Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-23 19:27:14 Nigerian/419 Scam |  SCAM VICTIM COMPENSATION $1.5M USD RELEASE, Scammer Information Attention,
SCAM VICTIM COMPENSATION $1.5M USD RELEASE,
Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 19:15:58 Nigerian/419 Scam | From Mrs. Kirstjen Nielson please text or call me here +1 (206)-569-6252 Scammer Information X-Originating-IP: [105.112.106.90] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Good day
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport 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 Nigeria and the content was not Declared as money by the consignor in order t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 18:53:55 Nigerian/419 Scam | INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) Scammer Information X-Originating-IP: [197.210.54.231] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net
INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended today been Sunday 23th Dated of September 2018, It is obvious that you have not received your fund which is now in the amo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 18:36:51 Nigerian/419 Scam | Attention1! Scammer Information X-Originating-IP: [105.112.16.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention1!
We have deposited the check of your fund (US$850.000.00) through Moneygram department after our finally meeting regarding your fund, All you will do is to contact Moneygram Mr Ken Uba via E-mail:(mmoney.transfer111@outlook.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 18:17:19 Nigerian/419 Scam | NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY Scammer Information INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +1(202) 996-2658.
ATTN: BENEFICIARY.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:53:30 Nigerian/419 Scam | FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD, Scammer Information X-Originating-IP: [197.210.44.49] Scammer IP Block ISP: MTN Nigeria
Attention: Beneficiary
FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD,
In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:33:41 Nigerian/419 Scam | +3 PCH Lotto No: 8429204320 Scammer Information Congrats!
We are pleased to announce to you that your email was drawn a winner in the recent Publishers Clearing House
global sweepstakes email lottery. The prize you have won is (USD $850,000,00). To file for claim you are
required to fill in your details below and send it to the contest department email; publishersdept2018@foxmail.com
Given Names:
Mailing Address:
Telephone:
Gender:
*Age:
Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:22:15 Nigerian/419 Scam | FBI Headquarters Washington, D.C.4 Scammer Information FBI Headquarters Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: officeoffice950@aol.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company . With the help of our newly developed technology (International
Monitoring Network System)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:03:00 Nigerian/419 Scam | PERSONAL ASSISTANT NEEDED!!! Scammer Information FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Christopher Wray (EXECUTIVE DIRECTOR FBI)
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not
understand why this emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 16:24:21 Nigerian/419 Scam | you did not receive your $3.5M USD Scammer Information X-Originating-IP: [105.112.96.108] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you thatthe reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 18:34:58 Nigerian/419 Scam | Attention : Beneficiary , Scammer Information X-Originating-IP: [105.112.112.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention : Beneficiary ,
Greetings to you my names is Karim Barhoumi i work as Resident Representative for GHANA I wish to inform you that mr james Alfred has been officially sign by the federal Government of GHANA as a private agent to finally make the delivery of your consignment Box worth $10.5 Million dollars to your door steep and right now he is waiting for you to co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 18:16:41 Nigerian/419 Scam | Your Compensation Payment is Ready Scammer Information X-Originating-IP: [156.0.214.26] True X-Orig IP BENIN
Dear Beneficiary,
We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD), recommended and approved in your favor. During the course of our investigation we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 16:32:52 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: [105.112.106.239]
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $354million out on delivery to
you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent .Joe William
to carry out Consignment Box a… Read Full Report ⇒ |
 | Anonymous Rossford, OH, United States 2018-09-22 16:30:47 Identity Theft Google Plus |  Came to my email and I know I never fill anything out Scammer Information Wants personal information , saying I won $900,000 and a new 2018 Audi
Batch no TP.2997.5ADHL/205
Was sent to my email on September 21,2018… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 15:44:06 Nigerian/419 Scam | you too are one of the lucky winners to get $8.8 Million Scammer Information X-Originating-IP: [41.86.238.78] Known Scammer BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Go… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 15:22:56 Nigerian/419 Scam | Contract United Bank for Africa from Release your $4,5 Million Dollars. Scammer Information SPF: FAIL with IP 66.163.189.146
United Bank for Africa,(UBA.TOGO)
Address: 01 B.P : 2020 , 47 Rue de Fiete, Lome, Togo
Attention: Beneficiary,
The Ministry Of Finance World Compensation was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 22th of Sept 2018.
We are hereby to bring to your notice that after going through your payment files submitte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 15:06:51 Job Scam | SECRET SHOPPER Scammer Information We received your message and expression of interest to be a Kroger secret-shopper. We are therefore pleased to inform you that you have been selected.
You would be required to be on the look-out for the usps courier assignment package which would contain detailed assignment instruction and payment for your task.
Your Job Description :
You will be assigned to visit the shop, store, etc
You have to pretend to be a normal customer buying product or requiring their service.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 01:14:46 Nigerian/419 Scam | ATM Card Registered Code No xgt884: Scammer Information X-Originating-IP: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Customer
This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have credited your total fund of $3.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $3.500,000.00 USD which we have r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 20:37:33 Nigerian/419 Scam | DHL International Cotonou-Republic Du Benin Scammer Information X-Originating-IP: [105.112.43.148] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL International Cotonou-Republic Du Benin
Attention Dear Beneficiary,
I am David Green the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, June 2018. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 19:47:54 Nigerian/419 Scam | Your urgent reply// Scammer Information Hello my dear, I am lawyer Ken Morgan from Lome Togo in West Africa I have a business transaction for you worth 15.5 million US dollars for more details and understanding kindly get back to me on my private email address? (kenmorganchambers2003@gmail.com)
It is very urgent
Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 19:38:20 Nigerian/419 Scam | release your Approved payment of US$20 Million Dollars Scammer Information Dear Beneficiary,
This is to let you know that we have received an instruction from the United State Government by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648 has been approved and upgraded… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-21 19:26:55 Nigerian/419 Scam | Company who are Trying to divert your fund of $5.7million into their private accounts Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN
ATTN: My Dear
We have actually verified and discovered that your payment has been
unnecessarily Delayed by corrupt officials of the Company who are
Trying to divert your fund of $5.7million into their private accounts
in Benin Republic and we have ordered them to get atm visa card.
Therefore we have obtained an irrevocable payment guarantee on your
Payment with GTB Bank to make your payment through their new AT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 16:33:03 Nigerian/419 Scam | WELCOME TO BANK OF AMERICA HEADQUARTERS. Scammer Information X-Originating-IP: [197.210.226.241] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Mobile ISP mtnonline.com
Welcome To Bank Of America Headquarters.
Att:
This to officially inform your that all back up documentations regards your total funds sum of $486.8Million will be provided to your with you online banking login account number and login account password within 25minutes after confirmation of the requirement creditors charge sum of… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-21 16:04:41 Nigerian/419 Scam | IRREVOCABLE RELEASE OF YOUR PAYMENT. Scammer Information UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 897-2011-5000/188/18
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed secretary general of the UN, We have setup a Scam Victims
Compensation on your behalf with the sum of US$1,000,000 approved in
your name through United Nations mass assisted pro… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2018-09-21 13:52:17 Classified Ads Scam Gumtree |  Gumtree scammer Kenny Scott NAVY Vet Scammer Information Same as previously reported under the same name. It looks like his English writing is with errors. At first I received a sms from +1(646)916-3933 saying
1/2
HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HIM ON (WILLIAMSKENNYSCOTT1@GMAIL.COM) WITH YOUR FINAL PRICE. EMAIL
2/2
ONLY. - jizevit
… Read Full Report ⇒ |