Scammer TipOff Reports

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Reported By Scam Tips Received
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Subject: U.S.A. Internal Revenue Service Department....SCAMMER IMPERSONATING IRS... dougla_shulman@live.comEmail Attached
SCAMMER IMPERSONATING THE IRS. DEMANDS $88.00 FEE AND MY PASSPORT INFORMATION FOR IMAGINARY PACKAGE FILLED WITH 10 MILLION DOLLARS SENT TO ME FROM BENIN REPUBLIC, AFRICA. I MUST PAY FOR A "PROOF OF OWNERSHIP CERTIFICATE" FOR THESE IMAGINARY AFRICAN MILLIONS.....HILARIOUS U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Email: (dougla_shulman@live.com) Attention: We write to inform you that your p...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENEEmail Attached
POOR SCAMMER STARTS OFF HIS SCAM TO LET ME KNOW HE HAS NOT BEEN FEELING WELL......SCAMMING MUST TAKE ITS TOLL ON ONES HEALTH WHEN IMPERSONATING A CIA OFFICIAL....MUST BE VERY STRESSFUL. CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE Senior Office Department Central intelligence Agence CIA.WASHINGTON DC 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 offi...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry DicksonEmail Attached
THE SCAM EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER: customerservice@unionbankng.com SCAMMER CALLS HIMSELF "HARRY DICKSON"....HILARIOUS TRIES TO MAKE HIMSELF LOOK LIKE A MAN OF GOD IN HIS SCAM WHILE PHISHING FOR MY BANK ACCOUNT INFORMATION.....PATHETIC SCAMMER sir I received your email letter and I decree into your lives that as Christ is risen today in you, sorrow, failure, disappointment, stagnation, oppression from the enemy cancer and other incurable sickness ...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.comEmail Attached
SCAMMER IMPERSONATING BANK OF AMERICA PHISHING FOR MY BANK ACCOUNT INFORMATION WITH PROMISE OF MILLIONS FROM NIGERIA......TO FUNNY. San Francisco, USA Zip-94137 Website: http://www.bankamerica.com Official Web Account: (B O A /A /C 44168 888 81 ) Our Ref: B.O .A .S /F./OXD1/2016 TELEX: Bank of America PAYMENT FILE WITH: B.O A/BEN/06. Account Holder sir Dear Contract beneficiary With due respect: ***24HOURS CUSTOMER CARE SERVICE*** Your name was used to move some money into t...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL....dhlcompany922@yahoo.fr.....MORE IMAGINARY FUNDS FOR A FEE.. Frank EzeEmail Attached
DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have no...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you.Email Attached
SCAMMER CLAIMING TO BE A MAN OF GOD WHILE ATTEMPTING TO SCAM ME. IMPERSONATING UBA BANK IN AFRICA. EMAIL WAS FORWARDED TO THE REAL UBA BANK WITH FULL HEADER TO: CFC@UBAGROUP.COM Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Just pay the US$87.00 and leave me and my God because God is watching me if I am telling you lies.The total of the fund is US$3.6 Millions ad you will bw withdraw US$8,000.00 per day limit. I know it is becau...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul,Email Attached
Attention Please! I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only ...
No Name
Medina, OH USA
2016-05-02 Generic/Unspecified Scam
Scammer Source was email 25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFOEmail Attached
SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com Inline image 2 Wema Bank Plc Nigeria. Abuja Main Branch Address: Central District, Behind ICPC, Abuja. Tel: +234 8106061963 Attention : Dear valued customer, This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to o...
Anonymous
Tel Aviv ISRAEL
2016-05-02 Charity scam
[Other Classified Ads Site]
Scammer Source was url using the assets of presumably dying person for charity
what he wrote me literary by WhatsApp: "I have a client I mean a patient He's from Iran He's suffering esophageal cancer, he's been here for several months He's at the point of his death, and he has some few time to spend on earth according to the text we carried out on him Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing He stated that he want a charity organizations that he can donate his assets to so that they can do charity projec...
No Name

