Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Angola, NY, United States 2016-01-14 00:03:10 Lottery Scam |  your mobile has won a prize of 750,000 usd Gmail Awareness Promo. Use your E-mail to reply for claim. TO: GNOKM@OUTLOOK.COM Scammer Information I received a text message that I posted in the title. I immediatly got online and googled it. It came up on here so I thought I'd register it again so no one gets scammed by this person. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 23:47:53 Nigerian/419 Scam |  +1 SCAMMER LOOKING FOR THE "PEOPLES"......EITHER "DEAD" OR "ALIVE"..TO SEND AFRICAN CONSIGNMENT BOX Scammer Information ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE.
ATTENTION:
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $65 dollars required for the Bond Stamp Duty Fee of your consignment box ,but we have not gotten the money from him yet as we want to find out if you are DEAD or not… Read Full Report ⇒ |
| No Name Virginia, MN, United States 2016-01-13 22:39:56 Job Scam Craigslist (craiglist.com) |  Scammers Scammer Information Promises 25 to 30 dollars to work for him in bridal deliveries and work at his shop.wants your bank account watch out evil person!!!!! A loser and liar need to rid the earth of him.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 22:28:38 Nigerian/419 Scam | THIS SCAM EMAIL IS SO CONFUSING, I DOUBT THE SCAMMER HAS TWO FUNCTIONING BRAIN CELLS Scammer Information THIS SCAM EMAIL IS BEYOND HILARIOUS....
A "CHEQUE" FOR WINNINGS FROM THE UK LOTTERY, I DID NOT PURCHASE A TICKET FOR, IS BEING SENT BY "BANK OF AMERICA" IN THE UNITED STATES.....OK......SEEMS LEGIT....i AM SURE THIS HAPPENS ALL THE TIME. THERE ARE NO BANKS IN THE UK?
STOPPED BY OFFICIALS, THE CHEQUE HAS NOW MAGICALLY TURNED INTO A CARD SENT FROM CENTRAL BANK OF NIGERIA.....I WAS NOT AWARE THE POSTAL SERVICE HAD SUCH MAGICAL POWERS. IS IT A CHECK OR A CARD???.....THE SC… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 22:00:30 Nigerian/419 Scam | AFRICAN SCAMMER NOW GIVING AWAY "ATM CAR" FROM UBA BANK... I ONLY DRIVE AMERICAN....LOL Scammer Information ATTENTION
This Diplomatic Agent From DHL COMPANY BENIN REPUBLIC I ARRIVED IN YOUR
NEAREST INTERNATIONAL AIRPORT, with your ATM CAR worth $20million USA dollars
which I have been instructed by UNITED BANK OF AFRICA to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that
the fund is no way related with drug nor fraud money.
I have presented the papers and handed it over to them and they are very much
pleased with t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 21:53:09 Generic/Unspecified Scam | SCAMMER IN JAPAN IMPERSONATING MICHELLE OBAMA OF THE UNITED "STATE" OF AMERICA....... negimikutann@yahoo.co.jp Scammer Information Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and… Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2016-01-13 21:52:54 Job Scam | Hospira, Olivia Perry Scammer Information Dear Applicant,
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions etc, and we are confident you will be able to perform all the duties attached to each positions after necessary training from our trusted supervisors.
The name of the company is Hospira, Inc
Your details have been forwarded to the Human Resources Department and the Head of Operations Mrs Olivia Perry will be… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 20:58:25 Business Venture Scam | Project Scammer Information Good Day ,
I need an experienced person to assist me to set up a Tourist Hotel or
Real Estate in your country, develop the project and invest it in
areas like real estate and other areas you may deem profitable.. On
the resumption
of the project, you will be made a Director for the role and the
assistance you rendered. I am sorry if this is not in line with your
business.You will also be entitled to a percentage agreed upon between
me and you before the commencemen… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 20:37:04 Nigerian/419 Scam | MORE LOOSE FUNDS FROM AFRICA REQUIRING THAT PESKY 419 ADVANCE FEE OR ELSE..THEY WILL REMAIN "LOOSE". Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU
BENINOur Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over
this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to
trust any one again over this payment and we have now curt
the prize of $490 t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 19:52:41 Fake/Counterfeit Goods | ANOTHER SCAMMER IMPERSONATING MONEY GRAM.......MONEY GRAM DOES NO USE G MAIL......FOR OFFICIAL BUSINESS. Scammer Information Money Gram Money Transfer New Year Bonanza Act Fast Before This Offer Runs Out
The online Money Gram draws was conducted by a random selection of our customers, you were picked by an advanced automated random computer search from the Money Gram organization. As part of our yearly bonanza and appreciation to our esteemed customers world wide for their patronage, support and services. Money Gram Money Transfer has awarded you the sum of $800,000.00 United States Dollars for … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 19:45:57 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM Scammer Information ATTN: DEAR BENEFICIARY,
This is to inform you that the Federal Ministry Of Finance here in Benin
Republic have finalized and Approved that your inheritance Fund valued of $ 6.5
Million United States Dollars can be transferred to you as fast as possible
through MONEY GRAM INTERNATIONAL TRANSFER Benin republic and you should be
receiving your payment by $ 2,500 USD four times a day through MONEY GRAM
INTERNATIONAL TRANSFER as soon as you contact the MONEY GRAM INTERNATI… Read Full Report ⇒ |
  | Steven Glasgow, Glasgow City, United Kingdom 2016-01-13 19:32:59 Classified Ads Scam Gumtree |  Gumtree Scam - jamiebradely12@gmail.com Scammer Information I was selling a drum kit on Gumtree and got a text from Jamie to mail hime with more details at jamiebradely12@gmail.com.
