Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dallas, TX, United States 2015-11-28 14:54:27 Business Venture Scam |  +1 Get free money Scammer Information pdqa1@qq.com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-28 01:28:31 Nigerian/419 Scam | YOUR ATM CARD COMPENSATION PAYMENT!! Scammer Information Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-27 20:49:51 Identity Theft | Dear E-mailm......Odd phishing attempt.... Scammer Information Dear E-mailm
We are currently improving our Database certainty for our Legal
Service for more space for new customers and increasing the surf on
the Internet. To prevent your Email address not to be DE-activated and
to upgraded do send to us the below information to enable us upgrade
your Account, else your email account will lost in a short time
******************************************************************************************************
EMAIL ADDRESS****… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-11-27 19:12:28 Wills/Probate Scam Other Job Site |  +1 Inheritance Scammer Information jp :(Trying to reach you regarding inheritance in your name. Email lefhansson@gmail.com.) 11:44
me: This is s weird way to do it. What am I supposed to inherit? 11:55
jp: (Re:This is a weird way to do it. What am I supposed t...) Pls email lefhansson@gmail.com for info on this inheritance. ? ? 11:55… Read Full Report ⇒ |
 | Anonymous Kokomo, IN, United States 2015-11-27 16:31:21 Job Scam | +1 Caregiver Job Scam Scammer Information I received a text message on my phone from Christina Morgan checking to see if I was available to care for her Mom. The job paid $20/hour and I could either work weekdays or weekends (basically 20 hours a week). They asked me to send my resume to christinamorgan208@gmail.com for more information. When I sent the resume, they contacted me with the offer of the job. They did not have a location as to where I would be taking care of the mom. They were supposedly securing th… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2015-11-27 04:58:53 Auction/eBay Scam eBay (www.ebay.com) | +1 a scammer to lure ebay seller to pay "shipping fee" before receiving payment Scammer Information The scammer agreed to buy your item (no bargain) and suggested to pay via paypal. However he/she asked you to transfer shipping fee on behalf of them to the shipping company first via western union, before you would receive full payment from paypal. There were two emails from paypal (should be scam emails). One shows "buyer received payment", and another indicates to hold fund until buyer would have wired money.
And the so-called shipping company is from a no-one-know place … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-27 00:46:35 Nigerian/419 Scam | Another scammer at an airport with an ATM card worth millions...Just for me....But he lost my address and needs a delivery fee.. Scammer Information This is very urgent because the diplomat with your ATM VISA CARD worth of $3million dollars has arrived Lincoln Airport, Nebraska, USA today. You have to contact him now because he is now in the USA Nebraska Lincoln Airport with your card in the air force base and he has lost your contact address so write him now and provide him your details so he will be coming to your address with your card. His information is bellow:
His name: Larry Manire
His email larrymanire@autograf… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-26 23:55:54 Nigerian/419 Scam | Scammer named "Brain Robinson" arrived with my box of cash at airport without his documents.........Imagine that! Scammer Information I have
being here in Fort Wayne International Airport Indiana USA, and I
suppose to deliver this PARCEL to your nominated home address but I
was unable to do that due to I was held by the airport authority right
here Fort Wayne International Airport Indiana USA, because there are
demanding for Customs Clearance Certificate and International Delivery
Permit which is not placed on the two box and ATM CARD worth $6.9
million , one of the Airport Authority has advise th… Read Full Report ⇒ |
  | Anonymous Subiaco, Western Australia, Australia 2015-11-26 23:42:49 Classified Ads Scam Gumtree | +1 Selling a car on Gumtree Scammer Information Was sent a text message at 4.30am saying that she was interested in buying my car. Asked for the price and present condition, and to reply by email.
