Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-19 23:37:17 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 Forest Park, IL, United States 2015-09-19 23:24:11 Generic/Unspecified Scam Other Payment Site |  Paul Parker Scammer Information He and three others are currently operating on Facebook and asking people to guess how much money is in a pile. He and three others then charge the "winner" $200 to release the money from an offshore account. The names can't be googled, their homes belong to other people and they simply do not exist. I have reported it to Facebook. They do nothing. I don't like people being swindled and at last count 230,000 people have liked this phony page and the number is growing. daily. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 19:59:24 Nigerian/419 Scam | 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 ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 19:51:33 Nigerian/419 Scam | Mrs Vivian Douglas WHY DO YOU CHOOSE TO LOOSE YOUR $1.8M Scammer Information Attn,
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 ago, but I want you to trust me, I cannot scam you for $55 it is for bank processing of your payment, the fees of $55 is clearly written to you before, I did not invent the bill to defraud you of $55 it is an off… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 18:25:50 Wills/Probate Scam | Re: I need your help on this transfer please reply to back Scammer Information Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in New York on a seminar and I got your information from the internet email directory,though I did not disclose the purpose of my seeking for a foreign partner to … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:56:23 Generic/Unspecified Scam | I need your help on this transfer please reply to back Scammer Information How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me for more information on this transfer.Only trustworthy person should reply me back please
Warm Regards
Craig Antonio… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 17:51:51 | Untitled , ref:24559 Scammer Information have sent you many emails concerning your unclaimed compensation funds but have not gotten favorable reply from you. Why? If you are no longer interested in your unclaimed approved funds, let me know and it would be reassigned to the next batch of claimants or reverted to the coffers immediately for domestic appropriation.
What have I done to you that you have decided to destroy all the good work I have done for you to bring your funds release process to completion? I have … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 17:45:26 Nigerian/419 Scam | Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank Scammer Information Attn: Beneficiary
How are you doing today together with your children I hope all is well.I will love to explain my self to you very clear my name is Mr. Lami Bello from Benin Republic. I have 5 Children 3 Boys 2 Girl. Look am writing this message to you because am a Christen Man I can not allow you to remind in poor. 1.) My country Benin Republic is 100% scam in this message but I can not follow them kill peoples because they are killer my family I did not allow that. 2.) … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:39:29 Nigerian/419 Scam | THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND 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 ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:33:42 | FROM OFFICIAL LETTER FROM THE FBI NEW YORK!! Scammer Information Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Attention :Consignment Owner.
This is to notify to you that I resumed work to office 24hours back and
i received update from United Nation Ambassador Mathew and he told me There will be an International Flight today by 4pm and Mr.Andrew Hill will act as your diplomat and deliver the package to you whic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:28:37 Nigerian/419 Scam | CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER Scammer Information ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,
WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, MR.RICHARD GOZNEY
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/S… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:23:24 Generic/Unspecified Scam | U.S. DEPARTMENT OF HOMELAND SECURITY,MG....Consignment Box Scam Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana,… Read Full Report ⇒ |
  | Anonymous Coventry, Coventry, United Kingdom 2015-09-19 10:24:36 Generic/Unspecified Scam | Steven Peloquin USA Lottery winner, presume to have cancer gives away $2,000.000.00 Scammer Information Email with a hyper link to verify Steven Peloquin Virginia Lottery win of $91.8, millions, further email states he has cancer and is currently in UK, under going treatment and is a Godly chap. He will refer to his family and greed and is giving away $2,000,000,00, dollars refer you to Lloyds bank, he refer to his contact with reference code LLTB 978-623, offshore account for transfer of funds with fees that will range from £459.375, to £1168.00 GBP. This will be conduc… Read Full Report ⇒ |
 | Anonymous Lipa Noi, Nakhon Si Thammarat, Thailand 2015-09-19 09:31:12 Wills/Probate Scam Zoho.com | Untitled Wills/Probate Scam on Zoho.com, ref:24552 Scammer Information Arrange a tour of 98 people for their company to Krabi Thailand for 14 days Itinerary togther with price was submitted .They advice a delay of 1 month after receiving cost & asked for payment . They also provided a company registration no.2047502 trading lic no.41010000060323 .All lies
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-19 03:49:13 | Untitled , ref:24550 Scammer Information Received email that I had $10.8 million waiting at white house and that all I had to do was send my name, address, email address and email password worth $329 and I can get the money. … Read Full Report ⇒ |
| No Name Goldsboro, NC, United States 2015-09-19 02:45:38 Classified Ads Scam Craigslist (craiglist.com) |  craigslist scam Scammer Information they text you about an ad you have listed, but only repeat your title, so you respond like wtf.. anyways, do not answer anyone using this number, talking about giving you extra for holding it till there movers get there ect ect 919 729 9957 is the scammers number
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 22:49:15 Nigerian/419 Scam | RESPSOND PLEASED?........Hilarious English spelling Scammer Information DR.THOMAS D.NWASON( QC)FEDERAL MINISTER OF FINANCE,BENIN REP.OB OP 024
FDQ AKPAKPA,COTONOU REPUBLIC.PHONE: +229-99315069 MOTO: TRUTH &
HONEST.REF:MOFBR...E-mail:divednwason@yahoo.com
Attn:pleased,
I think that we have explained everything to you in a way you should
understand my point, but it seems impossible for you to understand me.
I did not in any way disappeared, why would I disappeared? If I
disappeared from you, would I also disappear from God? I am not happ… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 21:33:52 Nigerian/419 Scam | BRITISH HIGH COMMISSION BENINI REPUBLIC Scammer Information Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scam… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 19:13:44 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General
and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am
quite aware of your losses in the past years now through this security office
intelligent track devices, it may surprise you that i am also aware of your
Consignment Boxes Pursuit In Benin, Ghana, Togo,… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-09-18 19:04:07 Wills/Probate Scam | John Hamilton Accoutning Scammer Information Received letter via Canada Post from PO Box 1000, Markham Ontario. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 60 Che… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 18:09:46 Nigerian/419 Scam | Central Bank of BENIN Scammer Information Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day To You:
As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$19.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 17:52:22 Generic/Unspecified Scam | ABOUT YOUR OUTSTANDING PAYMENT.....Fake email from "Bank of America" 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 ⇒ |
| No Name Virginia Beach, VA, United States 2015-09-18 17:42:29 Lottery Scam Yahoo | Lottery Scammer Information mail Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand United State Dollars, ($820,000.00) for the 2015 End of YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 17:27:29 Generic/Unspecified Scam | I'M DIPLOMATIC AGENT Eugene COLE....Consignment Box scam 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 WI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 17:22:12 Nigerian/419 Scam | +2 UBA BANK TRANSFER NOTIFICATION Scammer Information This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive yo… Read Full Report ⇒ |