Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-02 18:50:29 |  THIS MESSAGE FROM FBI OFFICIAL IN USA Scammer Information ATTENTION:
FBI OFFICIAL NOTICE: We have just received your email, and its contents were well noted and understood, you have to understand that the duty of the FBI is to protect you form terrorist and money laundering activities.
However the funds in question where transferred from the central bank of Nigeria bearing your name as the beneficiary and from our investigations so far, the money is a clean money, but we have to make sure the every necessary documents are obta… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:46:24 Nigerian/419 Scam |  Greetings and compliments,(Dear Beneficiary) Scammer Information Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. because this is to inform you
that your fund was brought to my desk because the director
and management of the Western Union and Money Gram Money Transfer have
declared to divert your fund to the government treasury account just because
you can not pay the wire transfer fee… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:43:21 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY.....IMAGINARY CONSIGNMENT BOX SCAM 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 Sharjah, Sharjah, United Arab Emirates 2015-10-02 18:41:32 Job Scam Other Job Site | Job Opening in Dubai Scammer Information This is to confirm that your verification process has been completed
and confirmed.
This amount of INR 7,000 is refundable from company's end.
Your interview code shall now be generated from company's end.
Mr. Rohit, Recruiting Manager, shall be in conversation with you from
now on for the further process.
You are required to send the scanned copies of the following documents
for your processing:
1. Educational Transcripts
2. Employment and Salary Proofs… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:40:22 Nigerian/419 Scam | PLEASE DON’T OVER-LOOK THIS E-MAIL Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:37:00 Nigerian/419 Scam | Subject: FEDERAL BUREAU OF INVESTIGATION.....Consignment Box Scam Scammer Information FEDERAL BUREAU OF INVESTIGATION.
Address: 26 Federal Plaza, 23rd Floor New York, NY 10278-0004
E-mail:fbioffice991@gmail.com
GOOD DAY ,
Thanks for your respond,
Base on our findings, CUSTOM CLEARANCE CERTIFICATE (CCC) was required from Benin Custom Authority to be submitted to US Custom at JFK before they can authorized the release of your box.
This regulation is particular to Diplomatic Fund Delivering (DFD) ethics of fund passage and as instituted by WORLD C… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:32:55 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
I Mr. Wendell Beppler. The Director of Credit Bank Benin Republic this
IS to Bring to your notice That I Have Paid the registration fee of
Your² ATM VISA CARD, Because the ATM-card worth $ 2.8 M USD HAS less a
month to expire and When it expires the money Will Go into Government
Reserve. With That I Decided to help you pay the money so That the ATM
CARD Will not expire Because I know When you Get your ATM CARD
definitely you MUST compensat… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:30:30 Nigerian/419 Scam | UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:26:58 Nigerian/419 Scam | IMF HAS APPROVED YOUR BANK DRAFT $800,000.00, FOR DELIVERY URGENTLY REPLY Scammer Information Attention Dear
I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world,but I did not hear from you since then.I went and I left your Bank Draft with FedEx International – Express Delivery, Courier, West Africa. At the moment, I’m very busy, I travelled out of the country for 3 Months Course and won’t be back till end of Oct. You are to get in contact with with FedEx Internation… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 18:22:24 Nigerian/419 Scam | Breaking News SEPTEMBER,2015 Scammer Information Dear Customer.
Breaking News SEPTEMBER,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5 million through MONEY GRAM Transfer Only as compensation for your past effort and lost here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:19:17 Nigerian/419 Scam | : FROM WOODFOREST NATIONAL BANK OHIO.......FAKE Scammer Information Dear Customer
The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank 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.
The WoodForest National Bank Ohio controlling department according to the security transfer CODE which is (WF/200/105/015), the Authentication section code of th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:15:05 Nigerian/419 Scam | FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!!.......Mr. Carlos Green 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 2015-10-02 18:10:12 Nigerian/419 Scam | Chief Investigation Unit Department Scammer Information FROM THE DESK OF MR. MICHAEL DEEN
International Police Interpol USA
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:05:50 Nigerian/419 Scam | WESTERN UNION PAYMENT 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 48hour… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:01:23 Nigerian/419 Scam | ATM CARD PAYMENT. Scammer Information Dear Beneficiary!
