Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-03 15:10:17 Nigerian/419 Scam |  GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY.. Scammer Information FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA
Greetings: Beneficiary,
My Name is Mr. Paul Richard, the office in charge UPS Delivery Express services here in NEW YORK USA. This is to inform you that we have received a package containing an ATM card from MRS JANET YELLEN and Mr.Ben s. Bernanke the chairman federal reserve board new York and we have been instructed to deliver the packag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 14:46:44 Nigerian/419 Scam | +1 Payment! Scammer Information X-Originating-IP: [105.112.33.88] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Unpaid Beneficiary,
It's my pleasure to inform you That after-our Board of Directors meetings with the Ministry of Foreign Affairs Concluded we-have to release your Inheritance Funds Overdue Worth US $ 2.8 Million through our Remittance Service Money Gram.
Moreover we based our agreement with the Ministry of Foreign Affairs Will Be receiving send you US $ 15,000 was d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 14:21:44 Nigerian/419 Scam | Money Gram office Scammer Information X-Originating-IP: [105.112.23.209] Scammer IP Block NIGERIA Airtel Networks Limited
Dear Beneficiary,
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,
I was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-03 00:16:49 Nigerian/419 Scam | Hello Dear Beneficiary, Scammer Information X-Originating-IP: [41.86.238.78] BENIN
Hello Dear Beneficiary,this is money gram office number,+1 (254) 401-2477,text or call ok.
This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the UNITED NATIONS have release your funds sum of $6.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall … Read Full Report ⇒ |
  | Guy Kelly Somewhere in Australia 2018-09-02 23:12:02 Classified Ads Scam Other Classifieds Site | Boatsales Scammer Scammer Information Fake offer to buy a vessel. Wants bank account details etc but clearly a scammer. Talking about having a 28ft boat delivered by courier :D :D :D… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 21:52:37 Nigerian/419 Scam | FOREIGN OPERATION MANAGER WESTERN UNION INT'L. Call Number +2347069158959 Scammer Information FOREIGN OPERATION MANAGER WESTERN UNION INT'L.
OFFICE BENIN. 205 IDIMU RD COTONOU BENIN REPUBLIC.
This is to notify all our customers about the new development concerning all the payment that are left in our custody which yours are inclusive.Besides, your where given a bill of $650 in order to receive your payment of which we didn't hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 21:00:44 Nigerian/419 Scam | My warmest greetings to you. Scammer Information X-Originating-IP: [169.159.81.227] Scammer IP Block NIGERIA
May the peace of almighty God be with you and your entire household.
I know it will be a great surprise for you receiving this message from me today but consider this a divine intervention as my pastor explained to my understanding. My names are Angela Maria Montoya, a widow from Cartagena Colombia, and I'm writing you from my sick bed because I have been fighting cancer for quite a while now.
I will tell … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 20:53:50 Nigerian/419 Scam | BENEFICIARY Scammer Information Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 20:48:38 Nigerian/419 Scam | Post Office -Cotonou Benin Rep. Scammer Information Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
SEPTEMBER/ 2018. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD will be mailed to.
Note that the only obligation giving to you be the Federal Government is to pay the sum of $65 that will use for stamp and once we stamp your ATM CARD, it will be mailed out to your home address.
So yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 20:28:01 Nigerian/419 Scam | I will complete the delivery of your fund the sum of $20Million Inbox Scammer Information X-Originating-IP: [197.210.47.28] Scammer IP Block NIGERIA
I'm diplomatic Agent Mr Joe .T .Frank William from Benin Republic I want you to know that i am in Huntsville International Airport now with your fund the sum of $20Million so please get back to me with your house address information so that I will complete the delivery of your fund the sum of $20Million to your house address information again once you get this mail try to send me a text message on my phone number… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 20:10:49 Nigerian/419 Scam | The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Scammer Information DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 20:04:58 Nigerian/419 Scam | COMPENSATION FUND Scammer Information SPF: SOFTFAIL with IP 114.147.58.102
Dear Email Address Owner. The United Nations Compensation Commission (UNCC) have sign compensation fund US$72 Million for you, please urgent response is needed for more information contact us at uncc_gift2018@yahoo.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 19:53:19 Nigerian/419 Scam | Important to project owners Scammer Information SPF: FAIL with IP 95.84.191.28 ROUTING RUSSIA
Attn: Business Owner/CEO
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and Na… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 19:46:10 Nigerian/419 Scam | Business Support Offer.! Scammer Information Attn: MD/CEO
Dear Sir,
I am a broker of project financing firm who has cutting edge and group
capital fund, they can finance any lucrative project and help you to
enhance your business plan; their financial instruments can be used
for purchase of goods
from any manufacturer irrespective of location. They specialize in Non
collateral loan and other financial assistance from AAA rated banks
(Prime Banks in the world). If you are in need of funds to run your
busines… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 18:14:42 Nigerian/419 Scam | Can you honestly help me Scammer Information I am sorry for my late response.
