Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-21 17:39:29 Nigerian/419 Scam |  Hello My Dear Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction. I am
here to let you know that once we receive the fee of $125.00 for the
renew of your payment file, the transfer of your $850,000.00 US
Dollars) will start without any problem, so i will advise you to try
much as you can to come up with the needed $125.00 to enable us
proceed toward of transfer and your first transfer o… Read Full Report ⇒ |
  | Bob Edmonton, Alberta, Canada 2015-09-21 17:36:58 Wills/Probate Scam |  anonymous Scammer Information Has a deceased client with same last name and wants to use my name to get 4.2 million US dollars that have been unclaimed… Read Full Report ⇒ |
| No Name Lansing, MI, United States 2015-09-21 16:03:29 | karen smith $10,000,000 Scammer Information
Web
more
Primary
CHARTER CHAMBERS
A
Attorney Michael Newton
to me
9 hours ago
Details
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to readÂ
through your mail, I wish to inform you this funds claim is 100% legit.Â
Please kindly decline if you wish not to claim the funds bequeathed, if youÂ
do decline we will not appreciate receivi… Read Full Report ⇒ |
| Kevin Rivers Hartselle, AL, United States 2015-09-21 15:10:50 Auction/eBay Scam Other Classifieds Site | stolen automobile parts Scammer Information He purchased two Porsche 911 bodies and the parts that go with the bodies he stole all of the parts for other cars that I have he admitted that he stole them and said that he was bringing them back and have not received the parts yet.… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2015-09-21 14:48:46 Classified Ads Scam Kijiji.com |  Clifftoncathymorgan@gmail.com is a scam!!! Scammer Information They send an email in response to my car ad. They want to pay through Paypal. This is the tipoff, They ask stupid questions as follows;
I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is it serviced last.4.How long have you owned it? Email me back with your PayPal email and also your Full name, PayPal fee will be my responsibility and i will take it for $75,000 including the PayPal surcharges..Pick Up will b… Read Full Report ⇒ |
  | Matt Somewhere in Australia 2015-09-21 04:39:54 Classified Ads Scam Gumtree | +1 John Dean Gumtree scam Scammer Information Thanks to Scamdex I found out that this person offering to buy my car was a scammer. He has the same name and message, but it was a slightly different email address, hence I'm reposting:
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 03:13:25 Nigerian/419 Scam | PASTOR ANTHONY ......Church of the Nigerian Scammer. Scammer Information YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING
I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
I know it is because of your past expenses that make you not to believe me but I told you before that I can not deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $ … Read Full Report ⇒ |
 | Eric J Mazzi Johnson City, TN, United States 2015-09-21 02:54:38 Charity scam Other Payment Site | +1 pdqa1@qq.com Scammer Information pdqa1@qq.com (alisk Walker)
Money has been sent to you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 02:15:55 Nigerian/419 Scam | Bank of America Fake email regarding Imaginary " Funds" Scammer Information Office Address:
Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-Rbs/0047/2015
Founded: 1928
Dear Sir /Madam,
On behalf of the entire staff of the Bank of America and the US
Government in collaboration with IMF and World bank. We apologize for
the delay of your contract payment, Winning or Inheritance funds from
most of African Countries and all the inconveniences you encountered
while pursuing this paymen… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:46:53 Business Venture Scam | Belinda Wiliams..... Scammer Information Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Desmond Wiliams,which I would like you to help me invest it in your country… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:40:51 Nigerian/419 Scam | Dear Beneficiary Scammer Information THESE SCAMMERS ALWAYS DISCUSS "LOOSE" FUNDS.......CRACKS ME UP
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 00:35:40 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENT… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:29:10 Generic/Unspecified Scam | Miss rose jasmin......Same scam just a different name as so many others Scammer Information my dear It's my pleasure to meet with you,
my name is rose jasmin 18years old,the only daughter to my late parent Mr/Mrs Jasmin johnson. I am contacting you because i need you to stand as my guardian in the management of a sum $5.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. … Read Full Report ⇒ |
| Anonymous Helena, MT, United States 2015-09-21 00:23:12 Classified Ads Scam | Pappy Colly6 Scammer Information Pappy Colly 6 responded to classified add offering Executive Office Suite. Sent text to phone asking if the item was still available and email pappycolly6@gmail.com. Replied with 1) Why are you selling?; 2)What's the present condition; 3) Are you the first owner, and; 4) Final price. I responding answering the questions, which did strike me as odd. Then I received this email:
