Scammer TipOff Reports

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Reported By Scam Tips Received
Anonymous

2016-05-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Caravan for sale
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email: Thanks for getting back to me. I'm cool with the price likewise the condition as described in the advert. I work with New Zealand oil and gas and we are presently offshore in New Zealand Taranaki Basin on Kupe project. We do not have access to phone at the moment and that's why I contacted you with internet messaging. Reg...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email YOUR CERTIFIED BANK DRAFT OF USD5 MILLION..FROM "BRAIN WALKER...A ZOMBIE IN AFRICA IMPERSONATING FBI AGENTEmail Attached
Our Ref: FGN/FBI-NG/05/13 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT OF USD5 MILLION ATTENTION: BENEFICIARY, I am FBI AGENT Brain walker from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above categor...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email Subject: FEDERAL RESERVE BANK OF NEW YORK HAS RELEASE YOUR FOUND.....PERFECT EXAMPLE OF SCAMMER IGNORANCEEmail Attached
OBVIOUSLY THIS PATHETIC SCAMMER IMPERSONATING JANET YELLEN HAS NEVER HEARD OF "SPELL CHECK".....HILARIOUS THIS SCAMMER WANTS ME TO PAY $290.00 FOR THIS "FOUND" FROM FEDERAL RESERVE BANK NEW YORK.......TO FUNNY FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA. Private E-mail: federal.reserve_bank@representative.com NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. phone:+1646 470-6044 Good Day OFFICIAL NOTICE: this is to notify you that Series of me...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email SCAMMER DR. WILSON PAUL, NO DOUBT A FAKE NAME, IMPERSONATING ZENITH BANK NIGERIA....Email Attached
ANOTHER EXAMPLE OF HUMAN FILTH IMPERSONATING ZENITH BANK IN NIGERIA, CLAIMING THEY WISH TO SEND ME ANOTHER IMAGINARY ATM CARD WORTH MILLIONS IF I ONLY PAY A FEE FOR SHIPMENT.... ZENITH BANK NIG PLC HOUSE 13, PLOT 991, MAITAMA ZONE A5, OPPOSITE NICON NOGA, HILTON HOTEL ABUJA Attn: Fund Beneficiary, This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to relea...
No Name
Medina, OH USA
2016-05-27 Identity Theft
Scammer Source was email CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.Email Attached
SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME. EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@security.53.com *******Attention Dear I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly contact Fifth Third Bank-Benin Republic where your approved U...
Anonymous

2016-05-27 Charity scam
Scammer Source was email Donation
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this...
Anonymous

2016-05-27 Charity scam
Scammer Source was email+1 I decided to bequeath the sum of $10,000,000.00 to you.
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna 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 the...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sgEmail Attached
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) 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 the Bank executives on the 28th Day of March 2016 at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropr...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email POOR JANE FREDERICK HAS BEEN TRYING TO CLAIM THIS BOX FOR OVER 5 YEARS....SAME OLD SCAM EMAILEmail Attached
SCAMMER IMPERSONATING THE IRS WITH AN IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS THAT HAS BEEN AT JFK AIRPORT FOR WELL OVER 5 YEARS.....SCAMMER CLAIMS THAT "JANE FREDERICK" WISHES TO CLAIM THE BOX AS SHE IS WILLING TO WORK WITH THEM AND PAY THE 419 ADVANCE FEE FRAUD PAYMENT THEY ARE DEMANDING......SAME SCAM EMAIL THAT IS GETTING QUITE OLD ALREADY.........WOULD THINK AFTER 5 YEARS OF GETTING THIS SAME SCAM, POOR JANE WOULD HAVE GOTTEN THE BOX BY NOW......HILARIOUS...... internal Revenue Service Uni...
No Name
Medina, OH USA
2016-05-27 Lottery Scam
Scammer Source was email SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAILEmail Attached
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post For general enquiries, write to us at: The National Lottery PO Box 251 Watford WD18 9BR For questions about lost, stolen or destroyed tickets or a prize payout, write to us at: The National Lottery PO Box 287 Watford WD18 9TT ****...
No Name
Medina, OH USA
2016-05-27 Identity Theft
Scammer Source was email JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay "Email Attached
JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER...... There’s knew more delay and the payments are ready and if you are interested call me or text me immediately for good news. 202-643-5085. ...
No Name

2016-05-27 Lottery Scam
[Yahoo]
Scammer Source was lottery scam
...
Anonymous
Vallejo, CA USA
2016-05-27 Wills/Probate Scam
Scammer Source was Beneficiary Settlement
Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business meetings....
dionne

2016-05-27 Auction/eBay Scam
[Gumtree]
Scammer Source was url gumtree scamEmail Attached
(davedss99@gmail.com) told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lord for gutt feelings...
darcy

2016-05-27 Classified Ads Scam
Scammer Source was email gumtree scam
im trying to sell my car and after my reply i received this. 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 presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me wi...
Anonymous

2016-05-27 Classified Ads Scam
[Gumtree]
Scammer Source was email Selling bed through Gumtree Australia
Scam email received as follows:- Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due...
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...
people search by Spokeo
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...
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