Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-12 22:26:21 Nigerian/419 Scam |  JUST ANOTHER 419 SCAM USING MONEY GRAM WITH EMAIL ADDRESS IN RUSSIA 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 $6500:00 from your total (fund) 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 since you are not able to come up
with the required sum, time is of the essence here.
Yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-12 22:04:13 Nigerian/419 Scam | ZENITH BANK LONDON YOUR ATM CARD IS READY......... SCAM FOR IMAGINARY ATM CARD Scammer Information I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > zenithbankplclondon55@gmail.com
Dear Sir, Happy new year for you alone, the main reason to contact you today is because
of last public holidays been christmas, that is why you are
geting this email of today read perfectly to understand about your delivery
atm card.
you can call me in London today Regarding your Fund.
tell… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-12 21:57:09 Wills/Probate Scam | Late Engr. Robert Adler was born in Vienna, Austria in 1913 Scammer Information ALLEN & FRASER,
78 Dean Street,
London, W1D 3BE,
United Kingdom.
Tel: +44-793-734-9377
Fax: +44 844 500 6988
Attention;
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-12 21:42:08 Wills/Probate Scam |  inheritance claim Scammer Information Text message (vital details relating to inheritance. Pls contact me asap) it was sent to my text message via jnopeters@gmail.com … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2016-01-12 20:23:39 Lottery Scam | Winning $500,000 Microsoft windows Scammer Information Asking for personal information to receive the $500,000… Read Full Report ⇒ |
 | No Name Somewhere in United Arab Emirates 2016-01-12 20:22:46 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:26312 Scammer Information … Read Full Report ⇒ |
  | ljilustre Makkah, Mecca Region, Saudi Arabia 2016-01-12 19:45:48 Job Scam Other Classifieds Site | Head Office: Steinbeisweg 841 str, Stuttgart 58100, Germany. Email: hr@henkelhr.info / http://www.henkel.com/ Scammer Information Part time Home based Employment for Henkel company
and they will encourage you to buy an Inventory system attached below
http://www.lezasoft.net/buy.html… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-12 19:17:30 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX FROM AFRICA.....THIS ONE AT SAN FRANCISCO AIRPORT NEEDING $105.00 "STORAGE FEE" Scammer Information UPS - Parcel and Cargo Unit
Delivery service
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
In view of your inability to receive your Consignment Box reg #: JG1N8875BS
originally scheduled to be delivered to you by our agent last year. This
Consignment box in a metal box valued 4,516,000USD (Four Million, Five Hundred
and Sixteen thousand United States dollars) it currently at San Francisco
International via United Airlines Flight UA 4130 since la… Read Full Report ⇒ |
 | Anonymous Pataskala, OH, United States 2016-01-12 18:43:43 Lottery Scam Google Checkout | +5 GMAIL Windows Outlook Live Scammer Information Dear Winner,
We are pleased to inform you of your sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 Laptop by GMAIL Corporation, in conjunction with Microsoft Windows. We collect all the GMAIL addresses of the people that subscribed to GMAIL directory; amount the people that subscribed to GMAIL and various Microsoft, without users. We only select five people as our winners, without the winner applying and we are also congratulating you for being… Read Full Report ⇒ |
  | Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-12 18:35:24 Social Network Scam | how we do know whether this is a scam web site or not? Scammer Information … Read Full Report ⇒ |
| Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-12 18:30:08 Classified Ads Scam Yahoo | British Gas; ‎ Scammer Information We require everyone using British Gas to provide a copy of a valid passport photo page, national ID card or a driving license photocard… Read Full Report ⇒ |
 | No Name Saint-Eustache, Quebec, Canada 2016-01-12 15:08:14 | capital investment Scammer Information … Read Full Report ⇒ |
 | Annoymous Reservoir, Victoria, Australia 2016-01-12 08:38:59 Auction/eBay Scam | Chris Evans Scammer Information This scammer Chris Evans claims he wants to buy ebay goods 12 Jan 2016 he makes like he is a real buyer he ask seller are the items for sale then ask seller to take his email Chris Evans xmas.chrisevans@gmail.com and contact him because he does not get on ebay much . he then ask seller for paypal and email details saying he will deposit in the account the price for ebay items and he will ship it through his company. After he does this he does not send the money he sends anoth… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-12 06:47:30 Nigerian/419 Scam | "LOOSE" FUNDS THAT I SHOULD PAY A 419 ADVANCE FEE OF $100.00 TO A NIGERIAN SCAMMER TO CATCH.......LMAO Scammer Information Dear
It is very painful that you will loose $3.5 million because of only $100, If you don't want to send the last $100 let me tell them to go ahead and cancel your payment today . You will regret it if you loose this large amount of money because of only $100
I need your urgent response if you really need your ATM card to be deliver to your Home and i will also give you the information where to send the $100.
