Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-21 01:32:51 Nigerian/419 Scam |  I wait for your urgent and positive respond Scammer Information X-Originating-IP: [197.210.227.125] NIGERIA
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
This is Mr.John F Kelly The new Secretary of us.homeland security department.we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 01:27:58 Nigerian/419 Scam | BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS Scammer Information X-Originating-IP: [197.210.29.239] Scammer IP Block NIGERIA
Bank Of American Online Wire Transfer
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attention Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 00:35:34 Nigerian/419 Scam | Re: Western union African Regional Final Notification on Pending Payments. Scammer Information X-Originating-IP: [196.168.199.120] True X-Orig IP TOGO
ATTN:
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5,000.00 twice daily until your total amount of $2.500,000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 17:15:18 Nigerian/419 Scam | US.Homeland Security Department Scammer Information X-Originating-IP: [197.211.56.103] Scammer IP Block NIGERIA
This is Mrs.Kirstjen Nielsen The us.homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:57:37 Nigerian/419 Scam | loan scam Scammer Information Hello borrower,
We give out loans from the rang of $5,000USD- $5,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.
Please fill and return Loan Application Form for required loan.
FILL UP THE LOAN APPLICATION FORM
Full Name: ............................
Amount Needed:............................................
Loan Duration: ..........................................
Gender:.........................
Occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:44:22 Nigerian/419 Scam | YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Scammer Information X-Originating-IP: 154.118.8.150 Scammer IP Block NIGERIA ISP: Spectranet Limited
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:26:20 Nigerian/419 Scam | P.C.H Scammer Information Congratulation on victory of 850,000.00 USD in our 2018 (Jackpot)
Kindly send your contacts to pch0@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:21:58 Nigerian/419 Scam | +1 HDE LIMITED LOAN OFFER Scammer Information Hello dear, I am Mr, Roland Halls from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have
been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of
directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legibl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:12:23 Nigerian/419 Scam | HOPE I CAN TRUST YOU Scammer Information DEAREST.
It is my pleasure to write to you after considering your profile My name is MRS.PAULINA THOMAS a nationality of Kuwait. I am married to MR.THOMAS WALTERS who worked with Malaysian oil company for nine years
before he died in the year 2012. We were married for eleven years without a child,he died after a brief illness that lasted for only four days.Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $8.3 Mi… Read Full Report ⇒ |
  | Anonymous Parkdale, Victoria, Australia 2018-09-20 06:34:40 Generic/Unspecified Scam Gumtree |  Ad in Gumtree Scammer Information Placed Ad in Gumtree for sale of furniture and received notification that scammer was interested. Provided our email address and we received email from Scammer claiming that she cannot contact us due to restricted phone access, works with New Zealand Oil and Gas (NZOG). We immediately knew it was a scam.
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-20 02:50:20 Nigerian/419 Scam | +1 Loan scam Scammer Information 172.30.1.3 IANA RESERVED ROUTING
X-Originating-IP: [197.211.61.74] Scammer IP Block ISP: Globacom Limited
Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@crownsfinance.com; für weitere Informationen über dieses Kreditangebot zu sehr niedrigen Zinssätzen.
Do you need a loan to expand your business or to pay for personal bills?
