Nanny/Au pair Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-03 16:32:43
Nanny/Au pair Scam
FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
centralbnkofnigeria.09@hotmail.com
Telephone:
234-706-496-7823
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 106.10.244.83 DMARC: 'FAIL' FROM OFFICE OF THE PRESIDENT FEDERAL REPUBLIC O... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-28 13:09:38
Nanny/Au pair Scam
The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option 
 Scammer
  Information
Name:
Mr.Mark William
Email Address:
barlialiwo32@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Headquarters 2 (HQ2): International Monetary Fund Washington, DC, 20431,USA The International... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 13:54:13
Nanny/Au pair Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Ben Willam
Email Address:
benwillam1994@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... X-Originating-IP: [105.112.99.87] Scammer IP Block NIGERIA Attn Beneficiary, This is to not... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 17:13:38
Nanny/Au pair Scam
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK 
 Scammer
  Information
Name:
MR. GODWIN EMEFIELE
Email Address:
nig.centralbkofnigeria@outlook.com
Telephone:
234-7039854992
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... X-OriginatingIP: 41.203.78.198 (rrojas) Scammer IP Block NIGERIA ISP: Globacom Limited SPF: FAI... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 01:27:23
Nanny/Au pair Scam
CONGRATULATIONS FOR UR 2.5 MILLION USD 
 Scammer
  Information
Name:
Mr.Oscar Williams
Email Address:
dhldeliveryagent14@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Attention,Dear Mail Address Owner, My name is Oscar Williams my office id card is attached to ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 19:14:50
Nanny/Au pair Scam
Ministry of Development, Economic Analysis and Prospective 
 Scammer
  Information
Name:
Marcel Alain de Souza
Email Address:
diplomaticagent62@gmail.com
Telephone:
(+22968 ) 553 413
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Ministry of Development, Economic Analysis and Prospective P.O.Box 755 Cotonou, Republic of Ben... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 16:41:33
Nanny/Au pair Scam
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
billmelinda.gatesfoundation@yandex.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-05 15:05:31
Nanny/Au pair Scam
Attention Beneficiary: 
 Scammer
  Information
Name:
Mrs.Celsa Diane
Email Address:
mrs.celsadiane@aol.com
Telephone:
22965 42 25 42
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. Attention Beneficiary: Meanwhile, This is a true compensation Approved from the UNITED NATION and ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-04 16:10:11
Nanny/Au pair Scam
UNITED NATIONS INTERNATIONAL OVERSIGHT 
 Scammer
  Information
Name:
MR.NASSIR ABDULAZIZ
Email Address:
mrnassirabdulaziz93@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. I AM MR.NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.00... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-29 23:33:08
Nanny/Au pair Scam
NANNY & DRIVER NEEDED URGENTLY. 
 Scammer
  Information
Name:
heniria nellian
Email Address:
heniriakind@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.28.254] Scammer IP Block NIGERIA ISP: Airtel Networks Limited NANNY & DRIVER NEEDED URGENTLY. Hello Dear, I am Heniria Nellian from UK, I am 48 Years Old, based and grown up in UK with my 3yrs old daughter. I am seeking f... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-26 12:27:30
Nanny/Au pair Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
Marklawson088@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.42.82] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention Beneficiary: Congratulations!, We have officially approved the immediate release of your funds under section 116, code 1973.Confirmation of your p... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-24 13:39:47
Nanny/Au pair Scam
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. 
