Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-09-11 21:39:46 Job Scam |  Data entry scam by Eben G Cadel 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 Guide… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-09-11 21:17:55 Wills/Probate Scam |  Urgent and Personal letter by mail Scammer Information Urgent and Personal Letter from "an accountant independent underwriting consultant" who works for offshore financial institutions in the US, who says they got my information when going through an old file of one of his deceased clients CARL WEBB who apparently left an unclaimed life insurance policy of $4.2 million. They want to repatriate these funds and release them to me as his beneficiary. They ask for my utmost privacy in this matter. Ref. #USFE/ER 2015/ET-2989-DTT… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-09-11 20:26:01 Nigerian/419 Scam | Dear Beneficiary Scammer Information BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
Contact Email: infor_45@yahoo.com
+229 98344574.
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your (USD $2.4.000.000.00.) and your inability to meet up with some
charges leveled against you due to the past transfer options, We the
Board of Directors, Bank Of Africa (BOA) has ordered our Foreign
Payment Remittance Unit to issue… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 20:20:39 Nigerian/419 Scam | YOUR LAST OPPORTUNITY REPLY NOW WITH INSTRUCTION Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 18:29:23 Nigerian/419 Scam | YOUR FUND IS NOW HERE IN THE USA 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, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME MESSAGE AND TODAY
IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.
The reconciliation of accounting data to budgetary data is required under Government Code
(GC) sections 12460 and 13344. GC 12460 requires infor… Read Full Report ⇒ |
 | Anonymous Kilgore, TX, United States 2015-09-11 17:52:37 Lottery Scam | +1 Dear Winner,we are pleased to inform you of your winning sum of $500,000 Scammer Information I was a winner of the Gmsil/windows lottery winner.I have to give out my
1.Full Name:
2.Contact Information:
3.Age:
4.Telephone number
5.Sex
6.Occupation
7.State
8.Country… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 17:25:36 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED? Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF KENYA FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Nairob .
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 17:09:53 Nigerian/419 Scam | PLATINUM HABIB BANK ATM DEPARTMENT OFFICE Scammer Information PLATINUM HABIB BANK ATM DEPARTMENT OFFICE
NO 22 ASUMEDA KEREFUO, COTONOU, BENIN REPUBLIC
TELEPHONE NUMBER: 00229-9301-2571
EMAIL: b22998789714@hotmail.com
FAX NUMBER: 0022993470270
Dr. James Thomas.
ATTENTION:
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 17:00:02 Blackmail, Extortion, threats | Fake FBI Email Scammer Information Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk)
and if you not send the fee you will see us
Attention: Beneficiary.send the police this Robert S. Mueller the tro
we a wanting for you to send the Clearance $99 today is… Read Full Report ⇒ |
 | Summer Decaturville, TN, United States 2015-09-11 16:55:31 Lottery Scam | Phone scammer telling me i have won $2.5 million and a car Scammer Information I got a call from John Spencer with Cash Back Global Winnings. He stated that I had won a car and $2.5 million. In order to claim my prize I was instructed to call 866-996-5997 and enter claim # 007745 and then to phone him back at 876-844-3841. After doing so he told me that a U.S. Marshal by the name of Steven Greene would be bringing me my winnings. He then asked for credit card or debit card information so that he could deposit $15k in order that I could pay them the $8k… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 16:51:47 MalWare, Trojans, Virus payloads | WE HAVE CONFIRMED YOUR TRANSFER Scammer Information
This is to inform you that we have concluded plans to finally transfer
your fund to you but we cannot make this transfer without hearing from
you and confirming that you are ready to accept the fund.We are also
aware of the issues you had with your attorney which has been resolved
at the moment and we would advise you get back to this office
immediately so that we can move ahead for the transfer.You are not
expected to make anymore payment whatsoever on th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 16:48:17 Nigerian/419 Scam | CONTACT MY SECRETARY FOR YOUR COMPENSATION Scammer Information Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Dr.Linus John. and his secretary ask him to send you the total ($1.2… Read Full Report ⇒ |
