Scammer TipOff Reports

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Reported By Scam Tips Received
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION....THIS REV. DENNIS OBATA EXPECTS ME TO PAY A FEE FOR IMAGINARY FUNDSEmail Attached
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +229-98173194 Attention Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payme...
Anonymous

2016-05-26 Classified Ads Scam
Scammer Source was email house for rentEmail Attached
this girl tried to rent house without viewing or knowing exactly where is the house location. beware hope everyone can post such thing in this website to help other people....
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MICHELLE OBAMA...HAS 20 MILLION BANK "CHEQUE" FOR ME....YEA RIGHT..Email Attached
SCAMMER SENDS THIS EMAIL FILLED WITH POOR ENGLISH GRAMMAR WHILE CLAIMING TO BE MICHELLE OBAMA....HILARIOUS NOT SURE WHOSE ADDRESS SCAMMER PLANS TO SEND THIS "CHEQUE" TO, BUT IT CERTAINLY IS NOT ME. 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...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAM EMAIL FROM "DIPLOMAT HOPE FRANK" AND HIS CONSIGNMENT BOX OF MILLIONS FOR MEEmail Attached
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU...
No Name

2016-05-26 Overpayment Scam
[Gumtree]
Scammer Source was url Untitled Overpayment Scam
[Gumtree], #28670

...
Anonymous
Phoenix, AZ USA
2016-05-26 Blackmail, Extortion, threats
Scammer Source was email+1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATIONEmail Attached
FBI will arrest me if I don't pay $125.00 to obtain a CLEARANCE CERTIFICATE!...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI......HAS NIGERIAN FUNDS (ATM CARD) FOR ME.Email Attached
EDERAL BUREAU OF INVESTIGATION WASHINGTON DC. JAMES B.COMEY (EXECUTIVE DIRECTOR FBI) Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of In...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email+1 SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$Email Attached
THE SCAM EMAIL WAS FORWARDED TO THE IMF........publicaffairs@imf.org This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.Therefore, Contact Diplomat Hope Frank now with your Full names, Address,Phone Number also the name of the closet ...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIDELITY BANK OF NIGERIA....IMAGINARY FUNDS FOR ME, BUT I MUST PAY FEEEmail Attached
SCAMMERS IMPERSONATING WOODFOREST BANK IN TEXAS USUALLY USE THE NAME "ROBERT E. MARLING JR. IN THEIR SCAMS. THIS SCAMMER IS IMPERSONATING FIDELITY BANK OF NIGERIA........ Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa 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...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKEEmail Attached
Dear Beneficiary: Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MAC...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email JOHN DAVID WITH IMAGINARY ATM CARD WANTS ME TO CALL HIM.....202-643-5085Email Attached
Finally the ATM card will be send to you today, call me for the tracking number if you are interested. I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. I am out and i am having problem with my email, call only....
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT )Email Attached
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 applicable Governor’s Budget. GC 13344 r...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMING TO BE ROYAL BANK OF CANADA USING warrenbuffett567@gmail.com AS HIS EMAIL ADDRESS......HILARIOUSEmail Attached
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Phone Number (647) 795-0505 Text sms message $12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Attn Dear Beneficiary: The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000.00 (Twelve Million United States Dollars) which was deposited with our...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email 10.5 MILLION DOLLAR CHECK FROM NIGERIA THAT I AM EXPECTED TO PAY TO DHL FOR DELIVERY. FAKE DHL EMAIL ADDRESSEmail Attached
Attention Dear Beneficiary . Its my pleasure to inform you that your funds have been called back this morning and I have deposited it with DHL COMPANY. I have verified from the Director regarding the DELIVERY OF YOUR BANK DRAFT of your funds and it was good news, because the requested fees was less expressive for you to afford. Your consignment containing your fund($10.5M USD) I have deposited it with the DHL COMPANY.so that your funds will be DELIVERY Immediately you contact the director with your deta...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICEmail Attached
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN OFFICE NUMBER :+22968972636 FAX NUMBER: +22968972636 PLEASE DON’T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING. ...
Anonymous

2016-05-26 Charity scam
[Other Auction site]
Scammer Source was charity foundation
...
Anonymous

2016-05-26 Generic/Unspecified Scam
Scammer Source was email gerald.hines@mobile-kart.comEmail Attached
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads: "You have to appear in the Court on the May 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case will be heard by the judge in your absence if you do not come. You can review complete details of the Court Notice in the attachment. Yours faithfully, Gerald Hines, Clerk of Court." No other information contained therein. Bizarre! CB...
people search by Spokeo
Anonymous

2016-05-26 Auction/eBay Scam
[Other Auction site]
Scammer Source was url Armslist scam: copied ad from gunbroker auctionEmail Attached
Bank Name;Chase Bank Account Name;Favour Nwani Account Number:835256152 Routing Number:075000019 and forward to me payment confirmation. am sorry it was an error . Bank Name;Chase Bank Account Name;Estrella Velez Account Number:4207670160309202 Routing Number:021000021 Address:3359 broadway,new york, ny 10031 and forward to me payment confirmation. Offered a ...
Anonymous

2016-05-26 Social Network Scam
Scammer Source was Tanya Burger
I saw this guy on Badoo and we started chatting within the first week he said he was sending me a gift which was supposed to have arrived on Saturday 21st May 2016. I received a sms from a so called courire company saying my parcel has arrived and i had to pay R820 for the Vat charges. I told him i could not get to the bank and it would only be done on Tuesday 24th May 2016. In tern i paid the money and the parcel was supposed to arrive on Tuesday before 12pm which didn't. There was back and forth sms to...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMING TO BE "JANET YELLEN"...MORE IMAGINARY AFRICAN FUNDS....Email Attached
THESE PATHETIC AFRICANS REALLY NEED TO SEEK AN HONEST LIVING....SCAMS ARE GETTING REALLY OLD!!!!! On Friday, May 20, 2016 1:27 PM, MS JANET L YELLEN wrote: http://www.federalreserve.gov/ Payment of USD$5,500, 000, 00 Million Dollars FEDERAL RESERVE BOARD NEW YORK Corporate Office Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA 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...
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