Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-15 17:07:58 Nigerian/419 Scam |  loan scam Scammer Information 247Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-14 20:21:50 Nigerian/419 Scam | Re: Good news on your US$3,280,000.00 compensation payment Scammer Information Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK
Our Ref: SFSA/EU8/PY10
Good Morning,
Are you the owner of this email address?
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all delayed and all unclaimed funds, lottery funds, Inheritance and contract funds, etc., your payment file was forwarded to our office for the immediate payment of US$3,280,000.00 compensation to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 19:41:36 Nigerian/419 Scam | Attention Dear E-mail Beneficiary, Scammer Information X-Originating-IP: [154.66.17.174] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria Mobile ISP
Attention Dear E-mail Beneficiary,
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.And i want to use the opportunity to let you know that i lost this email address so here is my new email address (dhlcom@yahoo.com)
I'm diplomatic agent Mr.Rafiq Bengail, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 19:31:33 Nigerian/419 Scam | ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY Scammer Information ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the
white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery
Sixty million united states dollars 60,000,000,00usd that was assigned to be deli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 18:02:31 Nigerian/419 Scam | my dear god is with you Scammer Information From: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/interpol
Personal E-Mail: ipoliceorganization3@gmail.com
(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED
KINGDOM RC32657, HEARTHROW … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-14 17:44:10 Nigerian/419 Scam | REPLY NOW TO HELP THE POOR Scammer Information Dear beloved,
How are you today,I am Rev.reginal wand smith a cancer patient for
15years but my Dr. Jack white who is my Doctor told me that I will not
live more than five days because my condition is bad and I told God that
I use my US$ 60 Million in Sun Trust Bank for Charity. So kindly get
back to me if you are willing to use this $50 Million for Charity and
take $10 Million for your self but you have to be honest because God own
our life's. Please,get back to me wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 17:31:50 Nigerian/419 Scam | There is a ($13,658,252.Million) belonging to our late client Scammer Information Hello
I want to bring you into this deal,as a Director of a leading Bank in this
country, There is a ($13,658,252.Million) belonging to our late client who died in Libyan war and i would like me and you negotiate so that you can front for the transfer into your bank account while we discuss the percatage to be share between us.
Best regards
Jean Oteawa
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 17:27:27 Nigerian/419 Scam | JVA/Loan funding!! 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 2018-09-14 17:12:48 Nigerian/419 Scam | Very Urgent: Call or text Mr Johnson Nugent now for the delivery of your package +17025128873 Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(mr.johnson.nugent@spoko.pl)
Tele:+17025128873.
ATTENTION:
Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom, originally scheduled to be delivered to you
by an agency, city express delivery… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 17:01:05 Nigerian/419 Scam | URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First Payment Of $5,000 USD From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $50.00 Since You Are Not Able To Come Up With The Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 04:36:22 Nigerian/419 Scam | +2 CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD Scammer Information X-Originating-IP: [105.112.18.99] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention my friend,
I wish to apologize to you for my late response towards your mail. For long time now we have not spoken to each other, well I have been in the hospital for all these while suffering from Cancer. Well, I want to inform you that I have handed over your fund {$8.5M} to my Son in-law {Mr. Mark Gerald} due to my sickness and I âm not strong enough to handle your fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 22:32:17 Nigerian/419 Scam | We can help your business with Loan, Reply now Scammer Information SPF: FAIL with IP 119.17.192.100
195.158.92.6 Probable Origin IP MALTA ISP: Go P.L.C.
Greetings,
I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 22:07:17 Nigerian/419 Scam | %% From Necll Scammer Information SPF: NEUTRAL with IP 202.181.202.132
Sir/ma.
Sequel to the newly inaugurated Debt Recovery memo signed by chairman national economic council, for debt owned to foreign beneficiaries/contractors in this conventional payment scheme of this fiscal year 2018. My committee has just been mandate to recover all unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from USD$5M-USD$10.5M owed to various beneficiaries and compa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 21:57:36 Nigerian/419 Scam | loan scam Scammer Information Are you employed, self-employed or unemployed ? I Kolomiiet IGOR is giving out loans to serious individuals or companies in need of Financial help. If you are interested in our service please contact me as soon as possible on our Email kolomiietigor21@gmail.com
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 to send to scammers. If you must send the money (please don't), insist on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 20:02:08 Nigerian/419 Scam | Your attention is needed ASAP Scammer Information Attn: Beneficiary
Top Secret/Confidential Message
Sir
I am Petterson Roberts a renowed fighter for peace and equality, i just want you to take me as a helper in your life to wipe away sorrows and pains you have endured during your effort to claim your long delayed Funds from a bank or trunk boxes or ATM CARD, i want you to know that from this moment such sorrows,pains and lost of funds is over as i have helped people from different part of th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 15:26:12 Nigerian/419 Scam | FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE. Scammer Information Her Excellency Mrs. Melania Trump.
