Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-14 18:57:27 Nigerian/419 Scam |  (DHL COMPANY) BENIN.........(Fake) Scammer Information ATTENTION DEAR FOR ATM CARD OWNER:
MY NAME IS , MR.GODWIN LARRY, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT DHL COMPANY BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8MILLION USD THROUGH ATM MASTER CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM MASTER CARD.
DHL COMPANY MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:51:14 Nigerian/419 Scam | ATM CARD FUND NOTIFICATION Scammer Information PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15
BANK NUMBER:+229-99387978
RE: ATM CARD FUND NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (INTERCONTINEN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:45:06 Nigerian/419 Scam | Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway...Consignment Box Scam Scammer Information Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Int… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:40:05 Charity scam | Philanthropic Donation from Susanne Klatten Scammer Information Hello
I want to donate a token of my Wealth as part of my Philanthropic Gesture to the world . Interested individuals or groups should contact me.
Regards
Susanne Hanna Ursula Klatten
Email:susanneklattencharity@outlook.com
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:34:39 Nigerian/419 Scam | FINAL NOTICE OF 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 $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an off… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:30:21 Nigerian/419 Scam | Western Union Dear Beneficiary Scammer Information Attn Beneficiary
The sum of $2, 500, 000, 00 (Two Million Five Hundred thousand Us
dollars) was approved in your name on the 14th of September 2015 for
your compensation as a scam victim, from random section done by united
Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
Western Union until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through Western
Unio… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-09-14 18:25:25 Artists and Artworks Scam | Bodypaint Art Exhibit Scammer Information Hello,
My name is Trina Merry, I'm very excited that you are interested in being one of my models. Karolyn has told me she gave you the basic information on the way the show works and what will be needed from you. If you have any questions about the event or anything else during the qualification please do not hesitate to ask. I have viewed a few photos from Karolyn, you have the perfect body for this event, the other two girls involved have the same body sizes and shape, … Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2015-09-14 18:23:46 Artists and Artworks Scam | Bodypaint Art Exibit Scammer Information Good evening,
I just viewed your photos. Thank you for your submissions. You followed the directions perfectly, I have no doubt you are going to make a great addition to our team! You are very beautiful and have a great trim figure! I actually have a special opportunity I would like to offer to you. There is an abstract art presentation that will be requiring 3 models in a few weeks in San Diego. The artist already has chosen two models and they are very similar to you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:22:35 Nigerian/419 Scam | Greeting from USA Embassy 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 ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:17:07 Nigerian/419 Scam |  Western Union (Fake) Scammer Information
Welcome to Western Union Send Money Worldwide
International Telegraphic System, Send Money Abroad.
Address: 455 Agbokou Ankpa Road,
Ouagadougou Benin Republic.West Africa.
Website: www.westernunion.com
E-MAIL: western-union101@hotmail.com
WESTERN UNION BENIN REPUBLIC
Tel/ (+229) 98934767
Republic of Benin.
ATTENTION: BENEFICIARY,
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 18:07:59 Generic/Unspecified Scam | Asian Development Bank....Fee for documents for fake funds Scammer Information Attention: We believe that being economically successful and internationally competitive generates value for both the Investor and the Bank. We apply high standards to our business to support a sustainable future. We recognize we have a duty to our investors to be a reliable partner with the highest integrity and ethics
If I may ask, why is it so difficult to contact the Financial Crimes Enforcement Network (FinCEN) or Interpol to request for certificate of legality, dos… Read Full Report ⇒ |
 | Anonymous Temple City, CA, United States 2015-09-14 17:37:22 Job Scam | Work at Home scam Scammer Information Contacted by "recruiter" by email. It say that I have expressed interest in a job they advertised. I had not. A work at home job with very high salary is described in the email. I sent an updated resume as required. I was contacted by email, then by another email soliciting me. I did some quick research, realized it was a scam and did not reply. I received a phone call from Ande Baker, a woman with an accent but good English. Her email signature lists her number as (646) 480-… Read Full Report ⇒ |
  | Sajal Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-09-14 17:14:02 Job Scam | online data entry job Scammer Information
Head Office: Sudring 354 str, 57041, Hamburg, Germany. Email: admin@melcal.info /
www.melcal.gr/
|| Complete Employment Work Details ||
Work Tutorial Step by Step:
1: Download the San Data files to your Email address, (we will send you industrial data every day)
You have to complete this work in 1 working day, (Monday to Friday - Saturday and Sunda… Read Full Report ⇒ |
  | Anonymous Kyiv, Kyiv City, Ukraine 2015-09-14 16:45:05 Business Venture Scam Other Classifieds Site | URGENT RESPOND Scammer Information He tried to involve you to the fraud (crime).
