Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tan Kuala Lumpur, Kuala Lumpur, Malaysia 2015-10-01 16:44:01 Rental Scam Other Classifieds Site |  Rental a House without viewing Scammer Information I insisted on paypal because i don't have access to my bank account
>>> online as i don't have internet banking, but i can pay from my paypal
>>> account, as i have my bank account attached to it, so kindly get back
>>> to me with the total amount of the rent and your paypal email address
>>> so i can make the payments asap pls if you don't have paypal account
>>> you can set one up on www.paypal.com and get back to me with the
>>> email, i will be contacting my mover… Read Full Report ⇒ |
  | Anonymous Cerritos, CA, United States 2015-10-01 16:06:57 Classified Ads Scam Other Classifieds Site |  zack olden Scammer Information Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.… Read Full Report ⇒ |
| Anonymous East Hartford, CT, United States 2015-10-01 16:01:45 Lottery Scam Other Classifieds Site | Microsoft Winner MSN-WAD@OUTLOOK.COM Scammer Information
… Read Full Report ⇒ |
  | ARSL Somewhere in Pakistan 2015-10-01 15:49:44 Job Scam Google Checkout |  Untitled Job Scam on Google Checkout, ref:24898 Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Viacome- Europe,
for documentation and details kindly download word file attached with this email,
regards
Admin
Human Resource
Viacome Inc
VIACOME JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
 | No Name Uxbridge, Hillingdon, United Kingdom 2015-10-01 15:24:39 Rental Scam AirBnB (airbnb.com) | RENT SCAM Scammer Information … Read Full Report ⇒ |
| Anonymous New York, NY, United States 2015-10-01 13:19:14 Classified Ads Scam Craigslist (craiglist.com) |  Mariana Lopez - SCAM - Apartment in Paris Marais - SCAM Scammer Information This person posted a listing for an apartment on Craigslist. They said they were teaching at the University of Edinburgh and needed to sublet their Paris apartment. We had several back and forth exchanges in which they supplied a photo ID, and asked for mine in return. They sent a rental agreement but said they could only accept payment via Western Union due to several ridiculous excuses. ("My passport is at the Canadian Embassy" "I haven't had a chance to set up a checking a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 05:01:55 Nigerian/419 Scam | TYPICAL WESTERN UNION...FEE FOR IMAGINARY FUNDS FROM BENIN SCAM Scammer Information TYPICAL WESTERN UNION...FEE FOR IMAGINARY FUNDS FROM BENIN SCAM
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer … Read Full Report ⇒ |
| Anonymous Petaling Jaya, Selangor, Malaysia 2015-10-01 04:44:16 Rental Scam Monster.com | Rental Scam - Other Classified Ads Site Scammer Information Hello,
so do u still interested for the room u saw at mudah? can i know ur gender and name?
Bless Baltazar
AttachmentsSep 30 (1 day ago)
to me
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Philippines. I am coming to study and I will work
part-time down there but due to the nature … Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-01 00:48:55 Job Scam Yahoo | fake job offer from veolia.com Scammer Information
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pleased to inform you that you can apply to work for VEOLIA Inc,
Visit us: http://www.Veolia.sk/
Following vacancies are now open to apply, select related with your field of interest:
Exp… Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-01 00:48:55 Job Scam Yahoo | fake job offer from veolia.com Scammer Information
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pleased to inform you that you can apply to work for VEOLIA Inc,
Visit us: http://www.Veolia.sk/
Following vacancies are now open to apply, select related with your field of interest:
Exp… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 00:45:40 Nigerian/419 Scam | DHL EXPRESS DELIVERY....Scammer claiming to be from DHL. Scammer Information DHL EXPRESS DELIVERY
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
(+229 62639749
THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS DELIVERY BENIN REPUBLIC..
YOUR ATM CARD WORTH OF $20.5 MILLION UNITED STATE DOLLAR THAT WAS INITIALLY DEPOSITED BY THE UNITED BANK OF AFRICA
YOUR WINNING PRIZE..
