Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Burnaby, British Columbia, Canada 2015-12-23 23:22:41 Wills/Probate Scam |  a personal letter stating I had a relative that died leaving me 4.2 million dollars life insurance policy if I contacted him by Scammer Information unclaimed fixed deposits of$4.2 million left by relative that I COULD CLAIM BY CONTACTING HIM… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2015-12-23 22:58:26 Blackmail, Extortion, threats Gumtree |  Blackmail, extortion Scammer Information Threaten to reveal personal information to all if not paid in bitcoin.… Read Full Report ⇒ |
 | Anonymous Farnborough, Hampshire, United Kingdom 2015-12-23 21:12:01 Charity scam |  +2 Email scam Dennis Jefferson Scammer Information I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a
59-years-old widower. Following my ill health, I have just been informed by
my doctor that I only have few months to live due to cancer illness and I am
about to end the race like this without a child. I decided to donate £8
Million Pounds to you to promote charity works. Please reply me for more
details on this noble project of mine.… Read Full Report ⇒ |
 | Robert Norris Roanoke, VA, United States 2015-12-23 19:28:36 Dating Scam | being scammed Scammer Information scammed me out of 160 dollars plus gas and time is over 200 dollars and now a DR.Frank Parker in Lagos nigeria … Read Full Report ⇒ |
 | Anonymous Abington, MA, United States 2015-12-23 15:14:06 Lottery Scam | Untitled Lottery Scam , ref:26093 Scammer Information From: Tao, Han
Sent: Tuesday, December 22, 2015 6:41
To: Tao, Han
Subject: Notification.
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbccashoutiplay@gmail.com
Phone: +44-702-403-5418
Scott Mills Lottery Presenter/ Coordinator on BBC One.
Website:www.bbc.co.uk/lottery
… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-12-23 15:06:44 Yahoo | loans Scammer Information They say they offer loans but first you must deposit money so that a lawyer can proses your contract after they will need another amount for a transfer fee so that they can deposit… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-12-23 12:56:16 Lottery Scam | Publisher Clearing House Lottery winning Scammer Information Led to believe I won a lottery I never entered.… Read Full Report ⇒ |
 | No Name Jackson, MS, United States 2015-12-23 02:55:56 Charity scam | Untitled Charity scam , ref:26089 Scammer Information Mrs. Alamo has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: … Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2015-12-23 02:51:28 Lottery Scam | scam text messages Scammer Information … Read Full Report ⇒ |
 | Dawn B. Bay Saint Louis, MS, United States 2015-12-23 01:42:49 Charity scam | leah.oliver@rhd.org Scammer Information Scammer has bombarded both me and my husband with non-stop messages on our cells. It says, "Please respond soon...Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details please send her an email at: alanivt@rogers.com.
As soon as I delete the msg it pops back up again. How do I get rid of this parasite. I'm not about to answer the email and wind up with some virus, or worse.… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2015-12-22 22:39:12 Charity scam Other Job Site | +1 Leah.Oliver@RHD.ORG Scammer Information Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! … Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2015-12-22 21:53:02 Lottery Scam | Email lottery donation Scammer Information Told me a donation of 2 million was waiting in my name… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-22 21:46:42 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA Scammer Information REMITTANCE DEPARTMENT
3181 Steinway St Astoria NY 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (917) 473-3906
Date:12-22-2015
Fund Transfer Notification from Bank of America
Attention:
I hereby accept receipt of your e-mail with the provided particulars which is in position to the compensation release order from the Federal Reserve Bank instructing our bank to release the sum of USD$10.5m into your designated bank account. Pursuant to th… Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2015-12-22 21:33:19 Charity scam | leah.oliver@rhd.org Scammer Information - Please respond soon... -
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at:
alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Long Beach, MS, United States 2015-12-22 20:36:04 Charity scam | Getting text from RHD.org about charity money and need to contact them. 35 text in less than an hour. won't stop Scammer Information TEXT BEING SENT OVER AND OVER FOR CHARITY SCAM. WILL NOT STOP. CALLED RHD.ORG. ASKED THEM TO STOP SAID LEAH OLIVER WORKS FOR THEM AND IS NOT WORKING TODAY.
