Scammer TipOff Reports

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Reported By Scam Tips Received
Anonymous

2016-02-11
[Paypal (paypal.com)]
Scammer Source was email Pretending to be paypalEmail Attached
Payment Confirmation service@paypal.com.au (ppolinereviews@mail2world.com) Add to contacts 11/02/2016 [Keep this message at the top of your inbox] To: ppolinereviews@mail2world.com Parts of this message have been blocked for your safety. Show content|I trust ppolinereviews@mail2world.com. Always show content. Merchant We hereby want to assure you once again that the total sum of $25,750.00 AUD, will be credited into your account as soon as you provide us with the complete details...
Anonymous

2016-02-11
[carsGuide (carsguide.com.au)]
Scammer Source was email pretending to buy goodsEmail Attached
pretending to purchase goods ...
Anonymous

2016-02-11 Auction/eBay Scam
[Gumtree]
Scammer Source was email Kapo Project NZ
"Buyer" contacted me via email claiming he wanted to buy a car I have advertised on Gumtree for his son as he had just graduated from uni. Claimed he worked offshore for Kapo project and wanted car to be picked up and delivered via courier to NT. No phone contact apparently. He immediately agreed to sale then asked me to send all bank details. I was instantly suspicious so googled the company name he supposedly worked for and many scam alerts popped up....
Anonymous

2016-02-11 Charity scam
Scammer Source was the ole karen smith i bequeth 10 million to you.
this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... ...
Ammar
San Diego, CA USA
2016-02-11 Charity scam
Scammer Source was Charity Scam
Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
B

2016-02-11 Job Scam
Scammer Source was Mrs. Thorens provide providing work for lots of money
Sent a picture of a text about offering work for $2.5 million and to email privately....
Jeff Cameron

2016-02-11 Wills/Probate Scam
Scammer Source was Will Scam
I was told there was a guy with my family name in England that had died and there were looking for someone to give $5.5 Million USD to. All of his family were gone, James Meyer would release this money to me and change what ever he had to do to make it legal....
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES INTERNAL REVENUE SERVICEEmail Attached
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep docum...
No Name
Medina, OH USA
2016-02-11 Business Venture Scam
Scammer Source was email MIKE BOUNDSEL FROM AUSTRALIAN MINING COMPANY WANTS ME TO DEPOSIT MILLIONS INTO MY ACCOUNTEmail Attached
FROM THE DESK OF DIRECTOR, FUNDS COORDINATOR FINANCE/CONTRACT DEPARTMENT OF AUSTRALIAN MINING COMPANY RE: CONTRACT NO: AUMC/PED/401/2013 Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistanceto transfer fund into your account.I am the Director, Funds Coordinator of the Finance/ContractDepartment of the Australian mining company and we take ca...
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR MEEmail Attached
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING ADDRESS: 601 4TH ST NW, WASHINGTON, DC 20535, UNITED STATES ATTN: GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF UNITED STATES OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE ...
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXTEmail Attached
U.S. Department of State Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS ATTENTION This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State...
No Name
Medina, OH USA
2016-02-11 Business Venture Scam
Scammer Source was email ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your countryEmail Attached
Dear Madam/, With all due respect to you and your esteem organization Madam, My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country and I want to know if I could confide in you to champion the investment as my foreign counter part. The fund should be channel to any safe business in your country provided its free from war and political encumbrance. I will also be delighted if you can explain more to me on how favorable your country is to foreign investors. ...
Anonymous

2016-02-11 Charity scam
Scammer Source was PVRS=184124362e=tosbo
Mrs Thomas has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@roger.com Ensure you email her as soon as you can. Thank ypu for your attention. ...
Anonymous

2016-02-11 Charity scam
Scammer Source was url Text received from pvrs=18412436...Email Attached
Mrs Thorans has assigned a rewarding charity project worth $ 2.4 million USD to you. For full details, Please contact her at her private email. ...
Nedward Diggs Jr

2016-02-11 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was email Inheritance fund from Africa Secure Diplomatic Transit AccountEmail Attached
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com Feb 9 (2 days ago) to Recipients Hello My name is Christopher W. Murray, an American diplomat working under the United Nations. I was newly assigned to head the diplomatic sector of the United Nation regional office in Africa. This is to inform you that Your Overdue Inheritance/Contract Payment From Central Bank of Nigeria have arrived in california USA . the part of your funds the amount of Ten million Seven Hundr...
Nedward Diggs Jr

2016-02-11 Social Network Scam
[Google Checkout]
Scammer Source was email WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE TH...
Anonymous

2016-02-11 Lottery Scam
Scammer Source was Alice Dawson Donation to Redeem
Text Message...
Franco

2016-02-11
[Kijiji.com]
Scammer Source was email your house on saleEmail Attached
Thanks for your mail and I must commend you for the explanations,the procedures. Well I think that would not be a problem,all that is required to make this purchase a success must be observed or carried out by me as is required by the Italian laws. I will send you my passport as you advised but wish to use this medium to disclose this very mutual and benefiting transaction with open mind and open hands hence you give your consent. I am a man of 48 years with a family of four, a wife and two children and ar...
Anonymous

2016-02-11 Identity Theft
[Other Classified Ads Site]
Scammer Source was url Adam Lilley want to buy a car
This guy wanted to buy a car from me but only wanted to communicate via email: "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...
Anonymous
Hattiesburg, MS USA
2016-02-10 Charity scam
[Other Job Site]
Scammer Source was email Watch out for the scammers!
...
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