Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-06 17:59:00 Nigerian/419 Scam |  if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank Scammer Information Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $55 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $55 USD payment, if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank account.
We the First Ci… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 16:35:41 Nigerian/419 Scam | Central Bank of the Benin (CBB)......Advance fee scam 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 2015-10-06 16:30:45 Nigerian/419 Scam | Another Consignment Box Scam from scammer impersonating the FBI..This box contains a Mastercard.....Yippee Scammer Information Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Attention :Consignment Owner.
This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight today by 4pm and Mr.Andrew Hill will act as your diplomat and deliver the package to you which… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 15:36:56 Nigerian/419 Scam | ANOTHER IMAGINARY CONSIGNMENT BOX FROM AFRICA Scammer Information Attn: for Your Consignment Box of $6.8Million United States Dollars
we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.8 Million United States Dollars is currently stranded IN Atlanta International Airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ===
ADDRESS: ====
MOBILE NO.:=====
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDE… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 15:22:56 Nigerian/419 Scam | WESTERN UNION......IMAGINARY FUNDS FOR A FEE.....SCAM Scammer Information FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC.ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN
Attn: Beneficiary
I write to inform you that we already issued those documents to accompany your first payment of $5,000 each day. But the only problem we are having right now is your personal signature which the Federal Administer of Fund Benin Republic requested that you must sign… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-06 15:21:44 Lottery Scam Other Auction site | Mr. Barry Delp Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:41:48 Nigerian/419 Scam | ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US Scammer Information YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority ( DSA ),the delivery institutions that REGULATES all delivery activities in Republic Du… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:38:07 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX ON ITS WAY FROM AFRICA..... Scammer Information ATTENTION:-
THIS IS TO INFORM YOU THAT WE FINALLY OBTAIN THE LEGAL CLEARANCE FROM
FEDERAL MINISTRY OF JUSTICE, VIEW THE ATTACHED COPY FOR YOUR PERUSAL.
HOWEVER, THE DIPLOMAT WILL BE LEAVING HERE BY TODAY TO ARRIVE
UNITED STATES BY TOMORROW WITH YOUR CONSIGNMENT FUND, BUT THE DIPLOMAT
IS NOT AWARE ABOUT THE MONEY INSIDE THE CONSIGNMENT AS WE HAVE ALREADY
TOLD HIM IS FAMILY TREASURY AND NEEDED TO BE CLEARED ASA THEY ARRIVE
YOUR COUNTRY.
BE INFORM THAT THE DIPLOMA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:30:14 Nigerian/419 Scam | From the desk of Mr William C.Dudley....CREATIVE FAKE FUNDS SCAM Scammer Information Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outsta… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:25:25 Nigerian/419 Scam | hilarious email from scammer claiming to be the fbi.........note the email addresses used....LMAO Scammer Information FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Phone 4043692881
Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $8 000.000.00 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:18:15 Nigerian/419 Scam | JUST ANOTHER CONSIGNMENT BOX SCAM FROM AFRICA 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; ( unitedbankforafrica108@gmail.com)
UNITED BANK FOR AFRICA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:13:06 Nigerian/419 Scam | Imaginary atm card found at post office in my name Scammer Information Your ATM Visa Card Was Discovered In Post Office.
Greetings,
I’m Mr.Hank Reuben,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, August 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 14:08:53 Nigerian/419 Scam | SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK Scammer Information
SCAMMER DOES NOT THINK THAT SPELLING OF "DIAMOND BANK" WRONG WILL GO UNNOTICED....HILARIOUS!!!!
I FORWARDED THE EMAIL WITH FULL HEADER INCLUDED TO THE REAL DIAMOND BANK.....customerservice@diamondbanking.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 04/ 01/ 2015
Electronic Mail: (dimond.bank.2013@list.ru)
REF: Transaction Code 2086856870 COB
TEL:+… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-10-06 14:01:33 Nigerian/419 Scam | YOUR ATM...SCAM EMAIL CLAIMING UNITED BANK FOR AFRICA HAS AN ATM CARD WORTH MILLIONS IN MY NAME Scammer Information Mr.Fortune Adams
Head of ATM
uNITED bANK FOR AFRICA (UBA)
Lagos-NIGERIA.
