Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-07 00:47:41 Nigerian/419 Scam |  +1 loan Scammer Information Lendmark is a financial firm that provides individuals with loanamount 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 2018-08-06 23:04:15 Nigerian/419 Scam | WINNING GRANT Scammer Information WINNING GRANT
My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-06 22:47:02 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Scammer Information X-Originating-IP: [105.112.98.64] Known Scammer Nigeria ISP: Airtel Networks Limited
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS.
Urgent Attention:
The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information
in the Stat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-06 22:24:37 Nigerian/419 Scam | +2 Financial Aid Scammer Information My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bodies at 5% interest rate.
Available loans are personal loans, rehab loans, business loans, hard money loan, fix and flip loans, real estate investment loans. This loan is bound by a legal contract and any breach in contra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-06 13:33:30 Nigerian/419 Scam | +1 FROM: ACCOUNTS DEPARTMENT OFFICE IMF Scammer Information X-Onet-PMQ: 154.118.33.131;NG;1 Scammer IP Block NIGERIA ISP: Spectranet Limited
INTERNATIONAL MONETARY FUND (IMF)
,ACCOUNTS DEPARTMENT OFFICE
FROM THE DESK OF: MR. MORGAN EDWARDS
EMAIL: accounts.deptimf@onet.eu
Date: 6th August 2018
RE: OPENING/ACTIVATION OF YOUR NON RESIDENT DOMICILIARY ACCOUNT DIRECTIVES
Attn: ,
We received directives from our debt reconciliation department of the debt reconciliation department of this organization to resume communi… Read Full Report ⇒ |
  | JeeDee Somewhere in Australia 2018-08-06 00:18:26 Auction/eBay Scam Gumtree |   Buying scam with PayPal probably Scammer Information First text from US number:
On behalf of my partner,Kindly get back to me via scottbryan560@gmail.com if your car is still on for sale with a picture also.
Then my first email plus his response, smells like a scam and looked him up:
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 23:41:51 Nigerian/419 Scam | ESTEEMED BENEFICIARY Scammer Information X-Originating-IP: [105.112.98.226] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in 'giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give USD$2,000,000.00 Million Dollars to randomly selected individuals wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 23:30:00 Nigerian/419 Scam | The said amount was usd$18.1M Scammer Information 197.234.221.94 BENIN
From Mr.Raymond Taylor.
Bank of Africa,Cotonou
Republic of Benin,
West Africa.
Dear Friend,
I am Mr.Raymond Taylor director in charge of auditing and accounting
section of Bank of africa of Benin cotonou Republic of Benin in West
Africa.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank,my department came
acr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 23:16:57 Nigerian/419 Scam | Strictly Confidetial Scammer Information DMARC: 'FAIL'
I am Mr. Woody Lang the Head of Accounting Audit Department of HSBC BANK (HSBC) in Malaysia.In my department in the Bank where i work, I discovered a sum of $25.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Saba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 23:04:03 Nigerian/419 Scam | +1 Your ATM Visa Card Is Ready Scammer Information X-Originating-IP: [105.112.98.210] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello My Good Friend,
I have been waiting for you since to contact me for your Bank Draft worth $19,5 Million USD, but I did not hear from you for couple of Months now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Christopher, the Director of United Bank for Africa told me that before the draft will get to your hand that it will ex… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 22:38:44 Nigerian/419 Scam | I hope you don't reject this offer 6/8/18 Scammer Information SPF: NEUTRAL with IP 119.59.121.250 Learn more
DMARC: 'FAIL'
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Dear Sir/Ma,
I am Mrs. Aishah N, Ahmad, Deputy Governor in charge of Financial System Stability. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 17:55:40 Nigerian/419 Scam | Donation Scammer Information 106.199.31.254 INDIA ISP: Bharti Airtel Ltd
Private Donation of $2.000.000.00 USD to you for Details Email alfordjohnpauline218@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 17:46:19 Nigerian/419 Scam | +2 get back to me Scammer Information --
Hello my dearest,
Please with due respect and in the name of God get back to me … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 17:12:05 Nigerian/419 Scam | ENOUGH IS ENOUGH!!! Scammer Information SPF: FAIL with IP 69.61.55.94
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
ABUJA-NIGERIA.
