Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | petro judd Somewhere in South Africa 2016-01-20 07:44:38 Wills/Probate Scam eBay Classifieds |   INHERITANCE FROM A CERTAIN MR ADLER FROM ALLEN AND FRASER 78 DEAN STREET LONDON WID3BE Scammer Information late Engr.robert adler left me a
sum of two million five hundred thousand us dollars… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2016-01-20 07:17:49 Nigerian/419 Scam | +1 ANOTHER SCAMMER USING THE FREE CHINESE EMAIL SERVICE "QQ.COM" TO SEND SCAM EMAILS IMPERSONATING WESTERN UNION Scammer Information
Welcome to Western Union Money Transfer Office Benin
Send Money World Wide, Head Office.. ADDRESS 784 AGBOKOU,ANKPA ROAD
COTONOU Benin
Attention; Dear customer
This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, you where given a bill of USD$250 in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our Western Union is now of… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-20 03:28:20 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DCFEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: BOA /0N8/CONTRACT NO.843.
To. Beneficiary:
This is Agent William Curry and we are here in Benin Republic as an FBI/UNITED
NATION delegate that have been delegated to investigate these fraudsters
who are in the business of swindling Foreigners that came for transaction
in… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2016-01-20 03:07:04 Identity Theft |  selling car Scammer Information suspect buyer from carsales.com.au sent weird text from dodgy number and told me to email him only. Scam.… Read Full Report ⇒ |
 | Anonymous Boynton Beach, FL, United States 2016-01-20 01:30:12 Charity scam | Confidential Text Scammer Information I received via text message a photo reading & yes the misspellings are intentional:
CONFIDENTIAL
Mrs. Alani has assinged the management of a charity project to you. The project is worth $2.5 million USD & 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.… Read Full Report ⇒ |
| No Name Portland, OR, United States 2016-01-19 23:37:14 Wills/Probate Scam | Inheritance Scammer Information Need to reach you asap for vital info on inheritance in your name.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 23:02:20 Nigerian/419 Scam | +1 ANOTHER CONSIGNMENT BOXFILLED WITH CASH........OF COURSE A FEE IS NEEDED FOR AN OWNERSHIP CERTIFICATE SCAMMER FORGOT. Scammer Information MY FRIEND IT NO MISTAKE AM HERE TO DELIVER YOUR CASH CONSIGNMENT TO YOU AND I DONT KNOW ANY DAVID SEND THE $125 NOW AND I WILL DELIVER YOUR CASH CONSIGNMENT TO YOU TODAY FOR SURE.
HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET
THIS DONE TODAY.
HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH
MONEY GRAM OR WESTERN MONEY TRANSFER BELLOW:
RECEIVERS NAME .....PAMELA ORS
DESTINATION......THORNTON NEW HAMPSHIRE USA
TEST… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2016-01-19 22:12:26 Social Network Scam |  Military Scammer Information Scamming women out of there money while romancing them… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-19 21:40:30 | Untitled , ref:26461 Scammer Information Inheairrence scam Text...… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-19 21:03:00 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION 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 ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 20:09:32 Business Venture Scam | I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa Scammer Information FROM DUKE ASI
ATTN:
I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$72.2million, which is currently deposited in a European Security and Finance com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 19:46:29 Nigerian/419 Scam | You are welcome to United Nations Oversight Services Cotonou, Benin Republic Scammer Information DEAR VALUED BENEFICIARY,
You are welcome to United Nations Oversight Services. We are wishing you a Happy New Year and hope you will exploit and enjoy all the privileges and advantages that put us ahead.
I wish to inform you that we have made arrangement with the United Nations Delivery Agency to deliver your funds in cash to you and we want to get your consent before we proceed. Therefore, I wish to know if you are ready and willing to receive your funds in cash so tha… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 19:29:07 Wills/Probate Scam | EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Scammer Information EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas212@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of N… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 19:12:24 Nigerian/419 Scam | DAVID CHAGARIS..........SCAMMER WITH CONSIGNMENT BOX FILLED WITH $$$$$.....FORGOT HIS DELIVERY PERMIT. Scammer Information Dulles International Airport
1 Saarinen Cir, Dulles, VA 20166, United States
Tel: (+949) 427-7656)
Dear Beneficiary,
I have been trying to reach you on your telephone about an hour now
just to inform you about my successful arrival at Dulles International
Airport with your two boxes of consignment Box worth usd
$10,000,000.00 Ten Million united state Dollars which I have been
instructed by to be delivered to you before the expiration of his
tenure in the office. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 18:46:02 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM NIGERIA IF I PAY A 419 ADVANCE FEE. 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 on 5th 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 Government of Nigeria and the Bri… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 17:33:03 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING HSBC BANK IN FLORIDA Scammer Information HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
Email: mrrichardjmoseley@gmail.com
Attn Sir,
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.
