Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-25 21:58:30 MalWare, Trojans, Virus payloads |  Chase Bank Phishing scam Scammer Information
Note:This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account,please disregard this message.
Dear Chase OnlineSM Customer:
Due to system maintenance, you are required to verify and update your account information.
To verify your account, log on to www.Chase.com
If you aren't enrolled in Paperless Statements and think you'v… Read Full Report ⇒ |
  | Anonymous Somewhere in Mexico 2015-09-25 21:56:42 Defective Products/Services Other Job Site |  did buy from chinese supplier,got different material of inferior quality Scammer Information After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric.
i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap material that is used on inflatable kiddie pools and floaties. also they did send an air pump that worked for 10 minutes and then got burned.
i contacted them, and first they said that the PVC was stronger and better than nyl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 21:33:21 Nigerian/419 Scam | Department of US Federal Bureau Of Investigation...(FAKE) Scammer Information Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airpor… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 19:48:36 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
P.M.B. 0127, AGBOKOU, COTONOU
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 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 19:23:35 Nigerian/419 Scam | FROM THE DESK OF JANET YELLEN Scammer Information FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary,
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the
Federal Government of Benin to credit your account with your full
Inheritance fund of US$5.4Million from the Benin reserv… Read Full Report ⇒ |
 | Anonymous Cannon Falls, MN, United States 2015-09-25 18:07:01 Lottery Scam | +1 PATRICIA CHANDLER SCAM Scammer Information Patricia won big bucks in a lottery in Connecticut. She was forced to move to the U.K. because of tax problems in the U.S. She (or her foundation) wanted to give me 1 Million EUROS, through the Bank of Parabas in Paris, France. I was to set up an international offshore bank account there with Account Specialist, Busch-Lengereau Laurence at the Bank. She immediately needed $650 USD to open the account. A very sad, long story made short, we found out too late that Patricia… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:54:25 Generic/Unspecified Scam | Chicago O Hare International Airport USA...Consignment Box Scam Scammer Information Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (312) 788-7326
SMS Line: (312) 788-7326 (TEXT MASSAGE)
Hello,
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Reveale… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:42:57 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 17:36:39 Nigerian/419 Scam | FROM BANK OF AMERICA CORPORATE OFFICE......(FAKE) Scammer Information FROM BANK OF AMERICA CORPORATE OFFICE
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
TELLPHONE +172463367
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Try on St Charlotte, NC 28255 wishes to info… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 17:29:18 Nigerian/419 Scam | UNITED BANK FOR AFRICA BENIN Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN:
xxxxxx
THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:22:52 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 Medina, OH, United States 2015-09-25 17:18:52 Nigerian/419 Scam | Western Union Money Control Number: 0716797753. Scammer Information From the desk of
Mr.Frank Moore
WESTERN UNION DIRECTOR
FIRST BANK OF NIGERIA PLC
Attention Beneficiary,
Sequel to recent meeting with the IMF,New President of Nigeria Gen
Mohammad Buhari,Central Bank of Nigeria and the paying bank First Bank
of Nigeria Plc on the payment of over due contract fund payment of
beneficiaries,the paying bank First Bank have been mandated to pay all
outstanding beneficiaries within the next seven working days.
In the light of the ab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:07:47 Nigerian/419 Scam | This is Dr.Young B. Brown, U.S. Embassy in Benin Republic 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
Telephone: +229-67206750
Attn:
Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, 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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:01:46 Nigerian/419 Scam | Columbus, Ohio 43219 U.S.A Urgent Reply........Imaginary Consignment Box Scam Scammer Information ort Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International
Airport Ohio USA, During our recent withheld package routine check at
the Airport Storage Vault, we had discovered an abandoned shipment
from one Diplomat agent who came all the way from Republic Du Benin
under shipping forwarder from Hatfield-Jackson Atlanta Int… Read Full Report ⇒ |
  | Anonymous Portsmouth, Portsmouth, United Kingdom 2015-09-25 13:55:50 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24715 Scammer Information Stated I was beneficiary to large deposit in his bank as my surname matched a dead customer of his bank who died intestate. It was too good to be true so googled him and found out he is a scammer.… Read Full Report ⇒ |
 | athina krikeli New Haven, CT, United States 2015-09-25 12:41:15 Charity scam Other Job Site | by email Scammer Information Dear
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted for this donation, I have done so from a
pure motive. I got your email from a web journal and felt strongly to
write to you. I am Azim Hashim Premji, an Indian citizen, chairman of
Wipro Limited, am 69 years old.
