Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Deborah Medina, OH, United States 2015-09-02 18:23:10 Nigerian/419 Scam |  DHL EXPRESS COURIER DELIVERY SERVICE BENIN...ATM Card Advance Fee scam Scammer Information DHL EXPRESS COURIER DELIVERY SERVICE BENIN.
Address; 417 Avakpa Pharmacy COTONOU Port-Novo Benin Republic.
Moto. SERVICE TO YOUR WISH.
My Dear ,
This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now . Once again thanks for your kind respond and to avoid much delaying we received your email with your … Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-02 18:16:08 Nigerian/419 Scam | I am Dr. JIM YOUNG KIM, the President World Bank Group Scammer Information WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, 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, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After serie… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-02 18:12:08 Nigerian/419 Scam | U.S Homeland Security Director.......Impersonating Janet Napolitano...Advance Fee scam Scammer Information Scam email from "Janet Napalitano" who has not held position in over two years, as she retired.
Register Code::(CODE 7232 )
8/16/201
ATTENTION:
On January 21, 2009, Arizona Governor I Janet Napolitano became Director of Homeland Security for the Obama administration and as a director of U.S Homeland
Security i hereby wish to make you to understand that i have Signed for your Approved Fund US$45Million transfer into your bank Account as Benefic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 18:05:27 Nigerian/419 Scam | (Fake) Contact Money Gram Office Scammer Information Note poor English grammar in heading and position at company.
Dear Benificiary,
FUND TRANSFER OF $7,000:00 USD
INFORMATION REACHING US FROM OUR CORPORATE
HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO
EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $7,000:00 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
FOR THE ACTIVATION F… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 17:57:28 Identity Theft | Fake Scholarship drawing Scammer Information This notice is regarding our $10,000 Scholarship Drawing happening on Sep 15, 2015.
In order to qualify though, you must fill out the registration form.
This scholarship is unlike most and is extremely flexible. What's different about this program is that your GPA or income is not considered, and there is no essay to complete!
Simply complete the short 2-minute registration form to be added to the drawing! The scholarship qualifies to be used for online clas… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 17:51:47 Nigerian/419 Scam | FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS..(.Advance fee scam) Scammer Information
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Mr. Nicolas - Briggs, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We le… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 17:44:57 Generic/Unspecified Scam | WoodForest Bank (Fake email).TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Scammer Information File:Woodforest National Bank.png
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY
INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
Dear Customer We give you only 4 working days to receive your fund
from our bank or no more:
The WoodForest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section codec of… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 17:37:29 Generic/Unspecified Scam | +2 (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE. Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure th… Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2015-09-02 17:18:12 Wills/Probate Scam | Will of heritage of $28.5 millions Scammer Information This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-02 15:22:45 Lottery Scam | +6 Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delp Scammer Information Dear winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail Directory; among the people that subscribed to Gmail and various Microsoft Windows users. We only select 5 people annually as our winners, without the winner applying and we are also co… Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2015-09-02 13:25:53 Fake/Counterfeit Goods | Scammer Notification Scammer Information Dear Winner
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail directory; among the People that subscribed to Gmail and various Microsoft Windows users. We Only select five people as our winners, without the winner applying and we are also congratulati… Read Full Report ⇒ |
 | Harry Brooklyn, NY, United States 2015-09-02 11:55:53 Charity scam |  deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project $2.5M USD. For Scammer Information text message early in the morning wh oh means it is coming from another country or not in your state :deppenp@nwlehighsd.org / 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 Windhoek, Khomas, Namibia 2015-09-02 11:46:03 Lottery Scam Google Checkout |  GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUND Scammer Information … Read Full Report ⇒ |
  | Anonymous Heathmont, Victoria, Australia 2015-09-02 10:39:31 Classified Ads Scam Gumtree |  Scammer trying to buy rims and claims out at sea. Scammer Information I was advertising 6 wheels and caps off a 1989 Ford Fairlane Na LTD on gumtree and got a sms reply from "websms" half an hour after posting the ad. Asking weather the parts were for sale and to reply via email to Johnbest68@outlook.com
I replied to the email through my gmail account.… Read Full Report ⇒ |
 | Nikki Tauranga, Bay of Plenty, New Zealand 2015-09-02 09:31:51 Generic/Unspecified Scam Other Classifieds Site | +2 Trying to buy my mums campervan off www.backpackerboard.co.nz Scammer Information Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the… Read Full Report ⇒ |
| Ted Lualhati Brisbane, Queensland, Australia 2015-09-02 06:18:06 Gumtree | Trying to buy my car I listed on Gumtree - Claiming he doesn't have access to Phone Scammer Information first I received a text message asking what is the FIRM price and present condition of my 2008 Toyota Prado advertised for sale in Gumtree. Provided the information and his reply is as follows:
---------- Reply Message ----------
From: ilker kuyucu (allphasecot7@gmail.com)
Date: 01/09/2015
Subject: Re: Toyota Prado GXL 4 x 4 Auto 3.0DTâ€
Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zeala… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-02 05:27:18 Wills/Probate Scam | scam about old widow leaving me her 10,000,000 will Scammer Information … Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2015-09-02 04:11:18 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:24090 Scammer Information Beloved,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter with further explanation and which describes my intentions in detail. Your assistance with the startup will be rewarded with 25% of the project value. Please review the letter and if interested, get back to me with the following information:
Full Names
Full Contact Address
Phone Numbers
Age
Blessings
Vera
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-09-02 01:52:35 Classified Ads Scam Other Classifieds Site | +1 Car buying too good to... Scammer Information Was selling a car and received the email below. This scam has been reported a few times already.… Read Full Report ⇒ |
 | Rachael Morrisville, PA, United States 2015-09-02 01:47:17 Wills/Probate Scam | Bequeathed $10 million Scammer Information Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 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 family are un… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 01:32:34 Generic/Unspecified Scam | GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic Scam Scammer Information U.S. Department of the Treasury
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
GREETINGS FROM THE OFFICE OF THE WHITE HOUSE
THE Secretary of the Treasury is the head of the United States Department of the Treasury,[3] which is concerned with financial and monetary matters, and, until 2003, also included several federal law enforcement agencies. MY position in the Federal Government of the United States is analogous to the Mini… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 01:24:52 Generic/Unspecified Scam | ATM Card discovered at Post Office....Asks for personal info to send them by DHL. Scammer Information ATM visa card was Discovered In post office
Greetings,
I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry … Read Full Report ⇒ |
| Anonymous Laredo, TX, United States 2015-09-02 01:21:42 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:24085 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-09-02 01:03:36 Classified Ads Scam | Untitled Classified Ads Scam , ref:24084 Scammer Information Car advertised on Gumtree in Australia
This scam described at https://www.facebook.com/GumtreeAustralia/posts/613986868640034
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 00:09:57 Nigerian/419 Scam | Scammer posing as FBI Agent with advance fee for imaginary package Scammer Information 18HOURS TIME
JAMES COMEY 1111
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
1st september 2015 LAST UPDATE.
I AM SORRY FOR THE LATE REPLY I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK NOW DUE TO I FOLLOWED MY DOCTOR ADVICE AND STAYED OUT OF OFFICE FOR TWO DAYS. I RESUMED OFFICE SOME HOURS BACK AND I RECEIVED UPDATE FROM MR. ANDREW HILL HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 9PM AND MR. A… Read Full Report ⇒ |