TERMS OF USE
Welcome to the HSBC Bank Florida, a publication of the HsbcGroup.
Corporate Name: HSBC Transnational Incorporated (ETI) Miami Florid… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-19 15:15:29 Job Scam | About the project Scammer Information … Read Full Report ⇒ |
| Anonymous Croydon, Victoria, Australia 2016-01-19 09:04:10 Auction/eBay Scam Paypal (paypal.com) |  Selling Scammer Information Offered to purchase items. Said transfer of money via PayPal including $700 shipping costs to China. Need to transfer money to shipping agent via western union before PayPal will release funds.
Liying Yan
Address : Jiangxi Gongzi.jintai Lu
City : Ji'an,
State : Jiangxi
Country : China
Postal Code : 343900
Email : cargo.it@deliveryman.com… Read Full Report ⇒ |
 | kimani duncan Somewhere in Norway 2016-01-19 08:04:24 Job Scam CareerBuilder.com | +1 Untitled Job Scam on CareerBuilder.com, ref:26449 Scammer Information Details of Scam Report
ITS A SCAM!
THEY SENT ME AN EMAIL TELLING ME I HAD BEEN
SHORTLISTED FOR A JOB. IN ORDER TO ATTEND
THE INTERVIEW I HAD TO PAY KSHS.1,027 VIA M-
PESA TO LEONARD OBUYA. THE INTERVIEWS WERE
SUPPOSEDLY BEING HELD ALL OVER THE COUNTRY.
ONE OF THE LOCATIONS WAS BATIAN GRAND HOTEL
IN NYERI. I ARRIVED AT THE HOTEL AT 9:30AM
AND THE RECEPTIONIST TOLD ME THERE WERE NO
SUCH INTERVIEWS BEING HELD THERE ON 28TH
OCTOBER 2015.
I CALLED TH NUMBER GIVEN FOR T… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-19 07:45:17 Lottery Scam | BMW LOTTERY SCAM COMING FROM WELL KNOWN FREE CHINESE EMAIL SERVICE USED BY SCAMMERS "QQ.COM" Scammer Information SCAM EMAIL FOR BMW COMING FROM FREE EMAIL SERVICE IN CHINA......
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new
2016 Model, BMW 7 Series Car and a Check of $950,000.00 United States Dollars
from international programs held at the first section of 2016 in the UNITED
STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2016-01-19 01:34:51 Charity scam | +1 Untitled Charity scam , ref:26445 Scammer Information I was told I was nominated as the beneficiary for Anne McRobb, email address amcrobb@qq.com, of 8 million US dollars to be used to help the poor and needy in my country, (Australia). I stupidly answered the email and sent them my details which I shouldn't have done and now they want me to send an account set up fee so that the money can be deposited into an account in my name which then I can withdraw to my bank in Australia.
… Read Full Report ⇒ |
| Anonymous Tualatin, OR, United States 2016-01-19 01:05:47 | inheritance scam Scammer Information This was a "text scam:
Text Received from: zainab@denshi-maruwa.com
Message: "need to reach you asap for vital info on inheritance in your name. Email leifhans2000@gmail.com"… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-01-18 22:38:13 Classified Ads Scam Gumtree |  New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project Scammer Information
Re: Ford xr6 Manual Sedan
Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox
To: Jesse Deren
alilley8088@gmail.com
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 wit… Read Full Report ⇒ |
 | Anonymous Woodburn, OR, United States 2016-01-18 21:56:03 Wills/Probate Scam | +1 Inheritance scam Scammer Information I received a text about an inheritance in my name. It asked for an email address. In a nutshell, he "works" at a bank in UK, a client died intestate with 10.5 million that will get turned over to the government soon and he wants to share this money 50/50. He'll send more details when you respond back. Do not fall for this!! The text didn't come with a phone number but with the following: arco.info@bagniarcobaleno.it I googled this and it is a info site for a hotel in Ital… Read Full Report ⇒ |
 | No Name Williamston, MI, United States 2016-01-18 21:48:19 | Untitled , ref:26439 Scammer Information … Read Full Report ⇒ |