Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-23 21:11:06 Lottery Scam |  Fake email from FBI claiming UK Lottery win Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
This is to inform you that i have your Check from the United Kingdom due to your Lottery win of $7.3million. The check is here in Washington. However, I cannot send or give it to you as i promised/signed a document with the Nati… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2015-09-23 19:53:34 Classified Ads Scam Kijiji.com |  Car ad scammer Cliff morgan Scammer Information Listed a used car ad on kijiji . he approached me right away with a text message.
Hi mate, I saw your listed Vehicle on Kijiji, Just checking up on the Ad if it is still Valid for Purchase. If yes please get back to me at my private email address at cliftoncathymorgan@gmail.com with your asking price. Thanks
Cliff
So I emailed him not thinking anything was off..
" I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling… Read Full Report ⇒ |
| Anonymous Corona, CA, United States 2015-09-23 19:50:05 Job Scam Craigslist (craiglist.com) |  +1 Administrative / Personal Assistant Scammer Information Ad for hiring Admin Assistant / Office Receptionist / Personal Assistant. If you apply, scammer replies that they are out-of-country/state on business, they prefer/can only communicate through email/text for whatever reason (and decline to give you phone number even if you request it), and wishes to 'test' you out for the current week before formally interviewing a few weeks later. If you reply, scammer says they will send you a Certified Company Check or Money Order for a jo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 19:30:13 Nigerian/419 Scam | Citi Bank fake email Scammer Information CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Dear Beneficiary,
Instrument: Members of the Special Committee, Federal Ministry of
Finance, Code No. BLN2525 payment value Ten Million, Five Hundred
Thousand United States Dollars Only (us$10.5million) Valid Date:
24hours, before Monday, 2015 xxxx in line with our Foreign Payment
Programmer:
… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-23 18:46:42 Nigerian/419 Scam | FBI APPROVED YOUR CONSIGNMENT BOX $8,000.000.00(EIGHTMILLION DOLLARS ONLY Scammer Information FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC., believe 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 $8,000.000.00 (Eight mi… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-23 18:30:23 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY...Consignment Box Scam Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
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 , IT MAY SURPRISING G YOU THAT I AM ALSO AWARE OF YOUR FUNDS NOW (CONSIGNMENT BOX ) PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .
MY NAME IS MR.Eugene Cole.,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , I AM OUGHT TO MONITOR ALL FOREIGN TRANSACTIO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 18:21:30 Nigerian/419 Scam | 1.2 million united state dollars compensation....Typical Benin Republic scam Scammer Information ATTEN; CUSTOMER.
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 23/ 09/ 2015. IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR.PRESIDENT, FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL
MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE
RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM O… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 18:15:15 Charity scam | "Greg Berman".....Charity Scam Scammer Information "GREETINGS, I'm Mr. Greg Berman, I am a 62-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £6 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine, God bless you.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 18:07:42 Nigerian/419 Scam | Fake scam email from "Western Union" Scammer Information HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
BENIN REPUBLIC
NAME: MRS MARY IBE
REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed
file presently on my desk, and we found out that you have not received your
payment due to lack of… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 18:03:59 Business Venture Scam | Business Offer Scammer Information Good Day,
Although you might be nervous about my email as we have not met before. My
name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum
of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to
transfer the funds out… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:56:30 Nigerian/419 Scam | TRUTH OF YOUR PAYMENT Scammer Information From Desk of Mr. Rev John Tansi
World Bank/IMF Independent Evaluation Office
Department: External Audit/Debt Settlement.
Our Ref: WKIMF-25PEG
ATTENTION: Distinguished beneficiary,
Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and non-exiting government organizations operating from different offices, we are contacting you today because we are taking over your Online S… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:51:50 Nigerian/419 Scam | Payment Department Office Scammer Information I am pastor Stone Johnson I have receive Mr. Willie Robert and Mrs.
Esther Robert them say that you die last week Sunday so she say that
hr is your wife you told them that you have fund here and the money is
$2.8million and let know that the only money she will pay is $60 to
receive the fund .
So now I want to know if you send them to receive your funds to you or
you die as them say.
Also if you not send them let me know so that I will come the them
police to ar… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:47:28 Generic/Unspecified Scam | ZENITH BANK......FAKE EMAIL CLAIMING BANK HAS MILLIONS JUST FOR YOU Scammer Information NOTE THE 'QQ.COM" EMAIL ADDRESS........VERY POPULAR FREE EMAIL SERVICE USED BY SCAMMERS CHINA.
