Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-09-16 23:16:17 Job Scam |  +1 Untitled Job Scam , ref:24504 Scammer Information
Branch Office: 7314 Bruckstrabe street, Bochum 53700, Germany. Email: hr@becchr.info /
http://www.becc.cz/
Employment Contract
Dated: 16 / 09 / 2015
Employee’s Personal Information
Employment/Online ID with BECC Inc: 3GEWD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-09-16 22:25:20 Nigerian/419 Scam | +1 Economic And Financial Crime Commission Scammer Information Economic And Financial Crime Commission
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 16/9/2015
Attention:Beneficiary
I am Mr.Ibrahim Lamorde the new elected chairperson to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
As i was elected in this office and when i was going through all the files that was left by Mrs Farida Waziri… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 21:49:39 Nigerian/419 Scam | $1million Compensation Scammer Information ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs Sarah Benson, the Director of the compensations department, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 20:01:40 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$9.600.000.00 (Nine 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.
My name i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 19:55:06 Nigerian/419 Scam | Hello My Dear, I am Maureen Garr..... Scammer Information Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund throug… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-09-16 19:24:26 Job Scam Other Job Site | +1 help for mom Scammer Information My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would want to know your schedules if you will be available to be with my mom Catherine Schmidt. She is 65 year old lady with all faculties who is living with Cerebal Palsy, suffered a stroke 2 yrs ago. I reside in Al due to natur… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 17:45:23 Nigerian/419 Scam | UNITED STATES OF AMERICA CABINET MEMBERS Scammer Information THIS EMAIL SCAM IS ONE OF THE FUNNIEST I HAVE EVER GOTTEN.
Why are you so ungrateful in life after i have told you several time in my message that you should send this US$57 to Domald Emeka to enable you receive and confirm your fund for the betterment of your life which i have vow for your entire joy and happiness with access of your fund that is ready to be in your possession as soon as you send this US$57 as directed below for final confirmation of your fund in your … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 17:27:00 Nigerian/419 Scam | From: The desk of Stephane Dujarric Scammer Information Contact the office of the Director Dr Henry Cole, ATM SWIFT CARD Departmen for your ATM card, be advice that you are to provide him with the following : . Name , address, telephone number and occupation..My Email address where you can reach me: mrstephane.dujarric@outlook.com so i can direct you to him. Regards Mr Stephane Dujarric… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 17:22:06 Job Scam | Oppurtunity Alert - Car Wrap AD Campaign^* Scammer Information THIS SCAM WAS RECENTLY FEATURED ON MY LOCAL NEWS STATION. THIS SCAMMER SENDS FAKE CHECKS!!!!!!!!!!
Hello,
Do you live in USA. If yes, here is a chance to make money weekly in AD for $400/week.Get back if interested.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:52:05 Nigerian/419 Scam | THE MONEY TRANSFER CONTROL NUMBER (MTCN) Scammer Information Attention Friend.
You are welcome, how are you today?. I am delighted to bring to your notice
that our duty is to verify and pay off this long waiting transfer with maximum
security. So be informed that we have received a confirmation advice transfer
memo from our payment office requesting for your Non Immigrant Transit
Clearance Tax Certificate payment receipt .
I must draw to your attention the prerequisite for the issurance of the
aforementioned document … Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-09-16 16:47:05 Job Scam CareerBuilder.com |  Employment Scam with Christian premise Scammer Information On Sun, Sep 6, 2015 at 1:09 PM, 3Js Jobs wrote:
We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches. During our deliberation, we have seen your profile to be perfect for this job. We believe that you can be an asset to our church. I am pretty sure that you will enjoy your stay with us since we always see to it that we balance work and life outside work. In our company, we have series of schedu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:44:47 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$9.600.000.00 (Nine 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.
