Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-07 18:24:16 Nigerian/419 Scam |  U.S Customs and Border Protection Scammer Information U.S Customs and Border Protection
Address: 332 S Shepherd Dr # 1200 Houston , TX 77756
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 Cape Coral, FL, United States 2015-10-07 18:21:29 |  Dating Site scam Scammer Information He started talking to me on Christian Mingle. We bacame fast friends he wanted more. Said his wife had died from leukemia they were married 18 years told me she died January 18th 2008. he said his name was Charles W Morgan by name originally from from Austria and had been living in Loveland CO.then describes the almost to perfect man. He likes using yahoo messenger.Sent numerous emails im chat, phone number, google profile. Said he worked on a oil rig in Alaska. His 2 kids … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:18:50 Nigerian/419 Scam | UBA Bank Money-Gram Office, Scammer Information UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as soon as you go
through this urgent message, since this is not the first i am sending
you this message, please know that the only thing left for you to do
now is to pay the (A.R.O) Authorization Release Order of $88.00 USD
whic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:12:38 Nigerian/419 Scam | From Mrs. Michelle Obama The White House 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 ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:03:27 Nigerian/419 Scam | Dear , Greetings to you....Imaginary funds scam Scammer Information
--
GOOD DAY TO YOU ,
I Am writing to inform you that i have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after i have help you that as soon as you receive your first payment
that you will return all my supported money. Therefore, i need your
urgent respond today so that we will finalize the transfer. Thanks and
God bless as am looking forward to hear from you as the funds
beneficiary,
Ok let me tr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 17:58:33 Business Venture Scam | Mr. Kelly Martins Scammer Information Hello
My name is Kelly Martins. I am writing to acquaint you of a transaction and
monetary transfer of US$12.1M.for business with in areas of investment and
financial partnering.
I need you as a United States of America partner to have custody of funds and
we can invest on Real Estate which is at the low presently. No financial
obligations will be needed of you as long as trust and mutual goals applies.
I await your email response with any question
Yours truly… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2015-10-07 16:46:42 Overpayment Scam Other Job Site | I NEED YOUR ASSISTANCE PLEASE Scammer Information This is a scam sent to Stampin' Up Demonstrators. The first email is just like the one reported here: http://www.scamdex.com/ScamTipReports/24712
She is using the same story, and claims that she has no debit card OR PayPal account in order to make payment. She offers a Cashier's Check for the order. A follow-up email says:
Hi,
How are you doing? Just a quick note to inform you that you will receive the payment this week, however, there is a little bit of problem or… Read Full Report ⇒ |
 | Altruss Somewhere in Poland 2015-10-07 16:39:55 Business Venture Scam | Henan nongken zhengzhou commercial company - go to china and pay fo it Scammer Information Invitation to China to sign a profitable contract.
You pay for fake notary service and buy expensive gift for company CEO. They force you to pay for it. Then you may go home.… Read Full Report ⇒ |
 | Anonymous Port Elizabeth, Eastern Cape, South Africa 2015-10-07 15:57:26 Classified Ads Scam Gumtree |  Lynzi Lauren(lynzi1200001@gmail.com) Scammer Information order something from me to post to nigeria and pay via paypal. got email looked fake, and checked and its listed on this site… Read Full Report ⇒ |
| Anonymous Cicero, NY, United States 2015-10-07 15:43:18 Classified Ads Scam Other Classifieds Site | "Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 Scammer Information Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortunately I cannot keep him due to my kids having allergies issues. They are purebred Yorkshire terrier 1st and 2nd shots already done including deworming(have paperwork to proof it) ...they are great with kids and will need lots… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-07 13:19:31 Rental Scam Paypal (paypal.com) |  <paypalonlineservice@mynet.com> watch out!!! Scammer Information
mattyfoy23@gmail.com
the funny things are 1. she sent her passport copy directly without asking .. no doubt
2. pay 3 months once
3. received fake paypal E-mail
4. want to pay back some reason
i was pay using western union to someone trying to fraud to me
the story is
i was looking for house mate, one girl who want to live the hous… Read Full Report ⇒ |
 | Anonymous Cocoa Beach, FL, United States 2015-10-07 12:17:49 Generic/Unspecified Scam | +1 Ordering T-Shirts from out of state Scammer Information Received an email asking for the cost of approx. 800 shirts. He listed out sizes, quantities and colors, but this is the third instance in a matter of a few weeks. Our company website clearly states we are designers and printers, not distributors. I found the other scam reports first and did not engage this person.… Read Full Report ⇒ |
 | Anonymous West Des Moines, IA, United States 2015-10-07 03:48:15 Lottery Scam Yahoo | I got an email Scammer Information He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-07 03:33:17 Nigerian/419 Scam | Dear Beneficiary Scammer Information UNITED NATIONS,
RECONCILIATION / DEBT REMITTANCE COMMITTEE,
RUE 914,
01BP 2012
COTONOU BENIN,
Tel: +229.9939.7356,
Fax: +229.2130.0760.
