Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-28 10:37:18 Nigerian/419 Scam |  sum of (US$38,000,000.00) Scammer Information Greetings,
My name is Major Gregg Ramsey. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you for investment purpose if I can be assured that my interest will be protected u… Read Full Report ⇒ |
 | Mike133u Englewood, CO, United States 2018-08-28 07:25:17 Rental Scam Craigslist (craiglist.com) |   Steals your labor, deposit and anything else Scammer Information Randy does it again, I rented 3 days ago from this loser that prays on people. I did some electrical work for him and now he doesn't want to pay and even better he wants me out! I gave home 850 3 days ago and did prolly 1000 in work and I even asked if he'd cove the parts and the work is free , he made a lame excuse saying he fired me and it's my problem, dont want to get into it Cruz it makes me sick, this guys a real scumbag and I wish I had googled him before I rented, i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-28 02:10:44 Nigerian/419 Scam | From United State Embassy Scammer Information X-Originating-IP: [105.112.20.35] NIGERIA ISP: Airtel Networks Limited
From United State Embassy Nigeria
Federal Secretariat Complex, 5th Floor,
Shehu Bello Way, P. M. B. 148, Gark Abuja, Nigeria
Attention Beneficiary
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Ambassador Daniel Armel, United States Embassy New Appointed fraud Investigator, I work hand in hand with the United Sta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-28 00:52:59 Nigerian/419 Scam | Mrs. Theresa Andy Scammer Information X-Originating-IP: [196.207.181.85] True X-Orig IP Wananchi Group Kenya
GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND.
From Desk of:
Mrs. Theresa Andy
Dear, Sir / Madam
This message is in respective of payment order received on your behalf from the International Monetary Fund (IMF) office and World Bank Group by the United Nations Compensation Commission (UNCC) Department to authorize the United Nations Payment Clearing Cent… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-27 22:48:01 Nigerian/419 Scam | We bring to you good news Scammer Information We bring to you good news........
Do you know or heard about blank programmed ATM Card??
We have special cash loaded programmed ATM card for you to meet up
with those needs of yours and also start up your own business. Our ATM
card can be used to withdraw cash at any ATM or swipe, stores and POS.
Our card has daily withdrawal limit depending on the card balance you
order.You can make from $2500 to $50,000.00 In USD And EUR,with our
Programmed card. Contact us today… Read Full Report ⇒ |
| Anonymous Saint Johns, FL, United States 2018-08-27 20:51:05 Charity scam | +1 Donation scam 3,500,0000 from a Bernard Arnault Scammer Information This was sent to me and I almost fell for it, until they asked me to go to the nearest money gram transfer agency and send them $350.00 to supposedly open an account with his bank in France. The bank was First Trust Bank in UK. This was a pretty good scam, because the name that this individual used was a true persons name whom is extremely wealthy beyond reason. The deceiver portrayed themselves to be a man by the name of Bernard Arnault who actually exists. They also used a … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-27 17:08:07 Nigerian/419 Scam | ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS Scammer Information Add me for sure tools
Whatsapp:
+221705145298
or
Whatsapp: +221782919365
Skype: tools.store
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This emails data base are available contact now if interested
Germany leads
China leads
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Japan leads
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Arab leads
Middle East leads
Hotmail only
Gmail only
Yahoo only
AOL only… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-27 16:47:37 Nigerian/419 Scam | Business and Personal Loan offer. Scammer Information Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:
1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.
Yours In Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 23:45:25 Nigerian/419 Scam | YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY. Scammer Information SPF: SOFTFAIL with IP 81.23.23.131 UKRAINE ISP: Kyivstar PJSC
DMARC: 'FAIL'
5.248.176.74 UKRAINE ISP: Kyivstar PJSC
From: Mr. Greg Ryhme
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division.