Thanks
Chris… Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-01-12 06:38:52 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:26301 Scammer Information I won msn lottery for 5,000,reply with contact info
… Read Full Report ⇒ |
| No Name Berkeley, CA, United States 2016-01-12 06:24:09 | Untitled , ref:26300 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-12 04:32:50 Wills/Probate Scam | You were named in a will Scammer Information I received an email about being mentioned in a will by one of my employees who passed 2 years ago.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-12 01:44:24 Nigerian/419 Scam | MORE AFRICAN CONSIGNMENT BOXES IN MY NAME AT AN AIRPORT......REQUIRING PAYMENT FOR PERMITS ..NIGERIAN SCAMMERS ALWAYS FORGET 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 2016-01-12 01:03:22 Identity Theft Paypal (paypal.com) |  ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT. Scammer Information
PayPal
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.
Check My Account
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-01-12 00:54:54 Classified Ads Scam Paypal (paypal.com) | +1 Nigerian PayPal Scam Scammer Information This guy tells you he has a fiance board schooling, and that they want something you are selling on Craigslist. He offers you more money for shipping, asks for your full name and email to pay you via PayPal. You get an email saying that he deposited the money, but you need to enter a tracking number in order for funds to show up. Oh, and he lives in Brooklyn, NY, but wants the package shipped to Nigeria. NEVER SHIP TO NIGERIA!!! His number is from oregon, but he says he lives… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 22:16:22 Identity Theft | Subject: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS...PHISHING SCAM FOR EMAIL PASSWORDS. Scammer Information CONSIDERING I DO NOT USE "YACHT.OCN.NE.JP" AS MY FREE EMAIL SERVICE, AND THE POOR ENGLISH GRAMMAR.......I HAD ONE GOOD LAUGH AT THIS PATHETIC PHISHING SCAM.....
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 be… Read Full Report ⇒ |
 | Dave R Althaus South Charleston, OH, United States 2016-01-11 20:35:33 Charity scam | +1 Tom rea donation of 20000.00 Scammer Information Good day to you. This is a personal email directed to you, My name is Tom Rea and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying
I may not know you, but i believe you were chosen by God to receive my donation of $2,000,000.00 US Dollars. I already commenced my Charity Donation and we will be giving out a cash donation of $2,000,000.00 US Dollars to 5 lucky individuals
I know what you're … Read Full Report ⇒ |
  | Anonymous Kasur, Punjab, Pakistan 2016-01-11 19:55:45 Job Scam | +1 Accounting Assistant Job ( Part time online job) Scammer Information I have received an email for Part time (Home Based Distance Job) & i thought its real because i got that email from famous job seeker site which is genuine site but when its asked me to pay 60 euro than when I realized something is wrong
email #1
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 18:44:36 Nigerian/419 Scam | JUST ANOTHER AFRICAN CONSIGNMENT BOX SCAM..... Scammer Information BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN
Attn: My Dear Friend
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries.
We received an instruction me… Read Full Report ⇒ |
 | Laura Smith Nashville, TN, United States 2016-01-11 18:43:32 Lottery Scam | +1 Email from Alice Dawson powerball donation Scammer Information Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) while he render adequate assistant regarding this transfer donation and ha… Read Full Report ⇒ |