Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-14 10:16:57
Blackmail, Extortion, threats
SCAMMER IMPERSONATING THE FBI.....MAKING THREATS IF I DO NOT PAY A 419 ADVANCE FEE. 
 Scammer
  Information
Name:
PAUL OBI Mr.David Gomez
Email Address:
interpol54@ymail.com
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you get me? I ho... ⇒ more
Anonymous
Saddle River, NJ, United States
2016-03-11 07:57:06
Blackmail, Extortion, threats
Yahoo
Pretended to be with the US Treasury 
 Scammer
  Information
Name:
Name Unknown
Telephone:
4694242174
This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :) ... ⇒ more
Anonymous
Medina, OH, United States
2016-03-10 19:07:09
Blackmail, Extortion, threats
Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP) 
 Scammer
  Information
Name:
MICHEAL EZUDU
Email Address:
deliverycompany@126.com
Telephone:
+229 9920=6195
SCAMMER USING EMAIL ADDRESSES IN JAPAN MAKING THREATS TO ARREST ME IF I DO NOT PAY FOR DOCUMENTS FOR IMAGINARY CONSIGNMENT BOXES.. JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY BLDG #77 JAMAICA, NY 11430 INTERPOL S... ⇒ more
Jenny Howls
Hereford, Herefordshire, United Kingdom
2016-03-07 11:00:41
Blackmail, Extortion, threats
Other Payment Site
+1 Younique presenter - man contacts via website asking to email him. David Richard 
 Scammer
  Information
Name:
David Richard
Email Address:
daverichie2013@gmail.com
Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partiall... ⇒ more
Anonymous
Medina, OH, United States
2016-03-05 14:11:33
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI MAKING THREATS IF I DO NOT SEND HIM MONEY...CAN'T SPELL" FEDERAL" IN EMAIL ADDRESS 
 Scammer
  Information
Name:
Chris Omaba
Email Address:
feederalinvestigation@usa.com
U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 INTERPOL is the world's largest international police organization, with 190 ? member countries. Our role is to enable police around the world to work together to make the... ⇒ more
David Nicholson
Somewhere in United Kingdom
2016-02-27 14:10:15
Blackmail, Extortion, threats
Nalckmail 
 Scammer
  Information
Name:
Unknown
Email Address:
ladytornprincess@gmail.com
She recently made contact through a dating site called passion.com I stupidly did some personal vidoes over Skype for her and now she is threatening to post them on fb if I don't give her money.... ⇒ more
Anonymous
Grande Prairie, Alberta, Canada
2016-02-25 16:28:54
Blackmail, Extortion, threats
Federal Bureau Of Investigation 
 Scammer
  Information
Name:
Gordon Snow
Email Address:
infospeedheightlog@fastservice.com
I keep getting these emails, they are so poorly written and have to be written in a third world country where they have limited education. The grammar, use of words, spelling, formatting is all very very amateur and they must think the people they are send... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-02-16 00:58:00
Blackmail, Extortion, threats
Arthur Brent want to "buy my car" 
 Scammer
  Information
Name:
Arthur BRENT
Email Address:
arthur.ab.brent@hotmail.com
I did received this email: Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a s... ⇒ more
No Name
Medina, OH, United States
2016-02-15 09:11:30
Blackmail, Extortion, threats
FUNNIEST SCAM EMAIL I HAVE RECEIVED FROM SCAMMERS IMPERSONATING THE FBI...THIS ONE WILL HAVE YOU LAUGHING 
 Scammer
  Information
Name:
Mr. Bill Nicholson
Email Address:
fbi14@outlook.com
Anti-Terrorist And Monitory 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 Telephone Number : (909) 333-4256 ... ⇒ more
No Name
Medina, OH, United States
2016-02-13 12:22:33
Blackmail, Extortion, threats
Subject: FBI Investigation To Avoid Arrest You Immediately.......HILARIOUS SCAMMER IMPERSONATING FBI DIRECTOR 
 Scammer
  Information
Name:
JAMES WILLIAM HALL
Email Address:
federalbureauofinvestigation@swissmail.org
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 Attention Beneficiary Thi... ⇒ more
Anonymous
Sampaloc, Quezon, Philippines
2016-02-06 16:28:17
Blackmail, Extortion, threats
Cars.com
Buying a car 
 Scammer
  Information
Name:
Baltazar bless
Email Address:
enaturalmme@gmail.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 ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-25 18:26:44
Blackmail, Extortion, threats
JOHNY CHUKWU.....SCAMMER IMPERSONATING THE FBI MAKING HILARIOUS THREATS... 
 Scammer
  Information
Name:
JOHNY CHUKWU
Email Address:
fbiservicesoffice3947@gmail.com
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention , ... ⇒ more
Anonymous
Nagar, Rajasthan, India
2016-01-25 03:20:34
Blackmail, Extortion, threats
Other Payment Site
+1 Mr. 
