Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-23 13:33:17 Nigerian/419 Scam |  URGENT REPLY DEAR BENEFICIARY Scammer Information X-Originating-IP: [197.210.29.79] Scammer IP Block NIGERIA
URGENT REPLY DEAR BENEFICIARY.
This is Mr.Kelvin Clifford, The Director of DHL DELIVERY COURIER COMPANY PLC in United State of American. It's my pleasure to inform you that our an assigned diplomatic agent left our State Washinton DC yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2018-08-23 10:42:38 Classified Ads Scam Gumtree |   William Kenny Scott scammer Scammer Information Looks like this person is trying to pull off another fast one, it was too good to be true so I googled his name and sure enough, there’s other’s reporting the same scam. Below is what I received :
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my son, but th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 02:06:24 Nigerian/419 Scam | +3 Dear Beloved Scammer Information X-Originating-IP: [197.211.60.61] Known Scammer NIGERIA ISP: Globacom Limited
Dear Beloved,
I am sorry for invading your privacy. My name is Steve Valdes. I am from New Zealand but currently in the USA. I have been a successful businessman for the past 20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 00:33:34 Nigerian/419 Scam | your total fund ofUS$4.5 Million us dollars Scammer Information X-Originating-IP: [197.210.47.40] Scammer IP Block NIGERIA ISP: MTN Nigeria
Dear customer
Your first of $5,000.00 has been sent today via Money Gram.You are advise to Contact Money GraM office with your full information to enable them give you Sender Name, Question and Answer to enable you pick up your First payment immediately at any money gram locatoin around you $5000 MTCN= 52082081}sender name (williams cavill) For more information contact us back through SMS[+1-3… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-22 23:17:24 Nigerian/419 Scam | +3 Loan Offer Scammer Information 41.90.142.41 KENYA ISP: Safaricom Limited
Are you in need of financial help or to pay of bills ? contact us only on this Email : winsonloans@gmail.com today for a fast and reliable loan at 3%… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 18:44:50 Nigerian/419 Scam | Attn:Beneficiary Scammer Information X-Originating-IP: [104.243.210.202] True X-Orig IP
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 18:35:07 Nigerian/419 Scam | Oscar Williams Scammer Information X-Originating-IP: 197.234.221.224 BENIN
Hello;fund owner
My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5million dollar was sign and approved in your name by UNITED NATION and WOLD Bank management board of trustee sign by Africa Union for scam victims compensation fund as matter of fact your ATM Visa card worth of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 15:45:20 Nigerian/419 Scam | 21-08-2018 Update Scammer Information SPF: SOFTFAIL with IP 190.167.215.70
I am Mrs. Joanne Rivers, a staff of Raiffeisen Bank International AG, London Branch. A client of mine who shared the same last name with you and who, after his retirement lived in the United Kingdom died of a heart condition caused by the death of all the members of his family fourteen years back in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. He had been battling a heart condition until May 22, 2016 when he pas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 15:19:07 Nigerian/419 Scam | +5 Donation Scam Scammer Information Hello, you have a donation of 4,800,000.00 USD, I won the America lottery in America worth $ 40 million, and I'll give part of it to five lucky people and charities in memory of my late wife, the died of cancer. Contact me for more information: {} tomchrist1995@gmail.com … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 21:30:28 Nigerian/419 Scam | +3 Kind Loan Offer Scammer Information 105.112.97.2 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL'
Hello
We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 20:13:11 Nigerian/419 Scam | (Claim your success) Scammer Information Peace,
Please confirm if it's your correct email address. I am a lawyer Jean Luc Maunsel I create contact you as part of the Bank of $ 11,500,000.00 million, the bank wants to boycott this huge amount of money after a successful attempt to find a link there, I turned to you for help in the recovery of a huge amount remains by my client late Ron, ready for transfer account your personal, if we bring this claim, we will give her a ratio of 50% / 50%, as assure you, you are … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 20:02:03 Nigerian/419 Scam | Manager, Nat West Bank London Scammer Information Nat West Bank London,
United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sum of US $15.5 million should be release and send to you on a special method of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe and secured security company to deliver the package to you in your country.The delivery agent will call you on telephone as soon as the luggage arri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 19:52:45 Nigerian/419 Scam | I will put at your disposal a large sum that is in a bank abroad Scammer Information X-Originating-IP: 197.234.221.138 Scammer IP Block BENIN
Hello
I know that this message will appear to you as a surprise, since we never knew each other. But the grace of God has directed me to you. I want to help poor children, orphans and those in difficult situations, but my current state does not allow me to finalise the project I am considering. I want you to help me realize this project because I will
put at your disposal a large sum that is in a bank abroad. C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 19:36:00 Nigerian/419 Scam | sum of $10.5M USD Scammer Information Attention Sir/Madam
we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.They Have done that
Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/ Valued at the sum… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 19:18:39 Nigerian/419 Scam | ATM CARD DEPARTMENT UBA BANK PLC Scammer Information SPF: FAIL with IP 98.137.69.147
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
IRREVOCABLEPAYMENT ORDER VIA ATM CARD
We the bank are notify by T UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the total sum of $3.5 million dollars only to be credited THROUGH SWIFT VISA CARD, which you are to be used in any ATM machine, so this morning we have conducted your fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 18:58:31 Nigerian/419 Scam | your ATM MASTER CARD worth of $3.6 million Scammer Information X-Originating-IP: [156.0.212.29] True X-Orig IP BENIN ISP: Etisalat Benin
From Office of Eco Bank Porto-Novo Benin Republic,Our diplomatic agent conveying your ATM MASTER CARD worth of $3.6 million is currently at North Philadelphia Airport (PNE) now with your package. you are required to reconfirm to him your following information below so that he can deliver your package to you today
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 15:55:53 Nigerian/419 Scam | +1 Loan Investment Financing Program Scammer Information SPF: SOFTFAIL with IP 31.31.196.87 ROUTING RUSSIA
DKIM: 'FAIL' with domain u0530907.cp.hub8hosting.com
DMARC: 'FAIL'
--
Greetings from ICTS Fin International NV.
