Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-12 21:24:29 Nigerian/419 Scam |  +1 aforementioned proposal Scammer Information Greetings
We seek to know the possibility of going into partnership discussion with your company within your present scope of business and our company has been discussing diversifying our portfolio and in that regard your email contact was made available for inquiry.
Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
Awa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 20:03:34 Nigerian/419 Scam | +1 Attention, Dear Beneficiary. Scammer Information X-Originating-IP: [105.112.68.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Greeting,
You have been selected as an ambassador of the New World Charity Program. For security reasons reply with your unique code:BETTER10
Please do not forward this code to others. You have been given a unique code. The system accepts only one response for each unique code.
Respond to this message for further detail.
PLEASE READ THE WARNING BELOW...
Never use Money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 19:02:39 Nigerian/419 Scam | Dear Friend Your ATM Card. Scammer Information Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.5m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire,
because I trust that when you receive your ATM Card … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 18:06:15 Nigerian/419 Scam | United State Embassy in Cotonou, Benin !!!!!!!!! Scammer Information United State Embassy in Cotonou, Benin
Carré 125, Rue Caporal Bernard Anani
01 B.P. 2018
Cotonou
Benin
Attn: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the our network,We am doing all we can to make sure you receive your funds and I protected your funds for almost six Months now but we assure you that you still have every opportunity to claim your entire funds from the Embassy Office Benin Republic.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 15:04:03 Nigerian/419 Scam | +2 Should we pay your fund to him (RAY MITCHELL) as he claimed? Scammer Information
Hon:Beneficiary,
Re: Instructions to Credit your bank account with US$1.8M USD
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract,Inheritance and Lottery funds in conjunction
with the Word Bank and the United Nations Auditors report, your
payment file has finally been forwarded to our bank for review and
immediate payment of your long delayed funds starting with a first
transfer of US$1.8M USD to your designated bank acc… Read Full Report ⇒ |
  | Anonymous Somewhere in Malaysia 2018-09-12 11:13:23 Rental Scam Other Classifieds Site | +3 Chef with the US Coast Guard Marine Inspection Detachment Philippines Scammer Information
Hello,
Many thanks for your response,let me introduce myself I am Dai Xinlu 27 years nonsmoker Chinese lady relocating to work and study part time down there, I presently work as a Chef with the US Coast Guard Marine Inspection Detachment Philippines and I have limited time to surf the internet but I will find time to call you. Kindly get back to me with below information:
1. Get back to me with the address for me to forward it to my mover agent to calculate the total c… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2018-09-12 02:10:50 Generic/Unspecified Scam | DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:text or Call (704) 666-5589
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that afte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 01:58:31 Nigerian/419 Scam | Re:100% Legal Inheritance Scammer Information This Is For Your Attention:
This is to notify you for the last time that you have
been listed as a beneficiary to the total sum of $10,000,000.00 (Ten Million U.S. Dollars) in the codicil and
last testament of my deceased client (name and information about the deceased would be furnished upon your ( acceptance).
Our contact to you is based on the legal fact that you
bear the same last name identity with the deceased.
Therefore, we can present you as… Read Full Report ⇒ |
  | Anonymous Liverpool, Liverpool, United Kingdom 2018-09-12 01:44:02 Identity Theft | Dr Frank Edward does it again from a gmail account Scammer Information
Attention Dear,
Your compensation award of an ATM card containing the sum of US$1.500,000.00 awarded to you by ECOWAS/UN has been registered in our company DHL courier services and your package is under our care right now.
Contact us with your full details for delivery
Best regards,
Dr Frank Edward.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 01:13:26 Nigerian/419 Scam | You are welcome to desk of Chief Hon, Kevin Hoffman Inbox Scammer Information 41.190.31.5 Scammer IP Block NIGERIA
Kenya Interpol Police Force Unit Nairobi
Boulevard de la Marina,
P.O. Box 1301, Nariobi
Republic of Kenya
Attention Sir ,
You are welcome to desk of Chief Hon, Kevin Hoffman International Interpol Police Force Investigating Unit Kenya. We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti Corruption Academy, we cover We… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 23:07:50 Nigerian/419 Scam | your total sum of $7,500,000 Scammer Information X-Originating-IP: [105.112.23.70] NIGERIA ISP: Airtel Networks Limited
Attn: Sir/ Madam,
Welcome to the United States Of America Embassy Benin, This is
Ambassador James Entwistle, U.S. Embassy in Benin. We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due to
your total sum of $7.500, 000, 00,Inheritance fund owning you in
Africa. We are here to represent and protect the legal interest of
every American and any others Country lik… Read Full Report ⇒ |
| Barbara peter Somewhere in United States 2018-09-11 22:03:50 Nigerian/419 Scam Google Checkout |   Western union scam Scammer Information
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 19:35:04 Nigerian/419 Scam | 100% GURANTEE Tools Scammer Information SPF: SOFTFAIL with IP 5.175.29.225
DMARC: 'FAIL'
Please know where to buy your tools Beware of ripper that claim to be hacker selling all kida of tools.
Here sincerely base on:
fresh rdpss + smtp
Webmail logins
Dating site carded and hacked
And also blast unlimited emails and sell good leads here.