I knew it was a scam straight away but I thought i'd stick with is to hear his story...
Cutting out a few initial emails his story was...
"I wish to let you know that I'm satisfied with the price and the conditions and i will like to inform you that am buying the item for my Family in Thornton Heath,so i will be the one responsible for the pick up a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 19:29:28 Blackmail, Extortion, threats | URGENT MESSAGE FROM THE FBI.....EXTORTION ATTEMPT FOR CERTIFICATES FOR IMAGINARY FUNDS. Scammer Information FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 279-2978
Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.
Attention: Sir/Madam
Security Interception of Unsolicited Business Transaction.
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, m… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 19:09:02 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS IN CASH JUST FOR ME, IF I PAY A FEE Scammer Information Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 19:00:48 Nigerian/419 Scam | Good afternoon and happy day my dearest one,........PATHETIC SCAMMER WITH PACKAGE IN VIETNAM JUST FOR ME. Scammer Information
Good afternoon and happy day my dearest one,
How are you and your family! I hope you are fine and also in good health? I want to inform you that i have successfully achieved my heart desire and I left a package for you through (Rev. Father Joseph Ndaelemumo), if I may ask, has he contacted you? Please I don't want you to feel so bad or have any bad feelings in your mind concerning me, but I did what I did just to have my way and to enable me make a g… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-13 16:38:08 Lottery Scam | e-mail Scammer Information says I won 182,000 dollars… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2016-01-13 15:24:21 Job Scam Kijiji.com |  Post job offer on Indeed for a company Scammer Information He first send me a text with this phone number (613) 917 6424 asking me to send him an email for more information about his offer. See the email below… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2016-01-13 15:01:33 Classified Ads Scam Kijiji.com | Beware of Tom Shedy Scammer Information Tom Shedy texted me as a reply to my kijiji ad. Consistent with earlier reports from 2014, he is still at it in 2015. He will offer you a cashier's check, and for his movers to show up once the check is cleared. The text is extremely suspicious. Following up with a quick Google Search of his name, there are numerous reports of him in Ottawa pulling the same scam. Heads up everyone! Be safe. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-13 13:56:53 Lottery Scam Google Checkout |  looked up the email and notices it was a spam. Scammer Information Received an email saying that I was a winner of five hundred thousand united states dollars.… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2016-01-13 10:06:56 Lottery Scam Amazon Marketplace | I donate you $10,000,000 Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information fo… Read Full Report ⇒ |
  | Anonymous Las Pinas, Metro Manila, Philippines 2016-01-13 07:01:48 Classified Ads Scam Other Classifieds Site | Beware of Sujira Thong using enaturalmme@gmail.com Scammer Information It doesn't make sense why someone from Bangladesh would buy a second hand car in the Philippines to have it shipped to Darwin in Australia. He will persistently email you and get your PayPal email and other info. Beware! Please read email thread below:
From: Sujira Thong Jan 12 at 10:20 AM
That is practically impossible because I do not know the shipping agent. I will only contact my shipping company after I have paid for the auto and you have c… Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2016-01-13 02:24:42 Nigerian/419 Scam | Fake New York Lottery Winner Donation Scam Scammer Information My husband got an sms on his phone.
FRM: Samuel Edward Porter
SUBJ: RE: GIFT
MSG: Transaction contact me ---
>>> harolddiamond48@hotmail.com
for details.… Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2016-01-13 02:15:09 Charity scam | Untitled Charity scam , ref:26320 Scammer Information I received the following email today 01/12/2016
A Personal donation of $800,000 USD has been awarded to you by Mrs. julie leach kindly contact her directly via email on julieleach@qq.com for more information… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 00:50:51 Nigerian/419 Scam | The Fidelity bank Of Nigeria controlling department......More imaginary funds from Nigeria Scammer Information Dear Customer ..
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't wan… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 00:31:03 Wills/Probate Scam | Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee... Scammer Information My name is Stephen Smith. I work with one of the leading Banks here in
America, Bank of America. I would need your consent to present you as the next of kin to our
late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents
required to present you as his benefi… Read Full Report ⇒ |