Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-13 17:56:32 Nigerian/419 Scam |  Subject: Central Bank of the Benin (CBB) Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
Does it means that you are no more interested of making the claim of
your outstanding fund US$12.5 MILLION USD of yours which have
successful channel to transfer and reflect into your bank and up till
this moment you have decided to remain silent after I have personally
took an Oath for you to secure this fund,With all due respect, if you
really know that y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 17:54:04 Nigerian/419 Scam | Subject: FROM INTERPOL POLICE Scammer Information FROM INTERPOL POLICE
(INTERPOL)
RC-32657, 473 LEU, DE AKPAKPA ROAD,
COTONOU BENIN REPUBLIC
E-mail;
interpol.police.68@mail.ru
Telephone: +229-98765430
Attn;
This notification email is coming to you from Benin republic Interpol… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 17:48:21 Nigerian/419 Scam | SCAMMER POSING AS FBI AGENT Scammer Information FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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
Attention: Beneficiary,
We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you the sum of $6.5,000,000.00 USD ($6.5,million USA dollars) from the United … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 17:32:58 Nigerian/419 Scam | U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA Scammer Information U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA-NIGERIA
DEAR BENEFICIARY
`
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$10M ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 17:28:33 Charity scam | "Mr. Mizanur Rahman" Scammer Information Hello, I have contacted you with good faith and a blessing from God. I am Suffering in the Hospital right now. I have been battling with cancer problem. My doctor said i may die in less than 3 week. I don't have a family. I want to know if i can trust you with Ten million British Pounds (£10,000,000.00) Which i have in a Bank. I want you to use this money in all sincerity to fund charity homes (motherless homes), orphanages,widows. You can keep 10 percent for you and your … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 17:19:14 Nigerian/419 Scam | YOUR $4.800,000,000.00 MILLION UNITED STATE DOLLARS DELIVERY FROM FBI.......Typical SCAM Scammer Information Attn Dear
secret code of your briefcase 0265 I am the FBI agent that mapped out for the delivery of your two atm cards including bank cheque in a briefcase which is packaged,And it was packaged for me to deliver to your doorstep and I HAS BEEN IN VALDOSTA GEORGIA SINCE FOUR DAYS AGO NOW WAITING FOR YOU to call me on my phone number 6033712478 but i don't know what you are waiting for because i has been online of this delivery just to protect you and your package but i don'… Read Full Report ⇒ |
 | Anonymous La Grange, NC, United States 2015-10-13 17:17:07 Overpayment Scam Other Auction site | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.
Howe… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 17:15:32 Nigerian/419 Scam | Subject: Attn: Dear Costmer. From: UNITEDBANK FORAFRICAN.........Hilarious English Grammar Scammer Information Attn: Dear Costmer.
This is to acknowledged the receipt of your e-mail message of today, In regard to our message to you on 12/OCT,2015 in which you were informed that this payment transfer Online shall be carry out under the jurisdiction of commercial law of Benin Republic and our banking Payment policy as in line with payment directives of West African Economic and Monetary Union(WAEMU). Subsequent to your payment file which was fsubmitted to the Verification and Legal… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2015-10-13 16:52:57 Auction/eBay Scam Craigslist (craiglist.com) |  +1 Craigslist Scammer Information Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text numbers. Sent a fake invoice with fake address etc.....to see if she would bite...contacted paypal fraud and filed claim. Also contacted authorities and they are back checking both email/phone/text etc......hope they catch t… Read Full Report ⇒ |
  | Anonymous Hamburg, Free and Hanseatic City of Hamburg, Germany 2015-10-13 16:22:38 Classified Ads Scam | Quoka.de scam Virus Yole class boat Scammer Information At Quoka.de here in Germany wie found an advert for a Virus Yole Classic Double Rowing boat, located at Wilhelmshaven. We were stupid enough to pay 800 € to a bank in Warschau, Poland. The boat never arrived and nobody replied to our contact email to the CND Haulage company.
The Email conversation went as follows: (from the end to the beginning)
This email contained a passport scan that I can not copy and paste to this
Hello,
I'm contacting to confirm that I've ma… Read Full Report ⇒ |
 | No Name Houston, TX, United States 2015-10-13 13:48:07 Job Scam | George schmidt Scammer Information Said i was hierd to care for mom looked his name up found this … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 00:51:38 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FOR A FEE Scammer Information MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.
