Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-06 15:54:33 Nigerian/419 Scam |  +2 SECRET SERVICE, DEPARTMENT OF HOMELAND SECURIT Scammer Information SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, USA.
Good day
This is the Department of Homeland Security. We have a vital mission which is to secure the nation from the many threats as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 15:28:13 Nigerian/419 Scam | PAYMENT FINAL NOTICE Scammer Information X-Originating-IP: [184.22.53.161] Thailand True X-Orig IP ISP: AIS Fibre
ATM Payment Center
1 Rockefeller Plaza 8th floor,
New York, NY 10020
Email: ( uba.ny@usa.com )
Phone: +1-(646) 282-3780
Update: 7th April, 2018
The management of United Bank ATM Payment Center New York United States has credited your payment valued sum of US$39,500,000.00 into new ATM account Visa card issued in your name since 31st August, 2018 and the DHL Courier Company must delivered… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 15:03:46 Nigerian/419 Scam | 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 ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 14:12:05 Nigerian/419 Scam | Reconfirm Scammer Information Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now
(1)Your Full Name=============
(2)Mobile Phone Numb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 13:55:39 Nigerian/419 Scam | Your Compensation Payment From UNITED NATIONS!!!!! Scammer Information X-Originating-IP: [41.86.229.179] BENIN
Mr.David Burton
From (UNITED NATIONS).
http://www.un.org/sg
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the bene… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 13:48:24 Nigerian/419 Scam | I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M USD Scammer Information X-Originating-IP: [27.122.14.86] True X-Orig IP HONG KONG ISP: HK Transit Network
Attn: TO You,
I’m Diplomat Mark Wilfred I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority… Read Full Report ⇒ |
  | Anonymous Alliston, Ontario, Canada 2018-09-06 12:40:04 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy independent consultant Scammer Information Contact request
noreply@scentsymail.com
Thu 08-30, 9:41 AM
You
First name Cary
Last name Ahyet
Email caryahyet996@gmail.com
Phone 984-201-1479
Comments
What they are interested in Buying products
Sent for brand Scentsy… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 12:31:33 Nigerian/419 Scam | CONTACT MY SECRETARY FOR $4.5 MILLION Scammer Information X-Originating-IP: [105.112.37.123] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DEAR FRIEND,
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND
TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND
RECEIVE YOUR COMPENSATION OF $4.5 MILLION US DOLLARS FROM HIM:HIS
NAME,Mr okoye emmanuel, EMAIL: ( okoyeemmanuel913@gmail.com )
I LEFT ATM MASTER CARD WORTH four MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS FOR
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 12:09:27 Nigerian/419 Scam | DHL COURIER EXPRESS COMPANY Scammer Information X-Originating-IP: [105.112.37.42] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Friend,
YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)
My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 04:51:15 Nigerian/419 Scam | your compensation fund us$4.5Million us dollars Scammer Information SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Barr .Wiiliam Robin
Justice of the Supreme Court of BENIN REPUBLIC
Attn: Greeting to you,
This is an official message coming to you by the chief
Barrister Wiiliam Robin, I am writing to inform you because after
the meeting held Three days ago by the board of director’s i meant to
understand that you are not yet received your compensation fund
us$4.5Million us dollars which the federal g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 04:37:21 Nigerian/419 Scam | +1 accommodate and manage 150M & 350M USD respectively Scammer Information X-OriginatingIP: 185.189.113.51 (farcorp)
Hello and good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 04:10:05 Nigerian/419 Scam | Reply back for the immediate delivery of your fund to you. Scammer Information 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) 888-9263.
Attention beneficiary,
I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury.
I am writing this email to inform you that I am still waiting at the airport and I need to proceed right now and deliver your fund to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 03:48:28 Nigerian/419 Scam | Privileged and Confidential: Scammer Information Hello Dear,
I have a lucrative/confidential deal that might interest you, but need your permission to disclose details.
Kindly contact me on my private email (michael.alfred1122@gmail.com) for more details.
Hope to hear from you soon.
Best Regards
Michael Alfred
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. Send the money to a US,UK or … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 03:02:11 Nigerian/419 Scam | US Customs and Border Protection Scammer Information X-Originating-IP: [197.210.8.167] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
US Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston,
TX 00911 United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and in inform you
Of the latest development in regards to the delivery of your consignment
Box convey by Courier Diplomatic agent. During the scanning of your
Consignment box, our ca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 01:50:29 Nigerian/419 Scam | Contact Mr. C. Annis For Your activation Of Your ATM Master Card Now. Scammer Information International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States
Attention:Beneficiary,
My name is Ms. Christine Lagarde and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX to Mr. C ANNIS, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking numb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 01:34:55 Nigerian/419 Scam | +2 Notification Of Your Payment Through Atm Card. Scammer Information 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. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Please see the scam belo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 00:12:13 Nigerian/419 Scam | Attention Dear Package Owner Scammer Information 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. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Please see the scam belo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-05 23:52:28 Nigerian/419 Scam | +2 YOUR OVERDUE PAYMENT FUND NOTIFICATION Scammer Information How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. You may not understand why
this mail came to you. But if you do not remember me, you might have
receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another person
who financed it to a logica… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-05 20:53:40 Nigerian/419 Scam | Loan Offer................. Apply Now Scammer Information Do you need a loan @ 3% interest rates? If yes send down the information below.
Your Names In Full:.......
Country: ..........
State:...........
Income:........
Amount Needed As Loan:.........
Loan Duration:.............
Phone number: ................
Note: All response should be sent to E-mail: jameswilsonloanoffer@hotmail.com
Thanks...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-05 20:39:28 Nigerian/419 Scam | Your total money US$2,330 000.00 Scammer Information 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. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Please see the scam belo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-05 20:32:23 Nigerian/419 Scam | Do you need a Loan? Scammer Information SPF: SOFTFAIL with IP 92.54.22.155
DMARC: 'FAIL'
105.112.98.1 NIGERIA ISP: Airtel Networks Limited
Do you need a Loan ? We give out reputable Loans to both personal individuals, Co-operate firms and
Investors . We render Auto Loans, Car Loan, Personal Loan, Business Loan, Educational Loan, Debt
consolidation, by 2% interest rate.
Our loans range between 5,000.00 to 20,000,000.00 U.S Dollar or Euro or Pound with a maximum Loan
duration of 1 to 15 years. If you are… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-05 15:34:24 Nigerian/419 Scam | Your First Payment Of $5,000 Is Available For You To Pick-up. Scammer Information Dear customer:
Your First Payment Of $5,000 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of US$9,500.000.00, compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your informa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-05 14:47:57 Nigerian/419 Scam | +2 GET BACK TO ME Scammer Information Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report and then
2. a complaint on www.ic3.gov and include the police report case number
Please see the scam below...
X-Originating-IP: [197.211.63.175] Scammer IP Block NIGERIA ISP: Globacom Limited
Dear Partner,
Good day to you sir. Firstly, I have to apolo… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2018-09-05 12:59:01 Auction/eBay Scam Gumtree |  +2 Gumtree Scammer Information Gumtree. User was Katty.
Asked for email address. Gave a fake one.
Name changed to khopp moore
Asked for best price on "Camera" which was the category not the actual item.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2018-09-05 05:57:52 Auction/eBay Scam Gumtree | +1 Gumtree Scam - kuncicscott@gmail.com - In NZ Scammer Information Posted an item for sale on Gumtree.com.au to which the scammer replied asking for our private email. Once the email was sent confirming our private email address, they responded with the below:
****************
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at t… Read Full Report ⇒ |