Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-05 23:46:44 Nigerian/419 Scam |  Your fund was Approved today 05TH October 2015......Imaginary fund Western Union fee scam. Scammer Information Attention.
Good evening to you customer we will like to take this opportunity to
welcome you into the Western Union family of services. We look forward
to assist you in all time to transfer money and to receive money now
and in the future.By registering with us, you've made it easy and
convenient we are making sure that all our customers receiver can
transfer money any time to anywhere. Convenient Agent locations.
The Economic and Financial Crimes Commission (EFC… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 21:10:03 Nigerian/419 Scam | IMAGINARY DELIVERY FROM UPS Scammer Information FROM:MR. RAYMOND SMITH,
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Mr. Raymond Smith, 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 de… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 21:05:30 Nigerian/419 Scam | FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!! 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 2015-10-05 21:03:15 Wills/Probate Scam | SCAMMER CLAIMS TO BE FROM "UPS" BUT USES A FAKE "DHL" EMAIL ADDRESS....LMAO Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 20:51:15 Nigerian/419 Scam | FUNNIEST SCAM EMAIL YET THIS WEEK FROM "MRS. MICHELLE BARACK" Scammer Information From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to comply.
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 c… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 19:29:44 Nigerian/419 Scam | FROM CENTRAL BANK OF NIGERIA Scammer Information FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBNIRDCGXNNPC02106
ATTN: CONTRACTOR,
During the Third Quarter Payment Schedule of the financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria that your name is next on the list of Tho… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 18:55:48 Nigerian/419 Scam |  SCAM EMAIL CLAIMING TO BE FROM FBI....CONSIGNMENT BOX SCAM Scammer Information Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 7576574610
Motto: Safety
Ref: DE-FBI-RC
Attn: 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 Airp… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:45:37 Nigerian/419 Scam | IMAGINARY FUNDS SCAM Scammer Information Attention beneficiary,
I received an email from Mr. LARSINGE SMISTAD who presented his name
and a telephone number with a resident address to confirm he is the
real person you gave the attorney, saying that you gave him the power
of attorney to make your claims that you are not able to complete the
deal.
Please try and get back to us immediately before we instruct him to
pay for the required charges and have the fund transferred to him.
And he agree to paid the … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:39:45 Lottery Scam | "Sweepstakesaday.com" Scammer Information http://oarnagejucesoftware.com/4366117a71189?sf=4933150,2097282,2522819653,1031530&eb=… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:33:32 Nigerian/419 Scam | another scammer forgot his clearance papers for imaginary package of millions Scammer Information Urgent Attention my dear,
I am right now in John F Kennedy International Airport New York with your package fund valued of $10.5m usd and it is ready to bring direct to your home address today but the Customs needed Customs Clearance paper before they will allow me to deliver your consignment fund direct to your home address today and it will cost $100 only to get this Customs Clearance paper so kindly try and make everything possible to send this $100 today after reading … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:28:52 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX Scammer Information Dear Friend
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa Nigeria who was supposed to deliver these pa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 18:25:31 Nigerian/419 Scam | Central Bank of the Benin (CBB Scammer Information Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Dear Client,
I am Barrister Jim Huck,I am a legal practitioner,financial consultant
and fiduciary agent licensed by the the Federal Ministry of Finance
Incorporated to handle matters relating to finance and claims of
payment of overseas nationals.I am happy to be your assistant toward
this transaction.This issue with your $10.5 Million that has been
re-called by (West Africa Monetary Agency)in conjunct… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:22:23 Nigerian/419 Scam | scammer claiming to be bank of america with fake funds for a fee Scammer Information Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
website at ----https://www.bankofamerica.com
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a
brief meeting held by the Bank executives on the 20th Day of September 2015
at precisely 8 a.m Eastern Daylight Time(… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 17:57:44 Nigerian/419 Scam | YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....FEE FOR IMAGINARY FUNDS SCAM Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR
THE ACTIVATION OF YOUR MTCN TO ENABLE YO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 17:53:30 Wills/Probate Scam | Twila Laws....Inheritance scam Scammer Information Hello Dear ,
Nice to meet you. My name is Twila D Laws from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank here in France l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you
Attached is my pictures we they… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 17:47:28 Nigerian/419 Scam | UBA BANK HEAD OFFICE....IMAGINARY FUNDS FOR A FEE SCAM. 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 2015-10-05 17:40:13 Nigerian/419 Scam | Urgent Attention my dear,...CONSIGNMENT BOX SCAM Scammer Information Urgent Attention my dear,
I am right now in John F Kennedy International Airport New York with your package fund valued of $10.5m usd and it is ready to bring direct to your home address today but the Customs needed Customs Clearance paper before they will allow me to deliver your consignment fund direct to your home address today and it will cost $100 only to get this Customs Clearance paper so kindly try and make everything possible to send this $100 today after reading… Read Full Report ⇒ |
 | Lawerence Somewhere in United States 2015-10-05 15:14:13 Auction/eBay Scam Craigslist (craiglist.com) |  Craigslist RV buyer scams Scammer Information Hello,
Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clean.
