Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-30 17:59:54 Nigerian/419 Scam |  UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Karl Theodor Paschke
To: Fund Beneficiary,
This is to inform you that I came to Nigeria yesterday from New
York,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and
the United States of America respectively, against the Federal
Government of Nigeria and the British … Read Full Report ⇒ |
 | No Name Elgin, IL, United States 2015-09-30 17:56:31 Charity scam Yahoo |  Email Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 17:54:42 Nigerian/419 Scam | U.S INTERNAL REVENUE SERVICE DEPARTMENT......(FAKE) Scammer Information U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment cons… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 17:48:34 Nigerian/419 Scam | "Mrs. VIVIAN DOUGLAS".......Advance fee for funds scam from "FEDERAL MINISTRY OF FINANCE" Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $79 it is for bank processing of
y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 17:44:16 Wills/Probate Scam | Magnus Zebee......Inheritance Scam Scammer Information Dear one
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Magnus Zebee from Republic of Sudan. We lost our father and mother when the rebel troop in to our house, and kill every body at h… Read Full Report ⇒ |
  | Anonymous Dukinfield, Tameside, United Kingdom 2015-09-30 16:00:13 | Gumtree purchase scam - works offshore, wants paypal/bank details to make payment Scammer Information I received a "WEB SMS" apparently "via gumtree" saying they were interested in an item of furniture and I should email them. I did. They replied explaining they worked offshore as a marine engineer and wouldn't be able to view or collect the item but if I gave them my paypal or bank details they'd transfer the money and have a shipper collect the item once the funds had cleared. I would have given them my details if the email address hadn't come up on Scamdex when I googled i… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-09-30 15:26:31 Classified Ads Scam Gumtree | +4 Sale of my wedding dress Scammer Information I posted my wedding dress on Gumtree.com and was happy to see interest from someone, it turned out to be a scammer. I could tell the person wasn't local so asked many questions over a couple of days.
This was her first email to me.
"hi is ur wedding dress still for sale?pls advice on ur price with present condition and email me (kattym455@gmail.com) for quick reply"
Then
"Thanks for mailing back,am ok with the price and the condition,i'll be coming soon from our… Read Full Report ⇒ |
| Anonymous Loughborough, Leicestershire, United Kingdom 2015-09-30 14:41:48 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:24865 Scammer Information This is the actual E/mail
_______________________________
Thanks for getting back,am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am satisfied with your ad as described on the site and am ready to buy it,i will not be able to come for inspection due to the nature of my work.
I have a shipper that will be coming for the pick up and deliver it to my place af… Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2015-09-30 12:55:32 Lottery Scam Yahoo | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million Scammer Information The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. J… Read Full Report ⇒ |
 | Sandra Causey Somewhere in United States 2015-09-30 12:25:43 Charity scam | +2 Untitled Charity scam , ref:24863 Scammer Information I received an email this morning stating that I had been chosen at random by the Charles Koch Charitable Foundation to receive $1, 500,000 . I know who Charles Koch is , but I feel this is a scam. Do you have any information about this?
Sandra Causey… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-09-30 11:29:24 Identity Theft Other Job Site | identity theft, bank theft Scammer Information Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches.
Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with german accent whos webcam is broken, you will never see the person. They then gain confidence and tell you you have the job then ask for photo ID, passports and banking details to either steal your identity, create bank loans… Read Full Report ⇒ |
| No Name Minneapolis, MN, United States 2015-09-30 11:24:47 Charity scam | Untitled Charity scam , ref:24861 Scammer Information mailto:1295620355@qq.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United Arab Emirates 2015-09-30 08:00:04 Job Scam | Untitled Job Scam , ref:24860 Scammer Information Branch Office: 8134 Bruckstrabe street, Bochum 53700, Germany. Email: hr@viacome.info /
http://www.viacome.es/
Employment Contract
Dated: 29 / 09 / 2015
Employee’s Personal Information
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
--------------------------… Read Full Report ⇒ |
  | Anonymous Kelowna, British Columbia, Canada 2015-09-30 05:34:25 Wills/Probate Scam | Official Beneficiary Settlement Letter (scam) Scammer Information Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Since I have the same last name he was contacting me, etc. Send my info and "utmost privacy" is requested.
