Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Scam Report Type:
ReporterScam Tips Received
R
2016-07-23
Scammer Source was Untitled , #29125
...
R
2016-07-23
Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was chat craigslist scammersEmail Attached
I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He gave sob story he got into hit and run car accident;'was supposedly hospitalized at Carolina Pines Regional Med Center, South Sacramento; needed my advertised product to help him with pains, etc.; even sent me email where he sent apparent picture of himself...
No Name
Medina, OH, USA
2016-07-23
Nigerian/419 Scam
Scammer Source was email SCAMMER DOES NOT SEEM TO REMEMBER WHICH AIRPORT HE IS AT WHEN WRITING THIS SCAM...HILARIOUS
On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote: INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161 Attention: Sole Beneficiary, How are you today ? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police a...
No Name
Medina, OH, USA
2016-07-23
Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES.Email Attached
Greetings, Valued Beneficiary, This is to inform you that we have received a package containing an ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City NY Branch and we have been instructed to deliver the package to you without any further delay again. Meanwhile I am very happy to let you know that all other clearance charges/fees regarding the delivery of your ATM Card package has been paid by Bank of America New York City NY Branch were your fund was approved, so you don't ha...
No Name
Medina, OH, USA
2016-07-23
Nigerian/419 Scam
Scammer Source was email SCAMMER SEEMS TO NOT KNOW IF HE WORKS FOR "FEDEX" OR "UPS" WHEN HE SENT THIS SCAM EMAILEmail Attached
Attention Beneficiary, I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you that Your ATM master card has arrived in United State of America through UPS courier Company. The delivery man Oliver Gordon is currently at Indianapolis International Airport IND (USA) with the packages contains the ATM master card sum of USD$2.500,000.00 and your consignment box contains one million Dollars consignment box. The secret number of your ATM card is (2224) it has been approved. ...
No Name
Medina, OH, USA
2016-07-23
Nigerian/419 Scam
Scammer Source was email SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK....Email Attached
Attention: After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Money Gram Office to track eve...
No Name
Medina, OH, USA
2016-07-23
Generic/Unspecified Scam
Scammer Source was email i need your attention to relocate my family out of Egypt .....HILARIOUS...HAS SO MUCH $$$$, BUT CAN'T DO ITEmail Attached
Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here. I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my pic and my daughter, Thank you. Nawal Denison --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com ...
No Name
Medina, OH, USA
2016-07-23
Generic/Unspecified Scam
Scammer Source was email Subject: Hi, Please i need your attention to relocate my family out of EgyptEmail Attached
Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here. I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my pic and my daughter, Thank you. Nawal Denison ...
No Name
Medina, OH, USA
2016-07-22
Generic/Unspecified Scam
Scammer Source was email PORN BEING SENT TO EMAIL ADDRESSES OF MINORS.....Email Attached
To enable links click Show Images above. You have received 1 new FB chat request New Chat Request: Abby Meet Abby: 19 WSM, 8 pictures, 1 video Interests: I'm young and curious (about many things including sex). I like dancing, socials, orgys, sexplay, fantasies, threesomes, anything else you can dream up ;) I am: 5' 6", blonde, 108 lbs. Message: Looking for local sex encounters. I'm a full time student so I'm not into anything long term but would love to hoop up with new interesting guys. Look...
No Name
Medina, OH, USA
2016-07-22
MalWare, Trojans, Virus payloads
Scammer Source was email VIRUS LINK IN EMAIL ALERT!!!!!Email Attached
Open the link to view message Click here to continue http://allen9371.com/20july/Card.html If you can't click above, then click here Thomas Davis...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email The USA Police Force Los Angeles Police Department Headquarters....HILARIOUS CREATIVE SCAMEmail Attached
ODD THE SCAMMER USES EMAIL SERVICE IN ARGENTINA, BUT CLAIMS TO BE LOS ANGELES POLIC DEPT........ The USA Police Force Los Angeles Police Department Headquarters 100 W 1st St, Los Angeles, CA 90012, Sir, RECOVERY OF DIVERTED ATM CARD. I am contacting you personally to notify you of our discovery as well as get some fact from you.Recently we arrested a Ghanian Citizen who work with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary. After we arrested and int...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATEEmail Attached
ATTN: Today We the United Bank For Africa has decided to package your total fund of USD $8.5Million with all the needed Documents such as Money Laundry Certificate, Tax Certificate, Clearance Certificate etc to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and send it to you through DHL Company as the Consignment is currently with them now. You have to contact the DHL Manager Dr. Victo...
