Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-16 18:51:04 Nigerian/419 Scam |  ATTN. dear beneficiary , Scammer Information Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNIONREMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options
ATTN. dear beneficiary ,
Please we need your current home address and telephone number to enable us
start sending your $2.7Million Dollars to you through western … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 18:34:39 Nigerian/419 Scam | +1 Loan Scam Scammer Information Good day
Do you need an urgent 2% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)
Tishman Niles
Phone Number: +1 305-417-5876
Email: customerservices@24hoursloan.com
Website:www.24hoursloans.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 18:23:29 Nigerian/419 Scam | John K.Richard Interim Assistance General Manager Scammer Information Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Newark Liberty International Airport,
3 Brewster Rd, Newark, NJ 07114, United States
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have
Your trust before I review it to you because it may cost me my job, So
I need somebody that I can trust for me to be able to review the
Secret to you.
Newark Liberty Internation… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 18:02:36 Nigerian/419 Scam | Your Urgent Attention Scammer Information X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA ISP: Globacom Limited
Money gram office department transfer
Address rue du commandant decoeur,
Avenue du gouverneur gal ponty, Abuja
Nigeria republic A.N: 01 - 2700
Our web site/ www.money gram
Attention:
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instruct… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 16:15:30 Nigerian/419 Scam | VERY IMPORTANT MESSAGE FROM U.S DEPARTMENT OF TREASURY Inbox x Scammer Information X-Originating-IP: [105.112.40.243] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.
Hello!!!
This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 16:03:13 Nigerian/419 Scam | +1 FEDERAL BUREAU OF INVESTIGATION - F.B.I Inbox Scammer Information FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984
To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
number as provided to us by the US Ambassador to African Union. In all
the attempts you neither replied to our 10th previous email sent to
you nor give us… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-16 15:51:28 Nigerian/419 Scam | Urgent Contact us now: westernunionheadoffice330@aol.com Scammer Information X-Originating-IP: [105.112.44.138] NIGERIA ISP: Airtel Networks Limited
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 19:37:47 Nigerian/419 Scam | Federal Government of United state deposited a valued amount of US $32Million Scammer Information SPF: FAIL with IP 193.34.92.99
Hi Dear,
I Am Kenneth mark,an assistant manager in Bills And Exchange at the Foreign Remittance department at credit union bank (Bi county PCT Federal credit union USA ).
Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2003, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of United sta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 19:05:17 Nigerian/419 Scam | LOAN OFFER, APPLY. Scammer Information SPF: NEUTRAL with IP 202.134.31.170 TONGA
202.134.24.140 Probable Origin IP TONGA ISP: Tonga Communications Internet Network
--
Do you need a loan to meet up with all your outstanding bills or Debts? Do you want to start up some kind of business or have you lost hope in your financial situation? Please smile. Here come an opportunity of a life time. We do all kinds of service of loan such as : Loan real estate, Loan company, personal Loan, car Loan, etc...,. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 18:41:02 Nigerian/419 Scam | REAL MONEY GRAM OFFICE BENIN REPUBLIC Scammer Information X-Originating-IP: [197.210.44.81] Scammer IP Block NIGERIA ISP: MTN Nigeria
REAL MONEY GRAM OFFICE BENIN REPUBLIC
This message is only for the owner of this e.mail “WARNING TO SCAMMERS”Hello dear,we are very sorry for the lost of your property over long time ago in the hands of scammers.They hacked our network and stole some of our valued information for fraud work but thank god we got help from the INTERPOL and world anti-fraud group fighting them every day,we … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 18:28:47 Nigerian/419 Scam | loan scam Scammer Information From Arnold 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 and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 18:05:47 Nigerian/419 Scam | +1 DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR GREATNESS? Scammer Information TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONER)
No: 85, Western Avenue,
Surulere, Lagos.
Email " barristermarvellous200@gmail.com
CALL : +234- 8024627935
PLEASE AND KINDLY RESPOND TO THS MY PRIVATE EMAIL ( barristermarvellous200@gmail.com ).
