Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-15 21:47:01 Blackmail, Extortion, threats |  HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING FBI DIRECTOR.....HAVE A GOOD LAUGH 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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 20:48:12 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHTSERVICES Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHTSERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICESINTERNAL AUDIT, MONITORING,
CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS.MARRY MOHAMMED
(ATTENTION: BENEFICIARY :)
THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK,
AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACK OBAMA, WORLD BANK PRESIDENT
R… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-15 20:25:58 Nigerian/419 Scam | Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED......Typical Western Union 419 scam Scammer Information Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN
UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe
postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not
communicate, I hope things is moving normal? However I decide to write you to
verify if you have raised the half of money to… Read Full Report ⇒ |
 | Teresa Robinson Memphis, TN, United States 2015-10-15 17:44:07 Wills/Probate Scam Other Classifieds Site | Mrs.Karen Smith Scammer Information She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.… Read Full Report ⇒ |
 | Anonymous Savannah, GA, United States 2015-10-15 15:30:01 Rental Scam Craigslist (craiglist.com) |  Craiglist Rental SCAM Scammer Information Offering a 2 bed 2 bath home in savannah for rent. A pretty nice looking home at a "to-good-to-be-true" deal. I just wanted to see if I would even receive a reply since the ad on craigslist provided no real details. I suspected it was a scam, and confirmed as such after receiving the email in response to my request for more information.
Too many people fall for these and I just wanted to share the information so others can become more aware about what to look for. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 14:46:00 Nigerian/419 Scam | INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY Scammer Information INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY
Dear Beneficiary,
Compliments of the day.
You are reading an e-mail from INTERPOL secure communications network, criminal
databases and other resources, the Interpol continues to advance its mission to
respond to requests for assistance from all over the world. On a daily basis,
the Interpol coordinates and transmits requests for criminal investigative and
humanitarian assistance. The preponderance of economic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 14:39:42 Nigerian/419 Scam | Subject: I wait to hear from you as soon as possible before the deadline and...Barclays Bank fake email Scammer Information MoneyGramMoneyGram MoneyGram
BARCLAYS BANK MONEY-GRAM TRANSFER
HEAD OFFICE
Southgate House,
Udi Street Ikoyi
West, A.Land.
Attention Dear Customer
I am very sorry to disturb you this very moment, please bear with me in mind
for not taken less than 10Min's of your time, I have been trying to call you on
Phone for a very long time now but to no avail which is unfair just to give you
all the proof documentation related to your funds.
After sending you all pro… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 14:33:01 Nigerian/419 Scam | Re: contact the bank Scammer Information Dear ,
I am hereby to inform you that we have deposited your payment file in UBA Bank Benin Republic which they have accepted to transfer your fund to your account.
Below is the bank Information:
UBA BANK Benin Republic
CONTACT PERSON : MR. MIKE KOL
EMAIL :( ubabankbf@barid.com )
TELEPHONE: + 229 68713722
You have to contact the bank and furnish your bank details to them for the transfer of your fund.
Do update me as soon as you receive your fund in your … Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-15 14:28:14 Charity scam | Donation Scam Scammer Information Thank you for directing your response to us, i am Marie Holmes. A 26-year-old single mother of four kids from the town of Charlotte, North Carolina,am very happy i received your response, I was one of the three $188 million winner of the $564 million jackpot, am so happy that am rich now after too many struggle, i ran outside and screamed when i realized i won. i said i made it. i was fixing breakfast for my kids the day after the Feb. 11 drawing when i saw the winning num… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 14:27:43 Nigerian/419 Scam | Form United Bank For Africa PLC (UBA Scammer Information United Bank For Africa PLC (UBA)
Branch area: COTONOU BENIN
Branch: 13, ALLEN AVENUE IKEJA, BENIN
Address: 13 Allen Avenue, Ikeja, COTONOU BENIN
Hours (Weekdays)
Hours (Sat) Closed
Hours (Sun) Closed
Attention Please Read Carefully.
I am Mr. JOE UWA . Executive Director at United Bank For Africa Benin.
I do hereby inform you that United Bank For Africa Benin have been
instructed to transfer your compensation funds, the sum of
US$800.000.00-(Eig… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 14:24:12 MalWare, Trojans, Virus payloads | UNITED BANK FOR AFRICA Scammer Information Where your friends bank!
Welcome. United Bank is committed to fast, convenient and friendly service at each and every location. We are part of your community,Chief Executive Officer, Group Managing Director, Executive Director, Member of Finance & General Purpose Committee and Member of Board Risk Management Committee.
Attention: Beneficiary
How are you doing Today?? I am write to show you the Form to fil after that i will transfer your funds into your Account in UNITE… Read Full Report ⇒ |
  | Anonymous Lahug, Province of Cebu, Philippines 2015-10-15 12:56:44 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:25280 Scammer Information
Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUMENTS THROUGH CANADIAN IMMIGRATION BUREAU.
