Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2015-09-16 11:06:24 Classified Ads Scam |  Carsales Scam Scammer Information I placed an ad to sell our car on Carsales. Received an email to contact him to let him know if the car was still for sale. Went back & forth with info. Just hope we haven't given too much out. Reading back over the emails the English was very poor & they were very pushy. … Read Full Report ⇒ |
  | Christine P North Las Vegas, NV, United States 2015-09-16 06:12:38 Job Scam Other Job Site |  +1 Care for Dad Scammer Information Matt needs someone to care for his dad, David. Help him with cooking, cleaning and eBay stuff. M-F 9-4 and will pay $18-20 per hour. He has even made up a fake company, due to I searched that company, its an abandoned warehouse. I also searched the home address where his dad was to have lived, its a house in Vegas for sale.Here is a copy of the original email:
Hello...........,
Thanks for your interest in the caregiver for my dad I am in need of a competent … Read Full Report ⇒ |
 | Michael Erickson Kansas City, MO, United States 2015-09-16 04:21:01 Lottery Scam | Lottery w innings Scammer Information … Read Full Report ⇒ |
 | Tom Somewhere in Australia 2015-09-16 03:58:59 Classified Ads Scam Gumtree |   gumtree Scammer Information … Read Full Report ⇒ |
 | Debbie Medina, OH, United States 2015-09-16 03:37:08 Charity scam | Loraine Hank....CHARITY SCAM! Scammer Information reetings in the name of God, the I AM THAT I AM who made me who I am,
well my dear I will like to be your friend so I decide to send a
message to you and I hope you don't really mind my dear friend for
intruding into your privacy ? I am Mrs Loraine Hank by name, polite
and apprehensive, who believes that Friendship is a wonderful world,
it might be the most beautiful one on earth and I will like you and I
to be a very good friend and maybe we can talk about religi… Read Full Report ⇒ |
| Debbie Medina, OH, United States 2015-09-16 02:55:19 Generic/Unspecified Scam | CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RUBEN CAMPBELL 610 W. ASH ST. SUITE 1200. SAN DIEGO, CA 92101,US
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THE US CUSTOM OFFICE AT SAN DIEGO INTERNATIONAL AIRPORT, SAN DIEGO, CALIFORNIA, UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR LONGTIME DUE TO YOUR DELAY AFTER YOUR AGENT ARRIVED FROM ITALY WITH A CONS… Read Full Report ⇒ |
 | Anonymous Covington, GA, United States 2015-09-16 01:56:29 Lottery Scam | Untitled Lottery Scam , ref:24469 Scammer Information winning five hundred thousand dollars… Read Full Report ⇒ |
| Debbie Medina, OH, United States 2015-09-16 01:30:26 Lottery Scam | +1 BMW Scam Car Giveaway......Hilarious!!!!! Scammer Information On Tuesday, September 15, 2015 7:44 PM, James Handsome wrote:
I am not the one to contact BMW. You contact the BMW office and when you do they will in turn contact me. I believe you still have the email address with which you received the notification of winning from the onset. Anyway, here is the email address department.fiduciaryofficer247@gmail.com
Furthermore, it is impossible to send the winnings back to BMW without offsetting the se… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 01:25:21 Nigerian/419 Scam | WIRE TRANSFER/AUDIT UNIT Scammer Information DIRECTOR OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid ca… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2015-09-16 00:52:51 Rental Scam AirBnB (airbnb.com) | Untitled Rental Scam on AirBnB (airbnb.com), ref:24465 Scammer Information I contacted a property through the airbnb website during me destination wedding planning. I signed a contract, and wired $2,000 to the "owner" As I was going through all of my confirmation papers, I noticed the email address for the correct rental was different than the emails that were coming to me. This alarmed me and upon further investigation, and google searching, I found this phone number on this site as a scam. Do NOT wire transfer money for a rental. I made a huge mis… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 22:52:46 Lottery Scam | YOUR WINING FUNDS SUM OF US$650,000.00 Scammer Information ATTENTION;BENEFICIARY,
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,
Your Urgent Response i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 22:40:38 Nigerian/419 Scam | WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention Scammer Information WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally
and highly notified with every absolute authorization on your funds and
transaction long awaited release from ECO Bank PLC Republic of Benin, $4.86
Million United States Dollars has been transfer through ECO Bank PLC Republic
