Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-09 15:43:06 Nigerian/419 Scam |  +1 Attention Fund Owner , Scammer Information X-Originating-IP: [41.138.89.203] Known Scammer BENIN
Attention Fund Owner ,
Reference to a received settlement advise from United Nations and World Bank Group (WBG),we write to inform you that your payment file with below details is been processed and recommenced for final approval valued US$7,500,000.00(Seven million five hundred thousand United States Dollars). The payment will be scheduled for release upon your prompt response to this letter. It is also important … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 15:35:56 Nigerian/419 Scam | Reply back for the immediate delivery of your fund to you. Scammer Information X-Originating-IP: [156.0.214.52] True X-Orig IP BENIN
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202)858-4914.
Attention beneficiary,
I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury Washington D.C.
I am writing this email to inform you that I am still waitin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 04:18:20 Nigerian/419 Scam | IMF International Relations Dept Public Affairs Scammer Information X-Originating-IP: [105.112.44.244] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
"Good Day
Don't be so smart Stop deceiving yourself But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole There is no way you can get your funds or your consignment too.Be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 03:58:27 Nigerian/419 Scam | +1 Business and Personal Loan Offer ... Apply Now Scammer Information SPF: SOFTFAIL with IP 118.67.248.63 ROUTING INDIA
192.168.8.106 LAN SPECIAL USE - IANA Routing
154.118.76.4 Scammer IP Block NIGERIA Spectranet Limited
Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and personal loans worldwide contact us with name, amount, duration, phone number, country, city and home address... We offer all kinds of loan that you need today... For more information, please send us an email for more infor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 03:31:50 Nigerian/419 Scam | Business Deal on Excess Maximum Return Capital Profit (EMRCP) Scammer Information Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment Trust Ltd, One of the UK`s largest oldest independent self-managed funds management company with over Eight Hundred and Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as Investment Chief Audit Officer, I handle all our Investor's Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Magellan Capital F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 02:17:31 Nigerian/419 Scam | +3 LOAN OFFER Scammer Information SPF: NEUTRAL with IP 66.90.119.194
BUSINESS AND PERSONAL FINANCE PROBLEM SOLVE ontact us today via email: (williamsmrowen@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-08 22:21:59 Nigerian/419 Scam | Contract Bank of Africa.Togo form Release your $5,5 Million Dollars. Scammer Information X-Originating-IP: [196.168.210.238] True X-Orig IP TOGO
Bank Of Africa (BOA)
Address: 22, Bd de la République Adawlato - 01 BP 229 Lomé -Togo
E-Mail :informatio@africamail.com
Text or call at: 0(228)9308 1548
Attention winner,
We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $5.5 Million United States dollars. This payment due for you as one of lucky person selected to benefit from the United Nations poverty… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-08 17:35:13 Nigerian/419 Scam | Vital Info Please Read Carefully & Urgent Response Is Needed!! Scammer Information X-Originating-IP: [105.112.23.225] Scammer IP Block
Dear owner
I am Mr. Barnett James the Assistant Director Inspection Unit/United Nations Inspection Agent in Nnamdi Azikiwe International Airport Abuja, Nigeria. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London Heath-row international Airport and when scanned it revealed an undisclosed sum of money in a metal trunk box. The cons… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2018-09-08 04:49:50 Generic/Unspecified Scam |  SMS Inheritance Scam Scammer Information Received this unsolicited SMS:
You have an unclaimed inheritance on your surname, kindly contact this email vinlee88@yandex.com for more details.
V. Lee… Read Full Report ⇒ |
 | Anonymous Christchurch, Canterbury, New Zealand 2018-09-08 00:15:13 Auction/eBay Scam Autotrader (autotrader.com) | +3 Brett Staniforth/C&L Inc Scammer Information He contacted us in re to our ad on autotrader with intention to purchase a car.
He contacted us saying that he was happy with the condition of the car and the price, but will pay through paypall. He'll say that he will not withdraw the funds from once once the transaction was completed because he was happy with the condition of the car as advertised and trusted us to be true.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 23:17:38 Nigerian/419 Scam | +2 From Sergeant Edwin Howland Scammer Information X-Originating-IP: [197.211.60.51] Scammer IP Block NIGERIA ISP: Globacom Limited
Hello my name is Sergeant Edwin Howland, I'm an American soldier, presently Serving in Baghdad, Iraq as army detective with ID no: USCO-1923456, I'm very desperate in need for your business assistance, if I find mutual understanding with you I will be very happy about our communication, please reply my message now because it is urgent.
Sgt Edwin Howland.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 18:22:12 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [105.112.43.131] Scammer IP Block Nigeria ISP: Airtel Networks Limited
Attention, am Mr. Chris Ben the DHL diplomatic agent and i was sent from the DHL delivery company to delivered your consignment box of $15million us dollars together with the key of the consignment box and right now am at the City of John F. Kennedy International Airport NYC USA and I want you to send text (917) 908-8699 message back to me now and reconfirming of your home address… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 16:54:35 Nigerian/419 Scam | Attn: Dear Customer Scammer Information Attn: Dear Customer
The World Remit international money transfers Service Abuja Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $3.500,000.00 USD to you this month through our World Remit international money transfers here in Abuja Nigeria. For your information the maximum amount you will be receiving from Today is $2,500 USD till your total funds of $3.500,000.00 USD is compl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 16:35:34 Nigerian/419 Scam | loan scam Scammer Information -
We bring good news, because we offer a legitimate loan in Europe for people with serious-minded. Our loan is only offered with an interest rate of 2%, even if you have bad credit.
