Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-08-23 20:58:21 Generic/Unspecified Scam |  road to pets Scammer Information Hi ,
Thanks for your interest in Lola. She is ready for a new home
were they would be spoil with
puppies love, care and affection. Puppies are raised in our home and
very socialized, friendly with kids and other animals she loves to
play, and loves to sleep on your lap or shoulder or pillow. She has
an amazing coat. Great personality and will make perfect addition
into your home. She is potty trained and will not make a mess in the
house . She is vet checked and curr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-22 02:08:14 Nigerian/419 Scam | standard pug puppies Scammer Information Network information IP address: 154.72.167.19 ISP: CAMTEL CAMEROON
Hi,
Thanks for the interest you have in one of our puppies Kathy. She is still available and she is only 8 weeks and 3 days old, currently on all vaccines, very friendly towards kids and other household pets, Kathy is a beauty that will light up your life, I can assure you that Kathy will be a perfect addition to your family. She is Ukc registered, home raised, potty trained and will come with all paperwor… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-21 21:21:55 Nigerian/419 Scam | info@pureminipups.com Scammer Information Network information IP address: 129.0.76.157 ISP: MTN Network Solutions CAMEROON
Welcome to pureminipups
We have different types of mini pups Just received your inquiry about Our Puppies,We currently have! They are health registered and current on all shots and vaccines,They are very loving and chubby pets especially with kids and other pets in general.They are out for sales to any home promising to take good care of them for us. as you know, mini puppies require constant… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2020-08-21 19:11:34 Wills/Probate Scam | YOUR PAYMENT Scammer Information Advanced fee scam originating from Benin and orchestrated by several people using the same email account. The style of writing and level of grammar changed at least three times throughout our exchange. They abandoned their first scam halfway through and started a new one from a different email address, but with the same payment information. Their tactic was aggressive and they kept demanding money without any social engineering. Questions were often answered with copy-pasted … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-16 17:09:22 Nigerian/419 Scam | ultimate puppies home Scammer Information Hello
Thanks for inquiring about our puppies. We currently have Seven puppies available as seen on our website and there all ready to join new homes. Our prices normally start from $1300 but since we are offering a %50 discount ONLY on this litter, we are asking $650 for one and firm on the price. We can deliver to distant buyers anywhere in the USA & Canada and other countries by air transport but the buyer is responsible for the transportation cost. The fem… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-16 16:14:50 Nigerian/419 Scam | tatiana teacup pups Scammer Information Recipient IP: 129.0.76.166 ISP: MTN Network Solutions Cameroon
“Mighty Things Come In Small Packages"!
We breed " Maltese " and " Shiba Inu " Our dogs carry some of the Top Bloodlines in the Country. Both parents have great temperaments, are calm, loving and loyal. They have wonderful temperament and have never met a stranger. These puppies will be easy going happy-go-lucky puppies that loves everyone.
We have been breeding Maltese for 5 years focusing on,conforma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-16 14:59:48 Nigerian/419 Scam | rosedoodle farm Scammer Information Network information IP address: 129.0.99.28 ISP: MTN Network Solutions CAMEROON
Thanks for the interest you have in Frankie. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We offer one year health guarantee and also offer free life time support and advice for all customers especially first time dogs owners to insure your puppy is healthy and has a long l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-15 15:44:26 Nigerian/419 Scam | Shihtzubreeds puppy scam Scammer Information Network information IP address: 129.0.101.11 ISP: MTN Network Solutions Cameroon
Hello thank for the interest you have in our baby Mike. We raise very human attentive puppies. It is important you understand how attached we are to these dogs. We are not only out for money but to see into it that they get the best while here or be it under their new parents.
Mike is a male Shih Tzu Puppy. He is 12 weeks old AKC registered, up to date with shot perfectly, playful, friendly… Read Full Report ⇒ |
 | Anonymous Melrose Park, IL, United States 2020-08-15 04:25:01 Lottery Scam |  Instagram Gloria Mackenzie50k Giveaway Scammer Information States they win $590,500,000 in the lottery and giving away $50,000 to the first 1000 people who like and provide nAme email address phone number and if they want fedex by cash or check . … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-14 21:51:00 Nigerian/419 Scam | YOUR ATM CARD IS READY Scammer Information YOUR ATM CARD IS READY
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-14 18:39:54 Nigerian/419 Scam | Cristar Maine Coon Cattery Scammer Information Hello
Thanks for the interest in our Kitten - Zena. She is still available for sale and she is 11 weeks old now. We are kitten lovers and breeding the Maine Coon Cat is all that has made us satisfied. Also ensuring that our lovely kittens go into beautiful homes and are loved are our top priority.
