Scammer TipOff Reports

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Scam Tips Received
Reported by Ted Lualhati
at 2015-09-01
Sydney AUSTRALIA
 
Scammer Source was email Trying to buy my car I listed on Gumtree - Claiming he doesn't have access to Phone [ - Gumtree ]
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 3.0DT‏ Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presentl... ⇒ more ...
Reported by No Name
at 2015-09-01
 
Scammer Source was email scam about old widow leaving me her 10,000,000 will [ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Untitled Charity scam - Other Classified Ads Site, #24090Email Attached [ Charity scam - Other Classified Ads Site ]
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 (I'd copy and paste this from my... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Car buying too good to...Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more ...
Reported by Rachael
at 2015-09-01
Royersford, PA USA
 
Scammer Source was email Bequeathed $10 million[ Wills/Probate Scam ]
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 unbelievers and I will not allow t... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic ScamEmail Attached [ Generic/Unspecified Scam ]
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 Minister of Finance in many other co... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was ATM Card discovered at Post Office....Asks for personal info to send them by DHL.Email Attached [ Generic/Unspecified Scam ]
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 out the delivery as it was instructed... ⇒ more ...
Reported by Anonymous
at 2015-09-01
Herndon, VA USA
 
Scammer Source was email Untitled Lottery Scam - Google Checkout, #24085[ Lottery Scam - Google Checkout ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Untitled Classified Ads Scam, #24084Email Attached [ Classified Ads Scam ]
Car advertised on Gumtree in Australia This scam described at https://www.facebook.com/GumtreeAustralia/posts/613986868640034 ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Scammer posing as FBI Agent with advance fee for imaginary packageEmail Attached [ Nigerian/419 Scam ]
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. ANDREW HILL WILL ACT AS YOUR DIPL... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was Advance fee scamEmail Attached [ Nigerian/419 Scam ]
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 ARRANGED FOR YOU HERE, I HAVE BE GIVI... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email attorneyjohnmayer@hotmail.comEmail Attached [ Nigerian/419 Scam ]
attorneyjohnmayer@hotmail.com This scumbag deserves a lifetime in prison cell. Preys on elderly and the destitute.... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USAEmail Attached [ Nigerian/419 Scam ]
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 difficulties with authorities. Your ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was Dr. Charles Shagan Managing Director International Monetary Fund (IMF).....advance fee scamEmail Attached [ Nigerian/419 Scam ]
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 difficulties with authorities. Your ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was Sylvie Robertson dying of cancer and giving away her millions scamEmail Attached [ ]
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 husband was a successful businessman ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Scammer posing as Uba BankEmail Attached [ Generic/Unspecified Scam ]
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. national security, deter and detec... ⇒ more ...
Reported by Anonymous
at 2015-09-01
Sydney AUSTRALIA
 
Scammer Source was email Scam response to your adEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
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 first email. ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was 419 Advance Fee Money Gram ScamEmail Attached [ Nigerian/419 Scam ]
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 proceed toward the transfer and your ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email "International Monetary Funds"[ Nigerian/419 Scam ]
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 money from you by both corrupt Bank ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Fake fundsEmail Attached [ Nigerian/419 Scam ]
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 projects which me and the new partne... ⇒ more ...
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