Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Van Nuys, CA, United States
2016-01-23 06:44:16
Business Venture Scam
Management charity project 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alanivt@rogers.com
I received a random text message stating that Mrs. Alani has assigned the management of a charity project to me. The job would be compensated $ 2.5 million USD. The text urged me to contact Mrs. Alain through email immediately as she was awaiting my email.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-22 09:55:43
Business Venture Scam
Zim American Integrated Shipping Services Co. LLC. Chicago (IL) 
 Scammer
  Information
Name:
"Mr. James Chessnut"
Email Address:
officerwaziri@gmail.com
Good day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and... ⇒ more
Anonymous
Medina, OH, United States
2016-01-19 12:09:32
Business Venture Scam
I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa 
 Scammer
  Information
Name:
MR. DUKE ASI
Email Address:
dukeasi2@yahoo.com.au
FROM DUKE ASI ATTN: I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a We... ⇒ more
Anonymous
Medina, OH, United States
2016-01-17 22:08:57
Business Venture Scam
HOWARD HASSAN NEEDS TO MOVE SOME IMAGINARY FUNDS FROM KENYA 
 Scammer
  Information
Name:
Mr. Howard Hassan
Email Address:
howardhassan5@gmail.com
Telephone:
+27-74-395-939
Dear, Good day, you may be surprise to receive this email since you don’t know me in person, but With due respect, trust and humility,I write to you this proposal.I am Mr. Howard Hassan the Son of late Mr. Tariq Howard of Darfur in South Sudan. It ... ⇒ more
No Name
Staten Island, NY, United States
2016-01-16 17:56:39
Business Venture Scam
received a scam text with alanivt@rogers.com -Mrs. Alani requires your strategic partnership and has assigend a charity proejct 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sacksm1@cliu.org
Mrs. Alani requires your strategic partnership and has assigend a charity proejct worth 2.5million.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-13 12:58:25
Business Venture Scam
Project 
 Scammer
  Information
Name:
Don Peterson
Email Address:
familywealthfamilyestates@outlook.com
Good Day , I need an experienced person to assist me to set up a Tourist Hotel or Real Estate in your country, develop the project and invest it in areas like real estate and other areas you may deem profitable.. On the resumption of the project, yo... ⇒ more
Anonymous
Medina, OH, United States
2016-01-10 10:16:23
Business Venture Scam
My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa 
 Scammer
  Information
Name:
Mr. Pedro Lamas
Email Address:
pedrolamas046@gmail.com
Good day! My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa responsible for Awarding and Execution of Contracts. I have in my Possession an Outstanding Contract payment of $17,000,000.00. These funds represent certain per... ⇒ more
Anonymous
Muscat, Muscat, Oman
2016-01-09 12:15:16
Business Venture Scam
Uzororumatic Veterinary Pharmaceuticals Ltd.United Kingdom 
 Scammer
  Information
Name:
DR ANISTON KLINE
Email Address:
anistonekline1977@gmail.com
Good day sir, My sincere apology for invading into your privacy on the site for business proposal , my name is Dr. Mrs Anistone Kline the Purchasing Manager of Uzororumatic Veterinary Pharmaceutical Ltd., here in United Kingdom. I am looking for a de... ⇒ more
Anonymous
London, England, United Kingdom
2016-01-07 07:17:11
Business Venture Scam
Advance fee fraud scam 
 Scammer
  Information
Name:
Raymond Kwami
Email Address:
raykwami@hotmail.com
Scam Website:
Dear Sir, I write on behalf of the African Union procurement Authority(AUPA) Ghana, in collaboration with the Ministry of Power of the Republic of Ghana (hereafter referred to as the employer) to invite your esteem company to submit a tender/Bid in r... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-01-06 05:25:50
Business Venture Scam
Google Checkout
USING ANOTHER PERSON NAME ACCOUNT 
 Scammer
  Information
Name:
ALEXANDER DOWN
Email Address:
blueridgewinery@gmail.com
this person is using fake account of people to scam the number is not appear to be valid number and he scam me i call the company and i was told no one by that name Alexander down but he is using the company to scam people for money please i want it to be ... ⇒ more
Anonymous
Hampton, VA, United States
2016-01-04 19:34:35
Business Venture Scam
Monster.com
Untitled Business Venture Scam on Monster.com, ref:26181 
 Scammer
  Information
Name:
LIGHT WEST COMPANY
Email Address:
http://l-panel.com/manager/index.php
Scam Website:
1 (631) 729-1599 Promises but not results and give you a few boxes to mail and than no response from company ... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-12-22 11:00:15
Business Venture Scam
Kijiji.com
+2 Business/ Money gram scam 
 Scammer
  Information
Name:
james eggink
Email Address:
simplyhiremceajobscal@yahoo.ca
Scam Website:
starts with a few emails such as this. hello how are you doing today. we are responding to your ad on Kijji. we are offering you a job to post for us on www.indeed.ca. we want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is abs... ⇒ more
No Name
Blue Island, IL, United States
2015-12-15 07:32:54
Business Venture Scam
+1 Untitled Business Venture Scam , ref:26008 
 Scammer
  Information
Name:
Lawrence Scott
Email Address:
Lawrencescott@consultant.com
Telephone:
904-372-8455
