Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-09 06:04:36 Nigerian/419 Scam |  Typical 419 SCAM 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 ⇒ |
 | Anonymous Calhoun, GA, United States 2015-09-09 04:27:01 |  Untitled , ref:24280 Scammer Information payment through western union
Inbox
x
"Mr.Johnson Ben"
7:30 AM (16 hours ago)
to
Attention: Beneficiary,
We have concluded to effect your payment through western union$5,000.00 daily until the $1.5MILLION USD is completely transfer to you accordingly.Though, Mr Daniel Dile has sent $5,000.00 in yourname today so contact Western union Agent:Mr.Paul Williams TEL:+229-64498670 Or E-mail:(officepayment379@yahoo.co.uk) Tell hi… Read Full Report ⇒ |
| Anonymous Calhoun, GA, United States 2015-09-09 03:34:41 | +2 Untitled , ref:24278 Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@nl.rogers.com)
Inbox
x
Susan.Stendahl
Aug 31 (8 days ago)
to
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 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 … Read Full Report ⇒ |
  | Anonymous West End, Queensland, Australia 2015-09-09 02:32:44 Classified Ads Scam Other Classifieds Site | I advertised a car for sale on carsforsale.com.au and received a scam reply Scammer Information I advertised a car for sale on carsforsale.com.au and received a text from this gentleman asking what my final offer would be. I responded by email as he gave me the above email address. He then responded with his email address with a story he was buying the car for his son in Darwin and would purchase the car unseen. This made me suspicious so I googled his name and found out he has told others the same story.… Read Full Report ⇒ |
| Anonymous Fairburn, GA, United States 2015-09-09 01:18:55 Other Classifieds Site |  dating scam Scammer Information SCAMMER, ON DATING SITE, SHAADI.COM, COPIOLOT , EUROPEAN ORIGIN, PHONE : 213 616 3689, TERRYSCOTT@AIRCRAFTMAIL.COM BEWARE BEWARE, DATING SCAMMER… Read Full Report ⇒ |
  | Anonymous Rossland, British Columbia, Canada 2015-09-09 00:02:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24274 Scammer Information Received letter Sept 1 2015 from accountant Joseph Williams re deceased Carl Coupland's estate worth 4.2 million. He is unable to contact any relatives. He believes we are aand extended relative and we need to contact him within 14 banking days. Contact should be by email or fax.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 23:54:50 Nigerian/419 Scam | (WORLD BANK ASSISTED PROGRAM) Scammer Information (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in africa where your fund originated to process … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:49:59 Nigerian/419 Scam | URGENT REPLY! URGENT REPLY! Scammer Information URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE
WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL DAY BEING 7th of September 2015 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS CELL PHONE
NUMBER (617-500-6972) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST.
SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD
AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN
USA BECAUSE HE IS YOUR NEXT OF KIN TO Y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:46:50 | US$800,000.00 COMPENSATION Scammer Information GOOD DAY; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 08/ 09/ 2015. IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR. PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN
TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE
TO COMMENCE THE IMMEDIATE RELEASE OF Y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:43:27 Nigerian/419 Scam | Attention dear;Welcome to money gram head office Cotonou/ Benin Scammer Information Attention dear;Welcome to money gram head office Cotonou/ Benin Republic.
My Dear,Please contact Money Gram office for your funds worth sum of
$4.800,000.00 has been released and the transfer began today through
Money Gram and amount which you will be receiving each day is $8000.00 daily.
So contact the manage in Money Gram Right now and ask him for your first
payment, Money Gram offices manage name is MR FRANK COOL,therefore before
proceed with your first payment… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:40:24 Nigerian/419 Scam | FROM DESK OF BARRISTER ADAM MIKE Scammer Information FROM DESK OF BARRISTER ADAM MIKE..
FINANCE MINISTER OF. NIGERIA.
Email barrister.adammike@yahoo.com.hk
====================================================
YOUR FULL RESPECT,BENEFICIARY:,
THE INFORMATION REACH US FROM OUR CORPORATE HEADQUARTERS THIS MORNING,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR AFFIDAVIT OF CLAIM CERTIFICATE AND ALSO YOUR MONEY GRAM PAYMENT
RECORD TO ENABLE YOU CASH UP YOUR FIRST $8,000:00 FROM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:34:57 Nigerian/419 Scam | DHL Fraud Scammer Information Dear Customer:
I RECEIVED AN EMAIL ALERT FROM DHL IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR ONE WEEK NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF BENIN. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $2.8MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WO… Read Full Report ⇒ |
 | Anonymous Burnaby, British Columbia, Canada 2015-09-08 22:21:55 Wills/Probate Scam | letter of beneficiary settlement letter Scammer Information Letter stating there is 4.2 million left to my husband for a dead relative that we have never heard about before.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 21:58:11 Generic/Unspecified Scam | Telephone scam from "IRS" Scammer Information Person left message claiming to be from IRS. I called them back from another phone and gave them a fake name as I already knew it was a scam...They claimed to have my file in front of them and if I did not pay them trough Western Union the amount of $1,190.00 for back taxes, they would arrest me and take away my drivers license.