Send an e-mail to: info@crownsfinance.com;… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-19 21:57:51 Nigerian/419 Scam | I AM IN YOUR NEAREST AIRPORT WITH YOUR $8.5 MILLION Scammer Information X-Originating-IP: [105.112.106.159]
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMAPANY to be delivered to you. The Airport authority demanded for all the le… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-19 16:23:40 Nigerian/419 Scam | Fraud victims repayment scam Scammer Information X-Originating-IP: [105.112.98.94] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION DEAR BENEFICIARY
I AM REV PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETIN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-19 15:27:10 Nigerian/419 Scam | IMF WORLD REGULATORY OFFICE Scammer Information X-Originating-IP: [197.234.221.159] Known Scammer BENIN
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JOHN IKE. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-19 14:33:57 Nigerian/419 Scam | WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY Scammer Information Attn: Beneficiary
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank acco… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-19 14:23:12 Nigerian/419 Scam | Is there a new business you wish to establish and need funding for growth? Scammer Information Hello,
How are you doing, sure hope everything is going great and as planned? In line with the current diversification and expansion program in creating strategic partnership, I would like to know if there is any available partnership option opening for new investors within your firm/business. Is there a new business you wish to establish and need funding for growth? We are obliged to work with you in lending or partnership in the current firm.Do reply me with your intenti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-19 14:15:03 Nigerian/419 Scam |  I NEED YOUR REPLY Scammer Information X-Originating-IP: [105.112.96.6] Scammer IP Block NIGERIA Airtel Networks Limited
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA
I'm contacting you through email however; I feel it's best and convenient way to reach you. Let me explain why I am contacting you. I'm Brad Carpenter, United States New Appointed
Fraud Investigator, I work with the United States Fraud U… Read Full Report ⇒ |
 | Kim Martin Brisbane, Queensland, Australia 2018-09-19 12:32:44 Classified Ads Scam | Valuable Antique Furniture for sale on Gumtree Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Reg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-18 15:00:03 Nigerian/419 Scam | GoodDay Scammer Information X-Originating-IP: [102.248.119.29] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
GoodDay
Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.
Most importantly, we have received banking antennary as stated… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-18 13:38:50 Nigerian/419 Scam | +2 loan Scammer Information Lending Club
4:54 AM (4 hours ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Are you unable to get an unsecured loans because of your bad credit
status? Do not worry. We are Bad Credit Unsecured Personal Loans.Email us
via thomas.gomes2000@gmail.com with the following details..
Full Name:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-18 05:40:41 Nigerian/419 Scam | CONTACT MY OFFICE FOR THE RELEASE Scammer Information Attn,Esteem Customer
Ref: Your payment file no.. ZDC/FRD/contracts - 200/2017-2018 RDT is forwarded to in office .
You are to be notified that the payment of your inheritance/contracts/compensation via cashier check has been cancelled and it is ready to be claimed in my office via T/T swift telegraphic transfer , the initial payment via bank check is cancelled due to your non compliance at earlier stage before the governing board of this Apex bank (CBN) has decided to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-18 05:22:38 Nigerian/419 Scam | +1 Contact Mr. David Willie now Scammer Information Dear Friend;
I'm here to inform you that the AFRICA UNION has Concluded to compensate you with sum of $500,000.00 dollar for your scam victim in Africa.. The AFRICA UNION has instructed Mr. David Willie to send Compensation Bank Draft Check of $500,000.00 dollar to you after the meeting held Yesterday at African Union Office..
You should contact Mr. David Willie now and send your contact home address details to him to go to Courier Service to send your Bank Draft Check … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-18 05:08:51 Nigerian/419 Scam | Congratulations Scammer Information X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Based on the outcome of the last meeting held with the Federal Government of our great Nation, Benin Du Republic, The officials of the United Nation Organization, UNO, International Monitoring Fund, (IMF) and USA
Delegates.We have been instructed to release all unpaid and outstanding payment and your file is among the files is among the list of persons to be paid via the delivery… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-18 04:52:59 Nigerian/419 Scam | Attn.my dear good friend Your Abandoned Free Overdue funds Scammer Information Rev Paul Morgan U.N inspector unit
ON Your free overdue funds
Newark liberty international airport.
revpaul_morgan@aol.com
Attn. My Dear Good Friend
My name is Rev. Paul Ray Morgan Director of Inspector Unit on United Nations Inspection duty link to John F. Kennedy international airport i am using this opportunity to bring this good news to you this month of the year 2018 for the betterment of our family's, through the glory of God who we serve.
My dear D… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 23:03:10 Nigerian/419 Scam | FIRST SECURITY SERVICE. Dubai United Arab Emirates Scammer Information FIRST SECURITY SERVICE.
Dubai United Arab Emirates
Payment of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars)
Attention My Dear
Please read careful for better understanding.
In respect to your message well received and noted, we confirmed your total sum of $6,500,000 USD in our Security Company. The fund was directed to us from some governmental official from Africa due to their inability to handle it legally transferred to you.
… Read Full Report ⇒ |