I am located in Omaha, NE.I'm an Air Force Staff Sergeant..The price that I hope to obtain is $2,000.I am selling it because I will be sent ba… Read Full Report ⇒ |
  | No Name Somewhere in Zambia 2015-10-05 13:52:10 Charity scam Google Checkout |   Project Administrator Scammer Information … Read Full Report ⇒ |
  | Miss N Addington Coventry, Coventry, United Kingdom 2015-10-05 13:42:48 Wills/Probate Scam | Mr Dennis Chan Kwok-Sun Scammer Information I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar to a late customer of his bank who had since deceased and left no will. Apparently he had left a lump sum deposit of $18,350 million. This is obviously a scam.… Read Full Report ⇒ |
 | Sam Curtis Somewhere in United Kingdom 2015-10-05 11:05:49 Auction/eBay Scam Gumtree |  jefflizzy200@gmail.com Scammer Information I am selling my car on Gumtree and was offered the full asking amount within hours of posting the ad. They hadn't even seen the car. The name on the e-mail was 'Marcus Denis' who was at sea so unable to pay cash and offered to buy via Paypal with an 'agent' helping with the paperwork and collection of car etc. This rang alarm bells. I googled the name and it came up as a scam - they 'transfer' funds, plus extras to cover costs, to your Paypal account and then get you to f… Read Full Report ⇒ |
 | Anonymous Somewhere in Philippines 2015-10-05 08:54:11 | Untitled , ref:25018 Scammer Information it was last october 2014 that ian grey sent an email telling that the lilianne bettencourt account in their bak was transferred to my name. he asked for an activation fee until tyhis 2015 he asked again 800 gbp to produce ATM to make the account witdrawable in my country. until lately i have not received any parcell he told was sent by a courier company the nationwide universal air cargo also from london, aside from the fees previously collected fee, they keep on asking fo… Read Full Report ⇒ |
 | Anonymous Spreyton, Tasmania, Australia 2015-10-05 06:21:22 Overpayment Scam Paypal (paypal.com) |  Taite Whitikaupeka NZ OIL & GAS COMPANY Scammer Information The SCAM is about:-
Responding very quickly to an advertisement
Offering to buy at the advertised price unseen
Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY)
Will arrange a pick up ad delivery (DARWIN)
Offers to pay using paypal.
Adds the couriers fees to you paypal account
Wants you to transfer an amount to a company in China using Western Union before you can transfer the proceeds of the sale to your bank account.
We had three sim… Read Full Report ⇒ |
  | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-10-05 06:16:08 Job Scam Other Job Site | FAKE/SCAMMER BUYER Scammer Information The TIPICA ITALIANA SP.Z.O.O. of Andersa 40/80, 15-113 Bialystok - POLAND
 and Mr. GIOVANNI FOGGETTA - CEO this company have signed the contract with my merchant banking for supply of HEINEKEN BEER.
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-10-05 04:48:04 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka Scammer Information I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition."
I then did email answering the questions and received this email in return:
On 5 Oct 2015, at 2:44 pm, Taite Whitikaupeka wrote:
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 presen… Read Full Report ⇒ |