Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-08 17:00:19 Nigerian/419 Scam |  Fake Federal Reserve Scammer Information http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 16:52:15 Generic/Unspecified Scam | +1 2015 BMW LOTTERY PROMO Scammer Information
Reference Number BMW: 2551256003/23
Attn: Beneficiary,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2015 BMW LOTTERY PROMO.
As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email addr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-08 13:14:29 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:24251 Scammer Information Had an item listed for sale on KSL.com and Albert (scammer) contacted me saying the price was fair and they wanted to purchase via PayPal and wanted me to send my personal information in order to close the deal. I looked up Albert and someone else on KSL also reported him as a scammer.… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-09-08 09:07:24 Defective Products/Services Yahoo |  Untitled Defective Products/Services on Yahoo, ref:24249 Scammer Information Good Morning
This is to confirm that you may order and purchase the following toner.
6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net
We at Konica have ran out on these specific toners and we are only getting our next shipment next year in Feb/March 2016.
First Golden is the only supplier with limited stock on these toners, send your order to them.
NB!
Due to the service contract y… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-08 07:03:30 Classified Ads Scam Paypal (paypal.com) | +4 Carsales ad scam Scammer Information Bahjat John Kilzi responded in an SMS to my ad to sell a car on Carsales but he wanted me to contact him back on the email address shown above.
I contacted him as requested and he responded with the email below and I responded to his email with the email above his.
Hello Bahjat,
Thanks for your response.
I can supply an ANZ Account Number which has no money in it but will allow you to transfer money in. Since you are not able to inspect the vehicle, I advise that I … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 05:39:57 Generic/Unspecified Scam | Business proposal Scam Scammer Information I have a business proposal for you. If you are interested. Please revert back for more details.
Regards,
Mr. Xiao Gang… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 05:25:59 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION Scammer Information FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
ATTN: My Dear,
Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750, 000, 00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your pay… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 05:17:00 Nigerian/419 Scam | DHL FAKE Email Scammer Information DHL DELIVERY NOTIFICATION
Your ATM card VISA has been registered with UBA BANK PLC this morning for
delivery
the total amount of $1,200,000us dollar in accordance
with the Organization
of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015
All you have to do now is to give the Corporation your complete information
for the swift and safe delivery of the package for you.
Full name
Mobile phone number
Age
Country
Occupation
Current home address
Nea… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 05:11:01 Nigerian/419 Scam | DHL Fraud Advance fee SCAM Scammer Information DHL DELIVERY NOTIFICATION
Your ATM card VISA has been registered with UBA BANK PLC this morning for
delivery
the total amount of $1,200,000us dollar in accordance
with the Organization
of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015
All you have to do now is to give the Corporation your complete information
for the swift and safe delivery of the package for you.
Full name
Mobile phone number
Age
Country
Occupation
Current home address
Nea… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 03:48:47 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW 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 Medina, OH, United States 2015-09-08 03:40:44 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY......Fake of course!!! Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU ,
HELLO SIR AND MADAM ,THIS TO ACKNOWLEDGE YOU THAT YOUR EMAIL IS WELL NOTED, I WANT YOU TO FOLLOW THE INSTRUCTION VERY WELL BECAUSE I HAVE VOLUNTEERED MY SELF FOR THE HELP OF THE DELIVERY OF YOUR ATM CARD BUT I WANT YOU TO STOP ANY COMMUNICATION THAT YOU HAVE WITH ALL DOES… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 02:01:16 Nigerian/419 Scam | Typical 419 Spam Scammer Information I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $55 as well.
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance … Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-09-08 01:10:17 Generic/Unspecified Scam | Text message (received as MMS) Scammer Information -
________________________________
From: Lamb, Christina (HW)
Sent: Monday, September 07, 2015 11:50 AM
To: Lamb, Christina (HW)
Subject: donation
Donation has been made to you by Mrs. Liliane Bettencourt. Contact email:
mrslilianebettencourt666101@hotmail.com
for more details.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 23:28:03 Nigerian/419 Scam | Mr.Ben S. Bernanke........(Fake) 419 Scam......Using USPS Fake Tracking numbers Scammer Information http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 23:21:30 Nigerian/419 Scam | FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND Scammer Information FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER.
