Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rochester, NH, United States 2015-12-27 13:50:13 Generic/Unspecified Scam Google Checkout |  +1 gmail awareness promo Scammer Information won 750,000 for Gmail Awarness promo email back to confirm… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-27 05:04:19 Nigerian/419 Scam |  ANOTHER SCAM FROM BENIN REPUBLIC STATING I AM DUE COMPENSATION AS SCAM VICTIM....I HAVE NEVER BEEN SCAM VICTIM..I REPORT Scammer Information FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.ALEXANDER GARCIA
Email:( unit_interpol@yahoo.ca )
Attention
My name is Mr. ALEXANDER GARCIA the inspector General of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $2.5Million dollars which you have lost in before because you have been waiting to receive it from those official that clai… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-27 02:12:19 Nigerian/419 Scam | Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER....Imaginary funds from Africa.....PHISHING FOR INFO Scammer Information Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your
country and … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-27 00:40:22 MalWare, Trojans, Virus payloads | "DEPARTMENT OF HOMELAND SECURITY"...Another attempt to steal password with possible malware link Scammer Information Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Attn,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by your local bank and World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete y… Read Full Report ⇒ |
 | Anonymous Chester, VA, United States 2015-12-26 20:32:38 Lottery Scam | +2 appleunit7@hotmail.com) Scammer Information 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 balloting System without the win… Read Full Report ⇒ |
 | No Name State College, PA, United States 2015-12-26 19:05:51 | Untitled , ref:26122 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-26 18:48:02 MalWare, Trojans, Virus payloads | +1 APPLE PRODUCTS PHISHING SCAM WITH PERHAPS LINK INFECTED WITH MALWARE Scammer Information
Dear Customer,
We got a password request on your account from unknown location, due to this effect we block the request and suspend some function on your account, you are required to verify your identity.
UPDATE YOUR ACCOUNT INFORMATION
Update Your iTunes Account
Once you have updated your account records and billing information, we will try again to validate your information and your account suspension will be lifted. This will help protect your accou… Read Full Report ⇒ |
 | Anonymous Winooski, VT, United States 2015-12-26 18:31:58 Lottery Scam | cell phone message Scammer Information Congratulations your mobil has won a prize worth $750.00 in the on going awarness promotion.
They want reply with Full Name, home address, telephone number and age and sex, and occupation, state.
I assume they want the information to open credit card account and to stick it to people.
Please if you stop them, thanks.
I would like to be advised of any progress you find out.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-26 18:31:45 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEE Scammer Information THE COMPANY DHL DELIVERY NOTICE
PROMO PROMO PROMO.
We have resolved in accordance with the standard practice to handle
your delivery according to the instructions that have been passed to our office
We have registered your deliver file with DHL
since two days
as regards
your ATM CARD, the company needs your
information for the completion of the delivery of your Atm Visa Card
It is a package with a value of $4,800,000 USD.
its due
to our
agreement with … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-26 20:52:06 Identity Theft | Fake website created to steal your identity and take over your email account Scammer Information Dear Customer,
Happy Xmas.
WELCOME TO THE DESK OF FEDERAL MINISTRY OF FINANCE:
We are happy to inform you that your total funds was released by federal government of Benin Republic and APPROVED BY HIGH COURT/ INTERNATIONAL MONITORING FUNDS(IMF) that your funds can only transfer to you via online banking which result that you must log in to access your funds by copy and past your personal link for the finance global:(www.finsolution.unitedsavings.org) copy and past no… Read Full Report ⇒ |
| marlene roach Apex, NC, United States 2015-12-26 13:06:02 Lottery Scam | you have won $750,000 Scammer Information the scam popped up as a text message on my phone. a motorola droid smart phone through verizon.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-26 07:08:21 Generic/Unspecified Scam | Gmail awareness promo lottery I won 750,000.00 Scammer Information Text message...… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-12-25 12:15:09 Classified Ads Scam Gumtree |  alilley8088@gmail.com Scammer Information Adam will like to know if your bike on Gumtree is up 4 sale and what's the lowest amount it can go for.get back to Adam at (alilley8088@gmail.com)
This guy is trying to strike again. … Read Full Report ⇒ |
| No Name Jackson, MS, United States 2015-12-25 02:21:13 Charity scam | a text that I have got about 15 times and says to contact to this email. - $2M Charity Fund - With regards to the above subje Scammer Information - $2M Charity Fund -
With regards to the above subject, please contact Mrs Alani at: vialani@rogers.com… Read Full Report ⇒ |
  | Anonymous Abbotsford, British Columbia, Canada 2015-12-24 20:16:19 Wills/Probate Scam | Beneficiary letter Scammer Information Letter receive stating a long lost relative left me 8.6 Million dollars. However don't call, only email or fax all of your personal information. Ha ha how dumb do they think we are.… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-12-24 18:59:52 Charity scam Yahoo | Received a text message saying I received a donation and to reply via email Scammer Information Received a text message stating that I had received a donation
The text was from KempfC@aafes.com and it read
AW: Merry Xmas
Donation was made to you reply for info; alicedawson222@hotmail.com for claims
Reply with your email to the above email address for claims.