Bente Millek
2016-07-22
MalWare, Trojans, Virus payloads
Scammer Source was url Click on link, click here to viewEmail Attached
I have in less than 3 days gotten 40 to 50 of these. All with different gmail all with 2 to 6 ip addresses that roams all over the world but always circled to usa, germany, argentina, japan argentina. I have a STRONG hunch of who is behind my being on this list lonniej2002 People Michael Brown To lonniej2002@yahoo.com May 4 at 8:45 AM Open the link to view message Click here to continue If you can't click above, then click here Michael Brown Avast logo This...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email $1.8Million us dollars is with me here in JFK International Airport....Scammers wife has the "pepper"..HILARIOUS!
Atten Friend Am diplomat Mr.Benson Idika delivery agent,Your package worth of $1.8Million us dollars is with me here in JFK International Airport. Now .But i lost your information please Resend it back to me now,for your information My wife is now got all the pepper that holding me since last 3 month now every thing is done, but the only thing holding me here is Tax Clearance Fee,immediately you receive this Message Try to ask the Office how much is Tax Clearanc...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE)Email Attached
Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic . From: Lucy Tamlyn, Us Ambassador To Benin Republic . Subject: From U.S. Embassy Good Day, My name is Mrs Lucy Tamlyn is a diplomat and United States Ambassador to Benin. She was nominated by President Obama on March 24, 2015 and confirmed This is u.s representative in Benin Republic west Africa .I just arrived in USA for an official meeting on monday been 25th of July 2016 and i came with ...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUNDEmail Attached
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money. Beside I have $100,00 at hand as you know that the required fee is $149,00, now the remain fee is $49,00, which I asked IMF director three good times to be sure that your fund will be release t...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT Email Attached
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, BENIN REPUBLIC. ATTN BENEFICIARY , You are welcome to Desk of Chief Hon.Richard Noble, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from Worl...
people search by Spokeo
No Name
Medina, OH, USA
2016-07-22
Charity scam
Scammer Source was email CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet.Email Attached
Dear , This mail is to inform you of your registered package. CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund is a donation to you from Mr. Allen and his wife Violet as part of their charity project to improve the lives of many individuals in your local area from their $11.2 million Jackpot Lottery winning funds. You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Vio...
No Name
Medina, OH, USA
2016-07-22
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAMEmail Attached
UNITED BANK FOR AFRICA (UBA) FOREIGN OPERATIONS UNIT FINANCIAL AUDITS AND VETTING DEPT. 9th Floor, 57 Marina Street, Porto-Novo Benin. Direct Number:+229 9862 8548 Email: unitedbankforafricas@safrica.com Dear Valued Customer, This is to inform you that after series of investigations by International Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the management of United Bank For Africa?(UBA).We are instructed to release your ATM card PIN NUMBER and ACTIVATE your...
No Name
Medina, OH, USA
2016-07-22
MalWare, Trojans, Virus payloads
Scammer Source was email FAKE EMAIL WITH ATTACHMENT FROM SCAMMER IMPERSONATING DHLEmail Attached
This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regards to a transaction you were having. Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without any further delay. We unders...
No Name
Bedminster, NJ, USA
2016-07-22
Lottery Scam
Scammer Source was phone My phone number won 500,000.00
Subject: Lucky winner your phone won 500,000.00 from super lotto plus mobile promo. Kindly send name, address age,telephone number and occupation via email to James Norman ...
No Name
Medina, OH, USA
2016-07-21
Nigerian/419 Scam
Scammer Source was email Subject: From United Kingdom Administrations........ Ms. Lisbeth Williams, the delegated United Nations secretaryEmail Attached
Attention, I am Ms. Lisbeth Williams, the delegated United Nations secretary for United Kingdom administration and fund accreditation. I am the head of the UK Internet investigation and motorization Bureau. We monitor all federal governments’ transactions, individual transactions, and corporate bodies’ transaction. On my table here, you have the total sum of: $15mUSD (Fifteen Million USD) to receive from the National Bank of Ukraine, which has been delay since all this while, but we are ful...
Angelica Rivera
2016-07-21
Job Scam
[Other Job Site]
Scammer Source was We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, Email Attached
Subject line: You've just received a new submission to your Contact Form. My contact form is on my business website. Newly published Submitted Information: Name Gabriel Zachary Email worldoutreachminister@gmail.com Comment Dear Angelica A. Rivera, We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and ...
Anonymous
2016-07-21
Identity Theft
Scammer Source was phone telemarketing fraud
calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land....
Anonymous
2016-07-21
Classified Ads Scam
[Monster.com]
Scammer Source was email egon cadel
Will offer you home base jobs...
