Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-05 20:08:00 Lottery Scam |  JAMES COMEY INFORMING ME I WON THE NIGERIAN LOTTERY.........I CANNOT STOP LAUGHING. Scammer Information Federal Bureau of Investigation
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
You won the National Lottery to the tune of $7.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
We have sent an FBI Agent to Nigeria to get your d… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-05 20:01:52 Lottery Scam | BMW LOTTERY SCAM Scammer Information BMW LOTTERY DEPARTMENT
> 5070 WILSHIRE BLVD
> LOS ANGELES. CA 90036
> UNITED STATES OF AMERICA.
> EMAIL: williams.markbmwoffice@gmail.com
>
>
> NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
>
> Dear Winner,
>
> This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Che… Read Full Report ⇒ |
 | Peg Newton, NC, United States 2016-01-05 19:16:19 Lottery Scam Other Payment Site | Windows Niokia scam email Scammer Information a windows niokia lottery scam… Read Full Report ⇒ |
 | Anonymous Clackamas, OR, United States 2016-01-05 18:59:44 Charity scam |  Liliane Bettencourt Fake Scam Scammer Information 1 of 2 FRM:Liliane Bettencourt SUBJ:Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt,for (Con't) 2 of 2 more details kindly contact: lilianebettencourt21@gmail.com(End)… Read Full Report ⇒ |
  | John Dublin, Leinster, Ireland 2016-01-05 12:58:01 Identity Theft Other Classifieds Site | Patricia Sheraton, on Match.ie Scammer Information Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant type proper english, and are usin someone's photos. they r advertised on Match.ie with a skype account to go. but wont use webcam or phone.… Read Full Report ⇒ |
  | nooooooo Porlamar, Nueva Esparta, Venezuela 2016-01-05 12:05:40 Fake/Counterfeit Goods Other Payment Site | a thief sending email with fake information. Scammer Information He says that a relative diez and ordered to transferencia into muy account niñez million dollars.… Read Full Report ⇒ |
| Javontez Robinson Waterloo, IA, United States 2016-01-05 09:49:56 Lottery Scam Other Payment Site | Mrs Gloria C. Mackenzi scam I believe they are conected to the secret shopper scam that passes out fake checks that bounce Scammer Information Its like the other Gloria scams but I think they are connected to the Secret Shopper Scam and they always are people from India you can tell by their accents. I've spoke to them on the phone a couple of years before and I could hear other scammers in the background It's a pretty large operation. I don't know how I got on their contact list originally.… Read Full Report ⇒ |
 | Anonymous Sun Valley, CA, United States 2016-01-05 05:56:43 Lottery Scam Amazon Marketplace | Re: Doc1 Scammer Information
Details of Scam Report
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic ballot… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-05 03:58:40 Blackmail, Extortion, threats | SCAMMER POSING AS THE FBI ............HILARIOUS THREATENING EMAIL. Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I
hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or
because you believe we have not been instructed to get you arrested and to… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-05 03:47:54 Nigerian/419 Scam | Subject: HAPPY NEW YEAR!!!, FROM MRS. MICHELLE HUSSEIN OBAMA Scammer Information HAPPY NEW YEAR!!!, FROM MRS. MICHELLE OBAMA.
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Check Draft
brought by the United Embassy from the government of Benin Republic in the white house
Washington DC which contains the sum of $5.000.000.00 millions us dollars credited from
the bank of America, the delivery of your funds has been mandated to be deliver to your
address on January 8th 2016 to you as soon as you reconfirm… Read Full Report ⇒ |
| Anonymous Hampton, VA, United States 2016-01-05 03:34:35 Business Venture Scam Monster.com | Untitled Business Venture Scam on Monster.com, ref:26181 Scammer Information 1 (631) 729-1599
Promises but not results and give you a few boxes to mail and than no response from company
… Read Full Report ⇒ |
  | Anonymous Sicamous, British Columbia, Canada 2016-01-05 01:49:22 Wills/Probate Scam | +1 scam letter from CAPITAL INVESTMENT AND CONSULTANT INC. 115 BUCKINGHAM PALACE RD. UK.. Scammer Information saying i am a beneficiary of $6.8 million US… Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2016-01-05 00:58:16 Wills/Probate Scam | +4 Accountant James Meyer Scammer Information James Meyer works for a financial institution in the UK who has a deceased client with an unclaimed life insurance policy of $5.5 Million USD. They haven't found a direct family member to make the claim and so they are reaching out to me because I have the same last night for me to claim the policy so the money doesn't go to the government.
