Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2015-12-08 09:01:56 Rental Scam Gumtree |  +4 Annie Josh -Rental Scam Scammer Information Hi,
Thanks for responding so quickly, my name is Annie. I am 27 year old
non smoker lady coming to Australia. I work as chef on cruise ship at
the moment and i have limited time to surf the internet and also phone
calls is also strictly limited due to nature of my work. I will like
you to make the arrangement for the total cost covering my first three
months rent together with bond. I will also like you to get back to me
with your home address for me to forward it to… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-12-08 07:39:30 Nigerian/419 Scam |  IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS FOR THE PAYMENT OF A 419 ADVANCE FEE. Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU;
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT
AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS
NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT
IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHIN… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-08 01:11:04 | Fraud Scammer Information I received a check in the mail, someone responded to my email, I was attempting to find out where it came from, turns out, it was a fraud. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 01:34:08 Lottery Scam | THE BMW SCAM IS BACK!!!!! Scammer Information Hello Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2015 in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-07 20:53:35 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM Scammer Information FOREIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-6860-3090:
REF: MT89TQ
ATTENTION
congratulation/ congratulation/ congratulation/ I AM MR. KELVIN LUKE THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-07 18:49:54 Nigerian/419 Scam | I am Mrs Rhonda joseph, I am a US citizen, 48 years Old........Imaginary funds in Nigeria scam. Scammer Information Attn Dear
I am Mrs Rhonda joseph, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. 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 US$80,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeri… Read Full Report ⇒ |
| Anonymous Ridgefield, CT, United States 2015-12-07 17:30:54 Lottery Scam Google Checkout |  lottry winner Scammer Information They told me I won 600,000 dollars an a Nokia phone… Read Full Report ⇒ |
 | Anonymous Vira, Ticino, Switzerland 2015-12-07 06:11:11 Lottery Scam | Re: Contact julie@jmblaw.necoxmail.com Scammer Information You are receiving this message because I and my family have listed you as one of our selected lucky millionaires of 2.5Million. For complete details, please reply to julie@jmblaw.necoxmail.com for Julie to be able to read your message.
To verify the genuineness of this email and our winnings, watch our interview by visiting this web page; http://www.powerball.com/powerball/winners/2015/MI_Leach_093015.shtml
Thank you.
Julie… Read Full Report ⇒ |
 | Anonymous Ashburn, VA, United States 2015-12-06 05:27:40 Fake/Counterfeit Goods | YOUR ABANDONED PACKAGE READY FOR DELIVERY Scammer Information Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Tra… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-05 22:23:45 Lottery Scam | FACEBOOK PROMO NOVEMBER/DECEMBER 2015......... Scammer Information
"CONGRATULATIONS FROM FACEBOOK"
ATTN: WINNER,
On behalf of the entire staffs of FACEBOOK, I was pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY 2015. You came out been the 1st position of over 90,000,000.00 Individuals, 10,000.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, Please make sure that you invest part of this money in a busines… Read Full Report ⇒ |
| Anonymous Yelm, WA, United States 2015-12-05 18:28:49 Classified Ads Scam | +1 mail asking for administrative assistant Scammer Information Received this 2 mails from them.
