Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2015-10-18 07:43:37 Classified Ads Scam Gumtree |   Gumtree sale of car Scammer Information trying to buy my car
seen this email address already listed on here… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-10-18 03:37:42 Lottery Scam Yahoo |  Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) Scammer Information Mrs Radha William Singh
Gwm-nwxosa@hotmail.com … Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-10-17 22:39:22 Nigerian/419 Scam | TYPICAL NIGERIAN SCAMMER WITH IMAGINARY MILLIONS IN CONSIGNMENT BOXES Scammer Information OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA,
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
I am Lt. Gen. Richard Agu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR of the Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of new policy in Nigeria. This is to inform you about our plan to send your fund to you via c… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-17 18:43:42 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX.....From the Desk of Mr.William Mario Assistance Inspection Director an Francisco International Airpor Scammer Information From the Desk of Mr.William Mario
Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel: 707-3835-173
Attn; Dear
From the Desk of Mr.William Mario, a former US Army Contractor presently working as the Assistant Director Inspection Unit of San Francisco International Airport USA./During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belo… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2015-10-17 17:11:40 Dating Scam | Date scammer using Janessa Brazil pictures and video's Scammer Information This person contacted me on Match.com. We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for quite a few evenings and I learned first she was not living in Canada like she had listed, but in Ghana. This was the first red flag, now I was being more cautious. I then learned she was in Ghana and her mom was sick, second… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-17 16:52:37 Business Venture Scam | Re: 15% Earning Partnership Representative Scammer Information Good Day,
Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I'm Mike Elborno. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping international clients to incorporate onshore/offshore companies with 100% Partnership or Members only.
This may be an opportunity for both of us in order to facilitate possible future exchanges and leverage our potential relations… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-17 16:36:52 Nigerian/419 Scam | SUPREME COURT OF BENIN REPUBLIC Scammer Information From: MRs.MARCY JOHN Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am MRs.MARCY JOHN , Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.
We have concluded every necessary arrangement regards to… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2015-10-17 10:40:26 Job Scam Other Job Site | +3 Caregiver found on care.com Scammer Information Hello,
I got you number from the care website. Are you available to watch over my 67 years old mom? If yes kindly forward your resume/references to her email lisascarborough001@gmail.com. She will explain what the job entails to you via email. Her name is Katrina
Thanks
After contacting her by email the mother sends a picture of herself and info regard herself. This will go on for several weeks then you will be offered advance pay see below
You seem perfect for this job… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-17 03:20:49 Generic/Unspecified Scam | I am Sgt Wright Earl ,A US Army....Scammer found millions during tour of duty and wants to share it Scammer Information Greetings.
I am Sgt Wright Earl ,A US Army who work with the 3rd Infantry Division in Iraq and Afghanistan, for building investment to the Less privilege Orphans Charity Home, I actually found your profile interesting and I would love to getting to know you more and I need your help in getting this business actualize the income shall be shared among the both of us as partner for more details contact me with the request information for process.
Thanks for your response,I… Read Full Report ⇒ |
 | Anonymous Greater Sudbury, Ontario, Canada 2015-10-17 03:01:07 Wills/Probate Scam | will Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-16 22:33:17 Charity scam | My name is MUSTAFA USMAN from United Arab Emirate Scammer Information Greeting,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MUSTAFA USMAN from United Arab Emirate and a merchant. I have been diagnosed with Oesophageal cancer which has now defiled all forms of medical treatment, and right now I have only about a few weeks to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my b… Read Full Report ⇒ |
| Anonymous Council Bluffs, IA, United States 2015-10-16 20:12:36 | transfer scam Scammer Information Hello,
I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr
Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, West Africa,
I Need Your Urgent Assistance In Transferring The Sum Of € 8.2 million (Eight Million Two Hundred Thousand European Euros), To Your Account. This Money Has Been Dormant For Years In Our Bank Withou… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:39:30 Wills/Probate Scam | From: "Paul Cambo Baloyi.." Scammer Information Good Day,
