Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-10 18:57:17 Nigerian/419 Scam |  Sahara Petrochems Ltd (Investment) Scammer Information SPF: SOFTFAIL with IP 117.53.153.32 Malaysia Exa Bytes Network Sdn.Bhd. Usage Type: Data Center/Web Hosting/Transit
Attention,
I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure return on investments. Alternative powers, movies, start up companies etc. We are also looking for commercial building projects, hotels, casino, strip malls etc.
If you have a project that differs from these a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 17:10:24 Nigerian/419 Scam | Final Funds Release Order... Scammer Information 158.255.211.79 True X-Orig IP Austria EDIS GmbH Usage Type Data Center/Web Hosting/Transit
SPF: 153.149.233.26 JAPAN ROUTING
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-10 16:44:16 Nigerian/419 Scam | UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00.. Scammer Information UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00....GET BACK TO ME A S A P!
DEAR BENEFICIARY,
THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST
We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 16:10:44 Nigerian/419 Scam | PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK. Scammer Information 172.26.254.112 IANA RESERVED Routing
103.10.197.12 True X-Orig IP Hong Kong ISP: Pacswitch Globe Telecom Limited USAGE: Data Center/Web Hosting/Transit Hostname(s) 103-10-197-12.pacswitch.com Domain Name pacswitch.com
My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 15:58:48 Nigerian/419 Scam | FROM FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WISE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB.
Good Day,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago,
but I want you to … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-10 15:43:12 Nigerian/419 Scam | 2018 Mercedes Benz Awards Scammer Information X-Originating-IP: [154.118.31.48] Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear email account owner,
You email address is selected for a Loyalty Reward from Mercedes-Benz Daimler AG.
To participate, please answer the questions below correctly to stand a chance of winning our Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize - a brand new 2018 Mercedes-Benz GLK350 4Matic SUV.
If you have never had a Mercede… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-10 15:30:53 Nigerian/419 Scam | sum WORLD BANK TRANSFER CREDIT ALERT$250,000.000 $250,000 000 us dollar Scammer Information WORLD BANK TRANSFER CREDIT ALERT$250,000.000
Attention Beneficiary
Please the sum of $250,000 000 us dollar have be credited into your account.
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-10 01:04:57 Nigerian/419 Scam | ATTENTION DEAR ATM OWNER Scammer Information X-Originating-IP: [197.220.169.129] True X-Orig IP GHANA ISP: GLO Mobile Ghana Ltd
From the Desk Of Mr.John Solomon Of ATM department
Headquarter: West African Acrra Ghana
Founded : No.84 Forest Avenue, North-Dzorwulu, Accra 12345
ADDRESS : Kwame Nkrumah Motorway, No.84 Forest Avenue, North-Dzorwulu, Accra 12345
Hello Beneficiary, we have been trying to reach out to you severally in respect to your scam compensation scheme funds worth $950,000.00 thousand provi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 23:56:08 Nigerian/419 Scam | We can approve a loan/funding for up to USD 250,000,000,000.00 Scammer Information SPF: NEUTRAL with IP 192.151.158.141
DMARC: 'FAIL'
Greetings,
We the continental management Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 250… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 21:05:45 Nigerian/419 Scam | BMW Yearly Promo Scammer Information X-Originating-IP: [105.112.40.86] NIGERIA ISP: Airtel Networks Limited
Reference Number BMW:2551256003/23.
BMW Automobile Company
Official Email: (bmwgroup@email.com)
Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm
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 yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 20:44:37 Nigerian/419 Scam | Please treat this with the utmost confidentiality Scammer Information From the Desk of Liu Erh Fei,
Please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this. My name is Liu Erh Fei; I am a senior staff with Wing Lung Bank 112 Queen's Road, Central, Main Branch, Hong Kong. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I hope you will not be offended as it will be of mu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 20:34:04 Nigerian/419 Scam | PAYMENT OF US$15,500,000:00 Scammer Information SPF: NEUTRAL with IP 192.151.158.141
DMARC: 'FAIL'
RE: PAYMENT OF US$15,500,000:00
I am Rev. Thomas Anderson, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained unclaimed over a period of time and was taken back to the Federal Government Treasury as unclaimed fund. This money is US$15,500,000.00 which is ready to be paid through a direct wire transfer.