Here is his MSG:
Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I o… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-14 14:41:48 Job Scam Craigslist (craiglist.com) |  Profoundly Phony job scam-pfished my resume Scammer Information Most likely, work from home scam. Sends you a check to purchase software, etc. May also say they will send you a laptop to work on.… Read Full Report ⇒ |
 | Georgia Coleman Spring Hill, FL, United States 2015-09-14 11:36:23 Lottery Scam | +2 Untitled Lottery Scam , ref:24400 Scammer Information I was emailed this morning saying I was 1 of 5 people who won 950,000. through the 2015 lottery organized by the Apple Company.… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2015-09-14 11:29:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24399 Scammer Information 6.8 million inheritance claim… Read Full Report ⇒ |
 | Ashly Independence, MO, United States 2015-09-14 03:15:39 Rental Scam Craigslist (craiglist.com) | Craigslist Rent Scam Scammer Information I am actually a secondary victim of this scammer.
My husband and I rented a house through a reputable company at the beginning of September. We have not been able to move our stuff in due to the fact that our moving company has been woefully behind. We have been visiting the property off and on over the weeks since obtaining the property. The last time we visited the property was Tuesday. We go to visit the property Sunday. We walk in and there is another family there! Us… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-09-14 03:04:06 Classified Ads Scam | +1 Fake buyer Scammer Information I got a text asking for info and pics of engine of a classic car I had posted on hemmings. I sent the pictures but made clear no PAYPAL. I then received an email from him stating exactly the same story as others on here. He is buying the car for his wife who just gave birth and will have movers pick it up. He never negotiated on the price. He insisted on PAYPAL stating usual scammer talk on how easy it is to set up an account...etc. I refused and probably won't hear back from… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-09-14 02:03:53 Wills/Probate Scam | URGENT AND PERSONAL LETTER BENEFICIARY Scammer Information Received by mail post office, a letter that was in a credit card looking envelope, in which I thought was one of my credit card statements, in which it had this letter in it. It was mailed by letter mail mail Canada Post with the envelope saying MNBA on the outside. Its contents stated Official Beneficiary Settlement Letter.
J. Hamilton And Associates Mr Johnny Hamilton
63 CHEAPSIDE, LONDON UNITED KINGDOM EC2V 6BP
TELEPHONE 01144-793-743-0405 FAX 01144-845-860-0957
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 00:39:53 Nigerian/419 Scam | IMF Fake "Cheque" Scam Scammer Information Hello,
I have received the cheque from bank last week and kept the cheque with Bank manager Mr. Dousu Williams as we discussed, Please email him immediately to send the cheque to you. I am in Colombia now.
I kept USD$4.5million cashier check and will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. i have kept the cheque with them at amount of USD$4.5million, They will either mail it to you or remit it for t… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-09-13 23:21:35 Auction/eBay Scam | jdean8459@gmail.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-13 21:39:36 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
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 $99 it is … Read Full Report ⇒ |
 | Anonymous Moscow, Moscow, Russia 2015-09-13 21:37:09 Auction/eBay Scam | Gumtree Scam Scammer Information Name: Matthew Smyth
36 Beechwood Gardens,
Bangor,
BT20 3JD
Replied to gumtree ad. requested that i sent item via royal mail special delivery only and to provide tracking number to enable funds to be transferred to my account from netbank, who were waiting to transfer the funds into my bank account upon receipt of tracking number. Buyer requested my paypal or bank account dteails. iprovided him with details of a false account… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 21:34:25 Job Scam | Mystery Shopper Scam Scammer Information Attention:
We have a Mystery Shopping® assignment in your area and we want to
know if you will like to participate. This is an excellent opportunity
to work with us and still keep your present job. Once we have a
contract to do, you will be directed to the company or outlet which
you are to survey and evaluate.
You will be given the funds you need to do the job (either purchase
things or require services), after which you would write a comment on
the staffs activ… Read Full Report ⇒ |