Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-04 17:05:15 Nigerian/419 Scam |  Millions for just paying for shipment scam Scammer Information Another scammer claiming I have an ATM card worth millions. Scammer however does not have my mailing address in which to send it and of course charge me some fee in which to do so.
From the Desk of
Rev. Steven Jones,
Director ATM Swift Card/Foreign Operation Dept,
Attn: Deborah Maupin,
Due to your delay and non compliance to our directives for completing your funds payment process via the Automated Teller Machine (ATM CARD ) payment arrangement as programmed, the mana… Read Full Report ⇒ |
  | Anonymous Moose Jaw, Saskatchewan, Canada 2015-09-04 14:47:22 Wills/Probate Scam |  Beneficiary of an estate Scammer Information We received a letter stating that a supposed relative of my husband had died (gave the name of Gordon Behnka) and his estate had not been settled, and this person had researched names in Canada trying to find family members to be able to disperse the funds that were being held. (US$6.8 million). We needed to contact him to finalize the will.
The miss spellings and grammar mistakes led us to believe that this was a scam. There is no record that I could find of this firm … Read Full Report ⇒ |
  | Anonymous Little Bay, New South Wales, Australia 2015-09-04 10:59:18 Nigerian/419 Scam CarsOnlineFree.com | Scammer - CarsOnline Scammer Information Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.
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Rose claims she works on a boat and that for shipping we needed to pay Western Union $1600! Western Union is scam central so that was an immediate red flag! Rose also uses many different last names, so the first name 'Ro… Read Full Report ⇒ |
  | Anonymous Somewhere in Puerto Rico 2015-09-04 09:16:31 Dating Scam Beyond.com | Dating side Scammer Information Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233
Nuratu musah Elephant street Amasaman
House no: A-26 ghana wesr Africa
00233… Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-04 08:00:52 Dating Scam Other Classifieds Site | Bryan Cornell Lee Scammer Information Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used reasons like his business problem, bank account problem, he didn't have money even his kids was ill and so on... to cheat money. He asked the woman send money through Western Union. After he getting money, he would disappear … Read Full Report ⇒ |
| Anonymous Riverview, FL, United States 2015-09-04 05:32:30 Wills/Probate Scam | email Scammer Information
Attn; Beneficiary
31st of August, 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… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 03:40:31 Nigerian/419 Scam | Another Scam coming from a scammer posing as an official in the USA. Scammer Information Poor "Jacob J. Lew":......A SCAMMER is trying to ruin his name!!!!!...This scammer even thinks "Barracks Obama" is our President.......Hilarious!!!!!!
GOOD DAY TO YOU,
DEAR,
My name is Mr. Jacob J. Lew, the secretary of USA department of International Monetary Funds IMF of America, am in charge to monitored all foreign transactions in Africa Europe and Asia . I have been in the U.S International Monetary Funds IMF USA now since the government of president barrack Ob… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2015-09-04 02:33:48 Wills/Probate Scam | 10,000,000. Will Scammer Information Bequeath 10,000,000.
Call Michael Newton, esq.
Karen smith
Susan Stedahl … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 01:16:52 Nigerian/419 Scam | FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESS Scammer Information ANOTHER FAKE EMAIL SENT BY A SCAMMER POSING AS DHL EXPRESS
DHL EXPRESS DELIVERY
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
+229 99440940
YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,,
Mailing Address:
PO Box 61010
1 Slater Dr # 8, Elizabethport,
NJ 07206
United States
SMS OR CALL+17326306284
ATTENTION BENEFICIARY...
THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS
DELIVERY BENI… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2015-09-03 23:51:32 Classified Ads Scam Paypal (paypal.com) | +1 shipping SAPO Express Airmail Scammer Information Wants to buy my item via olx and wants me to ship it to Nigeria via SAPO and she "pay" 300$ to paypal so when i ship it to nigeria then the 300$ will be in my acc..here is the email conv.. Hello, i write to inform you that have just made the payment of
$300.00 USD online now and am sure PayPal must have sent you my
payment confirmation okay so kindly check your
Email: INBOX now and get back
to me ASAP immediately you receive the email from PayPal
regarding my payment.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 23:40:52 Nigerian/419 Scam | Western Union.....Millions for only an ADVANCE FEE SCAM Scammer Information Another Advance fee through Western Union SCAM
Good news,
This is official notification to inform you that final I have re-send
your first payment of $5000.00 usd after I got your email last week,
but you can't pick it up till after you send us $73.00 usd today for
obtaining Transfer Permit Certificate, remember that if you send the
$73.00 usd today, your Transfer Permit Certificate will be obtain to
enable you start picking up your $5000.00 usd daily payment
im… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 23:21:00 Nigerian/419 Scam | Fake DHL Delivery for a fee paid through Money Gram or Western Union....Of course. Scammer Information Scammer has horrible English grammar.....Good for a laugh.
