Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-08 15:17:17 Nigerian/419 Scam |  Contact Treasury office for the Release of your $4.8nillion Dollars Scammer Information X-Originating-IP: [41.138.90.65] BENIN
Attention Dear,
This is Mr. Frank Horrigan from United States Treasury office in Washington DC. We are writing regarding your fund here in our Custody now, $4.8 Million United States Dollars.If you want your fund to Release to you. Send your information where you want your fund to be send to you,
Thanks
US Department of Treasury
Washington,DC
Office of Management
Suite 510
740 15th Street, N.W.
Washington, DC 20220
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 15:11:30 Nigerian/419 Scam | Attention: Dear; Scammer Information Attention: My Dear
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 14:25:49 Nigerian/419 Scam | LOAN AND INVESTMENT Scammer Information Sender: congquang123@gmail.com
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Dear,
We are a global provider and manager of alternative investment
products, serving high-net-worth private and institutional clients.
We are led by a dynamic Investment team renowned for having an “open
door” policy and providing investment, corporate and Personal Loan at
3% Interest Rate for a duration of 10 Years at all levels.
We also pay 1% commission to brokers, who introduce project owners for
finance or other … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 14:17:36 Nigerian/419 Scam | REVERT FOR DETAILS Scammer Information Dear sir,
I am Dave Morgan, personal assistance to the former oil and gas resources minister. I wish to transact a business with you that will be of immense benefits to you and I. I have a deal worth $35 Million USD. Kindly contact me for more details and modalities via my my private email: (davemorga@yahoo.com).
Best Regard,
Dave Morgan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 14:09:10 Nigerian/419 Scam | LOAN OFFER. Scammer Information 148.102.54.243 Peru ROUTING
Hello,
Here comes an Affordable loan that will change your life for ever,
I am Mr Paul Lewinsky a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low interest rate of 2%. Bad credit acceptable,The Terms and
Conditions are very simple and considerate.You will never regret
anything in this loan transaction because i will make you smile.
I Mr Paul Lewinsky, will render t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 14:03:00 Nigerian/419 Scam | (United Nations Grant ATM CARD valued at $24 Million United States Dollars ) Scammer Information X-Originating-IP: [197.234.221.83] BENIN
United Nations Foundation
Address: Carre 8763 Zongo
Tel: 00229 96906888
(United Nations Grant ATM CARD valued at $24 Million United States Dollars )
Our Ref: UN/TH/RE-1077-V/2018
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Twenty Four Million United States Dollars has been approved by this commiss… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 13:11:55 Nigerian/419 Scam | +1 LOAN FUNDING Scammer Information SPF: NEUTRAL with IP 189.36.198.26 Routing Brazil
172.20.10.5 Routing IANA RESERVED
197.211.60.45 Scammer IP Block NIGERIA
Dear Sir/Madam
Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances assistance for start-up and large sized businesses.
Merchant Lendr Group LLC Will be interested to provide you with funds for your business/project or loans, our interest rates are as low as 4%. We can also assist you in ra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 11:05:04 Nigerian/419 Scam | +1 loan Scammer Information Lendmark is a financial firm that provides individuals with loan amount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us
vie email: lendmarkfinancialserv@gmail.com.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 01:11:41 Nigerian/419 Scam | your fund valued at US$5,550,000.00 Scammer Information SPF: NEUTRAL with IP 115.160.181.150 WTT HK Limited HONG KONG
Dear Beneficiary,
I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S.Department of the Treasury. You can get more details about me here;
https://en.wikipedia.org/wiki/Steven_Mnuchin
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations wit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 00:43:05 Nigerian/419 Scam | FOREIGN OPERATION MANAGER PAYMENT OFFICE Scammer Information X-Originating-IP: [197.210.62.21] NIGERIA ISP: IMS Implementation mtnnigeria.net Fixed Line ISP
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Cleveland, OH
Address: 840 Euclid Ave, Cleveland, OH 44114, United States.
Office Tel: (240)307-0017 Text or Call SMS!
Attention ! Attention !! Attention !!!
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 00:21:52 Nigerian/419 Scam | +1 Good news!!! Scammer Information 154.160.6.79 GHANA ISP: ScanCom Ltd.
SPF: FAIL with IP 194.44.147.61 UKRAINE ISP: UARNet
Good day,
I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as one of the numerous online scam but Please grant me the benefit of doubt and write me to know what this entails, am sure you wont regret it. You stand to gain 50% of $27,500,000.00 million USD from this.
All conformable docu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 00:12:24 Nigerian/419 Scam | +3 Richard & Angela Maxwell Congratulates You.. Scammer Information SPF: FAIL with IP 186.1.17.169
My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate
1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
part
of our own charity project.
