Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | anonmoyus Somewhere in United States 2015-09-15 17:50:50 Business Venture Scam |  +1 Money was given to you, Email : pdqa1@qq.com Scammer Information Money was given to you, Email : pdqa1@qq.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-15 17:46:34 Lottery Scam | apl_office@qq.com) Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 17:45:14 MalWare, Trojans, Virus payloads | Malicious Sign-in alert.......Fake alert from "Yahoo" containing a link Scammer Information Yahoo!
Dear user,
You have received this email because your account has been recently compromise from
a different ip location.Please confirm your account to avoid fraudulent activity.
Confirm Your Account
Note:If you do not confirm your account .it could lead to account closure.
Thanks For Being A Loyal Yahoo! User
We hope you enjoyed the newest yahoo version… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 17:36:14 Nigerian/419 Scam | Mr. Louis James Scammer Scammer Information Many thanks for your email response, after much deliberation with the
outcome of the Board of Directors meeting regards to your transferring
of funds with UN, USA Government decided that the said €10.5M Euro
have to be paid through Diplomatic Immunity, and the officials going
with your consignment box of €10.5M Euro will be leaving by 17th
September 2015, which is Thursday.
This new development became imperative due to insufficient funds with
the Commerci… Read Full Report ⇒ |
| Anonymous Clinton, IA, United States 2015-09-15 16:42:19 Job Scam Zoho.com | Screen Printing Services Scammer Information He was requesting my contact info so that he could have a truck deliver 660 XL white tee shirts for me to screen print for his seminar October 15th in the city. There is so much wrong with this request for services most glaringly no contact info for speaking with "Alex" so I was just going to delete it and mark it as spam but decided to report it to you first. … Read Full Report ⇒ |
  | melissa Perth, Western Australia, Australia 2015-09-15 14:50:28 Rental Scam Gumtree |  +2 Untitled Rental Scam on Gumtree, ref:24443 Scammer Information Hello,
I would like to inform you that i have completed the payment for the
rent and the funds has been deducted from my account, kindly check
your email address Inbox or Junk folder for the payment notification
receipt from PayPal. I will like you to kindly transfer the mover
agent fee today because payment must be confirmed before the pick up
and delivery of my luggage. My luggage are expected to be picked up by
16th of September. which is Wednesday and i do not wa… Read Full Report ⇒ |
  | Anonymous Harlesden, Brent, United Kingdom 2015-09-15 14:39:53 Classified Ads Scam Gumtree | Scam to buy my car Scammer Information have just completed the payment and i expected Paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent £16,950 in all.i added £450 but £400 will be sent to my agent in China through western union at post office,the extra £50 is to cover the western union fee. Paypal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-15 13:47:35 Job Scam | Work From Home Scam Scammer Information My report is exactly the same as the anonymous poster concerning the Work From Home Scam. I too researched on the internet and found very little. They make it look real convincing. I even responded back and asked for part-time lol. At the last minute googled the phone number today I found the scamdex website and saw the posting. … Read Full Report ⇒ |
 | Anonymous Chesterland, OH, United States 2015-09-15 13:11:21 Lottery Scam | Yahoo/Microsoft lottery Scammer Information One email came in from Linda Naidoo asking for info to be sent to another contact, Christopher Ward.
They wanted, Full name, country, address, telephone #, Mobile #, sex, DOB, Marital status and profession… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-09-15 12:25:02 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka Scammer Information Got a reply for my ad on carsales.com which seemed a bit to good/ quick to be true. So I decided to check up on it and found this site with a number of reports about the same person (Taite Whitikaupeka). I like others had my first contact through and as follows.
"is your car on carsales still available for sale? email me at (whitepeka88@outlook.com) with the firm price & present condition."
After which I received the email.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-09-15 12:16:58 Classified Ads Scam Cars.com | Another email Scammer Information I advertised my car for sale and then received a text from whitepeka88@outlook.com asking about my car. I replied and then received another msg from them saying "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 f… Read Full Report ⇒ |
 | Taylor McCall Somewhere in United States 2015-09-15 10:18:59 Lottery Scam | +1 Apl_office@qq.com scam Scammer Information
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS ,Apple MacBook Pro 15 inch (MC976HN/A) for this year 2015 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 06:10:34 MalWare, Trojans, Virus payloads | Money Transfer Completed.. Scammer Information The World Bank Working for a World Free of Poverty
Dear sir,
From our data base This is to inform you that the payment of USD830,000.00 was made today being 14/09/2015 to your bank Acount . Kindly find attached TRANSFER SLIP Login with your valid username and password to view Right Telex Slip.
Please confirm once received.
Warmest Regards
Dr.Jim Yong Kim
Customer Service
WORLD BANK TRANSFER SLIP.htmlDownload
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 04:24:17 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 Dubai, Dubai, United Arab Emirates 2015-09-15 04:20:46 Job Scam | Untitled Job Scam , ref:24431 Scammer Information Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Pictu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 01:50:30 Generic/Unspecified Scam | +2 BMW "Free" Car SCAM....Demanding courier fee for non-existant courier company Scammer Information ROYAL EXPRESS COURIER COMPANY
UNITED STATES OF AMERICA.
PIKEVILLE, NORTH CAROLINA, USA. 27863
Calvary Greeting to you:
I have been waiting for you since to contact me for your brand new
2015 Model BMW 7 Series Car and a Check of $800,000.00usd that is
under our custody, Your reference number (2551256003/23), but we did
not hear from you for a couple of weeks.
However a research was held on the TODAY by the Board of Authority and
this may lead to the retu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 23:20:14 Nigerian/419 Scam | GOOD DAY TO YOU: 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 2015-09-14 22:39:09 Nigerian/419 Scam | BANK TO BANK WIRE 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 13th day of April, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 21:49:18 Wills/Probate Scam | FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW). Scammer Information FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).
I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya.
Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received … Read Full Report ⇒ |
  | No Name Al Hudaydah, Al Hudaydah, Yemen 2015-09-14 21:38:55 | Untitled , ref:24424 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 19:18:14 Nigerian/419 Scam | WORLD BANK Scammer Information
FROM WORLD BANK GLOBAL ECONOMIC COTONOU BENIN REPUBLIC,
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (D.H.L COMPANY) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING ARO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 19:13:47 Nigerian/419 Scam | Your Payment Of ($2.500`000`00USD Scammer Information Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day. Therefore I want you to call and email Mr. Ruben Hank the western union supervisor and ask him to release your first MTCN available (6368406063) sender name (Dale Buggins) you can pick up the first $… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 19:08:22 Nigerian/419 Scam | +1 your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin Scammer Information Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you Your
payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) payment by western
union, you will receive every day till… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2015-09-14 19:07:43 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scammer Information Thanks for getting back to me,i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this because i'm deaf so i'll be grateful if you can render your assistance and here are the items needed to be purchased.
Clean Breeze Room Spray -- 3pieces
Coconut Lemongrass-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
Cream Tulip Shade -- 2pieces
Honeymoon Hideaway-- 2pieces
Lighthouse Scentsy Warmer-----------… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 19:01:58 Nigerian/419 Scam | Attn Dear Citizens!.....Consignment Box Scam Scammer Information Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by USA HomeLand Security Department Bureau an… Read Full Report ⇒ |