They speak with think Indian accents.… Read Full Report ⇒ |
 | Anonymous Galloway, OH, United States 2015-09-08 21:41:50 Wills/Probate Scam | Email scam from Mrs Karen Smith Scammer Information Mrs Karen Smith is leaving me 10 million dollars in her will.… Read Full Report ⇒ |
 | Anonymous Live Oak, TX, United States 2015-09-08 21:13:55 Charity scam | giving me $10,000,000.00 from dead husband wealth left her. Scammer Information Mrs Karen Smith 72 yr old through a chritstain website wants to leave me her deceased husband estate of $10,000,000.00 since she has 3 months to live.… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-08 20:12:01 Charity scam eBay Classifieds |  alanivt@rogers.com Scammer Information Have noble project rewarding up to 2 m usd.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 18:26:20 Charity scam | AM DONATING TO YOU Scammer Information I'm Greg Berman,A citizen of Scotland, born on February 9, 1953.I am a 62-years-old widower.Following my ill health,I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child.I decided to donate £6 Million Pounds to you to promote charity works.Please reply me for more details on this noble project of mine.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:32:00 Business Venture Scam | Mutual Cooperation!!! Scammer Information Dear Friend.
My name is Mrs. Diezani Alison-Madueke immediate past Minister of
Petroleum Federal Republic of Nigeria, I have 143 million US dollars
placed in an Escrow Account with a Security Deposit Firm, that I need to
transfer out of that country urgently. Please, I decided to contact you
directly for your guidelines and assistance in making a business
investment on Real Estate, Agriculture, Transportation, Renewable energy
and tourism business, Stock Trading or w… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:29:19 | Good day dear beneficiary Scammer Information CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC
FROM DESK OF ERIC EUGENE Senior Office Department
Central intelligence Agence CIA.WASHINGTON DC
Good day dear beneficiary.I am sorry for the late reply i was not feeling
good all this while due to office stress but everything is ok now due to i
followed my doctor advice and stayed out of office for two days. I resumed office
some 48hours back and i received update from Mr. Andrew Hill he told me
There will be an Inter… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-08 17:29:14 Classified Ads Scam Craigslist (craiglist.com) |  2005 Grand Jeep Cherokee Scam Scammer Information Hi,
My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2005 Jeep Grand Cherokee Laredo 4x4 that I have for sale. Let me give you a few details about it: very good shape, no mechanical issues, title clear, no scratches no dents and it has never been involved in any kind of accidents. Has only 106,488 miles, is automatic, with an 6 cylinders 3.7L 226Cu. In. V6 GAS SOHC Naturally Aspirated engine, Options: Sunroof, 4-Wheel Drive, Leather Seats, CD Player, W… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:21:48 | DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUND Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D. C. 20535-0001
Date; 8/9/2015.
ATTENTION
DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50MILLION USD TO YOUR BANK ACCOUNT.URGENT REPLY
We received your email, this is not a child' s play, we are ready to take you to any l… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:14:49 Nigerian/419 Scam | United States Customs and Border Protection (CBP) Scammer Information U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In ac… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:12:03 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 w… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:05:22 Nigerian/419 Scam | CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE Scammer Information ATTENTION: BENEFICIARY:
I DON'T KNOW WHY YOU HAVEN'T ANSWER MY EMAIL, I HAVE BEEN LOOKING FORWARD TO HEAR FROM YOU INDICATING YOUR INTEREST ON RECEIVING YOUR MONEY WHICH HAS BEEN LASTED SO LONG TIME HERE, BUT YOU DON'T WANT SHOW ANY INTEREST OR SERIOUSNESS AS A PERSON WHO WANTED TO RECEIVE HIS MONEY.
BE INFORMED THAT YOUR FUNDS HAS BEEN DULLY PROGRAMMED, BUT I CAN NOT BACK UP BY LAW TO SEND THE PAYMENT WITHOUT RENEW YOUR PAYMENT FILE SUM OF $65.00, THIS DEPARTMENT H… Read Full Report ⇒ |