ATTN PLEASE:
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AF… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 23:17:48 Nigerian/419 Scam | Kindly Attention Dear Customer...,...Fake email from Diamond Bank" Scammer Information WELCOME TO DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT
DEPARTMENT. FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
COTONOU/.Tel: +229-6219_7368
Kindly Attention Dear Customer.
How are you today? Hope all is fine and right with you. Well I am written this email message to inform you that we already issued out those documents to accompany your $6,000 payment daily from our Western Union Foreign Rem… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2015-09-07 20:06:30 Dating Scam Yahoo | request to be a friend on Facebook Scammer Information He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 18:10:21 Nigerian/419 Scam | UNITED BANK OF AFRICA ATM MASTER CARD DPT Scammer Information UNITED BANK OF AFRICA ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: MRS.LIZZY BEN
ATM CARD REMITTANCE MANAGER
UNITED BANK OF AFRICA OF NIGERIA.
ATTENTION BENEFICIARY,
I AM MRS.LIZZY BEN, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFRICA PLC NIGERIA AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OFFINANCE INJUNCTION WITH THE UNITED NATION/INTERNATIONAL MONETARY FUND(IMF).
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 18:05:04 Nigerian/419 Scam | UPS (FAKE) 419 delivery scam Scammer Information
This is Mrs. Mary Judith, the Delivery agent from UPS courier
Company located in Benin. Your Package key Code Number UPSORTO231,
Registration; U74P3S.
Am writing to inform you that I have received my salary and decided
to help you Obtain the Customs Clearance Certificate that delaying
your delivery. The certificate has been issued in your favor in the
morning. I did that because of what you explained to my previously,
So Now the only thing delaying my a… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-09-07 17:41:50 Charity scam | A $3m dollar grant Charity scam Scammer Information [9/7/2015 10:07 AM] ttompkin@nvrinc.com:
________________________________
From: Tompkins, Timothy
Sent: Sunday, September 06, 2015 12:29 PM
To: Tompkins, Timothy
Subject: Hello
$3m Grant to you from Mrs Maria, Email. ( 1295620355@qq.com ) For More Info...
Send an email to  1295620355@qq.com with your alternative email address now for more info
This email is confidential and intended sole… Read Full Report ⇒ |
| No Name Greensboro, NC, United States 2015-09-07 17:30:52 | Untitled , ref:24231 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 17:25:25 Nigerian/419 Scam | FUND TRANSFER NOTIFICATION FROM (CBN) Scammer Information
Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory,
BENIN
Dear Fund Beneficiary:
As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$2.600.000.00 (Two Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank accoun… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 17:18:19 Generic/Unspecified Scam | Money Gram "Scam Victim Compensation" Scam Scammer Information Good day I am Mr Hikmet Ersek, Chief Executive Officer and President of The Money Gram Company,this letter is to notify you about your compensation as one of the scam victim that sent money via our service(Money Gram Money Transfer)to fraudsters. We found your email Address in our data base,that is why we are contacting you.This have been agreed upon and have been approved by Mr James Comey Director of the Federal Bureau of investigation(FBI) to compensate you with the sum of… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 17:15:08 Nigerian/419 Scam | Western Union advance fee scam Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction. I am here to let you know that once we receive the fee of $59 usd dollars for the renew of your Ownership Certificate, the transfer of your $850,000.00 US Dollars) will start without any problem, so i will advise you to try your very best to come up with the needed $59 usd dollars to enable us proceed toward of transfer and… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-07 17:07:42 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 Scammer Information TYPICAL ADVANCE FEE SCAM!
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
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 i… Read Full Report ⇒ |