Due to my physical condition/medical treatments, I am under the control by my doctor so that it is difficult to do something. I have received some emails, thank you very much for all your efforts and your kindness/sincerity. I got your email, my lawyer has met with the Director International Remittance Department of the bank where the fund was deposited and they told him that you as the rightful beneficiary should official lay your claim … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-02 17:46:46 Nigerian/419 Scam | IMPORTANT NOTICE Scammer Information Attention:
This email is coming to you as a reminder concerning your pending package that has been with us for a long time.
As you already know that this package is containing and ATM MASTER CARD in your name and in the amount of $10.5 million usd.
This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018 it has been at Memp… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2018-09-02 15:29:10 Blackmail, Extortion, threats | JOB Scammer Information Dear Applicant,
Ephatha Mission of Africa is currently requesting for your current CV for Nairobi Office
Should you be available please forward an upto date application
Thank you.
Regards,
Brian
Missionay, Nairobi-Kenya
......................................................................................................................................
Dear Applicant
RE: APPLICATION No. EMA/046/18
We hope this letter finds your well.
Following an in-depth eyes-for… Read Full Report ⇒ |
 | Falcons-fan Somewhere in United States 2018-09-01 22:09:24 Nigerian/419 Scam | loan Scammer Information Dear Sir,
We offer flexible loans and funding for various projects at low interest
payback for as low as 3% annually for a period of 5-25 years. We can broker
for a loan/funding from 20Million to 10Billion Euro or USD, depending on the
nature of business.
We are currently funding for:-
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, ETC.
Do not hesitate to contact us for … Read Full Report ⇒ |
| Falcons-fan Somewhere in United States 2018-09-01 22:01:52 Nigerian/419 Scam | 3% LOAN OFFER!!! Scammer Information You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you are working on. If you are in need of my services or funding and your project includes Land,Real Estate.Agricultural & Private Business/Project. Contact me: falcon.financellc@gmail.com
Thank you.
Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.… Read Full Report ⇒ |
| Falcons-fan Somewhere in United States 2018-09-01 21:42:23 Nigerian/419 Scam | +1 Attention Please... Scammer Information X-Originating-IP: [197.210.28.33]
Attention Please...
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the
duo of (Mr.Charles Kelly and Mr.Ahmad) of
the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and
then moved it last week to B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-01 12:10:37 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER Scammer Information X-Originating-IP: [105.112.33.73] NIGERIA
ATTENTION:
THIS IS TO NOTIFY YOU THAT YOUR $17.5MILLION FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY POLICIES AGAINST TRANSFER OF FUNDS ABOVE MILLION US DOLLARS.
HOWEVER, THIS NEW PA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-01 12:01:27 Nigerian/419 Scam | +1 WELCOME TO ILLUMINATI WORLD Scammer Information SPF: NEUTRAL with IP 106.10.244.41
This is an open invitation Anyone who have been seeking to join the illuminati to become part of the world's biggest conglomerate ,famous,Protection,power To fight oppression and promotion in your work place. As we begin this year's recruitment program and our annual feast of harvest is almost at hand. we offer $900,000 USD to all new members after the initiation. Contact us if you are interested
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-09-01 09:50:42 Classified Ads Scam Gumtree |  chairs Scammer Information Reacted to add placed on gumtree. Working on kapo project in NZ, same stories as mentioned before, 25 days on, 5 days off. Was getting courier to pick up chairs but needed money transfer through Western Union to head quarters in China which started ringing alarm bells.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-01 01:39:09 Nigerian/419 Scam | +2 100% Loan Guarantee !!! Scammer Information SPF: FAIL with IP 111.90.158.222 MALAYSIA ROUTING
----------------
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Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in financial needs.The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of
$5,000.Dol… Read Full Report ⇒ |
 | adel alkady Cairo, Cairo Governorate, Egypt 2018-08-31 12:47:40 Job Scam | Email message Scammer Information Dear Applicant,
This is to inform you that we have received your information’s and verified it accordingly. You are advised to print out this Marriott hotel application form and fill the required information's, After filling it, Then scan it and send it to Canadian immigration bureau Ottawa for your further visa processing. This is their contact email address.
canadianimmigrationbureauottawa@torontomail.com
canadian.immigrationbureauottawa@hotmail.com
Please make sure… Read Full Report ⇒ |