Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-10 16:47:52 Business Venture Scam |  Please Don't be cage by lies.....Typical Nigerian Scam with an Asian Twist Scammer Information Sir
Please Don't be cage by lies, am here to direct you and education you on the truth about this transaction and make sure you have access to your investment and dividend without any frustration because The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-09-10 10:56:49 Classified Ads Scam Gumtree |  Sale of truck Scammer Information working offshore in nz courier fees for delivery of truck for sale to Darwin be paid upfront via paypal account… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-09-10 07:20:36 Classified Ads Scam Cars.com |  I was selling our car on car sales. Com and he emailed me and said he was working away on a island and would transfer the money Scammer Information He tried to get me to give him my bank details so he could put money into my bank for the sale of out car. He was not even going to come and look at the car … Read Full Report ⇒ |
 | Bryan cooper Somewhere in United States 2015-09-10 05:42:12 Lottery Scam | Lottery scam Scammer Information Saying I won 950,000 and Apple phone… Read Full Report ⇒ |
 | Rena B Las Vegas, NV, United States 2015-09-10 05:41:27 Generic/Unspecified Scam Other Classifieds Site | Possible candidate to receive funds Scammer Information We are pleased to tell you that our e-mail matching department has
discovered you to become possible candidate to receive funds.
Check out this currently
Regards
William Hall … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 00:06:23 Generic/Unspecified Scam | "DHL" Consignment box scam Scammer Information Am diplomatic Mr. Terry White the dhl delivery agent, I write to inform you about my successful arrival in Los Angeles International Airport, Address: One World way. City: Los Angeles CA, (USA) with your two boxes of consignment worth $4.8 million usa dollars which I have been instructed by DHL DELIVERY COURIER SERVICE to be delivered to you, the Airport authority demanded for all the legal back up to prove to them that the funds is no way related with drug nor fraud money… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 23:14:45 Charity scam | Frank Johnson business deal scam Scammer Information
FROM: Mr FRANK JOHNSON,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and curre… Read Full Report ⇒ |
| No Name Gilbert, AZ, United States 2015-09-09 21:35:18 | Untitled , ref:24300 Scammer Information left you a gift… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 18:57:14 Blackmail, Extortion, threats | IRS SCAM Scammer Information Claims you owe taxes and will be arrested… Read Full Report ⇒ |
| Anonymous Covington, KY, United States 2015-09-09 18:40:43 Job Scam | False Identity Scammer Information Tried to order 700 gildan t shirts and have shipped to florida but had different name on credit card and zip code was in california.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 18:35:13 Blackmail, Extortion, threats | Scammer demanding money or they will turn off electric service Scammer Information Call to tell you your electric service will be turned off. They are not from Dtroit Power as they claim.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-09 17:50:33 | ATM MASTERCARD APPROVED Scammer Information WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION/INHERITANCE)
PAYMENT INFORMATION (ATM MASTERCARD APPROVED)
Attention Honorable Beneficiary,
This is to acknowledge the receipt of the order from the HOUSE SENATE
PRESIDENT, 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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:46:50 Nigerian/419 Scam | your account information detail’s to enable us transferring your fund $2.8Millon Scammer Information we thank you and we have received your mail to us therein are well noted.Infact i am here to inform you that i'm still waiting for the paymnt information as you promised that your fund will be release to you today So you don't need to delay this payment let us finalise every thing today so that you will receive your transfer of your fund.Thanks and God bless you and your family as awaiting for the payment information.
AlSo you will send us your account information detai… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:43:02 Nigerian/419 Scam | ATTENTION: BENEFICIARY, /CLIENT, /FUND RELEASE FROM FROM THE DESK OF THE PRESIDENT Scammer Information ATTENTION: BENEFICIARY, /CLIENT, /FUND RELEASE FROM FROM THE DESK OF THE PRESIDENT
FROM THE DESK OF THE PRESIDENT
PRESIDENT ASO ROCK VILLA
REF NO:...PDSN/OSI/OO2/ DSF2015 TELEPHONE
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY DEMOCRACY TENURE AFTER OUR PRESIDENTIAL ELECTION ON MARCH 28TH 2015. THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:39:13 Nigerian/419 Scam | MR EDWARDS SR GENE Scammer Information Attn:
I am responding to inform you that your given home Address where your CASHIER CHECK in amount of ($4.5Million Dollars will be sending to you has been well confirmed and noted, but I am here this afternoon to let you know that I have contacted the office of Senate Benin republic for the signing and stamping of your Fund documentation’s and the person charge informed that the signing and stamping of your Fund documentation and Approved by their office will cost … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:32:24 Lottery Scam | Shell Management free online Lottery Scammer Information OFFICIAL WINNING NOTIFICATION
Dear winner,
You're a winner in the 2nd category of our Shell Management free online Lottery Promotional award draws held on 1st July 2015. I am writing in respect to your lottery winning prize of £ 800,000.00 Pounds (Eight hundred thousand Great Britain Pounds only) which you won through the email ballot draws in our Shell Management online Lottery award in 1st July 2015 in the second category prize winnings.