ZENITH BANK BENIN REPUBLIC
Director, Zenith Bank Benin Republic
Zenith Bank Benin Republic
TelFax Number:+22-965-332-945 or 0022-965-332-945
0022-999-653-899 or +22-999-653-899
0022-999-653-899 or +22-999-653-899
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sol… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:39:19 MalWare, Trojans, Virus payloads | Pay Pal Phishing scam eamail Scammer Information PayPal Logo
Dear Anvandare,
två inkommande transaktioner var placeras på avvaktan grund till den nyligen uppgradering till vår databas.
i beställa till processen din transaktion Klicka har till logga in och andring din konto
Förlåt för den besvär
tack Dig
PayPal_Update_Crew… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:32:08 Nigerian/419 Scam | Mr.Dennis Pitas Scammer Information Branch Area: Lagos
Address:Adeola Hopewell Street, Victoria Island,
Paraku Benin.
Mr.Dennis Pitas
Group Managing Director/CEO
Deposit N0.: 402318
Attn:,
We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for paymen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:27:12 Business Venture Scam | "Prof. MARTIN AKOBUNDU Federal Ministry of Environment." Scammer Information
22nd September, 2015.
Attention
Sir,
My apologies in advance for contacting you in this manner, the need
is extremely urgent and I have no other option available. I am an
accountant and a member of the audit committee of the Federal
Ministry of Environment in Nigeria, explicitly designated with the
responsibility to provide:- oversight of the financial reporting
process, the forensic audit process, the system of internal
controls and compliance wit… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:21:46 Nigerian/419 Scam | YOUR PACKAGE FUNDS DELIVERY FINAL Scammer Information Dear beneficiary,
This is to inform you that after an official meeting held with the (IMF), the
President of BENIN REPUBLIC and Minister of Finance and also the EFCC
concerning unpaid and unclaimed funds to foreign beneficiaries, just like you.
I was very much annoyed when I found out that you have paid much money yet you
never receive your funds and that prompted me to help you.
I shall be coming to your country for an Official Meeting and I will be
bringing… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:15:25 Nigerian/419 Scam | Dear Beneficiary...Imaginary CHASE BANK Atm Card from "United Nation" Scammer Information Dear Beneficiary
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$4.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$4.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM VISA CARD number 4628 1234 5678 9010; has been approved and upgraded in your favou… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:09:51 Nigerian/419 Scam | CITI BANK PLC COTONOU BENIN Scammer Information CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Dear Beneficiary,
Instrument: Members of the Special Committee, Federal Ministry of
Finance, Code No. BLN2525 payment value Ten Million, Five Hundred
Thousand United States Dollars Only (us$10.5million) Valid Date:
24hours, before Monday, 2015 xxxx in line with our Foreign Payment
Programmer:
… Read Full Report ⇒ |
| Anonymous Lynnwood, WA, United States 2015-09-23 15:51:57 Charity scam Zoho.com | Gloria Mackenzie Scammer Information I received this text message on my cell phone:
"Re: Good Morning
Gloria Mackenzie has granted you a donation of $ 2M USD
Note- kindly contact her via the email below using your email for more info
Email - gloriamackenzie56@rogers.com"
… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-23 14:22:11 Secret/Mystery Shopper Scam Other Job Site | Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:24657 Scammer Information We Invite You Join Our Evaluation Shopper Programs.
JOB DESCRIPTION:
- You will receive funds for the assignment.
- You will receive instructions for your assignment via email on the location
and details of the task.
- You to complete the task quickly and quietly.
- You will be asked to visit the business location for doing business be it
restaurants, shopping stores etc.
TERMS OF PAYMENT: Terms of Payment :
You will receive a flat amount of $ 300 per assignment.… Read Full Report ⇒ |
| Anonymous Rapid City, SD, United States 2015-09-23 13:12:34 Charity scam | +1 Gloria Mackenzie Scammer Information Mrs Mackenzie wants to give our charitable organization 2Million $
This was a text message not an e mail message… Read Full Report ⇒ |
| Anonymous Newton Center, MA, United States 2015-09-23 10:15:55 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy scammer Scammer Information Contacted me through PWS. Generic interest with email only. I sent a follow up email asking for more detail. Received this order request 2 days later:
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 Smoothie Candy Dandy
Get back… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 05:09:20 Nigerian/419 Scam | The World Bank Auditors today Scammer Information From: Mr.Samuel Sapura
Director Credit/Wire Dept
International Commercial Bank of Ghana
TO YOUR URGENT ATTENTION.
RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND UNTIED
STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) DUE IN YOUR FAVOUR.
I wish to inform you that World Bank Auditors currently sitting in Accra
Ghana has mandadted our bank International Commercial Bank of Ghana to pay
the above payment fund in your favour after a… Read Full Report ⇒ |
 | No Name Zelienople, PA, United States 2015-09-23 00:13:36 Wills/Probate Scam | Attorney Michael Newton Scammer Information Karen Smith bequeathed me $10,000,000.00
In her will.
Their conditions were I tell no one and open a humanitarian /charitable cause.
Foundation in the name of Karen smith cancer foundation.
Wanted private information.
So they could transfer money to my bank account.
Lol I told them I opened an account with $1.. 00 US dollar in it.
… Read Full Report ⇒ |