I don't believe this is real as there a large number of my family members living in the UK and I assume they would be logical first contacts rather than myself.
Plus, no one seems to know of this deceased individual in the fam… Read Full Report ⇒ |
  | Anonymous Moscow, Moscow, Russia 2015-09-30 02:50:18 Lottery Scam |  +2 Dear beloved via LinkedIn - donation of lottery win funds Scammer Information On 29 September 2015 г., at 20:22, TOM REA wrote:
Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello XXXX ,
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Seven Hundred And Fifty Thousand Great Britai… Read Full Report ⇒ |
  | No Name Betera, Valencia, Spain 2015-09-30 02:41:48 | Untitled , ref:24857 Scammer Information … Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2015-09-30 02:24:17 Dating Scam | don't date this gold digger girl, thief Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then makes plans for the next day then stands me up. Never heard from her after that first night. She just wants to get free dinner and drinks and movies and she'll steal your phone charger out of your car too. Do not meet or let he… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-30 02:13:20 Classified Ads Scam Other Classifieds Site | Michael Munday (Mic) Scammer Information Sale of our Motorhome via CMCA site.
Message on iphone in mail, to contact micmunday@outlook.com re purchasing the
Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy
the vehicle (unseen)? Wants Bank Account details or Paypal Account number.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 01:49:47 Nigerian/419 Scam | +1 OLU KEN...Fake ATM card...A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS Scammer Information ATTENTION;
This is to notify to you that I resumed work to office 24hours back and
i received update from Mr .United Nation Ambassador Mathew and he told
me There will be an International Flight today by 4pm and Mr.JOHN
HOOPER will act as your diplomat and deliver the package to you which
will take only 18 hours to get the package delivered. The actual fee was $100 but it was
Reduced to $59.00 this morning to ensure that you received your package today.
Note: … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 01:36:59 Nigerian/419 Scam | +1 Congratulations to E-mail Owner...FAKE winnings from Western Union Bonanza Draw....Must pay a fee to collect.....Of course. Scammer Information Congratulations to E-mail Owner,
Thank you for your patronage and for using western Union Money Transfer to send and receive money, we are so happy to have a customer like you.your email was put to our Ballot box for the ongoing Western Union Money Transfer Bonanza Draw for the Celebration of Western Union 164th anniversary. You have won your self the sum of $USD1,000,000.00,One Million United States Dollars, This fund will be given to you through our office Western Uni… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-30 00:44:48 Identity Theft | just emailed me trying to get my name, address and job title. Scammer Information emailid@fioptics.com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 00:35:15 Nigerian/419 Scam | DHL Courier Company Benin Republic...........FAKE Scammer Information ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.
MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 9871-3794
Email:(infodesk… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 00:07:25 | IMAGINARY BOX FROM DHL.....Registration Number; .dhl /122p/mtm/2009 Zip Code: 0113388(2) Scammer Information DHL COURIER SERVICE COMPANY Nigeria
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Nigeria.
My Dear,
We received your email with the complete of your personal information
and your home address in regards of your package that was deposited in
our office by your local partner Mr. Ben Okoye. Here with this
Registration Number; .dhl /122p/mtm/2009 Zip Code: 0113388.
The amount involved for the delivery of your package is US$70.00 which
is the cost of our security ke… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 23:59:35 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI Scammer Information Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin
OUR Ref ICPC/29/09/2015
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI
Does it means that you are no more interested of making the claim of your outstanding fund US… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 23:50:14 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?....MORE IMAGINARY MONEY Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN TUESDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMEN… Read Full Report ⇒ |