Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-03 17:31:59 Nigerian/419 Scam |  Attn Beneficiary Scammer Information Attn Beneficiary
The Transfer arrangement with WESTERN UNION Department Benin Republic
did not progress due to western union Money Transfer Cannot be able to
send your payment because such large amount of money can not been to
transferred by western union money Transfer without firm requirement
that is required by this department. The western union method was not
clear due to the ( I.M.F & others Authorities) did not granted the
large amount you were
Trying to get… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:28:09 Nigerian/419 Scam | UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:23:47 Nigerian/419 Scam | WIRE TRANSFER/AUDIT UNIT....Imaginary "Swift Card" Scammer Information DIRECTOR 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 have 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 DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid ca… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:19:21 Generic/Unspecified Scam | Inheritance Scam Scammer Information Dear Friend,
My names are Philip Felix Barthel (Attorney),My purpose of contacting
you is for you to help secure the funds left behind by my late client,
to avoid it being confiscated or declared on-serviceable by the Bank.
While this fund is valued U.S.$10,500,000.00.
I know you may not be anyway related to my late client but having a
common surname with him and the modality I have in place I can
guarantee that if you follow my instructions (The rule of laws)and
… Read Full Report ⇒ |
 | No Name Grand Island, NY, United States 2015-09-03 17:16:39 Charity scam |  +1 rewarding noble project Scammer Information at 10:39 AMI received this text from said source this morning: V.Alani has assigned arewarding 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 17:13:57 MalWare, Trojans, Virus payloads | (FAKE) Bank of America email with attachment. Most likely a virus Scammer Information EMAIL WITH AN ATTACHMENT ONE IS EXPECTED TO DOWNLOAD.....MOST LIKELY A VIRUS
Some information on your account appears to be missing or incorrect.
We have attempted to contact you by phone to speak with you personally but have been unsuccessful.
As a precaution we have reduced your daily purchase limit.
At this time we require that you verify your account information.
To do so, please download and open the document attached to this e-mail.
Please follow the instr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:08:46 Charity scam | I am a banker working with ISLAMIC DEVELOPMENT BANK.....Mrs,Elizerbeth Hun Scammer Information Dear Friend,
I am a banker working with ISLAMIC DEVELOPMENT BANK (IDB).I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account for us to share it. Your share will be 40% percent while 60% will be for me. No risk involved.
If you are interested, contact me for more … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:03:46 Nigerian/419 Scam | Seal of the Federal Bureau of Investigation......Fake email from "FBI" Scammer Information
Flag of the Federal Bureau of Investigation
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
Email:fbioffice1570@yahoo.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
25-08-… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 16:58:17 Nigerian/419 Scam | Details of Obtaining Certificates Scammer Information I am Sean Hagan, Director of Legal Department, I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificate by our Public Relations Officer, John Lipsky. Please note that these are two different certificates needed. The breakdown is as follows
1. Anti-Terrorist certificate = $125
2. Anti money laundering = $125
Total = $250
My legal charge is $300
I could hold off o… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 16:48:27 Nigerian/419 Scam | From Federal Ministry of Finance Scammer Information From Federal Ministry of Finance,
Address...119 Missebo Cotonou.
Benin Republic.
Attention My Dear.
I am Mrs. Grace J. Alberth, the Chairman in charge of Treasury
Department, International wire transfers of Benin Republic under the
Ministry of Finance. You are to reply through this my official email
address (fedralministry@gmail.com) because this is to inform you that
your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-09-03 11:14:22 Lottery Scam Yahoo | Yahoo scam for prize money Scammer Information
Sent from my iPad
On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote:
Please view attached PDF for your winnings information.
… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2015-09-03 05:36:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24126 Scammer Information first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England.
in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheritance of 6.8 million and wanting to use my name to claim the money. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 02:10:13 Generic/Unspecified Scam | Fake email from City First Bank Washington D.C.....Inheritance for a fee and turn over your banking details scam Scammer Information Image result for first image bank
From the Desk of Dr. James Birchall
Payment Release Clearing Officer
First Bank Washington D.C
(C-C-International Monetary Funds)
Supervision) (C.c: Office of the Comptroller of the Currency)
(International Business Banking Center)
(World Bank Auditors)
text or call ( +1 657 206 7411 )
rev.clintonomohunattorney@gmail.com
Attn: Beneficiary
The united nations forwarded your contract inheritance payment worth
of $11.5million do… Read Full Report ⇒ |
| Anonymous West Palm Beach, FL, United States 2015-09-03 01:41:24 | Untitled , ref:24123 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 00:33:45 Nigerian/419 Scam | FAKE.........."Bank of America"...Bank of America Corporate Office Headquarters 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/011 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 meeti… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 00:20:27 Generic/Unspecified Scam | Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery. Scammer Information SCAM EMAIL WITH A LINK TO CLICK ON....MOST LIKELY A PHISHING ATTACK.
This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated
STOP ORDER ON YOUR CHEQUE
This is to inform you that the international Monetary Fund (IMF) has today intercepted a Cheque
valued at US$3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen
United States D… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-09-02 22:52:03 Classified Ads Scam Gumtree | +1 Taite Whitikaupeka Scammer Information Got an email (see below) asking for my bank account as he was interested in my bike.
I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other documents.
I am wondering if this is really Taite W, or if its a scum who has stolen his identity, and taken a picture of his license unsuspectingly!!!
He provided the following as his home address:
151 Anictomatis Rd, Berr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 21:01:25 Generic/Unspecified Scam | Greeting From FBI Headquarters Washington DC 20535-0001 (FAKE) Consignment Box Scam Scammer Information Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screene… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 20:42:56 Nigerian/419 Scam | +1 FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY . WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT O… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 20:21:36 Nigerian/419 Scam | Fake Western Union Fraud Dept. Scammer Information From office of the fraud prevention department KZN Durban,
Republic of South Africa. Western Union Department.
Contact Western Union Agent Durban
Attention please;
Your Legal Compensated Reward prize of ($800,000.00) had been released by the South Africa Financial Intelligence Centre. This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector.
You will receive the funds in daily installments o… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 20:00:59 Nigerian/419 Scam | Re: Your first Payment of $5000 usd is sent you today.........Advance Fee Scam Scammer Information
Bernard David, Directeur délégué de la Banque de détail hors France métropolitaine du Gro
https://www.moneygram.com/wps/portal/moneygramonline/home/sendmoney/!ut/p/c5/jY5fC4IwFEc_i59gd1uu-bhcbXOQQs3MlzAIEfzTQwR9-xz0IELWvY_n_OCgEo3fV8-mrh7N0FctKlDJLooqzZSgwCFhYGLqwjgKMaR45OcJh8xxMDZf29XRYQDyz1pHEvQqhUjlSoLhnNKN3Xr9xzpBZd0O17Hy5LsnrsLCu2QnpJIELJnxWadiyxw--6VSz-HLCUB7PXQ3dO9c8TqYJquD4A3hISqX/dl3/d3/L2dJQSEvUUt3QS9ZQnZ3LzZfSDlEMEg0TzA5TzFNMDBJODVKTjY3MTEwRzI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 19:55:29 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN WESDENDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 19:50:02 Nigerian/419 Scam | Your first Payment of $5000 usd is sent you today Scammer Information Atten Beneficially,
Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the Money Gram office for the approval of your fund payment ($3.500`000M illion) to be sign and release to you immediately,you send the information below to them Note that your payment files will be return back to the IMF within 24 hours if we did not hear from you,this is the instruction giving from the IMF.
Receiver name:....
Country:..… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 19:11:47 Generic/Unspecified Scam | Imaginary Funds scam from court...SURROGATE COURT,152 GENESEE ST, AUBURN 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 2015-09-02 18:43:15 Generic/Unspecified Scam | Loan Offer Scammer Information Send Application to: h.m567234@gmx.us
Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years repayment period. repayment plan Flexible.
Loan Offer
Standard Chartered Loan
isaacson@sfsu.edu...(Most likely spoofed)… Read Full Report ⇒ |