Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-05 16:07:54 Generic/Unspecified Scam |  ATM Card now at my Airport SCAM Scammer Information scammers are so ignorant!!!!...The English grammar and spelling is hilarious.
"Beneficial"???????
To Beneficial:
I AM MR. SEAY WILLIAMS the Agent responsible of your ATM VISA CARD value sum of $15.5Million.
the reason you was ask to reconfirms me your deliver address is because i misplaces your home address because i lost your file, so dear please reconfirms the info to me to avoid wrong deliver to another person .
Thanks.
Regard
DIPLOMATIC MR. SEAY WILLIAMS … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 15:58:36 Blackmail, Extortion, threats | OFFICE OF THE ATTORNEY GENERAL Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Urgent Attention.
We have received instruction from the Police Department, Home land
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has be… Read Full Report ⇒ |
  | Adele Dubai, Dubai, United Arab Emirates 2015-09-05 09:56:41 Job Scam Other Job Site | Online Data Entry Scammer Information You will receive an e-mail stating that you have been pre-qualified for an online data entry job. They will send you and application then will ask you to e-mail back the said application with your CV. After a week or so they will reply to your e-mail together with an employment contract, Employment ID and a zip file containing what they said as "fisrt project". They will ask you to purchase a software for 60Euros which they said will be reimbursed. Then you have to input the … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 03:24:42 Nigerian/419 Scam | Attention Consignment Beneficiary Scammer Information Consignment Beneficiary,
I am Mrs.Cynthia Arceo, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 02:36:33 Nigerian/419 Scam | Operations Manager.Western Union Department......Fake...Not from Western Union Scammer Information
Attn; My Dear
Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first Payment of $5000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
sum, time is of the ess… Read Full Report ⇒ |
| Anonymous College Station, TX, United States 2015-09-05 01:38:15 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:24186 Scammer Information Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded
Hi,
My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2004 Nissan Maxima SL 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 72,301 mile… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 23:15:38 Nigerian/419 Scam | DHL SCAM UBA BANK 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 2015-09-04 22:50:11 Generic/Unspecified Scam | ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU Scammer Information FAKE DHL SCAM
YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities… Read Full Report ⇒ |
 | Anonymous Hana, HI, United States 2015-09-04 19:55:43 Lottery Scam | I received email stating that I won 500,000 and laptop Scammer Information They informed me that I was winner of 500,000 and Surface Pro 3 winner given to me by the Gmail Corporation, in conjunction with Microsoft Windows, because I was a subscriber to both products.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 19:53:27 Generic/Unspecified Scam | Attn Sole Beneficiary DHL ATM Card Delivery Scam Scammer Information Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package {ATM Visa Card} with him, Worth's of $15.5millions united states dollars. You are to provide him with your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Note Tha… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:39:20 Nigerian/419 Scam | Typical 419 SCAM Scammer Information Attention
i have been trying to call the cell phone number you sent to me so
that i can talk with your over the delivery of your atm card payment
but the number is not correct. so my advice to you now is just go and
send the $60 dollars for the stamp security and delivery fee of your
atm card parcel that is due here and i promise you that i will get
over to you all the information you want about me and your atm card .
but for sure we really need to get your delivery… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:33:35 Generic/Unspecified Scam | From Mrs. Michelle Obama The White House FAKE EMAIL Scammer Information From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:29:40 Generic/Unspecified Scam | From: Hon Dr.Anne Johnson Scammer Information Hi! http://we-love-details.com/supposed.php?Hon_Dr_Anne_Johnson
How are you?
Hon Dr.Anne Johnson
Sent from my iPhone… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:25:18 Lottery Scam | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million Scammer Information Embassy of Benin in Washington DC, The United States
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador Segbe Cyrille Oguin.
Phone: +229 689 46 891.
Ref: Payment of $20 Million Approval.
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:20:41 Blackmail, Extortion, threats | Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammer Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Urgent Attention.
We have received instruction from the Police Department, Home land
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has been forwar… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:15:58 Nigerian/419 Scam | PAYMENT HAS BEEN SENT TODAY Scammer Information PAYMENT HAS BEEN SENT TODAY
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 $79 as well.
I borrowed money yesterday after service from my Pastor, then you h… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 18:11:41 Nigerian/419 Scam | DIRECTOR CENTRAL BANK Scammer Information DEAR BENEFICIARY,
PLEASE NOTE THAT THE CENTRAL BANK AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $98 TO MAKE SURE THAT YOU CONFIRM $1.2M INTO YOUR ACCOUNT WITH OUT FURTHER DELAY.
MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THEREFORE YOU WILL SURELY RECEIVE $1.2M INTO YOUR ACCOUNT ONCE YOU COMPLY WITH $98 AS THE COST OF TRANSFER (COT).
PLEASE MY DEAR FRIEND, YOU NEED TO ACT URGENT TO SEND ONLY $98 BECUASE THAT WILL BE ONLY FEE THAT YOU ENTITLE TO … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:08:43 Nigerian/419 Scam | FCM Bank Scam 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 2015-09-04 18:03:25 Nigerian/419 Scam | Dear Fund Beneficiary!!! Scammer Information Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By Unit… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:59:35 Nigerian/419 Scam | Money Gram Advance fee for "Millions" SCAM Scammer Information ATTENTION PLEASE
GOOD DAY? 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 OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS
$8000.00 DAILY.
SO CONTACT THE MANAGER of MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR.CURTIS SHADE,THEREFORE THE
ONLY
FEE YOU HAVE TO PAY THEM IS $100.00 THAT THEY WILL USE TO ACTIVAT… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:53:59 Nigerian/419 Scam | ATM Master Card Delivering Department. Scammer Information ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)6577-2501
Office line: (00229)9831-4418
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:31:42 Nigerian/419 Scam | ATM CARD PROCESSING UNIT BENEFICIARY Scammer Information Attention: BENEFICIARY
I have registered your ATM CARD of US$2.5Mwith Courier Company with
registration code of(Shipment Code awb 33xzs)please
Contact with delivery information such as,Your Name, Your Address and
Your Telephone Number:
Shipping company Office: Note you are to pay $69.00 for delivery
charge. Please let me know once you contact him for delivery
and conclusion of your issue thank you and congratulation
Name of Dir:Dr. Ben Chris
E-mail:(benchrsjon… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:26:15 Generic/Unspecified Scam | GT BANK AFRICA......(FAKE) Scammer Information FAKE EMAIL FROM AFRICAN BANK
Dear Sir or Ma.
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past years,
we will like you to comply with our rules and regulation and get your
transfer. We will use the easiest means of payment to pay you which
is internet system of payment. the amount approved for you is 5m dollars.
Do you know there is a safer and more secure way to carry out your
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:20:27 Generic/Unspecified Scam | Bank of America Corporate Office Headquarters...(FAKE) Scammer Information FAKE EMAIL FROM BANK OF AMERICA
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief m… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 17:15:08 Generic/Unspecified Scam | Investment Scam Scammer Information SCAM "BUSINESS PROPOSAL"
ATTENTION.
Sub: Investment Portfolio with you.
Let me use the liberty of this medium to inform you that my principal
is interested in investing his bond as a silent business partner in
your company or any viable sector in your country. Our principal also
has interest to invest in private sector projects with an established
company or corporate individuals that has project(s) which are already
in the market and have market value or new … Read Full Report ⇒ |