Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-11 01:58:35 Nigerian/419 Scam |  My Dearest Friend, Scammer Information X-Originating-IP: [197.210.55.111] Scammer IP Block NIGERIA ISP: IMS Implementation
My Dearest Friend,
I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out . I hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 01:41:15 Nigerian/419 Scam | Seeking Your Consent Scammer Information This is real and supported by legal documentations, I am seeking your consent to present you as a beneficiary to receive $11.5M so that we can both benefit. Reply for more details (mrpeterderekk@hotmail.com)
Thank you,
Peter
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 00:41:19 Nigerian/419 Scam | United Nations Inspection Agency Scammer Information X-Originating-IP: [178.163.94.94] True X-Orig IP RUSSIA ISP: Infoline Ltd.
Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA,
United States of America
Phone:(424) 243-7972
Hours: 6:00 am – 10:00 pm
Elevation: 23 m
Code: CA
Dear Sir/Madam,
I am MR. DAVID L MAGGARD, Head of inspection unit, United Nations
Inspection Agency, Los Angeles International Airport, California.
During our investigation, I discovered an abandoned shi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 00:03:33 Nigerian/419 Scam | INVESTMENT PROPOSAL. Scammer Information Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this rega… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 23:35:58 Nigerian/419 Scam | Money Transfer Control Number (M.T.C.N) 859-638-0981 .. Scammer Information X-Originating-IP: [105.112.98.166] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 23:22:54 Nigerian/419 Scam | Greetings Scammer Information SPF: NEUTRAL with IP 209.146.21.114
Donation of £2.4Million British pounds for charity Less privileged peoples orphanages work, Yours in Christ, Mrs. KATHLEEN JACOB
...
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.
If you send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:40:50 Nigerian/419 Scam | +3 LOAN OFFER Scammer Information 196.8.126.98 SOUTH AFRICA ROUTING ISP: The Standard Bank of South Africa Limited
Do you need any kind of Loan ? at 3% rate, if yes reply us to obtain one from us
Regards
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.
If… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:28:51 Nigerian/419 Scam | CONTACT ME FOR Mailer,Smtp,Rdp,Shell Scammer Information I sell good webmails login
Rdps
Smtps
Fresh E-mail leads
Fresh E-mail and Pass
Paypal login
Fresh Cpanel
Shell
PhP Mailler
Scampages
Premiun Dating sites such as POF, MATCH, SENIOR PEOPLE MEET, MATE1.
I blast any format, One million @once online here for you my fellow
with trust
Contact EMAIL humanrigth@usa.com
Contact Number +2347010814904 call or whats'app
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:22:04 Nigerian/419 Scam | After a serious thought.!!! Scammer Information SPF: FAIL with IP 221.238.139.53
Hello Dear Friend,
My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E.
I have a business proposal worth $30,000,000 which has to do with your last name and this will be in favor to both of us, I sincerely apologize contacting you through this means for a business transaction, but I had to do it for the security of thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:07:12 Nigerian/419 Scam | loan Scammer Information Greetings..
Please contact us for your secure and unsecured Loan at an Interest rate of 3%
........................................
Hello,
Is the difficulty of the economy affecting you this year, is your bank refuses to give you a loan? If your answer is yes, then you need a loan. I'm Mr Lee Chang, the owner of a lending company We offer safe and secure loans at an interest rate of 3%.
* Are you financially squeezed?
* Do you seek funds to pay off credits and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 21:41:36 Nigerian/419 Scam | Attention Dear Beneficially !! Scammer Information X-Originating-IP: [156.0.212.10] True X-Orig IP BENIN ISP: Etisalat Benin
Attention Dear Beneficially !!
Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.
Quickly contact him … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 20:50:22 Nigerian/419 Scam | Can you honestly help me Scammer Information X-Originating-IP: [197.211.60.54] Scammer IP Block NIGERIA ISP: Globacom Limited
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.
I am a deaf girl.
It is sad to say that he passed away mysteriously in France during one of h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 19:55:50 Nigerian/419 Scam | +1 Re: ATM card $4,500.000 United States Dollars Scammer Information Attention Sir/Madam.
