Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-04 22:33:55 Nigerian/419 Scam |  immediate payment within 24 hours to enable your payment worth of $6.8 Million dollars 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: [41.79.204.106] True X-Orig IP NIGERIA ISP: Hyperia
Dear Beneficiary,
Kindly note that you are required as a matter of u… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 22:16:23 Job Scam | Account Receivable Agent 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
We are a reputable big size company in China and we are commencing making an in-road / rapid
into the North America continent whereby we are already in the process of setting up o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 20:17:13 Nigerian/419 Scam | YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS 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: [197.210.62.28] Scammer IP Block NIGERIA ISP: IMS Implementation
ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 19:40:44 Nigerian/419 Scam | +2 GOOD NEWS,STOP ALL TRANSACTION AND CONTACT, 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: [41.217.126.86] Scammer IP Block NIGERIA ISP: Spectranet Limited
Attention: Beneficiary,
After several investigations and r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 17:14:50 Nigerian/419 Scam | +1 Get B&L 3% Cash and Reliable Loans 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
196.25.211.37 SOUTH AFRICA
Please see the scam below...
Hey Dear,
Do you need a quick and legitimate loan?
Having a hard time securing loan elsewhere? Try us now!
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 17:04:01 Nigerian/419 Scam | From United Nations Liaison Office 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...
Attention!! Attention!
The United Nations, World Bank-Group and International Monetary Fund
have agreed to compensate you with the sum of One Mil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 16:39:55 Nigerian/419 Scam | +1 GET FAST SECURED AND UNSECURED LOANS Scammer Information GET FAST SECURED AND UNSECURED LOANS
Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories.
We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc.
We give out loan from $5.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 15:55:06 Nigerian/419 Scam | $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Scammer Information X-Originating-IP: [197.210.29.153] Scammer IP Block NIGERIA ISP: MTN Nigeria
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (bankofcanadarbcroyal@gmail.com).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund value… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 15:04:50 Nigerian/419 Scam | GOOD NEWS. Scammer Information Dear Lucky Winner.
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Burkina Faso, which ended on Tuesday Dated 6th of March 2018, It now obvious that you still haven't received your fund which is now in the amount of
USD$4,600,000 (Four Million Six Hundred Thousand United States Dollars) as a Winning award to you.
The National Central Bureau of Interpol enhan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 02:38:57 Nigerian/419 Scam | Your payment. Respond ASAP Scammer Information X-Originating-IP: [41.190.31.209] NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Your payment. Respond ASAP $5,500,000.00
DEAR SIR/MADAM,
This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 28th August, 2018 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions from intruders. For instance, dissociate yourself complet… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 02:05:16 Nigerian/419 Scam | Y0U HAVE BEEN D0NATED $2M Scammer Information Hello, I am d0nating $ 2M to you from my l0ttery prlze, for more details email me: johnryca@gmail.com
The contents of this message and its attachments is private, confidential and exclusively for the owner of the e-mail address in HATH who directed. It may contain privileged or information covered by professional secrecy or by law and / or regulations in force. Any modification, retransmission, diseminaciAn or disclosure of your information is expressly forbidden and inappr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 00:12:31 Nigerian/419 Scam | FBI- Criminal Justice Information Services Division Scammer Information X-Originating-IP: [197.210.227.129] Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Network
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA
I'm contacting you through email however; I feel it's best and convenient way to reach you. Let me explain why I am contacting you. I'm Brad Carpenter, United States New Appointed Fraud Investigator, I work with the Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 22:42:36 Nigerian/419 Scam | +2 Hello Lucky One Scammer Information X-Originating-IP: [197.210.44.13] NIGERIA ISP: MTN Nigeria
Hi
My name is Charles Chuck Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind? that you should use your wealth to help people and I have decided to give $2,700,000.00 USD to randomly selected individuals worldwide. you should count yourself as… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 22:31:14 Nigerian/419 Scam | Very Urgent Attention Beneficiary, Scammer Information X-Originating-IP: [197.210.54.4] NIGERIA ISP: IMS Implementation
Attn: Beneficiary
I am Robert Zoellick, Bill and Exchange Manager, World Bank Finance Group Switzerland. This commission was set up in conjunction with the American intelligence bureau as well as the European Union to fight against scam and fraudulent activities worldwide. Other areas assigned to us covers investigating the legitimacy of unpaid CONTRACTS, INHERITANCE COMPENSATIONS, HURRICANE,EARTHQUAKE, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 21:29:22 Nigerian/419 Scam | Your first payment Batch $5,000USD Scammer Information X-Originating-IP: [105.112.45.134] NIGERIA ISP: Airtel Networks Limited
This to notify you that after a brief meeting with the 3Directors concerning your fund $2.5MUSD, FMF.IMF.FHC...The Authority has given instruction to credit your first batch payment of $5,000USD. But Western Union head office said that you have to pay $75 for the Activation-Of your first payment file, I have credited your first batch payment of $5,000USD but the Authority place it On-Hold untill you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 20:28:29 Nigerian/419 Scam | +2 OFFICIALLY NOTIFICATION FROM SURROGATE COURT OF NY USA (New York STATE Scammer Information X-Originating-IP: [197.210.29.72] NIGERIA ISP: MTN Nigeria
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
TELEPHONE NO:+1202-695-7734
ATTN: DEAR REALLY BENEFICIARY.
