Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-11 20:18:37 Nigerian/419 Scam |  VIVIAN HAS BEEN SENDING OUT THIS SCAM FOR OVER TWO YEARS...SHE NEEDS TO GIVE IT UP ALREADY Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
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… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-11 19:46:11 Nigerian/419 Scam | SCAM CLAIMING FUNDS DUE ME FROM IMF....IF I PAY A FEE....OF COURSE! Scammer Information ATTN: From, International Monetary Fund (IMF) [Fraud Email]
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund (IMF)
***** 19th Street P/N Cotonou Benin.
E-mail: imf.office.11@mail.ru
ATTN: From, International Monetary Fund (IMF)
Notification from International Monetary of Funds, My name is Mr. Dominique Strauss-Kahn, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you kn… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-10-11 16:57:44 Classified Ads Scam Autotrader (autotrader.com) |  email reply to Autotrader ad Scammer Information here is his email to my reply that vehicle was still available (10-10-15):
Thanks for your response,Do you have extra keys? and When is the last
date you serviced it? are you the original owner, i need answers to my
question because I'm ready to pay but not cash in person because I’m
currently on a business trip and my only quickest payment option is
PayPal, its safe fast and secured and i will be responsible for the
PayPal transaction charges so you can get yo… Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2015-10-11 11:29:07 Classified Ads Scam Craigslist (craiglist.com) |   RV Scammer Information 1998 FLEETWOOD JAMBOREE FOR SALE . THEY WANT ALL MY PERSONAL INFORMATION… Read Full Report ⇒ |
  | Lucariello Somewhere in Australia 2015-10-11 09:24:50 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka - scam for people post ad for selling motorbikes Scammer Information I posted an ad to sell my bike on bike sales.com.au . I received the following email in reply from the scammer " Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-11 05:08:15 Nigerian/419 Scam | U.S Customs and Border Protection...SCAM FEE FOR IMAGINARY FUNDS!!!!!! 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 2015-10-11 03:49:26 Nigerian/419 Scam | CONTACT SPEED COURIER COMPANY Scammer Information Good day,
I have Paid for the delivery fee for your Cheque Draft. but the manager of
Financial Trust Bank Plc Benin told me that before the check will get to
you that it will expire. So i told him to cash $3.800 million all the
necessary arrangement of delivering the $3.800,million United States
Dollars in cash was made with SPEED COURIER COMPANY DIRECTOR DR.ANDY LORD.
What you have to do now is to contact SPEED DELIVERY COURIER COMPANY as
soon as possible to… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-11 00:11:19 Nigerian/419 Scam | SCAMMER CLAIMING TO BE THE "INTERNATIONAL MONETARY FUND".....IMAGINARY FUNDS FOR YOU Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Gabriel Murphy. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US $14.6 million USD was not cleared because of difficulties with aut… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 22:16:41 Nigerian/419 Scam | SCAM FROM FRAUDSTER IMPERSONATING WESTERN UNION.. IMAGINARY FUNDS, BUT PAY THE SCAMMER A FEE Scammer Information ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
EMAIL;westernunionfile@126.com
DATE;010/09/2015
WEB SITE;www.westernunion.com http://site.www….westernunion.com/
THIS IS IN ACKNOWLEDGEMENT OF YOUR MAIL TO THIS OFFICE REGARDING THE TRANSFER OF YOUR FUND.
ATTN;
WE HAVE RECEIVED YOUR MAIL AND TOGETHER WITH YOUR INFORMATION, YES IT IS TRUE THAT YOU HAVE A PAYMENT OF $5000.00USD, ACCORDING TO AN INSTRUCTION FROM THE WESTERN UNION HEAD OFFICE … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 22:10:46 Blackmail, Extortion, threats | Scammer claiming to be from FBI wants me to "Dance by his rules" and pay his fee.....LMAO Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 … Read Full Report ⇒ |
 | Anonymous Crestview, FL, United States 2015-10-10 19:58:22 Scentsy/MLM Order Scam | +1 Scentsy scam Scammer Information
Hello,
How are you doing today? Hope everything sound well with you and your family over there,am sorry that i was not able to send the payment since all this while,i had a car accident but am getting better now.I really appreciate all your effort toward helping me with the Scentsy product order.
