Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-28 16:38:50 Generic/Unspecified Scam |  Email Account phishing scam Scammer Information Hi
You have exhausted your storage space and some of your incoming mails have been filtered and placed pending.
Click on THIS LINK and get an extra 5GB of space.
Note: You may need to move this email to inbox to enable/view link.
Admin
[Do not reply]… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:32:02 Charity scam | Dave Dawes....Charity Scam Scammer Information Good Day, your response have been received and well comprehended,We know this might come as a surprise to you. My wife and I have awarded you with a donation sum £1,000,000 GBP (One Million Great Britain Pounds) This is no Joke or any funny fraudulent story, we are doing this from part of our Euro-millions of £101m Pounds jackpot will won. I believe this will come in handy and with it, We hope that you will be able to use the money wisely and judiciously over there in y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 16:24:03 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA 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 2015-09-28 16:18:47 Generic/Unspecified Scam | Asian Development Bank........FAKE Scammer Information Sir
My constant message is to make sure that due process is dully completed without confusion or complications to determine the true beneficiary of this investment but we have been frustrated by your inability to comply with our request for certificate of legality that will help us and you avoid any complications to protect you from any frustration or upfront payment request for fund clearance and fund diversion
I want you to understand that your delay to prove your… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2015-09-28 14:58:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:24783 Scammer Information They found my email and email me about being picked to receive 2 million dollars… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-09-28 11:12:19 Job Scam | +2 Fake online job offer from Hipogest Scammer Information I received an email on 28th September2015 from gahd@chwuae.info pretending to be from Hipogest.
It was offering me 1100 euros per week with 2 hours of work, 5 days a week and asked me to send my pictures, cv, latest educational certificate, recent employment letter by 1st October 2015.
The offer seemed too good to be true and so the email seemed dodgy too for several reasons. For example, it was poorly written and laid out. I quickly did a background check on google, I ch… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2015-09-28 06:03:15 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:24779 Scammer Information Selling my car - advertised on Gumtree. … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-09-28 02:47:53 Classified Ads Scam | Carsales.com Scammer Information Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 01:45:59 Nigerian/419 Scam | CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA FLAGSTAFF...Consignment Box Scam Scammer Information
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA FLAGSTAFF PULLIAM AIRPORT ARIZONA UNITED STATES DIRECTOR OFFICE IN CHARGE. MR JEO A. BARLOW 610 W. ASH ST. SUITE
1200. FLAGSTAFF, ARIZONA 92101,US
ATTENTION BENEFICIARY;
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THE US CUSTOM OFFICE AT FLAGSTAFF PULLIAM AIRPORT, ARIZONA, UNITED STATES. YOUR PACKAGE HAS BEEN
HERE FOR LONGTIME DUE TO YOUR DELAY AFTER YOUR AGENT ARRIVED FROM WEST AFRI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 01:08:53 Nigerian/419 Scam | THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 01:01:46 Nigerian/419 Scam | DEAR ESTEEMED CUSTOMER, Scammer Information
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES ON FRIDAY,THE 25TH DAY OF SEPTEMBER 2015
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-28 00:16:36 Job Scam Craigslist (craiglist.com) |  +3 Payment for work by REO service such as snow plowing and other Real estate work. Scammer Information Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since his business is/was out of MA but he was located in GA, I was working out of CT. It all seemed good minus a few things - he was not pleasant to deal with, his promise of payment was far more than actual payment.
Not surpr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 21:14:37 Nigerian/419 Scam | +1 Dear Beneficiary Fund, Scammer Information THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 98766894
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dear Beneficiary Fund,
Definitely, I Know That This Letter Will Be A Surprising One To You .
Firstly, I will like to introduce myself formally as the Newly
Appointed Administrative General Director of united bank for Africa.
You Are Been Officially Contacted By Me Today Because Y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 20:52:00 Nigerian/419 Scam | Welcome to the United States Of America Embassy Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Attn:
Welcome to the United States Of America Embassy Benin Republic,This is
Johnson Williams U.S. Embasador in Benin Republic.We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due
your total sum of $4.8millions, Inheritance fund owning you in Africa.
We are here to represent and pr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 20:13:06 Nigerian/419 Scam | PLEASE REPLY IMMEDIATELY Scammer Information HELLO DEAR BENEFICIARY
HOW ARE YOU DOING TODAY,
I AM AMBASSADOR JOHN W. ASHE PRESIDENT GENERAL ASSEMBLY OF THE UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING UNITED NATIONS AMBASSADORS IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN THE UNIT… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 20:08:49 Generic/Unspecified Scam | THIS MESSAGE COMES FROM YOUR EMAIL SERVICE COSTUMER CARE CENTER....PHISHING SCAM Scammer Information This message comes from your EMAIL SERVICE
messaging admin center to All Web-mail E-mail Account owners. We are
currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our
data base so that there will be more space for new customers and increasing the surf on the Internet
To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-27 19:34:15 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: SEPTEMBER /24/2015
Dear Customer,
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 t… Read Full Report ⇒ |
 | M Sydney, New South Wales, Australia 2015-09-27 17:54:10 Classified Ads Scam Gumtree | Trying to get items for free/fake "PayPal" transaction Scammer Information Just check the email scam source below... I have their full name and address which is in VIC. Anyway the issue is that legit PayPal emails have never arrived in the junk mail folder... and why couldn't they have sent it as an attachment or a forwarded message...? Plus the fake PayPal transaction from shipmentsupdate@consultant.com
Watch out guys. Stay safe!… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 17:52:09 Nigerian/419 Scam | FEDERAL RESERVE BANK NEW YORK Scammer Information FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
Attention Dear
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America and the one with the World Bank Regional Head Quarters back in Africa was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of $25,500,000.00 Twenty Five Million Five Hundred Thousand United … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 17:21:10 Nigerian/419 Scam | Breaking News Scammer Information Breaking News, 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 $500.000.00Usd(Five Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court of Justice has signed your Western Union Transfer Papers and the only money… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 17:14:31 Blackmail, Extortion, threats | FEDERAL BUREAU OF INVESTIGATION Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 17:08:34 MalWare, Trojans, Virus payloads | VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT Scammer Information To All E-mail Account User.
VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT
We have recently confirmed that your and all the mail account box has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered.
We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to … Read Full Report ⇒ |
 | Jon Cairns, Queensland, Australia 2015-09-27 15:29:37 Classified Ads Scam Gumtree | Angelica Velez Gumtree classifieds email scam Scammer Information A person calling themselves "Angelica Velez" suddenly makes an offer on the Gumtree classifieds website.
No details, just "Hi there, I'd like to offer $12200"
Then I ask immediately for more details.
3 hours later, I get this reply:
ok, send me your email address. thanks On Sunday, September 27, 2015 2:45 PM, "Seller.27shs3mv5ndnz@users.gumtree.com.au" wrote: Thanks for your offer, can you send me more details about you? Where a… Read Full Report ⇒ |
  | No Name Somewhere in United Kingdom 2015-09-27 11:22:17 | Untitled , ref:24761 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 05:19:01 Nigerian/419 Scam | Re: PAYMENT NOTIFICATION...Hilarious scam email!! Scammer Information
Dear,
This mail may be a surprise to you because you did not give me the
Permission to do so and neither do you know me but before I tell you about
Myself I want you to please forgive me for sending this mail without your
Permission. I am writing this letter in confidence believing that if it is
the will of God for you to help me and my family, god almighty will bless
and reward you abundantly. I need an honest and trust worthy person like
you to entrust this hug… Read Full Report ⇒ |