Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-27 04:42:35 Generic/Unspecified Scam |  Mrs Kavita Scammer Information "AOL YELLOW PAGES".....LMAO!!!!!!....This scammer is hilarious!!!!!....I am not a Hindu nor religious!!!!!!.....What "Job Site"????? I am long retired.....Pathetic Scammers!......Not sure which "God" she worships, but I am sure sending scam emails is a SIN!
Dear Friend,
I am writing this letter in confidence believing that it is the
wish of God to meet with you since we have not met before,
I got your e-mail address from AOL-Local Yellow Page with
regard to your profil… Read Full Report ⇒ |
  | Jon Cairns, Queensland, Australia 2015-09-27 03:01:07 Classified Ads Scam Gumtree |   TEXT Message scam from blocked phone number fro Gumtree advertisment Scammer Information A text message is sent by a person who claims to be of name "iLker Kuyucu"
It is from a blocked number so no number can be traced.
Asking for "What's the FIRM price & present condition for your camera Advert on gumtree, best way to get me is via email ( allphasecot8@gmail.com ) . Thanks iLker Kuyucu… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-27 00:33:52 Nigerian/419 Scam | PLEASE REPLY URGENT Scammer Information FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A
Telephone:+22999757638
Attention:
This is to notify you that Federal Government Of United States of America Approved the sum of $10.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money g… Read Full Report ⇒ |
 | Anonymous Pleasant Hill, CA, United States 2015-09-27 00:09:13 Charity scam Google Checkout |  Personal Donation $2M To You Scammer Information
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch? v=qY1cOZNNPbQ
Health Sciences North's vision is to be globally recognized for patient-centred innovation.
****************************************************************
T… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 23:50:34 Nigerian/419 Scam | U.S Customs and Border Protection Scammer Information U.S Customs and Border Protection
Address: 332 S Shepherd Dr # 1200 Houston , TX 77756
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development in regards to the delivery of your
consignment box convey by Courier Diplomatic agent. During the
scanning of your consignment box, our cash-track machine detected that
the content of the consignment box is cash worth US$10,650,000.00
I… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 23:10:27 Nigerian/419 Scam | FROM UNITED STATE EMBASSY Scammer Information U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
( usembassy92@yahoo.dk )
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Dear,
This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which DHL Express supposed to deliver to yo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-26 23:05:10 Nigerian/419 Scam | CENTRAL BANK OF NIGERIA Scammer Information
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: nigcbn2014@gmail.com
Tel: +2347084639869
Att: Beneficiary,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Mr. David Deane by name while the other person is Mr. Jack Morgan by name a CANADIAN national.
This gentlemen claimed to be your representative, and t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 23:02:23 Nigerian/419 Scam | United Nation/Diamond Bank 419 scam Scammer Information Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,fourhundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate pay… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 22:52:03 Nigerian/419 Scam | Attention Client, FROM HON. BALTTER STEP Scammer Information Attention Client, FROM HON. BALTTER STEP
Please with due respect we the Eco bank want to apologies based on our
Lateness in this well I still give God glory that we finally done
This today I went to insurance company to ensured your fund while the
Attorney of the bank gets your united nation approval of fund all this
Is all I went through all yesterday, based on our mail I promised you?
That we must carry our transfer today. Even i tried to call you on
Phone but … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 22:41:56 Nigerian/419 Scam | Attention: Please, Scammer Information SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE PMB 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtai… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 22:38:30 Nigerian/419 Scam | +1 Hilarious Fake email from scammer posing as United Bank of Africa Scammer Information Attention; My Dear,
HOW ARE YOU TODAY? HOPE YOU ARE FINE.
IF SO GLORY BE TO THE ALMIGHTY GOD, AMEN. MEANWHILE, THIS IS TO INFORM YOU THAT WE RECEIVE A LETTER FROM ONE MRS.JANE MARTIN, WHO PROVE TO BE YOUR BLOOD SISTER ALSO THE FACT THAT YOU WAS INVOLVED IN A CAR ACCIDENT 3 DAYS AGO AND DEAD AT A SPOTS.
