Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dallas, TX, United States 2016-01-15 15:51:59 Lottery Scam |  +3 david owen Scammer Information Here's his email
David Owen
Jan 12 at 11:59 AM
Your e-mail address attached to ticket number: 164 75627546 155 Serial number 00!/056 lucky numbers: 346-643-001, which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.I want you to know you are dealing with a legitimate lottery house registered here in United Kingdom
Regards,
Mr. David Owen
Cell +44 704 2051 566
… Read Full Report ⇒ |
| Bil Somewhere in United States 2016-01-15 15:50:08 Generic/Unspecified Scam |  email rcvd to get lost luggage with money inside Scammer Information
Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Attention: Please
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Michael Kamau, Hea… Read Full Report ⇒ |
  | Anonymous Camberwell, Southwark, United Kingdom 2016-01-15 13:07:24 Classified Ads Scam Gumtree |  Selling a sofa and delivering to France! Scammer Information I was selling my sofa, they told me they have payed via PayPal and put £300+ in and asked if I would pay the courier as they couldn't do it. I instany didn't think this was right and Google the courier address they gave me:
Mark Thomas
12 de cimee londres
Paris
75019
France
Except the zip code is from USA, and the name Mark Thomas was instantly linked to scams.… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-01-15 12:13:14 Fake/Counterfeit Goods |  FAKE HERBALIST Scammer Information He purports to sell Israel herbal imports which are as fake. infact he had opened a herbal clinic but closed after he was exposed.
His numbers 0705802242/0731324670. his car KCC 977C… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2016-01-15 10:22:17 Lottery Scam Other Job Site | Martha Mabogo Scammer Information They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Finlayson, Harrison Greene, Ethel Rudolf, William Hughes as well. They claim you win through British Gambling Authority… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-15 05:59:49 Nigerian/419 Scam | From: UNITY NATIONAL BANK MANAGER.ADDRESS FOR "BANK" IS A FRIED CHICKEN PLACE....GUESS I WILL RECEIVE MILLIONS IN FRIED CHICKEN Scammer Information FROM UNITY NATIONAL BANK
101 AWOLO WAY IKOYI
LAGOS NIGERIA
+2349053207149
ATTN
THIS IS TO INFORM YOU THAT REV. JAMES HAS RETURNED YOUR BANK DRAFT
BACK TO OUR BANK,SO HOW DO YOU WANT US TO RELEASE THIS US$MILLION TO
YOU?
WAITING TO HEARING FROM YOU.
MR. TONY IKEM MANAGER NATIONAL BANK.
AFTER LOOKING UP "BANK" ADDRESS":
Map of 101 Awolowo Rd, Lagos, Nigeria
101 Awolowo Rd, Lagos, Nigeria
At this address
Tastee Fried Chicken… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-15 03:04:30 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING UPS......UPS DOES NOT USE "OUTLOOK.COM" AS AN EMAIL ADDRESS... Scammer Information United Parcel Service logo 2014.svg
United Parcel Service UPS.
Authorized Service Contractor for UPS
BP465, 2 Rue du Gouverneur Fourn Contonou Benin
EMAIL :( dr.godwinikem@outlook.com).
Telephone: +229 6814 5918.
Attention Dear Valuable Customers.
Welcome to United Parcel Service Benin Branch. (UPS) This is to bring to your notice that, I have paid for the keeping fee of your Atm Card and the delivery fee is the only money you will pay to our diplomat after hand yo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-15 00:40:52 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA.......CLEVER SCAM MADE TO APPEAR REAL...EVEN PROVIDES SCAM LINK TO DHL. Scammer Information
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +22998755677
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,5… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-14 20:47:35 Lottery Scam | +2 WELL WISHES FROM STEVE TRAN Scammer Information I received this email saying he was going to send me $1,000,000:
Thank you for writing to me, i am Steve Tran a resident of Northern California,California and a native of U.S.A moved to United Kingdom UK few months ago due to privacy issues and calls from different people. I am donating ?637204.47 GBP Equivalent to $1,000,000.00 USD to you from my power-ball lottery. You can read more about me on this Link:
http://www.cbc.ca/news/world/steve-tran-mega-millions-2nd-jackp… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-14 20:18:34 Charity scam | ANOTHER DYING WOMAN WANTS TO GIVE ME HER MILLIONS..... Scammer Information Dear Friend,
My name is Mrs. Janet Mark, I am a dying woman who has decided to donate what I have to charity through you.
You may be wondering why I chose you, but it's divine direction from God. was diagnosed for cancer about two years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than all… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-14 19:25:21 Lottery Scam | UK email lottery winning Scammer Information Customer Service
Tolpits Ln
Northwood, Watford,
Hertfordshire
WD18, UK
Ref: BTL/5OTI/02
Batch: 15/47/0965
Attn,
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Check and other winning documents: You are to choose the delivery option you can afford to pay for the delivery of you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-14 18:56:41 Nigerian/419 Scam | SCAMMER AT AIRPORT WITH CONSIGNMENT BOXES....LAST WEEK HIS NAME WAS ROBERT WILLIAMS....SAME EMAIL ADDRESS AND PHONE NUMBER Scammer Information LAST WEEK THE SCAMMER AT THIS EMAIL ADDRESS CALLED HIMSELF "ROBERT WILLIAMS"
SO CREATIVE....
