Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-11-15 03:39:38 Generic/Unspecified Scam |  Siberian Husky Puppy Sell Scammer Information Network information IP: 154.72.171.160 ISP: CAMTEL CAMEROON
Hello, and thanks for getting back regarding our Siberian Husky puppies..Am Ryan Alexander , married to a very loving woman and we have 3 children. We have Purebred Siberian Husky puppies for Adoption and our puppies are registered and of good health. They are current in shots,and are still AVAILABLE for adoption to any family who is ready to take one or both home. We got the puppies from my brother who passed a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-21 23:51:18 Pet Adoption Scam | Near Ahadorable Puppies Scammer Information Network information IP: 105.4.4.203 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Hi
Thanks for the interest in our Golden Retriever Puppy. Izzy is still available and ready to go to a new home.She has been recently Vet checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer a one-year health guarantee and also offer free lifetime support and advice for all customers especially first-time dog owners to ensure your Puppy is healthy and has a long life expectancy … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-13 19:40:24 Generic/Unspecified Scam | Lexis Bulldogs Home Scammer Information Network information IP: 154.72.171.163 ISP: CAMTEL CAMEROON
From: Lexis Bulldog Home
Dear,
Thanks for your interest in our Puppy, please take out 2 minutes to go through this email and reply.
Fortunately for you, Jasmine is still available. Jasmine is currently 10 weeks and 3 days old today purebred and very well-tempered. Jasmine easily interacts with our kids and other pets including bigger dogs. She is undergoing potty training and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-12 19:37:41 Generic/Unspecified Scam | Cardigan Corgi Home Scammer Information Network information IP : 154.72.150.242 ISP: PtP network CAMEROON
Hello,
Thanks for inquiring about our Puppies. We currently have 5 puppies available as seen on our website three females Mira,Jimmy and Suzzy with two males Ace and Kevin they're all ready to join new homes. We are located in Austin Texas . USA and live in the same house with the puppies. We are asking $800 for one and firm on the price. We can deliver to distant buyers anywhere in the USA & Canada and o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-11 18:49:44 Generic/Unspecified Scam | Niki Dachshund Puppies Scammer Information Dear Sir/Madam ,
Welcome to our Dachshund puppy home where we aim to establish an environment for dog lovers to easily and safely buy healthy puppies. See photos attached below.
I appreciate your interest in our little girl Bella, she is a very sweet puppy who loves attention, loves to play with her toys, she will make a great pet for someone who wants to be loved by a very smart dog and she is going to be very loyal to her owner. She is well tamed, alert, energetic, te… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-10 18:50:45 Generic/Unspecified Scam | Jake Golden Retrievers Scammer Information Network information IP: 41.205.19.67 ISP: MTN Network Solutions Cameroon CAMEROON
I’m in Texas and payment is been made via PayPal,Apple Pay Google pay or Zelle Payment and after payment,we’ll need your delivery information including your name cuz we gonna do a change of ownership documents of the puppy Apollo and after that we gonna ship the puppy Apollo to you and you’ll get the puppy at your address within 5 to 6hrs after change of ownership documents is done okay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-09 22:04:04 Generic/Unspecified Scam | Maltese of California Scammer Information Network information IP : 129.0.205.238 ISP: MTN Network Solutions Cameroon CAMEROON
Hello dear
Thanks for contacting us about PEGY, our Maltese puppy. She is still available and ready to go now.
PEGY is 12 weeks old, she is sweet & happy. She is used to our kids, cats & other dogs. She is friendly, calm, laid back & outgoing. She's not jumpy, hyper or barks a lot. She is fully potty & crate trained, loves to cuddle & snuggles. Has the sweetest personality & temperame… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-09 19:55:23 Generic/Unspecified Scam | beagle puppies online Scammer Information Network information IP: 154.72.161.43 ISP: CAMTEL CAMEROON
Hello once again,
Thanks for your interest in Jella. She is still very much available for sale. She is a lovely female puppy and very friendly with children AKC registered puppy. Adorable and sociable with great Personalities and very good bloodlines. She is vet-checked, and up to date on shots and deforming, and she is health guaranteed. All the papers will accompany the puppy.
