Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Scam Tips Received
Reported by Anonymous
at 2016-02-06
 
Scammer Source was email Buying a car[ Blackmail, Extortion, threats - Cars.com ]
At first she said that she very keen to buy my car,but because she said that she work in chevron oil and bibiyana extension she only prefer email,(enaturalmme@gmail.com),so i open an account so paypal would pay direct to the bank, After few days she said she had transferred already the money,but the only way that i can withdraw the money is to advance to her pick up agent the removal fee,through western union, after i have transferred the money,the fake paypal send me mail again of the additional payment,t... ⇒ more ...
Reported by No Name
at 2016-02-06
Medina, OH USA
 
Scammer Source was email SCAMMER CLAIMING MY NIGERIAN INHERITANCE IS ARRIVING IN A CONSIGNMENT BOX AT AIRPORT...SAME OLD SCAMEmail Attached [ Nigerian/419 Scam ]
CBN APPROVED PAYMENT LETTER, Attn:Beneficiary, I write to officially inform you that after the Removal of the FORMER Central Bank Of Nigeria Governor Dr.Lamido Sanusi by the President and Commander in Chief of the Nigeria Armed Forces (President General Muhammadu Buhari) i was appointed as the new governor of Central Bank of Nigeria In June Last year. This message is following your name and details on my desk stating that you have an unclaimed contract / inheritance payment value $10.7Million un... ⇒ more ...
Reported by No Name
at 2016-02-06
 
Scammer Source was social email scam [ Charity scam - Other Job Site ]
An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email address. Congratulation & Happy ... ⇒ more ...
Reported by No Name
at 2016-02-06
Medina, OH USA
 
Scammer Source was email SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SOEmail Attached [ Charity scam ]
My Dear, Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Please I will appreciate your urgent response, so that I will give you more details about myself and this transaction. I wait for your urgent reply through my email address: sandrakonjam@gmail.com Sincerely yours, Mrs. Sandra Konja Email: sandrakonjam@g... ⇒ more ...
Reported by No Name
at 2016-02-05
 
Scammer Source was email Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve[ Auction/eBay Scam - Gumtree ]
Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purchaser, exactly the same wording on the offer to purchase... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email Gumtree sale of Camper Trailer - quick check on prospective buyer came up with Scammer[ Auction/eBay Scam ]
Just registered our Camper Trailer for sale on Gumtree and got short text reply when answered this got this reply "Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore in New Zealand Taranaki Basin on kupe project.You might be worried not calling,but for now We do not have access to phone network at the moment due ... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email Adam Lilley wants to buy a car Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam " guy ,he supplied a NSW drivers license. After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his real license . ... ⇒ more ...
Reported by Anonymous
at 2016-02-05
RICHMOND, BC CANADA
 
Scammer Source was Receiving 6.8 Million dollars[ Wills/Probate Scam - Other Job Site ]
It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all. This is the letter I receive via snail mail. CAPITAL CONSULTANT INC 115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ TEL: 011447203-769-2927 FAX 01144-845-860-0957 Email:johnandrewskovich@consuItant.com You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above) Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB Official Beneficiary Settlement Le... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email SCAMMER WITH MORE IMAGINARY FUNDS IMPERSONATING WESTERN UNION....From: ""Western union department" <legaiaptg@alice.it>Email Attached [ Nigerian/419 Scam ]
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel:+229-9658 8028 Attn: Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday. We have finally sent you the first installment payment of $5,000.00 but be rest assured that you can never pick the money from w... ⇒ more ...
Reported by No Name
at 2016-02-05
 
Scammer Source was email Email scam[ Job Scam - Other Job Site ]
Offers a job to be a secret shopper ... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email A email money scam[ Lottery Scam ]
.Holmes@hnehealth.nsw.gov.au- They also use this email. This is the email i received. Hello Dear, I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " I have been doing charity work for 30 years, I also play the lottery every week .I never had any large payou... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEEEmail Attached [ Nigerian/419 Scam ]
Our diplomat arrived USA today at Washington Dulles International Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL. While filing the bill of entry form and giving various particulars as prescribed therein the correctness of the information given as also to be certified by the diplomat in the form a declaration at the foot of the bill of entry and any mis-declaration/incorrect declaration has legal consequences, an... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email God Has Done It..........NIGERIAN CHARITY NEXT IF KIN SCAMEmail Attached [ Charity scam ]
BARRISTER MARTINS EGOKA CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERIA. E-MAIL: martinsegoka16@gmail.com Dear Sir/Ma, It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Martins Egoka,the personal Attorney to the late Eng... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONSEmail Attached [ Charity scam ]
Welcome to Williams Cook Chamber Address: 55 Temple Row, Birmingham B2 5LS Desk of Barrister Bobby Smith 05/02/2016 Message Addressed- To You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client - Mr. Peter Congdon Donation Trust funds. I sincerely apologize for the delay in replying your letter after receiving your mail in regards to my clients donation newsletter that was earlier sent to you by my publicity secretary informing you that your email... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrsEmail Attached [ Generic/Unspecified Scam ]
HSBC Bank Plc 8 Canada Square London E14 5HQ UK Attn: Beneficiary , RE: Final Credit of US$10.5M to Your Account Within 48hrs We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters Be informed that we will release the transfer upon the reconfirmation of yo... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was Untitled , #26845Email Attached [ ]
CollinsCharles@03x3.brc.org.za Hello, I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details. The activities are: Bill payment Mail services Shop for Gifts Sit for delivery (at your home) Let me know if you will be able to offer me any or all of these services. Where are you located? I will love to meet up... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email key to the retrieval of your outstanding claimsEmail Attached [ Generic/Unspecified Scam ]
Sir, You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how to retrieve your entire outstanding contract inheritance funds by bypassing all official bureaucratic holdups using an Open Financial Exchange Platform (OFX). This is a Personal Financial Management scheme powered by Tuborswift and swift software provid... ⇒ more ...
Reported by Helen Romasiewicz
at 2016-02-05
 
Scammer Source was email Inherritance Email Attached [ Wills/Probate Scam - Yahoo ]
Dear Helen Romasiewicz, Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom he referred as mother, was the same nationality with you and had died long time ago here in London, my late clients lived in England as an orphan. I contacted you because after the death of my late client, I was informed by the bank to search for any ... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email NotificationEmail Attached [ Lottery Scam - Google Checkout ]
Email : Google Lottery Awards - Subject line only contains a jpg file with NOTIFICATION as heading... ⇒ more ...
Reported by Scott
at 2016-02-04
Sydney AUSTRALIA
 
Scammer Source was WireclassEmail Attached [ Job Scam ]
They talk through the process very quickly... consultant (she) called saying they had jobs available paying good rate for someone with my experience... the catch came at the end when she mentioned that they wanted me to pay for training up front ($700) and then you after the training when you begin working for them you will be reimbursed the training fee ($700) in your first pay. They attached 3 documents... 1. Business Analyst pdf document 2. Wireclass Business Analyst Syllabus pdf document 3. Train... ⇒ more ...
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