To verify our lottery winnings,please see our interview by visiting the
web page below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Lincolns… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-08 00:11:37 Nigerian/419 Scam | Dear friend Scammer Information --
Dear friend,
My name is Philip Douglas, I am an American Soldier currently here in Afghanistan on a UN peace keeping mission. We recovered some funds from a Terrorist sect that staged a bomb blast at Afghanistan capital Kabul last week. I need your advice and assistance. Contact me on this email pphilip8d@gmail.com for further and detailed information.
I wait for your most urgent and swift positive response.
Thank you.
Philip Douglas
pphilip8d@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 23:56:12 Nigerian/419 Scam | ATTENTION. BENEFICIARY Scammer Information X-Originating-IP: [197.210.226.138] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com Mobile ISP
ATTENTION. BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.
Maxwell Richard,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUB… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 23:38:31 Nigerian/419 Scam | Attention Fund Beneficiary Scammer Information X-Originating-IP: [105.112.10.238] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from.
You are fortunate… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 23:05:13 Nigerian/419 Scam | +1 LOAN OFFER AT 3% INTEREST RATE!!! Scammer Information 91.216.164.7 Russia University/College/School
--
DO YOU NEED AN URGENT LOAN? IF YES DO CONTACT US FOR MORE DETAILS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 22:41:14 Nigerian/419 Scam | PACKAGE REGISTERED CODE NO 3KD819. Scammer Information X-Originating-IP: [197.210.29.190] Scammer IP Block NIGERIA ISP: MTN Nigeria
Our company's diplomat, who has your Consignment Box, is currently stranded
at Washington Dulles International Airport.
In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box. It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.
Th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 22:15:37 Nigerian/419 Scam | MTCN AND Good morning to you Scammer Information MTCN AND Good morning to you
My name is Dr.Emma Ubah the new director of western Union money transfer and have received your mail send to me today so want you to trying and send the transfer fee of $29 today so that you will received your first payment of $5000 immediately you send the fee today the total fund of $2.800,000us dollar iscompletely
Receiver's name:====TONY IKPA
Country:====Benin Republic
City:========Cotonou
Text Question:=====when?
Answer:=======soon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 21:31:45 Nigerian/419 Scam | From JPMorgan Chase & Co Scammer Information X-Originating-IP: [197.210.226.49] Scammer IP Block Nigeria ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com city: Bonny, Rivers
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/
Attn:Beneficiary,
I write to inform you that the Federal Executive Council of the united states of America in collaboration with JP Morgan Chase Bank to wishes to Compensate you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 21:21:06 Nigerian/419 Scam | deposit valued at Thirty Eight Million Dollars ($38,000,000.00) is lodged Scammer Information SPF: SOFTFAIL with IP 188.93.231.149 Learn more
DKIM: 'FAIL' with domain rampadafalperra.pt
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BRENDAN ATTORNEY FIRM
6 London Street
London | Paddington W2 1HR
Tel: +447452052646
E-mail: infoblblfirm@yahoo.com
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider.
Dear Friend
I am Barrister Brendan Lingered, Attorney at law. A deceased client of
mine, that share… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 20:28:48 Nigerian/419 Scam | Urgent Business Proposal Scammer Information DMARC: 'FAIL'
105.4.4.228 SOUTH AFRICA ISP: Neotel Pty Ltd
Hello
I have an urgent business Investment proposition that might interest you."Please get back to me for confidential details"
Email: alexandraollilaconsult@gmail.com
Thank you,
Alexandra Ollila Client Consultant Anglo American Corporation… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 19:50:05 Nigerian/419 Scam | Welcome to the United States Of America Embassy Nigeria Scammer Information X-Originating-IP: [197.210.45.73] Nigeria
Welcome to the United States Of America Embassy Nigeria,
This is Ambassador Joseph Palmer II, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due to your total sum of $2.500, 000, 00,Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Asia that involved in such businesses … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 17:14:59 Nigerian/419 Scam | total sum of $5.000,000.00 USD Scammer Information X-Originating-IP: [197.234.221.83] BENIN
THIS IS THE (F.B.I)
http://www.fbi.gov/
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Phone: Tel: +13164135842
13th/6/2018
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn: Beneficiary
This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development… Read Full Report ⇒ |
 | Anonymous Kyle, TX, United States 2018-08-07 16:44:10 Secret/Mystery Shopper Scam Yahoo | Mystery shopper Scammer Information I received a letter with a money order for $ 990.00 with directions to cash, keep $100, purchase item for no more $10, send remaining $855 to affiliate in the Phillipines. Pedro Richatdson, Binondo Phillipines 1006. It also stated how I should document store address, cashier name, how long to check out, smartness of attendant, professionalism, and email reports with all info.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-07 15:50:39 Nigerian/419 Scam | +1 ATTN DEAR BENEFICIARY, Scammer Information X-Originating-IP: [142.0.68.51] True X-Orig IP Netherlands ISP: Avesta EU LOC NOC IP Blocks
ATTN DEAR BENEFICIARY,
I AM MR.MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS
ITNO.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETIN… Read Full Report ⇒ |