He always has funds available. Wants you to pay fees. He sends you money to you bank account by check from one of his cronies. You withdraw the money to send it WESTERN UNION or MONEYGRAM then he cancels the deposit he made leaving you to repay the bank.... ⇒ more
No Name
Medina, OH, United States
2015-12-10 08:01:52
Business Venture Scam
I am a Banker in ADB BANK IN LONDON........Transfer of imaginary funds to my account 
 Scammer
  Information
Name:
Greg Jenny Mr Osasu Ojo
Email Address:
gregjenny514@yahoo.com
Hi dear Friend I am a Banker in ADB BANK IN LONDON. I want to transfer an abandoned sum of POUNDS10.6Million to your Bank account. 40/percent will be your share. No risk involved but keeps it as secret. Contact me for more details. Please reply ... ⇒ more
Anonymous
Coppell, TX, United States
2015-11-28 06:54:27
Business Venture Scam
+1 Get free money 
 Scammer
  Information
Name:
Alexander Williams
Email Address:
awilliams@albany.edu
pdqa1@qq.com... ⇒ more
Anonymous
Gorinchem, South Holland, Netherlands
2015-11-25 07:42:32
Business Venture Scam
FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY 
 Scammer
  Information
Name:
MR LI. ZHAO
Email Address:
hnnongken66@vip.126.com
Scam Website:
Dear all, Be aware of this company, they have cheated us with a fake order. In the beginning they send us an email like that they want to order 8600 wood chairs. They send us a drawning of a chair and also payment schedules and delivery schedules, it l... ⇒ more
Anonymous
La Agustina, Nacional, Dominican Republic
2015-11-24 06:52:18
Business Venture Scam
Financial Scam 
 Scammer
  Information
Name:
Andrew John Noble/ ANDY NOBLE
Email Address:
andynoblefraud@usa.com
Telephone:
1(303)727-0715
FRAUD ALERT: Andrew John Noble/ ANDY NOBLE Client Information Client/Signatory Name : Mr. Andrew John Noble Nationality : American Passport Number : 504838522 Date of Issue : 22th of June 2013 Expiration Date : 21st of June 2023 Issued by : ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-19 07:45:52
Business Venture Scam
Mining Company in Zimbabwe looking for supplier of invertor & motors 
 Scammer
  Information
Name:
Adv. Patrick Chisumbu
Email Address:
pchisumbu@gov.shiriminerals.co.zw
Scam Website:
Fax:
+263 4 79 6081
I received an email from Adv. Patrick Chisumbu requesting our company to tender on mining products "After failing to solicit a supplier for our tender (SMRG RFQ 52/2014/2015) we are head hunting a reliable supplier across borders to constantly supply us ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-11-19 00:26:09
Business Venture Scam
Bogus email with RFQ for products from Schmidt Manufacturing 
 Scammer
  Information
Name:
Adv. Patrick Chisumbu
Email Address:
pchisumbu@gov.shiriminerals.co.zw
Scam Website:
Fax:
+263 4 79 6081
An RFQ is attached to the email from Shinvari Mineral Resources Group asking for the following 80 X BERTO SR3600 FOTRIFIED HAMMER DRILL 15 X HEINER EXTREME HEAVY DUTY SLURRY PUMP SR3600 P/N 2387H447 and when you Google these names you get the Scmidt Man... ⇒ more
Anonymous
Bimble, KY, United States
2015-11-15 12:17:31
Business Venture Scam
Other Job Site
norwex 
 Scammer
  Information
Name:
April petal
Email Address:
aprilpetal1234@hotmail.com
This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. ... ⇒ more
Anonymous
Rumelange, Esch-sur-Alzette, Luxembourg
2015-11-08 01:55:10
Business Venture Scam
The fake Bank & Ruth Smith 
 Scammer
  Information
Name:
Benjamin Rowland & Christopher Lynch
Email Address:
jsfaxbank@gmx.us
Telephone:
+44 744 868 1087
Name: Benjamin Rowland Adresse: 72 Allen Road , E3 5JZ , London, United Kingdom Metro Bank Acc no: 16047317 Sort: 230580 IBAN: GB92MYMB23058016047317 BIC: MYMBGB2L Bank address: One Southampton Row, London, WC1B 5HA & Christopher Lynch JSFAX B... ⇒ more
Anonymous
Tokyo, Tokyo, Japan
2015-11-05 02:31:04
Business Venture Scam
Please read carefully and Sign the MOU 
 Scammer
  Information
Name:
Mr. Song Chen, from Hong Kong
Email Address:
Dear My Name... Greetings to you from Hong Kong. It is my pleasure to know more about you I must say. I really hope I can get from you the Trust and Honesty to make this business successfully executed within the next one week. I am a man of my word and my... ⇒ more
Anonymous
Miramar Beach, FL, United States
2015-11-04 10:48:52
Business Venture Scam
Other Classifieds Site
harrysmith2385@gmail.com 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith2385@gmail.com
Scam Website:
My Proposal Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who ... ⇒ more
Anonymous
Seattle, WA, United States
2015-11-03 19:31:18
Business Venture Scam
Allnestow@gmail.com 
 Scammer
  Information
Name:
brucerob
Email Address:
brucerob2001@gmail.com
I received this text message on my phone: From: Allnestow@gmail.com (Our company needs you in your location. Email brucerob2001@gmail.com) ... ⇒ more
Anonymous
Czechowice-Dziedzice, Silesia, Poland
2015-10-28 03:54:15
Business Venture Scam
TENDER INVITATION 
 Scammer
  Information
Name:
Mr. Philips Tiger
Email Address:
tiger.ph@hotmail.com
Telephone:
Tel: (+233) 2378-3554
Dear Sir/Madam Kindly extend the content of this mail to the appropriate department or (Management) of your company for an invitation to supply your company product in an Ongoing Tender bid in African Union procurement Authority (AUPA) here in Ghana ... ⇒ more
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