Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-26 16:46:23 Business Venture Scam |  working with you Scammer Information X-Originating-IP: [197.210.53.69] Scammer IP Block NIGERIA ISP: MTN Nigeria
Hello,
My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( hasanredha.private@gmail.com )
Also kin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 16:24:54 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY Scammer Information X-Originating-IP: [105.112.98.133] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION DEAR BENEFICIARY
THE BANK IS INFORMING YOU AGAIN ABOUT MRS.SARAH WILLIAMS'S CLAIM THAT YOU ARE DEAD AND THAT YOU HAVE GIVEN HER THE GO AHEAD TO CLAIM YOUR FUND IN THIS BANK AS YOUR NEXT OF KIN, WE TOLD YOU ON OUR PREVIOUS EMAIL THAT SHE IS READY TO PAY THE REQUIRED FEE $125 TO HAVE THE FUND TRANSFER TO HER BANK ACCOUNT AS THE NEW BENEFICIARY OF THE FUND ACCORDING TO HE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 16:10:37 Dating Scam | Hallo Schönheit (Hi Beauty) Scammer Information X-Originating-IP: [105.112.36.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Beautiful,
I am Larry from the United States, I hope that this message reaches good to you? .. I am a single man, I've never been married before I want to know you really better, I'm an easygoing man, and I'm just looking for a serious
Relationship where I feel loved and secure.
I would love to know you better than a friend, I would also want to know what you like… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 15:18:51 Nigerian/419 Scam | +2 Urgent Loan Offer Scammer Information 197.97.112.31 SOUTH AFRICA ISP: Internet Solutions
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 22:49:37 Nigerian/419 Scam | +2 loan scam Scammer Information 14.139.220.36 ROUTING INDIA (ISP: Indian Institute of Science Education and Research)
105.112.98.129 Scammer IP Block NIGERIA
--
I offer simple , fast money for everyone . Even if you have bank debt ,we'll help you get rid of them. All you have to do is send us an email at globalmultifinancial8@gmail.com, with the subject and the text " I want a loan ". You will receive a form to be filled in and you will immediately have the credit in your bank account .
Pakun … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 22:30:13 Nigerian/419 Scam | +4 sum of $6,150,000.00USD Scammer Information Dear In Christ,
With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.
I am Rev. Sister Hira Nisa Belinay, served at Church of Santa Maria Draperis Istanbul Turkey, I am 66 years old su… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 22:14:57 Nigerian/419 Scam | +1 loan scam Scammer Information Good day
My name is Mr. Kelly Wilson, I am the managing director of EMBASSY LOANS COMPANY, We are located in Tennessee United States of America.We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: embassyloans@usa.com
provide us with this info below.
Name.....................................
Country...............................
State....................................
Loan Amount Needed...........
durat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 17:46:05 Nigerian/419 Scam | +4 I need your attention Scammer Information I need your attention.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 17:01:26 Nigerian/419 Scam | Loan Scam Scammer Information 172.22.0.249 IANA RESERVED ROUTING
Hello,
Are you looking for an opportunity to finance your project or clear off your bills, we offer you an urgent loan with affordable interest rate of 3%, interested person contact us for more details.
Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 15:56:08 Nigerian/419 Scam | GOODNEWS? Scammer Information X-Originating-IP: [197.234.221.62] BENIN
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS mr.sam william,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 15:42:08 Nigerian/419 Scam | Your kind Attn Scammer Information MR. JERRY.J COLEMAN (CEO)
Aioi Diesel United, Ltd
Lloyds Wharf,
13 Mill Street, London,
SE1 2BD.
+447045730163
Dear representative,
Would you like to Work Online from home and get paid weekly? Aioi Diesel United, ltd needs a Representative, so I want to know if you will like to work Online from home and get paid weekly without leaving or affecting your present Job.
I am Mr. Jerry J. Coleman the Chief Executive Officer in the Human Resource Dept of Japan's Dies… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2018-08-25 13:54:44 Wills/Probate Scam |  Re-confirm the below information and follow my directives to complete your fund transfer Scammer Information Faustin Amoussou Managing Director Bank of Africa
ToRCris
Aug 23 at 7:01 PM
This message contains blocked images.
