Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Los Angeles, CA, United States 2015-09-29 11:15:20 Dating Scam Other Classifieds Site |  Email scam Scammer Information They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come … Read Full Report ⇒ |
  | Anonymous Beirut, Beyrouth, Lebanon 2015-09-29 10:45:42 Job Scam Other Job Site |  email job scam Scammer Information I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy.
So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated with many similar scams, using the same attachment (pasted here-below for your reference)
Also notice the email address to be used, @setrova.INFO
… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-29 07:49:14 Identity Theft Google Checkout |  MSN-WAD@OUTLOOK.com Scammer Information WSN-WAD@OUTLOOK.COM… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-09-29 06:31:05 Job Scam Other Classifieds Site | job scam (NEW FUJAIRAH HOSPITAL) Scammer Information Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of NEW FUJAIRAH HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact the A… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 05:43:00 Generic/Unspecified Scam | Phishing scam claiming to be from DHL....It is not. Scammer Information Contact Dhl Office Immediately,
Your parcel has been deposited with DHL Company . I want you to contact the Dhl Courier Company immediately you receive this message to know When they will deliver the parcel to you.
The delivering charges has already been paid . The only money you have to send to them is there Security keeping fee to receive your Package from them.
This is their Contact Address,
Director: Dr.Frank Joel
Dhl courier Service Company.
E-mail :( dhl-d… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 03:48:52 Nigerian/419 Scam | AUTHORAZATIONS FROM FBI!!.....Another scammer posing as FBI with poor English Grammar Scammer Information Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (Intern… Read Full Report ⇒ |
 | mary beth Gianni Nesconset, NY, United States 2015-09-29 01:52:07 Generic/Unspecified Scam Other Payment Site | Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France Scammer Information Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giving me $920,000.00,of which I could keep 30%,the majority was to go to charity.The attny.had just given me Mrs.Jeanette Bruce's info.,to contact her at "her office",at Standard Charter Bank,in Paris,France.I checked the phon… Read Full Report ⇒ |
| mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:08 Charity scam Google Checkout | +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
| mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:06 Charity scam Google Checkout | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 00:23:50 Nigerian/419 Scam | UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT Scammer Information UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU
REPUBLIC OF BENIN.
ATTENTION DEAR CUSTOMER,
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $15.500,000.00 USD via ATM Card, I write to Officially inform you that your payment order by Automated Teller Machine (ATM) Card Sys… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 19:57:39 Nigerian/419 Scam | Email from Scammer claiming to be Bank of America...It is a fake! Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 13th day of April, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 19:52:07 Nigerian/419 Scam | From The Desk Of Mr. Ahmed Usman: To Whom It May concern Scammer Information From the Desk Of:
DR AHMED USMAN.
DIRECTOR, TELEX DEPARTMENT (CBN)
YOUR PAYMENT NOTIFICATION
I am Mr. Ahmed Usman, Director Telex Department central bank of Nigeria(CBN).
Following the confirmation of your personal details, and amount valued $10.5m usd approved with our bank we have complied with the foreign transfer policy, under Nigerian law. Your online account which has been processed and confirmed, your outstanding payment … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 19:21:47 Nigerian/419 Scam | Western Union (Fake) Scam Scammer Information THE PRESIDENCY
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE
COTONOU REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency DR.BONI YAYI
President Commander-Of-The-Armies-Forces
Liberation Palace
ATTENTION FOR YOUR IMMENSE BENEFITS!!!
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THROUGH OUR PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTC… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 18:42:34 Nigerian/419 Scam | PAYMENT HAS BEEN SENT TODAY Scammer Information PAYMENT HAS BEEN SENT TODAY
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $49 as well.
I borrowed money yesterday after service from my Pastor, then you h… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 17:58:46 Nigerian/419 Scam | WORLD DEBT RECONCILIATION AND COMPENSATION COMMITTEE Scammer Information From the desk of; Rev. Michael Towers
President, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Benin Republic, West Africa.
Tel: +229-965-273-19
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 068454 ( USD $1,750,000.00 ) UNITED STATES DOLLARS ONLY.
Attention Please; Scam Victim,
This … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:29:26 Nigerian/419 Scam | Fake Bank for Africa scam 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 t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:25:00 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS LAGOS
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR MIKE
RIALLA HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35
US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL
YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00)
IS PAID TO YOU AND IF YOU FAIL TO COMPL… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:20:58 Nigerian/419 Scam | SUPREME COURT BENIN REPUBLIC Scammer Information SUPREME COURT BENIN REPUBLIC.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$21.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look in… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:16:33 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY OFFICE.....(FAKE)....Consignment Box Scam Scammer Information 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 SURPRISEYOU THAT I AM ALSO AWARE OF YOUR
CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA
CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN
AFRICA EUROPE AND ASIA.
I HAVE BEEN IN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:10:11 Nigerian/419 Scam | Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED?, Scammer Information Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:04:18 Nigerian/419 Scam | GOOD NEWS Scammer Information Dear Beneficiary
This is to inform you that your fund amounted to $6.5m has been approved by the World Bank Auditor in conjunction with IMF in Nigeria,You are advise to choose on how you want to receive your fund in your care.The option are:
1)Through diplomatic immunity,
2)Certified ATM Card
3)Through bank transfer.
We advise you forward to us the below information for authentication to avoid impersonator or dealing with wrong person .
Your full name:
Your… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:00:26 Lottery Scam | ''PEDRO QUAZADA''....Lottery Scam Scammer Information Congratulations!
$500,000 USD has been donated to you by Mr.Pedro from the
Powerball Jackpot of $338 million dollars which he won in New Jersey.
For claim please get back.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:55:42 Business Venture Scam | Mr.Don.J. Zongo....Business Venture Scam Scammer Information Hello Friend,
Have a nice day, Please could you help me dislodge the sum of $5.700.000 USD (Five million seven hundred thousand United State Dollars to your country ,you will be compensated with 25% for your assistance.
Please if you are interested reply urgently for more details.
Thanks
Mr.Don.J. Zongo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:52:42 Nigerian/419 Scam | NEW YORK STATE SUPREME COURT......(Fake) 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
appl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:42:54 Business Venture Scam | Craig Antonio Scammer Information How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me on my private email: craigantonio3@gamil.com for more information on this transfer.Only trustworthy person should reply me back please
Warm Regards
Craig Antonio… Read Full Report ⇒ |