I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swift card payment center Asia pacific, this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Five Thousand Five Hundred Un… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 19:36:38 Nigerian/419 Scam | ATM International credit Settlement Scammer Information X-Originating-IP: [105.112.16.103] Known Scammer NIGERIA ISP: Airtel Networks Limited
Bank of America and United Bank For African UBA,
ATM International credit Settlement.
Directorate of International Payment
Attention
This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 16:14:21 Nigerian/419 Scam | Attention Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Attention
We have this morning discovered that you have been making foreign
legal transactions with Western Unions, Money Grams, Diplomatic Agents
and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We
went further with the investigations we found out that you don't have
M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 16:08:09 Nigerian/419 Scam | FINAL PAYMENT NOTIFICATION FROM BANK OF AMERICA Scammer Information Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. 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)
Dear Esteemed Customer
I am Mr. Brian Thomas Moynihan.The Chairman and CEO of Bank of America, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 13:49:24 Nigerian/419 Scam | Dear beneficiary, Scammer Information X-Originating-IP: [105.112.96.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear beneficiary,
This is Ms Kirstjen M. Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US $4.12 (Four Million, Tweleve hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settleme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 19:41:36 Nigerian/419 Scam | Attention!! Scammer Information X-Originating-IP: [197.234.221.144] Scammer IP Block BENIN ISP: For Jeny SAS Internet Customers
Attention!!
YOUR REF: CLAIMS/ATM/201V `
Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 19:30:31 Nigerian/419 Scam | loan scam Scammer Information SPF: SOFTFAIL with IP 62.12.142.84 SWITZERLAND
DMARC: 'FAIL'
This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:
Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 19:16:20 Nigerian/419 Scam | PLEASE DO NOT RESPOND IF YOU ARE BELLOW 55 YEAR OF AGE Scammer Information From: Strike-force Security Co., Ltd. 12AA Dr. Mohamed Close, P.O BOX 19120 , Cairo, Egypt
RE: PLEASE DO NOT RESPOND IF YOU ARE BELLOW 55 YEAR OF AGE
Dear Sir
My name is Lieutenant Gen. Mohamed Jubril an Egyptian serving military chief. I am the founder and CEO of Strike force Security Co., Ltd, we train private security personnel, body guards and private detectives. Strike force Security Co., Ltd banks is a customer to Royal Bank of Scotland UK.
I am under p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:31:16 Nigerian/419 Scam | Here is your ATM CARD secret PIN CODE (9092) Repl Now. Scammer Information SPF: FAIL with IP 66.163.187.34
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Lome of Togo to release your Approved payment of US$6.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$6.5 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 926 936364 4673647 has been… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:20:43 Nigerian/419 Scam | CONTRACT PAYMENT APPROVED Scammer Information Dear Sir,
After proper checking to look into foreign inheritance contract
payment debts and settlement we decided to inform you that yours is
due for release. Actually I was told that many fraudulent Nigerians
had been contacting different Foreign Contractors through CBN and my
office name, please desist their message.
I would like to observer why your payment had not been sent to you
till date, it is because of since my President medical vacation has
been ok … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:13:23 Nigerian/419 Scam | payment instructions of usd($2.500.000.00 certificate funds; Scammer Information X-Originating-IP: [105.112.98.91] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
welcome to western union money transfer from office of the western union money
transfer Lagos republic of Nigeria 455 agbokou,ankpa road opposite tunde motors Lagos.
payment instructions of usd($2.500.000.00 certificate funds;
hello beneficiary,
Good day, and how are you today? please blame us not you may think that we forget to transfer your funds no but verification to k… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:00:42 Nigerian/419 Scam | DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO Scammer Information DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmers
DIRECT TELEPHONE HOTLINE #: +229 62425091
APPROVED SETTLEMENT NOTICE.
This letter will definitely be amazing to you because of its realistic value.
Dear Approved Beneficiary,
Following the recent meeting hel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 17:33:44 Nigerian/419 Scam | Obligation Scammer Information Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has b… Read Full Report ⇒ |