 Scammer
  Information
Name:
Tony jackson
Email Address:
tonyjackson295@yahoo.com
Scam Website:
Fax:
nil
Dear sir I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and give full data of bank account in which you want to get deposited that amount. The person from UK named Tony Jackson is there in bank to get transfer this amoun... ⇒ more
Anonymous
Medina, OH, United States
2016-01-20 12:05:12
Blackmail, Extortion, threats
SCAMMER SENDING THREATENING EMAIL IMPERSONATING THE FBI.....WANTS MONEY OR WILL ARREST ME 
 Scammer
  Information
Name:
Mr. Gordon Snow CHIDI EZE
Email Address:
jame.bcomey1@gmail.com
Telephone:
+1(202) 510-9041
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATIONS. J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 USA. Phone: +1(202) 510-9041 FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Jus... ⇒ more
Anonymous
Medina, OH, United States
2016-01-13 11:29:28
Blackmail, Extortion, threats
URGENT MESSAGE FROM THE FBI.....EXTORTION ATTEMPT FOR CERTIFICATES FOR IMAGINARY FUNDS. 
 Scammer
  Information
Name:
Fide Odili Dr Alfonso Black
Email Address:
alfonsoblack96@yahoo.com.sg
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax (202) 279-2978 Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam. Attention: Sir/Madam Security Interception of Unsolicited Business Transac... ⇒ more
Anonymous
Boulder, CO, United States
2016-01-07 10:36:00
Blackmail, Extortion, threats
Yahoo
+1 Bitcom Blackmail to expose your Ashley Madison profil 
 Scammer
  Information
Name:
wagerscathyyv@outlook.com
Email Address:
wagerscathyyv@outlook.com
Received this via mail. Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you: Name: My Name Address: xxxxxxxxxx Credit Card Type Used: ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-04 19:58:40
Blackmail, Extortion, threats
SCAMMER POSING AS THE FBI ............HILARIOUS THREATENING EMAIL. 
 Scammer
  Information
Name:
COLLINS CHIDIMMA MAKOLU
Email Address:
johnsonjeh.charles@linuxmail.org
Telephone:
(+1) 5672181259
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you get me? I ho... ⇒ more
Anonymous
Maumelle, AR, United States
2015-12-23 20:22:18
Blackmail, Extortion, threats
Gumtree
Extortion / blackmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
latinlover28307@yahoo.com
Received an email stating that a gumtree ad was shared with me. Details of email stated that latinlover28307@yahoo.com shared an ad and the details f the ad was that they had my info related to Ashley Madison hack and were attempting to extort 5 bitcoins... ⇒ more
Anonymous
Somewhere in United States
2015-12-23 14:58:26
Blackmail, Extortion, threats
Gumtree
Blackmail, extortion 
 Scammer
  Information
Name:
Wood_sussie@yahoo.com
Email Address:
Gumtree.com
Scam Website:
Fax:
(520) 647-3574
Threaten to reveal personal information to all if not paid in bitcoin.... ⇒ more
Anonymous
Hazlet, NJ, United States
2015-12-17 09:37:12
Blackmail, Extortion, threats
OPD Solutions Pay Day Loans 
 Scammer
  Information
Name:
Jordan Coleman
Telephone:
866-307-4426 866-307-2679
Persons were telling me I had taken out a payday loan on October 28,2012 (Hurricane Sandy) for 500.00 and weren't getting paid back because of insufficient funds. Judgement was going to be 2,650.00 but I could settle now for 650.00. They had my cell phone... ⇒ more
No Name
Medina, OH, United States
2015-12-04 17:09:10
Blackmail, Extortion, threats
HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING THE FBI 
 Scammer
  Information
Name:
ROBERT DOUGLAS
Email Address:
johnsonjeh.charles@linuxmail.org
Telephone:
5672181259
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you get me? I hope... ⇒ more
Daniel Waldschmidt
Dallas, TX, United States
2015-12-03 17:55:11
Blackmail, Extortion, threats
+1 email threat 
 Scammer
  Information
Name:
James Allan
Email Address:
jamesallan522@gmail.com
x-store-info:sbevkl2QZR7OXo7WID5ZcV65/pkDWk7TIk443Fqd6m5tc0v0DDcQbxE90cCRKRSPG7eAlQdP+Y6MKj7qeImTI28BothS3fsLjreK4D03rImdZGZdZ1g1fTyG9qmrcOWT4QLCrSa+8/0= Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.194; identity alignment result... ⇒ more
Anonymous
Somewhere in United States
2015-11-25 13:31:20
Blackmail, Extortion, threats
Scammer calling claiming they are the IRS 
 Scammer
  Information
Name:
Irs extortion
Telephone:
(347) 349-5384
Received telephone call from an Indian sounding person who claimed to be a representative of the investigations department of the internal revenue service. They claimed that they had mailed me a packet and that I should be aware of a case pending against t... ⇒ more
James Cannon
Memphis, TN, United States
2015-11-19 04:11:42
Blackmail, Extortion, threats
Ashley Madison 
 Scammer
  Information
Name:
Nathan
Email Address:
Hey! I am sure you are aware that Ashley Madison was recently hacked. Due to this, I have gained access to your details, and then doing a little more homework, I now have your SSN and DOB and other sensitive data. Now, I can go ahead and leak your details ... ⇒ more
Anonymous
San Juan, National Capital Region, Philippines
2015-11-09 13:52:38
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:25612 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
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