Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-07 16:59:19 |  Fake email from "Uba Bank" Scammer Information DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(00229 68551752)
DIRECT PHONE ( 00229 9887022).
ATTENTION :ATM VISA CARD BENEFICIARY:Deborah Maupin,
MY NAME IS REV.DR.DEREK IRWIN, THE NEW DIRECTOR OF UNITED BANK OF
AFRICA ( UBA BANK ) AND I AM HERE BY TO INFORM YOU THAT WE THE BOARD
DIRECTOR OF UBA BANK PLC BENIN REPUBLIC HAVE RECEIVED YOU FULL
DELIVERY INFORMATION THIS A… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 16:50:58 Generic/Unspecified Scam |  Attention: Attention: Attention.........Fake Funds in Bank Scam Scammer Information From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
Tel: +447024036586
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read
this with maturity. This day, one Mrs. Cynthia Edward, came to my office
to let us know that you are DEAD, and before your death, you instructed
her to come for the claim of your funds in the tune of US$17, Million that
was long abandoned in your name wit… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 16:45:55 Generic/Unspecified Scam | UPDATE FROM ASIAN DEVELOPMENT BANK Scammer Information Sir
On behalf of the Management Board of Governors of Asian development Bank Headquarters from Manila, Philippines, I have been instructed to stop any further communication with you through our official email until we officially confirm your status to the investment by providing the Certificate of Legality of your identity and our documents in your possession through The Financial Crimes Enforcement Network (FinCEN) since the investment is from United States of America, … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 16:27:45 Business Venture Scam | From Mrs. Jen Calvery Scammer Information Attn: Sir
The extent to which you can achieve your dreams depends on the extent to which you take responsibility for your life. When you blame others for what you’re going through, you deny responsibility – you give others power over that part of your life
You are warn because this is time that banks and impostors will be giving you cheap and mouth watering Solution to this issue, even place you on constant telephone calls to confuse you the more but I wi… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2015-09-07 15:41:27 Rental Scam Gumtree |  Gumtree share accomodation wanted scam Scammer Information Scammer responded to my gumtree share accomodation ad via email under the alias of Yuzhw Shao. She Claimed to be a female doctor on ship cruise who was relocating to Australia. In the first email she asked me for details of my place, address & pictures & total rent cost for 3 months + bond deposit amount. She also sent a copy of her passport allegedly to convince me of her identitity. Then in the 2nd she email asked me to send her a PayPal money request so that she could sa… Read Full Report ⇒ |
 | shay Somewhere in United States 2015-09-07 15:07:42 Rental Scam Craigslist (craiglist.com) |  General Mobotu Scammer Information He is looking for a place because he is going to be assassinated. He is looking for a two million dollar home in my city. When asked which city, he is all, any city.
So, was I hopeful to sell a home to General Mobotu, heck yes. Was it him, clearly not after
looking up his phone number. Thank you to ScamDex for saving me from myself. LOL… Read Full Report ⇒ |
  | zakk565 San Gwann, Saint John, Malta 2015-09-07 09:37:28 Other Auction site | Wanted to sell 2 of my guitars Scammer Information I wanted to sell 2 of my guitars, which apparently he was interested in but will not see them as its a gift. He asked for 1) if im the owner 2) location pick up 3) final price 4) paypal id to transfer the money.
He later sent 950 but withdrew them back in the 24 hour scheme. He kept insisting that i need to pay the western union 420 euros additional and that magically they will appear in my paypal account. He also did not want to share the agents name, location, email or a… Read Full Report ⇒ |
  | Anonymous Chichester, West Sussex, United Kingdom 2015-09-07 07:13:19 Classified Ads Scam Gumtree | Gumtree car sale Scammer Information Asked me to send my bank account details or Paypal info to do a direct transfer then said they would send a courier to pick up my car. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 04:52:32 Generic/Unspecified Scam | FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK TO ME IMMEDIATELY Scammer Information I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This… Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-07 03:57:29 Blackmail, Extortion, threats Other Payment Site | Kylan Paulson Scammer Information Kylan Paulson is a helper of Bryan Cornell Lee. Bryan Cornell Lee used OkCupid (dating website) to find woman. After some e-mails and communicated by Yahoo Messenger, he said he loved the woman. Once the woman feels in love with him, he started cheating money from the woman. The woman sent money to him many times through Western Union, then Bryan Cornell Lee said he would return money to the woman by sending a parcel (inside is 1.8 million US Dolloars) to her. Then the courie… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-09-06 23:59:07 Classified Ads Scam Cars.com | Carsales enquiry Scammer Information I posted an ad on carsales.com.au and modified it on Sunday. Had this message come through enquiring about the vehicle.