SHE CLAIMS THE RIGHT THAT WE HAVE TO RE-ARRANGE YOUR PAYMENT OF
$6.8 MILLION, WE HAVE FOR YOU INTO HER NAME AS YOUR NEXT KIN AND SHE AGREED TO PAY THE PAYMENT APPROVA… Read Full Report ⇒ |
 | Anonymous Brownsville, TN, United States 2015-09-26 13:20:55 Charity scam | A donation of $800,000.00 Scammer Information
A Personal donation of $800,000.00 has been awarded to you by Mrs. LISA QUAM kindly contact him directly via email ( lisanquam@rogers.com ) for more info.… Read Full Report ⇒ |
  | Anonymous Islington, Islington, United Kingdom 2015-09-26 10:41:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24745 Scammer Information Claims to be senior manager & chief auditor at Shanghai Commercial Bank Ltd. Offering 55% of $18.350 million. States that a person with my surname and an oil magnate, was involved in an accident and is related to me (not)… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2015-09-26 09:49:02 Classified Ads Scam carsGuide (carsguide.com.au) | Bikesales Scammer Information bikesales scam - working offshore, no access to credit or bank account online, ANZ bank account linked with paypal, wants my paypal account info or my bsb and account number of my bank to 'send' me money… Read Full Report ⇒ |
| Anonymous Doncaster, Victoria, Australia 2015-09-26 06:46:20 Other Classifieds Site | Wanted to buy my iPhone Scammer Information Received an sms from the Trading Post where I had advertised my iPhone for sale stating the following:
Is your iPhone 4S 16GB still up for sales? Please reply to sjeremies@outlook.com.au
I emailed a brief response noting that the phone had just been listed and is for sale.
Shane Jeremy's email response later today was:
Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-26 05:15:22 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craig's list Scammer Information On Sep 19, 2015 8:35 AM, "Steve Klein" wrote:
Hello,
Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1J4FY19SXVP549095, no dings, no accidents, always garage kept, service records up-to-date, clear title no loan or lien on it. The title is clean and we won’t have any problems registering the car in your name.
The p… Read Full Report ⇒ |
| Jon Melbourne, Victoria, Australia 2015-09-26 04:55:07 Business Venture Scam | +1 Harry Omeross Scammer Information His site is down now. But the scammer. Has taken all the life savings of a lady on a transplant list
He said he would look after her and that he would pay her from a binary trade
She is nearly out living on the street now.
The police are to busy when you think he has been in operation since about 2008
Check his site out
http://www.harryomerosscammer.com
His latest is bwater.sige
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-26 01:54:15 Nigerian/419 Scam | What is going on Scammer Information What is going on? do you want to loose your fund $1.2 Million here because of
this fee of $65? Or are you try to tell me that you are not
the real owner of
this fund? please urgent answer is needed if we don't heard from you for now
till tomorrow everything will be late and the transfer will be cancel, So get
back to us and we will know what is going on thanks.
and awaiting for your answer or you can
or call me now with this number before it will be late. +229 6852015… Read Full Report ⇒ |
 | Jonathan Rodriguez North Hollywood, CA, United States 2015-09-25 23:57:40 Lottery Scam Yahoo | Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to Scammer Information
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and also take note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new on-line bank account so you can have an open/secured access t… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-25 23:49:54 Classified Ads Scam Other Classifieds Site | wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au Scammer Information Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote island for the next few Months, But i have gone through your advertisement and i am happy to complete the sales with you. This transaction is also based on HUGE amount of trust and I expect to see this from your end as it is… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 23:39:22 Nigerian/419 Scam | Dear Our Western Union Customer Attention Please Scammer Information Dear Our Western Union Customer Attention Please ,
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 SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High … Read Full Report ⇒ |
 | Anonymous Beaverton, OR, United States 2015-09-25 23:19:04 Lottery Scam Zoho.com | You have won a 2 million USD donation by Gloria Mackenzie Scammer Information I was sent a text message by phone stating that I have recieved a 2 million USD donation and to contact the email. It also states to delete all traces of the text message when I contact the email. … Read Full Report ⇒ |
| ddogmoore702@gmail.com Las Vegas, NV, United States 2015-09-25 22:14:54 Business Venture Scam | +1 Untitled Business Venture Scam , ref:24732 Scammer Information they wants me to send my occupation info,first an last name,address,phone number,age.syete,country,sex,… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 22:13:52 Generic/Unspecified Scam | Your Abandoned Package For Delivery.......Fake package )Consignment Box) at airport scam Scammer Information have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I dis… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 22:03:07 | From Mrs. Rose Igwe Scammer Information OFFICE OF THE PRESIDENCY
AMNESTY PANEL DEPARTMENT
ASO-ROCK VILLA (F.C.T) ABUJA NIGERIA
TEL: 234-808-3248829
Attn: Beneficiary
Sir,
We the Federal Government of Nigeria fund release Amnesty panel committee have granted to release Part payment of US$5.3Million to you with REF- NUMBER APD-NIG/710804/09/15.
After all investigations on the report given to the Federal Government by one Mr. Mike M. Joseph, that cost none payment to you after many years. All you need … Read Full Report ⇒ |