Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-13 17:20:04 Nigerian/419 Scam |  UN Fund Donation Scammer Information UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271
ATTN: Email User.
You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categori… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 17:14:37 Nigerian/419 Scam | USD$5.5million cashier check Scammer Information X-Originating-IP: [197.234.221.80] BENIN
Monday, August 13, 2018
Attention dear beneficiary!
This is to inform you that we have received the winning cheque from the bank last week and kept it with Frank Agamiso as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.
I kept USD$5.5million cashier check & will send you the rest of money after my business… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 15:12:37 Nigerian/419 Scam | +2 loan offer Scammer Information 148.202.23.104 Mexico ROUTING
Do you need a loan to pay up bill or to start a business? Email Us… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 15:04:48 Nigerian/419 Scam | ABANDONED PACKAGE Scammer Information I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, and when scanned it revealed an undisclo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 02:16:26 Nigerian/419 Scam | Your cooperations is all that is needed Scammer Information Hello Dear,
I am Mr Michael Walter, a banker here in California . I write you this proposal in good faith hoping to get your cooperation. In 2014, One Mr Tim Bergling also known as DJ AVICII from Sweden made a fixed deposit, valued of $18,150,000.00 with my bank. I was his account officer. Unfortunately, while on a vacation trip, he was found died in his lodged room (Hotel room)this year in Muscat, Oman in April 20, 2018.
The management of our bank have been seeking … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 02:09:44 Nigerian/419 Scam | Contact me to BLAST your FORMAT for you Scammer Information SPF: NEUTRAL with IP 41.226.22.114 Tunisia
X-GFI-SMTP-RemoteIP: 192.168.10.254
TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap
---------------------------------------------------------------
WhatsSap me on +233548466919
MY ICQ ID: 742367425
MY SKYPE ID: live:toolsray06
EMAIL ME or add me on gmail hangout for chat: toolsray06@gmail.com
----------------------------------------------------------------
MY SPECIAL OFFER: I can blast fresh Emails f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 23:45:57 Nigerian/419 Scam | DID YOU GIVE HIM THE POWER OF ATTORNEY? Scammer Information CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com
Attn: Fund Beneficiary.
Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, whic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 19:27:11 Nigerian/419 Scam | CONTACT US FOR YOUR LOTTO WINNING NOW. Scammer Information X-Originating-IP: [119.81.230.138] True X-Orig IP Hong Kong ISP: AVAST Software s.r.o. Data Center/Web Hosting/Transit Hostname(s) r-138.230.81.119.consumer-pool.prcdn.net Domain Name: avast.com
Hello,
Your Email address won our lotto award this year 12/8/2018 and needed to be paid as we used to do.
Note;Your payment will be send to you through atm card.This our lotto award started since 2015 and the aim of this award is to help our customers and people from other… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 16:57:16 Nigerian/419 Scam | Bill Gates Charity Foundation Scammer Information X-Originating-IP: [105.112.104.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Congratulations Dear
We have donated 5 million Dollars Cash to your Name
I bill gates and my wife Melinda Gates, Charity Foundation Has choose you to receive $5 million Dollars Cash from us as part of your 2018 Charity Donation Fund We're empowering you to become rich and take care of your families and achieve your goals and to help others, Our charity foundation has help so many … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 16:45:05 Nigerian/419 Scam | +2 Loan offer Scammer Information 191.98.149.11 ROUTING Peru
Hello do you need an urgent loan for your business or to pay your? contact my company for more information via e-mail: newlight.credit0@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 16:14:08 Nigerian/419 Scam | ATM CARD worth sum of 3.5 million USD Scammer Information X-Originating-IP: [105.112.98.81] Known Scammer NIGERIA ISP: Airtel Networks Limited
This is Mr. John F. Kelly White House Chief of Staff Washington DC.
Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA
How are you doing?
I wish to inform you that United States government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you are to receive compensation ATM CARD worth sum of 3.5 mil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 15:53:33 Nigerian/419 Scam | +1 Get A Loan Today Scammer Information APPLY FOR LOAN
Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan today! Consult us at Mckenzie Micro Finance Limited.
* We offer personal loan & huge capital loan at 2% interest rate to the general public both locally and internationally.
* Credit amount range from $5,000 -- $500,000.
* Special $5,000,000 Loan offer for huge project also available.
* … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 15:45:39 Nigerian/419 Scam | he Deposited the Sum of ($10,500,000.00) Scammer Information SPF: SOFTFAIL with IP 74.6.131.123
DMARC: 'FAIL'
My dear in the lord
i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this Country's present political Crisis 2005.but before his death, he Deposited the Sum of ($10,500,000.00) in one of the Bank here in accra ghana, the fund is still in the bank now.
I have seriously sickness which is cancer p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 14:29:37 Nigerian/419 Scam | Loan Processing/Application Form Scammer Information 172.16.214.62 IANA RESERVED ROUTING
GoldenStarLending Firm.
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 02:43:29 Nigerian/419 Scam | Attention, Scammer Information X-Originating-IP [197.210.52.66] NIGERIA ISP: IMS Implementation Fixed Line ISP Domain Name mtnnigeria.net
Attention,
I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till today, further information I am just arriving in International Airport right now with your consignment BOX Contain Sum of US$30,000,000.00 (Thirty Million United State and after passing through security screening from the air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 02:23:06 Nigerian/419 Scam | your scam victim Compensation Scammer Information Dear Email Account Owner
Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person
MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877
Note That They Will need your name / country / age / sex / occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 01:36:47 Nigerian/419 Scam | Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865 Scammer Information SPF: SOFTFAIL with IP 182.22.91.77
DMARC: 'FAIL'
197.234.221.70 BENIN
Dear customer,
Your first payment of $15000.00 was send today, We have deposited the check of your fund $8.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Richard Jackson,He will give you more direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 00:33:16 Lottery Scam | Dear BMW Enthusiast!! Scammer Information 197.211.63.146 KNOWN SCAMMER NIGERIA ISP: Globacom Limited
NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service Provider,
we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand
new 2017 Model BMW 7 Series Car and a Check of $1,000,000.00usd from
international programs held on the first section of 201… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 00:19:14 Nigerian/419 Scam | investment Scammer Information This is the second time I am contacting you on this smae issue. My colleague works with an oil company and has a pending payment in foreign exchange transaction and he needs your cooperation to receive the money for safe keeping and investment.
If you think that you can receive the payment, please come back to me for more details. Forward your reply to:
janrow26@yahoo.com
MrJan… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-11 23:33:44 Nigerian/419 Scam | Buytools Best Market Scammer Information X-Originating-IP: [169.159.98.246] NIGERIA
TOols Master Best Market
- New Update -
RDP
SMTP
SHELL
CPANEL
WEBMAIL - UNLIMITED
EMAIL DATABASE - FRESH
SCAMPAGE - ALL KINDS
AND MANY MORE
WHATSAPP: +221785316523… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 22:42:20 Nigerian/419 Scam | Urgent Attention Scammer Information X-Originating-IP: [105.112.38.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
This is Agent Christopher Wray we are here in United State Of American as an FBI/UNITED NATION delegate that have been mandated to investigate these fraudsters who are in the business of swindling Foreigners hard Aim money that came for transaction in Nigeria Benin and other part of African.
Please be informed that during our investigation, we found out that there is a total sum am… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-11 22:07:55 Nigerian/419 Scam | +1 LOAN OFFER Scammer Information SPF: SOFTFAIL with IP 203.190.147.154 ISP: Software Technology Parks of India
DMARC: 'FAIL'
Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more: mitchellloanfund@yahoo.com
* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 21:50:59 Job Scam | Survey assignment in your area. Scammer Information SPF: SOFTFAIL with IP 61.19.248.110 Thailand CAT Telecom Public Company Ltd
DMARC: 'FAIL'
197.211.59.163 Scammer IP Block NIGERIA ISP: Globacom Limited
Dear Survey Agent,
We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 21:30:58 Nigerian/419 Scam | CONTACT MY SECRETARY FOR YOUR COMPENSATION Scammer Information HELLO
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,
I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HIS NAME IS: HENRY EDEM. EMAIL: henryedem28@yahoo.com
THANKS ONCE AGAIN FOR YOUR EFFORTS.
HON.UBA TONY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 20:42:08 Nigerian/419 Scam | CONGRATULATIONS!!! URGENT REPLY NEEDED Scammer Information FACEBOOK PROMOTION
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: FLNL/009842/04.
REFERENCE NO: FLNL/107654/04
WINNING NUMBER: FB/575061725.
Ticket number: 00545 188 564756,
Prize #77801209/N,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
You are among the 50 Lucky Winners selected for Facebook 2018 promotion award. Your Facebook name was selected randomly by the Facebook CEO ( Mark Zuckerberg ) and the sum of Five Hund… Read Full Report ⇒ |