You can see here: http://en.wikipedia.org/wiki/Azim_Premji
The intention of this email is to be of immense blessing to people.
With my age, I cann… Read Full Report ⇒ |
 | Anonymous North Hollywood, CA, United States 2015-09-25 08:27:14 Lottery Scam Craigslist (craiglist.com) |  Congrats You won 500,0000 in us. curancy. sponsered by google, micrisoft, and gmail. People just don't know how to occupy ther Scammer Information Someone has nothing better to do. … Read Full Report ⇒ |
| Anonymous Manassas, VA, United States 2015-09-25 08:04:09 Business Venture Scam | Stampin Up order email Scammer Information On Sep 25, 2015, at 3:18 AM, Pamela Snodgrass wrote:
Hello Demonstrator,
My mom’s birthday comes up second week of October (next month) I need
some stampinup products for her as a gift. Can I order through you
without credit or debit card? I know it’s an on line transaction but I
do net posses credit or debit card to process it, check will be sent
to you as payment for my order and you can wait to clear the check
before placing orde… Read Full Report ⇒ |
 | seller Bucharest, Bucuresti, Romania 2015-09-25 07:31:08 Nigerian/419 Scam | same as nigerian scam Scammer Information Scammer impersonates a legit buyer for my property for sale ( online ad ) . He says he is interested in buying the property , asks about final price ( in several emails sent to me/seller ) then starts to tell a tale about his funds being in a foreign bank . Also he ( or maybe she ..) is a victim of the civil war in Libya or Sirya ( or whatever middle east country ) and needs my help to transfer funds bla, bla , bla ..... sound familiar right ? Btw , I didn't fa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 04:53:02 Nigerian/419 Scam | Imaginary "Package" Scammer Information I am UN diplomatic Jude Iwu the diplomatic agent conveying your package fund worth of $15.5 Million Usd, right now i am in jfk International Airport awaiting for you to send the $179.00usd for the clearance certificate of your package before the USA Custom and Inspection officer at the Airport will allow me complete the package delivery to your home.
You have to try and send the $179 right now with the below information through Western Union;
Receivers Name: Okechukwu J… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 04:13:49 Nigerian/419 Scam | Re: Package Scammer Information Attention
I'm Agent Jude Iwu,the UN diplomatic agent conveying your package consignment from Nigeria West Africa through Global Freight Courier Company Nigeria,right now i am at the Jfk Intl Airport New York, USA. I have been trying to reach you on your phone some hours ago, just to inform you about my successful arrival to your country,with your package box of consignment worth $15.5M Dollars which I have been instructed by Global Freight Delivery Company to be delivered… Read Full Report ⇒ |
| Anonymous Canastota, NY, United States 2015-09-25 01:32:40 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scammer Scammer Information Sent me an email August 29th and replied to me a month later
Im very sorry for the late reply,my computer got crashed.Am willing to order this scentsy products from you,one each.
Bliss Essential Oil Blend
Calm Essential Oil Blend
Honeymoon Hideaway Counter Clean
Luna Washer Whiffs Tub
Quiver Washer Whiffs Tub
Ocean Clothing Conditioner
Luna Kitchen Soap
Bath Smoothie Berry Bubble Blue
Bath Smo… Read Full Report ⇒ |
| Anonymous Sunderland, Sunderland, United Kingdom 2015-09-24 22:47:07 | Mega car sales NOW Trader Car Center!!! as of today!! also know as bennet street car sales and hyde car sales is a con artisit! Scammer Information Mega car sales NOW Trader Car Center!!! as of today!! also know as bennet street car sales and hyde car sales is a con artisit! i bought a car last night drove it 11 miles and the gearbox was faulty was told to return this morning garage is closed and 3 other people turned up who were ripped off. scammed thousands out of hard working people change their name and move!!! their mobile is 07454 886258 and address is 1 rondin road manchester m12 6LL… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 21:52:26 Nigerian/419 Scam | Attention Please Scammer Information Supreme Court OF 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 ti… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 19:27:24 Nigerian/419 Scam | Internal Revenue Service United States Department of the Treasury.....Consignment Box Scam Scammer Information 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 consignment trunk
box worth $10,500.000.00 (T… Read Full Report ⇒ |