Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-03 17:48:11 Nigerian/419 Scam |  ONLINE BANK WIRE TRANSFER Scammer Information UBA BANK GROUP BENIN REPUBLIC.
UBA LINER-POOL, M6
Contact person: Mr James JASON
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $65.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you
this mail with urgent concern to officially inform you that our GPS Network Server System G… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:44:51 Nigerian/419 Scam | Payment Posted, MTCN#: 071-679-7753 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 2015-10-03 17:41:11 Nigerian/419 Scam | BONUS FROM WESTERN UNION OFFICE Scammer Information Listen and listen good,what another assurance do you need before you will send the required fee of $44? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and legit.
I swear to God almighty Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $44, if i fail to start sending you your daily payment of $5000.00 within 48hours af… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 17:34:35 Nigerian/419 Scam | ECO BANK PLC.....Fake email claiming to be from bank Scammer Information Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled
your mind back that you had awaiting fund here with us to transfer to
you in daily bases which Mr Victor wanted to claimed last month and
you advised this office to arrest Mr Victor because you don't know
him,then we agreed with you and you promised to pay the $109.00 usd
for transfer charge which is the only delay of the release of this
payment to you and you agreed to pa… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 17:27:44 Nigerian/419 Scam | INFORMATION Scammer Information Dear Friend,
In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe.
As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY.
Today I found out through the Central computer database that t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:24:35 Nigerian/419 Scam | United Nations Development Programmed Scammer Information United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn,
Thanks for your mail,Well we wish to inform you that the UNITED
NATION has a compensation payment for you and your name has been
approved for the sum of $3 Million Dollars there for it is your duty
and responsibility to secure the following documents such as
Administrative Charges Clearance Certificate and Authorization Permit
Certificate and this will cost you on… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:18:35 Nigerian/419 Scam | RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED 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 $75 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 document… Read Full Report ⇒ |
  | Jon Cairns, Queensland, Australia 2015-10-03 09:48:48 Classified Ads Scam Gumtree |   Email scam by blocked Text message Scammer Information Asks to send email only from a text message which is blocked:
"Evening, ur Camera/Lense still on sale? pls (email me only) on Lynnkors11@gmail.com Tqs"
They try to get you to email you so they have your real email address. Beware!… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-10-03 09:17:06 Classified Ads Scam Cars.com | Motor bike scam Scammer Information Sends email:
Ok good,i will let you know when payment has been made shortly and also contact my freight agent regarding pickup arrangement but am trying to sort out with the freight agent hope to sort it out soon.
You will receive a confirmation email when done.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 04:49:30 Nigerian/419 Scam | +1 RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Scammer Information Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't wan… Read Full Report ⇒ |
 | Cameron Brisbane, Queensland, Australia 2015-10-03 04:11:04 Classified Ads Scam Gumtree | southerncool10@gmail.com - responded to car ad on Gumtree Scammer Information I put my car on Gumtree for sale. Got a text message from the Gumtree web service saying:
"Hi seller, is the listed car on Gumtree still for sale? If yes kindly get back to me on (southerncool10@gmail.com) with your final asking price."
I replied with a simple message saying that the car was being inspected but I would let them know if it was going to be available after that.
I got a suspicious email reply with poor grammar / punctuation, facts that didn't quite add up… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 04:06:49 Nigerian/419 Scam | GET BACK TO ME ///VERY URGENT Scammer Information Complements. This is the president of Benin republic by name Dr. Thomas Yayi Boni.
I am writing this mail to inform you that after the meeting held in my office yesterday been Monday 28th which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have lost in the hands of Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scam… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 01:59:13 Nigerian/419 Scam | Mtcn#====3784757648..Western Union imaginary funds for a fee scam Scammer Information Attention:
Information reaching us from our corporate headquarters now, states that you only have 28hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what eve… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 23:07:22 Nigerian/419 Scam | I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, Scammer Information Attn: Sir/Madam,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal President Mathieu Kérékou on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $30 Million shortfall in the Benin National Petroleum Company ( BNPC ).