The White House (Official Residence of the President of the US)
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.
Good News?
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of$17.9Millions United State Dollars credited from the bank of America, the delivery of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 15:21:54 Nigerian/419 Scam | Attention to you personally Scammer Information X-Originating-IP: [197.237.121.110] True X-Orig IP KENYA ISP: Wananchi Group Kenya
Attention to you personally:
My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by United Nations (UN)organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .
Are yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:54:37 Nigerian/419 Scam | +2 Get B and L 3% Cash and Reliable Loans Scammer Information 196.25.211.37 SOUTH AFRICA ISP: Telkom SA Ltd
Hey Dear,
Do you need a quick and legitimate loan?
Having a hard time securing loan elsewhere? Try us now!
For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.
We offer loans to organisations and individuals @3% fixed interest rate
Our Loans are Quick and Reliable.
Contact us today.
Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.
Flexible l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:45:26 Nigerian/419 Scam | FROM EFCC fraud alert Notification , Please Read Carefully Scammer Information ECONOMIC AND FINANCIAL CRIMES COMMISSION.
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
http://www.efccnigeria.org
With Due Respect ,
Dear Respected One
An email report and notification has been received by me MR. IBRAHIM MUSTAFA MAGU , I am the Director of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).
T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:37:49 Nigerian/419 Scam | Loan Scam Scammer Information SPF: FAIL with IP 104.247.78.124
DKIM: 'FAIL' with domain cpi340b.com
Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:
1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:13:24 Nigerian/419 Scam | Re: CC/ Mrs. KATHLEEN JACOB Scammer Information Top Attention George Smith
CC/ Mrs. KATHLEEN JACOB
13/09/2018
Dearest Friend
I am Barrister Ng Poh Keat. Esq, a solicitor and attorney at law. I am the personal Attorney to Mrs. Margaret B. Roseline regarding of her WILL,Therefore I will apply to the Royal High Court Of Justice Phpilippines for the securing of the documentation that officially recognize you as the /beneficiary of the said fund/Upon receipt of your response and agreeing with my terms, I will s… Read Full Report ⇒ |
 | LARRY OSMER Atlanta, GA, United States 2018-09-13 01:27:48 Charity scam Google Plus |  Amancio ortega Scammer Information
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and I.The 2,000,000 USD was deposited with a security company in the United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of (2,000,000 USD) To you via Diplomatic Delivery.I have secured every neede… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 00:46:27 Nigerian/419 Scam | View The Attached Documents And Confirm The Receipt Of It Inbox x Scammer Information ATTENTION:
I AM MR FRANK GEORGE.(THE FEDEX OFFICER)
we have received your package from Apostle (Dr.) Nathalie Alfred the ATM payment Director UBA Bank For Africa of Nigeria and we have instructed to deliver the package to this address( Receivers Name :-
N/B that DR APOSTILE NATHALE ALFRED THE DIRECTOR ATM PAYMENT DEPARTMENT has cleared all local charges within his office; and he made us to understand that you are going to take care of the deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 22:45:01 Nigerian/419 Scam | GOOD NEWS Scammer Information 197.210.227.142 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
ATTENTION,
how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited $1.5 million USD compensation payment on your behalf in my office with the help of Miroslav Lajcák New United Nations president ,because your Name and Email was founded on a scam victim list internet online and United Nations decided to compensate you with one mill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 21:44:51 Nigerian/419 Scam | +1 LEGIT LOAN OFFER, Scammer Information --
Dear Sir / Madam,
Are you a business man or a woman? You are in any financial mess or doing
Will you need the funds to start your own business?
We can service yours
The financial need with the return on the problem, which is why we are
you fond for
only 3%. Whatever your circumstances, self-employed,
retired, have
Poor rating, we could help. Flexible repayment of more than 3-20
years. so you can settle your debt or pay your bills or run
nice company? Contact … Read Full Report ⇒ |