"Okay thanks for the response, will you accept a bank certified check as form of payment then af… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:22:08 Job Scam | FAKE CHECK SCAM FOR ADVERTING 'BUD LIGHT' ON YOUR CAR Scammer Information ATTN: MAKE MONEY BY SIMPLY DRIVING YOUR CAR
* MAKE MONEY BY SIMPLY DRIVING YOUR CAR* ADVERTISER WANTED FOR BUDLIGHT LIME* EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.* It is Very Easy and Simple* No Application fees required
How it works.......FAKE CHECKS ARE MAILED TO YOU....YOU ARE TO SEND BACK OVERPAYMENTS IN THESE CHECKS, AS THE AMOUNT SENT YOU IS ALWAYS MORE THAN YOUR "PAY".......YOU WILL NOT DISCOVER THE CHECKS ARE FAKE UNTIL IT IS TOO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 00:07:06 Nigerian/419 Scam | GREETING FROM JUDE MARK......Appears to be a crossing dressing scammer going by name of "Jade Mark" as well Scammer Information Please i want to inform you that your fund was brought to my desk
because the director of the WESTERN UNION MONEY transfer said that
they should divert your fund to the government treasury account just
because that you can not pay the transfer fee, As result of the
information we got i told them to wait until i hear from you today so
that i will know the reason why you rejected such amount of money
$3.7m which is your over due inheritance payment just because of
transf… Read Full Report ⇒ |
| dylan chester Somewhere in Australia 2015-09-20 20:18:02 Classified Ads Scam Gumtree | email scam Scammer Information Was selling a car and he messaged me saying he was willing to pay extra money if i take the add down … Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2015-09-20 17:51:29 | Text Message about winning 450 000 dollars Scammer Information I got a text from this email saying my number has been chosen to win 450 000 dollars. The email said I had to contact the claims agent Lewis Craig at lewiscraig20|@outlook.com… Read Full Report ⇒ |
| a friend Nanaimo, British Columbia, Canada 2015-09-20 17:03:15 Wills/Probate Scam Other Classifieds Site | 4.2 million dollars Scammer Information Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana.........yet he posts all mail from canada......usually Ontario...… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-20 16:53:34 Blackmail, Extortion, threats | ATTENTION DEAR THIS IS THE FINAL WARNING....The English grammar is hilarious 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 2015-09-20 16:19:44 MalWare, Trojans, Virus payloads | Incoming Payment Slated For Your Account!!! Scammer Information Dear Fund Owner,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to download the AUTHORIZATION FORM page to verify your details to avoid further loss of account or delay of your long awaited payment.
Note that you are not required to pay any fee in order to receive your long awaited funds.
Regards,
Amira Brown.
Download
AUTHORIZATION FORM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-20 14:47:05 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI Scammer Information Independent Corrupt Practices and Other Related Offences
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref ICPC/11/4/2015
ATTN
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.
(AGAIN)
Does it means that you are no more interested of making the claim of
your outstanding fund US$20Mill… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-20 14:35:18 Nigerian/419 Scam | I'M DIPLOMATIC AGENT Eugene COLE Scammer Information ATTN: MY DEAR FRIEND.
I'M DIPLOMATIC AGENT Eugene COLE, I HAVE BEEN TRYING TO REACH YOU ON YOUR
EMAIL ABOUT FOUR HOURS NOW, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN
DAYTON INTERNATIONAL AIRPORT OHIO USA, WITH YOUR BOX OF ATM CARD $2.5MILLION
DOLLARS WHICH I HAVE BEEN INSTRUCTED BY SHALOTION EXPRESS COURIER COMPANY TO
BE
DELIVERED TO YOU.
THE AIRPORT AUTHORITY DEMANDED FOR ALL THE LEGAL BACK UP PAPERS TO PROVE TO
THEM THAT THE FUND IS NO WAY RELATED WITH … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-09-20 11:00:49 Auction/eBay Scam Gumtree | +1 Gumtree.com.au car advert Scammer Information Received email as follows -
"From: Emiel Felix [mailto:emiel.fem.felix@hotmail.com]
Sent: Monday, 14 September 2015 1:23 AM
To:
Subject:
Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (emiel.fem.felix@hotmail.com) with the last ONO. "
I responded with -
"From:
Sent: Monday, 14 September 2015 8:56 AM
To: 'Emiel Felix'
Subject: RE: car
Hi – car only advertised last night – … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-09-20 10:31:16 Auction/eBay Scam Other Auction site | suspected Carsales.com.au scam Scammer Information Bahjat sent by SMS to my mobile -
"I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjohkl81@gmail.com) for easier contact"
I made a web search for email address (no record), then as "bahjat scam" and came up with http://www.scamdex.com/ScamTipReports/24248, which makes me suspect SMS is an attempted scam.… Read Full Report ⇒ |