What you need to know about … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-09 18:58:15 Generic/Unspecified Scam | William Beagles Scammer Information Network information IP : 129.0.76.135. ISP: MTN Network Solutions CAMEROON
I am located in Texas ... but I can have the baby deliver today to you This sweet baby is 9weeks had been vet checked and have had all he’s first vaccines he is being trained as of now on potty pads, very healthy and good mannered, raised indoors with family, he is very smart and lovable and he is a purebred puppy
all you need to do is an engagement deposit which is also refundable this deposit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-08 21:42:16 Generic/Unspecified Scam | Purebred Dachshund World Scammer Information Network information IP: 154.72.150.134 ISP: PtP network CAMEROON
Hello sir,
We are from Dachshundworld(purebreddachshundworld.com) in Portland Oregon. We are very delighted to have your interest in one of our lovely puppy. Dachshundworld is made up of a God fearing family that loves the the breed so much and we grow the breed just to give out to Dachshund lovers out there who cannot afford the huge market price for the breed. The little fee we ask you is like a compensa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-08 16:47:30 Generic/Unspecified Scam | Premier Frontline Frenchies Scammer Information Network information IP : 185.24.124.50 ISP: Broadmax Iletisim Ltd TURKEY
Dear Client,
Thank you for your interest in our puppies. Bella is still available for $799. Bella is currently 10 weeks old, they easily interact perfectly with kids and other pets (including cats and bigger dogs). They are also undergoing potty training to go on pee pads and the outcome has been so impressive. Our breeding stock goes through Hip Dysplasia, Cardiomyopathy1, Hypothyroidism, SAS, Aorti… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-11-07 20:21:52 Nigerian/419 Scam | NOTIFICATION Scammer Information 105.112.39.84 NIGERIA
Attention: Beneficiary:
Dear Sir/Ms, Ref: FCPSXMUSGUK
RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT
NOTIFICATION" OF USD$3,700,000.00.
This is a compensation was authorized by the United Nation to all Victimized bonafide beneficiaries who executed contracts/inheritance,Lotteries funds which tour details was inclusive but before we can proceed further we need you to provide us with your details as stated below so we can verify w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-07 19:52:52 Generic/Unspecified Scam | Poetic German Shepherds Scammer Information Network information IP : 129.0.80.196. ISP: MTN Network Solutions CAMEROON
Subject: A message from your Poeticgermanshepherds Ref56764990.
Apollo is still available and ready for a new home. Attached here are more pictures of him
We are presently celebrating our 25th anniversary of breeding German Shepherds so my wife and I decided to give out our puppies at a 40% discount price of $540 especially for the fact that we are expecting a new liter any time soon and with … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-06 23:44:59 Generic/Unspecified Scam | startime frenchies Scammer Information Network information ISP: 129.0.76.149 ISP: MTN Network Solutions CAMEROON
Hello
Thank you for contacting us regarding our puppy, Wayne is available and ready to go as soon as possible. We are giving him out for a discounted price of $630.
Wayne has great temperament and lovely personalities with impressive pedigree and AKC registered. Wayne is 100% purebred and he is up to date on shots from a licensed Veterinarian. Hearth certified. He is 100% domesticated and potty tra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-06 21:02:19 Nigerian/419 Scam | ATTENTION: URGENT EMAIL FROM FACEBOOK!! Scammer Information Facebook Online International Lottery From: The Desk Of the President.
International Promotions / Prize Award.