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 17:38:10 Nigerian/419 Scam | GOD NEWS FOR YOU,YOUR PAYMENT IS READY TO PICK UP, MTCN:6831032067 Scammer Information X-Originating-IP: 197.234.221.174 Scammer IP Block BENIN
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin
Attn please,
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier last year 2017. Besides, you were given a bill of $269
in order to receive your payments of which we didn’t hear from you for
someti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 17:21:40 Nigerian/419 Scam | +1 Attention Dear Customer , PAYMENTS Scammer Information Hello Good Friend
It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $2,700, 000, 00 US Dollars, and kept in ca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 17:10:09 Nigerian/419 Scam | loan scam Scammer Information 62.38.2.75 GREECE ROUTING
we Offer out loan interest rate is 3%. Do you need a loan? if yes REPLY TO THIS EMAIL ;arabfinancialservice1@hotmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 16:27:57 Nigerian/419 Scam | +1 AUSTRALIA PROMOTION 2018 Scammer Information FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.
For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:mrhanlockhard@gmail.com
ATTN: BENEFICIARY.
DEAR SIR/MADAM,
RE: IMMEDIATE RELEASE OF OUTSTANDING PAYMENT.
THIS IS TO INFORM YOU THAT IT HAS COME TO THE KNOWLEDGE OF THE UNITED
NATIONS AND THE UNITED STATES GOVERNMENT THAT YOUR FUNDS IS ABOUT TO
BE RELEASED TO YOU AFTER ALL DELAYS. IT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 16:15:06 Nigerian/419 Scam | +3 2% loan interest Scammer Information x-originating-ip: [197.211.61.23] Scammer IP Block Nigeria ISP: Globacom Limited
Need a personal loan or investment loan? Email us now
catholicloan_investments@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 15:54:11 Nigerian/419 Scam | fund amount of $5,566,300.00 USD Scammer Information X-Originating-IP: [41.78.138.74] True X-Orig IP TOGO
BOA-FRANCE
6, Rue Cambacérès
75008 Paris – France
Phone:(33)1429611140
Fax:(33)1429611168
E-MAIL : boa.france.pariss@onet.pl
www.boafrance.com
_______________________________
Good day this is to inform you that this department founds your name and email address in the Central Computer / Federal Ministry of Finance among those their Funds has still stand as unpaid and have to update your information by… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-15 04:29:29 Nigerian/419 Scam | loan scam Scammer Information Hello
My names are Sanders James Edward , am a private lender and a loan consultant In United States.
I got your email as a possible loan needed lead from InfoUSA.com a lead generation online company. If you think this is a mistake and you're not interested in securing a loan then let me know. If in any way I can be of help to prior your funding needs, do not hesitate to get in touch with me as soon as possible.
Best Regards
… Read Full Report ⇒ |
  | Anonymous Prahran, Victoria, Australia 2018-08-15 01:48:21 Generic/Unspecified Scam | Scammer through gumtree Scammer Information Person will reply immediately to gumtree ad asking for your email. BEWARE!!!! See their email below:
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 inspectio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-14 00:49:38 Nigerian/419 Scam | +1 Business and Personal Loan Offer Scammer Information 160.152.20.119 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to indi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 22:52:08 Nigerian/419 Scam | Contact me Scammer Information Hello,
Pardon me for breaking into your privacy in this quest for your kind assistance and cooperation. My name is Sgt.Adrian Mckins,of the US Army.I am presently serving in the Military at Camp Leatherneck Marine in Helmand Province, Afghanistan.I lost my wife and only daughter during the 9/11 incident. The United States Department of Defense, has just renewed deployment operations. I have been listed in the batch announced by the Army
authorities to move to Syria to comba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 22:39:31 Nigerian/419 Scam | Payment Reconciliation Panel Scammer Information X-Originating-IP: [197.210.44.223] Scammer IP Block NIGERIA
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 21:55:50 Nigerian/419 Scam | Your ATM Card Delivery Scammer Information From: Mr. Edward Adamu
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The Central Bank of Nigeria writes to remind you that our ongoing mass delivery of abandoned Central Bank of Nigeria that will come to an end, 15th September, 2018.All the old deposit ATM Card to beneficiary within 48hrs.
Failure to get the ATM card before the given time will means that your transaction will be canceled and your ATM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 20:25:09 Nigerian/419 Scam | UNITED STATES DEPARTMENT OF JUSTICE Scammer Information 185.129.249.194 SPAIN Probable Origin IP
Federal Bureau of Investigation
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Solud… Read Full Report ⇒ |