My name i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:39:53 Nigerian/419 Scam | Attn: Account Holder Scammer Information Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $4.8USD in which you would be able to withdraw any amount of money daily from the online… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:34:38 Nigerian/419 Scam | GOOD MORNING TO YOU Scammer Information GOOD DAY TO YOU ,
I Am writing to inform you that i have some funds at hand to assist you but it
is not yet complete and secondly you have to assured me that after i have help
you that as soon as you receive your first payment that you will return all my
supported money. Therefore, i need your urgent respond today so that we will
finalize the transfer. Thanks and God bless as am looking forward to hear from
you as the funds beneficiary,
Ok let me trust you, as… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 16:29:53 MalWare, Trojans, Virus payloads | Funds Transferred to your account/ID attached Scammer Information
FUNDS TRANSFERRED/TELEX CHARGE
This is to inform you that we received a transfer advise from the FBI to transfer $7.3million to your account. The funds is from your National Lottery Win in the United Kingdom. Your account details were given to us by the FBI. The transfer was successfully completed this evening. The transfer charge will be deducted from the principal sum transferred. However, the telex charge cannot. This is to be borne by the beneficiary. Th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:22:55 Nigerian/419 Scam | LETTER OF COMPENSATION/SETTLEMENT.FROM ICPC NIGERIA Scammer Information ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has
been dut… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:19:43 Nigerian/419 Scam | GOOD NEWS, Please Read Carefully Scammer Information Venue: km 7/230 Tunde automotive Marina,Cotonou.Benin Republic.
Attention Please Read Carefully .
I know it is because of your past experience 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, what another assurance do you need before you will
send the required fee of $27 for us to renew your payment fill from
your Benin High Court ON YOUR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:14:54 Nigerian/419 Scam | Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS) Scammer Information FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A
Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS)
This is to notify you that Federal Government Of United States of
America Approved the sum of $10.5Million United States Dollars each to
all the short listed scam victims whose name was recovered during the
recent (UNITED NATIONS) investigation proc… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 16:09:58 Nigerian/419 Scam | Western Union transferring payment head office Scammer Information Welcome to Western Union:
Send Money Worldwide
Western Union transferring payment head office/741 Rue Des Franciscans
Radiomen Benin Republic / Lome broad/P.O Box 9263
Direct Cell Phone: +229-62 19 29 58
Base on the instruction passed to this Western Union department from the office of the New Government of the Central Bank regarding to the compensation bonus which your e-mail id was among, Are you ready to pick up this $4,000.00 sent today?
We have concluded to eff… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:06:17 Charity scam | Adelina Tatej Scammer Information I am Adelina Tatej from Albenia but I am writing from China. I met Eng. Hyeon and we live together for two years and have a daughter but not legally married before he passed away. It is about the money he deposited in the bank before he died. We need to claim it to avoid losing it to the China bank. Reply with your full name , phone number and address. my email: adelinatatej@qq.com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:02:39 Nigerian/419 Scam | YOUR ATM CARD APPROVED FOR DELIVERING Scammer Information World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017 , U.S.A.
Your Ref: WB/NF/UN/XX028 United Nation.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 15:51:24 Blackmail, Extortion, threats | Federal Bureau of Investigation (FAKE) Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 15:44:36 Generic/Unspecified Scam | BMW Lottery Scam Scammer Information Reference Number BMW: 2551256003/23
Attn: Beneficiary,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2015 BMW LOTTERY PROMO.
As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was a… Read Full Report ⇒ |
 | Anonymous Lynchburg, VA, United States 2015-09-16 12:21:51 Business Venture Scam | Website Development Project Scammer Information The scammer sends an intro email looking for web development and hosting and says they are deaf so need to communicate via email/text, second email asks for a quote for a website based on http://www.agroamerica.com.
The key phrase in the second email to look for is "and i have a private project consultant, he has the text content and the logos for the site" I believe they would then ask for the work, pay by credit card and ask us to send a check to their project consultan… Read Full Report ⇒ |
 | Anonymous Beirut, Beyrouth, Lebanon 2015-09-16 11:47:02 Charity scam | Mrs Patricia Chandler Scammer Information Dear Friend
You were chosen to receive my Cash Grant Donation
Regards
Mrs. Patricia Chandler
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot of $ 131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 201… Read Full Report ⇒ |