Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Muskegon, MI, United States 2015-10-14 18:34:41 Dating Scam Yahoo |  Online dating scam Scammer Information He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Suddenly he was telling me how close he felt to me. That he wanted us to be together forever. He asked if I would pick him up at the airport when he came home. I asked for his address so I could map the best route from the airp… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-14 18:32:37 Nigerian/419 Scam |  From WORLD BANK ASSISTED PROGRAM Scammer Information
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to proc… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:27:55 Generic/Unspecified Scam | scammer posing as Eco bank manager wants to steal money from bank and deposit it into my American account.... Scammer Information Attention plesase,
With due respect I am Mr. Daniel Marvels, the manager at the foreign remittance ecobank Ouagadougou Burkina-faso. please I require your urgent assistant to transfer ($11,300 000 00).million Dollars. To your bank account within 10 to 14 banking days, you if you are interested reply via mr.danielmarvels@outlook.fr for more details.
Best regard
Mr. Daniel Marvels,
​… Read Full Report ⇒ |
 | Anonymous League City, TX, United States 2015-10-14 18:27:50 Job Scam Yahoo | through email healthcare business Scammer Information We offer a simple part-time home based job which doesn't require any special experience.
Our customers from the USA will send you checks by mail. Checks will be written out to your name.
All you'll need to do is to cash these checks, take out your part and transfer the rest of the amount from your local Money Gram office to clients. All names and amounts will be in the detailed instruction.
Check amounts will be from $2,000 to $3,000. They'll be sent one at a time.
Your … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-14 18:22:52 Nigerian/419 Scam | IMAGINARY ATM CARD IN MY NAME FOUND IN POST OFFICE IN AFRICA Scammer Information REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN
GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,
FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 12 /10/ 2015.
Your e-mail address was attached to it and is to be posted to you. we have Been waiting for you to contact us for your conformable ATM card which Contain… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:17:50 Wills/Probate Scam | Mr. LEUNG Cheung Hang Seng Bank Limited. Scammer Information Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with pr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:10:52 Nigerian/419 Scam | WESTERN UNION BANK TRANSFER Scammer Information WESTERN UNION BANK TRANSFER
SEND MONEY WORLDWIDE®
WELCOME TO WESTERN UNION
Dear Valued Customer
You are welcome to the western union head office.
I am Mr. Andrew Mathew, the Director in charge of western union Department, I wish to notified you that this bank was instructed by the world bank in conjunction with the Ministry of Finance to transfer your approved payment of $2.900,000.00 million US Dollars as part of your payment compensation receiving $5,000.00 ev… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:04:27 Nigerian/419 Scam | From Barr. Andrew Carson.......IMAGINARY FUNDS Scammer Information Good Day
Your email has been received, After much deliberation in Royal Courts of Justice Westminster & Authorities I.R.S, INTERPOL. FBI . IMF EFCC meeting today regarding all unclaimed funds in world wide, I discovered that you are among of funds owner that have been pursuing yours long time overdue Payment without any legal tender that will enhance the smooth release of of yours fund ato your location. I also discovered that you among of funds owner that have been told … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 17:52:29 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL OFFICIAL Scammer Information I FORWARDED THE BELOW SCAM WITH FULL HEADER TO fraud.alert@dhl.com
URGENT REPLY DEAR BENEFICIARY.
This is Mr. Mr. Douglas Shulman, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Jerry Ego and he have been trying to reach you on you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-14 17:42:11 Nigerian/419 Scam | From US Customs and Border Protection Regarding Your $6.5M Scammer Information his message, From US Customs and Border Protection.