We wish to inform you th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:21:05 Nigerian/419 Scam | Homeland Security US Department Scammer Information Homeland Security US Department
Addreaa: 300 7th St SW, Washington,
DC 20024, United States
GOOD DAY DEAR
I write to inform you that we still have your consignment box worth of $4.5(Four Million Five Hundred Thousand Dollars) which is in $100 bills. I Mr.Jeh Charles Johnson personally went to Benin Republic in West Africa for annual general conference meeting between the President of Benin Du Republic, IMF and the US Embassy in Benin Republic. However, there was a th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:15:55 Nigerian/419 Scam | FROM DESK OF ECO BANK PLC BENIN REPUBLIC...(FAKE) Scammer Information FROM DESK OF ECO BANK PLC BENIN REPUBLIC
CONTACT: REV HOOPER MIRACLE
ADDRESS; AVENUE STERMETZ RUE 89
TEL: +229 627-402-90
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATTENETION: BENEFICIARY,
Honestly i am just dissapointed at your behaviour because you know that i am a man of God and cannot deceive you. just pay the $68usd and leave me and my God because God is watching me if i am telling you lies.
so you choose any amount you can be able raise for you to be ab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:10:28 Nigerian/419 Scam | YOU STILL CHANCE TO CLAIM YOUR FUND Scammer Information
Our Ref: FGN /SNT/STB
Date:05/09/2015
Dear Customer,
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 $39 it is for bank processing of your payment,
Note, the fees of $39 is clearly written to you before, … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 17:06:52 Nigerian/419 Scam | The Central Bank Of Benin Scammer Information Dr.Adam Robinson (Director)
International Remittance Department
The Central Bank Of Benin
Banque Centrale Des Etats De L'Afrique De L'Ouest
Tel:+229 99 561 619
Fax:+229 88 777 123
Email:accinf469@yahoo.com
Dear Beneficiary ,
NOTIFICATION OF PAYMENT VIA CERTIFIDE BANK DRAFT
Be informed that your long over-due fund which you have been finding it difficult to receive via a waired transfer , has been arranged through Certified Bank Draft issued by Internationa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 16:55:34 Nigerian/419 Scam | (Fake) Wells Fargo Nigerian Scam Scammer Information From Mr. Ban Ki-moon United Nations Secretary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are re… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 16:48:34 Nigerian/419 Scam | INTERNAL REVENUE SERVICE BENIN REPUBLIC Scammer Information NTERNAL REVENUE SERVICE BENIN REPUBLIC
The Government Of Benin Special Administration Region
www. inlandrevenue. com
FROM MR TERRESA WANGER TAX REVENUE
MONITORY COLLECTION? INTERNATIONAL FUNDS
TRANSFER MONITORING DEPARTMENT BENIN REPUBLIC
Payment Stop Order Notice
Attention
My Name is Mr Saidou Agbantou i am the Attorney General Of Benin Republic This is to bring to your awareness about the present position of your total $15.5 Million Dollars payment which yo… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-09-09 10:29:58 Classified Ads Scam Cars.com | Car Sale - Response to Advertised Car Sale Scammer Information Details of Scam Report
Initially asked for details of the car. He said he works as a sailor. He would have spoken to me directly but couldnt do it as he was very very busy with his work and unable to phone. he said, his son has moved to NT. He is planning to gift a car to his son . Asked for pay pal detail or bank account details as he was going to lodge payment and then get courier to pick up the car.
These guys are scammers.. please find the email i got from them below.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-09 10:25:44 Wills/Probate Scam | bequeath a sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
8th of September, 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 06:25:20 Nigerian/419 Scam | John F Kennedy International Airport Scammer Information Cargo Unit
John F Kennedy International Airport
Access Road
New York, NY 10010-3672,
United States
1-(718)705-0965
email: (eriderjoseph2@yahoo.com.hk)
Thanks for your urgent response on this very important matter
I write to confirm the receipt of your email to me dated 9th Sepetember, 2015 refers.
Your long overdue lottery payment valued at $8,500,000usd, has just arrived JFK International airport for final delivery to NORFOLK.
This … Read Full Report ⇒ |