| Anonymous Winter Park, FL, United States 2015-09-11 15:44:47 Classified Ads Scam Autotrader (autotrader.com) | +1 Auto Trader Scam artist Scammer Information Thanks for your response,Do you have extra keys? and When is the last
date you serviced it? are you the original owner, i need answers to my
question because I'm ready to pay but not cash in person because I’m
currently on a business trip and my only quickest payment option is
PayPal, its safe fast and secured and i will be responsible for the
PayPal transaction charges so you can get your expected amount. If you
don’t have an account with PayPal, its pret… Read Full Report ⇒ |
 | No Name Portland, OR, United States 2015-09-11 15:04:24 Lottery Scam | +1 500,000 from GMLFF@OUTLOOK.COM Scammer Information … Read Full Report ⇒ |
  | soft hulk Mumbai, Maharashtra, India 2015-09-11 11:30:18 Lottery Scam | patricia chandler lottery winner donation of USD 2million Scammer Information 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 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-09-11 06:47:27 Generic/Unspecified Scam Gumtree | +1 Tom Brown Scammer Information Tom Brown approached me to buy a necklace I had advertised on Gum Tree , he said it was a birthday gift for his friend and to send into an address in China and he was an "Aussie working on an oil rig in China)
The necklace is very unusual and rare when I asked him if his girlfriend knew who Dinh Van was and if she asked for the necklace he said he didn't know...this set off alarm bells why would someone buy a necklace for over $1100 for someone who didn't know who the design… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-09-11 05:30:49 Pet Adoption Scam | +2 tea cup pomrainian puppies for sale scam Scammer Information I was searching for puppies, I saw a crazy deal, almost to good to be true.
Long story short, I was told : ( this will be in point form as I'm on my phone)
They are not out to make money,
They own a motel business and they raise the puppies at the motel which is located on a beautiful farm.
The puppies are only 600 for three pound full grown puppies because they want everyone to be able to enjoy this type of dog.
Although they are nine hours away from me via plane and … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 03:59:45 Generic/Unspecified Scam | Attorney "Steven Brown" Scammer Information This person called me claiming he had 17 pages worth of documents that I had taken out a "Pay-Day" Loan ..Left a message, but not to who the message was for on my phone....Claims he will have me arrested for fraud. Claims he is filing a court case against me in my local court for fraud tomorrow and I will lose all my property and be sent to jail....Tomorrow came and went...I call and leave numerous messages asking where is my court filing....
I have never had any of these lo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 03:36:21 Nigerian/419 Scam | Value Attention Dear Beneficiary, Scammer Information Value Attention Dear Beneficiary,
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public s… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-11 01:24:27 Identity Theft | email Scammer Information
Just get of lot of this type of e- mails now am glad to report them all here
Delivered-To: penguinangel56@gmail.com
Received: by 10.79.91.129 with SMTP id p123csp913594ivb;
Thu, 10 Sep 2015 07:12:05 -0700 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 00:29:52 Nigerian/419 Scam | Attn ATM Card Owner Scammer Information Attn ATM Card Owner,
This is to acknowledge the receipt of order from Mrs Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 23:07:57 Generic/Unspecified Scam | Bank of America Money Scam 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 2015-09-10 22:28:28 | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
OFFICE NUMBER +229- 99724249
FAX NUMBER +229- 98698
CALL +229-6874202
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (4) GOOD YEARS WORKING UNDER (I.M.F) 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 REC… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 22:20:20 Nigerian/419 Scam | FAKE UBA BANK EMAIL SCAM Scammer Information  United Bank For Africa Plc.
Head Office: U.B.A. House 57,
Marina, P.O.Box 2406, benin.
Tel: (00229)9831-4418
COMMUNICATION CODE: BP/CCUF -HFCR
ATTN :
You are welcome to United Bank for Africa, I am Rev Paul Wilson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 22:14:30 Nigerian/419 Scam | IMF NORTH EASTERN UNIVERSITY COTONOU,BENIN REPUBLIC Scammer Information IMF NORTH EASTERN UNIVERSITY
COTONOU,BENIN REPUBLIC
PHONE NUMBER:+ 229-99935738
REF NO: 250-153
Attention:,
The International Monetary Funds,IMF has authorized my Office to settle all the Foreign Debts owed by the Benin Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government based on the Agreement $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid… Read Full Report ⇒ |