26 FEDERAL PLZ # 258 California, ca 10278-0299
Attention
This office is hereby to inform you about your pending delivery here
in United States. Which supposed to be delivered to you by Courier
Delivery agent from Republic of Benin since last month, but due to
that the Consignment and ATM card was lacking up this very important
Certificate of Ownership during the time of the shipment which
delaying you from receiv… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 17:35:42 Nigerian/419 Scam | SCAMMER POSING AS JAMES COMEY FBI Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
I wish to inform you that i have returned your check to Nigeria as i had to keep to my words. You failed to send the $500 for the release of the check. However, the Central bank of Nigeria has decided to send you the chec… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 17:30:38 Nigerian/419 Scam | From: BARRISTER BLESSING ANDERSON Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear,
In close consultation with the World Bank and Economic Community Of West African States (ECOWAS), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware … Read Full Report ⇒ |
 | chris chancey Wichita, KS, United States 2015-10-14 17:27:09 Identity Theft | Audi international event 750,000 and a new Audi Scammer Information Your email was pick by computer you have won 750,000 and a new Audi q50 need full name date of birth nationality… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-14 10:48:40 Job Scam Other Job Site | Administrative Assistant/Data Entry Position ~ from HR.com Scammer Information Administrative Assistant/Data Entry Position ~ from HR.comâ€
Rev. Enoch Donald (reverend.harvestbaptistchurch@gmail.com)
We are looking for Virtual/ E-mail Assistant for our online church, Harvest Baptist Church, 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 B… Read Full Report ⇒ |
 | Anonymous Lake Heights, New South Wales, Australia 2015-10-14 07:47:39 Auction/eBay Scam Cars.com | +1 nzog scam Scammer Information Had an advertisement on carsales and received an email of interest. Upon my response i received the following reply:
Thanks for mailing back,am ok with the price and the condition,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,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying y… Read Full Report ⇒ |
 | Amanda Merritt Hanford, CA, United States 2015-10-14 04:06:00 Overpayment Scam Google Checkout |  Tried to say I won 5million or 5 thousand dollars.. Scammer Information Tried to send me a Google email saying I won a lot of money... But I'm sure it's a scam. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 23:22:13 Nigerian/419 Scam | +1 call or text me now 408 641 7671......IMAGINARY BOX AT AIRPORT FILLED WITH MILLIONS OF DOLLARS Scammer Information Attention:
call or text me now 408 641 7671
I am Mr.JIM FRANK, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg … Read Full Report ⇒ |
  | helifixer Capreol, Ontario, Canada 2015-10-13 22:20:08 Wills/Probate Scam | +2 Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott Scammer Information Received a letter delivered by Canada Post from Sunrise Group 481 Bay St. Suite 301, Toronto, Ontario, M2G2N7. The letter head reads: Accountant Larry Scott, 15 Old Basing Rd.Hampshire London. Letter addresses me by my last name, intro. on how he works for a financial institution in the UK, got my info from North American data base, his client is a business magnate with the same last name with a unclaimed life insurance of 6.5 Million USD. The clients and his entire family d… Read Full Report ⇒ |
| Anonymous Glendale, AZ, United States 2015-10-13 22:16:01 Job Scam Craigslist (craiglist.com) |  Care for dad Scammer Information Matt William looking for a caregiver to take care of his Dad and I applied and he said he will hire me to take care of his Dad here in Tucson Arizona. Matt said he needed my help before they get here in town with his dad to purchase a dishwasher and he needed my bank information to send me a funds and my first week of payment thru direct deposit... … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 21:45:40 Blackmail, Extortion, threats | DAVID GREY.....SCAMMER POSING AS UNITED STATES TREASURY....THREATS OF ARREST FOR TAXES Scammer Information Received two calls today form the same number 206-900-9166 and decided to answer the second call. Same information as above from a David Gray, etc. So sad there are people like this. Our family has had many of these calls. My husband will call the numbers back and just harasses them (makes him feel better, and also ties up their line from calling anyone else). I have reported numbers in the past. Not sure if it does anything. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 21:18:05 Nigerian/419 Scam | INTERNATIONAL FUNDS REGULATORY AUTHORITY Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:HONORABLE REV.JOHN INNOCENT.(DIRECTOR)
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$5.4M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $5.4 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLA… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-10-13 20:09:57 Blackmail, Extortion, threats | extortion Scammer Information claim of extortion if bitcom money not paid..same my first threat... … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-10-13 19:59:48 Blackmail, Extortion, threats Yahoo | email extortion Scammer Information states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions..
NOTICE OF EXTORTION
Your business has been targeted for extortion. The selection process is random, and was not triggered by any event under your control. Should you fail to pay the one-time monetary tribute, by the deadline provided below,… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 18:04:57 Nigerian/419 Scam | Subject: UBA BANK ATM MASTER CARD DPT Scammer Information
ATTENTION BENEFICIARY,
I AM MR. JAMES BENN, THE NEW ACCOUNT AUDIT OF UBA BANK PLC BENIN REPUBLIC AND
I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS
BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE INJUNCTION WITH THE
UNITED NATION/INTERNATIONAL MONETARY FUND (IMF).
I AM NEW HERE IN THIS OFFICE AND I HAVE ORDERS FROM THE ENTIRE GOVERNMENT OF
THE FEDERAL REPUBLIC OF BENIN TO CONTACT BENEFICIARIES AND MAKE SURE THEY
RECE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 18:00:01 Nigerian/419 Scam | THE DAILY SCAM......FEATURING VIVIAN DOUGLAS AND HER IMAGINARY FUNDS 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 $48 it is for … Read Full Report ⇒ |