Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-22 23:18:56 Nigerian/419 Scam |  EXECUTIVE GOVERNOR, CENTRAL BANK OF BENIN Scammer Information Attn: Sir/Madam,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal President Mathieu Kérékou on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $30 Million shortfall in the Benin National Petroleum Company ( BNPC ).
The Benin Federal House of Senate has nomin… Read Full Report ⇒ |
 | Melissa Bishop Springfield, MA, United States 2015-09-22 22:46:59 |  Untitled , ref:24647 Scammer Information Ok someone contacted me and said my name is Maureen Hinckley. I have won the lottery and moved to England. They told me that I am dying from cancer. Since I won't be able to live much longer I'm doing a Godly deed and donating money to you in the sum of $500,000.00 and asked me to open a back account so funds can be transferred to me.
They actually think that I am stupid!!!! Hahaha that's a good one!!!! Try that with your own people in Africa.... NOT us smart people outsid… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-09-22 22:23:38 Nigerian/419 Scam | U.S.A EMBASSY APPROVED YOUR FUNDS ATM CARD TO RELEASE Scammer Information ttention My Dear Customer,
AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens.Your Name was among those scammed as listed by the West Africa Financial Intelligent Un… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-09-22 21:39:53 | Untitled , ref:24645 Scammer Information Disability provident fund pay out via atm card… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2015-09-22 21:25:30 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:24643 Scammer Information … Read Full Report ⇒ |
 | TPro Las Cruces, NM, United States 2015-09-22 20:35:11 Charity scam | Received an e-mail from JohnsonRodneyR@JohnDeere.com, however, the contents were from Mrs. Karen Smith Scammer Information The e-mail came from Rodney R Johnson, however, the contents were supposedly written by Mrs. Karen Smith, a 72 year old widow. Stating that she chose to leave me $10,000,000.00 because her family are not believers and she got my information from a christian website and to contact her lawyer at attorneymichaelnewton@hotmail.com.… Read Full Report ⇒ |
 | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-22 19:26:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:24641 Scammer Information The IUDICIUM SOLUTION LTD of LONDON Â and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter of Credit .
After three month of work the IODICIUM SOLUTION LTD send the e.mail that his bank has not possibility to issue the financial instrument. Â
This group signe the contract and have not money for the ope… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 18:20:51 Nigerian/419 Scam | Attention. Please the lawful beneficiary Scammer Information NTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Fund
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office,… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 18:15:23 Nigerian/419 Scam | PROVISION OF US$12.5M IN FAVOR OF YOU Scammer Information PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$12.5M IN FAVOR OF YOU.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $12.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 18:10:46 Nigerian/419 Scam | Federal High Court Of Justice Benin Republic Scammer Information Federal High Court Of Justice Benin Republic,
Name: Mr. Johnson Scott
Contact Email: ww.scott@outlook.com,
Attn.
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JANUARY 10th 2015 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 18:07:08 Nigerian/419 Scam | FAKE EMAIL FROM BANK OF AMERICA Scammer Information 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
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)
Customer service: email (bankof.america.2016@mail.ru)
Dear esteemed customer,
DEAR ALBERT STEWARD YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK OF AMERICA.
The Management of the Bank of America Corporate Office Head… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 18:03:16 Generic/Unspecified Scam | Fwd: Re: APPROVAL OF YOUR FUND TRANSFER Scammer Information --
Federal Reserve System
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045, United States of America.
Our Ref: FRS/FRBN/WB/NY-US/998/15
Attention: Fund Beneficiary,
APPROVAL OF YOUR FUND TRANSFER
We hereby notify you concerning your fund Telegraphic Transfer through our
bank, Federal Reserve Bank of New York, to your bank account, which have
been approved by the management of World Bank to credit the sum of US$8.5
Million into your bank… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 17:50:13 Nigerian/419 Scam | United States Customs and Border Protection (CBP).....Another consignment Box Scam Scammer Information U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
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$10,500,000.00
In acco… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:44:05 Nigerian/419 Scam | "ATTN MY DEAR" Scammer Information Urgent Attention: Dear,
This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list. Our Money Gram Agency Porto - Novo, Benin has
been mandated by the IMF and Africa Union Organization to transfer
your compensation to you via Money Gram Agency Porto - Novo, Benin.