PLEASE NOTE THAT THE SALARY SCALE SHALL BE INCREASING OVER TIME AND INCREMENT
IN SALARY DEPENDS ON THE FOLLOWING FACTORS.
1, YOUR… Read Full Report ⇒ |
 | No Name Coburg, Victoria, Australia 2015-10-15 09:48:47 Classified Ads Scam Cars.com |  Car purchase scam Scammer Information Replied to an ad I posted for a vehicle to sell. Said he was looking for a car and that he would buy it via a consignee car pick up company. Wanted me to give him bank or paypal details, luckily I didn't, my daughter and her partner sussed him out after they did a search on the company name that he allegedly works for - Tanui something or other in NZ. Apparently there are workers in this company who are scamming people. Be aware of Michael Munday. He's bad news!!!!… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 05:25:29 Nigerian/419 Scam | Subject: Please my dear the entire High Court Of Ecowas Benin Scammer Information FROM HIGH COURT OF Benin Republic
OB/OP/1234 PLOT AKPAKPA,Benin .
OUR REF.CODE:BSEL/773/AWN/021/ 014
Attention Legal Beneficiary,
Please my dear the entire High Court Of Ecowas Benin are here to make it clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be … Read Full Report ⇒ |
 | masy6666 Cairo, Cairo Governorate, Egypt 2015-10-15 04:29:13 Business Venture Scam Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:25276 Scammer Information Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antonia Johnson made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate the bank to pay/transfer you the complete deposited sum of $920,000.00 usd (Nine Hundred And … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 00:41:31 Job Scam | Fake Job Site Scammer Information thanks for the interest
please go through our companys website
http://www.ecom-websoftwares.com/
and also upload your resume on our website, so that our directors can access
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 00:45:25 Nigerian/419 Scam | From "FEDEX NEW YORK KINKOS" Scammer Information I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: fedexnewyorkatmcard11@Safe-mail.net
Reminder now as urgent to take your atm card.
Urgent urgent and urgent or we return your atm card according to FBI advive
pay your last fee take your card.
we received one Mrs janet Rudolf yesterday who told us that you sent her to
claim your fund on your behalf saying that
you are very sick why do you sent another person pl… Read Full Report ⇒ |
| Anonymous Laguna Beach, CA, United States 2015-10-14 22:34:58 Charity scam | Untitled Charity scam , ref:25273 Scammer Information Message Read:
Sent from: Cassandra Padgette
A personal donation of $800,00 has been awarded to you by Mrs. Lisa Quam kindly contact him directly via email (lisanquam@rogers.com) for more info.
Than it has a PLEASE READ WARNING message and it says it is sent from SOUTH STATE BANK CORPORTATE. with a phone number at the end of the message 800-277-2175 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 20:55:15 Nigerian/419 Scam | Scammer with horrible English Grammar claiming to have "Consignment Fund" just for me.....For a fee. Scammer Information Attn:
We have
collide to deliver your fund by Consignment box through
Diplomat delivery as soon as the Diplomat arrived in your
country with your Consignment box of fund he will call you
for the clearance fee.
Reconfirm
your address.
I’m
waiting to hear from you urgent.
God bless
you and your family.
Rev. Peter
Johnson.
i have discussed with diplomatic and he told me that your Consignment fund will arrive in your country tomorrow or next tomorrow … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 20:47:40 Nigerian/419 Scam | Urgent Respond From FedEx Courier Service.......Fake Scammer Information FedEx Courier Services,
Federal Business District,
GP Plaza Block D,Ikoyi Cotonou, Benin Republic.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars that was registered with us for shipping to your residential addr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 19:59:12 Nigerian/419 Scam | Greeting From FBI Headquarters Washington DC 20535-0001 Scammer Information Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 19:51:05 Nigerian/419 Scam | I am Mrs. Carolyn Lande Scammer Information I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Bnein Republic many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Dire… Read Full Report ⇒ |
 | Roxy Brisbane, Queensland, Australia 2015-10-14 19:29:54 Classified Ads Scam Other Classifieds Site | Carsales ad. Scammer Information Had my car listed on Carsales.com.au for less than 24 hours and I get a text requesting I email them with the best price.
I did so, already thinking it was dodgy, so used an old email address.
Got this response, which is very similar to others I've seen on scamdex. This guys son must be pretty special! Haha
Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I conta… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 19:25:18 Nigerian/419 Scam | UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. Scammer Information FROM: MR. ERIC JOHNSON
THE OFFICER IN-CHARGE
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings, Valued Beneficiary,
My Name is MR. ERIC JOHNSON, the Office in Charge UPS Delivery Express services here in EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. This is to inform you that we have received a package containing an ATM Card from Mrs.Janet Yellen, CEO Federal Reserve Bank of New York and we have been instructed to deliver the p… Read Full Report ⇒ |
 | Anonymous Chattanooga, TN, United States 2015-10-14 19:04:13 Wills/Probate Scam Other Payment Site | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)â€â€Ž Scammer Information Attn; Beneficiary
14th of October, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |