Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-21 18:39:10 Nigerian/419 Scam |  From: Miss Uliana Christine Laboso...Need her millions and her life saved from evil step-mother.....Hilarious reading Scammer Information Good day beloved one,
Kindly Contact Me Back Through This My Private Email Box: missuc.laboso@gmail.com
Good day to you beloved one, i am writing this mail to you with tears and sorrow from my heart. My name is Miss Uliana Christine Laboso, 24yrs old female and I held from Kenya. My father was (Late Mr Lorna Laboso) the former Assistant Minister of Home Affairs in Kenya. My later father Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya Kones has been… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-21 18:27:14 Charity scam | EMILLY ALLISON WANTS TO GIVE ME FUNDS FROM HER LATE HUSBAND ... FOR A SECURITY KEEPING FEE Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-21 15:31:30 |  Untitled , ref:26066 Scammer Information … Read Full Report ⇒ |
  | dlanor East Hyde, Central Bedfordshire, United Kingdom 2015-12-21 14:17:25 Nigerian/419 Scam Other Payment Site | DEAR BENEFICIARY / Your compensation payment. Scammer Information Barrister Joyce Savage (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
E-mail: joyce_savage1@aol.com
WEBSITE: http://www.un.org
Our Ref: WB/NF/UN/KB027
Congratulations Beneficiary,
NOTICE OF YOUR PAYMENT
We wish to inform you that the UNITED NATIONS / WORLD BANK ORGANIZATION organized a round-tab… Read Full Report ⇒ |
  | Anonymous Tallinn, Tallinn, Estonia 2015-12-21 09:49:24 Overpayment Scam | Scammer want buy expensive watch Scammer Information Thanks for getting back, am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am satisfied with your ad as described on the site and am ready to buy it,i will not be able to come for inspection due to the nature of my work.
I have a shipper that will be coming for the pick up and deliver it to my place after the whole fund has been cleared into your account,i will… Read Full Report ⇒ |
| Anonymous Auburn, CA, United States 2015-12-21 06:58:13 | Scam: Someone donated money to you Scammer Information RE: I.M
Gordon, Denise (Denise.Gordon@hhchealth.org)
9:14 PM
To: Gordon, Denise
Denise.Gordon@hhchealth.org
--------------------------------------------------------------------------------
From: Gordon, Denise
Sent: Monday, December 21, 2015 12:03 AM
To: Gordon, Denise
Subject: I.M
A donation was made to you. Contact (m_but102@yeah.net) for more information. … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-12-21 04:57:27 Auction/eBay Scam | ebay sale Scammer Information contacted via ebay about something ive had listed for quite some time asking if it was still available. Wanted to use email address as they dont check ebay much. Was happy to pay and arrange collection, asked questions about product but was happy with the further defect I clarified and the price.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-21 01:33:57 Nigerian/419 Scam | INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER........... Scammer Information U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
The issue of receipt of your package with No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433;
Secret Code No: XXTN013. Has been in Customs facility custody waiting for
reso… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-20 21:29:04 Nigerian/419 Scam | THE FBI IS AUTHORIZING ME TO PAY A SCAMMER $410.00 FOR MY PRIZE OF 50 MILLION USD.....UM OK Scammer Information Attention:
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $410.00 ONLY to
Mr David Dye via information in order to immediately ship your prize
of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
THIS IS WESTERN UNION INFORMATION
SENDER NAME
SENDER ADDRESS
RECEIVERS NAME: David Dye
RECEIVERS ADDRESS: 180 Laurel Wood driver Pittsburgh, Pennsylvania 15237 USA
MTCN NUMBER
AMOUNT $410… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2015-12-20 21:07:01 Classified Ads Scam Craigslist (craiglist.com) |  Apex Cleaning Corp, LLC check scam Scammer Information I live outside of Orlando, Florida and have 170 square feet of antique street bricks for sale for $400 and listed them on our local Craig's List. Got an email telling me this person wanted them, that he would send me a check for the amount and once the check cleared to remove the bricks and he would send out his workers to get them. We received the check, but it was for over $1,385.00 dollars, being I am a retired banker, I knew something was very wrong. Call the bank BM… Read Full Report ⇒ |
 | Patricia Miller Virginia Beach, VA, United States 2015-12-20 08:08:52 Lottery Scam | US Department of the Treasury Scammer Information A money scam to which it tells you that you are being compensated for any scam that you were involved in, but you will have to pay a processing fee in order to release your certified check. I have included the email below. Please be aware. … Read Full Report ⇒ |
| No Name Rock Hill, SC, United States 2015-12-19 20:15:20 Lottery Scam | Scam Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-19 18:15:05 Nigerian/419 Scam | Subject: IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN......Funny scam email Scammer Information Attention:
My Name is Mr. Hiliary Collins, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that a man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to our ATM CARD department office this morning and told us that they are your brother and your sister from your country Mr.Emerson Brown told us that you are dead.
Mr. Emerson Brown said that you die two months ago in a car accident on your way going t… Read Full Report ⇒ |
 | Anonymous Charleston, WV, United States 2015-12-19 17:26:12 Charity scam | scammers Scammer Information From: Mcmillon, Kevela L.
Sent: Saturday, December 19, 2015 9:18 AM
To: Mcmillon, Kevela L.