Dear Beneficiary,
My name is Mr. Greg Ryhme , from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United Stat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 23:33:58 Nigerian/419 Scam | your $12.5MILLOIN USD Scammer Information Thanks, Your email well received, However dear i want you to understand that this is legitimate and legal, We have your funds here, So we are not in any way deceiving you, And there is nothing we can do without paying the keeping fee, My dear i will advice you to try all you can to send the $205 USD today for the keeping fee of your package to enable the company proceed on your delivery immediately okay, To avoid Mr. Frank Edward the manager of the DHL Courier Company divert… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 23:14:23 Nigerian/419 Scam | +2 SHIPMENT CODE GJK72DWQ Scammer Information HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 22:46:04 Nigerian/419 Scam | Your first payment of $7000 Is about to sent today through Money Gram Scammer Information X-Originating-IP: [197.210.54.116] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention My Dear,
Your first payment of $7000 Is about to sent today through Money Gram transfer You are advised to Contact money gram office Director Dr.Kesh Ahmed with your full information.such as
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
To enable him to send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:44:48 Nigerian/419 Scam | sum of 120 Million US dollars Scammer Information X-Originating-IP: [105.112.106.105] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 ou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:35:23 Nigerian/419 Scam | business proposal for Investment Scammer Information
Good Day,
How are you today I contacted you before, regarding the area of business proposal for Investment please get back to me let me know if you received the message I sent to you previously Or I will send it again and more detail Reply me on this Email: Stephanfalzer@myself.com
Yours faithful
Stephan Oberpfalzer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:21:51 Nigerian/419 Scam | CLAIM YOUR TROPHY Scammer Information We wish to notify you that your Email address have been assigned as a beneficiary, in an International Europe Email Sweepstake's Program Corporation, held on the 17th of July 2018 in Netherlands . We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim.
Europe Consult & Finance
Contact person: Linsley Moor
E-mail: linsleymoor6@aol.com
Tel : +31-685-172-212
You are advise to please quote the winning … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:00:25 Nigerian/419 Scam | APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION Scammer Information FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Aug 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assump… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 20:52:43 Lottery Scam | Ref: PCH-087- 0426-2018!!! Scammer Information 197.210.226.129 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Congratulation on winning $1,850,000.00 USD in our 2018 PCH (Giveaway)
Kindly send your details as given below to our Representative email for claim of funds.
Contact: James Ramsey
Email: publisersclaimspch01@gmail.com
*Full Names:
*Mailing Address:
*Telephone:
*Age:
Signed: Gianni Albertin
Official PCH Announcer
----------------------------------------------
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2022-04-14 20:08:40 Nigerian/419 Scam | Sgt. Joan Martinez Scammer Information Hello,
Thanks for your response, please read and reply me back.
Camp Stanley is one of the military bases run by the United States of America in South Korea. It is located close to Uijeongbu and is considered to be the largest part of the Red Cloud Garrison. It is located relatively close to the DMZ (Demilitarized Zone) and aims to ensure the peace in the area. It is run by the US Army. The history of this military base is not very rich, although old enough. I must th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 19:59:09 Nigerian/419 Scam | R50M South African Rand Scammer Information SPF: SOFTFAIL with IP 87.248.110.32
DMARC: 'FAIL'
Greetings!
I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money but it happens all the time. Our company has Millions of United States dollars life insurance benefits waiting t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 19:40:27 Nigerian/419 Scam | For more info,please get back to me as soon as possible Scammer Information SPF: NEUTRAL with IP 74.6.129.220
From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To:( linahmohohlo200@gmail.com )
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at ( (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). ) and read about me. Please I know this m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 19:31:56 Nigerian/419 Scam | +2 Honest And Truthful 08/26/2018 Scammer Information I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thank you for your time… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 18:48:34 Lottery Scam | APPLE INC PROMOTION AWARD Scammer Information APPLE INC PROMOTION AWARD 2018
Office Address:5th Floor, PHAHOLYOTHIN Road,
JATUJAK, Chatuchak, Bangkok-10900,Thailand.
LOTTERY COORDINATOR MR. RUBBEN MOORE
Contact Email: mrubbenmoore@gmail.com
TEL: +66822366260
Dear Award Winner ,
This is to inform you that you have been awarded a cash price of $2,500,000.00USD (Two Million Five Hundred
Thousand United State Dollars) from 2018 Apple Inc promotional award
with the corporation of AG/JFE held on the 1st of August 2018… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 18:32:35 Nigerian/419 Scam | +4 Your Email just won you (1,000,000.00 USD) Scammer Information Your Email just won you (1,000,000.00 USD)contact Mr.Micheal Powell via email:cadpayout@gmail.com with your details, full name,Home Address,Phone Number,Preferred payment Mode:(a) Cheque (b) Bank Transfer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 18:22:04 Nigerian/419 Scam | LOAN OFFER AT 3% INTEREST RATE Scammer Information 197.97.112.44 SOUTH AFRICA ISP: Internet Solutions
DO YOU NEED A LOAN?IF YES CONTACT US FOR MORE INFO TO OBTAIN
Best Regards
Dr Teressa Rees… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 17:38:26 Nigerian/419 Scam | Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384 Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
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 Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384
The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishe… Read Full Report ⇒ |