DHL INTERNATIONAL
2412 FERGUSON ROAD
ALLISON PARK, PA 15101
Dear valued customer
I wishes to inform you that your shipment was on transit at CINCINNATI HUB, OH - USA a while ago due to lack of clearance documentation during our correspondent to the custom authority they requested for some vital document to enhance the immediate release of your shipment to you, instructions to deliver your package.
Howeve… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 23:09:57 Nigerian/419 Scam | FROM Mrs. William Maryanne D.H.L DIPLOMATIC AGENT Scammer Information Note how this scammer is allegedly a woman but lists name as "William" as first name......Ignorant scammers are hilarious.
This is Mrs. William Maryanne, the diplomatic agent from DHL courier
Company Benin Republic.
Am writing to inform you about your consignment box with our D.H.L
branch office here in united state, am now in your international
airport with your consignment box, I writing to know if you still need
to receive your consignment box, or not, our compan… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 23:02:48 Nigerian/419 Scam | TRACK YOUR PAYMENT NOW AND PROCEED TO WESTERN UNION TO PICK UP OK.(Western Union) SCAM Scammer Information Typical Fraudulent email claiming to be from Western Union......Pay advance fee to collect funds.
5719 Old Winter Garden Rd
Orlando
Open until 10:00 pm
Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $4,500,000.00 (Four Million and Five Hundred Thousand United State… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 22:28:39 | FROM Mr. JAMES J. DIMON........Scammer posing as Diamond Bank PLC Scammer Information SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK PLC
Diamond Bank Plc. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Dear fund beneficiary,
Please what is going on? I hope all is well. I have been sending you
emails regarding your compensation funds that has been here for over 2
Two years and you have not responded to any of my emails. Be informed
that your funds $5,200.000.00. Five Million Two Hundred Thousand
United States … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 21:57:28 Nigerian/419 Scam | (FAKE) Western Union advance fee fraud Scammer Information FAKE ADVANCE FEE SCAM FROM "WESTERN UNION"
Western Union Office
Dr. Emma Chuks,
Call +229 95594564
Good Day!!!!
Please if you real want your fund to be pick up to you without delay,
Kindly go and send only $49 because there is no time to delay
regarding the transfer of this your Fund , it is good to be good, the
lord said that many are called but few are chosen, do listing to
anything that I told you because it must surely come to happen, Are
you ready to pick… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 21:48:16 Nigerian/419 Scam | LAST CHANCE TO RECEIVE YOUR BANK CHEQUE DRAFT...Scam claiming to be from Mrs. Michelle Obama. 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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 21:41:51 Nigerian/419 Scam | (President) World Bank Group Scammer Information WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. Mr Mohamed Ibn Chambas , the President World Bank Group. You
are hereby legally and highly notified with every absolute
authorization on your funds and transaction long awaited release from
ECO Bank PLC Republic of Benin, ($8.2M) Eight Million Two Hundred
Thousand United States Dollars has been transfer through ECO Bank PLC
Republic of Benin Yesterday … Read Full Report ⇒ |
| No Name Summerland, British Columbia, Canada 2015-09-03 20:07:29 Wills/Probate Scam | Letter came in the mail regarding a deceasedrelative Scammer Information Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that required the name of a beneficiary. The letter goes on to requesting personal information. Don't give any information out.… Read Full Report ⇒ |
 | gemma Woking, Surrey, United Kingdom 2015-09-03 19:48:28 Nigerian/419 Scam Gumtree |  gumtree/paypal/hotmail scam Scammer Information tried to buy a watch from me on gum tree said he had paid throuhg paypal. got an alleged email from paypal saying they will release funds into my account once tracking number had been sent and item dispatched. i did not post out item i knew it was a scam. the link on the email that it wanted me to click wanted me to change my email address to a gmail account. i have reported it to paypal, gumtree and here… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-09-03 18:42:49 Wills/Probate Scam Google Checkout |  SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT Scammer Information email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com … Read Full Report ⇒ |
| Anonymous Long Beach, NY, United States 2015-09-03 18:00:15 Other Auction site | Untitled on Other Auction site, ref:24142 Scammer Information winner of five hundred dollars with microsoft surface pro 3… Read Full Report ⇒ |
 | No Name Westland, MI, United States 2015-09-03 17:56:51 Lottery Scam Other Payment Site | scam 500,000.00 win Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-03 17:42:43 Charity scam |  Untitled Charity scam , ref:24140 Scammer Information Messaged
"Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com"… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 17:40:54 Nigerian/419 Scam | (Fake).WESTERN UNION SCAM Scammer Information WESTERN UNION TRANSFER
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
Office Tel: +29 908 75585
E-mail: westernu694@yahoo.com
Attention Beneficiary
We are happy to inform you officially that we received approval letter
today from Federal Ministry of Finance Office, authorizing our Bank
Western Union to program a total sum of $ 10,500,000.00 USD and pay
you through our western union money transfer system for your easy pick
up and warned again… Read Full Report ⇒ |