Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-18 17:15:56 Nigerian/419 Scam |  Embassy Office Benin Republic (U.S.E.B.R) Scammer Information ATTENTION: VERY IMPORTANT RESPONSE TO YOUR E-MAILS
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 17:11:21 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, … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 17:03:01 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING 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 cannot 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 $45 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 16:56:40 Generic/Unspecified Scam | Sgt. Hansen Charles Stanley. Scammer Information Hello,
I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to,as I lost my parents in a car Accident, when I was 8 year old, I was raised by my adopted parents, but they died years ago, the relatives of my adopted Parents threw me out of the house saying that I was not their real son. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transactio… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2015-09-18 13:12:20 Generic/Unspecified Scam | Harry Smith Scammer Information I don't know where he got my email but sent me an email telling me I'd been chosen to receive a ridiculous amount of money. Email chain follows.
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-18 11:07:33 Auction/eBay Scam carsGuide (carsguide.com.au) | Scammer boat sale Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 04:02:56 Blackmail, Extortion, threats | Federal Bureau Of Investigation FBI Scammer Information Dear Beneficiary,
This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.
You… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-09-18 01:28:59 Nigerian/419 Scam Amazon Marketplace |  romance scam artist Scammer Information This person says he "loves" without meeting you. Widower, one daughter, Catholic. Says he's a construction engineer who just got a big job remodeling a hotel in Cairo. Within 24 hrs of arrival in Cairo tells you work can't proceed until government clearances have been met. He needs you to send him $11,800 immediately. Promises to pay you back with interest. Attached copy of "contract" which showed the last name Lucarelli. Has also used the emails pensacola67, dudda47, … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 23:14:38 Charity scam | Annegrethe Nielsen Scammer Information I am Annegrethe Nielsen, I have a foundation/Estate> uncompleted {valued at $5,300,000.00 USD} and need you to help me finish it> because of my health, Everything is available. Please Reply me for more details.
Thanks, I await your mail.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 23:09:41 Wills/Probate Scam | Fritz Hindenburg Scammer Information Compliments of the day to you and your family.
I got your mail and I quite understand your position as well and I want you to know that this is not a joke of any kind.
First, I got your e-mail address through a series of research with the aid of our bank web directory concerning the procedures of this project.
However I will want you to know that this transaction is 100% legit and risk free, all I need from you is to be of great assistance to me, so that you and I can work… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 22:21:17 Nigerian/419 Scam | Money Gram ® Cash Transfer Kenya Republic, Scammer Information Send Money World Wide
To Money Gram ® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani,
Djougou,Parakou Nairobi Kenya Republic)
Attention Beneficiary,
We final concluded to effect your compensation wining prize payment of $5000.00 dollars through Money Gram transfer this afternoon as the best and easier way to transfer your fund in any nearest money gram office in your country well based on my agreement with money gram … Read Full Report ⇒ |
 | Anonymous Odessa, Ontario, Canada 2015-09-17 20:02:10 Wills/Probate Scam | John Hamilton Accounting Scammer Information Sends letter informing you of a 6.8 million dollar inheritance (US funds).
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 18:28:56 Nigerian/419 Scam | Independent Corrupt Practices and Other Related Offences 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.
Does it means that you are no more interested of making the claim of
your outstanding fund US$20Million of yours which have succe… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 18:22:54 Nigerian/419 Scam | Greeting to you, Scammer Information Attn: Greeting to you,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($1,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank. So you are advice to contact the lawyer in charges of this fund and his name is BAR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 18:16:25 Nigerian/419 Scam | Welcome to the first lady Mrs. Michelle Obama Office. Scammer Information Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 17:53:56 Wills/Probate Scam | Scammer claiming person with same last name as mine died Scammer Information Hello ,
I am Fritz Hindenburg, I work as an international auditor for the SNS Bank in the Netherlands. I know this means of communication may not be morally right to you as a person but i also have given it a great deal of thought and i have come to this conclusion which i am about to share with you because at the end of the day someone must gain and it is either we gain together or the Senior Directors of the bank gain it all however you look at it is a win situation and th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 17:37:49 Generic/Unspecified Scam | +1 BMW LOTTERY SCAM Scammer Information HILARIOUS FOLLOW-UP EMAIL FROM THE BMW LOTTERY SCAMMER. I AM SO UPSET I OPTED OUT OF PAYING LARGE FEES TO SHIP ME AN IMAGINARY BMW......I CAN'T STOP LAUGHING!!!!!!............I AM SURE THE REAL BMW OFFICE IS SO UPSET AS WELL.......PERHAPS THE SCAMMER PLANNED ON STEALING ONE?.
This office has viewed your actions and reactions towards the delivery and obtainment of your package immature. We have thereby concluded that your package be nullified and returned to the BMW office,… Read Full Report ⇒ |
 | Jenny Perth, Western Australia, Australia 2015-09-17 11:13:04 Classified Ads Scam Other Classifieds Site | NZOG buying a boat Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 06:42:24 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER.....(FAKE) Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-9658 8028
Attn:
Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday.
We have finally sent you the first installment payment of $5,000.00 but be rest assured that you… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-09-17 05:53:16 Classified Ads Scam Gumtree | +6 Gumtree Advert - Scam Response from NZ Oil and Gas Scammer Information I placed an advert on Gumtree.
Soon after I received a text message from the phone number 0409 793 748, requesting me to email them back regarding the furniture I had online.
I did so and asked some questions, I then received this response;
"Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-09-17 05:15:39 Classified Ads Scam Autotrader (autotrader.com) |  Someone Trying to buy a car off NZ Autotrader Scammer Information Text received by relative advertising a car for sale on Autotrader saying they were interested and would buy sight unseen at the full price!!? Duh! They asked my relative to email them back due to working off shore and having no phone link, Autotrader say this is how they boycott their security system by texting and getting a private email!… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 04:33:47 Nigerian/419 Scam | OFFICE OF THE US EMBASSY TO DELIVER YOUR PACKAGE Scammer Information U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 03:04:12 MalWare, Trojans, Virus payloads | Even a child knows how to make $100 today Scammer Information Look this movie and get to know how: http://bit.ly/1gqvETe… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 02:39:46 Generic/Unspecified Scam | +1 BMW PROMO SCAM...Scammer is getting desperate!......LMAO Scammer Information Dear
Your email was well read and understood; the flip side is that the package can not be delivered unless you offset the 50 percent discount charge on delivery, so you either plunge yourself out of the thought that this is a scam or you act according so we can deliver your package because I can assure you that this is not a scam!. Look, like it was stated on my previous message, we are right now running our anniversary and this promo is designed to enable people like yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 00:12:03 Business Venture Scam | Mohammed Hassan Scammer Information Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
The fund belong to our deceased … Read Full Report ⇒ |