Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Manchester, Manchester, United Kingdom 2015-09-13 18:53:16 Auction/eBay Scam Gumtree |   Enquiry about item for sale on Gumtree Scammer Information The exact same scam as the above user only with a name change. The email i received was almost exactly the same scenario and the scammer uses Netbank to confirm funds have been sent but you must first enter the tracking number before the funds will go into your bank account - which is completely dodgy.
… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-09-13 18:26:55 Nigerian/419 Scam | Re: Attention My Dear (Fake UBA Bank) scam Scammer Information Attention My Dear
i am Mr. Douglas Williams director UBA Bank Office plc BENIN Republic,am
writing in regard to your ATM CARD which SUM 4.7MILLOIN dollars will be deliver
to you as soon as you meet up with the needed fee of $60.00 .i am here to
remind you that you stale have the chance to make claim of your ATM CARD with
just $60.00 and no other fee will be required after you have send the $60.00.
please due try and get back to us with the payment of the $60.00
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 17:58:37 Nigerian/419 Scam | Your Compensation Fund US$1.5M is Aprroved Scammer Information Compensation Fund: From World Bank
This office writes on behalf of World Bank groups to officially inform you the outcome of our recent intelligent report about your unpaid fund. The report revealed that the Nigeria and Benin Scam operators have defrauded you hugely. To this effect, the executive members of the World Bank Groups sent two of our special auditors to Nigeria to get the comprehensive list of victims of fraud. Unfortunately, we found your name and email address… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 17:54:46 MalWare, Trojans, Virus payloads | Barclays Bank London (FAKE)....... Funds Transferred to your account 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. The tel… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 17:46:37 Nigerian/419 Scam | INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) Scammer Information INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,
Attn,
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous ma… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-13 17:41:39 Nigerian/419 Scam | COMPENSATION PAYMENT Scammer Information FROM Christine Lagarde Director International Monetary Fund (IMF) 700 19th St NW, Washington, DC 20431, United States.
Attention please.
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations,the United States and the International Monetary Fund (IMF) to restore the… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2015-09-13 17:02:53 Defective Products/Services |  +1 Untitled Defective Products/Services , ref:24382 Scammer Information Complaint: We had services rendered by Susan Henner back in 2013 for filing for my husbands green card. At that time after the case was completed and the same day we had our immigration meeting we inquired of the attorney who came with us about having "our " original documents returned to us that they had needed to photocopy for their records and we were to, d that we would receive them by mail. After a month of not receiving the documents we called and were told they would b… Read Full Report ⇒ |
 | No Name Clayton South, Victoria, Australia 2015-09-13 13:33:03 Generic/Unspecified Scam Other Classifieds Site | car sale scam Scammer Information Got an email from a guy wanting to buy the car for his son birthday. but due to his work schedule he was not able to pick up the car. In addition, he wanted to transfer the money and to arrange a currier from victoria to NT. The scammer identified himself as a sailor and that is way he was not able to come to see the car. Furthermore, he was very keen on buying the car and transfering the money ASAP! this is where i started to get suspicious and looked up his details online.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-09-13 06:59:50 Classified Ads Scam | Selling car online Scammer Information I am trying to sell a car thru Autotrader, received a text then the following email
from tomgriffith@gmail.com / 936-874-9331:
-------
I am glad to inform you that the payment has been made to your PayPal account and you must have received the payment confirmation from PayPal by now. Kindly remove the ads and check your PayPal email address inbox or spam folder for the payment receipt. I had a little problem with the mover they said they can only schedule the pick up date… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 05:20:57 MalWare, Trojans, Virus payloads | Suntrust Bank Phishing scam Scammer Information
THIS IS TO INFORM YOU THAT THIS OFFICE HAS BEEN MANDATED BY THE
GOVERNMENT TO REFUND EVERY DIME STOLEN FROM YOU BY AFRICANS OR LOST TO
SCAMS.THIS HAS BEEN LOOKED INTO FOR YEARS AND WE HAVE FOUND OUT THAT
YOU HAVE BEEN SWINDLED SEVERAL TIMES. WE HAVE FINALLY PROCURED ALL
LEGAL DOCUMENTS IN RELEASING YOUR FUND AND AS WE SPEAK YOUR FUND IS IN
ONE OF THE LEADING BANKS IN THE COUNTRY READY TO BE DELIVERED TO YOU
OR TRANSFERRED TO ANY OF YOUR NOMINATED BANK ACCO… Read Full Report ⇒ |
| Anonymous Saratoga Springs, UT, United States 2015-09-13 04:55:39 Classified Ads Scam Other Classifieds Site | +1 Baby needs a home/Baby needs desperate help/Baby needs desperate home Scammer Information A woman named Monica put up an ad on KSL classified ads for her baby that needs a home because she is supposedly sick with lukemia. After responding to the ad, an mail comes about her life story. Dad abandonded. She's dying. Family shunned her. She was in the US with missionary work, went to the Phillipines for a while, & is now in Cameroon. Then she tells you that she has a lawyer that is willing to help with the adoption. The lawyer says he can do it in 21 days. This is fal… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 04:33:45 Generic/Unspecified Scam | INDUSTRIAL FINANCE BANK Scammer Information Attn: Beneficiary,
Note that Below is the Contact information of MRS. ANITA AARON, due to
the irregularity going on in the bank here in USA, our Affiliated Bank
in United Kingdom will be in the position to transfer in your favor.
MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM
TEL: +44 745 226 6994
E-MAIL: ifbauk@europe.com
Contact her immediately with the above information for the urgent
release of your Funds
Congratula… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-09-13 02:08:37 Classified Ads Scam Gumtree | I am selling a caravan, the buyer also works for AWE New Zealand Scammer Information Thanks and reply asap..Thanks a lot for the email. I am buying it for my son who just graduated on top
of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics
Minor and am so proud of him .i want it as a surprise package to appreciate him towards his
achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranak… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 01:11:46 Nigerian/419 Scam | United Nations Headquarters Scammer Information United Nations Headquarters
United Nations Headquarters
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn: Beneficiary,
We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America.
We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your fund… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-12 20:25:39 Generic/Unspecified Scam | FROM DONALD: RESPONSE/THE DELIVERY STATUS/PLEASE TREAT URGENTLY Scammer Information ood day and how are you doing? I am glad to inform you of this good news. Eventually, I was able to raise the balance of the required fee for the Treasury Clearance and the authorities of Federal Reserve had authorized for the release of the box to your address through the services of a registered Courier Company namely: Mercury Travels Logistics Courier Company.
However Mercury Courier company will contact you for further details of the delivery. Alternatively, you can c… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 17:12:42 Nigerian/419 Scam | DIRECTED FROM THE DESK OF VAN JOHN EDWARDS Consignment Box Scam Scammer Information DIRECTED FROM THE DESK OF VAN JOHN EDWARDS
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-29-99-306-933 (HOT-LINE)
URGENT ATTENTION PLEASE
MY NAME IS MR. VAN JOHN EDWARDS, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OC… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 17:07:49 Nigerian/419 Scam | Your Identification code is (ATM-CARD/201) Scammer Information FROM THE DESK OF DR JAIME BRANDON
REGIONAL BANK MANAGER.
I received a call from Dr Richard Daniel (DHL Courier Company’s Director Benin Republic) this morning regarding your ATM VISA CARD valued $2.5 Million USD (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you.
The ATM Visa card was returned to my office due to excessive demand for fees. I have re-remitted the ATM card to DHL office again and mandate… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 17:03:18 Nigerian/419 Scam | 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 applicab… Read Full Report ⇒ |
 | Anonymous Chiyoda-ku, Tokyo, Japan 2015-09-12 12:53:29 Overpayment Scam | My Dear Scammer Information Attn : My Dear
I am Barr.Tom Williams an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2012 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.
I came across your name and contact on the course of my personal searching for my… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 06:25:36 Nigerian/419 Scam | WELCOME TO US BANK CHICAGO-IL HEAD OFFICE Scammer Information WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting yesterday 11th, September 2015 the total payment… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 03:46:11 MalWare, Trojans, Virus payloads | Wells Fargo malware scam Scammer Information I have no Wells Fargo account.......Obvious Malware scam.
Dear Wells Fargo customer,
We have recently detected that a different computer user has attempted gaining access to your online account and multiple passwords were attempted with your user ID.
It is necessary to re-confirm your account information and complete a profile update.
You can do this by downloading the attached file and updating the necessary fields.
Note: If this process is not completed within … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 01:40:22 Nigerian/419 Scam | Western Union Fake funds scam Scammer Information
Attention,
We have deposited the check of your fund ($8.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Mr Daniel Fred
via E-mail:(rwkm123@gmail.com) Click this clink to view your first payment online http://gestionsocial.cl/sintonizador/wp-content/plugins/mailpress/mp-admin/css/page1/file1.htm .Remember to send your Full information to avoid wrong transfer such as,
Receiver's… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 00:56:32 Nigerian/419 Scam | Bank of America Scam email Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
701 E Stassney Ln Bldg E
Austin, TX 78745 U.S.A
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
Fund Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter here in Austin, TX, wishes to inform you that after a brief meeting held by the Co-Chief Ope… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 22:23:07 Blackmail, Extortion, threats | FBI Washington Field Office.....Threat of arrest scam Scammer Information
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535, Tele/ fax +1 347-918-3339
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Attention: Beneficiary
This is the final warning you will receive from me. This notice has
been sent to you several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 22:00:38 Nigerian/419 Scam | FROM INTERNATIONAL MONETARY FUND IMF Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA. UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF
This notification is from International Monetary Funds. My name is Gen James Ubah. I am the Director of International Monetary Fund IMF. I
am writing on behalf of IMF just to let you know that the formal arrangement to get your funds worth US17.5million was not cleared because
of difficulties with authoritie… Read Full Report ⇒ |