Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-02 22:06:38 Nigerian/419 Scam |  HILARIOUS SCAMMER IMPERSONATING LORETTA LYNCH...THREATENING MY ARREST IF I DO NOT PAY 419 ADVANCE FEE Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2016
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded to the UNITED ST… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2016-01-02 14:33:30 Job Scam Other Job Site | Thanks for contacting the The St. Regis hotel/restaurant with your Resume . Scammer Information Dear applicant ,
Thanks for contacting the The St. Regis hotel/restaurant with
your Resume . Reading through your Resume (CV) . We are sure that you
will be a serious and perfect worker for the restaurant/hotel .
Before we proceed with the terms and conditions of the job , you need
to get to us with the the following information required by the Management
of the restaurant / hotel… Read Full Report ⇒ |
 | No Name Clinton, MA, United States 2016-01-02 12:02:49 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:26160 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-01 22:47:51 Charity scam | +1 charity project Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-01 03:30:43 Generic/Unspecified Scam | +1 Text scam Scammer Information I received a text on my cell phone telling me I was a 2nd prize winner of a bmw. I would contact sswi101d@hotmail.com from my private email for more information. … Read Full Report ⇒ |
 | Anonymous Derry, NH, United States 2015-12-31 22:19:54 Dating Scam Other Classifieds Site | +1 oil rig scammer Scammer Information he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every ang… Read Full Report ⇒ |
 | Anonymous Liberty, TN, United States 2015-12-31 16:33:50 Charity scam | RE Confidential Donation!!! Scammer Information Text message received at 4:42 AM CST Confidential Donation!!! Confidentially ceded donation to you. kindly send a message from your personal/private email account to: lee.s1_kee@hotmail.com, for more details… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-12-31 16:17:46 Lottery Scam Yahoo | Patricia Chandlers Cash Grant Scammer Information I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam … Read Full Report ⇒ |
 | Anonymous Tucker, GA, United States 2015-12-31 13:16:22 Charity scam | +1 confidential donation text Scammer Information Sent to me and an email address at Union Co schools in NC. Plse email her hotmail address for more details… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-12-31 08:18:51 Identity Theft Gumtree |  GUMTREE Scammer Information I had several furniture listings on Gumtree. Received an SMS that says
Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text.
I texted back saying ... Yes. Which are you inquiring about?
Scammer texts back ... What's your email address?
I texted back saying ... Please call me on (I put my mobile number here)
As I thought ... this was a scam ...
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-31 06:56:08 Nigerian/419 Scam | ANOTHER DIPLOMAT AT AN AIRPORT WITH MILLIONS JUST FOR ME...WITH MISSING DELIVERY TAG I MUST PAY FOR Scammer Information Attention Please
I’m diplomat Mr Mike Loenard; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consignment worth $2.8Million USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way re… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-12-31 05:30:58 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:26147 Scammer Information Tried to purchase my vehicle… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-31 01:56:02 Nigerian/419 Scam | +1 ANOTHER CONSIGNMENT BOX AT AIRPORT.....THIS ONE MISSING DELIVERY PERMIT THAT I AM EXPECTED TO PAY FOR Scammer Information I am Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver your consignment box, i received your email regarding the delivery of your consignment and so far so good i have arrived in Germany today and i am presently in Wisconsin international airport Germany which is as a result of the numerous passengers who dropped in this airport.
Although it is a good news that your valuable consignments has arrived successfully in Wiscon… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-31 01:49:47 Nigerian/419 Scam | ANOTHER "DIPLOMAT" ARRIVED WITH CONSIGNMENT BOXES AND FORGOT TO BRING DELIVERY TAG...I MUST PAY FOR IT... Scammer Information TTENTION BENEFICIARY
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY 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 the papers I presented, but the only thing that is s… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-31 01:44:58 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.....WESTERN UNION DOES NOT USE "EUROPE.COM" AS EMAIL ADDRESS... Scammer Information FROM VITAL FINANCE WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN REPUBLIC HEAD OFFICE DEPARTMENT FOREGN CONTRACTOR PAYMENT OFFICE ADDRESS NO.72 AGATA ROAD, TELEPHONE : 00(229) 68656832
EMAIL:westernunionoffice@europe.com
WEB http://www.westernunion.com/
dear customer.