RE:ATM CARD
Attn:
I am Mr.Fortune Adams, ATM Head of Operation,United Bank for Africa PLC,
I resumed in this office on the 25th of last month
and I discovered an abandoned ATM Master card valued sum of $4.5 Million with card number
532145212340 belonging to you as the rightful beneficiary.
I tried to know why this card has not been released to you but I was
told that the former ATM Hea… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-06 13:52:52 Nigerian/419 Scam | YOUR TRANSFER FUNDS IS $2.MILLION.....Imaginary funds from Africa SCAM Scammer Information Attention:
now we have arranged your payment of ($2.8millions) two millions eigth hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per dayis $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your (5,000) payment by western union, you will receive … Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-10-06 13:43:26 Nigerian/419 Scam | FAKE EMAIL FROM CENTRAL BANK OF NIGERIA Scammer Information
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is accepta… Read Full Report ⇒ |
  | No Name Johannesburg, Gauteng, South Africa 2015-10-06 12:43:39 Charity scam |  +4 Tom and Cathy Rea Foundation Scammer Information They sent me a message on LinkedIn:
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the lives of five different individuals randomly selected all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( tomandcathyreagrantfounda… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-10-06 12:42:11 Classified Ads Scam | +1 NZOG Scammer Information he stated he was working for NewZealand oil and gas looking to purchase my motorcycle on bikesales.com similar story to all the rest regarding paypal purchase and transport costs via western union smelled a rat early but it just got bigger he even sent a copy of a drivers license (queensland) but had no address on it… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-10-06 08:52:57 Charity scam Other Job Site | Linkedin message then emails Scammer Information Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello xxx,
I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some encouragement , I have no doubt now that you will put this funds in good use and also help the needed around you....
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to y… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-10-06 07:29:49 Generic/Unspecified Scam carsGuide (carsguide.com.au) | Car buying scam on Carsales and elsewhere Scammer Information A new and well known scam where scammer eventually tries to trick buyer into paying money for the courier cost to Darwin. First contacted by SMS from an online SMS facility asking me to email them. Also trades under TAITE WHITIKAUPEKA alias. I received identical SMS's from both these people on the same day. DO NOT DEAL WITH!… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 04:14:33 Nigerian/419 Scam | ATM payment department(UBA) Scammer Information UNITED BANK FOR AFRICA (UBA)
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA
Urgent Attention Needed,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$7.5M USD via UBA BANK ATM VISA CARD which you will use to withdraw your US$7.5 Million Dollars from any ATM Machine in an… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2015-10-06 03:32:47 Auction/eBay Scam eBay Classifieds |  Taite Whitikaupeka Scammer Information Seeking account details.… Read Full Report ⇒ |
  | Johan Delano Jakarta, Jakarta, Indonesia 2015-10-06 03:12:04 Charity scam | +2 tom rea donation Scammer Information Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104Â
United States.
Hello Johan Delano Taufik,
We are most grateful for your email and I use this as a medium to say thank you for writing back. This is a life time opportunity and 100% legitimate.Â
My name is Tom Rea, i decided to make sure the winning of ours, is placed on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, b… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2015-10-06 02:55:33 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:25042 Scammer Information job offer by this person eade cale from disbesa incorporated… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 00:23:36 Nigerian/419 Scam | URGENT RESPONDS.......Hilarious English Grammar. Scammer Information Sorry that the new came to you late, I want to let you now that after the meeting we held with the Federal Ministry Of Finance we are advised to transfer all the awaiting fund which is in our custody for long time since you cannot come up with the demanded fee, so the Board Of Directors has decided to make things easy for both of us so that you can be able to start receiving your fund without any further delay.
Meanwhile if you to know that the year is getting an end so w… Read Full Report ⇒ |