However, we have concluded to affect… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:40:00 Nigerian/419 Scam | Wire transfers, Federal Ministry of Finance United State Scammer Information International Treasury Department
Contact Person Mrs. Christine Legarde.
Address 635 East 8th StreetHolland, Michigan 49423 City United State
Province/State Country/ Region United State.
phone; +229 61610209
(NOTE THE PHONE NUMBER IS NOT A MICHIGAN PHONE NUMBER)..IT IS IN AFRICA....
Attention and Greetings:
I am Mrs. Christine Legarde, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry of Finance.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:34:54 Nigerian/419 Scam | UPS Express (3Days) TRACKING:...MI49866-2112 Scammer Information OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via WESTERN UNION OF BENIN
REPUBLIC.So, we,… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:29:23 Generic/Unspecified Scam | From GLOBAL FREIGHT COURIER COMPANY 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 to… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:20:45 Nigerian/419 Scam | DEAR ESTEEMED CUSTOMER.......Fake email from Chase Bank 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 THIS MORNING,THE 22TH 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 I… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 17:10:28 Nigerian/419 Scam | Consignment boxes worth $12.4million USA dollars......This scammer arrives monthly without his "Tags" Scammer Information POOR DIPLOMAT ERIC CAMPBELL......HE ARRIVES AT MY AIRPORT MONTHLY AND ALWAYS FORGETS HIS "TAGS".......THIS IGNORANT DIPLOMAT SHOULD GO BACK TO GOAT HERDING....
Attention:Beneficiary ,
I Am Ambassador /Diplomat Eric Campbell, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy (JFK) International Airport, (USA) with your two Consignment boxes worth $12.4million USA dollars which I have been in… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:04:31 Nigerian/419 Scam | Dear Customer.$900.000.00Usd Compensation From Benin Republic Scammer Information Dear Customer.$900.000.00Usd Compensation From Benin Republic.
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 $900.000.00Usd(Nine 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 ha… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2015-09-22 17:02:20 | Untitled , ref:24627 Scammer Information Greetings
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500,000.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God … Read Full Report ⇒ |
| No Name Auburn, WA, United States 2015-09-22 14:27:23 Charity scam | gloria mckenzie scam text Scammer Information Received brief text that Gloria McKenzie grants me $2M. Has long confidentiality notice attached at tail end in legalese from www.amc.edu. Refers responses to new email gloriamckensie@vp.pl
Subject line reads:"Good Morning"… Read Full Report ⇒ |
  | Rob Larsen Quesnel, British Columbia, Canada 2015-09-22 08:26:28 Identity Theft | african scam Scammer Information They want to name me as 'next of kin' for someone who died and left bags of money with no heir.
The money is all going to go into my account (which apparently I need THEIR lawyer to open on my behalf), for which I need to send my ID.
Once the money is in my account, it will be split 50/50 between me and them... AND they are going to get me to help them invest their share in businesses in my country. The reason I was chosen for such an honor is because I have a reputation … Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2015-09-22 07:22:25 Classified Ads Scam Paypal (paypal.com) | +1 Buying a caravan Scammer Information Offered to pay sight unseen, would just require pay-pal account to deposit funds, agent to pick up van. reply email was Thompson Wheelhouse
Common scam?????
… Read Full Report ⇒ |
 | Anonymous Woodlands, Manitoba, Canada 2015-09-22 05:22:40 Lottery Scam | Text Message Scam Scammer Information This message came to me via text/sms, "Hello, Congratulations,this message is to bring to your notice that your
mobile number has won $450,000.00, you are to contact the Claims Agent
Mr.Lewis Craig for your Claims. Email: lewiscraig20@outlook.com"
Davidphills@luminadvantage.com was the sender.
By the looks of it. This is not legit. I do not know who sent this message, and I don't know how this person attained my number.
… Read Full Report ⇒ |