The first one:
"Dear (my first and last name),
We are looking for Virtual/ E-mail Assistant for our online church, Daniel World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and we believe you can be an asset to our church. We are a small Christian Daily Newsletters Distribution Business that is completely family o… Read Full Report ⇒ |
  | Anonymous London, Ontario, Canada 2015-12-05 04:27:17 Dating Scam | Romance Scam Scammer Information The drill bit is broken at his oil ring, and he cannot replace it, his sister is helping him out, and he is asking for $90,000. He has contacted people through facebook and Zoosk.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-12-05 02:45:08 Wills/Probate Scam | Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank Scammer Information Dear Friend,
I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notificati… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-12-05 02:28:14 Lottery Scam | your a winner claimed to be organized by apple Scammer Information Winner, View attach fill claims prize
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 electr… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-12-05 01:09:10 Blackmail, Extortion, threats | HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING THE FBI 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 today … Read Full Report ⇒ |
| Anonymous Chillicothe, OH, United States 2015-12-04 21:52:30 Classified Ads Scam Autotrader (autotrader.com) | +1 Car or sale Scammer Information Text Message: I saw ur vehicle AD on my old phone, Pls send the vehicle Autotrader link or pics & details to t19son@gmail.com so I can view the pics clearly on my PC before I decide to proceed with the purchase. Terry
I did a reverse search on the email and found others he has tried to scam on Autotrader. I did not respond to his text message or send info to his email.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-12-04 19:48:41 Lottery Scam | "Gareth & Catherine Bull" Scammer Information
My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1.5 million British Pounds to 10
individuals worldwide as our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Your email address was among the emails which were submitted to us by the
Goo… Read Full Report ⇒ |
 | Anonymous State College, PA, United States 2015-12-04 14:16:57 Identity Theft | American Express Account Update Required Scammer Information Posing as American Express to get account updates. Claims that if you don't, there will be restrictions put on your account. Typical phishing scam. Can't get the source code. Sorry… Read Full Report ⇒ |
| No Name Nephi, UT, United States 2015-12-04 05:27:32 Classified Ads Scam Other Classifieds Site | This person claims to be deaf, and that an agency will pick up the car. Obvious scam. Scammer Information … Read Full Report ⇒ |
 | Daniel Waldschmidt Dallas, TX, United States 2015-12-04 01:55:11 Blackmail, Extortion, threats | +1 email threat Scammer Information x-store-info:sbevkl2QZR7OXo7WID5ZcV65/pkDWk7TIk443Fqd6m5tc0v0DDcQbxE90cCRKRSPG7eAlQdP+Y6MKj7qeImTI28BothS3fsLjreK4D03rImdZGZdZ1g1fTyG9qmrcOWT4QLCrSa+8/0=
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.194; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=jamesallan522@gmail.com; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=jamesallan522@gmail.com
X-… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2015-12-04 01:40:25 Pet Adoption Scam Other Classifieds Site | Bull Dog Puppies and Tea Cup Pomeranian Puppy Scam Scammer Information
Same phone number (314) 252-8673...similar pet adoption scam...
First it was Teacup Pomeranian Puppies. Now the same phone number is popping up for Bulldog Puppies.
This was the add that popped up at a classified ad:
http://www.theclassified.org/shoals/a,7,3231,beautiful-Bulldogs-ready-for-their-forever-homes.htm
"
beautiful Bulldogs ready for their forever homes
Ad id: 2007154736455013
Views: 2
Price
Contact Us
(314) 252-8673
dailybulldogpuppies. c… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2015-12-04 01:25:04 Pet Adoption Scam | +5 teacup pomeranian puppies for sale Scammer Information I felt something wrong when I observed how rapidly my emails were responded to...paragraphs upon paragraphs within a mere few seconds. Though, when I asked specific questions about health concerns of teacups, the emails were dismissive. It seemed odd that they would ask a lot about me and my family life (as if they cared a whole lot about their dog), but when asked about potential health issues or care concerns, they were very aloof. The website looks very professional wit… Read Full Report ⇒ |
 | Cristina Somewhere in Singapore 2015-12-04 01:15:28 Rental Scam Gumtree | +1 Western Union money transfer needed Scammer Information
PayPal
Western Union Money Transfer Details Needed!
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.To access the PayPal website or your account safely and securely, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com) to be sure you are on the real PayPal site.PayPal will never ask you to enter your password in an email. To learn more about protecting yourself fro… Read Full Report ⇒ |
| Anonymous Jewett City, CT, United States 2015-12-04 00:38:37 Classified Ads Scam Craigslist (craiglist.com) |  Nonpayment for REO services- snow plowing, cleaning, real estate work Scammer Information We answered an add on craigslist to do work on foreclosures for the banks. We plowed snow, cleaned out properties, mowed lawns and never got paid. He would send a couple hundred dollars so you would keep accepting work with the promise that the big check was coming which of course it never did. We are in CT, he is in GA. The only way we can go after him is to go file suit in GA. He has screwed at least 6 other CT contractors… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-12-03 23:34:41 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA......JUST NEED TO SEND A 419 ADVANCE FEE......UH HUH Scammer Information Message From White House
Good morning to you and your Family.
Please we the White House Washington Dc are hereby to let you know that we
have makes your fund from Africa available to you to get your ATM MASTER CARD,
we have meeting with OAU in Africa last week and your parcel of your card is
now with us here which are to be send to you without no delay, so now we are to
advise you to STOP ANY OTHER FURTHER COMMUNICATION FROM TODAY because if you do
we will know … Read Full Report ⇒ |