No Name
Medina, OH, USA
2016-07-21
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANKEmail Attached
Dear Beneficiary , My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Thomas Rams Where he want us to tran...
No Name
Medina, OH, USA
2016-07-21
Nigerian/419 Scam
Scammer Source was email TRANSFER FORM RIA MONEY TRANSFEREmail Attached
Attn: With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic. As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sender’s, Text Question and answe...
Click Now!
No Name
Medina, OH, USA
2016-07-21
MalWare, Trojans, Virus payloads
[Paypal (paypal.com)]
Scammer Source was email FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPALEmail Attached
Dear Valued Client, Unfortunately, the access in your account had to be limited. Our security team has seen a suspicious activity coming from your account indicating that another user might be trying to access your personal account without your knowledge. In the meantime, we have limited certain actions from being done in your account. This ensures more security for you and your account, applied to prevent any potential unauthorized activity. Please open the attachment that we have sent i...
No Name
Irvine, CA, USA
2016-07-21

[Other Classified Ads Site]
Scammer Source was email brooksferber26@gmail.com LizEmail Attached
I was selling an item on offer up, "Liz" responded to my ad and asked that I email her. She said she would send me a check and an extra $50 for holding the item once I received the check and cash it she asked that I send the rest of the money to her shipper via western union. I was so glad I looked up info online and came across this ad. ***DO NOT FALL FOR THIS****...
No Name
Medina, OH, USA
2016-07-21
Nigerian/419 Scam
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARDEmail Attached
FROM DHL COURIER COMPANY BENIN REPUBLIC, Branch:Head Office:270 Ozumba Mbadiwe Avenue Apkapka,Porto-Novo: Director, Swift Atm Credit Card / Telex Dept. Telephone Number: Te: (+229) 63849829 Our Ref:ICB /Republic Of Benin /998/11 EMAIL: ( frankleon@inbox.ru) Attention Dear: RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD. Thanks very much for your mail. The DHL COURIER COMPANY here Issued your ATM CARD PAYMENT ...
No Name
Medina, OH, USA
2016-07-21
Charity scam
Scammer Source was email Los Angeles Police Foundation America.Email Attached
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918 Dear Lucky Beneficiary, Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America. You are pleased urgently advise to RE-CONFIRM ...
Anonymous
2016-07-21
Business Venture Scam
Scammer Source was email Scammer claiming person with same last name as mine died -Email Attached
I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you. As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake. I stumbled upon the account of a deceased client of this bank and i figured out that since you share a common nationa...
No Name
Medina, OH, USA
2016-07-21
Nigerian/419 Scam
Scammer Source was email Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria,Email Attached
Motto: security watch Our ref: ng-gw-efcc-as-005-31. =========================. Mrs. Farida n. Waziri Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria, Motto: security watch Our ref: ng-gw-efcc-as-005-31 ============ ATTN: This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the central bank of Niger...
Anonymous
Austin, TX, USA
2016-07-20
Fake/Counterfeit Goods
Scammer Source was email KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United KingdomEmail Attached
KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom This is KEYSTONE Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect...
No Name
Medina, OH, USA
2016-07-20
Scammer Source was SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma CordiliaEmail Attached
On Wednesday, July 20, 2016 3:57 PM, FEDEX NEW YORK YOUR ATM CARD wrote: I AM ROBERT DONALD. FEDEX NEW YORK OFFICE Phone: +1-917-775-8023. Email: fexdexofficenewyork@gmail.com Dear customer if you choose to send the fee to Washington that is fine > SEE THE NAME TO SEND THE LAST TODAY TO WASHINGTON Name: Timothy Garrison Address: Anacortes Washington USA amount: $100 dollars. Then you send the mtcn today an...
No Name
Medina, OH, USA
2016-07-20
Scammer Source was SCAMMER IMPERSONATING NEW YORK CITY COURT JUDGE WITH EMAIL ADDRESS IN JAPAN....www.@beach.ocn.ne.jpEmail Attached
On Wednesday, July 20, 2016 3:25 PM, HON. CHARLES FLANAGAN TD wrote: SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report...
Anonymous
Boulder, CO, USA
2016-07-20
Charity scam
Scammer Source was email Bernard Arnault "Connected on LinkedIn/rendering of services"Email Attached
Hi, Connected on LinkedIn/rendering of services How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on https://en.wikipedia.org/wiki/Bernard_Arnault I write to you because i have an offer to propose to you, I intend to give out portion of my Net-Worth which i have been banking for a long time now. I want to cede it out as a charity for the less privilege there in your country, Am hop...
