Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-29 23:25:20 Nigerian/419 Scam |  FEDERAL MINISTRY OF FINANCE...Imaginary funds but pay the scammer a fee.. Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
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 $99 it is … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 22:47:32 Nigerian/419 Scam | Uba Bank and Money Gram Scam for imaginary funds, which of course fees need paid to the scammer Scammer Information OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
TEL: +229 96,1932,99
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade PO Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending … Read Full Report ⇒ |
 | No Name Williamsburg, VA, United States 2015-09-29 22:38:02 Job Scam Other Job Site |  +2 cardinal health Scammer Information Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position.
The name of the Company is Cardinal Health Care.
Your details has been forwarded to the Human Resources Department and the Head of Operations, Mrs Olivia Perry will be available to discuss the job detail, pay scale, benefit and briefing ab… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-09-29 21:08:15 Job Scam Yahoo | +1 Codols- Europe Scammer Information I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,
for documentation and details kindly download word file attached with
this email,
regards
Admin
Human Resource
Codols Inc
and on Sept. 29, 2015 I received another confirmation email;
Hello,
… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2015-09-29 21:01:08 Charity scam | text message Scammer Information Partnership is needed for a rewardful project worth 2M USD for details email Mrs. Alani at vialani@rogers.com the text message I got on my cell is from sottolanop@cliu.org… Read Full Report ⇒ |
  | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-29 20:06:58 Job Scam Other Job Site | FAKE BUYER IN POLAND Scammer Information The TIPICA ITALIANA SP.Z.O.O. of POLAND Â and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 18:16:02 Lottery Scam | British Lottery scam using fake western union to collect fees Scammer Information HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND BENIN REPUBLIC
NAME: MRS MARY IBE REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co operation and not fulfilling the obli… Read Full Report ⇒ |
  | Anonymous Neath, Neath Port Talbot, United Kingdom 2015-09-29 18:13:32 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:24836 Scammer Information Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of money… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 18:09:15 Nigerian/419 Scam | United Nations imaginary funds for a fee scam Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS MARY MOHAMMED
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH our PRESIDENT BARACK OBAMA, WORLD BANK
PRESIDENT ROBERT B. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 18:05:30 Business Venture Scam | INTRODUCTION...Typical Nigerian Scam Scammer Information Date:29/09/2015
REF:NNPC/CBN/LLY/NCS/2013/NG
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves.
I … Read Full Report ⇒ |
 | Anonymous Royal Oak, MI, United States 2015-09-29 18:00:54 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:24833 Scammer Information important detail to start off with- he never fooled me or got me. I found his email in my inbox, and have been trying to scambait him. I just started last night. Here's the email he 1st sent me:
"ATTENTION
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Tom West via (wnunion92@yahoo.com ). He will give you direction on how y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:59:11 Nigerian/419 Scam | IMAGINARY ATM CARD WORTH MILLIONS ONCE ADVANCE FEE IS PAID SCAM Scammer Information Please Your Urgent Attention Is Needed,
This is to keep you validate about the latest development towards your total $12, 000, 000,United States Dollars 00, and I am very happy that Diplomatic Agent, Mr. James Morgan is coming to YOUR CITY, for immediate deliver your package ATM CARD, in your home address, meanwhile, you need to reconfirm your home address, avoid deliver the package box $12, 000, 000, 00, into the wrong hands.
You’re Full Name-----
You’re… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 17:54:47 Nigerian/419 Scam | My Dear Email Owner...I Mrs. Yemi Susan ..(Imaginary funds for a fee at Western Union) Scammer Information
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-67776716
Email: office333uwn@yeah.net
My Dear Email Owner,
I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:44:43 Nigerian/419 Scam | United States Ambassador to Republic of Benin..Imaginary ATM card worth millions scam Scammer Information Attn: My Dear,
This is Mr.Alfred Jefry. 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 deliv… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:40:11 Nigerian/419 Scam | United States Of America Embassy Benin Republic...Imaginary funds for a fee scam Scammer Information Rue Caporal Bernard Anani
01 BP 2012, Cotonou Benin
Telephone: -+229-68873646.
