Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-11 18:29:30 Nigerian/419 Scam |  From JP MORGAN CHASE BANK..........FAKE Scammer Information FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
REF: PAYMENT NOTIFICATION OF US$18.400, 000.00
HELLO DEAR. HAPPY NEW YEAR?
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-11 18:20:05 Charity scam Google Checkout |  donation Scammer Information
Alice Dawson
12:05 PM (4 minutes ago)
to me
Hello Recipient
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) wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 18:10:43 Lottery Scam | +2 FAKE CAMELOT UK LOTTERY WINNINGS..........."Dear winner:0120/15-EU" Scammer Information Camelot UK Lotteries Limited,
Registered office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203
Dear winner:0120/15-EU
Please check and carefully read the attached document for more information and how to contact RDS delivery company contact details below
E-mail: rdscargo@post.com
Congratulations once again. AND MERRY CHRISTMAS
sign,
Dr. Marthins Mcsmith Claims Director
2 AttachmentsView allDownload all
WINNING CERTIFICATE… Read Full Report ⇒ |
  | Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-11 18:06:34 Wills/Probate Scam | recieved an email from alandfllrc@gmail.com Scammer Information email received to say i have been named in a will… Read Full Report ⇒ |
 | Kimberly Roberson Waycross, GA, United States 2016-01-11 17:41:06 Job Scam Other Job Site | +2 Email job scam Scammer Information From: Mike Berman (adminforhire@crothallhealthcaregroup.com)
Sent: Mon 1/11/16 8:27 AM
To: dswpmacc@aol.com
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 d… Read Full Report ⇒ |
 | Anonymous Goldthwaite, TX, United States 2016-01-11 17:35:38 Wills/Probate Scam Yahoo | Will Scam Scammer Information Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2016-01-11 17:15:22 Generic/Unspecified Scam Yahoo | ATM CARD Scammer Information Attn Dear Citizens!
This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your ATM CARD which Courier Company suppose to deliver to you which is on hold by U.S.A. HomeLand Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of t… Read Full Report ⇒ |
 | Alpha9097 Dubai, Dubai, United Arab Emirates 2016-01-11 15:48:09 Job Scam Other Job Site | Online work at your Home Scammer Information FIRST MAIL::::::::::
reference to your application/cv,We are pleased to confirm you have been Pre-selected for Lavant Inc- Europe, for documentation and details kindly read word file attached with this email. Do not reply to this email, submit application only to email which is mention in application form
regards
Admin
ATTACHED WORD DOCUMENT::::::::::
Human Resource
Lavant Inc
LAVANT JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
| Mark Dubai, Dubai, United Arab Emirates 2016-01-11 15:40:00 Job Scam | Henkel Co. Scammer Information Henkel Co.
AttachmentsJan 7 (4 days ago)
to gahd
Hello,
your application/cv dated
15 April, We are pleased to confirm you
have been Pre-selected for Henkel Inc- Europe,
for documentation and details kindly download
word file attached with this email,
regards
Admin
Human Resource
Henkel Inc… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2016-01-11 15:09:48 Lottery Scam |  +1 Text message winning lottery 2nd place BMW Scammer Information RE: 2ND PLACE MOBILE REWARD !!!
Your number with MICROS ID (LKC-20893-LTG-505GH-SHS ) was luckily drawn to be this year's second place winner of a Brand New 2015 BMW X6 car and a cash prize of £595,000 GBP (Great Britain Pounds) in our lucky dip draw. kindly send a message from your personal email account to : sswi101d@hotmail.com , for more details.
Received this text in the middle of the night!!! … Read Full Report ⇒ |
 | Hendrik le Roux Stellenbosch, Western Cape, South Africa 2016-01-11 12:36:42 Wills/Probate Scam | Email Scam Scammer Information You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.
… Read Full Report ⇒ |
| No Name Cincinnati, OH, United States 2016-01-11 11:43:31 Dating Scam | Mary Schuster presents herself as a domestic and sex slave seeking a Master. Scammer Information Dear Directors of BDSM Date Link:
You are certainly aware that your dating site is being used by money scammers. Please inform me as to what action you are taking to bar such scammers from your website?
Here is a case in point:
Robert C Schuster, 49, currently living with his parents at 1259 Waterview Dr; Rockville Centre; N.Y 11570, is conducting an online money scam using your website.