Payment Notification
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $10,000 to you daily until your $20 million is completely transferred to you accordingly. The only money you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 00:17:31 Nigerian/419 Scam | "INTERNATIONAL MONETARY FUND(IMF)"..............Mrs.Cornelia Maury Scammer Information Dear:Deborah Maupin,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get my payment all to n… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 23:45:27 Nigerian/419 Scam | Dear Beneficiary...The English Grammar is pathetic in this scam. Scammer Information I am the diplomat agent MR TERRY COOL, responsible for the delivery of your ATM card. I have been in this airport for couple some week ago now. It’s mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your Atlantic City HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Atl… Read Full Report ⇒ |
 | Carol in Texas Celina, TX, United States 2015-10-12 23:29:41 Job Scam | New Candidate email re: job application Scammer Information Received this unsolicited email.Immediately suspicious because I did not apply for named job positions.
Dear Applicant,
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions etc, and we are confident you will be able to perform all the duties attached to each positions after necessary training from our trusted supervisors.
The name of the company is Cardinal Health Care.
Yo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 20:55:51 Nigerian/419 Scam | IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION Scammer Information RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: DEAR.
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($5.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT ONLINE PAYMENT CENTRE DEPT HERE IN OUR BANK,THIS ONLINE BANK TRANSFER CENTRE WILL SEND YOUR FUNDS BY ATM CARD BANK TRANSFER OR ONLINE TRANSFER WHICH YOU WILL USE TO RECEIVED YOUR MONEY IN ANY ANY WHERE IN ANY PART OF THE WORLD.
SO IF YOU LIKE TO RECE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 20:39:43 Nigerian/419 Scam | IMAGINARY BOX FROM AFRICA FILLED WITH MILLIONS OF DOLLARS AT HOUSTON AIRPORT Scammer Information U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 19:45:01 Nigerian/419 Scam | FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT. Scammer Information FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT.
Chief Hon Herbert David Inspector General Interpol Police Force Unity
You are welcome to desk of Chief Hon Herbert David,International Interpol
Police Force Investigating Unit Benin,Working together towards a corruption-
free world by promoting and defending integrity, justice and the rule of law’
Mission statement of the International Anti-Corruption Academy,We cover West
African Countries. You h… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 19:39:39 Nigerian/419 Scam | Subject: UN Crime Fighting Officer. Scammer Information Urgent Attention:
My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Benin-Africa to investigate frauds that are being committed here in
Benin at intervals. I am presently working with the Benin inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.
I am very honored to be
invited to eradicate fraud completel… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 18:49:36 Lottery Scam | NEIL TROTTER .......WANTS TO GIVE ME SOME OF HIS LOTTERY WINNINGS Scammer Information Greetings, I am Neil Trotter, if you have received this email then you are one
of the lucky fellows to benefit from me. I am happy to inform you that i have
chosen you to be one of my donation beneficiary from my Euro Millions Jackpot
win of £108 Million (One hundred and Eight Million Pounds Sterling). Based on
the win i decided that just 15 people be selected for this benefit, leaving
each beneficiary with £1 million Pounds Sterling each to better their lives… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 18:29:09 Nigerian/419 Scam | Very funny scam email Scammer Information MY DEAR,
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES WHITE, HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $6.2MILLION DOLLARS TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOU'RE PROPERTIES INCLUDING YOUR FUND BECAUSE… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 18:09:35 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX FROM AFRICA.....JANE FREDERICK WANTS TO CLAIM IT IF i WON'T PAY THE FEE..... Scammer Information Internal Revenue Service United States
Department of the Treasury Accessibility
Skip to Top Navigation 2283 3rd Ave
New York, NY 10035, UnitedStates
Greeting from US IRS authority,
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 18:03:42 Nigerian/419 Scam | +1 United Nations Secretary in West Africa. Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Mrs. Inga-Britt Ahlenius,
This Is To Inform You That I Came To Nigeria Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The Federal Government Of Nigeria And The British Governmen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 17:54:11 Nigerian/419 Scam | International Monetary Fund (IMF) Scammer Information International Monetary Fund (IMF) Desk Of Mrs. Christine Lagarde. Managing
Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo
vous Trouverez Tout/ Notre Top 10 pour Location Benin.
Tel +229-98-74-544-7
Email(imf.office30@yahoo.com.sg)
Attn Beneficiary.
The Transfer arrangement with WESTERN UNION and MONEY GRAM Department
Nigeria Republic did not progress due to western union and money gram
Money Transfer cannot be able to send your payment becau… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 17:47:40 Nigerian/419 Scam | IMAGINARY FUNDS FROM BENIN REPUBLIC Scammer Information Attn: Dear Beneficiary,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal President Mathieu Kérékou on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $30 Million shortfall in the Benin National Petroleum Company (BNPC ).
The Benin Federal House of Senate has… Read Full Report ⇒ |