Subject: SEASON GREETINGS
A DONATION WAS MADE TO YOU. CONTACT (m_but102@yeah.net) FOR DETAILS.
… Read Full Report ⇒ |
| Anonymous Charleston, WV, United States 2015-12-19 17:22:01 Charity scam | Rachell Murdock Scammer Information My Dear Friend, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself.
I am Mrs. Rachell Murdock, A widow … Read Full Report ⇒ |
| Anonymous Charleston, WV, United States 2015-12-19 17:19:59 Charity scam | Charity Scam Scammer Information Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any account and been deposited into their security room issued with a Deposit No: LB-987-01534-UK an account needs to be open in your name so that they can deposit the gesture into the new account and transfer it to you, and the bank … Read Full Report ⇒ |
| Anonymous Charleston, WV, United States 2015-12-19 17:15:45 Lottery Scam | Email Scam Scammer Information From: U.S. Department (kimn@btineuss.de)
Sent: Fri 12/18/15 10:46 PM
To: Recipients (kimn@btineuss.de)
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-12-19 03:39:23 Auction/eBay Scam eBay (www.ebay.com) |  chris.evansxmas@gmail.com SCAMMER Scammer Information This person going by the name of Christina Evans in email and scaredmax_3, sent an eBay message asking if the item was still available and to email at chris.evansxmas@gmail.com
Then they asked for my Paypal email address and they were organising freight collection.
Sounded dodgy so researched and found this email address has been used for scams in the past, in Amercia in 2014 and now is Australia 2015.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-19 01:12:11 Nigerian/419 Scam | Mr MICHAEL CRAIG RIXIE of Fairbanks, Alaska......Same scam as the old Connie Dutton in Florida scam Scammer Information I am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101
FAIRBANKS, ALASKA 99701, I am a US citizen, 54years. I have just been
relocated to a new house since I have been
compensated. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $55,000
while in the United States trying to get my payment all to no avail.
I decided to travel down to Nigeria, Abuja Nigeria with all my
compensation docu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-19 00:06:42 Nigerian/419 Scam | IGNORANT SCAMMER IMPERSONATING A FED EX EMPLOYEE......DEMANDING A $45.00 SECURITY KEEPING FEE TO DELIVER "ATM" CARD" . Scammer Information Good day!!! RELEASING OF YOUR ATM VISA CARD.
I have been waiting for you since to contact me for your Cash Fund of $2.5
Million Dollars but I did not hear from you since then therefore because of the
impossibility of your fund transfer through Western Union and Money Gram
Office, I have credited your total sum of $2.5 Million into an ATM VISA CARD
and I went and registered the ATM CARD with FedEx Express Company for safety
purpose meanwhile you are advised to con… Read Full Report ⇒ |
| No Name Exmouth, Devon, United Kingdom 2015-12-18 22:09:52 | Untitled , ref:26044 Scammer Information Text say "Hi mate,is your Trailer still for sale? email (bradleyprice900(at)gmail.com) as he interested, email only as he can't text U thanx."
Email saying "Thanks for your email,I'm ok with your condition stated in your Advert (AD), l'm out of state to work overseas, l do not have access to call you at the moment that's why I contacted you with Internet messaging facility, I'm buying it for my son as his Xmas gift, What's ur genuine reasons for selling it & your selling … Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-12-18 20:12:49 Wills/Probate Scam | +8 Official Beneficiary Settlement Letter Scammer Information Full page letter with multiple grammatical errors. Claims to be an "Official Beneficiary Settlement Letter" from an off shore financial institution in U.S. saying someone by same last name died and there is U.S. $4.2 million life insurance policy and my name came up in this person's file records. Respond with privacy to initiate clam on these funds etc.
Return address: 1450 Meyerside Drive, 7th Floor, Mississauga, Ont L5T 2N5
Company address: Maritime Investment and Con… Read Full Report ⇒ |
| Adrian Weil Scarborough, Ontario, Canada 2015-12-18 15:41:02 Lottery Scam Other Job Site | +2 Untitled Lottery Scam on Other Job Site, ref:26041 Scammer Information
PETER CONGDON FOUNDATION
Truro Cornwall TR4 9NY, UK
England, United Kingdom
Hello Adrian C. Weil
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the LinkedIn Social Network that emerged you a lucky beneficiary of Three Hundred And Fifty Thousand GBP {£350,000.00 Pounds} in the on going Peter Congdon Foundation World Wide Grants .Your winning verificatio… Read Full Report ⇒ |
| Nanci Z Bridgeport, CT, United States 2015-12-18 14:36:12 Lottery Scam | +1 $500,000 from microsoft surface pro Scammer Information That I won $500,000 united states dollars with microsoft surface pro laptop by gmail. I have to submit my full name, address, age , phone number, sex, occupation, state, country … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-17 23:01:11 Nigerian/419 Scam | SCAMMER CLAIMS TO BE JANET YELLEN AND WANTS ADVANCE FEE VIA WALMART TO WALMART Scammer Information Urgent Attn: Fund Beneficiary
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $11,000,000.00 USD (Eleven Million United States Dollars) as
a compensation award to you, due to past corrupt Governmental
Officials who almost held your … Read Full Report ⇒ |