I am not to use the mail, only fax.… Read Full Report ⇒ |
 | Anonymous Tahlequah, OK, United States 2016-01-05 00:41:23 Job Scam | +1 Got an e-mail saying citibank has transferred my xmas promoCiti Bank has transfer your $1.500,000.00 USD today 29th of december Scammer Information Citibank Headquarters: Sioux Falls, South Dakota, United States
CEO: Barbara J. Desoerbank.official.file@qq.com (bank.official.file@qq.com)
Yes exactly who are you i have never been employed… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-04 22:33:55 Classified Ads Scam Craigslist (craiglist.com) |  e.karson300@gmail.com Scammer Information Thanks for your response, I'm ok with the asking price and the
description stated so I would like to send payment asap to you via
USPS Air Carrier from my bank. Please let me know if a certified check
is ok.. After my check clears my Mover will come and pick it up at
your location... I would have come and take a look of it but I
can't... My business trip come earlier than I plan( on a business trip)
If you can get back to me with your info below... I'll mail the
check… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2016-01-04 20:32:10 Classified Ads Scam Other Classifieds Site | CarSales Ad Scam Scammer Information Car up for sale on Carsales.com.au received the following SMS / Text message:
I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjatjonhk87@gmail.com) for easier contact.
CarSales' own website says not to contact anyone that asks you to communicate via email.… Read Full Report ⇒ |
 | Anonymous Laredo, MO, United States 2016-01-04 19:57:51 Generic/Unspecified Scam | phone text Scammer Information text message needing to contact about inheritance in my name.
only email address is extracted from text message… Read Full Report ⇒ |
  | No Name Wimbledon, Merton, United Kingdom 2016-01-04 18:56:16 Lottery Scam | Staat Ventura Scammer Information They said I had won a lot of money in a euro Lottery… Read Full Report ⇒ |
 | Roxanne Brisbane, Queensland, Australia 2016-01-04 09:34:35 Classified Ads Scam Gumtree | +1 Annie josh accomadation scammer Scammer Information Scammer Annie josh finds people advertising a room or house for rent. Annie
Josh will then email you stating she is a chef on board a cruse ship. Moving to Aust and wants to pay for the room for months upfront. Annie josh will then send you and email requesting your bank details to transfer money from PayPal for the rent. To secure the room. she wires an amount to your bank through PayPal which is suspended . She will then notify you she has sent you the funds. Although y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-04 07:10:49 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM BENIN REPUBLIC...AFRICA....FOR A 419 ADVANCE FEE Scammer Information GOOD DAY:
I receive your message that is very Good Await your reply and the payment OF $45 usd confirmation details for immediate release of your fund $450.000.00 usa dollars to you home Address. God bless Your,
Here is the information where to send the post charges of $45 usd dollars only by Western Union Or Money Gram Office today
Receiver Name: Collins Ugbo
Country: Benin republic.
City: Cotonou
Amount: $45 US Dollars
Text Question: Present Year
Answer: 201… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-04 05:33:54 Wills/Probate Scam | +1 Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com Scammer Information Text came through from ksambrana@gmail.com. About receiving an inheritance in your name .
And to email leifhans2000@gmail.com … Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-01-04 03:26:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26168 Scammer Information … Read Full Report ⇒ |
 | Jo-D Edmonton, Alberta, Canada 2016-01-04 00:18:47 Wills/Probate Scam | Beneficiary letter Scammer Information Received a letter stating someone with the same last name had passed away without any know immediate relatives and so they are going to send you the deceased persons money.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-03 22:18:39 Nigerian/419 Scam | ANOTHER SCAMMER ARRIVES AT AIRPORT WITHOUT PROPER DOCUMENTS AND NEEDS ME TO PAY FOR THEM Scammer Information Hello Dear.
My diplomat just arrived Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Jerry Smith E-mail:(jerrysmith000032@gmail.com) CALL OR TEXT TO HIM NOW +1(470) 248-1910
Best Regards,
MR ROBERT WILLIAMS
FOLLOWED BY EMAIL FROM SCAMMER WITHOUT PROPER DOCUMENTS:
Hello Dear.
i received your information’s sent to me and it is sa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-03 20:58:23 Nigerian/419 Scam | UNITED STATE OF AMERICA Attn Dear Citizens! Scammer Information I WONDER WHICH "UNITED STATE OF AMERICA" THIS SCAMMER IS TALKING ABOUT, SINCE WE HAVE 50........HILARIOUS
UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody, we are
waiting for you to comply with our instructions before your package delivery
will be
effected to your de… Read Full Report ⇒ |