The Benin Federal House of Senate has nomin… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 23:03:41 Nigerian/419 Scam | From Mrs. Michelle Barack.....................HILARIOUS SCAM ATTEMPT 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 $1.000.000 millions us dollars cr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 23:00:22 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.....IMAGINARY FUNDS Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.westernunion.com http://site.westernunion.com/
CONTACT PHONE +2299 68347265
CONTACT EMAIL:(offfile9@gmail.com)
ATTN:BENEFICIARY:
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL
BE RECEIVING YOUR FUND ( $1.5Million U.S.D ) PER DAY AND YOU WILL RECE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 22:56:08 Nigerian/419 Scam | "Bank of Africa Office North Carolina" ......I CAN'T STOP LAUGHING AT THIS SCAM Scammer Information WAS NOT AWARE THERE WAS A "BANK OF AFRICA" LOCATED IN N.CAROLINA......LMAO
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Good Day,
I believed you have received this letter before.On behalf of the entire staff
of the Bank of Africa,The Management of the Bank of Africa Corporate Office
Headquarters here in Charlotte NC, wishes to Inform you that after a brief
meeting… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 22:50:26 Nigerian/419 Scam | Phishing scam from Access Bank Nigeria for imaginary funds Scammer Information From Desk of Paul Moore the C.E.O of (ACB) Access Bank Cotonou Benin
Head Office. ONLINE TRANSFER PAYMENT DEPARTMENT.
Date: Friday.02/10/2015
Attn: Dear fund owner:
========================
Good Morning, We are hereby to inform you about your funds new status, I came back from London UK yesterday to transfer some part of your payment which was deposited here by (BOA) Bank of Africa General Attorney Barr. Larry Mark to be transfer to you via online banking. your fund … Read Full Report ⇒ |
 | Anonymous Des Moines, IA, United States 2015-10-02 21:11:27 Wills/Probate Scam | Karen Martinez personal donation/inheritance Scammer Information
My Name is Karen Smith please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Michael Newton on the email: michealnewton7@qq.com +447031991433 I sold all my inherited belongings … Read Full Report ⇒ |
 | Lawerence Somewhere in United States 2015-10-02 20:42:43 Classified Ads Scam Craigslist (craiglist.com) | +1 RV purchase Scammer Information 1.)
Hello,
I'm replying you regarding the 1994 Coachmen Santara that I have for sale. The condition of the motorhome is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear, legally under my name, 7,5 V-8 engine, 29 ft long, 6 person sleeping capacity, 2 AC, functional generator, no leaks and you can find the pictures attached to this email.
I am selling it for $2,000. Because of my divorce settlement, I own thi… Read Full Report ⇒ |
 | Zizova Riyadh, Riyadh Region, Saudi Arabia 2015-10-02 20:22:26 Job Scam | Scam job offer from MSA Scammer Information Last week my friend received an email offering a distance recruiting for 1100 per week!! . The offer was too good to be true. I doubted it. I googled the claimed company name MSA Inc, and found a lot of companies with M. S. A. services which are no way near what was mentioned in the email.. The job offered was only for inventories and indexing. I searched for their logo and found nothing on Google.
… Read Full Report ⇒ |
| Anonymous Bedford, NH, United States 2015-10-02 19:43:53 Lottery Scam | Gmail Microsoft Lottery Incorporation Scammer Information I was contacted by Gmail Microsoft Lottery Incorporation
They claimed that I was one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. I was asked to contact Global Courier for processing of my winnings "expected to contact our affiliated delivery company (GLOBAL COURIER SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} With Microsoft-Surface Pro 3 laptop has been sent for deliv… Read Full Report ⇒ |
 | Dee - Balto.,Maryland Pikesville, MD, United States 2015-10-02 19:42:03 Lottery Scam | +1 outlook.com winner of $500,000 Scammer Information We are pleased to inform you of your winning five hundred thousand US dollars with Microsoft Surface Pro 3 laptop by Microsoft Windows Corp, in conjunction with Microsoft Windows 8. We collect all the Hotmail addresses of the people that subscribe to G-mail and various Microsoft users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them, however you will have to fill and submit the below in… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 19:02:47 Blackmail, Extortion, threats | Re: FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Scammer Information Federal Bureau of InvestigationFederal Bureau of InvestigationFederal Bureau of Investigation
Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email(fbioffice.usa@aol.com)
Attention: Beneficiary .
Am writing to make you understand that this is AGENT GARRY WA… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 18:54:16 Nigerian/419 Scam | CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP BY YOU 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 YOU CASH… Read Full Report ⇒ |