Robert C Schuster has been going under the fake name of Mary Schuster … Read Full Report ⇒ |
| No Name Manteca, CA, United States 2016-01-11 06:56:06 Lottery Scam | Untitled Lottery Scam , ref:26269 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 05:52:42 Nigerian/419 Scam | NIGERIAN ATTORNEY WISHING TO HELP GET MY IMAGINARY FUNDS........HILARIOUS EMAIL Scammer Information RE: 365 DAYS OF 2015 WASTED OUT OF NEGLIGENCE !!!.
Dear Sir,
Happy New Year and how are you today my dear?
In my memo dated 11th March 2015 which was captioned “WHY HAVE YOU ALLOWED YOUR PAYMENT TO BE FRUSTRATED BY MISCREANTSâ€, I poured out my heart while unveiling the mysteries behind your nightmares in this never-ending payment saga, particularly stressing on the illegal manner at which your agents submitted your Claim’s Payment File whi… Read Full Report ⇒ |
  | Nicolas Gex, Ain, France 2016-01-11 01:14:41 Lottery Scam | A scammer sent text messages about winning 1,000,000.00 pounds Scammer Information I recieved a text about winning 1,000,000.00 pounds, the text was "Congratulation! Your mobile has been selected as a winner of £ 1,000,000.00 with winning number 0120/15-EU for claims Email: claim1dept@gmail.com"… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 01:00:43 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS.......MORE IMAGINARY CASH FROM AFRICA FOR A FEE. Scammer Information I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN MONDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND I… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 23:47:05 Nigerian/419 Scam | Your payments is already approval today.........MORE IMAGINARY FUNDS FROM AFRICA. Scammer Information ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and=loose your soul, any way their is good news now, I raised some money today=to help you out and make sure that your payment will be release to you the same day you send the $69.00 as well.
I borrowed money on this Sunday after service from my Pastor, then you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 23:06:58 Nigerian/419 Scam | Re: Your Fund $2.8million usd dollars Scammer Information ATTN:
I guess I have tried my possible best concerning this outstanding fund of yours Contract Amount $2.8Million USD that is ready to Reflect and Hit into your Bank Account,But I realized that you are taking all my effort to be a deceitful act and extortion of money. I also understand that you (U.S Citizen) prefer dealing with those wrong people such as impersonators , Fraudsters and Internet Criminals.
This message now is to notify you that I will take my final dras… Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2016-01-10 22:00:09 Nigerian/419 Scam Gumtree | +5 Gerrard banks Scammer Information Tried to buy my sale item saying PayPal only can't speak can't transfer money special gift for my son courier will collect… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 21:30:21 MalWare, Trojans, Virus payloads | FAKE WESTERN UNION PHISHING ATTEMPT WITH SPOOFED LINK Scammer Information My world. My way. MY WU.
Greetings from Western Union !
Click the link below to verify recent account activities
https://www.westernunion.com/verify
If you have any questions, please contact us
Sincerely,
WESTERN UNION
DON'T REPLY TO THIS EMAIL .
Alert: (1154707803)
Document Reference: (308644038)
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 21:26:17 Nigerian/419 Scam | I am Mr.Rebort Frank, the Chairholder in charge of Treasury Department, International wire transfers of Benin Scammer Information ATTN ,
I am Mr.Rebort Frank, the Chairholder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply
through this my official email address because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire trans… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 19:37:31 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE... Scammer Information SEASONS GREETING TO YOU AND YOUR FAMILY,
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.
BUT THE BANK NEE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 18:16:23 Business Venture Scam | My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa Scammer Information Good day!
My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa responsible for Awarding and Execution of Contracts. I have in my Possession an Outstanding Contract payment of $17,000,000.00. These funds represent certain percentage of the total contract value executed on-behalf of a Foreign Department by a contracting firm, Which was officially over-invoiced to the amount of ($42,000,000.00). Though the cost of the actual contract has been paid… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2016-01-10 17:12:51 | Untitled , ref:26256 Scammer Information inheritance scam as already submitted… Read Full Report ⇒ |
| Anonymous Clifton, NJ, United States 2016-01-10 16:50:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26255 Scammer Information I was contacted in june 2014 about an unclaimed inheritance in my name
which was supposed to be deposited with standard chartered bank in london. after submitting an application,
I got an email from the bank saying the board had approved the money for transfer. then it was held for haing used a different name fr the receiving bank account . then We had to pay anti money laundering fee, then insurance fees with green insurance co,then court fees for approvals, then bank a… Read Full Report ⇒ |