Image result for bank of africa benin
BANK OF AFRICA - BENIN
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Email: faustinamoussou@boabeninonline.com
Website: boabeninonline.com
Tel: +229 97514924
Attn:
Re-confirm the below information and follow my directives to complete your fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 01:13:12 Nigerian/419 Scam | Loan Offer Scammer Information X-Originating-IP: [197.211.63.172] Scammer IP Block NIGERIA ISP: Globacom Limited
172.16.200.26 ROUTING IANA RESERVED
DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com
NECESITA UN PRÉSTAMO URGENTE PARA INICIAR UNA NUEVA LÍNEA DE NEGOCIOS O TENIS DE PRÉSTAMOS CONTÁCTENOS AHORA MISMO POR CORREO ELECTRÓNICO: roseberryfin@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 00:56:51 Nigerian/419 Scam | Internet Crimes Complaint Center Scammer Information Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Ban… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2018-08-24 17:30:59 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Information My name is Janey ,i went through the pictures on craiglist and i see it's in good condition But if you can hold it for me for few days, i'll be willing to pay $85 extra.Am gonna mail you a Bank Check and will be delivered to you in 2-3 days,then I can have the movers get it as soon as the check is cleared.Text me back with your name,mailing address,last asking price and cell phone number so i can facilitate the payment to you … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-08-24 00:56:13 Generic/Unspecified Scam Gumtree |  Scam Scammer Information 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 the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 21:35:12 Nigerian/419 Scam | transfer your fund $986,000.0 Scammer Information X-Originating-IP: [105.112.20.127]
Attention My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars 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 between today 22th Of August 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dollars… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 16:23:50 Nigerian/419 Scam | ATM CARD Scammer Information X-Originating-IP: [197.210.52.166] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention:
Pls urgent reply You Are Expected To EMS Once You
Receive this Email:(ubabankdirectoy112@yahoo.com) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address
where to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 16:14:31 Nigerian/419 Scam | The money value of $ 10.5Million Scammer Information X-Originating-IP: 197.234.221.1 BENIN
Hello Dear
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank
so that the money left behind by Mr. Jorge can be transfer to your
account through my help. The money value of $ 10.5Million (Ten million
five hundred thousand united states dollars) was deposited in a bank… Read Full Report ⇒ |
| Anonymous Rowlett, TX, United States 2018-08-23 15:56:04 Job Scam | Phishing site designed to lure people into obtaining jobs at a company they don't own Scammer Information Jotform.com, which is hosted on Hover.com, fraudulently uses our company's corporate logos, in direct copyright infringement. They have been alerted.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 14:59:21 Nigerian/419 Scam | claim of your outstanding fund Scammer Information X-Originating-IP: 105.112.40.136 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Delivery since your negative thought does not allow you to believe on the reality so send me a declaration… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 14:35:59 Nigerian/419 Scam | +1 Loan Offer Apply Now! Scammer Information Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@aol.com
Esta comunicación (incluidos sus anexos) es Información Confidencial, dirigida exclusivamente a su destinatario, quien deberá resguardar la confidencialidad. Queda prohibido la divulgación, modificación, reproducción o uso de la información aquí contenida por cualquier otra persona que no sea su destinatario.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 14:26:35 Nigerian/419 Scam | Regular supply basis Scammer Information X-Originating-IP: [197.242.101.187] Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear Sir,
We are family Local Gold Miners, located in New Atuabo Tarkwa in Western Region Ghana. We are seeking for a reliable gold buyer on a regular supply basis and for long term business relationship.
We also required modern gold mining equipment for development of our family mining sites and to increase our gold production.
Details Of Commodity:
Commodity - Au Dory B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 13:59:55 Nigerian/419 Scam | US Federal Reserve Bank,Corporate Office Scammer Information X-Originating-IP: [197.210.52.51] Scammer IP Block NIGERIA ISP: IMS Implementation
US Federal Reserve Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America
Good Day,
Your payment files from three (3) different banks, Nat-west Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 13:42:46 Nigerian/419 Scam | +2 Loan Scam Scammer Information Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.5%
Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans
to individuals And Companies
Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: greenline_financial@outlook.com… Read Full Report ⇒ |