Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2018-12-05 19:58:31 Auction/eBay Scam Gumtree |  +1 Gumtree scam Scammer Information Gumtree item listed, received a text message
Hi, please do email me your firm asking price of your ad posted on gumtree with the pickup address for cash pickup right now iPwC.au@gmail.com
Then an email reply
Happy to read from you. Can you tell me more about it?, like history and why you would like to sell it.
I don't mind adding an extra $250.00 for you just to take down the posting and kindly inform other buyers it as been sold. I'm ready to purchase it as soon as… Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2018-12-05 19:57:47 Nigerian/419 Scam |  +2 UNIVERSAL BLANK ATM DEBIT CARD!!! Scammer Information SPF: NEUTRAL with IP 138.197.81.47
My name is Marie Karina. I was in search of a job opportunity on the internet when I came across his aid on a blog that I was on to, talking on how he can help the needy with a programmed BLANK ATM CARD. I thought it was a scam or normal gist but I never had a choice than to contact him cause I was seriously in need of money to pay up my bills. I contacted him on the CARD, and not less than 30 minutes he responds and gave me the necessary… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 19:44:57 Nigerian/419 Scam | ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS Scammer Information Add me for sure tools
Whatsapp: +221705145298
Whatsapp: +221705145298
Skype: tools.store
- Webmail Unlimited
- SMTP Server Unlimited
- Fresh Email List====== any country
- PHP Mailer
- CPANEL
- RDP Widows with AMS
This emails data base are available contact now if interested
Germany leads
China leads
India leads
Korea leads
Japan leads
Asia leads
Arab leads
Middle East leads
Hotmail only
Gmail only
Yahoo only
AOL only
Comcast only
Rea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 19:34:31 Nigerian/419 Scam | BANK OF AMERICA CORPORATION Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 4th of this Tuesday, we deem it app… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 18:47:45 Nigerian/419 Scam | +1 Your device is infected Scammer Information Attn:
Your device is infected with a trojan virus and now have your private info out of your device.
It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus.
Then, your camera started to record you soloing and recorded videos that you have seen.
Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 18:39:21 Nigerian/419 Scam | Could you help? Scammer Information A Japanese Company is currently seeking individual/Company that would act as an intermediary to our Customers in Canada and US exclusively.
Contact: tsu@kumagaimail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 18:32:28 Nigerian/419 Scam | MR. FRANCIS WILLIAM Scammer Information 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....
OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS
4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THRE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 18:07:35 Nigerian/419 Scam | ATM CARD DELIVERY COMPANY Scammer Information 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....
Dear Beneficiary,
I AM, Mrs. Robin David. The Director of Fiedliy Bank Benin Republic this is to bring to your notice that, I, have paid the registration fee of your² ATM VISA CARD, because the ATM card worth $8.5M USD has less a month to expire and when it expires the money will go into Government reserve. With th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 17:46:14 Nigerian/419 Scam | Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Scammer Information 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: SOFTFAIL with IP 23.30.24.253
DMARC: 'FAIL'
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
MRS.MELISSA OGA.
Attention Beneficiary!.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2018-12-05 02:58:45 Wills/Probate Scam | Life Insurance beneficiary Scammer Information Letter stating that the sender is a financial consultant and a banker who works for one of the offshore financial institutions in the United Kingdom. States that the financial institution has issued a notice to provide the deceased clients' "beneficiary to his Life Insurance Unclaimed masterpiece Fixed deposits of US$6.8 Million."… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 00:02:20 Nigerian/419 Scam | +1 Loan Offer Scammer Information SPF: SOFTFAIL with IP 66.163.184.201
DMARC: 'FAIL'
DO YOU NEED LOANS? AT 2% IF YES EMAIL via: info.allstatefundingltd247@yandex.com for more info… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2018-12-04 22:53:33 Generic/Unspecified Scam | HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready Scammer Information
Re: HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready
Tue, Dec 4, 2018 2:12 pm
Dr. Jerry H. Powell (thiam777@singnet.com.sg)To:you (Bcc) + 1 more Details
Attention Dear Beneficiary!!!
Hello,
Good news, this is to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release your pending fund worth $10,800,000.00USD. We have loaded your fund in an ATM Credit Card worth total amount $10,800,000.00USD,
You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-04 04:23:54 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION AND INTERPOL AGENCY Scammer Information 41.86.234.162 BENIN
KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention:
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of us$5,500,000.00 with bank of Am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-04 03:42:06 Nigerian/419 Scam | FROM IMF OFFICE ABUJA NIGERIA. Scammer Information --
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660
Dear Friend,
My name is Amine Mati, The IMF Director Abuja Nigeria I want to inform you Personally, that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western union and ATM Card department here in Nigeria said that I s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-04 02:38:04 Nigerian/419 Scam | Salam Alaikum Scammer Information Salam Alaikum. I'm Barrister Umar Yusuf, from United Arab Emirates (UAE), the attorney at-law. I have a business proposal of 7.2 million EURO for you.
Regards,
Barrister Umar Yusuf.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 23:55:12 Nigerian/419 Scam | Western Union First Payment Scammer Information Attention Beneficiary
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $3.5Million Dollars via Western Union by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 23:12:46 Nigerian/419 Scam | YOUR GIFT WESTERN UNION PAYMENT Scammer Information SPF: SOFTFAIL with IP 66.163.191.202
DMARC: 'FAIL'
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in JAPAN for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 22:56:08 Nigerian/419 Scam | READ CAREFULLY AND KNOW THE TOP SECRET BEHIND YOUR FUND DELAYS. Scammer Information 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....
HIGH COURT OF JUSTICE. Federal High Court Of Justice Benin Republic.
Office: Avenue 15 Avotrou,Cotonou, Benin Republic.Contact Judge, Court
of Appeal of Cotonou, Chief Justice: Barrister Mr.Avocat Fred Gaston.
Phone: +229 688 08 420
Good Day,
Secret Behind Your Fund Delays.
Your Personal Identifications, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 22:45:16 Nigerian/419 Scam | Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor Scammer Information 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: [41.86.234.162] BENIN
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:REVEREND Mr.DESMOND EZEKIEL
Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor
Good… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 22:32:39 Nigerian/419 Scam | UPS Delivery Company Service International Operations Division. Scammer Information 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....
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (ups.office@pseudonim.pl)
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 22:23:37 Nigerian/419 Scam | I Am Mr MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Scammer Information 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....
I Am Mr MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
Tell: +(585)4662994
I Am Mr MR GRANT WATSON, Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned sh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 22:10:29 Nigerian/419 Scam | +2 this is to inform you that we have transferred the sum of $23.8M Scammer Information 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....
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 21:41:33 Nanny/Au pair Scam | Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Scammer Information 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 email for your claim: (
billmelinda.gatesfoundation@yandex.com )
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 20:31:21 Nigerian/419 Scam | +1 XMAS 2% loan offer---Apply now Scammer Information 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....
105.12.6.41 SOUTH AFRICA ISP: Cell C (Pty) Ltd
--
2% LOAN OFFER APPLY NOW
* You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?
CONTACT … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 20:18:38 Nigerian/419 Scam | Loan at 2% rate Scammer Information 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....
105.112.23.118 KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited
Project funding--WORLDWIDE? $10,000--$900,000,000.00 USD private loans available.? 2% interest compounded annually. Do you need funding for a project? Buying property or setting up your own business? We give out loans to serious minded indi… Read Full Report ⇒ |