FROM THE OFFICE OF THE ACTING CHAIRMAN.
ATTN:
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering acts like your case whereby you have spent so much money trying to claim what is rightfully yours but at the end of the day you will not get it and rather you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 16:11:15 Nigerian/419 Scam | +2 PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE Scammer Information hello Dear,
Hi, Please i want you to take this very important, I need your Assistance, i hope all is well with you? My Name is Lance Corporal Abbie Martin, I am an Army Medic soldier working with United Nations peace keeping troop in Afghanistan on war against terrorism. I am presently in Afghanistan...I have in my possession the sum of $3.5 million USD which i made here in Afghanistan, During a Dog search Patrol with 2 other co-Medical Army while we were trying to make … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 15:56:31 Lottery Scam | NIC Global Projects Funding Programme Scammer Information Greetings From United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).
In introducing the company I represent, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 15:43:33 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information X-Originating-IP: [197.210.227.224] NIGERIA ISP Static NAT for GPRS/WiMax/Corporate Network
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND REL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 15:30:23 Nigerian/419 Scam | To your Attention the Rightful Beneficiary! Scammer Information 172.23.13.122 IANA RESERVED
THE HEAD, AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
BOULEVARD DE FRANCE, 01 BP 6555 COTONOU, BENIN.
E-mail: adfpsa_financeservicesaudit@programmer.net
To your Attention the Rightful Beneficiary!
Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than $2,500,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-05 15:05:39 Nigerian/419 Scam | HAVE YOU RECEIVED YOUR FUNDS? Scammer Information X-Originating-IP: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation
GOOD DAY!!!!
HAVE YOU RECEIVED YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more
Convenient for me to explain my self, why I am contacting you, I'm Mr.Patrick Stewart
United States Special investigator I work with the United State
Fraud Unit of the Criminal Investigation Division (CID) I'm specialize in
Background Investigations on funds which inclu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 20:31:48 Nigerian/419 Scam | +2 HOME LAND SECURITY Scammer Information X-Originating-IP: [105.112.96.141] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 regard… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-04 20:13:04 Nigerian/419 Scam | +1 compensation payment of $2.5MUSD Scammer Information X-Originating-IP: [105.112.98.198] NIGERIA ISP: Airtel Networks Limited
Hello,
This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5,000.00 through our Western Union as we have been given the mandate to transfer your full compensation payment of $2.5MUSD via Western Union by the United Nations. This is because United Nations are supporting individuals due to the worldwide economy … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 19:59:28 Nigerian/419 Scam | CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED Scammer Information X-Originating-IP: [105.112.20.180] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment US$10.5m as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 19:51:52 Nigerian/419 Scam | Your Cash Allocation Award 2018 Scammer Information X-Originating-IP: [197.234.221.39] BENIN
Your Cash Allocation Award 2018
Dear Winner;
This is to inform you that you have just been selected as a lucky winner from the Arcus Foundation email lottery draws that is usually held twice in every year. Arcus Foundation organize this promotion welfare support scheme in other to compensate consumers of the product in the world at large for their infinite supports towards the growth of the company.
All participants fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 19:44:49 Nigerian/419 Scam | +1 CHARITY DONATIONS !! Scammer Information Hello Beloved
''Sorry for intruding upon your privacy. My name is Sherry Gregory From Ireland Married to Gregory Bitz. I am currently ill with cancer disease and I wish to donate my inheritance that my late husband left with a financial institution ($45M). Recently, My doctor told me that I might not live for more than Three months from now due to my cancer illness. I want you to utilize it to establish business investments that will create job opportunities for the jobles… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-04 19:33:22 Nigerian/419 Scam | Good day dear beneficiary. Scammer Information 212.62.57.199 Routing SERBIA ISP: JP Posta Srbije Beograd
212.62.57.194 SERBIA ISP: JP Posta Srbije Beograd Domain Name: jp.ptt.rs Fixed Line ISP
212.62.57.189 ISP: JP Posta Srbije Beograd Host name ucs-mtaout1.isp.ptt.rs Domain Name: jp.ptt.rs
105.112.16.97 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Good day dear beneficiary. This is from the office of presidency Mr Thomas William, of Benin Republic in West Africa, I am writing this email to … Read Full Report ⇒ |