Category: 3RD
Attention: Winner
We are pleased to inform you of the result of the just concluded
annual final draws held on Search Results Web results Nov 3 2020
by Facebook group in cash promotion to encourage the usage of Facebook
worldwide. Your name was among the 20 lucky winners who won $150.000.00USD
(One Hundred & Fifty Thousand United State Dol… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-05 16:13:15 Nigerian/419 Scam | TREAT AS URGENCY Scammer Information ATTN: BANK DETAILS :J.P.MORGAN CHASE BANK JHB (South Africa)
ACCOUNT NUMBER:
BRANCH CODE: 432000
SWIFT CODE: MGTCZAJJXXX
YOU’RE ADVISED TO GET BACK TO US IMMEDIATELY IF INDEED YOU’RE ALIVE AND HEALTHY OTHER-WISE WE’LL ASSUME THAT YOU DIED OF COVID -19 AND SUBSEQUENTLY SIGN THE CONFISCATION OF YOUR COMPENSATION FUND VALUED ( US$2.1Million) PRESENTLY LAYING WITH THE FEDERAL RESERVE BANK (F.R.B)
YOUR FULL INFORMATION WAS FOUND IN OUR DOSSIER DATABASE
PLEASE R… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-04 18:01:45 Nigerian/419 Scam | Release of Your Outstanding Fund Scammer Information X-Originating-IP: 129.205.124.114 ISP: Globacom Limited NIGERIA
Attention,
This is to notify you that the sum of Ten Million Five Hundred Thousand United States Dollars has been approved on 27th October,2020 as part payment of your due prize award,contract/inheritance fund.
As a matter of fact, you have to adhere to my instructions discretely to avoid distractions
from intruders. For instance, disassociate yourself completely from any person or persons
who may clai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-03 00:51:07 Generic/Unspecified Scam | trained beagles Scammer Information Hello,
Thanks for your interest in BAILEY. It's always a good feeling knowing someone is interested in providing a great home to one of our puppies. BAILEYis still available and ready to go. We are private home breeders located in ROCKFORD IL From the location you provided. We do delivery and the puppy will be delivered right at your home doorstep.But you can decide to pick the baby up if you are able to come but if you can't we understand its due to the Coronavirus pandem… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-28 18:58:32 Generic/Unspecified Scam | German Shorthaired Pointer Puppies Scammer Information Network information IP : 41.202.219.70 ISP: Orange Cameroun SA CAMERRON
Hello ,
Thank you for contacting us regarding our Puppies Attach to this mail are more pics of "The puppy you are interested in (Ben) is still available and ready to go as soon as possible. We are asking for $850 for him BUT WHY CHEAP??? (We're giving a 50% discount because we're expecting our new litter on the 28th of next month so we want to sell them in order to reduce the workload since we bot… Read Full Report ⇒ |
 | Anonymous Mulvane, KS, United States 2020-10-27 16:38:10 Generic/Unspecified Scam | Phishing Tip Scammer Information Asking a client to provide personal number for texting because scammer is "in meeting"… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2020-10-27 14:58:42 Auction/eBay Scam | Shpock Scammer Scammer Information This person tried to scam my mother out of a lot of money on Shpock claiming she had cancer and need us to transfer funds to a random account that she would then transfer back. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-26 17:11:16 Nigerian/419 Scam | Warm Greetings ($3,500,000 Donation) Scammer Information $3,500,000 has been donated to you by the Benard Arnault Foundation . Contact (bernaldarnndepts@gmail.com) for more details Note:you do not need to pay to receive these funds.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first .… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-26 04:52:24 Nigerian/419 Scam | Grant Lottery Scammer Information --
Your have won a prize money of £4 000.000.00 (Four Million Pounds) for
the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,and
your email address Won the Draw and was gotten through United Kingdom
Information Network Online (U.K.I.N.O) which is affiliated with the
internet.Please send the following information's for more details
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr.Jack Jordan
If you send money to this scammer, pleas… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-25 16:09:18 Generic/Unspecified Scam | wking charles puppies Scammer Information Network information IP : 110.54.193.6 IPS: Globe Telecom Philippines
Thanks for the inquiry . first of all i want to let you know all my puppies are registered, healthy, home and potty trained. come with health guarantee. love kids and other house pets. i am located in Hobart Tas and we offer shipping within the nation and worldwide at very affordable prices. may i know how soon you want the puppy ? If you are interested get back to me with this info . Your full names , … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-24 23:07:39 Nigerian/419 Scam | English Bully world Scammer Information Network information IP 129.0.205.38 ISP: MTN Network Solutions CAMEROON
Hello,
Thank you for contacting us Please allow me to introduce myself. My name is Jenifer Brooks from English Bully World. English Bully World is located here in Richmond Virginia. The selling process is completely handled by us. Making sure that puppies are purebred and match all descriptions as listed on our website. We are asking $750 (including shipping) for each puppy irrespective of the sex.
… Read Full Report ⇒ |