Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-12 17:36:12 Nigerian/419 Scam |  Imaginary Package Containing ATM Card Filled With Millions From Benin Republic Scammer Information Dear Customer,
This email is coming to you as a reminder concerning your pending package that
has been with us for a long time.
As you already know that this package is containing an International ATM CARD
in your name and in the amount of $2.5 million usd . This email is to let you
know that our delivery team has finally carried out delivery of your package.
The package left Cotonou Benin Republic on June 15th, 2011 and since on the
18th of June, 2011 it has been … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 17:22:51 Nigerian/419 Scam | ATTN: BENEFICIARY, CONTACT GARY COONS FROM HOMELAND SECURITY, Scammer Information
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from U.S.A. HomeLand Security,Date: 12/10/2015.
Greeting from USA Embassy,
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Beneficiary/Owner number ( 2661428 ),
Attention: Beneficiary,
We write to inform you that your package with reference number ( 2661428) has been in IMP-EX DELIVERY COMPANY UNITED KING… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 17:16:43 Nigerian/419 Scam | Instant compensation Payment valued at US$17,500.000.00 usd.........SCAMMER IMPERSONATING HSBC BANK Scammer Information Our ref: cus/snt/stb.
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters h… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 17:10:42 Nigerian/419 Scam | CONSIGNMENT BOX AT AIRPORT SCAM 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 17:03:45 Nigerian/419 Scam | Attn:Dear Consignment Owner....Read Carefully Scammer Information Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Dear Consignment Owner.......Read Carefully
I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $550.00 for CCC custom clearance ce… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 16:58:56 Nigerian/419 Scam | Alice Keilar follows pallbearers carrying her husband Brendan's casket Scammer Information LETTER OF INTENT,
A power of attorney was forwarded to my office this morning by two
gentle men , one of them is a philippines national and he is ENGR
. GILBERT M. USON by name while the other person is Mr Charles G.
Bacome, by his name a canadian national .
This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are dead. They brought an
account to replace your account informations, to claimed yo… Read Full Report ⇒ |
  | paul quinn Munich, Bavaria, Germany 2015-10-12 16:54:31 Classified Ads Scam Craigslist (craiglist.com) |   accomodation Scammer Information
Stella Kelvin
Attachments9:58 AM (7 hours ago)
to me
Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100.00 pw
Security Deposit: £ 600.00 (Returnable at the end of a week stay in my … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 16:52:33 Nigerian/419 Scam | Attn(Payment of your due fund via ATM Visa/Debit Card). Scammer Information ATM Visa Card Payment Center.
Address:RBA Towers:18 B Porto Novo Road,
Cotonou,Benin Republic.
Tel:+229 980 91 462
Email:atmcardceenter1@gmail.com
E-mail:info@avpccb.com
Website:http://avpccb.com/
Attn:,
Our Mandate refers.
We write to inform you that we have received an irrevocable payment order to do due diligence and follow due process and effect part payment of your due fund through our VISA ATM Debit card as approved by the relevant agencies of the United … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 16:43:09 Nigerian/419 Scam | Urosevic Dusan Scammer Information Attn: My Dear
, I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decided t… Read Full Report ⇒ |
 | Anonymous Fort Walton Beach, FL, United States 2015-10-12 15:52:25 Charity scam | UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Scammer Information UNITED NATIONS
To Today at 5:16 AM
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
http://www.uncc.ch/pressrel.htm
Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements … Read Full Report ⇒ |
 | Anonymous Nutley, NJ, United States 2015-10-12 14:35:24 Classified Ads Scam Other Classifieds Site | Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com" Scammer Information A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Jennifer Brown
Phone: 7542051116 (Home)
Email:jennifer.brown20052@gmail.com
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Jennifer,I went through your store last night,I found good product i will love to order,I will be delighted if you can assist me it… Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2015-10-12 06:22:06 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader paypal scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 05:31:41 Nigerian/419 Scam | Re: Contact the verification officer incharge of the delivery:...IMAGINARY FUNDS FROM AFRICA AFTER PAYING A FEE Scammer Information Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 03:50:24 Nigerian/419 Scam | Asian Development Bank Scammer Information Attn Sir,
Please Note that This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the depositors and your depositor promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conversation we conclude on the interest dividend which we have been remitting t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 03:44:24 Nigerian/419 Scam | Immediate ATM DEBIT Cash Card Payment Notification...Scammer impersonating Uba Bank Scammer Information Immediate ATM DEBIT Cash Card Payment Notification
Attn:Fund Beneficiary.
Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of six
million Eight Hundred Thousand United States … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 02:21:50 Nigerian/419 Scam | Rev Orji Stephan THOMAS Scammer Information Urgent Attention: Dear,
This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list. Our Money Gram Agency Porto - Novo, Benin has
been mandated by the IMF and Africa Union Organization to transfer
your compensation to you via Money Gram Agency Porto - Novo, Benin.
However, we have concluded to affect… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2015-10-12 02:19:03 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:25193 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 02:15:52 Nigerian/419 Scam | ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT Scammer Information ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
HOW ARE YOU DOING TODAY, I AM BARRISTER MATHEW WEST, AND VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE LAST DAY OF THIS OCTOBER 2015 IN NEW YORK. I K… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 02:12:43 Nigerian/419 Scam | SCAMMER IMPERSONATING UPS......FEE FOR IMAGINARY PACKAGE SCAM Scammer Information Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay ag… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 02:03:39 Nigerian/419 Scam | CONSIGNMENT BOX SCAM 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 Somewhere in Australia 2015-10-12 01:58:30 Classified Ads Scam Other Classifieds Site | Boatsales Scammer Scammer Information Below is the email trail, excuse my floral language, but I hate being taken for a fool.
---------- Forwarded message ----------
From: xxxxx@gmail.com
Date: Sat, Oct 10, 2015 at 12:56 PM
Subject: Re: boat
To: Michael munday
Don't talk shit - fuck off
On Saturday, 10 October 2015,
Michael munday wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 01:51:41 Nigerian/419 Scam | THE PRESIDENT OF NIGERIA WANTS TO SEND ME MILLIONS.....I FEEL SO BLESSED....LMAO Scammer Information OFFICE OF THE SENATE PRESIDENT
Address: National Assembly Complex,
Three Arms Zone, P.M.B, 141,
FCT, Abuja, Nigeria.
Tel No: +234-806-8197-001
Attention,
I know that this letter will come to you as a surprise as it has to do with the great move made by the newly elected president of Nigeria(Muhammadu Buhari) and the new elected Senate President of republic of Nigeria to ensure that every foreign beneficiaries who his/her fund has not been release because of huge c… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-10-11 22:11:57 Classified Ads Scam Craigslist (craiglist.com) |  +3 Winnebago Rialta Craiglist Scam Scammer Information My initial contact:
Hello,
Do you still have the Winnebago Rialta from craigslist for sale? If so do you have more pictures you can send? Or can I meet to take a look at it?
Thanks
His response:
Hello,
This 1999 Winnebago Rialta motor home runs and drives excellent. The motor home has been extremely well maintained, Only 78,616miles! The title is clear, it has an 70 gallons water tank and it's 22 feet length. The motor home will be delivered from Fort Lewis, WA where… Read Full Report ⇒ |
| Jon Somewhere in Australia 2015-10-11 20:58:18 Business Venture Scam | Harry Omeros has not stopped scaming Scammer Information Well it started at amtp.info which is now down along with a dozen or so found
This man contacted a lady on a Liver Transplant list to put her savings into a safe Binary trade. It was a lot of money. He spoke very well had the right paperwork and now has lost everything.
This man contacted a guy with Brain injury did the same as above
Young guy lost $20,000
Older Guy in Vic lost the same
Harr along with his girlfriend Samantha Sleep have managed to avoid police arrest fo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-11 20:22:51 Nigerian/419 Scam | SCAMMER POSING AS MICHELLE OBAMA.....HILARIOUS!!!!!! Scammer Information From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of Benin
Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the
delivery of your funds h… Read Full Report ⇒ |