2016-05-01 Classified Ads Scam
Scammer Source was email Car sales Grant Abbott / Bradley Roger - scam group.Email Attached
Post my car on carsales.com.au and got multiple enquires in few hours. Bradley and Grant wanted to buy my car, sight unseen as both a remote part of Australia with different company. I was suspicious when he asked for my bank details within minutes of contacting me. Google and found they are regulars, with a new email address. I think it worth a post. ================================================== Thanks to others made this post for scam alert....
No Name

2016-05-01 Classified Ads Scam
[Cars.com]
Scammer Source was url CAR SALES SCAMMER- Bradley Rogers
Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. ...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIAEmail Attached
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 you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email+1 Subject: IMF APPROVAL OF YOUR PENDING FUNDEmail Attached
Attn: Beneficiary, This email 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 money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our o...
No Name
Medina, OH USA
2016-05-01 MalWare, Trojans, Virus payloads
Scammer Source was email ANOTHER SCAMMER IMPERSONATING USAA CREDIT UNION. THIS EMAIL DOMAIN LOCATED IN HONG KONGEmail Attached
Download E-Payment Info Results for Domain: imsantv71.netvigator.com servs@usaa1.com Search Domain name:imsantv71.netvigator.comwhois ping calculate blacklist port website check Internet Protocol Address:210.87.250.171whois ping calculate blacklist port Address type:IPv4 Hostname:imsantv71.netvigator.com Continent:Asia Country:Hong Kong City:Central District Coordinates:Latitude: 22.2833 | Longitude 114.1500 Organization:PCCW IMSBizwhois Internet Service Provider:PCCW Business Inte...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/Email Attached
You're invited to visit a web site Shutterfly logo From: Joseph SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC E-mail ID: federaloffice8@pochta.com Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$3.8 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$3.8 M...
No Name
Medina, OH USA
2016-05-01 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER IMPERSONATING USAA CREDIT UNION WITH VIRUS DOWNLOAD.....support@usaa2.com.Email Attached
Download Account Security Upgrade usaa2.com is located in Dublin, Dublin, Ireland (IE) Longitude: -6.2489 Latitude: 53.3331 Connection Information Total connection time: 364.51 ms Timeline: >> Name look up: 0.018ms >> Connect: 157.558ms >> Pre transfert: 157.602ms >> Start transfert: 364.456ms HTTP status code: HTTP/1.1 403 Forbidden...
Justin
Bedminster, NJ USA
2016-05-01 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email Scammer offered to buy my used car
Attempts to have victim send money to a shipping company. Scammer will send a fake cashiers check for the extra amount to cover the shipping charges but it is invalid. BEWARE! Here's the exact email: Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Ba...
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No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email Subject: INSTRUCTIONS TO DELIVER YOUR PARCEL...IMAGINARY AFRICAN ATM CARDEmail Attached
INSTRUCTIONS TO DELIVER YOUR PARCEL. Impex Courier is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. Attention Dear Customer , We the Impex courier Delivery company Benin Republic has received your mail regards to your atm card valued $5.5millionUsd which was deposited at this Impex courier company by Mr.Amu Omata,Chairman of Foreign Payment Office West Africa. I Dr...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI WITH YAHOO EMAIL ADDRESS IN INDIA... federalinvestigation31@yahoo.inEmail Attached
"JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York Good Morning, This is to notify to you that I resumed work to office 24hours back and i received update from United ...
No Name
Medina, OH USA
2016-05-01 Blackmail, Extortion, threats
Scammer Source was email SCAMMER IMPERSONATING LORETTA LYNCH WITH YAHOO INDIA EMAIL ADDRESS.... mrslorettae.lynch11@yahoo.inEmail Attached
SCAM EMAIL CLAIMS TO BE FROM THE "FICE" OF THE ATTORNEY GENERAL.....HILARIOUS. I RECEIVE THIS SCAM EMAIL ALMOST DAILY. STILL NO ARREST. WHAT A TOTAL LETDOWN.. FICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016 We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorism of ($25million usd) related activi...
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