WITH DUE RESPECT OF THIS HONORABLE COURT OF NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND AFRICA BENIN REPUBLIC COTONOU UNIT/ OTHER OFFICES, ACCORDING TO THE INVESTIGATION MADE ON M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 20:17:45 Nigerian/419 Scam | FROM WESTERN UNION MONEY TRANSFER Scammer Information X-Originating-IP: [197.234.221.16] BENIN
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
Send Money Worldwide
(REV..JOHN WILLIAM )
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tele- +229 95644156
EMAILL:::::(wunion748@aol.com)
Attention Dear esteemed customer:
I am (REV..JOHN WILLIAM) Director western union money transfer office in charge of your total Funds Tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 19:27:20 Nigerian/419 Scam | +1 your compensation fund worth (US$8.750,000.00) Scammer Information X-Originating-IP: [105.112.45.171] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
Your Attention Beneficiary;
We have finally arranged to issue your compensation fund worth (US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR.
Contact person: Mr. James Morla
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 19:17:58 Nigerian/419 Scam | Beloved one. Scammer Information SPF: SOFTFAIL with IP 2a03:b4c0:0:bfff:0:0:2:fffd
DMARC: 'FAIL'
Beloved one,
Greetings in the name of our lord Jesus Christ. I am Mrs Jaimy Puno, a widow to late Puno Pinto I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i won’t live more than 2 months, according to my doctors.
This is because the cancer stage has gotten to a very bad stage. My… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 19:02:23 Nigerian/419 Scam | Attention; Fund Beneficiary Scammer Information ( I.M.F ) Head Office
E mail,imfoffice540@aol.com
Senior Resident Representative
9 Hon. Justice Mohammed Bello St
PORTO NOVO
BENIN REPUBLIC
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 18:31:27 Nigerian/419 Scam | Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD Scammer Information 197.234.221.44 BENIN
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M dollar, has less three weeks to expire and when it expires, the money will
divert and for feited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 18:00:30 Nigerian/419 Scam | From United Nations Headquarters Scammer Information United Nations Headquarters Trust Fund.High Commissioner for Human
Rights Office 1st Avenue & E 44th Street New York, NY 10017 Room
GA-0305.
Attention:Beneficiary:
The United Nation Secretary General has liaised with President Donald Trump, the president of the United States , regarding his intention to
ensure that trunk boxes belonging to different beneficiaries all over the world, will be delivered to them before the later quarter of this year.
He has reacte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 17:15:57 Nigerian/419 Scam | +3 GOOGLE Gewinnbenachrichtigung: 2018 notification!!! Scammer Information SPF: NEUTRAL with IP 92.241.96.198
AGAIN BY THE MEMBERS AND STAFF OF THE LOTTERY BOARD
************************************************** ************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET
LONDON WC2H 8AG,
UNITED KINGDOM
************************************************** ************
We are pleased to once again congratulate you on this note that part of our winner this year. This action was to stimulate the active use of the Google search engine and t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 16:33:01 Nigerian/419 Scam | CONFIRMING YOUR TRANSFERRING ADDRESS AS BELOW, OR CALL NOW +1971-319-7693 Scammer Information X-Originating-IP: [197.210.54.160] Scammer IP Block NIGERIA ISP: IMS Implementation
HOW ARE YOU DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE MONEY GRAM NIGERIA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THAT THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS ECO BANK MONEY GRAM/WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN NO TO ENABLE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 16:24:45 Nigerian/419 Scam | Attention: Dear Friend Scammer Information X-Originating-IP: [197.210.54.34] NIGERIA ISP: IMS Implementation
Marcus M. Edgar
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA
Email:marcusedgar907@outlook.com
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so
I n… Read Full Report ⇒ |