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Smith Carlson
Contact Phone + 1 9187396222
Dear Client,
We write to inform you that your package with No.-35460021, Allocation
No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-14 18:23:12 Classified Ads Scam eBay (www.ebay.com) |  SELLING SOME HOT WHEEL CHILDREN TOYS....SCAMMER WANTS TO SEND A "MOVER" TO COME PICK UP Scammer Information I HAVE 12 HOT WHEEL CARS( CHILDRENS TOYS) ADVERTISED FOR SALE ON E-BAY.
I GOT THIS EMAIL CONCERNING THE PURCHASE. THIS SCAMMER WANTS TO HAVE A MOVING COMPANY PICK UP SOMETHING THAT COULD BE MAILED IN A SMALL BOX........HILARIOUS
Hello,
Thanks for the prompt response to my mail. I will be buying the item from you so please kindly withdraw the advert I'M OK with the price and the description stated . Please to be informed that i will pay you with a certified bank che… Read Full Report ⇒ |
 | Anonymous Eatontown, NJ, United States 2016-01-14 18:18:31 Lottery Scam | +1 dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation.. Scammer Information Dear winner we are pleased to inform you of your winning sum of $500K with microsoft surface pro 3 laptop by gmail corporation... please submit name,address, age, phone number, sec, occupation,state,country Contact Events Manager Mr. Barry Delp… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-14 18:03:47 Lottery Scam Google Checkout |  GOOGLE WINNINGS SCAM....CLAIMS MY MOBILE WON HUGE PRIZE FROM GOOGLE IN INDIA Scammer Information
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winn… Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2016-01-14 17:57:15 Lottery Scam | Untitled Lottery Scam , ref:26355 Scammer Information I am Alice Dawson, 60-year old mother of two and a grandmother fro Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,31376 USD..I have been doing charity work for 30 years. has a website: http://www.northescambia.com/2015/04/333woman-claims-80-million-powerball-prize. Asks for info about her beneficiary(meaning you) Full Names, Address, Occupation, Country, Cell, Sex/Age. Y… Read Full Report ⇒ |
| Anonymous San Jose, CA, United States 2016-01-14 14:56:55 Lottery Scam | BBC Lottery Cash Out Scam 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 ⇒ |
 | No Name Somewhere in Lebanon 2016-01-14 10:32:15 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:26353 Scammer Information … Read Full Report ⇒ |
 | Anonymous Shaftesbury, Dorset, United Kingdom 2016-01-14 10:13:03 Lottery Scam Yahoo | christopher ward/david foulks MSN/Yahoo Scammer Information I was contacted via email stating I had won a US new year lottery @ $820.000.
Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank..........
Surely these scammers can simply be banned from the net? They appear all the time in very similar format so a basic blanket ban for anything claiming to be MSN/Yahoo etc based in South Africa but initially claiming to be based in the US and run by any of the three names that… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2016-01-14 07:31:06 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26351 Scammer Information Delivered-To: renfreywaidabu62@gmail.com
Received: by 10.13.198.7 with SMTP id i7csp2566078ywd;
Mon, 11 Jan 2016 23:41:29 -0800 (PST)
X-Received: by 10.140.108.164 with SMTP id j33mr40390930qgf.17.1452584489017;
Mon, 11 Jan 2016 23:41:29 -0800 (PST)
Return-Path:
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id j67si85122239qhd.21.2016.01.11.23.41.28
for … Read Full Report ⇒ |
 | Anonymous Fitzroy North, Victoria, Australia 2016-01-14 05:57:12 Auction/eBay Scam Other Classifieds Site | Bikesales scam Scammer Information I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com
I sent the email and then tried to text back that I'd sent the email but it wouldn't send, I then googled the name and email address and found this scam website. The scammer responded within 10 minutes with exactly the same email as other scam reporters have listed.… Read Full Report ⇒ |
| Anonymous Santa Monica, CA, United States 2016-01-14 04:07:04 Rental Scam Other Classifieds Site | Rental scammer - Debbie.hawn48@outlook.com Scammer Information I was looking to rent an apartment and came across an usually low priced apartment rental in Los Angeles. I emailed the landlord to inquire about the place, and because she lived in the UK, she wanted to do the entire rental application process remotely. The "landlord" required a $950 deposit to view the apartment without even signing a contract. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-14 03:17:18 Generic/Unspecified Scam | HUMAN FILTH Scammer Information Look at me, I excite you, I know)) Yes, my darling, come to me and lie down side by side)) Believe i will do very well and pleased - you will like it. I will envelop you with its charm and take in the world of extremely hot passion, just believe it will be a real fire which will greatly arouse and excite. Lol. What it will be wonderful moments, they will constantly excite us and give us rest, this is simply insatiable and very hot sex that delivered us just unreal pleasure an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-14 01:08:20 Nigerian/419 Scam | SCAM EMAIL CLAIMING TO BE FROM...From: "FEDERAL RESERVE BANK OF NEW YORK" EMAIL ADDRESS IS NOT Scammer Information Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Tuesday Dated 12th of January 2016, It is obvious that you h… Read Full Report ⇒ |
 | Anonymous Corydon, KY, United States 2016-01-14 01:00:13 Classified Ads Scam Craigslist (craiglist.com) |  someone answering my classified ad offering to by wheels sight unseen Scammer Information Email wanting my info through email only … Read Full Report ⇒ |