Attention
Welcome to the United States Of America Embassy Benin Republic, This is Mrs Robin R. Sanders, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 17:35:42 Business Venture Scam | Joel Bandama transfer imaginary funds scam Scammer Information Hello Dearest One,
My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 17:32:27 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA Scammer Information We got Alert from the Federal Government of Benin to credit
your account with $3.8Million from Benin reserve account in Bank
of America.In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name,But
$58 is required from you for the (UEPAF) in Benin and you are given
48hrs to make the payment direct to American Embassy in Benin
with BELOW.After $58 no more fee again.
Receiver: Dom Obie
Country:Benin Republ… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:26:32 Nigerian/419 Scam | SCAM EMAIL IMPERSONATING UNITED BANK FOR AFRICA Scammer Information SCAM EMAIL CLAIMING TO BE FROM UNITED BANK FOR AFRICA.........UNITED BANK FOR AFRICA DOES NOT USE YAHOO AS THEIR EMAIL ADDRESS.
UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA
Bank Online Transfer Update:
Dear Customer,
Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based on what your partner said, that you were going to contact us shortly. Mr Jim did not give us a… Read Full Report ⇒ |
 | Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:30:26 Charity scam Google Checkout | +1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Scammer Information Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been made the next of kin to the Account No. 01135481979 of Mrs. Antonia Johnson and therefore authorized my office to transfer the funds of $920,000.00 USD (Nine Hundred And Twenty United States Dollars Only) with Account No. 0113… Read Full Report ⇒ |
| Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:20:10 Charity scam Google Checkout | +1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON Scammer Information HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the funds Mrs. Antonia Johnson has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this me… Read Full Report ⇒ |
| Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:15:23 Charity scam Google Checkout | MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Scammer Information Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; I am Antonia Johnson, fourth generation to run family conglomerate, is preparing her daughter, Carina Berg. Am a Swedish citizen, 71 years old.
You can confirm my identity on http://www.forbes.com/profile/antonia-johnso… Read Full Report ⇒ |
 | No Name Richmond, British Columbia, Canada 2015-09-29 15:51:37 Classified Ads Scam Kijiji.com |  I googled !st divine international Scammer Information I avertsed my van for sale very similar to the lady above the address the money gram was to go to is Mitch Meyer clearwater florida 33128… Read Full Report ⇒ |
| Mitch Belew Nashville, TN, United States 2015-09-29 13:11:12 Secret/Mystery Shopper Scam Other Job Site | +1 Secret Shopper Scammer Information This scam used spoofed LinkedIn accounts of some of my contacts to try to validate that they have used this Secret Shopper service to make money. I sent them my name, address, and phone number and they sent me a letter along with a check for $2,960.00 instructing me to keep $400 and send the remainder to an address via Money Gram from a local Warlmart for the purpose of evaluating the Walmart service. I have a copy of the LinkedIn message that appeared to be from one of my co… Read Full Report ⇒ |
| Mitch Belew Nashville, TN, United States 2015-09-29 11:58:19 Secret/Mystery Shopper Scam Other Job Site | Secret Shopper Scam Scammer Information The company sent me a cashier's check for $2,960.00 and wanted me to keep $400.00 and transfer via money gram from Walmart the remaining to some place in puerto rico for the purpose of evaluating the service. I am sure this is some kind of a scam. I still have the letter with the instructions and the check. … Read Full Report ⇒ |
  | Anonymous Buenos Aires, Buenos Aires F.D., Argentina 2015-09-29 11:27:25 Generic/Unspecified Scam | DIPLOMATIC ARRENGMENT Scammer Information Chattanooga Metropolitan CHA Airport
1001 Airport Rd, Chattanooga, TN 37421,
Amerika Serikat.Tennessee USA.
Greetings,
This is to inform you that we Intercepted your Consignment Box Tagged house Hold Personal effects" on Transit at Chattanooga Metropolitan CHA Airport , When scanned it revealed US$100 Dollars Bills in cash was packed inside the consignment because it was not properly declared by the Diplomat, from private delivery company as Cash money rather as pe… Read Full Report ⇒ |