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-06 22:59:11 Nigerian/419 Scam | U.S.A EMBASSY IN BENIN REPUBLIC Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Attn:
Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $7,400,000,00, Inheritance fund owning you in Africa. We are here to represent and protect t… Read Full Report ⇒ |
| No Name Beaver Falls, PA, United States 2015-09-06 22:43:10 Wills/Probate Scam | I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com" Scammer Information Someone-Diane Sterba- Emailed me that she is bequeathing me 10 million dollars. I am to contact "jmayer1@rogers.com." I refused to open the Email for fear of viruses. I REALLY HOPE THAT THIS SITE IS LEGAL AND CORRECT. I saw good reviews online. I just want to expose this scam. This is terrible to do to people. I hope this helps… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-06 22:22:43 Nigerian/419 Scam Google Checkout | +1 COMMISSION 20% HELP Scammer Information
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance into your account in your country before my arrival, I agreed to give you 20% percent of the total inheritance when I arrived.
(1) To serve as a guardian of this funds.
(2) To make arrangement for me to come over to you… Read Full Report ⇒ |
 | No Name Cloppenburg, Lower Saxony, Germany 2015-09-06 14:52:10 | Previous messageNext messageBack to messages RE: A Donation Was Made To You.†Scammer Information … Read Full Report ⇒ |
 | Anonymous Romford, Havering, United Kingdom 2015-09-06 13:42:18 Classified Ads Scam Gumtree | Gumtree Scammer Information
I got this.....
Hello ,i saw your Musical item on Gumtree Ad,is it still available for Sale?.. reply to my personal email ( paulsmith090@outlook.com ) with the final price.
Totally fake! Avoid this scammer!… Read Full Report ⇒ |
 | Anonymous Carmarthen, Carmarthenshire, United Kingdom 2015-09-06 09:01:26 Auction/eBay Scam Gumtree | +3 motorbike sale Scammer Information Attempt to buy my motorbike. I need to pay up front to for currier.
Obvious sxam… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2015-09-05 23:24:35 Job Scam | Untitled Job Scam , ref:24202 Scammer Information Dear ,
We would like to propose you a vacant position in our company. This is a rare and great chance to become a member of our team. We are engaged in the expansion of activity in other regions. Please read the information provided below.
We are a company which occupies a leadership position in sphere of rendering health insurance. Throughout our continuous operation we have earned an impeccable reputation and appreciation of the many thousands of people around the wor… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-05 19:25:39 Nigerian/419 Scam | Re-Payment Notification Scammer Information OFFICIAL PAYMENT MEMO
Our Ref: MOF/AGF/101X49/2015
Sir,
This is to inform you that your long outstanding contract/inheritance
payment has been irrevocably approved today by my office for immediate
release into your bank account. However, following incessant
complaints by our foreign contractors/creditors on the delay of their
payment by our Apex Bank (Bank of Ghana) after years of successful
execution/completion of their contracts, we have concluded arrangem… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:54:27 Generic/Unspecified Scam | U.S DEPARTMENT OF HOMELAND SECURITY Scammer Information On Saturday, September 5, 2015 9:41 AM, MR. MICHAEL BRANDON wrote:
U.S DEPARTMENT OF HOMELAND SECURITY
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash (856) 352-3614 USA
GOOD DAY TO YOU
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:38:55 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC Scammer Information The poor English grammar is hilarious!!!!!!!
Federal ministry of finance Benin republic,National house of assembly complex senate house,
Upper chambers district, cotonou Benin
This message is from the ministry of finance Benin republic. I am writing this email to inform you that after the meeting held yesterday with the president of the country Dr.Thomas yayi Boni, the meeting was held between United Nation and all countries Ambassador in the country Benin republic. It… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:30:19 Generic/Unspecified Scam | Attn: Account Holder, Scammer Information Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the onl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:26:08 Nigerian/419 Scam | +1 FROM HIGH COURT OF ECOWAS RB BRANCH Scammer Information FROM HIGH COURT OF ECOWAS RB BRANCH.
B/OP/1234 PLOT AKPAKPA. COTONOU BENIN REP.
OUR REF.CODE.BSEL/773/AWN/021/09
Attn. Client.
Please my d… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:21:15 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
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 $65 it is… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:16:23 Generic/Unspecified Scam | United Nations UN................Fake Woodforest Bank scam Scammer Information Woodforest Bank SCAM
Dear Customer
The United Nations UN give you extra three working days to receive your fund from Woodforest National Bank 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.
The WoodForest National Bank Ohio controlling department according to the security transfer CODE which is WF200105015, the Authenticati… Read Full Report ⇒ |