We have tried all we could to complete your transfer through Online Bank Transfer but no avail Due to bad network we are having here. so we decided to use ATM MASTER CARD method to finalize your transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldw… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 17:55:48 Nigerian/419 Scam | +3 DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE Scammer Information DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 68674355)
DIRECT PHONE ( +229 61318019 ).
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH AN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 17:44:23 Nigerian/419 Scam | HILARIOUS SCAM CLAIMING TO BE FROM UNITED STATES ATTORNEY GENERAL Scammer Information NOTE THE FAKE EMAIL ADDRESSES USED IN THIS SCAM........HILARIOUS!!!!!!
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Attn :Mrs Judith your sister have arrived here this morning with the $105 with all your home Address and your picture and she said that you have an Accident on the way coming back from work yesterday and when you dieing you have sign agreement to her as your Sister to claim your fund of 25M million in Benin her… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 17:38:52 Nigerian/419 Scam | Imaginary funds from" United Nation" Scammer Information United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn,
SWIFT WIRE TRANSFER
Please to notify you that effort has been geared towards a direct
swift wire transfer of US$3,000,000.00 as Compensation into your
account or as you may deem fit which is within the ambit of the law.To
that effect, an investor was arranged to assist you in financing the
required charges but unfortunately, Mr. Trevor declined t… Read Full Report ⇒ |
 | Anonymous Waipahu, HI, United States 2015-10-02 17:43:47 Classified Ads Scam Craigslist (craiglist.com) |  John Waltar wants to buy car with PayPal Scammer Information I'm a valid seller, selling my truck, and this John Walker aka John Waltar said he was a naval officer interested in purchasing my truck but claims there is no cellular network at sea therefore to email him. Negotiations are made through email. I knew right away this guy was a scammer. Things he said didn't make sense and the whole thing was iffy. This was his email to me:
John walker
Sep 29 at 12:01 PM
Hello there
I want to buy this f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 17:34:53 Generic/Unspecified Scam | New addition to Banks used in scams.....Meezan Bank Scammer Information https://www.meezanbank.com/images/fresh/logo.gif
Inter Bank Funds Transfer.
Electronic Banking.
Hello Smith Gerald.
This bank writes to give you a notice about your funds. It may interest you to know that your funds totaling $9.2 million US dollars has been transferred into your bank account. This transaction was made on 30th of last month. You are therefore required to follow this link to complete the transfer online: http://omegamedical.net/system_files/galleries/… Read Full Report ⇒ |
  | Anonymous Sarajevo, Sarajevo Canton, Bosnia and Herzegovina 2015-10-02 16:47:56 Job Scam Google Checkout |  Untitled Job Scam on Google Checkout, ref:24937 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 04:32:10 Nigerian/419 Scam | ATM Master Card Delivering Department....Imaginary funds phishing for personal info Scammer Information ATM Master Card Delivering Department.
(UPS COURIER DELIVERY COMPANY) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)61923909
Office line: (00229)98397417
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UPS COURIER DELIVERY COMPANY ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
ti… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 02:57:27 Nigerian/419 Scam | The New Foreign Paymaster General World Bank Of West Africa Benin Republic Scammer Information From the Desk Of: Director Ben.
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Email:world.b2016@yandex.com
LETTER OF GUARANTEE Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-10-02 00:57:12 | +2 Marie Holmes, $188M Powerball Winner Goes on ABC Interview 'Good Morning America' Scammer Information I received an e-mail explaining about a lady named Maria Holmes and that she had won the lottery and had asked Google to scout families in need so that she could donate $2,000,000.00 to certain families in need and all I had to do was explain how I would use the money and then the next e-mail states I have been chosen to be one of these lucky families and that all I had to do was contact their bank at bank.com or at natwestaccountopen@foxmail.com and or e-mail one of two e-ma… Read Full Report ⇒ |
| Stephen Page Sherman, TX, United States 2015-10-01 23:12:02 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:24928 Scammer Information Job hiring scam for payroll position to print checks via a Google Hangouts Chat. Require "hired person" to buy checksoft software from a fake check that is sent to them in order to print checks for them.… Read Full Report ⇒ |