Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Maggy Fort Collins, CO, United States 2015-09-22 02:36:46 Wills/Probate Scam Other Payment Site |  Mary Holeman Scammer Information
Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
  | Anonymous Binmaley, Province of Pangasinan, Philippines 2015-09-22 02:29:15 Job Scam Google Checkout |  Profound Healthcare Scammer Information Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris's said they will send the laptop with the installed purchased software. Name of the person who will receive the money is Jessica A. Warner in Mesa, Arizona 85210.… Read Full Report ⇒ |
| No Name Madison, WI, United States 2015-09-22 00:44:22 |  Untitled , ref:24618 Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 23:08:11 Nigerian/419 Scam | Another package at airport with documents lost by "Diplomat" Scammer Information Attn:Please
Simply contact Diplomat DR DAVID ROBIN with your full delivery address And
your nearest airport to land, on this information below so that he can deliver
the Consignment Package worth $7.5Million ; Name: david robin contact Email:
( diplomatdavidrobin@outlook.com) I advice you to reconfirm the following
information below to him,So that he can deliver your consignment that contained
your fund as soon as possible.
(1)Your Full Name=============
(2)Mobi… Read Full Report ⇒ |
 | No Name Hampstead, NC, United States 2015-09-21 21:37:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24615 Scammer Information email......Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 21:08:58 Nigerian/419 Scam | Subject: Greetings from the United Nations (UN) Office. Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
 | Terry Somewhere in United States 2015-09-21 21:06:44 Identity Theft Autotrader (autotrader.com) |  Auto trader classic scam Terry Carlson hsta40@gmail.com 2nd name Cerlisa Florence Scammer Information This person left a message replying to my autotrader classic ad claiming to send money via paypal … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 20:57:18 Nigerian/419 Scam | RE: LAST CHANCE OR LOSE YOUR FUND FOR EVER Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier … Read Full Report ⇒ |
 | No Name Somewhere in Benin 2015-09-21 20:15:35 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:24611 Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 20:05:15 Nigerian/419 Scam | "United Nation" Scam Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 19:58:26 | ( UBA-BANK INTERNATIONAL PLC ) Fake email from bank Scammer Information ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)98397417
Office line: (00229)98397417
Urgent Attention, You Are Expected To Call Us (00229)98397417.Once You
Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time yet… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 19:34:59 Generic/Unspecified Scam | Urgent Response is needed because here is very busy text me 803-4705899..Consignment Box Scam Scammer Information Am diplomatic Mr Mike John I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Greenville–Spartanburg International Airport: Address:2000 GSP Dr, Greer, SC 29651, United States(US) with your two boxes of consignment worth $3.4 million USA dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to the… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 19:07:22 Nigerian/419 Scam | Delivery of your $1 Million cheque Scammer Information he Nigerian Postal Service, abbreviated as Nipost, is a government-owned and operated corporation, is the Nigerian postal administration responsible for providing postal services in Nigeria
We have been contracted to deliver your cheque valued at $1million by the Economic and Financial Crimes Commission (EFCC) . Below are three different courier option available to you
Option 1: Premium Delivery
3-Day delivery
Comprehensive Insurance (Full pa… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:57:43 Nigerian/419 Scam | Greeting To You Beneficiary.... Scammer Information Greeting To You Beneficiary..........
This is to inform you that your e-mail address was found among those
that have fallen a victim of scammers in our country as we were going
through our central monitoring unit file of those that have been
scammed, and your compensation of 7.5 million united state dollars
have been approved by the Benin president with immediate effect.
You are therefore required to get back to us with your full information such as,
Your full na… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:52:24 Nigerian/419 Scam | FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER (FAKE) Scammer Information FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfie… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:47:31 Generic/Unspecified Scam | FAKE DHL DELIVERY EMAIL Scammer Information Attention: Dear,
I am wondering why you haven't respond back to us after the DHL service has arrive United State of America with your ATM package, You have to track your ATM package now with this Tracking number: 875531681014 to view your package.
WWW.DHL.com
Tracking No:875531681014
Also the DHL service have a problem with the custom with your package because they find out that what is inside was ATM card so they hold on it requesting that they will show them… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:42:20 Nigerian/419 Scam | ATTN: BENEFICIARY Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$$8,500,000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:35:58 Blackmail, Extortion, threats | ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION (FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM
ME DO YOU GET ME????
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST
YEAR UNTIL THIS 2015 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO
MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:30:43 Nigerian/419 Scam | FROM HSBC BANK PLC Scammer Information R FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET
BACK TO US IMMEDIATELY WITH TRANSFER CHARGE WHICH $99 ONLY THAT'S THE ONLY
MONEY YOU ARE GOING TO PAY AND ONCE YOU PAY IT TODAY YOUR TRANSFER WILL COMMENCE.
THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED
THROUGH THIS BANK IMMEDIATELY,
YOUR ACCOUNT NUMBER:
N… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:14:12 Generic/Unspecified Scam | (Here Is Your Package Unlocking CODE(AWB33XZS).......Consignment Box Scam Scammer Information I am DIPLOMATIC Richard Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way . City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:09:00 Nigerian/419 Scam | United States Former Ambassador to the Republic of Benin. Scammer Information This is Mr. Paul Moon. 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 2years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:05:06 Nigerian/419 Scam | FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. Scammer Information FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER.
ATTN PLEASE:
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AF… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:01:16 Generic/Unspecified Scam | From Mr. Takehiko Nakao Scammer Information Sir
We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deutsche bank Baltimore and he promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conver… Read Full Report ⇒ |
| No Name Seminole, FL, United States 2015-09-21 17:50:38 Wills/Probate Scam | Email Scam Scammer Information Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fami… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 17:45:56 Blackmail, Extortion, threats | Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Good Morning,
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded… Read Full Report ⇒ |