Follow up the instruction given below because after our meeting held with the fbi, united nation, board directors of western union and federal ministry of finance, they finalize that you have only… Read Full Report ⇒ |
  | Anonymous Markham, Ontario, Canada 2015-12-30 23:08:28 Wills/Probate Scam | Letter sent to Maloney individual - inheriting 6.8 M US from deceased relative in England Scammer Information ...going through an old file of a Client by the same last name. His unclaimedlife insurance masterpiece fixed deposits of US$6.8 Million.
--
--
There is no risk involved; no litigation or order for a DNA test ----------
I hope to finish the claim within (14 ) days ---------… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-30 19:33:21 Nigerian/419 Scam | Subject: MERRY XMAS AND NEW YEAR IN ADVANCE.....SCAMMER IMPERSONATING MICHELLE OBAMA. Scammer Information How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $20.000.000 millions us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Sunday being 20th of December 2015 to
you as soon as you get back to me with your home addres… Read Full Report ⇒ |
 | Anonymous Trinidad, CO, United States 2015-12-30 01:16:42 Lottery Scam | cell phone scam Scammer Information gnokm@outlook 750k lottery… Read Full Report ⇒ |
| Anonymous Carlsbad, CA, United States 2015-12-29 17:22:00 Lottery Scam | gmail lottery - won $750,000 Scammer Information Congratulation! Your mobile has won a prize worth $750,000 in the ongoing 2015 Gmail awareness promo. REPLY FOR CLAIM: GNOKM@OUTLOOK.COM… Read Full Report ⇒ |
  | Anonymous Mersin, Mersin, Turkey 2015-12-29 04:27:17 Charity scam Etsy (www.etsy.com) | Untitled Charity scam on Etsy (www.etsy.com), ref:26134 Scammer Information This is first time a am useing the scam.… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2015-12-28 20:01:33 Google Checkout |  GMail by google winner of $5,000 Scammer Information Sent an email from google team stating winning of $5000 and a surface pro. Asks to submit name, address, etc but states not to send a reply… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-12-28 19:53:17 Job Scam Craigslist (craiglist.com) |  E Scam Scammer Information Good morning!
My name is Erica Lee, and I'm HR manager in the international company - Shiply LTD. I have received your resume, and we want to offer you a position of Shipping inspector, which is available at this moment. I have attached the job description, please reply if you are interested. We have a paid training period (4-7 days).
If you are NOT interested, just inform me so i wont have to email you twice .… Read Full Report ⇒ |
| Anonymous Corning, NY, United States 2015-12-28 00:33:12 Wills/Probate Scam | Diplomate andy cole Scammer Information He has a will totalling 5.5 million. All I have to do is confirm who left me the money than
provide him with my age , address, phone numbers, occupation and valid ID. The Grammer on the email is very poor. He keeps sending this along with other ones including onw where instead of being a diplomate he works for NSA or the FBI. Even got one where he claimed he was a dr representing an ederly women in Nigeria. All asked for the same information and most asked for money.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-12-28 00:30:31 Classified Ads Scam Gumtree | Tried to purchase jewellery from me on gumtree using paypal Scammer Information Promised to make payment for an engagement ring I was selling on gumtree and to make payment through paypal. Wanted it sent to an address in Redcliffe QLD though his facebook account has him listed as living in Melbourne. No money was entered into paypal account. Only ever communicated via email.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-27 19:53:20 Nigerian/419 Scam | HILARIOUS SCAM FROM THE "BORDER DIRECTORS" AT UBA BANK......CONCERNING MY "FUND" Scammer Information Payment Posted, MTCN#:6967816390
we have finalized all the necessary arrangement and your fund ($5.5USD)has been approve by the border directors of Uba Bank,you will be receiving $5000 per day.
Further more our
attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost only $85 on your behalf from high Court. The most
important
requirement that we need from you is your full current information well noted … Read Full Report ⇒ |