More on her Personality
Zena is a very pleasant cat to have as a companion. She is easy going, loves to climb on my wife laps when watching tv. Zena is a fiercely loya… Read Full Report ⇒ |
| Anonymous Chaska, MN, United States 2020-08-14 02:19:01 Job Scam | Saudi Aramco-Related Scams Scammer Information Saudi Arabian Oil Co. (“Saudi Aramco”) has become aware of attempts to impersonate the company, or members of the company’s executive team, on social media platforms such as LinkedIn and Twitter. In addition, e-mail fraud schemes are currently circulating on the Internet where fraudsters use Saudi Aramco's name to solicit job applications or contract proposals, and require the targeted consumers to pay job application or other processing fees. Sometimes, these scams t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-13 19:23:29 Nigerian/419 Scam | I NEED YOUR HELP Scammer Information Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just,few days to live on earth due to my esophageal cancer.Ple… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-12 17:19:58 Nigerian/419 Scam | Confidential Message Scammer Information My Dear Good Friend.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Alima Gaddafi a single mother and a widow with three children. I’m the only biological daughter of late Libyan President (Late Colonel Muammar Gaddafi). Please Reply me in my box directly (lmgddf@gmail.com)
I have an investment funds worth Fifteen Million Five Hundred Thousand United State Dollar ($15, 500.000.00) and I am interested in you for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-10 19:05:09 Nigerian/419 Scam | Two Trunk Boxes: A Special Military Delivery To You Scammer Information 41.190.3.253 NIGERIA
This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Boxes: A Special Military Delivery To You) from a Registrant by A US ARMY GENERAL, who died june 6th 2018 in military hospital in Afghanistan, he was involved in bomb blast that he couldn't make it alive. But the boxes lacks a … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-10 18:16:08 Lottery Scam | Lottery Compensation Scammer Information --
You have been awarded the lump sum of £ 4 000.000.00 (Four Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (UKINO) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE: EMAIL: ADDRESS:
Mr.To… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-10 15:45:38 Nigerian/419 Scam | robin teacup maltese puppies Scammer Information Since am in MINNESOTA that's not a big deal for me to have the puppy ship to you because i have been shipping puppies to my clients for the past 5 years today all over the state and Canada and also shipping and delivery is done same day all over the state and it's very easy for me to have the puppy ship to you since all I will need to do is to do the change of ownership document from my names to yours making you the new and legal owner of the puppy, so if we can work on time … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-05 23:59:26 Nigerian/419 Scam | We offer loan at 3% interest rate per year Scammer Information Hello,
You can instantly review the loan offers for which you qualify and you will never need to visit a branch.
We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted
individual.
This can increase your business to a higher level.
You can apply via email below
Email us info.global24hours@aol.com
Whatsapp ?+1 (508) 571-8073
Management.
If you sen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-05 14:10:10 Nigerian/419 Scam | Euro Millions Lottery Winning Notification Scammer Information SPF: FAIL with IP 77.76.140.5
--
Interlotto Europa / Euromillion Bono Lotto Program
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA
Official Website. https://www.euro-millions.com/
Attention: Award Prize Winner.
You have been awarded the lump sum of € 1,500.000.00 (One Million and Five hundred Thousand Euros ) and your email address that Won the Draw and was randomly generated through computer ballot system consisting of 450,000 e-mails from different c… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-04 17:15:01 Nigerian/419 Scam | inform Scammer Information --
I write to inform you that we have already sent you USD $5000. 00. Dollars
through Western union as we have been given the mandate to transfer your full
compensation payment, total sum of USD $8.200.000.00 via western union by this
government.
I was calling your telephone number to give you the information through the
phone, but you did not pick up my calls throughout that yesterday even this
morning. Now, I decided to email you the MTCN and sender name so that … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-03 17:26:43 Nigerian/419 Scam | Discounted Maltese Scammer Information Hello,
Thanks for your interest in our puppies. Our puppies are 12 weeks old and weigh 3.1 IBS and will fully grow to weigh 5.5 to 6 IBS. They are well socialized with children, adults and other home pets like cats. Home trained and still undergoing potty training. They love to be held and cuddled and sometimes want all the attention for themselves. They are vet checked up to date, registered, immunized, micro chipped, flea treated, wormed, current on shots, and also … Read Full Report ⇒ |
 | THOMAS WILFRED BROCKLEHURST Perth, Western Australia, Australia 2020-07-30 15:06:16 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |  Scammer on gumtree after expensive jewellery Scammer Information I am the real Thomas Wilfred Brocklehurst. While these posts have been published for over a year by this irresponsible platform, I only became aware of this site and these listing yesterday having been made aware by a pathological vigilante type screwball with no life of his own and time to troll me. This is a case of Identity theft. I do not reside in China, I have no association with the email address subject of the reported scams and I have an exemplary record on Gumtree. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 22:40:48 Nigerian/419 Scam | supreme corgis home Scammer Information Hello !!
Thanks for your inquiry and welcome to Supreme Corgis Home, Quality Breeder of Pembroke welsh corgi Puppies.
We have quality Pembroke welsh corgi Puppies available with excellent temperaments that will be wonderful to own as a special companion for you, your child or an elderly friend or parent.
Based on your inquiry, JIMMY is still available and ready for a new forever home. We can not demand more, other than a beautiful and caring family that will take v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 19:22:21 Nigerian/419 Scam | alicia tea cup frenchies Scammer Information This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks once more for your interest in our French teacup puppy named Hermit.Hermit is a great choice and is still available and will cost you $800 but this offer is only valid only for one month.She is currently 10 weeks old and easily interacts perfectly well with kids and other pets (including cats and bigger dogs).s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 19:02:08 Nigerian/419 Scam | divineking charles puppies Scammer Information This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
THANKS FOR THE INTEREST IN OUR CAVALIER KING CHARLES SPANIEL PUPPIES.
THE PUPPIES ARE STILL AVAILABLE AND READY TO GO TO A NEW HOME. PUPPIES
HAVE BEEN RECENTLY VET-CHECKED & 100% HEALTHY, DE-WORMED, ON SHOTS, AND
POTTY TRAINED. WE OFFER ONE YEAR HEALTH GUARANTEE AND ALSO OFFER FREE
LIFETIME SUPPORT AND ADVICE FOR … Read Full Report ⇒ |