Once replied I was rewarded with this email:
My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmothe… Read Full Report ⇒ |
| No Name Long Beach, CA, United States 2015-12-24 17:02:16 Social Network Scam |  +1 money scam. Scammer Information Sent me a friend request from a person I know, Alan Danzek. I accepted request and "Alan" told me i was on a winners list from Facebook. He claimed to have received $50,000 in cash via UPS. Told me to friend request Rickey Joe Kuykendall, friend request him and he would tell me what I had to do. Got immediate response from "Rickey" who said I was on the winners list and I needed to answer a series of questions on line NOW to receive the money. I did not, but obvious scam… Read Full Report ⇒ |
| No Name Hialeah, FL, United States 2015-12-24 16:38:19 Social Network Scam | Subject: season greeting Scammer Information
A donation was made to you. Contact (m_but102@yeah.net) for more information.
… Read Full Report ⇒ |
 | Anonymous Billings, MT, United States 2015-12-24 14:27:43 Lottery Scam | $500,000 Microsoft Outlook Windows & Nokia Scammer Information This is to inform you that your email address has just won you $500,000.00 and a Nokia N1 Dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-24 06:16:49 Nigerian/419 Scam | +1 Subject: JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY..ANOTHER IMAGINARY CONSIGNMENT BOX FROM AFRICA Scammer Information United State of America
Queens, New York 11422, Stati Unit To 215 West 94th Street
United States Of America
Hello Consignment Owner,
I am Chief Douglas, Director Inspection United State of America in John F.
Kennedy International Airport NY USA. During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an abandoned
shipment from one Diplomat agent called Frank Johnson who came all the way from
Republic of Benin, under ship… Read Full Report ⇒ |
| Anonymous North Little Rock, AR, United States 2015-12-24 04:22:18 Blackmail, Extortion, threats Gumtree | Extortion / blackmail Scammer Information Received an email stating that a gumtree ad was shared with me. Details of email stated that latinlover28307@yahoo.com shared an ad and the details f the ad was that they had my info related to Ashley Madison hack and were attempting to extort 5 bitcoins… Read Full Report ⇒ |
| No Name Scranton, PA, United States 2015-12-24 03:41:56 Lottery Scam | Microsoft Outlook windows and Nokia Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-24 01:06:14 Generic/Unspecified Scam | LEAH OLIVER SCAM TEXTS AND EMAILS Scammer Information Compliments of the season!
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start-up will be rewarded with 25% of the project value.
Please review the letter and if interested in proceeding further, get back to me with the requested info.
Blessings
Alani
AN ATTACHMENT, MOST LIKELY A VIRU… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-24 00:58:15 Nigerian/419 Scam | HAS ATM CARD WITH MILLIONS LOADED ON IT, BUT SADLY LOST MY ADDRESS, BUT WAS ABLE TO EMAIL ME? Scammer Information Attention beneficiaries
We have finally succeeded in getting your ATM CARD worth of
$2.5million out of delivery your ATM CARD with the help of Anthony
Godwin Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the
Agent George Anderson. the ATM CARD and every Documents guiding your
delivery is well updated so you are… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-12-24 00:39:00 Lottery Scam | MSN Lottery 9897 Scammer Information This email comes with a pdf file that states:
This is to inform you that your email address has just won you $500,000 and a Nokia N1 dual SIM Windows phone for the month of December 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an el… Read Full Report ⇒ |