TWO MILLION DOLLARS FOR ME.
ALSO HAVE ANOTHER EMAIL ADDRESS
alanivt@roger.com … Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2015-12-22 20:18:44 Charity scam | Leah.Oliver@RHD.ORG Scammer Information Leah.Oliver@RHD.ORG
- Please respond soon... -
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at:
alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Effingham, IL, United States 2015-12-22 19:07:13 Lottery Scam | RE: Notification. Tao, Han (tao58@purdue.edu) Add to contacts 7:43 AM Keep this message at the top of your inbox To: Tao Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-12-22 19:00:15 Business Venture Scam Kijiji.com | +2 Business/ Money gram scam Scammer Information starts with a few emails such as this. hello how are you doing today. we are responding to your ad on Kijji. we are offering you a job to post for us on www.indeed.ca. we want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. we will also pay you $200 per week.
warm regards consultant/ HR manager james eggink sentry investments
he then sends you an email asking how you would like to be paid $800 monthly or $400 every… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2015-12-22 07:45:26 Charity scam | Email about Alice dawnson donation of 1,000,000 to me Scammer Information They said I was chosen to receive a donation of 1,000,000… Read Full Report ⇒ |
| Anonymous Yorkton, Saskatchewan, Canada 2015-12-22 01:08:17 Wills/Probate Scam | +3 Official Beneficiary Settlement Letter Scammer Information A letter telling us that a deceased client with the same last name as ours had died, leaving an estate of $6.8 Million US. W e were to contact him by fax or email only. It is identical letter with the exception of the last name as on previous reports of scam.
… Read Full Report ⇒ |
 | Loryna Powe San Antonio, TX, United States 2015-12-22 00:13:29 Lottery Scam Other Payment Site | greg barnes Scammer Information Hello Recipient (Loryna Powe)
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 regar… Read Full Report ⇒ |
| Anonymous Regina, Saskatchewan, Canada 2015-12-21 21:25:34 Wills/Probate Scam Other Job Site | +2 mailed letter Scammer Information He got my information while going through an old file of one of deceased clients. "William Young" Same last name as mine. Unclaimed life insurance. $6.8 million USD.
Email him at: johnandrewskovich@consultant.com or johnandrewskovich@aol.com
or fax at 01144-845-860-0957. Now keep in mind, aol emails are no longer used in Canada.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-21 19:30:33 Nigerian/419 Scam | THIS SCAMMER WANTS TO SEND ME THE WHOLE ATM MACHINE NOT JUST THE IMAGINARY CARD.......AMAZING Scammer Information Hello:
I received your email regarding the automatic teller machine (ATM) that Mrs. Nii mark left here for you, he told me to keep the automatic teller machine (ATM) for you before he traveled out of this country for treatment of cancer.
Now let me know how you want to receive this automatic teller machine (ATM) of $12.5Mollin USD dollar, but I have two questions for you before I proceed.
1). are you coming to pick it up here yourself in Benin republic?
2). do y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-21 19:23:53 Job Scam | WORK AT HOME SCAM..... Scammer Information To APPLY please get in touch with us at ErnestJohnsonusa@gmail.com
A fast-developing United States ALL FROM USA Company dealing with
receiving, repacking,
consolidation and resending the post correspondence all over the world
and one of the world leaders in the field announces the supplementary
recruitment for a part-time home-based position.
In order to provide the customers of the high service level we need
the staff in all the american state… Read Full Report ⇒ |
 | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-12-21 18:49:19 Artists and Artworks Scam | DONATION FROM LILIANE BETTENCOURT Scammer Information DONATION FROM LILIANE BETTENCOURT of $ 2,000,000 USD… Read Full Report ⇒ |