Ref: USEMB/200192AF
Dear Beneficiary,
IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER
From the desk of the secretary to the United Nations Committee on Reconciliation / Debt Remittance, you are hereby notified of the payment release order / compensation remuneration accorded to selected individuals / bodies and instituti… Read Full Report ⇒ |
 | Anonymous North Adams, MA, United States 2015-10-07 02:41:51 Lottery Scam Google Checkout |  Gmail Microsoft Lottery Incorporation Scammer Information SID I WON 500,000 DOLLOARS AND A NEW COMPUTER… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 23:55:14 Nigerian/419 Scam | Transferring of your $300,000.00 into your bank account today 06th October 2015....Imaginary money from Benin Scammer Information Mr.Paul Uba
Managing Director
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
Tel:+229-95166978
Attn
The Transfer arrangement with money gram Department Benin Republic did
not progress due to money gram Money Transfer cannot be able to send
your full payment because such large amount of money can not be
transferred by money gram money transfer without firm requirement that
is required by this department.
The money gram method was not clea… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 23:50:09 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE....Imaginary money Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGB /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 $39 it is … Read Full Report ⇒ |
  | Anonymous Markham, Ontario, Canada 2015-10-06 21:05:48 Wills/Probate Scam | Wills/Probate Scam letter JA-2989 Scammer Information Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary.
Printed on cheap paper, no stamp, seal or water mark. English grammar and spelling was very poor. Asking to contact him via his two email accounts or fax number. Signature at the bottom was not "John Adam"
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 20:59:55 Nigerian/419 Scam | INTERSWICH COMPANY/ UN NATIONS Scammer Information INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-10-06 20:37:24 Wills/Probate Scam | micheal newton Scammer Information … Read Full Report ⇒ |
| Anonymous Greenfield, IN, United States 2015-10-06 20:28:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:25071 Scammer Information Good Day
I represent the late Paul Vlaskamp who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 19:47:10 Nigerian/419 Scam | Fake Consignment Box scam Scammer Information Attention,
Your consignment box was deposited under UBA
All you will do is to forward your delivery information
to avoid wrong delivery such as,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________
Thank you,
Mathew Ibeh.E-mail; ( unitedbank_forafrica@mail.ru)
UNITED BANK FOR AFRICA… Read Full Report ⇒ |
 | Anonymous San Tan Valley, AZ, United States 2015-10-06 19:29:21 Yahoo | Untitled on Yahoo, ref:25069 Scammer Information abd trunk at hawaaii airport he works there said over 2 million dollars in it he asked for 200 dollars moneygram to x-wife moneygram to deborah in minnesota usa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 18:58:52 Nigerian/419 Scam | I AM DR. JIM YOUNG KIM, THE PRESIDENT WORLD BANK URGENTLY REPLY YOUR FUND $4.86M Scammer Information WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, $4.86Million United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRE… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-10-06 18:47:15 Dating Scam | Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings Scammer Information I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake f… Read Full Report ⇒ |