my eBay message often.
Do you have any problem using paypal or setting up a account to receive the funds ?? I insisted on PayPal because am not within to give you cash also i don't have access to my bank account online as i don't have internet banking and i can't go to the bank du… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2016-01-21 07:41:53 Generic/Unspecified Scam | E-mail to therapists regarding counseling sessions Scammer Information Aaron sends an e-mail to a therapist asking for counseling sessions twice a week for his daughter who is going to be visiting for 4 weeks from out of the country. He is going to have a "customer" send a check to cover the sessions but then he says that there are going to be his daughter's traveling expenses included in the check that needs to go to a third party. I am assuming the cashier's check will be counterfeit and you will have sent your own money to the third party. I… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-21 07:14:52 Nigerian/419 Scam | THIS IS TOO FUNNY...NATIONAL BANK OF ALABAMA WITH AN ADDRESS IN ARIZONA....BANK DOES NOT EXIST.... Scammer Information DEAR SIR,
THIS TO INFORM YOU THAT AUDITOR OF NATIONAL BANK' HAS FINALLY WAIVED
PART OF THE FEE 96$ . WHAT YOU REQUIRE TO PAY NOW AND RECEIVE YOUR
FUNDS IS ONLY 42$ SO PLEASE PAY IT MONEYGRAM
ON INFORMATIONS BELOW TO ENABLE YOU RECEIVE YOUR FUNDS SUCCESSFULLY.
RECEIVER NAME: MRS. VADA MARIE REED
RECEIVER'S ADDRESS: 2201 US HIGHWAY 41 SOUTH LOT 19 RUSKKIN,FLORIDA 33570 -USA
MTCN:........................?.
AMOUNT:42$
QUESTION:WHAT COLOUR.
ANSWER: GREEN.
WAITI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-21 04:42:23 Generic/Unspecified Scam | I am Charles Wood of the US Army base in Afghanistan....Wants me to store his millions he found...Hilarious Scammer Information I am Charles Wood of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email: c465wood@gmail.com
… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-01-21 04:27:15 Auction/eBay Scam | Carsales.com.au 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 ⇒ |
 | Anonymous Chicago, IL, United States 2016-01-21 03:30:31 Lottery Scam Zoho.com | tom and Cathy Rea foundation (power ball win share) Scammer Information Text messages 1 of 5
FRM:Kilvington Lisa (ELHT)
SUBJ:RE: Confidential
MSG:Hello,
This letter is aim at drawing your attention and also bring to your notice
(Con't) 2 of 5
that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please
(Con't) 3 of 5
contact
(tomcathyreafoundation01@gmail.com) for more details, you can read more on: http://www.powerball.com/powerball/winners/2015/MO_
(Con't) 4 of 5… Read Full Report ⇒ |
 | Anonymous Kingston, Australian Capital Territory, Australia 2016-01-21 03:15:11 Classified Ads Scam | Untitled Classified Ads Scam , ref:26488 Scammer Information Same scam as alredy reported on your website. Asks to buy a car advertised on CARSALES .com. Says he is on an oil rig but will buy the car and have it transported to Darwin States he will transfer the money for the car and then comes up with the following email:
was just about to make the payment now when i had a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup … Read Full Report ⇒ |
| no name please Hood River, OR, United States 2016-01-20 20:57:35 Wills/Probate Scam | inheritance in my name Scammer Information "Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com"… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-20 20:05:12 Blackmail, Extortion, threats | SCAMMER SENDING THREATENING EMAIL IMPERSONATING THE FBI.....WANTS MONEY OR WILL ARREST ME Scammer Information DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATIONS.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.
Phone: +1(202) 510-9041
FBI.gov is an official site of the U.S. Federal Government, U.S.
Department of Justice.
Dear Beneficiary,
This is the Federal Bureau Of Investigations (FBI) using this urgent
medium to inform you that there is no more time left to waste because
you have been given enough time Since January 3rd ti… Read Full Report ⇒ |
 | Anonymous Motherwell, North Lanarkshire, United Kingdom 2016-01-20 19:37:27 Charity scam Google Checkout |  E.mail from a Suzanne.h.u.klatten Scammer Information Offer me millions of money. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-20 19:36:08 Nigerian/419 Scam | SCAMMER IMPERSONATING UPS....THE POOR ENGLISH GRAMMAR IS HILARIOUS... Scammer Information United Parcel Service 80 Eighth Avenue, 8th Floor
New York, NY 10011 United States of America
(212) 627-8100 Fax: 212-865-9618
Attention:Sole Beneficiary ATM Card,
We are happy to inform you that Your package ATM Card with reference number 44LF331 is inside one of the ENVELOPS which was posted through Post Office Benin Republic to our facility custody here in New York today.
This is just to reduce the delivery cost for you.After the phone call we made on your beh… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-20 19:13:07 Identity Theft | SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT.. Scammer Information --
BENEFICIAL BANK - Your Knowledge Bank
TELEX DEPARTMENT
1818 Beneficial Bank Place
1818 Market Street Philadelphia,
PA 19103, United States of America
SWIFT CODE: BENFUS33
BATCH NO.: US-PA/93870116
REF: US/PA/BB/TD-00938/16
Attention: Our Beneficiary
The management of the Beneficial Bank wishes to use this medium
informs you that your payment sum of US$15,800,000.00 (Fifteen
Million, Eight Hundred Thousand United States Dollars Only) has been
approved fo… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2016-01-20 19:03:14 Fake/Counterfeit Goods Etsy (www.etsy.com) | Barrister Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-20 18:45:07 Nigerian/419 Scam | CONSIGNMENT BOX FROM AFRICA FILLED WITH CASH AT ATLANTA AIRPORT. I MUST PAY"NON INSPECTION FEES" TO CLAIM IT. 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 … Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2016-01-20 18:06:44 Charity scam | Mrs. Alani Scammer Information Mrs. Alamo has assigned tha management of a charity project to you....… Read Full Report ⇒ |
 | Anonymous Laramie, WY, United States 2016-01-20 17:46:53 Generic/Unspecified Scam | text message scam Scammer Information Two of us received text same time:
Your mobile has won a prize of $750,000.00 USD Gmail Awareness Promo. USE YOUR E-MAIL TO REPLY FOR CLAIM TO: GNOKM@OUTLOOK.COM… Read Full Report ⇒ |
| No Name Belleville, IL, United States 2016-01-20 16:42:46 Lottery Scam | Tom and Cathy Rea Foundation Scammer Information … Read Full Report ⇒ |
 | MELISSA Sherriff Diepkloof Zone 5, Gauteng, South Africa 2016-01-20 08:18:34 Nigerian/419 Scam Gumtree |  Wedding gown for sale Scammer Information Henk Lauren
9:43 AM (28 minutes ago)
to me
I have made the payment of $355.40 USD online now and PayPal would
have sent you an email regarding my payment confirmation so check your
Email: doktermj@gmail.com INBOX now and get back to me immediately you
receive the email from PayPal regarding my payment ASAP.
Here is the shipping address:
Name: Christina James
Address: 32,Jacob Adeleye street
City: ijesha
State: … Read Full Report ⇒ |