Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-01 23:53:17 Nigerian/419 Scam |  Advance fee scam Scammer Information On Tuesday, September 1, 2015 4:33 AM, bnki mon77 wrote:
Attention,
I am sending you this mail today and I am asking you this question once again, could you remember to know that your funds is still available for your pick up here? and you aware that today is tue been 1th of september 2015?
I AM ASKING YOU THE QUESTION BECAUSE I AM VERY MUCH SURPRISED AND WONDERING WHY YOU JUST DECIDED TO ABANDON YOUR FUND PAYMENT TRANSFER WHICH I HAVE ARRAN… Read Full Report ⇒ |
 | Anonymous Northridge, CA, United States 2015-09-01 23:40:05 Nigerian/419 Scam |  attorneyjohnmayer@hotmail.com Scammer Information attorneyjohnmayer@hotmail.com
This scumbag deserves a lifetime in prison cell. Preys on elderly and the destitute.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 23:22:52 Nigerian/419 Scam | ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of diff… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 22:58:04 Nigerian/419 Scam | Dr. Charles Shagan Managing Director International Monetary Fund (IMF).....advance fee scam Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of diff… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 22:42:07 | Sylvie Robertson dying of cancer and giving away her millions scam Scammer Information On Friday, August 28, 2015 8:24 PM, sylvie robertson wrote:
My Dear ,
May God be with you,
Thank you for your message ,
I want you to make sure that as soon as you receive this funds you use it to establish a charity project to help the poor and the helpless people in your country no matter their religions either Christians or Muslims,
What i need from you is your sincerity to handle this project from your good heart,
My late husba… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 22:28:22 Generic/Unspecified Scam | Scammer posing as Uba Bank Scammer Information Attention:
I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is One of the US Department of Treasury's lead agencies in the fight against money laundering, which Serves as a link between the law enforcement, financial, and regulatory communities. FinCEN’s mission is to enhance U.S… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2015-09-01 22:19:43 Classified Ads Scam Paypal (paypal.com) |  Scam response to your ad Scammer Information The scammer will say he is interested in your ad and email is the only way to contact him. He will say he will send you the money for the asking price plus the freighter cost, then will ask you to advance the freighter cost first but you have to send the money via Western Union. He says he will reimburse you the total sum of money for your advertised good with Paypal including the freighter cost. He will ask you to send him the cost for the freighter eventually, not on his f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 22:06:43 Nigerian/419 Scam | 419 Advance Fee Money Gram Scam Scammer Information Attention;
I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $35.00 for
the signing of your Money Gram Transfer Papers,the transfer of your
$900.000.00Usd(Nine Hundred Thousand United States Dollars) will start
without any problem,so i will advise you to try much as you can to
come up with the needed $35.00 to enable us procee… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 21:56:53 Nigerian/419 Scam | "International Monetary Funds" Scammer Information On Tuesday, September 1, 2015 7:28 AM, INTERNATIONAL MONETARY FUND (IMF) wrote:
INTERNATIONAL MONETARY.FUND (IMF)
Office No: 23 Adeboye St,Wuse II,
Gariki Abuja,Nigeria.
TELEPHONE :+2348029190942
ATTN:BENEFICIARY
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for mone… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 21:08:38 Nigerian/419 Scam | Fake funds Scammer Information On Thursday, August 27, 2015 11:42 PM, Ambrose James wrote:
Dear,
Yes of cause and i know the message will come as surprise to you because it has been a long time and you have forgotten when we had our conversation last,Now, go through your mail box and you will see all our conversations so I will advice to feel free and contact my secretary to send you the cheque, like i told you i am not in the country for now i travel for an investment proj… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 20:31:23 Nigerian/419 Scam | Scammer with fake check demanding payment to send via courier for $320.00 Scammer Information Now i know that you want to use this midium to insult me, thanks elot for your insult, God bless you, i go through the message you send to my boss and understand the content of your mail, you have to understand that you are an english woman and you don’t expect me to type or speak english perfectly like you do, and i am a french woman, i think i tried my best to cover up with your language,
Meanwhile, I understand that you use express mail service in your country bu… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 20:17:26 Generic/Unspecified Scam | Fake email from Bank of America Scammer Information 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)
customer Care Line
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 meeting held by … Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 20:09:07 Nigerian/419 Scam | Spoofed Western Union Scammer Information Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU.
Website: www.westernunion.com
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou Benin headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $5.500,000.00 USD to you this month through our Western Union … Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 20:04:31 Nigerian/419 Scam | Scammers posing as Bank....Woodforest and AMERICA CALIFORNIA BANK Scammer Information On Tuesday, September 1, 2015 6:31 AM, Robert E. Marling Jr wrote:
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Wood forest 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.
I am not begging you to send this fee but it is because of the… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 19:57:45 Nigerian/419 Scam Other Payment Site | "Unclaimed Fund" Scammer Information On Monday, August 31, 2015 6:44 AM, Ambrose James wrote:
Hello,
I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and testament. I am the Director and have every access to transfer this amount to any foreign account. Contact me now to give you more details and procedures for transferring the fund to any of your nominated account.
Regard… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 19:52:23 Nigerian/419 Scam Other Payment Site | Fake funds at Diamond Bank Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 201… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 19:39:35 Blackmail, Extortion, threats Yahoo | Fake FBI Agent threatening arrest if fee not paid Scammer Information Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk)
Attention: Beneficiary.
You are wellcome to FBI OFFICE we received your mail and i promise you that i will do a good job for you to make sure that you receive your f… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2015-09-01 19:33:07 Charity scam | I decided to bequeath the sum of $10,000,000.00 to you. Contact; AttorneyMichaelNewton@nl.rogers.com) Scammer Information Below is what I received in an email:
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… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 19:06:42 Nigerian/419 Scam Yahoo | "Federal Inspection Service" Scammer Information
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is Mr. Morris Ward (I.G) from the Federal Inspection Service F.I.S Benin
Republic. The purpose of written to you today is to inform you that the government of
this country Benin Republic are rewarding you the sum of $CNHWDR… Read Full Report ⇒ |
| Anonymous Olathe, CO, United States 2015-09-01 19:00:24 Job Scam Craigslist (craiglist.com) |  Green energy co Scammer Information He emailed me from an ad I had posted on Craigslist saying I was looking for some work to do from home or babysitting. The job sounded too good to be true so of course I did some research and came across this site. Sad to hear it's a scam but he needs to be known as a scam artist!… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 18:18:23 Nigerian/419 Scam Yahoo | Inheritance scam Scammer Information Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless
On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen wrote:
Hello Dear
I am Mrs Ann Evergreen I am a US citizen, 58 years Old. I reside here
in Texas.
My residential address is as follows.3215 Golden Willow Kingwood TX.77439,
United States, have relocated to … Read Full Report ⇒ |
  | Anonymous Nanoose Bay, British Columbia, Canada 2015-09-01 18:01:37 Wills/Probate Scam | unclaimed life insurance Scammer Information a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million… Read Full Report ⇒ |
| No Name Pittsburgh, PA, United States 2015-09-01 17:44:36 | Untitled , ref:24060 Scammer Information … Read Full Report ⇒ |
 | Larissa Somewhere in United States 2015-09-01 10:02:01 Lottery Scam | +3 I received a email saying that I won $500,000.00 Scammer Information Lottery win of $500,000.00 with a laptop via my email. Asking for my name, address, state, job info abd and country.… Read Full Report ⇒ |
| Anonymous Brandon, Manitoba, Canada 2015-09-01 02:03:22 Generic/Unspecified Scam | text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com Scammer Information Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and deleted text.… Read Full Report ⇒ |