Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Odessa, TX, United States 2015-09-24 18:51:39 Wills/Probate Scam |  email from Michael newton, attorney regarding bequest of 10,000,000. left to me by Karen smith, a 72 year old widow Scammer Information Email bequeath in 10,000,000. By Karen smith, a 72 year old widow to me, claiming she got my name from a Christian website , not true.michael newton claims to be an attorney handling this. The country code is from england. The email originated from Rodney Johnson with johndeere.com email address.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 18:50:48 Nigerian/419 Scam |  Mailing of Check Scammer Information
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is accepta… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 18:29:02 Nigerian/419 Scam | YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Scammer Information Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 18:18:58 Nigerian/419 Scam | ATTN: Beneficiary: Ambassador of united state......Consignment Box Scam Scammer Information ATTN: Beneficiary: Ambassador of united state.
my name is diplomat James knight from Republic of Benin, other came from above to deliver your consignment box worth $3.8 million, mean while I just arrive in united state of America with the fund to deliver to you, but I am having problem with some of security force in united state customs and other forces according to them that the owner of this fund will pay for the sum of $59.00 for yellow tag certificate and after … Read Full Report ⇒ |
 | Anonymous Sauk Rapids, MN, United States 2015-09-24 17:48:34 Identity Theft | Email regarding ATL fee and beneficiary notice Scammer Information Asking for identity information for 70% of $1.3 million… Read Full Report ⇒ |
| Anonymous Torrington, CT, United States 2015-09-24 16:00:29 Lottery Scam Google Checkout |  win five hundred thousand dollars Scammer Information Received an email saying I was 1 of 5 selected to win five hundred thousand dollars and a laptop. Required me to send my full name, address, occupation, sex, age, state, country and phone to events mangers Mr. Barry Dell at the email GMLFF@OUTLOOK.COM … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:58:53 Nigerian/419 Scam | I am Former Ambassador Of United States to the Republic of Benin Scammer Information I am Former Ambassador Of United States to the Republic of Benin
This is Mr. Matthew L. Looram, Jr. 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, … Read Full Report ⇒ |
 | Anonymous Spanish Fork, UT, United States 2015-09-24 15:40:11 Lottery Scam | "No subject" email Scammer Information Dear winner
We are pleased to inform you of your winning sum of five hundred thousand United States dollars with Microsoft-Surface Pro 3 laptop by gmail corporation, in conjunction with Microsoft Windows. We collect all the gmail addresses of the people that are active online from the gmail directory; among the people that are subscribed to gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also con… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:11:49 Nigerian/419 Scam | From "Mrs. Inga-Britt Ahlenius" Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Former U.N secretary general Mrs. Inga-Britt Ahlenius,
This Is To Inform You That I Came To Nigeria Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The Federal Government Of Nig… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:05:43 Nigerian/419 Scam | Your silence is some kind of shocking to this office Scammer Information Your silence is some kind of shocking to this office
People
Mrs. Anne Clement Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires if we must proceed
Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation r… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:00:47 Generic/Unspecified Scam | Columbus, Ohio 43219 U.S.A Urgent Reply.......Consignment Box Scam Scammer Information Port 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 Intl A… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 14:55:39 Nigerian/419 Scam | Attn Consignment Owner Scammer Information Port 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 Intl A… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 14:49:12 | Untitled , ref:24692 Scammer Information Dear Customer.
I am DR. JOHN . ISA 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 $200.000.00Usd(Two 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 Transfe… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 14:44:24 Generic/Unspecified Scam | Hilarious scam Scammer Information
I am Ms Blessing Awele, a computer scientist with central bank of Nigeria.I am 34 years old,just started work with C.B.N. I came across your file which was marked X and your released disk painted RED,I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying
thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 14:37:39 Generic/Unspecified Scam | Subject: PROVIDE THE NEEDED DOCUMENTATION Scammer Information Dear Sir/Madam,
I wish to inform you that your personal details has been received and successfully verified.
Upon review of your transaction with Central Bank of Nigeria, we have detected some irregularities which must be addressed before payment is made to you.