of Benin Yesterday After series of meetings with the UN … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 22:35:45 Nigerian/419 Scam | Diamond Bank PLC......(FAKE) Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th Of september 20… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2015-09-15 22:17:00 Auction/eBay Scam eBay (www.ebay.com) |  1967 Aerostream 17' Trailer Scammer Information We thought we were purchasing a 1967 17' Aerostream trailer for $4k, had us purchase eBay charge cards, then had us photograph the backs of the cards with the 10 digit pin number and the store receipt then had us email it to support@listebaymotors.com, the last email that alerted us to it being a scam was an additional email asking us to send another $2k for insurance coverage for the shipping, it all looked very legit, the shipping companies trucking number, the eBay confir… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 21:24:32 Nigerian/419 Scam | ATTENTION ATM MASTER CARD OWNER Scammer Information Dear Beneficiary
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$4.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$4.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM VISA CARD number 4628 1234 5678 9010; has been approved and upgraded in your favou… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 21:17:51 Generic/Unspecified Scam | GT Bank Phishing scam Scammer Information the easiest means of payment to pay you which
is internet system of payment. the amount approved for you is 5m dollars.
Do you know there is a safer and more secure way to carry out your
online transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the wor… Read Full Report ⇒ |
| Anonymous Jersey City, NJ, United States 2015-09-15 20:29:44 Job Scam | A victim of Wireclass Scammer Information Its an advice to all jobseekers to be aware of "Wireclass.com". Houston, texas based consultancy with branch offices in India too.some of there marketing & Recruiting team work from Delaware office.
Whether you are a citizen holder, new to the country, outside from the country or holding any kind of visa status. Please donot get trapped.
They are a team of six to seven who work here primarily these people will be in contact with you in terms of mails or calls.
Ravi Sharm… Read Full Report ⇒ |
  | Anonymous Villasana de Mena, Burgos, Spain 2015-09-15 19:50:11 Generic/Unspecified Scam | Re: YOUR ABANDONED CONSIGNMENT Scammer Information Interim Head of INSPECTION Luggage/Baggages
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard, Honolulu, HI 96819, USA
Attention: Please
RE- YOUR ABANDONED CONSIGNMENT
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to, I am Mich… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 18:50:07 MalWare, Trojans, Virus payloads | Malware email with potential dangerous links to click Scammer Information Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
complete transaction
Thanks
William Joy… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 18:20:00 Nigerian/419 Scam | MTCN to enable you cash up your first $5000:00 Scammer Information Attn; My Dear
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up with the required
sum, time is of the essence here.
You are to p… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 18:15:34 Nigerian/419 Scam | BANK TO BANK TRANSFER Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 5th day of Sep, 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 18:11:41 | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information
in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the appl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 18:02:26 Nigerian/419 Scam | FROM CUSTOMS SERVICES AUTHORITY USA...Consignment Box Scam Scammer Information
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RUBEN CAMPBELL 610 W. ASH ST. SUITE 1200. SAN DIEGO, CA 92101,US
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THE US CUSTOM OFFICE AT SAN DIEGO INTERNATIONAL AIRPORT, SAN DIEGO, CALIFORNIA, UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR LONGTIME DUE TO YOUR DELAY AFTER YOUR AGENT ARRIVED FROM ITALY WITH A CO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 17:58:32 Nigerian/419 Scam | Department of US Federal Bureau Of Investigation.......Consignment Box scam Scammer Information Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airpor… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 17:53:07 Nigerian/419 Scam | FROM DESK OF MRS.MICHELLE OBAMA......Obvious SCAM Scammer Information FROM DESK OF MRS.MICHELLE OBAMA.
I'M MRS. MICHELLE OBAMA AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO
YOUR ADDRESS SATURDAY 16TH OF SEPT. 2015 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOU… Read Full Report ⇒ |