E-mail: europejska.kredyt.unia@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 to send to scammers. Insist on Using direct bank transfer only. If you feel you must send money (please don't), send … Read Full Report ⇒ |
| Anonymous Barnsley, Barnsley, United Kingdom 2018-09-07 09:51:46 Wills/Probate Scam | +1 Scam text message Scammer Information Received a text message after 21:00 yesterday from V Lee - You have an unclaimed inheritance on your surname, kindly contact this email vinlee@yandex.com for more details. V Lee.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 01:22:29 Nigerian/419 Scam | +6 APPLY FOR LOAN WITH EASE WITHIN 24HOURS Scammer Information You need a loan? I'm a registered and reliable lender, I borrow people who have financial difficulties, people trying to pay school bills, those trying to buy a car or start your own company, suppliers and government agencies. For more information or an application form for a loan… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2018-09-07 01:05:34 Job Scam | LENOX HILL HOSPITAL USA <info.usa.hospitaljobs@gmail.com> Scammer Information IT WAS FOR JON IN LENOX HILL HOSPITAL USA ITHOUGHT IT IS SCAM I HAVE SENT ALL MY INFO TO THEM BUT DEEP INSIDE IWASN'T SURE ABOUT IT ... I REALY HOPE THEY WOULDN'T HURT ME WITH THE INFO THAT THEY HAD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 23:34:33 Nigerian/419 Scam | your funds $5.8000,000.00 Scammer Information X-Originating-IP: [197.210.55.228] NIGERIA
Federal High Court Of Justice, Nigeria.
Address:358 Regis Road, Kentish Town
Nigeria, NW5 3RR Tel: +234 8136006971
Email (office.file39491@yahoo.com)
Attn. Dear beneficiary:
Please my dear the entire High Court Of Ecowas Nigeria are here to make it clear to you that there was a case that was been handling in this ECOWAS SINCE 10th 2017 concerning your funds because we got some reports that you did not received your fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 21:39:21 Nigerian/419 Scam | URGENT ALERT; PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY Scammer Information Greeting From Vice President
How are you today together with your family, I am Mike Pence 48th Vice President of the United States Assumed office January 20, 2017. I was the Member of the U.S. House of Representatives from Indiana January 3, 2001–January 3, 2013. Born in June 7, 1959 (age 59) Please I have attached a scanned copy of my Identity ID for Proof and confidence in order to know who you are dealing with.
This is to notify you that Mr.William C. Dudley Chief … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 21:14:37 Nigerian/419 Scam | Attention:Beneficiary Scammer Information Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the$4,500,000.00 has been loaded into an ATM Card Hence, in compliance with th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 20:52:01 Nigerian/419 Scam | Hello__Dear Esteemed, Customer Scammer Information X-Originating-IP: [105.112.41.251] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WESTERN UNION HEAD OFFICE NAIROBI, KENYA
Hello__Dear Esteemed, Customer
Welcome you from Western Union Money Transfer Head office Nairobi, Kenya, we are using this medium to update you of the New Development and Resolution of Compensation contract that was passed today,The Board of Power, Authority of Justice Court Order with African Union have given us contract & instruction… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 18:48:20 Nigerian/419 Scam | +1 Greetings Scammer Information HSBC Bank USA.
Private Investment Banking/Remittance Unit.
8 Canada Square, London E14 5HQ,
United Kingdom.
Email: paymentunit@hsbc.co.uk
Tel/Fax: +44 797 826 2609
Date: 6th Sept, 2018.
Very Urgent Attention
Our Ordering Beneficiary.
Re-validated and Approved Fund
Accumulated Interest Valued At US$1,870,000.00.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 18:14:43 Nigerian/419 Scam | Re: Urgent Reply Scammer Information SPF: SOFTFAIL with IP 133.130.102.158
Dear Beneficiary
This email is for all the people that have not been paid, for their contract/inheritance in any part of the world. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person immediately for your ATM SWIFT CARD OF $6.5M
Name: Mr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 17:18:01 Nigerian/419 Scam | ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. Scammer Information X-Originating-IP: [197.234.221.133] Scammer IP Block BENIN
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE BASEL WALKERS
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 17:01:41 Nigerian/419 Scam | +2 investment proposal Scammer Information Greetings to you, Please i will like you to acknowledge the receipt of my last letter sent to your email last month, but I'm not sure if you get it,regarding my investment proposal.? email address below (robertwortonr@gmail.com) for quick response.
awaiting to read your response,
Best Regards,
Robert Worton
Email:robertwortonr@gmail.com
Esta comunicación (incluidos sus anexos) es Información Confidencial, dirigida exclusivamente a su destinatario, quien deberá r… Read Full Report ⇒ |