Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-19 17:40:59 Nigerian/419 Scam |  SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS Scammer Information From the desk of; Rev. Maxwell William
President, World Debt Reconciliation & Compensation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Abuja via Lagos, Federal Republic of Nigeria, West Africa.
Tel: +234 7064718728
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 0284553 ( US$2,750,000.00 ) UNITED STATES DOLLARS ONLY.
Att… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 17:26:36 Nigerian/419 Scam | GOOD DAY FRIEND!!! Scammer Information X-Originating-IP: [197.210.173.38] Scammer IP Block NIGERIA ISP Ojota FW Nat Domain Name: mtnnigeria.net
Dear Friend;
My name is Dr. Smart Phillip, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 20:38:48 Nigerian/419 Scam | Hej, har brug for et lån (Hello, need a loan) Scammer Information X-Originating-IP: 197.234.221.24 BENIN
Hello, need a loan. Regardless of your financial situation. I am a person, regardless of the amount, any type of loan at a rate of 2 % To 3% over a maximum period of 15 years to all people able to to respect his compromise so you can tell me your monthly payments. There is no contact me for more information. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 20:30:31 Nigerian/419 Scam | Bank of America Corporate Office Headquarters Scammer Information X-Originating-IP: 197.234.221.188 BENIN
SPF: NEUTRAL with IP 97.74.135.184
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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 esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 20:11:12 Nigerian/419 Scam | Compensation Fund Release Scammer Information X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Dear Beneficiary
This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement has been put in place to ensure you receive your long over-due funds from JP Morgan Chase Bank into your bank account. This is upon your ability to adhere strictly to our lay-down directives to avoid mismanagement of intern… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 18:47:32 Nigerian/419 Scam | Requesting your help for dislodgement of USD$35 Million and transfer to your Country Scammer Information X-Originating-IP: [41.138.96.194] Scammer IP Block BURKINA FASO Pool ADSL Ouaga Centre Onatel
172.26.127.100 IANA RESERVED ROUTING
172.27.22.15 IANA RESERVED ROUTING
Dear friend.
Hopefully this email will reach you in sound health and mind.
Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for whic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 18:18:13 Nigerian/419 Scam | transfer of your USD$4,5 MILLION DOLLARS Scammer Information X-Originating-IP: [197.210.54.41] Scammer IP Block IMS Implementation Domain Name: mtnnigeria.net
Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be upl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 18:01:33 Nigerian/419 Scam | IMPORTANT! Scammer Information 41.203.73.8 Scammer IP Block NIGERIA ISP: Globacom Limited
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
Attention: BENEFICIARY
Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 17:51:34 Nigerian/419 Scam | Dear Funds Owner! Scammer Information From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlant… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 17:41:14 Nigerian/419 Scam | DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT Scammer Information X-Originating-IP: [154.118.29.152] Scammer IP Block Nigeria ISP: Spectranet Limited
CENTRAL BANK REMITTANCE UNIT,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/017,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
EMAIL: foreign.remittance.unit.cbn@onet.eu 18 August, 2018
Our Ref: CBN/IRD/CBX/021/18
INSTRUCTION / WARNING FROM CENTRAL BANK.
A power of attorney was forwarded to our office this morning by two g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 17:33:03 Nigerian/419 Scam | POWER BALL LOTTO Scammer Information POWER BALL LOTTO
730 North 10th Street
Sacramento, CA 95811, U.S.A
Your Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Claim Send;
Name:
Address:
Tel No:
Date of Birth:
Occupation:
VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )
Send the above details to your Claim agent, Steve Donald on (powerball006@mailbox.sk).
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 16:00:38 Nigerian/419 Scam | +1 Loan Scam Scammer Information 197.239.37.202 Probable Origin IP UGANDA ISP: 3G Users Domain Name: airtel.com
Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.… Read Full Report ⇒ |
  | Mary Moloney Manchester, Manchester, United Kingdom 2018-08-18 11:37:15 Wills/Probate Scam | francoispinault86@gmail.com Scammer Information Received this email and am convinced it's a scam.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 05:45:53 Nigerian/419 Scam | compensation funds Scammer Information X-Originating-IP: [105.112.98.132] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 $20,0… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-08-18 03:08:39 Classified Ads Scam Gumtree |  William Kenny Scott Scammer Information Another car scam. Wanting to buy our car and we could smell scam a mile away. Even had his so called bogus wife text message and lie some more.Said he was a.Navy Vet deployed overseas. What a load of crap. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 20:45:15 Nigerian/419 Scam | TRANSFER NOTICE OF US$17.5 MILLION UPDATE Scammer Information Wood Forest National Bank
Ohio United State Of America
Contact Person.Marling Jr
Email:woodforestnationalbank66@gmail.com
1782018
Dear Customer.
The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 20:23:21 Nigerian/419 Scam | PLEASE DON’T OVER-LOOK THIS Scammer Information 197.234.221.25 Known Scammer BENIN
Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
Our Ref: MF/US/CB-XX-02/17
Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The only and what you need do is to obtain the paperwork required submit to this autho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 20:09:50 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY" Scammer Information X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention Dear Beneficiary:
We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail (wheadofficebenin@gmail.com ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 18:47:42 Nigerian/419 Scam | Congratulation To You Dear Beneficiary. Scammer Information X-Originating-IP: [160.152.14.23] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office.
We have resolved in finding a solution to your compensation payments worth of $Two Millio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 18:23:28 Nigerian/419 Scam | URGENT AND IMPORTANT Scammer Information Dearest,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
I pray that you will welcome my email with common goal of a sense of understanding.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 00:32:26 Nigerian/419 Scam | +3 loan scam Scammer Information Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets contact us today for your loan request:(accessfinancialloanservice@mail.ru) General Loan Manager: Mr Konstantin Boris: Office Tel:+ +79-268-074-628 accessfinancialloanservice@mail.ru… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 00:19:19 Nigerian/419 Scam | Greetings. From the Wells Fargo Bank. Scammer Information Greetings. From the Wells Fargo Bank.
I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in San Francisco, California? One Mr Leo Johnson came to our office yesterday in-respect of your $12.5 million dollars which has been credited with us for a while now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.This fund has bee… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 20:25:35 Nigerian/419 Scam | +1 HOME LAND SECURITY Scammer Information X-Originating-IP: [197.210.47.180] Scammer IP Block NIGERIA ISP: MTN Nigeria
Department of Homeland Security (DHS) Dulles International Airport Washington
DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border
protection Enforcement Office of Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Attn: Valued Beneficiary
Good day to you, this is the second notice we are sending to you in regards to your ATM … Read Full Report ⇒ |
 | Anonymous Costa Mesa, CA, United States 2018-08-16 19:33:53 Wills/Probate Scam | John Fernando Scammer Information Sends email, saying a millionaire has gifted you $2 or more million us dollars. He asks for all your information,drivers license and passbook. Then asks for $3,000.00 to set up off shore bank account
in order to wire funds. Has another person(can well be himself using another name) you can email to verify the "gifted" amount.
Mr. John Fernando
Relationship Account Officer BNP Paribas BANK
Direct Number: +33 9745 94614
DO NOT FALL FOR THIS SCAM !
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 19:05:26 Nigerian/419 Scam | Loan Scam Scammer Information 154.120.95.222 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more...
Apply now, and stop all worries about loan.
All loans @ 4% interest rate and fast in processing.
We look forward to serve you better.
Best Regards
Richard Gray… Read Full Report ⇒ |