I am sending this E-mail to you to inform you that your payment has been sent out and would arrive via courier service in next few days. I also want you to know that th… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-10 18:27:49 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION......a scammer impersonating FBI Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 18:22:22 Nigerian/419 Scam | From "Mr. Sarawut Gan"......IMAGINARY CONSIGNMENT BOXES.......SCAM Scammer Information Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl A… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-10-10 17:46:10 Nigerian/419 Scam | F YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
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… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-10-10 17:43:10 Nigerian/419 Scam | Former U.N secretary general Kofi Annan Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Former U.N secretary general Kofi Annan
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 Bri… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-10-10 16:55:22 | GEORGE BAKER AND DERICK WHITEMAN IMAGINARY FUNDS DELIVERY SCAM Scammer Information ATTENTION:- BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CAS… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-10 16:34:53 Nigerian/419 Scam | DHL DELIVERY OF UNITED NATION IMAGINARY FUNDS Scammer Information Attention:Friend
You have being wasting your time and money since trying to receive your fund through Bank wire transfer or diplomatic delivering. Please the earlier you wake up is the best for you because the Nigerian government or USA or Asia none of them will ever permit your Transaction to go through bank wire transfer or through diplomatic due to the large amount that is involved in it.
The best way you can receive your fund freely & successfully is through (DHL) S… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 16:28:28 Nigerian/419 Scam | "Dear Costumer"..........Western Union Imaginary funds for a fee SCAM. Scammer Information DEAR COSTUMER EMAIL ALERT:
THE WESTERN UNION MONEY TRANSFER SERVICE COTONOU, BENIN REPUBLIC HEADQUARTERS
WISHES TO INFORM YOU THAT OUR GOVERNMENT HAS PAID PART OF THE FEES NEEDED FOR
THE FINAL RELEASE OF YOUR FUNDS $2.800, 000.00 USD TO YOU THIS MONTH THROUGH
OUR WESTERN UNION OFFICE HERE IN BENIN REPUBLIC TO AVOID YOU SENDING MUCH
MONEY TO AFRICAN SCAM AGAIN. AND FOR YOUR INFORMATION THE MAXIMUM
AMOUNT YOU WILL BE RECEIVING STARTED FROM TODAY IS $5000 USD TI… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2015-10-10 16:26:34 Identity Theft Other Job Site | Hacked Email Address Scammer Information Date: Thu, 8 Oct 2015 15:29:21 +0100
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced our wallets and cell phones on our way back to the hotel after we went for sight seeing. The wallet contains all the valuables we have. Now, our luggage is in custody of the hotel management pending when we make payment.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 16:22:28 Business Venture Scam | TYPICAL DORMANT FUNDS OF DEAD PERSON WITH SAME LAST NAME......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 Without Cl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 16:17:29 MalWare, Trojans, Virus payloads | Subject: Problem with parcel shipping, ID:00532864....FED EX Malware scam Scammer Information SCAMMER HOPING YOU CLICK ON LINK THAT IS MALWARE
IT IS NOT FROM FED EX
Dear Customer,
We could not deliver your parcel.
Delivery Label is attached to this email.
Yours trully,
Terrence Barlow,
Operation Agent.
Download
Delivery_Notification_00532864 .zip
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 16:09:43 Nigerian/419 Scam | From INTERPOL General Secretariat ......SCAMMER POSING AS ASIAN DEVELOPMENT BANK.. Scammer Information SCAMMER POSING AS ASIAN DEVELOPMENT BANK:
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Attn : Sir,
I believe we are doing our best to help you,our willingness to defend you depend on how you uphold the values we stand for, we stand for freedom, for justice, for dignity. These are values that have guiding us since our founding. Our policy is the one constant in an uncertain world. I want you to understand how our current effort will b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 15:59:56 Nigerian/419 Scam | Scammer posing as Access Bank in Nigeria.....The email was forwarded to the real bank Scammer Information ACCESS BANK HEAD OFFICE NO 47 MONEY-GRAM HEAD
OFFICE OTIGBA CLESENT AVENUE P.O Box 6699.
Dear Client,
What is going on? are you not interesting to this?? if yes kindly let us know because your payment file is about to cancel and since past few month yet you refuse to get back to us.
Please reply your transfer time line is about about cancel and meanwhile you have only 3-days left to this.
I wish to let you know because I borrowed money yesterday after service from … Read Full Report ⇒ |
  | Anonymous Nieuw-Vennep, North Holland, Netherlands 2015-10-10 10:02:14 Fake/Counterfeit Goods Craigslist (craiglist.com) | Investment Fraud Scammer Information II was first contacted by email by Alan Bernard
hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting.
Everytime an excuse. When I finally asked for a refund they not only refused, but tried to get me to invest $50,000 more in their business. They don't have a business unless you consider talking people's money and giving them nothing in return a business. They ought to be investi… Read Full Report ⇒ |
 | Anonymous Northolt, Ealing, United Kingdom 2015-10-10 08:15:08 Classified Ads Scam Gumtree |  Selling cars on gumtree, person cannot collect so sends an agent Scammer Information Cannot collect car in person, sends an agent and money via paypal… Read Full Report ⇒ |