It has been detected that certain clearances/documents have not been tendered to this office with regards to effecting this payment to you. These documents are Level A priority documents in line with the Gl… Read Full Report ⇒ |
 | Anonymous Sunderland, Sunderland, United Kingdom 2015-09-24 13:00:51 | Untitled , ref:24689 Scammer Information Mega car sales also know as bennet street car sales and hyde motors 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 Vienna, Vienna, Austria 2015-09-24 12:47:48 Lottery Scam | Untitled Lottery Scam , ref:24688 Scammer Information I received an SMS today with the following text: "Congratulations Your Number Has Won You the Sum of (UK Pound sterlings) 950,000. Claim to Email LTDESK@AOL.CO.UK With Full Name & Num" (end of text)… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2015-09-24 08:25:08 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:24687 Scammer Information Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I got a mail from your bank that money is on the way only if I give shipping details the amount will get credited .I have forwarded the mail to your bank And I know it's a spam as I have seen the cases over Internet. Can you ple… Read Full Report ⇒ |
 | Anonymous Ottumwa, IA, United States 2015-09-24 04:55:33 Job Scam Zoho.com | +3 Family reunion Photography scam Scammer Information We were approached through our business email to do a family reunion event (5 hours). After which we were asked to do a favor and transfer a large sum of $3000 to an event planner as they did not have a credit card machine to do the transfer and offered a large tip to help. This raised red flags for our business and pushed us to research the email and name and found this site listing 4 other occasions this has happened to others.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 04:05:45 Generic/Unspecified Scam | TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" Scammer Information ATTENTION: BENEFICIARY,
TO WHOM IT MAY CONCERN:
I AM WRITING TO INFORM YOU SEQUEL TO THE NOTIFICATION RECEIVED FROM
THE G8 LEADERS TO RELEASE YOUR FUND INHERITANCE ACCREDITED TO YOU.
MEANWHILE, A WOMAN CAME TO OUR OFFICE YESTERDAY THAT SHE IS YOUR
PERSONAL ATTORNEY BY NAME VASTIE DENIS FROM NEW YORK, UNITED STATE.
YOU ARE REQUIRED TO NOTIFY THIS OFFICE IF TRULY THAT MISS VASTIE
DENNIS IS YOUR PERSONAL ATTORNEY, AS WE DID GAVE HER THE SCAN COPY OF
YOUR DRAFT PAYM… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 00:38:17 Nigerian/419 Scam | Western Union (Fake) scam.....Payment posted: MTCN# 071-679-7753 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 2015-09-23 23:36:13 Generic/Unspecified Scam | From: RESERVE BANK OF INDIA Scammer Information eir contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and financial problem, and people who have been scam/cheated on the internet in the past. Your E-mail ID were listed and approved for this payment as one of the beneficiary of this compensation amount. According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was brought to our notice of the various types of … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 22:44:53 Wills/Probate Scam | Please help me out from here,...(Hilarious inheritance scam) Scammer Information Hello My Dear
I know this revelation will keep you wondering why should I trust you with this information’s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this email. I am in despair and my heart bleeds when I send you this letter in the hope that it will hold your attention and also I want you to make out time to read this mail attentively in order to understand the reason why I dec… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 22:39:13 Nigerian/419 Scam | PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA. Scammer Information MR. FRANK WILLIAM
CENTRAL BANK OF WEST AFRICA
TINUBU SQUARE, BENIN REPUBLIC.
TELEPHONE: +229 997 92615
OUR REF: CBN/OHG/OXD1/2015
YOU’RE REF:………….
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
Dear Beneficiary:
Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr Frank
William,International Foreign Payment Department, Central … Read Full Report ⇒ |
 | Donna Loewen Winnipeg, Manitoba, Canada 2015-09-23 22:21:03 Lottery Scam | cell number Scammer Information I received a text saying:
Hello,
Congratulation, this message is to bring to your notice that your mobile number has won $450,000,000, you are to contact the Claims Agent Mr. Lewis for your Claims. Email: lewiscraig20@outlook.com
… Read Full Report ⇒ |