In searching for my late client who died few years ago a long side his family in boat accident, I came across your last name which matches with my client last name. I hereby seek your consent to present you as beneficiary to his funds $27.5m since you have the same last name, There are claim file in Documents to enable you and claim the funds legitimately, if you interested, Please Contact me on paulcambobaloyi@gmail.com with your names, age, Phone and Nationality … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-16 17:33:35 Nigerian/419 Scam | IMAGINARY FUNDS FROM NIGERIA Scammer Information
This is to inform you that an immediate order has been given to us by
the new President of Nigeria Muhammad Buhari to settle all outstanding
payment on paid in this country. There fore I am Alhaji Suleiman
Barau the Deputy Governor central bank of Nigeria, I wish to inform
you that the passed government of this country has defrauded a lot of
foreigners in this country so we have been Authorize by the office of
the Presidency to insure all payment on hold is been pa… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:28:24 Nigerian/419 Scam | Payment Stop Order Notice From Deputy Ambassador Scammer Information Payment Stop Order Notice
Attention
Hello Dear My Name is Jose Keller I am the New Appiontent Benin Deputy Ambassador Of Benin To USA My Appointment was confirm last week So I Fly From Benin To The State at Our Embassy Office here in St Louis Missouri, So This is to bring to your awareness about the present position of your total payment Of $10.5 Million Dollars which you requested to transfer into you VISA CARD ACCOUNT Or Receive A Federal Reserve bank Check that is V… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:19:15 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK Scammer Information --
ECOBANK NIGERIA PLC
FOREIGN REMITTANCE DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
Tel: +234-814-356-8860
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-15
REF: FGN/LOS/EBP-PT/0094/10/15
RE: APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$6.7 MILLION FOR
IMMEDIATE RELEASE TO YOU.
We have today receive a credit instruction from the Economic Community of
West African States (Ecowas) in accordance with … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:11:15 Nigerian/419 Scam | Subject: Massage From Mr. Ban Ki-moon United Nations Secretary. .....Hilarious English grammar. Scammer Information
From Mr. Ban Ki-moon United Nations Secretary.
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive thei… Read Full Report ⇒ |
| No Name Chandler, AZ, United States 2015-10-16 15:52:23 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:25304 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-16 13:47:57 Overpayment Scam | inflated charge for investment program Scammer Information The site advertised a plan to invest in special situations in the stock/option market.
It was suggested that the price was reduced or negligible, but no price was stated until the reader was required to submit his bank card information.
Only then was it revealed that the charge would be $1950.
I immediately rejected it, but the publication nevertheless put the charge through and my bank accepted it, creating a $700 overdraft.
The publication refuses to make any adjustmen… Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2015-10-16 09:35:00 Business Venture Scam | business venture for hotel partnership Scammer Information Good day,
My Name is Mr. Edwin West from England writing to inform you of our desire to invest in your country. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel in your country. I want to go into partnership with someone who is trustworthy and reputable person and must be able to handle projects involving . If you are interested, Please write back to me.
I am waiting for your response.
Reg… Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-10-16 02:19:22 Wills/Probate Scam Yahoo | +1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-16 01:26:52 Nigerian/419 Scam | NIGERIA WANTS TO SEND ME MILLIONS FOR NO REASON.....AT A FEE OF COURSE! Scammer Information U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF
NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS
TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I
FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR
FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING
AND … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 22:34:03 Nigerian/419 Scam | +1 Attention Please This is to inform you about my successful arrival at Airport...ANOTHER SCAMMER FORGOT HIS DOCUMENTS Scammer Information Attention Please
This is Agent Mr Victor Benson; I have been trying to reach you on your telephone 901 754 1060 about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consignment worth $2.8Million USD which I have been instructed by United Nation Organization to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no w… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 21:53:58 Nigerian/419 Scam | THE UNITED NATIONS UN PRESIDENT 2015......Imaginary funds from United nations for a FEE Scammer Information UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM MOGENS LYKKETOFT. THE UNITED NATIONS UN PRESIDENT 2015.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
… Read Full Report ⇒ |
 | Anonymous Amarillo, TX, United States 2015-10-15 21:49:02 Lottery Scam | lottery scam Scammer Information received email from patty chandler, said I was selected from microsoft email acct. Said I would be given 1,000,000. said I had to call busch-lengerpau laurence, a bank representative of BNP group in France, set up bank acct and she'd transfer money to bank and from there I could transfer it to my bank acct.… Read Full Report ⇒ |