Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Thailand 2015-10-05 03:21:13 Job Scam Other Payment Site |  it is by email Scammer Information
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is include… Read Full Report ⇒ |
  | Carolyn Sanderson Chatsworth, GA, United States 2015-10-05 01:32:30 Job Scam Other Job Site | +2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches Scammer Information On Sep 19, 2015, at 10:47 AM, "Rev. Enoch Donald" <
>>> info@harvestbaptistchurch.co> wrote:
>>>
>>> Dear Carolyn Sanderson,
>>>
>>> We are looking for Virtual/ E-mail Assistant for our online church,
>>> Authority of Christ International Churches, to organize and develop our new
>>> online Christian Newsletters business. During our deliberation, we have
>>> seen your profile to be perfect for this job and we believe you can be an
>>> asset to our church. We are a s… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-04 22:17:57 MalWare, Trojans, Virus payloads | FAKE EMAIL CLAIMING TO BE FROM WELLS FARGO Scammer Information
Dear Customer,
Wells Fargo detected irregular activity on your Account on October 04, 2015. For your protection, you must verify this activity before you can continue using your Wells Fargo Account.
Click on the link below to access and verify your statement.
https://www.wellsfargo.com/ This instruction has been sent to all bank customers and is obligatory to follow.
Thank you
Customers Support Service
Wells Fargo.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 21:45:52 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX Scammer Information
DIRECTOR DHL COURIER SERVICE.
Dr Mrs.Vivian Noni
TEL:( +229) 68714202
E-mail: dhlcourierservice480@gmail.com
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was right and truth that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $70.00 dollars required for the Bond Stamp Duty Fee… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 21:41:30 Nigerian/419 Scam | Delivery charge for imaginary ATM card worth 12.5 Million......LMAO Scammer Information Attention:
I have registered your ATM CARD of US$12.5Mwith TNT Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information
such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $200 for delivery charge.
Name of Dir:Dr.Devid Philip
E-mail:(atmcard121@hotmail.com
Tel:+229-98714246
Best Regards,
Mr.Jim Michael… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2015-10-04 20:40:24 Charity scam | email scamming Scammer Information Contact my employer /
A rewardful project worth 2.5M USD requires your partnership. For more info, please email Mrs V.Alani at:
vialani@rogers.com… Read Full Report ⇒ |
| Mary Virginia Beach, VA, United States 2015-10-04 20:23:11 Dating Scam |  okcupid army man single dad scam Scammer Information He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh and also from the beginning he's fallen in love with me and sends pictures of flowers all the time. He sends old pictures of himself in uniform but when I asked for a picture of him giving a thumbs up he couldn't send it. Afte… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2015-10-04 18:46:50 Classified Ads Scam eBay Classifieds |  ebay scam Scammer Information car scam … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-04 18:05:49 Business Venture Scam | YOUR URGENT RESPONSE IS NEEDED, Scammer Information YOUR URGENT RESPONSE IS NEEDED,
I know this will come to you as a surprise because you do not know me I am Mr. John Williams work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited… Read Full Report ⇒ |
 | Khumo Mosito Pretoria, Gauteng, South Africa 2015-10-04 18:03:58 Classified Ads Scam Paypal (paypal.com) | +1 Scam: SAPO Express Airmailto Nigeria and payment by paypal Scammer Information I advertised my wedding dress for sale on OLX in South Africa. I got a response from a certain Lynzi Lauren requesting me to give her my email address if the dress is still available. I responded wit my email and she immediately indicated that she wants me to ship it to her friend in West Africa and that she would pay R2000 extra for shipping of the dress. I was reluctant and responded with many questions which she chose not answer. she wanted my paypal account and completely… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:59:53 Nigerian/419 Scam | THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:53:53 Nigerian/419 Scam | YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION Scammer Information GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY #1 KALA AVE.
IOYI, BENIN REPUBLIC EMAIL: (diplomatagent728@yahoo.com) GREETINGS TO
YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM
ALL.
