Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-17 20:59:10 Nigerian/419 Scam |  From the desk of Mr James Tobi Scammer Information X-Originating-IP: [197.234.221.133] Scammer IP Block BENIN
Dear Beneficiary!
From the desk of Mr James Tobi
I am here by apologizing for the delayed of your $600,000.00 six Hundred Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back two days ago.
However I asked Mr.Sam Williams about your funds and he told me that you did not get the fund till this date. I asked him why and he exp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 20:50:51 Nigerian/419 Scam | +2 ATM VISA CARD Scammer Information U.S. DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
(Office of the Under Secretary)
Attention: Beneficiary,
I am Mr. Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Don… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 20:35:24 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Scammer Information X-Originating-IP: [105.112.23.61] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 18:19:15 Nigerian/419 Scam | +2 INTERNATIONAL MONETARY FUND (IMF) Scammer Information X-Originating-IP: 196.41.123.64 Probable Origin IP SOUTH AFRICA These IPs are Allocated to Our Collocated Clients. Domain Name: cybersmart.co.za
--
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention. Friend
A power of attorney was forwarded to our office by two gentle men, one
of them is an American national and he is MR DAVID DEANE by name while
the other person is MR… JA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 18:08:52 Nigerian/419 Scam | Dear Approved Beneficiary, Inbox Scammer Information FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 17:41:51 Nigerian/419 Scam | I have left a cheque worth an amount of ($150,000.00) for you Scammer Information My dear friend,
I am writing to let you know that I succeeded in transfering the funds through the help of another partner who has promised to marry me, meanwhile, I didn't forget your efforts even though we couldn't complete the transfer together due to a reason which best known to you, I have left a cheque worth an amount of ($150,000.00) for you which has been deposited with the WESTERN UNION Senegal today, I was informed that the Western Union will now transfer the mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 17:33:40 Nigerian/419 Scam | ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER. Scammer Information SPF: NEUTRAL with IP 74.6.133.42
Greetings to you in the name of Allah.
We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact me on sheikhalbinzayednah@financier.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-17 17:20:58 Nigerian/419 Scam | GOOD DAY DEAR, Scammer Information X-Originating-IP: [197.210.8.140] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.BENARD JOHNSON FROM DHL COMPANY , I WANT TO INFORM
YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME
ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE
CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK
GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE
PAPER IS COMP… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-17 16:53:34 Nigerian/419 Scam | your payment of $10,7million USD Scammer Information Hello
We the world central bank have concluded to effect your payment of $10,7million USD, through atm master card but the maximum amount you will be withdraw each day starting Immediately you recieved is $9'000 three tmes a day make it $27000 usd daily until the funds is completely transferred.Reconfirm your Full information to us:
Receiver's Name: ___________
Address: ____________
Country: _________
Phone Number: _________
Identification.....,........... ID… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 16:28:34 Nigerian/419 Scam | The first $5000.00 was sent today. Scammer Information The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$5.8Million.
Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Q… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 14:35:56 Nigerian/419 Scam | +1 investment bond of US$ 13,860.000 Million Scammer Information I am Barrister Alvis Hilbasin, Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside his family members in 4th April, 2004. He left behind an investment bond of US$ 13,860.000 Million with a bank here in my country, before his death. I have in my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail so That we can get started with the process.(alvishilbasin… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-16 22:25:55 Nigerian/419 Scam | GOOD NEWS Your total sum is $4.5MILLION Scammer Information ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 19:48:57 Nigerian/419 Scam | your $10M was received at JFK airport since Scammer Information X-Originating-IP: [197.234.221.205] Scammer IP Block BENIN
Am Ms Kirstjen Nielsen, the New Homeland Security Secretary confirmed by Senates on Tuesday.
I hereby announcing to you that your $10M was received at JFK airport since and every necessary fees/charges
has been paid by sender except $110 for CCC,but a Lady Mrs. Kren Frison came forward claimed you sent her to claim your $10M, is it true?Did you order him to pay $110 for (CCC)? Also be informed that we came t… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-16 18:24:28 Nigerian/419 Scam | +3 URGENT OFFER Scammer Information SPF: PERMERROR with IP 203.190.147.154
DMARC: 'FAIL'
Dear Mr./Mrs,
I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance t… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-16 18:06:15 Nigerian/419 Scam | Send the fee Scammer Information Attn:,
I have received your email and I have to inform you on what to do and how you should do it so that your long awaited fund will be transferred and confirmed into your local account within four bank working days without any delay from here in Nigeria or from any international agency.
Like I told you on last email, your fund will have presidential immunity coverage, that is why you should procure the Presidential immunity waiver certificate so that your fund transfe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 17:49:50 Nigerian/419 Scam | Assistant Investigation Officer.Senate Committee on Compensation Scammer Information Attention: Dear Beneficiary,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing sc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 17:35:31 Nigerian/419 Scam | Investment Proposal Scammer Information SPF: SOFTFAIL with IP 200.74.199.19
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project proposal if you need my services so that I can link you to an investor.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 17:08:43 Nigerian/419 Scam | APPLY NOW Scammer Information 192.168.8.100 LAN SPECIAL USE - IANA ROUTING
154.118.87.50 Scammer IP Block NIGERIA ISP: Spectranet Limited
Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more information.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 16:59:18 Nigerian/419 Scam | -Establishment Ideas. Scammer Information DKIM: 'FAIL' with domain s2iil.com
Dear Sir
In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.
The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 16:54:55 Nigerian/419 Scam | Investment Scammer Information Greetings,
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is John Brown, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 16:41:52 Nigerian/419 Scam | YOUR TOTAL $4.8MILLON Scammer Information 197.210.226.125 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
GOOD MORNING TO YOU::
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 15 / 09 / 2018.
IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, MR.Muhammadu BuhariGCFR FEDERAL REPUBLIC OF NIGERIA TO GETHER W… Read Full Report ⇒ |
  | Farah Shelly Randwick, New South Wales, Australia 2018-09-16 12:54:19 Rental Scam Gumtree | +1 Room for a single girl Scammer Information The lady told that she wants to move from usa to Australia she works on a cruize ship i was offering a room in a four bedroom house so she said she wants it and she said she has to give money to transport company to move her stuff she asked me if i could pay 950 dollars through western union she will transfer 6 months rent in advance to my account 5000 dollars… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:35:45 Nigerian/419 Scam | +1 Are you Facing Mortgage foreclosure? Scammer Information X-Originating-IP: 197.211.61.79 Scammer IP Block NIGERIA ISP: Globacom Limited
Are you Facing Mortgage foreclosure? Overwhelmed and drowning in credit card debt? Collection agencies will not leave you alone? IRS on your back? Losing sleep because of the stress and uncertainty of your financial situation? contact withe below information.
Your full name: _______
Contact Address: __________
Country of residence: ______
Loan required: _________
Am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:29:03 Nigerian/419 Scam | loan scam Scammer Information Are you in need of urgent and reliable Loan at low rate of 2%? Here we are, contact us via email: weegivens01@gmail.com for more information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:12:42 Nigerian/419 Scam | UPS DELIVERING SERVICE Scammer Information UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-99083595
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. UPS DELIVERING COMPANY LTD we are here to serve you better.
Good Day Dear Customer.
The UPS Delivering Service, are hereby this writing to inform you that the govern… Read Full Report ⇒ |