Contact Email (cockramgerald@gmail.com)
Contact Number +2347010814904 Call & what'sapp
Skype chat: live:cockramgerald… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 19:14:45 Nigerian/419 Scam | multiple SMTP rotate for bulk mailing/2018 fresh email list Scammer Information Hello my friend,
We sell tools for bulk mailing with high inbox rate and also bulletproof cpanel host any page/spam and scan friendly RDP
Recently we updated some of items, please check my latest list and do not hesitate add below contacts for our professional advice!
Skype ID live:smtptools_1
ICQ UIN 742 624 895
Wechat ID smtptools_1
Plan 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly
(once ip blacklist, we will give 2 times… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 18:36:17 Nigerian/419 Scam | United Nations Human rights commission. Scammer Information Attn: Beneficiary
This is to inform you that you have been randomly selected in the on-going United Nations Human Rights scam victims compensation program.
One of our agents has been assigned to you regards this kindly follow instructions and make sure you receive your compensation fund. kindly get back to this office if need be and once again congratulations.
Your sincerely,
Abdelf Attah Amor
United Nations Human rights commission.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 18:19:47 Nigerian/419 Scam | +1 YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 Scammer Information Attention :Email Owner,
This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a Fund Compensation Fund and according to the International Monetary Fund and the president letters they stated that government of this country has concluded to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 18:10:13 Nigerian/419 Scam | GOOD NEWS! Scammer Information X-Originating-IP: [197.211.56.111] Scammer IP Block NIGERIA ISP: Globacom Limited Domain: gloworld.com
Dear Beneficiary!
We have deposited the Fund worth of ($2.5 Million US) through Money Gram department after our final meeting regarding your fund, All you will do is to contact Money Gram director Mr.Julius Holy via E-mail:( moneygram_ofice.fr@yahoo.com )He will give you direction on how you will be receiving the funds daily.Remember to send him your Full informatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 17:33:44 Nigerian/419 Scam | ATTENTION DEAR FUND BENEFICIARY Scammer Information X-Originating-IP: [105.112.106.82] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I'm Mrs Elaine k Nielsen the new secretary of Us department of homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund that worth $1.5million here on our custody.
I want to bring to your notice that i have instructed ECOWAS and the concerned authoritie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 17:07:33 Nigerian/419 Scam | LOAN OFFER Scammer Information import-export/send.php for 105.112.98.222 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL'
DO YOU NEED A LOAN AT %2 INTEREST RATE? IF YES EMAIL US NOW: cauleenjohnson@gmail.com PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED TO:cauleenjohnson@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 16:51:55 Nigerian/419 Scam | The U.S. Department of Homeland security USA Scammer Information X-Originating-IP: [105.112.106.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
’m Gen. Mrs Elaine C Duke, The new secretary of U.S. Department of Homeland security appointed by President
Donald Trump. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund worth of
3.8M US in the West Africa. I want to bring to your notice that i have instructed ECOWAS and the concerned… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-11 16:38:13 Job Scam | Hello , JQ-182542630 Scammer Information Hello ,
Our firm's HR group reviewed you as appropriate applicant for the open place according to your profile available on recruiter resource. We would like you to try a position of Package Handler.
The pay is $2410 monthly +/plus bonuses.
Available in: United States (Any State)
Position Description:
- Accepting and sending correspondence;
- Preparing and safely packing commodities for Amazon sellers;
- Make reports by e-mail and web system.
Job requirements:… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 16:27:17 Nigerian/419 Scam | worth of ($15.5m) Scammer Information Dear Partner,
Good day to you sir. Firstly, I have to apologize for sending this sensitive information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust, confidentiality and sincerity of purpose in order to have an
acceptable meeting of the minds.
MY NAME IS Barr.Barr. JAJA MORRIS I WORK … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-11 16:10:40 Nigerian/419 Scam | LOAN APPLICATION FORM Scammer Information Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 15:27:03 Nigerian/419 Scam | transfer the left over sum of ($11.5 million) to you Scammer Information X-Originating-IP: [197.210.54.30] Scammer IP Block Nigeria ISP: IMS Implementation Domain: mtnnigeria.net
Hello
I'm a banker by profession from the Netherlands and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity to transfer the left over sum of ($11.5 million) to you, hope i can trust you? The money will be shared between us in the ratio of 60% for me and 40% for you. I want to assure you that this transaction i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 02:08:49 Nigerian/419 Scam | +1 ATTENTION! ATTENTION!! ATTENTION!!! Scammer Information MasterCard® INTERNATIONAL MEGA JACKPOT
MasterCard® / Mega Jackpot
MasterCard® Office: 2000 Purchase Street Purchase, NY 10577 U.S.A.
PRESIDENT & CEO: Ajay Banga
MasterCard® INTERNATIONAL MEGA JACKPOT
TICKET NUMBER: 08 16 20 24 25 40
REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456
AMOUNT WON: $10,500,000.00
Dear Winner,
With utmost felicitation, I am pleased to announce to you the official publication of results of the E-mail Electron… Read Full Report ⇒ |