I wish to invite you to Join our principle office, ICTS which is a
financial service company, whose main focus is to create the right
regulatory and legal framework for the financial service firms to
operate within our jurisdiction in order to assure the development of
a sound financial comp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 15:42:49 Nigerian/419 Scam | Application Process Scammer Information 172.16.214.65 Routing IANA RESERVED
162.210.70.57 ROUTING USA
ITS ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS.
BUSINESS CONDUCT AUTHORIZATION REF: BBB-MIT License
LICENSING RIGHS: S4L Jan2010/ITL-2.0.03
THIRD PARTY COPYRIGHT NOTE: 217 U.S.C. §§ 512 BG LLCLAW
BINDING PROVISION CODE: Title 31,SUBTITLE IV - CHAPTER 53 -
MONETARY TRANSACTIONS (§§ 5301 to 5367)
Lenders: Glenn Dalton/ Paul Saari. For (GSE Capital)
Guarantor: Chesterfield M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 14:35:37 Nigerian/419 Scam | a deposit of (3 Million USD) three Million United States Dollars Scammer Information SPF: SOFTFAIL with IP 66.163.187.33
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 14:17:42 Nigerian/419 Scam | confiscated into the Ferderal Treasury Scammer Information THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON RECALL FOREIGN INHERITANCE/NEXT OF KIN PAYMENT BY BANKS/SECURITY AND FINANCE COMPANY.
FEDERAL COMPLEX TINUBU SQUARE,
Our Ref: ACG/FGN/543WS/005
Attn,
I am Dr. Frank Williams, Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation. Your recall inheritance/next of kin payment file was referred to my d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 14:08:03 Nigerian/419 Scam | From Hudson Finance Company Scammer Information SPF: FAIL with IP 85.21.78.5 ROUTING RUSSIAN FEDERATION
From Hudson Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment, personal loan and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all ro… Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2018-08-20 11:07:46 Charity scam | Newham Social Services Scammer Information We are currently investigating Newham Social Services. They have cases of acute mental heath that are now 15 - 20 years old. They also use organisations that provide adult social care, but receive excessive contributions e.g. £1000+ per week for each resident. They also highly restrict benefits for those they render alcohol or drug dependent - in some cases to as little as £5 per day. Finally, accusations of restricted visits from relatives/friends.
Please contact us fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 22:19:47 Nigerian/419 Scam | interested Scammer Information Barrister Robert Amsterdam
My client is interested in JV partnership
INTRODUCTIONS
My client is interested on JV partnership with you acting as the manager
and sole controller of the investment while he remains a silent investor
for a period of ten years.
The amount involved is USD40.5 Million. The owner of the said fund was
once rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 18:53:44 Nigerian/419 Scam | +2 loan scam Scammer Information SPF: SOFTFAIL with IP 85.233.160.19
192.168.40.14 LAN SPECIAL USE - IANA ROUTING
Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. We offer loa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 17:54:37 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information X-Originating-IP: [105.112.44.80] Scammer IP Block NIGERIA ISP: Airtel Networks Limited airtel.com
ATM Master Card Delivering Department (UBA-BANK International Plc) Nigeria lagos state
+1(628) 500-1181
United Bank For Africa,
Urgent Attention, You Are Expected To EMAIL Us
ATTENTION BENEFICIARY,
from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for… Read Full Report ⇒ |