WHICH YOU REFUSED TO PAY FOR THE DELIVERY FEE HAS BEEN TAKING CARE OF BY THE OFFICIAL TEAM OF THE DHL,
THE FEE WAS PAID SO THAT YOU WILL BE ASSURED THAT YOUR NOT … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 23:54:18 Nigerian/419 Scam | Former United States Ambassador to Republic of Benin Scammer Information This is Mr.Peter Godwin. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 23:16:13 Nigerian/419 Scam | Diamond Bank Fake Mastercard Scammer Information DIRECTOR OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid ca… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 23:09:24 Nigerian/419 Scam | HILARIOUS SCAMMER POSING AS "MICHELLE OBAMA" Scammer Information FROM THE DESK OF MRS.MICHELLE OBAMA
THIS IS U.S FIRST LADY MRS. MICHELLE OBAMA AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS THURSDAY 1ST OF OCT. 2015 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOM… Read Full Report ⇒ |
| No Name Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2015-09-30 20:32:34 Auction/eBay Scam Gumtree | +1 Selling a car Scammer Information Sold a van on gumtree, Emily boylle was intersted, wanted PayPal information, then wanted me to pay for carriage through Western Union as they were at sea and couldn't do it, showed the emails to my bank, they told me not to go ahead as they thought it was a scam, a week later I advertised my car through gumtree and the first response I got was from another person at sea wanting my PayPal details and then Emily boylle sent an email asking about the car… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 20:50:34 Nigerian/419 Scam | I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment and forgot your tags.....Of course Scammer Information I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 19:42:56 Nigerian/419 Scam | APOLOGY FROM THE PRESIDENT OF BENIN.....Now this is funny! 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 scamme… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-30 19:01:42 Generic/Unspecified Scam | CONFIRM THE RECEIPT OF THIS MESSAGE Scammer Information Attn:
This is to bring to your notice that during our checking excise last night, we caught Speed Post Delivery Agent from Africa with a parcel which your name and receiving address as follow "265 S Parkside Dr, Colorado Springs, CO 80910, USA" was written on the parcel as the receiver.
During our proper examination we discovered that the parcel contained activated ATM Visa Card issued by Guaranty Trust Bank, valued $18,000,000.00 United States Dollar, with Payment Cer… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-30 18:48:48 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK Scammer Information ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, and the governing
board of BANK OF AFRICA (B.O.A ) Burkina Faso, Ouagadougou West Africa
to investigate the unnecessary delay of your payment, Recommend and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are tryin… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 18:31:15 Nigerian/419 Scam | CONGRATULATIONS IN ADVANCE....TYPICAL FEE FOR IMAGINARY FUNDS SCAM Scammer Information ANOTHER SCAM WITH A FAKE NAME .........TYPICAL OF THE SCAMMERS....THEY LIKE TO USE NAMES THAT ARE SO COMMON...FIRST AND LAST NAMES THAT CAN BE USED FOR BOTH....LOL
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you
your over due contract/inheritance funds which you could not complete the
process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was
ini… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 18:26:18 Wills/Probate Scam | Mrs.Joy Lake.......inheritance scam Scammer Information Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
The fund belong to our deceased … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 18:22:02 Nigerian/419 Scam | TYPICAL SCAM EMAIL IMPERSONATING A UNITED STATES GOVERNMENT AGENCY Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 18:16:52 | AGENT JOHN WAYTT....In Florida with my "ATM CARD".....I did not order... Scammer Information Urgent Attention,
I wish to let you know that am now arrive in FLORIDA state with your ATM VISA CARD which was sent to you from UPS delivery company. Meanwhile you advice to kindly reconfirm your delivering address in other to avoid delivering the package to the wrong address and do try to send me your City postal code in other to arrive to you address with your ATM VISA CARD.
Be inform that your privet tell-phone line is needed.(www.atmcarddepartment@yahoo.ca)
Mr.John way… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 18:09:48 Generic/Unspecified Scam | HOMELAND SECURITY USA.....(Fake) Scammer Information Attn,
Your payment is ready.
We are written to update you that we have finaly creadit your funds into an online bank account today after the last instruction received from the FBI Director.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072
Amount: $4,50700.00 USD
Transaction ID: 000025744702
Please take one minute of your ti… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 18:03:44 Nigerian/419 Scam | Scam email claiming to be from Woodforest National Bank......It is not! 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 controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section code … Read Full Report ⇒ |