I AM MR.JOHN OKOKO., HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC
COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT FORT
LAUDER DALE/HOLLYWOOD INTERNATIONAL AIRPORT TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING $11.7 MILLION US DOLLARS SENT FRO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:48:35 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY, Scammer Information U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:44:14 Nigerian/419 Scam | Attention beneficiary:Please Call MR Don William For Your Payment....Imaginary funds for a fee scam Scammer Information Attention beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 1th of Oct 2015. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that is going on… Read Full Report ⇒ |
 | No Name Harare, Harare, Zimbabwe 2015-10-04 15:47:42 Charity scam Other Classifieds Site | tom and catht rea foundation Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-10-04 13:27:27 Charity scam | Tom Rea Scammer Information Tom Rea
President at TOM AND CATHY REA FOUNDATION.
Today
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 ( to… Read Full Report ⇒ |
 | Anonymous Catskill, NY, United States 2015-10-04 12:42:03 Classified Ads Scam Paypal (paypal.com) | +1 I got scammed on Craigs List. I had 2 chairs for sale. Scammer Information Got scammed on Craigs List. Notified me by text messaging. His text starts out as the following:
I want you to know I am OK with the price and the condition. I want you to know I will not be able to show up for the pick-up. But if you are ready to do business with me, I will arrange a shipping company (Mediterrean
Shipping Co. Sarah Piper Thomaston, Ga.) that will pick it up for me at your pick up location after I send to you the money. So kindly get back to me with pi… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 02:36:13 Nigerian/419 Scam | ANOTHER IGNORANT SCAMMER FORGOT HIS "DELIVERY TAGS" AND EXPECTS ME TO PAY FOR THEM.....LOL Scammer Information Attention
I’m diplomat Mr Mike Leonard; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consignment worth $2.8Million USD which I have been instructed by ECOWAS COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 01:52:52 Nigerian/419 Scam | Imaginary consignment phishing 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 Brisbane, Queensland, Australia 2015-10-04 01:16:20 Classified Ads Scam | Carsales.com.au Ad Scam Scammer Information Attempt to accept payment via paypal and send vehicle with courier.
What a dickhead!… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 19:45:58 Nigerian/419 Scam | Attn: Our Esteem Customer Scammer Information Attn: Our Esteem Customer
Congratulations that i borrowed $200.00 yesterday after service from my Pastor
in the church. And the amount you have to send now is only $75. but i don't see
the reason why you will be silent on me since last year, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure
that your payment will be release to you within 2hours after you send the
remaining $75.00 today. I know it is becau… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 19:20:24 Nigerian/419 Scam | FAKE EMAIL FROM "ECO BANK" Scammer Information IMAGINARY ATM CARD FROM SCAMMER IMPERSONATING ECO BANK....I FORWARDED THE EMAIL WITH FULL HEADER DIRECTLY TO THE REAL EMAIL ADDRESS FOR ECO BANK.....(ecobankbj@ecobank.com)...........I ALWAYS FIND THE REAL EMAIL ADDRESSES FOR THE BANK AND SEND THE EMAILS TO THEM.
ECO BANK PLC REPUBLIC OF BENIN
Telephone +22998394863
ATM SWIFT CARD PAYMENT DEPART
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114
OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU T… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 18:10:36 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY Scammer Information U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 18:06:46 Nigerian/419 Scam | NOTIFICATION FRON UNITED STATE CUSTOM AND BORDER......Imaginary Consignment Box filled with Millions 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$10,650,000.00
I… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 17:53:12 Nigerian/419 Scam | NDC APPROVED $6.9 MILLION CONTACT DELIVERY COMPNAY ....Note spelling of "Company"....Ignorant scammer Scammer Information Attn My Dear Friend,
We received the registration form which have been sent now to the United Nations and it will be passed to the National Delivery Council (NDC),as it will be approved by the High court of justice, then immediately our delivery agent will immediately take off with your package of the TWO ATM MASTER CARD contain in sum of $6.9 usd to be delivery to you . But before we further proceed, you need to make REGISTRATION CERTIFICATE FEES which will be tendered i… Read Full Report ⇒ |