No Name
Medina, OH, USA
2016-07-20
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.comEmail Attached
Western Union Money Transfer® Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Rue 1171 Isiokwe Road, Cotonou, Benin Republic. Office#: + 229 9878-9714 ATTN: According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to be paid to you, According t...
No Name
2016-07-20
Generic/Unspecified Scam
[Other Auction site]
Scammer Source was email LETITGO
They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here. Check never clears - but you send the additianl funds to supposed shipping company prior to check clearing and you are out the cash....
No Name
Medina, OH, USA
2016-07-20
MalWare, Trojans, Virus payloads
Scammer Source was email EMAIL CLAIMING TO BE AN E CARD.....IT IS A VIRUSEmail Attached
You got an eCard Click here to continue If you can't click above, then click here http://allen9371.com/20july/Card.html Paul Brown...
No Name
Reston, VA, USA
2016-07-20
Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was phone dr Sarah grant
Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Environmental Protection Agency in my area requesting a hair appointment every Monday for four weeks and promising to pay by check certified in advance requesting my information that is to go on the check...
No Name
2016-07-20
Rental Scam
[Craigslist (craiglist.com)]
Scammer Source was email Property rental scamEmail Attached
On Sat, Jul 16, 2016 at 3:53 PM, Ty Vb wrote: Hello, Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupyand maintain the house now that we are not around.Myself and my wife just traveled to ( Williamston SC ) for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-purpose). We will be awa...
clarence shim
BROCKPORT, NY, USA
2016-07-20
Lottery Scam
[Other Classified Ads Site]
Scammer Source was phone i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy?
july 20 2016 ...
No Name
Medina, OH, USA
2016-07-20
Nigerian/419 Scam
Scammer Source was email SCAMMER TO IGNORANT TO KNOW "ROBERT MUELLER" RETIRED YEARS AGO.....HILARIOUS!!!!!.. fedex@ukspecialists.com Email Attached
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ; DELIVERY OF DEBIT CARD BY FEDEX You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex. I have arranged with Fedex to deliver the Debit ...
No Name
Medina, OH, USA
2016-07-20
Nigerian/419 Scam
Scammer Source was email TYPICAL HILARIOUS 419 ADVANCE FEE SCAMEmail Attached
Attention, Good day dear beneficiary. This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been wensday 16th march 2016 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely. ...
No Name
Medina, OH, USA
2016-07-19
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM AFRICA...LONG OVER-DUE PAYMENT VIA ATM CARD....SAME OLD SCAM
On Tuesday, July 19, 2016 5:56 AM, MR JAN DE KUIJPER wrote: Attn: This is to inform you that your long over due payment of $10.5m has been approved to be paid to you via ATM VISA CARD, you are advise to call me on +2349080401970. Thanks and remain bless Rev.James Patrick...
No Name
Medina, OH, USA
2016-07-19
Nigerian/419 Scam
Scammer Source was email From Accountant General of Nigeria......ANOTHER SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIAEmail Attached
ttention Sir/Ma. After the meeting held on 12th of July 2016 by the Nigeria senate committee on foreign payment and Governor Central Bank of Nigeria which deliberated on foreign contractors/inheritance debt payment.The senate committee on foreign payment mandated the Governor Central Bank of Nigeria through the office of the Accountant General to make sure before the end of second Quarter payment of this fiscal year that every beneficiary receive his or her long over due payment. You are hereby advice...
No Name
Medina, OH, USA
2016-07-19
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.comEmail Attached
On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote: Your Funds Has Been Sent! Attention Beneficiary, Send Your Details To Money Gram Department immediately! Note that we have decided to effect your payment through Money Gram Urgent Re emitting Office since you was unable to receive your money via Western Union due to their management, now we have sent your full of $900,000.00 USD to wire through Money Gram. You will be receiving $2500.00usd pay day but ...
No Name
Medina, OH, USA
2016-07-19
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM AFRICA......BUT "VIVIAN" IS NOT PLAYING OVER THIS.......HILARIOUSEmail Attached
On Tuesday, July 19, 2016 5:06 AM, Mrs. Vivian Douglas wrote: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:/19/2016 Hello, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have bee...
No Name
Medina, OH, USA
2016-07-19
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA WITH IMAGINARY FUNDS FOR ME.Email Attached
Attention Beneficiary, Based on our meeting yesterday on how to return unclaimed fund to the senator in control i now told our manager on your behalf that we should not cancel your file yet please and let us let you know that we have a new arrangement of the fund loan and that was done before on your behalf but now there is an other arrangement was made on how to pay you with out delay so my advice to you now is just try and send an email to this lawyer who has all the power to work on your...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...415 » Next
Search scamalot