For your information, I w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 20:14:27 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information X-Originating-IP: [105.112.22.32] Scammer IP Block NIGERIA
OFFICE OF THE WESTERN UNION MONEY TRANSFER
Email: ( westernunionoffice025@gmail.com
Fax:+2349078344423
Hello My Dear
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 17:55:40 Nigerian/419 Scam | +3 3% loan offer Scammer Information 192.168.43.102 LAN SPECIAL USE - IANA ROUTING
197.229.0.52 SOUTH AFRICA ISP: Telkom SA Ltd
3% loan offer apply now… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 17:47:53 Nigerian/419 Scam | fixed-term Deposit with our bank which worth 4.7 million Euros Scammer Information X-Originating-IP: 41.86.238.6 BENIN
Hello Dear,
1, It took a lot of time to finally find you.I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country.
Eng r. Michael was involved in a Plane clash with the wife and Three children in 2003. Eng. Mic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 17:23:38 Nigerian/419 Scam | Get Approved In 48 Hours Scammer Information 210.245.90.184 Routing VIET NAM
Are you losing sleep at night? beating yourself up? worrying about your finance and how to pay your bills? Apply for 100% Secured&unsecured Loans; Contact us at: ing.gsecf@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 16:08:43 Nigerian/419 Scam | $4.5million inside the card Scammer Information X-Originating-IP: [105.112.98.215] Scammer IP Block NIGERIA
tBANK OF AMERICA
UBA YUCCA VALLEY, CA USA
18-JULY-2018
FILE WEB CODE:#2TR3Ykl
Attn:Payment Notification,
This is to bring to your notice that,I have paid the re_activation fee and the delivery of your ATM Visa card,I paid it because the ATM VISA CARD code is 0812 and the $4.5million inside the card has less than 7months and 15days to expire If Nothing is Done Immediately ,and when it expires the money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 03:28:06 Nigerian/419 Scam | +2 Loan Offer Scammer Information 172.16.26.102 IANA RESERVED ROUTING
x-originating-ip: [202.142.71.149] India ISP: Siti Networks Ltd
We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 02:41:58 Nigerian/419 Scam | Loan Scammer Information X-Originating-IP: 41.86.238.51 BENIN
HELLO,
LOAN OFFER FAST AND RELIABLE
I'm Mrs. R. FERNANDEZ ANTONIO, man of good character and honest deal. In order to fight against poverty and
banking exclusion, I propose:
-Of Commercial Loans
-Of Personal Loans
-Of financing Loans
-Of Estate Loans
And from 1000 euros to 70 million euros. The interest rate on loans is 2% throughout the loan and the conditions of loan offers are very simple. The loans requeste… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-09 02:33:40 Nigerian/419 Scam | FROM FBI WASHINGTON D.C. Scammer Information Fron the FBI Eastwest Washington D.C, United States of America,
I, Mr. Christopher, A. Wray, the Director General of FBI, I write and quote.
It has come to my notice that you have been in logger head with your
funds payment issue for almost a year now.
Therefore, I strictly urge you to go ahead and redeem whatever fee
you were being demanded to enable the IMF Director give an order to
release your funds quickly without any further hitches.
However, I am giv… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2018-08-09 01:46:57 Classified Ads Scam Paypal (paypal.com) | +1 Car sales - transport money to be paid up front prior to "release of balance owing" by PayPal Scammer Information The scam was conducted entirely through emails, as he said he was in a remote area and didn't have reception.
Lenon replied to my advertisement for my car in CarSales. He stated it was just the thing he was looking for as he has a new job in NT, based in Darwin. He asked how low I would go on the price, then agreed to pay that amount. He then asked for bank details for the deposit and another email address for me. Lenon then emailed -
I have just completed the payment and i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 22:43:29 Nigerian/419 Scam | YOUR LAST WARNING Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We would also send a letter to the company/agency that you are working for so that they could get you fir… Read Full Report ⇒ |
| Nyk Cash Cincinnati, OH, United States 2018-08-08 17:42:36 Lottery Scam | Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You Scammer Information PUBLISHERS CLEARING HOUSE
LOTTO REMITTANCE OFFICE
REG NO: 1371841
Dear Esteem Winner
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $850,000.00 US dollars. The check have been handed over to a SKYNET WORLDWIDE EXPRESS SERVICE United Kingdom, Englan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 15:53:45 Nigerian/419 Scam | +1 Attention please! Scammer Information X-Originating-IP: [197.234.221.33] BENIN
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 CARD left here in our office, we no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 15:44:45 Nigerian/419 Scam | CENTRAL BANK OF BENIN (CBB) YOUR US$5BILLION Scammer Information X-Originating-IP: [105.112.34.141] Scammer IP Block NIGERIA
Payment resolved
Amount: US$5billion
Dear,
Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up 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 … Read Full Report ⇒ |