Email reply came back in 16 minutes
… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2015-11-26 21:13:33 | I received a letter in the mail advising I had an inheritance of $3.8 Million US left by a deceased client with the same surname Scammer Information … Read Full Report ⇒ |
 | HUGHES Citrus Heights, CA, United States 2015-11-26 10:52:41 Lottery Scam Google Checkout | +1 they use gmail to get you to think this real! Scammer Information Said I won 5 hundered thousand us dollars… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-11-26 03:28:17 Generic/Unspecified Scam Gumtree | Selling item on Gumtree Scammer Information This Solomona messaged me and asked to email my reply to an add I had listed on Gumtree. Unsuspecting me emailed him and advised that the item was still for sale. He explained that he was working for New Zealand Oil and Gas and he was working offshore in New Zealand. He works 15 days on and 15 days off. He explained that I could not reply by message because he was in a remote area.. He replied quickly advising that he was happy with price and condition and asked me for Pa… Read Full Report ⇒ |
| Lee Thorne Sydney, New South Wales, Australia 2015-11-26 02:15:37 Classified Ads Scam carsGuide (carsguide.com.au) | Oil Rig worker Adam Lilley asking for bank details Scammer Information He wants to buy a bike unseen and wants my bank details and he has address of 11 Anictomatis Road Berrimah.NT 0826. (its a Business)
But he sent through his nsw licence number of 11569269 and on it it has an address of unit 6/20 Leonay street Sutherland NSW
He claims he works New Zealand oil and Gas (NZOG) why would you live in Darwin and work in New Zealand. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-25 21:31:20 Blackmail, Extortion, threats | Scammer calling claiming they are the IRS Scammer Information Received telephone call from an Indian sounding person who claimed to be a representative of the investigations department of the internal revenue service. They claimed that they had mailed me a packet and that I should be aware of a case pending against the received telephone call from an Indian sounding person who claimed to be a representative of the investigations department of the internal revenue service. They claimed that they had mailed me a packet and that I should b… Read Full Report ⇒ |
| MILTY Potomac, MD, United States 2015-11-25 19:30:24 Charity scam | SCAM INVOLVING POWERBALL WINNER Patricia Chandler Scammer Information Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot of $ 131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will … Read Full Report ⇒ |
 | Anonymous Pawleys Island, SC, United States 2015-11-25 17:41:53 MalWare, Trojans, Virus payloads | Installing spyware on computer Scammer Information Calling individuals claiming to be Dell Technical Support, in an effort to gain access to personal computers.… Read Full Report ⇒ |
 | No Name Poway, CA, United States 2015-11-25 16:34:00 Wills/Probate Scam | +1 in my Email Scammer Information
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to… Read Full Report ⇒ |
 | Anonymous Zutphen, Gelderland, Netherlands 2015-11-25 15:42:32 Business Venture Scam | FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY Scammer Information Dear all,
Be aware of this company, they have cheated us with a fake order.
In the beginning they send us an email like that they want to order 8600 wood chairs. They send us a drawning of a chair and also payment schedules and delivery schedules, it looks very professional. But its all fake, we had a few weeks email contact about the prices and products, and also sended a contract between our company and their company. When we both parties agreed about the contract. They… Read Full Report ⇒ |
  | gee Dubai, Dubai, United Arab Emirates 2015-11-25 14:30:00 Job Scam Other Job Site | +1 Online Job scam Scammer Information Just like the scams under "eben conley" this time he used Hexon Inc.,/ Hexon Co.
Branch Office: 7135 Herzogstr street, Bochum 54100, Germany. Email: hr@hexonhr.info /
http://www.hexon.com.sg/
Employment Contract
Dated: 24 / 11 / 2015
Employee’s Personal Information
Employment/Online ID with HEXON Inc: 3GECD7H
(Employee’s all personal informat… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2015-11-25 00:35:54 Identity Theft Other Payment Site | Her name was drawn you have won 50.000. $ Scammer Information They got her name address occupation sex age phone # state and country… Read Full Report ⇒ |
| Bob Essendon, Victoria, Australia 2015-11-25 00:21:23 Classified Ads Scam Other Classifieds Site | Want bank details scam buy car site unseen.Carsales@com.au, grantabbottau@outlook.com Scammer Information Got txt that asked me to reply by email and then received this email. I didn't give any details after doing research and seeing it was a scam.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regardin… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2015-11-24 23:35:37 Lottery Scam eBay (www.ebay.com) | +1 Charity Scammer Information The scammer send me this!!!
Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people… Read Full Report ⇒ |
| Anonymous Summerdale, AL, United States 2015-11-24 22:23:47 Charity scam | Alice Dawson claiming to Gove away 1million dollars Scammer Information I got several e-mails from Alice Dawson claiming she wanted to give me 1 million dollars but she needed my information ..… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-24 20:41:00 Nigerian/419 Scam | Dear Beneficiary...More imaginary funds from Benin Republic for a fee payble through Western Union...Of course Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $99 it is … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-24 20:25:48 Nigerian/419 Scam | Bank of Africa in N. Carolina?.....This scam email is hilarious. Scammer Information Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Good Day,
I believed you have received this letter before.On behalf of the entire staff
of the Bank of Africa,The Management of the Bank of Africa Corporate Office
Headquarters here in Charlotte NC, wishes to Inform you that after a brief
meeting held by theCo-Chief Operating Officer Of Bank of Africa on the
November … Read Full Report ⇒ |