 Scammer
  Information
Name:
BELLO MOHAMMED
Email Address:
mrbelomohammed7@gmail.com
Country of Scam:
United States (US)
FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS. YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 16:18:33
Nanny/Au pair Scam
Dear Valued Customer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhl_c_servicedirect@msn.com
Country of Scam:
United States (US)
Dear Valued Customer, Your parcel has arrived at the office Since Monday, with your registered email. Our courier was unable to deliver the parcel to you due to incorrect delivery details. Please kindly find attached and re-confirm your details wit... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-15 14:20:45
Nanny/Au pair Scam
Attention My Dear 
 Scammer
  Information
Name:
Mary Williams
Email Address:
williams99mary@gmail.com
Country of Scam:
United States (US)
Hello, Greeting to you with all Respect, I am Ms Mary Williams by Name and i live in Lome Togo West Africa, My father is old Minister of Finance in Ivory Coast And During Cote Ivoire War 2010 my father and all members of our family was shout to dead by ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-03 13:49:38
Nanny/Au pair Scam
FORM WESTERN UNION PAYMENT OFFICE 
 Scammer
  Information
Name:
MRS CHINGERE G MORGAN
Email Address:
IgnatiusWilliams@waterquan.com
Telephone:
229 6627-9049
WESTERN UNION MONEY TRANSFER PAY-OUT CENTER UNITED NATIONS PAYMENT NOTIFICATION. Hello Dear Esteemed, Customer, We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $4,800,000.00 USD This amount i... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-05 16:08:47
Nanny/Au pair Scam
Urgent Notice ! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westerrnunionofficeoffice@yahoo.com
Telephone:
229 68857159
Attention: Email ID Owner RE: 2000 - 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN. We wish to inform you that have concluded to affect your own payment through Western Union® Money Transfer, $5,0... ⇒ more
Anonymous
Ukiah, CA, United States
2017-07-29 23:16:05
Nanny/Au pair Scam
Surrogacy   
 Scammer
  Information
Name:
Charles Rhodes W Jr
Email Address:
rhodesjrw@gmail.com
Country of Scam:
United Kingdom (GB)
He is supposedly looking for a surrogate mother for him and his daughter, he sends an email with fake pictures that i found here http://whaleyccjt.blogspot.com/2012_07_01_archive.html he says that he works for ARUP as a civil engineer and his wife selling ... ⇒ more
No Name
Omaha, NE, United States
2016-05-21 11:14:17
Nanny/Au pair Scam
Other Job Site
Nanny Scam from UK   
 Scammer
  Information
Name:
Mia Dean Mike Dean
Email Address:
miadean789@gmail.com
This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 18:00:30
Nanny/Au pair Scam
David Wilson Ellis Head Officer in Charge.....CONSIGNMENT BOX SCAM AT ATLANTA AIRPORT....THERE IS NO BOX   
 Scammer
  Information
Name:
David Wilson Ellis
Email Address:
wilsondavid513@gmail.com
See attach my international passport and my United Nation working id card for your perusal. . The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified d... ⇒ more
Anonymous
Dallas, TX, United States
2015-07-20 09:55:10
Nanny/Au pair Scam
Craigslist (craiglist.com)
In need of nanny scam - craigslist   
 Scammer
  Information
Name:
Dr. Dedra Cahill
Email Address:
shelbyb5ie@gmail.com
Telephone:
5597851980
Hello, Thanks for your response,  my name is Dr Dedra Gary Cahill from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency (EPA) in united states. My daughter name is  (Sharon, she is 5 yrs old) i wa... ⇒ more
Anonymous
Houston, TX, United States
2015-03-01 18:56:05
Nanny/Au pair Scam
Untitled Nanny/Au pair Scam , ref:22684   
 Scammer
  Information
Name:
Eugenia Copper and Pruddy
Email Address:
ecopper1906@gmail.com
Telephone:
9254785255
Pruddy texted me saying that her friend Eugenia Copper found me on care.com and was interested in hiring me. I emailed ecopper1906@gmail.com and got a scam reply.... ⇒ more
Allison
Brooklyn, NY, United States
2015-02-13 09:06:21
Nanny/Au pair Scam
Other Job Site
Courtney Stern Sittercity.com   
 Scammer
  Information
Name:
Courtney Stern
Email Address:
courtneystern@outlook.com
Telephone:
(847) 461-9744
I saw an ad placed on sittercity.com by a Courtney S. searching for someone to take care of her ill sister who was coming to town. Naturally I thought that since the site required its sitters to undergo background checks and other security measures, it wou... ⇒ more
Heather
Anacortes, WA, United States
2015-02-10 15:49:06
Nanny/Au pair Scam
Craigslist (craiglist.com)
Nanny Needed scam   
 Scammer
  Information
Name:
Christiana Crump
Email Address:
christiana.crump@gmail.com
Contacted me about my ad to be a nanny on craigslist and hired me with hardly any information. Sent me a check for $990 and instructed me to wire $750 by western union to a store manager across the country so that her son could have toys here while i was s... ⇒ more
Anonymous
Puebla City, Puebla, Mexico
2014-09-16 17:33:25
Nanny/Au pair Scam
Other Job Site
Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com   
 Scammer
  Information
Name:
Michael Bolt
Email Address:
michbolt12@gmail.com
This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.... ⇒ more
Chelsi Mitchell
New Paltz, NY, United States
2014-08-15 23:41:48
Nanny/Au pair Scam
Other Job Site
Louisa Luciano   
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.luciann1965@gmail.com
Scam Website:
It started with a text from a random number saying they received a comment from me on care.com. I was told to email this Louisa and told them that I was referred by Emma. I sent an email, explaining a little bit about myself. Louisa responded, mentioning ... ⇒ more
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