Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Chicago, IL, United States 2015-10-10 06:28:24 Social Network Scam Google Checkout |   Gmail laptop winner Scammer Information Your email was one of 5 pick to win a free laptop … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-10 02:46:41 MalWare, Trojans, Virus payloads | "HSBC BANK LONDON UK....PHISHING SCAM EMAIL Scammer Information This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 23:54:38 Nigerian/419 Scam | FINAL PAYMENT APPROVAL OF YOUR FUND.....Scam in an attempt to get your banking information with promise to send you millions fro Scammer Information
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2015
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
+234- 9027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
ATTENTION:DEAR BENEFICIARY:
I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the neces… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 23:47:24 Nigerian/419 Scam | From: " MR.GODWIN EMEFIELE"....Imaginary funds from Benin for a fee scam Scammer Information FROM: MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
D/LINE: +234-7051371463
OFFICE+234-1-7741015
REPLY TO THIS EMAIL:cbnbank1177@yahoo.com.hk
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 22:38:27 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD Scammer Information FROM REGULAR MAIL POST OFFICE BENIN ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER +229-61058208
ATTENTION DEAR BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 9TH OF THIS MONTH.
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 CONTAINS THE SU… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 22:04:59 Nigerian/419 Scam | Dear Valued Customer,.........SCAM EMAIL CLAIMING TO BE FROM CAPITAL ONE BANK NIGERIA Scammer Information
From the desk of: Mr. Uchenna Peters
International Banking
CapitalOne Bank Nigeria Plc.
Plot 1635, Adetokunbo, Ademola Street Victoria Island,
Lagos.
US$1,500,000.00 Dollars U-Direct Account in your name (ONLINE ACCOUNT)
REF/SWIFT CODE: COBCFGNX1XX
RE: APPROVED SUM VALUED AT US$1,500,000.00
Dear Sir,
This is to acknowledge the receipt of your mail with your account details.
As you have been informed that the Central Bank of Nigeria approved and
releas… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 20:04:51 Nigerian/419 Scam | HILARIOUS THREATENING SCAM EMAIL......THIS ONE IS JUST TOO FUNNY!!!!!! Scammer Information Attn:
This is the final warning you are going to receive from us do you understand?
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. Is
it because you believe we have not been instructed to get you arrested? today
if you fail to respond back to us with the payment details below, then we
would first send a letter to the MAYOR of the city where you reside and direct… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-09 19:28:15 Nigerian/419 Scam | imaginary funds in Nigeria for a fee........of course Scammer Information
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa,listen to me and right now you know that we do not have much time on this transaction the only thing that is delaying this transaction now is only $97 usd that is what is keeping your fund unhold as soon as you send the required fee all this necessary documents will be send to you the bank transfer will commence immediately, unless those docume… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 19:18:24 Nigerian/419 Scam | +1 Director of ATM payment department DIAMOND BANK Plc. Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 201… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:48:14 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $79 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 $79 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 month… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:24:41 Nigerian/419 Scam | Your silence is some kind of shocking to this office Scammer Information Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires if we must proceed with your transaction then you must keep frequent reply ;? This is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:20:43 Nigerian/419 Scam | +1 WELCOME TO WORLD DEBT RECOVERY COMMITTEE Scammer Information WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:13:23 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME......FOR A FEE OF COURSE. Scammer Information Attn: Valued Beneficiary
My name is Mrs Maria Hissam Mohamed, the Senior Directing officer of one of the many branches Rooly Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge undisclosed amount of Fund was brought here to be kept in custody by one Delegate Mrs. Stella Ellis( HOMELAND SECURITY AGENT),who was assigned to Af… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:05:03 Identity Theft | EMAIL ACCOUNT PHISHING SCAM Scammer Information This message comes from your EMAIL SERVICE
messaging admin center to All Web-mail E-mail Account owners. We are
currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet
To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by send… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-09 13:42:00 Generic/Unspecified Scam Yahoo | +1 SCAMMER Scammer Information SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-10-09 13:37:00 Classified Ads Scam Craigslist (craiglist.com) |   Paypal & Craigslist scam Scammer Information I received an inquiry about a RV I listed for sale in Craigslist. Word for word (including mis-spellings) the person was interested in buying it as a gift for his "farther" using PayPal. Not knowing the policy for using then cancelling a PayPal transaction, I decided to Google the info. BAM... there popped up a scam warning - the exact message I had received from Bryan Taylor.… Read Full Report ⇒ |
  | Ceds Johannesburg, Gauteng, South Africa 2015-10-09 12:05:57 Secret/Mystery Shopper Scam Gumtree | +1 Email from Paypal Scammer Information Alright thanks for your quick response,I want it shipped to my friend
as a gift and i will be paying you additional R2000 for the shipping
fee via South Africa Post Office(SAPO) so do let me know if you can
ship it out so i can make the payment ASAP.
Hope to hear from you soon.
Regards,
Sent from my iPad
Hello Baso, i write to inform you that have just made the payment of
$415.00 USD online now and am sure PayPal must have sent you my
payment confirmation… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2015-10-09 09:09:41 | +1 monetary gift scam Scammer Information Money was donated to you.
Contact email: hdiamond121@hotmail.com
Donor: Mr. Harold Diamond
Email Coordinator: Mr Liu
10-09-2015
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-09 06:01:43 Wills/Probate Scam | Re: My Proposal Scammer Information >Good Day to you,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal for you. In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Busi… Read Full Report ⇒ |
 | Anonymous Kennett Square, PA, United States 2015-10-09 05:42:46 Yahoo | +1 Email RE: Gift To: Liu, Like <Like.Liu@sabre.com> Scammer Information
It's a very simple email...sent to: Liu, Like Which is not me, but came to my email address.
And all it read was:
Money was donated to you.
Contact email: h_diamond100@outlook.com
Donor: Mr. Harold Diamond
… Read Full Report ⇒ |
  | No Name Melbourne, Victoria, Australia 2015-10-09 05:02:01 Rental Scam Gumtree | zolsnabs@gmail.com Scammer Information Same story, tried to offer me 3 months rent in advance, but I had to set up a paypal account. I became suspicious when I received information from two email addresses, zolsnab@gmail.com and zolsnabs@gmail.com I found this to be very suspicious, then I looked at the passport to see the passport number had been blanked out. At first I thought this could be for "her" own security, so I decided to google the address and found the same story on Scamdex, exactly the same. Don't kno… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 03:16:46 MalWare, Trojans, Virus payloads | FAKE EMAIL FROM BANK OF AMERICA IS MALWARE Scammer Information This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any … Read Full Report ⇒ |
 | No Name Auckland, Auckland, New Zealand 2015-10-09 00:10:36 Other Classifieds Site | Scammer Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 23:58:17 Business Venture Scam | Millions in cash to share Scammer Information Dear Beneficiary,
I am Mr.Frank Mezias: in the Surveillance unit of Federal Reserve Bank New
York, Two days ago a silver metal box were intercepted by the customs at
the JFK airport and brought to the Federal Reserve Bank,The box contained
US$100 bills to the amount of US$5 million.
I was mandated to examine the box and upon my examination; I found out it
was actually brought in from Africa and the first bail were stamped
apparently to deceive the US customs. My pu… Read Full Report ⇒ |
 | No Name Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-10-08 23:27:00 Lottery Scam Other Classifieds Site | NO SE COMO Scammer Information My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I … Read Full Report ⇒ |