Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Woodland, WA, United States 2016-01-18 21:38:03 Generic/Unspecified Scam |  Scam about a claim Scammer Information The text of this scam I received reads as follows: (Attempting to reach you urgently regarding claim, email leifhans2000@gmail.com)?… Read Full Report ⇒ |
 | Anonymous Lewisville, TX, United States 2016-01-18 21:27:02 Charity scam | Confidential Scammer Information Text from Mrs. Alani who has assigned me the management of a project worth $2.5 million.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-01-18 20:56:19 Charity scam | sacksm1@cliu.org charity scam Scammer Information text message spam with an attachment that said: "Mrs. Alani has assigned the management of a charity project to you. The project is worth $2.5Million USD and your assistance will be greatly rewarded. For full details, please contact her only at the private e-mail address below: alanivt@rogers.com
She will be expecting you email as soon as possible. Thank You." … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-18 19:17:30 Nigerian/419 Scam |  SCAMMER WITH FREE EMAIL SERVICE IN CHINA CLAIMS TO BE BEN BERNANKE AND I AM DUE $$$$$$ FOR AN ADVANCE FEE Scammer Information FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
Attention Dear
Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America and the one with the World Bank
Regional Head Quarters back in Africa was compiled and submitted to my desk
for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune
of $12,800,000.00 Four Million Eight Hundred Thousand United States … Read Full Report ⇒ |
 | Anonymous Kailua, HI, United States 2016-01-18 19:08:34 Charity scam | +1 Confidential Mrs Alani management of charity project 2.5 million - private email alanvt@rogers.com via text message Scammer Information Came at a picture via text from sacksm1@cliu.org and wanted reply via e-mail to alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2016-01-18 19:06:42 Charity scam | Charity Scam Do NOT open text Scammer Information sacksm1@cliu.org DID NOT OPEN this PHONE TEXT (deleted before checking number of origin, "stupid phone" does not receive photos)
Below is a text sent to me (similar to another report, copied) by sacksm1@cliu.org at 12:38 pm this afternoon along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email address was highlighted yellow. I didn't reply an… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2016-01-18 16:51:08 Charity scam Yahoo | CHARITY PROJECT MESSAGES ON MY YAHOO Scammer Information … Read Full Report ⇒ |
 | Anonymous Cottage Grove, OR, United States 2016-01-18 16:24:52 Wills/Probate Scam | A text message from tracey@lillyconstructioninc Scammer Information I received a text on my smartphone which showed the email address above. The gist of the message was that the person was trying to reach me regarding an inheritance and I needed to respond to the email address for peterstev2012.
I looked up all names involved and was referred to this site.
Lilly Construction Inc is a legitimate business in Texas. I sent them a text letting them know that their name was being used in the scam.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-18 16:22:14 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26428 Scammer Information … Read Full Report ⇒ |
 | No Name Messenkamp, Lower Saxony, Germany 2016-01-18 14:26:58 Classified Ads Scam | MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com Scammer Information MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2016-01-18 13:50:15 | loan Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2016-01-18 11:13:12 | Untitled , ref:26425 Scammer Information … Read Full Report ⇒ |
| Anonymous Durban, KwaZulu-Natal, South Africa 2016-01-18 10:23:59 Wills/Probate Scam | Scam Scammer Information You were named in a Will, reply to alandfrllc@gmail.com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-18 06:08:57 Business Venture Scam | HOWARD HASSAN NEEDS TO MOVE SOME IMAGINARY FUNDS FROM KENYA Scammer Information Dear,
Good day, you may be surprise to receive this email since you don’t know me in person, but With due respect, trust and humility,I write to you this proposal.I am Mr. Howard Hassan the Son of late Mr. Tariq Howard of Darfur in South Sudan. It is indeed my pleasure to contact you for assistance for a business venture which I intend to establish.
My father was among those in a plan that crash in a remote area of Kalong’s western Kenya. The plane crashed o… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-18 04:27:18 Generic/Unspecified Scam | +1 SOME BABBLING IDIOT IN JAPAN MAKING NOT MUCH SENSE...NO IDEA WHAT EXACTLY IS THE POINT TO HIS SCAM YET Scammer Information Sir
We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deutsche bank Baltimore and he promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conver… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-18 04:20:18 Identity Theft | SCAMMER THINKS I NEED HELP FROM "UNITED NATION".......VERY FUNNY...WANTS MY I.D. AND ADDRESS Scammer Information ATTN:
Letter from the United Nations to eradicate poverty around the world and to help people that have been victims of natural disaster etc. count yourself lucky for been a part of this on-going program from the united nation. Kindly send your details with the below required.
1. Full name.
2. Contact No.
3. Country name/ house address
4. Attach copy of ID
Note that because of impostors we hereby issue you our Code of Conduct, which is (UNC-SQ209D), so you have to indic… Read Full Report ⇒ |
| Anonymous West Palm Beach, FL, United States 2016-01-18 04:10:40 Charity scam | +1 sacksm1@cliu.org random text Scammer Information Below is a text sent to me by sacksm1@cliu.org at 10:38 pm tonight along with another attachment which was a "vcard" I didn't click on it so I don't know what it contained/was. The text below was written exactly as I quoted on a Word document and the email address was highlighted yellow. I didn't reply and blacklisted the number from my Android.
" Mrs Alani has assigned the management of a charity project to you. The project is worth $2.5 Million USD and your assistance … Read Full Report ⇒ |
 | Anonymous Lafayette, LA, United States 2016-01-18 02:35:24 Classified Ads Scam Craigslist (craiglist.com) |  Scam Scammer Information OK, am interested to buy it asap by sending a certified check from my bank to you overnight via USPS so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand.… Read Full Report ⇒ |
 | Anonymous Lafayette, LA, United States 2016-01-18 02:22:15 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:26416 Scammer Information Responds to ad on Craigslist wanting to know condition and why selling. Gives full price offer and wants to have mover pick up item. Says he is in the airforce in Massachusetts. … Read Full Report ⇒ |
| No Name Gainesville, FL, United States 2016-01-18 01:35:55 Charity scam | Charity Scammer Information Sends a message stating they have a charity project for $2.5 million usd if you're interested contact Mrs.Alani through her personal email alanivt@rogers.com… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2016-01-18 01:21:39 Charity scam Google Checkout |  sent via text Scammer Information sent via MMS picture text, offering $2.5M USD, requested response… Read Full Report ⇒ |
 | Anonymous Hollywood, FL, United States 2016-01-17 23:07:15 Generic/Unspecified Scam | +2 Scam from sacksm1@cliu.org Scammer Information Received a text: Confidential: 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
She will be expecting you email as soon as possible. Thank you. … Read Full Report ⇒ |
  | Kevin Bournemouth, England, United Kingdom 2016-01-17 22:52:59 Defective Products/Services Other Classifieds Site |  +1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake Scammer Information This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.de everything looks pretty legit but unfortunately after I sent an order for €55.95 and received no response after 30 days. Then I searched on the internet and found people are saying it's a scam!
This is the (fake… Read Full Report ⇒ |
| No Name West Hollywood, CA, United States 2016-01-17 20:15:40 Lottery Scam Other Auction site | +1 www.bbc.co.uk/lottery Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-17 20:09:32 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:26408 Scammer Information Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.… Read Full Report ⇒ |